| 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 |
This document appears to be a page from a reference guide or book (resembling 'The 4-Hour Workweek' style advice) regarding international travel logistics. It lists resources for finding housing abroad (Craigslist, Interhome, Rentvillas) and tools for remote computer access and backups (GoToMyPC, WebEx, DropBox, etc.). The document is stamped with a House Oversight footer, indicating it was part of a larger document production.
This document appears to be a page from a resource guide or book regarding travel planning, specifically focused on 'Mini-Retirement Planning.' It lists various websites and resources for travel safety (State Dept, CDC), packing (One-Bag), and decluttering/logistics (Craigslist, 1-800-GOT-JUNK) before a long trip. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee.
This document is a page of testimonials (blurbs) endorsing Tim Ferriss and his book 'The 4-Hour Workweek.' It lists praise from various high-profile business figures, including Tim Draper, Charles L. Brock, and Vivek Kulkarni. The document bears a 'HOUSE_OVERSIGHT' Bates stamp number 013797, indicating it was part of a document production for a US Congressional investigation.
This document is page 190 of a larger text, bearing a House Oversight Bates stamp, discussing complex scientific concepts related to Chaos Theory, specifically nonlinear dynamical systems, bifurcation, and strange attractors. It details historical scientific discoveries by Yoshi Ueda and Edward Lorenz (the Lorenz attractor), and academic relationships involving Kyoto University and Harvard. While the text is purely scientific, its inclusion in the Oversight production suggests it may have been part of Jeffrey Epstein's collection of scientific literature or correspondence with scientists.
This document appears to be page 170 of a manuscript or memoir, stamped as evidence by the House Oversight Committee. The text describes the narrator's sabbatical at Warwick University's 'Math House #2,' exploring philosophical themes regarding mysticism, logic, and religion through references to Blake, Hume, Tillich, and Russell. The page concludes with a cliffhanger stating that 'Math House #2 had an aura of infamy,' though the specific reason is cut off at the bottom of the page.
This document page (169) appears to be an excerpt from a manuscript or book submitted to the House Oversight Committee. It contains a sociological and theological commentary on American religious habits, contrasting 'rational' mainline denominations (Presbyterian, Methodist) with 'Charismatic' and Evangelical movements. It specifically describes a sermon at the Cornerstone Assembly of God Church in San Antonio regarding end-times prophecy and the return of Jews to Israel.
This document appears to be a page from a bibliography or reading list, marked with a House Oversight Bates stamp. It lists various academic and literary works published between 1958 and 1984, covering diverse topics including theology (Judaism, Islam, Sufism), pharmacology (specifically amphetamines), and advanced mathematics (nonlinear dynamics and bifurcation theory). Notable authors included in the list are Arnold J. Mandell (psychiatry/neuroscience) and Idries Shah (Sufism).
A page (numbered 165) from a philosophical or psychological manuscript discussing Sufism, Rumi's Mevlevi order, and the concept of 'amphetamine roll-up and splitting' in religion. It contrasts rigid religious structures with the 'ecstatic field' of the dervish. The page includes a bibliography citing Carl Jung, Walter Kaufmann, and Arnold J. Mandell, and bears a House Oversight Committee production stamp (013665).
This document page, stamped 'HOUSE_OVERSIGHT', appears to be an excerpt from a scientific or academic text discussing chaos theory, fluid dynamics, and their application to biological behavior. The author draws parallels between mathematical models (attractors, limit cycles) and human morality, specifically referencing 'pederast priests.' The text then details research conducted by David Segal at UCSD regarding the effects of amphetamine dosage on the exploratory and circling behavior of rats.
This document is page 152 of a scientific or philosophical manuscript discussing chaos theory, specifically 'limit cycle lock-up' and 'bifurcation' in complex systems. It cites scientists Doyne Farmer (Los Alamos) and Ralph Abraham (UC Santa Cruz) to explain how systems transition from equilibrium to self-oscillations, using metaphors involving Evangelical Christianity and water basins. The document bears a House Oversight Committee bates stamp.
This document appears to be page 150 of a manuscript or memoir (part of a House Oversight release). The text begins with an autobiographical reflection on the author's youth as a Jewish individual unable to afford country club membership, practicing golf at a public course (Armour Hills). The text then shifts to a dense psychological and philosophical discussion comparing religious fervor ('born again condition') to 'amphetamine psychosis,' referencing specific experiments conducted by Professor John Griffith at Vanderbilt University in the 1960s.
This document appears to be page 119 of a larger academic or philosophical manuscript, bearing a House Oversight footer. The text discusses the conflict between scientific positivism and mystical experiences, referencing the 'relaxation response' (attributed here to William Benson of Boston University) and the psychological work of William James. It critiques the scientific community's reluctance to accept subjective mystical experiences without external experimental data.
