UN
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Robert Brody
|
Client |
6
|
2 | |
|
person
Donald Trump
|
Seller buyer |
6
|
2 | |
|
person
Gene Lawrence
|
Service provider |
5
|
1 | |
|
person
witnesses
|
Financial |
5
|
1 | |
|
person
Rafsanjani
|
Diplomatic deception alleged |
5
|
1 | |
|
organization
The Epoch Times (大纪元)
|
Ownership operation |
5
|
1 | |
|
person
Alleged Victims
|
Legal representative |
5
|
1 | |
|
organization
U.S. Department of Justice
|
Cooperation |
5
|
1 | |
|
person
The Principals
|
Ownership |
5
|
1 | |
|
person
MCC New York Management
|
Adversarial negotiating |
5
|
1 | |
|
person
Gene Lawrence
|
Client |
5
|
1 | |
|
person
Christopher J. Orrico
|
Legal representative |
5
|
5 | |
|
organization
State
|
Legal representative |
5
|
1 | |
|
person
Miami Field Office
|
Organizational administrative |
5
|
1 | |
|
organization
FAS
|
Family |
5
|
1 | |
|
person
Thomas Wilford
|
Employment |
5
|
1 | |
|
person
Narrator
|
Academic professional |
5
|
1 | |
|
person
the defendant
|
Financial |
5
|
1 | |
|
person
Divyesh Thakkar
|
Professional |
5
|
1 | |
|
person
Brady
|
Employment |
5
|
1 | |
|
person
Ralph Abraham
|
Professional |
5
|
1 | |
|
organization
Town of Palm Beach
|
Client |
5
|
1 | |
|
person
Robert Brody
|
Legal representative |
5
|
1 | |
|
person
Christine M. Mackintosh
|
Legal representative |
3
|
3 | |
|
person
Michael J. Barry
|
Legal representative |
3
|
3 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | AidEx innovation award ceremony | AidEx | View |
| N/A | N/A | COVID-19 Lockdown conditions affecting legal preparation | Santa Fe County Detention C... | View |
| N/A | N/A | Gulf Cooperation Council expanding membership to include Jordan and Morocco. | Gulf region | View |
| 2023-05-09 | N/A | Filing of Civil Cover Sheet and Complaint | Southern District of New York | View |
| 2022-03-29 | N/A | Scheduled air date for the Paramount Plus series (held off). | Broadcast/Streaming | View |
| 2021-03-24 | N/A | Order regarding Subpoena of Victim Information | Court Docket | View |
| 2021-02-25 | N/A | Scheduled Grand Jury Appearance | United States Courthouse, 4... | View |
| 2020-06-12 | N/A | Issuance of an ex parte order by Judge Karas regarding case 16cr832. | Chambers of Judge Karas | View |
| 2020-06-08 | N/A | Press release issued by Prince Andrew's counsel | Unknown | View |
| 2020-01-10 | N/A | Email documentation of conference call notes regarding Prince Andrew interview request. | N/A | View |
| 2020-01-01 | Legal case | Legal case: Nat’l Res. Def. Council v. United States Envtl. Prot. Agency, 954 F.3d 150 | 2d Cir. | View |
| 2019-09-26 | N/A | Next LMR (Labor Management Relations) meeting scheduled. | MCC New York | View |
| 2019-08-15 | N/A | Evidence Processing | Little St. James (Source of... | View |
| 2017-01-01 | N/A | Golden Week and Mother's Day holidays driving retail sales | Japan | View |
| 2015-05-01 | N/A | 5-year review meeting of the Nonproliferation Treaty at the UN | UN | View |
| 2015-01-01 | N/A | Signing of the Iran nuclear treaty | International | View |
| 2013-02-01 | N/A | Multilateral talks with Iran set to resume. | Unknown | View |
| 2012-08-01 | N/A | World Gold Council release | Global | View |
| 2011-10-01 | N/A | The Woolf Inquiry into LSE's Links with Libya | London | View |
| 2011-03-04 | N/A | Request for international travel approvals | Washington, DC (Processing ... | View |
| 2009-04-01 | N/A | Opening of 'Act of God' | Hot Docs Film Festival | View |
| 2008-08-21 | N/A | Postponed hearing date for Case # 08-2484 | Code Enforcement Board | View |
| 2008-07-15 | N/A | Sale of 515 N. County Road from Trump Properties to County Road Property LLC | 515 N. County Road | View |
| 2006-09-01 | N/A | Premiere of 'Manufactured Landscapes' | Toronto International Film ... | View |
| 2004-09-02 | N/A | UN Security Council Resolution 1559 (Lebanon) | Lebanon | View |
HOUSE_OVERSIGHT_032187.jpg
This page is an excerpt from a geopolitical or economic analysis article, likely written by Ian Bremmer (identified by title as President of Eurasia Group). The text analyzes global oil markets, specifically focusing on increasing production in Iraq and North America (Bakken shale), and the dynamics of a recent contentious OPEC meeting in Vienna involving Saudi Arabia, Iran, Venezuela, and Libya. The document bears a House Oversight Bates stamp, indicating it was part of a document production, likely related to investigations involving Jeffrey Epstein's financial connections or correspondence.
HOUSE_OVERSIGHT_032172.jpg
This document is a New York Times article by Ethan Bronner dated June 25, 2011, discussing an economic 'building boom' in Gaza despite the ongoing blockade. It quotes local officials regarding the easing of the siege and new infrastructure projects, while noting that significant war damage remains unrepaired. The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_032172), indicating it was part of an evidentiary production.
HOUSE_OVERSIGHT_032094.jpg
This document appears to be a media clipping or report discussing GPS tracking technology for children, specifically highlighting 'Smart Shoes' by GTXC and a Baltimore Sun article from July 1, 2007. The article details an incident in Radford, VA, where a mother purchased tracking technology after her 7-year-old daughter was lost by the school system. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a congressional inquiry or evidence collection.
HOUSE_OVERSIGHT_032041.jpg
This document (marked HOUSE_OVERSIGHT_032041) appears to be a page from a news digest or web printout containing tech industry news from approximately June 5, 2019. It features a snippet from TechCrunch about Apple's WWDC in San Jose and a headline about YouTube banning supremacist content. While part of a larger House Oversight production (likely related to the Epstein investigation), this specific page contains no direct mentions of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_031987.jpg
This document contains the text of a review for the 2010 documentary film 'Inside Job,' which analyzes the 2008 financial crisis. The text is followed by a strict confidentiality disclaimer identifying the communication as the property of Jeffrey Epstein and providing the contact email 'jeevacation@gmail.com'. The document bears the Bates stamp HOUSE_OVERSIGHT_031987.
HOUSE_OVERSIGHT_024686.jpg
This document is page 50 of a 'Cannabis Investment Report' published by Ackrell Capital, LLC in December 2017. It functions as a visual catalog of various cannabis edible products, including chocolates, sparkling water, mints, and gummies from brands like Défoncé, Mountjoy, Breez, and Valhalla. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024686', indicating it was part of a discovery production for the House Oversight Committee, though the page content itself is strictly related to cannabis market research.
HOUSE_OVERSIGHT_024645.jpg
This document appears to be page 9 of an executive summary for an investment report produced by Ackrell Capital, LLC in 2017. It focuses on the 'Mainstream Consumer Experience' within the cannabis industry, showcasing product photography for brands like Mountjoy Sparkling (cannabis-infused water) and Défoncé (chocolate), as well as images of high-end retail storefronts. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, though no direct mention of Jeffrey Epstein appears on this specific page.
HOUSE_OVERSIGHT_024629.jpg
The author recounts their time writing for Cavalier magazine, their subsequent firing due to FBI pressure, and being blacklisted by the House Internal Security Committee. The text also details the 1964 Free Speech Movement protests at the University of California in Berkeley, describing student sit-ins and police confrontations.
HOUSE_OVERSIGHT_024622.jpg
This document page (likely part of a House Oversight file) discusses geopolitical strategies regarding the admission of Palestine into the United Nations. It analyzes the legal hurdles presented by the US veto power in the Security Council and proposes alternative procedures involving the General Assembly and the International Court of Justice to pressure for statehood and an end to the 1967 occupation. The text is a policy analysis rather than a correspondence log.
HOUSE_OVERSIGHT_024619.jpg
This page (numbered 28) from a House Oversight document appears to be a historical or legal analysis regarding the British Mandate of Palestine. It criticizes the UK's role as a 'colonial power' rather than an 'honest trustee,' details British support for Zionist organizations and immigration, and describes conflict between British forces and Palestinians leading up to 1947. While part of a production batch that may contain Epstein materials (indicated by the House Oversight stamp), the content of this specific page is strictly historical/geopolitical and does not mention Epstein.
HOUSE_OVERSIGHT_024585.jpg
This document is a biography sheet for the 'KUE Advisory Board,' likely produced during a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_024585). It details the professional backgrounds of three individuals: Les Biller (former Wells Fargo COO), Ted Mitchell (CEO of New Schools Venture Fund), and Tsvi Gal (CTO of Deutsche Bank Asset Management), listing their corporate affiliations, board memberships, and educational history.
HOUSE_OVERSIGHT_024583.jpg
This document is a biographical overview of five executives at KUE (Knowledge Universe Education): Jeffrey Safchik, Richard Sandler, Adam Cohn, Geoffrey Moore, and Michael Neumann. It details their professional backgrounds, including affiliations with the Milken Family Foundation, Greenstreet Real Estate Partners, and prior roles at major financial and media institutions. The document appears to be an exhibit (labeled HOUSE_OVERSIGHT_024583) from a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_024582.jpg
This document is a biographical executive summary for 'KUE' (Knowledge Universe Education), likely part of a larger House Oversight report (Bates stamped HOUSE_OVERSIGHT_024582). It details the professional backgrounds of three key executives: Vice Chairman Ted Sanders, SVP Stephen Goldsmith, and SVP Nina Shokraii Rees, highlighting their extensive experience in education policy, government service (including roles in the Bush administrations), and academia. The document also briefly references Mr. Milken's (Michael Milken) education at the top.
HOUSE_OVERSIGHT_024581.jpg
This document creates a management profile for a company called KUE, likely part of a larger offering memorandum or business proposal. It details the biographies of the three principals: Michael Milken (Chairman), Steven Green (Vice Chairman), and Lowell Milken (CEO), highlighting their philanthropic work, past business leadership (Samsonite, Heron International), and government service (Green's ambassadorship). The document bears a House Oversight Bates stamp, indicating it was part of a congressional inquiry.
HOUSE_OVERSIGHT_024558.jpg
This document is page 125 of a legal agreement (likely a partnership agreement) outlining investment restrictions and transferability rules for an entity named KUE (likely Knowledge Universe Education). It mandates that KUE be the exclusive vehicle for the 'Principals' to invest in pre-K through 12th-grade education companies, with specific exceptions for LeapFrog Enterprises, Nobel Learning Communities, and K12 Inc. It also details strict restrictions on the transfer of investor units, requiring General Partner approval.
HOUSE_OVERSIGHT_024545.jpg
This document is page 112 of a larger Memorandum (identified by Bates stamp HOUSE_OVERSIGHT_024545) concerning the company 'k12'. It details the corporate structure, listing the Management team led by Ron Packard and the Board of Directors, which includes executives from Lawrence Investments, LLC, Loews Corporation, and Bear Stearns Asset Management. It also introduces a section on financial projections based on historical data and expected 2006 revenue.
HOUSE_OVERSIGHT_024030.jpg
This document is a confidential financial report page detailing the performance of two funds, New Leaf Ventures I (NLV-I) and New Leaf Ventures II (NLV-II), as of March 31, 2014. It highlights that both funds are performing in the top quartile according to Cambridge Associates and outlines their capital commitments ($310M and $450M respectively), Internal Rates of Return (IRR), and outperformance against major public indices like the S&P 500. The document bears a House Oversight stamp, suggesting it was obtained during a congressional investigation, likely regarding entities holding these investments.
HOUSE_OVERSIGHT_024024.jpg
This document (page 13, Control Number 257) contains professional biographies for James Niedel and Liam Ratcliffe, executives at New Leaf Venture Partners. It details their educational backgrounds, board memberships, and extensive history in the pharmaceutical industry (GSK and Pfizer respectively), including specific successful drug developments and corporate acquisitions. The document is marked confidential and bears a House Oversight file stamp.
HOUSE_OVERSIGHT_024018.jpg
This document appears to be a page from a confidential investment prospectus for a fund named 'NLV-III' (likely New Leaf Ventures). It outlines the investment strategy, focusing on biopharmaceutical trends such as FDA 'breakthrough therapy' designations and 'information convergence' in healthcare to reduce costs. The document cites a 2013 editorial by FDA Director Janet Woodcock and notes the evolving commercial models of large pharmaceutical companies.
HOUSE_OVERSIGHT_015972.jpg
This document is page 282 from a book or scientific paper discussing the 'Penrose-Hameroff' theory of consciousness. It details the hypothesis by Roger Penrose and Stuart Hameroff that consciousness arises from quantum computations within cellular microtubules, rather than just neuronal connections. The page bears the Bates stamp 'HOUSE_OVERSIGHT_015972', indicating it was part of a document production to the US House Oversight Committee, likely related to investigations into Jeffrey Epstein's funding of or association with specific scientific research and figures like Hameroff.
HOUSE_OVERSIGHT_015913.jpg
This document appears to be a page (p. 223) from a book or manuscript titled 'Turing's Machine,' included in a House Oversight evidence production. The text discusses the history of computing, contrasting hard-wired relay logic with Alan Turing's concept of software ('soft-wired' instructions), mentions Charles Babbage, and references John von Neumann's 1943 work on the ENIAC for the US Army. It contains no direct references to Jeffrey Epstein or his associates on this specific page, though it is part of a larger discovery file.
HOUSE_OVERSIGHT_015812.jpg
This document is page 122 from a book or manuscript titled 'Are the Androids Dreaming Yet?'. It discusses technical concepts regarding neural networks, 'back propagation,' and AI training. It also introduces a section on 'Quantum Brains,' citing Stuart Hameroff from the University of Arizona and his theories regarding tubulin and micro tubes in the brain. The document bears a Bates stamp 'HOUSE_OVERSIGHT_015812', indicating it was part of a document production for the House Oversight Committee, likely related to investigations into Jeffrey Epstein's connections with scientists and academia.
HOUSE_OVERSIGHT_015809.jpg
This document appears to be a page (p. 119) from a popular science book regarding neuroscience and 'The Brain'. It discusses theories of memory encoding, specifically mentioning a 2012 paper by Craddock, Tuszynski, and Hameroff regarding protein structures (CaMKII) and quantum neuron processing. The page bears a 'HOUSE_OVERSIGHT_015809' stamp, indicating it was part of a document production for a Congressional investigation, likely related to Jeffrey Epstein's scientific interests or funding activities, though Epstein is not named on this specific page.
HOUSE_OVERSIGHT_015807.jpg
This document appears to be a scanned page from a non-fiction book titled 'Thinking'. The text discusses the biological energy consumption of the brain, the relationship between physical fitness and mental work, and the use of brain scanners to observe skill acquisition, specifically referencing researcher Julien Doyon using knitting as a study subject. The document bears the Bates stamp 'HOUSE_OVERSIGHT_015807', indicating it is part of a larger cache of evidence collected by the House Oversight Committee, likely included in materials related to the Epstein investigation.
HOUSE_OVERSIGHT_015793.jpg
This document appears to be page 103 of a book or article titled 'The Brain'. It displays the famous historical X-ray of Wilhelm Roentgen's wife's hand (labeled 'Hand mit Ringen' and stamped by the University of Würzburg). The text below the image discusses the methodology of modern medical imaging, specifically how X-rays are used to create 3D virtual images of the brain. The document includes a 'HOUSE_OVERSIGHT_015793' Bates stamp, indicating it is part of a production for a Congressional investigation.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Potential investors | UN | $800,000.00 | Investment per year breakdown | View |
| N/A | Received | Potential investors | UN | $1,000,000.00 | Minimum investment ticket size | View |
| N/A | Received | National Institut... | UN | $0.00 | Seed funding. | View |
| N/A | Received | Bob Strauss | UN | $1,000,000.00 | Donation to buy a building on Ninth Street. | View |
| N/A | Received | Potential investors | UN | $2,400,000.00 | Required investment for 3 years | View |
| 2025-11-07 | Paid | UN | Palm Beach Utilities | $1,156.78 | Average Monthly Bill | View |
| 2025-11-07 | Paid | UN | Town of Palm Beac... | $6,011.29 | Average monthly water bill for 515 N County Rd | View |
| 2020-07-01 | Paid | UN | Property Seller | $0.00 | Purchase of the New Hampshire property in cash. | View |
| 2019-01-01 | Paid | UN | U.S. Department o... | $19,500,000.00 | Settlement to resolve false claims allegations. | View |
| 2019-01-01 | Paid | UN | G. S. Goodman (Pr... | $1,777,496.00 | Grant: San Pasqual Academy: Evaluation | View |
| 2019-01-01 | Paid | UN | U.S. Department o... | $19,500,000.00 | Settlement for False Claims Act allegations | View |
| 2019-01-01 | Paid | UN | Unknown | $13,400,000.00 | Judgment amount against BlueHippo CEO. | View |
| 2017-12-01 | Paid | UN | TenCent and Weste... | $0.00 | Concentration purchase and flip mentioned in Fo... | View |
| 2016-01-01 | Received | Zhang Bin | UN | $1,000,000.00 | Donation connected to cash-for-access dinners. | View |
| 2015-01-01 | Paid | UN | Institute for Chi... | $0.00 | Funding for the operation of ICAS in Washington... | View |
| 2014-06-25 | Received | ING | UN | $900,000.00 | 'Gift from Affiliate' of 900,000 shares. | View |
| 2008-07-15 | Paid | UN | Trump Properties,... | $0.00 | Purchase of property at 515 N. County Road 'two... | View |
| 2008-07-15 | Received | Trump Properties,... | UN | $0.00 | Robert Brody stated his client purchased the pr... | View |
| 2008-07-01 | Paid | UN | Trump Properties,... | $0.00 | Purchase of 515 N. County Road (mentioned as pu... | View |
| 2007-06-06 | Received | GHISLAINE MAXWELL | UN | $620.00 | Check #1060. Memo: Wildlife Trust and... | View |
| 2007-01-01 | Paid | UN | YLK Charitable Fund | $14,000,000.00 | Charitable contribution | View |
| 2006-01-01 | Paid | UN | Clinton Foundation | $25,000.00 | Reported donation | View |
| 2002-12-07 | Paid | UN | Unknown (Implied ... | $5,000.00 | Retail donation | View |
| 0027-01-01 | Received | Unknown | UN | $0.00 | Sale of residential real estate ($100,001 - $25... | View |
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