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_029961.jpg
This document is a fragment of an email containing a postscript in which the sender (associated with the Beck Center for Longevity & Successful Aging) asks the recipient how to remove a negative 'smoking gun' article from Google search results. The email footer identifies the communication as the property of 'JEE' (Jeffrey E. Epstein) and lists the contact email 'jeevacation@gmail.com' for errors. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029959.jpg
An email to Jeffrey Epstein from an associate (linked to the Beck Center for Longevity) discussing their transition between the Trump and Kasich political campaigns and a new elder-care business venture. The sender expresses concern for an acquaintance named Fred, accusing an individual named Joe of isolating Fred and preventing proper dementia care. The sender also solicits advice from Epstein on how to remove a negative 'smoking gun' article from Google search results.
HOUSE_OVERSIGHT_029825.jpg
This document appears to be a page from a policy paper, speech, or article regarding international economics. The text discusses the risks of competitive devaluation and currency manipulation, advocating for the IMF and WTO to enforce standards. The author, likely affiliated with the Peterson Institute, urges the U.S. to strengthen international trade and harvest gains from the Doha Round negotiations. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029805.jpg
This document appears to be a page from a geopolitical analysis or briefing paper contained within House Oversight Committee files (stamped HOUSE_OVERSIGHT_029805). It discusses the shifting dynamics of US-Middle East relations following the 2011 Arab Spring, specifically focusing on the Saudi-led GCC intervention in Bahrain and the perception of US abandonment of Mubarak in Egypt. It asserts that Bahrain has effectively become a province of Saudi Arabia and notes that other Gulf states (UAE, Qatar, Kuwait, Oman) maintain ties with the US to counterbalance Iranian and Saudi influence.
HOUSE_OVERSIGHT_029779.jpg
An email dated February 14, 2013, from Jeffrey Epstein to Larry Summers. The content is a copy-pasted Washington Post article by Scott Wilson regarding President Obama's upcoming trip to Israel. The email includes web sidebar advertisements and explicitly mentions the 'Office of Terje Rod-Larsen', suggesting the content may have originated from or been related to Larsen's office.
HOUSE_OVERSIGHT_029776.jpg
This document appears to be a personal narrative or diary entry, likely written by Ghislaine Maxwell, detailing her attendance at high-profile Hollywood events during the 2011 Oscars weekend. The text describes interactions with numerous A-list celebrities including Steven Spielberg, Jennifer Lopez, and Colin Firth at events like the 'Night Before Party' and the Weinstein Company's Pre-Oscar party. It concludes with a description of walking the red carpet at the Academy Awards with producer Donna Gigliotti.
HOUSE_OVERSIGHT_029774.jpg
This document appears to be a diary entry or social report written by an industry insider during the 2011 Oscar season. It details the intense campaigning between 'The King's Speech' (backed by Harvey Weinstein) and 'The Social Network', culminating in a trip to Los Angeles where the author stays at the Beverly Hills Hotel and attends a high-profile party at Arianna Huffington's home attended by major tech and media moguls including Jeff Bezos, Eric Schmidt, and Bob Iger.
HOUSE_OVERSIGHT_029752.jpg
This document is an email newsletter sent on May 9, 2015, from 'JokeLand' (Jackie Martling). It contains two crude jokes, a brief personal update about swimming in the Long Island Sound, and a promotional reference to a 1979 comedy tour featuring Bill Maher and Eddie Murphy. The email concludes by thanking several media figures, including Penn Jillette and John Fugelsang, for their support.
HOUSE_OVERSIGHT_029749.jpg
This document is a transcript of electronic messages from December 5, 2018, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation covers the distinction between the 'Me Too' and 'Times Up' movements, focusing on power dynamics. Epstein also mentions the Dubin Breast Center at Mount Sinai, claiming he is 'all over it,' and when asked if it is the best in the world, replies 'of course,' followed by the word 'jews'.
HOUSE_OVERSIGHT_029738.jpg
This document page, marked with a House Oversight Bates stamp, appears to be an excerpt from a policy paper or testimony regarding international economics. The text discusses the risks of competitive devaluation and currency manipulation (referencing China), the need to withdraw from 'cheap money' policies, and the roles of the IMF and WTO in regulating exchange rates. The author, likely affiliated with the Peterson Institute, advocates for the U.S. to strengthen trade through the WTO and finalize aspects of the Doha Round negotiations.
HOUSE_OVERSIGHT_029692.jpg
This document is an email sent by Jeffrey Epstein to Larry Summers on February 14, 2013. The email contains the text of a Washington Post article about President Obama's upcoming trip to Israel. Notably, the text 'Office of Terje Rod-Larsen' appears at the top of the article body, suggesting the content may have been forwarded from Larsen's office or a related clipping service.
HOUSE_OVERSIGHT_029691.jpg
This document is a page from a geopolitical briefing or intelligence report sent to Jeffrey Epstein in early 2013. It details political developments in Egypt, Iran (nuclear talks and internal conflict), Saudi Arabia (royal appointments), and Yemen (UN visits and protests). The document concludes with a strict legal disclaimer identifying the content as confidential, attorney-client privileged, and the property of Jeffrey Epstein, directing inquiries to the email address jeevacation@gmail.com.
HOUSE_OVERSIGHT_029657.tif
This document discusses the political conflict between Ahmadinejad and Khamenei in Iran, highlighting Ahmadinejad's attempts to shift the national narrative and Khamenei's reaction. It also mentions historical figures like Abol-Hassan Banisadr, Rafsanjani, Muhammad Khatami, and Muhammad-Ali Raja'i within the context of Iranian leadership and their relationship with the 'Supreme Guide'. The document concludes with a brief biography of the author, Amir Taheri.
HOUSE_OVERSIGHT_029634.tif
This document discusses geopolitical developments in the Middle East, focusing on Egypt's foreign policy, particularly its relations with Iran and Gulf countries, and its role in the Palestinian issue. It highlights Egypt's efforts to broker a reconciliation agreement between Palestinian factions and its decision to open the Rafah Crossing, which was met with mixed reactions regionally and internationally. The text also touches upon the Gulf Cooperation Council's expansion and the instability faced by several Arab nations.
HOUSE_OVERSIGHT_029631.tif
This document is an editorial from The Washington Post discussing the trial of deposed Egyptian ruler Hosni Mubarak. It critiques the timing and approach of the interim regime's prosecutions, suggesting they could hinder Egypt's transition to a stable democracy despite acknowledging the valid grounds for proceedings against Mubarak and his associates. The editorial highlights the timeline of events, including the announcement of Mubarak's trial and the convictions of his former ministers.
HOUSE_OVERSIGHT_029623.jpg
This document is a professional biography for Kathleen Harrington, identifying her as a Founding Partner of C/H Global Strategies alongside Christina Culver. It outlines her extensive career in government and consulting, including roles at Dutko Worldwide, the Robert F. Kennedy Memorial, the Broadcasting Board of Governors, and the State Department under the Clinton administration. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_029561.jpg
This document appears to be a page from a House Oversight Committee production (stamped HOUSE_OVERSIGHT_029561) containing an article or interview with former Australian Prime Minister Paul Keating. Keating discusses the state of the Australian Labor Party, his book 'After Words', and critiques the leadership styles of Barack Obama and Angela Merkel while praising Deng Xiaoping. He also predicts a 2050 world order dominated economically by China, the US, and India. There is no direct mention of Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_029555.jpg
This document is an excerpt, likely from an interview or book, featuring former Australian Prime Minister Paul Keating's analysis of global leadership and geopolitics. Keating criticizes President Obama and Chancellor Merkel for a lack of decisive leadership while praising China's Deng Xiaoping. He also analyzes the decline of the US 'prosperity compact,' citing wage stagnation between 1990 and 2008 and the radicalization of the Republican party starting with Reagan.
HOUSE_OVERSIGHT_029516.jpg
An email from Dr. Mark Tramo (UCLA) to Jeffrey Epstein discussing Kanye West's behavior during a meeting with Donald Trump. Tramo connects the behavior to 'Hypomania' and notes he is using it as a case study in his 'Talent & Creativity' class, referencing Epstein's interest in the subject of creativity.
HOUSE_OVERSIGHT_029511.jpg
This document appears to be a page from an interview transcript (labeled HOUSE_OVERSIGHT_029511) featuring Deepak (likely Deepak Chopra). He discusses his childhood, his parents' contrasting philosophies (materialist father vs. spiritual mother), his father's medical career, and his own time at the Indian Institute of Medical Sciences (funded by the Rockefeller Foundation). He recounts his first experience with LSD at age 17 or 18, facilitated by visiting Harvard students, occurring around the time the Beatles visited India in 1969.
HOUSE_OVERSIGHT_029404.jpg
This document contains the signature block and footer of an email, likely sent by Dr. Rudy Tanzi. It lists his affiliations with Harvard Medical School and Massachusetts General Hospital, provides links to his TED talk on Alzheimer's and his music page, and includes a standard confidentiality disclaimer regarding patient information.
HOUSE_OVERSIGHT_029346.jpg
This document is a financial analysis, likely from a blog or news article, detailing stock trading activities of the Harold Simmons Foundation regarding Valhi stock in June 2014. The author suggests that the Foundation aggressively sold stock to lower the share price (from $6.42 to $5.81), potentially saving Simmons's heirs approximately $80 million in estate taxes. The document is part of the House Oversight Committee's files (Bates stamped HOUSE_OVERSIGHT_029346), likely gathered as evidence of tax avoidance strategies.
HOUSE_OVERSIGHT_029335.jpg
A document bearing the stamp 'HOUSE_OVERSIGHT_029335' detailing a partial client list for Rafanelli Events. The list includes high-profile entities such as the Democratic National Committee, Harvard University, J.P. Morgan Chase, the U.S. State Department, and various luxury brands like Louis Vuitton and Chanel. The document lists office locations in Boston, New York, Washington DC, and Palm Beach.
HOUSE_OVERSIGHT_029331.jpg
This document is a professional biography for event planner Bryan Rafanelli, detailing his company's philosophy, media accolades, and high-profile clientele, including Chelsea Clinton and the Obamas. It highlights his awards from 2010 and 2011, noting his offices in Boston, New York, Washington DC, and Palm Beach. The document bears a House Oversight bates stamp.
HOUSE_OVERSIGHT_029303.jpg
This document is a page from a resume/CV for an attorney specializing in real estate law, stamped with a House Oversight Committee Bates number. It details employment history between 2001 and 2007 at firms including Sonnenschein Nath & Rosenthal, Windels Marx Lane & Mittendorf, and Carter Ledyard & Milburn, highlighting work for Lehman Brothers involving hundreds of millions of dollars in loans and property. The document concludes with a notable notation that a reference from Donald J. Trump is available upon request.
| 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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