This document appears to be page 101 of a scientific manuscript or essay, likely written by Jeffrey Epstein or an associate given the context of the House Oversight stamp. The text offers a philosophical critique of modern neuroscience, specifically targeting the localization of function in the brain (referencing the amygdala, hippocampus, and cerebellum). It discusses the work of Francis Crick and the Damasios (Antonio and Hanna) regarding brain mechanisms and consciousness, arguing against 'primitive philosophic animism' in science.
This document is page 83 of a scientific text, likely part of a larger collection reviewed by the House Oversight Committee regarding Jeffrey Epstein (indicated by the Bates stamp). The text discusses advanced mathematical concepts relating to dynamical systems, specifically 'generating partitions,' the 'Sinai-Ruelle-Bowen (SRB) measure,' and 'metric entropy.' It details the historical academic contributions of several prominent mathematicians, including Kolmogorov, Shannon, and Ornstein, and lists researchers from institutions like IBM, Stanford, Hebrew University, and Warwick University.
This document appears to be a page (p. 66) from a medical narrative or book included in House Oversight evidence files. The text discusses medical and psychological sensitivity, specifically referencing conditions like Gulf War Syndrome, fibromyalgia, and somatoform disorder. It cites research by Professor Iris Bell of the University of Arizona regarding physiological responses (brain waves, cardiac intervals) to sensory stimuli in sensitive individuals.
This document appears to be a slide from a presentation deck outlining the founding team of a company called InsightsPod. It details the professional backgrounds and education of Zubair Khan (CEO) and Anya Rasulova (Director). The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation.
This document is a 'Supply-Side Investment Research' report by Arthur B. Laffer, dated May 19, 2016 (updated July 6, 2016), titled 'GAME ON'. It predicts a Donald Trump victory in the 2016 election by drawing parallels to the 1980 Reagan campaign. The text details the formation of Reagan's 'Kitchen Cabinet' in 1979, listing its members, and critiques the media's treatment of Reagan, comparing it to Trump's treatment. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
This document appears to be a printout of an online news article included in House Oversight Committee evidence. It discusses Bill Clinton's connections to Jeffrey Epstein and an 'unnamed woman' (alleged to be an Epstein recruiter) who attended Chelsea Clinton's 2010 wedding. The article also reports on Clinton posing for photos with two prostitutes from the 'Bunny Brothel' at a Los Angeles fundraiser and cites a Wall Street Journal article regarding concerns about a potential political run (likely Hillary Clinton's).
A UBS financial market research page titled 'Precious metals' dated October 24, 2012. It details a neutral preference for gold, analyzing market trends, central bank activities (Fed, ECB), and geopolitical factors (India, South Africa, China). The document includes contact information for UBS specialists and bears the Bates stamp HOUSE_OVERSIGHT_025282, indicating it was part of a document production to the House Oversight Committee.
This document is an email sent on August 12, 2011, from Sultan Bin Sulayem to Jeffrey Epstein (jeevacation@gmail.com) with high importance. The body of the email consists entirely of a pasted Newsmax.com article featuring an interview with economist Arthur Laffer, who criticizes the Obama administration's economic policies and discusses the US credit rating downgrade.
This document analyzes the European financial situation, criticizing EU bank stress tests and policy moves towards federalization, while pivoting to investment advice favoring US large cap growth stocks due to attractive valuations. It also reviews the Q2 US earnings season, noting positive results but flattening growth expectations, and includes a critical quote from Bundesbank President Weidmann regarding Euro area risk sharing.
This document is a biography page for Ben Knight, identified as a Second Unit Director of Photography. It details his background in photojournalism in Telluride, Colorado, and highlights his success with the documentary 'Red Gold' (2008) regarding salmon runs in Alaska. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a larger government investigation file, though no direct link to Jeffrey Epstein is explicit in the text of this specific page.
This document is a biographical profile for filmmakers Jennifer Baichwal and Nicholas de Pencier. It details their professional achievements, including documentaries like 'Manufactured Landscapes' and 'Act of God,' their production company Mercury Films Inc., and lists various awards and film festival appearances. The document appears to be part of a larger House Oversight release (indicated by the footer), possibly serving as background briefing material.
This document is a professional biography for Ben Knight, a Second Unit Director of Photography. It details his background moving from North Carolina to Telluride, Colorado, his self-taught skills, and his success with the documentary 'Red Gold' (2008), which focuses on salmon runs and mining issues in Alaska. The document is stamped as evidence for the House Oversight Committee.
This document, part of the House Oversight Committee records (025206), contains professional biographies for filmmakers Jennifer Baichwal and Nicholas de Pencier. It details their production company, Mercury Films, and specific projects including 'Manufactured Landscapes', 'Act of God', and 'Payback'. The text outlines their awards, festival appearances (TIFF, Hot Docs), and international distribution deals, but contains no direct references to Jeffrey Epstein or illicit activities.
| 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 |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity