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_025967.jpg
This email thread from July 2016 reveals a relationship between Boris Nikolic and Jeffrey Epstein involving both social interaction and business inquiries. Nikolic asks Epstein if he is available to meet before a trip to Greece and solicits names for potential Limited Partners (LPs) for his fund. The thread also contains an earlier discussion from July 10, 2016, where Nikolic seeks Epstein's advice on interior design, specifically discussing the color of columns (gold vs. black) and disparaging a specific shade as 'Trump gold.'
HOUSE_OVERSIGHT_025782.jpg
This document analyzes proposals to address U.S. income inequality, specifically discussing the pros and cons of raising the minimum wage and implementing tax reforms. It cites data from the IMF, CBO, and CATO Institute regarding job losses versus poverty reduction, and reviews specific tax proposals from Warren Buffett, academics, and California legislators aimed at reducing the wealth gap. The text cautions that while some redistribution can be beneficial, excessive taxation might negatively impact economic growth.
HOUSE_OVERSIGHT_025699.jpg
This document is a printout of an automated email from Quora Digest sent to 'jeevacation@gmail.com' on July 4, 2019. The email is addressed to 'Jeffrey' (likely Jeffrey Epstein, given the email alias and context) and contains standard internet forum content regarding European cultural identity and US visa questions. The document bears a 'HOUSE_OVERSIGHT_025699' stamp, indicating it was part of a Congressional investigation.
HOUSE_OVERSIGHT_025629.tif
This document describes a political demonstration in Tahrir, Egypt, highlighting the ongoing revolutionary sentiment and challenges faced by organizers. It features quotes from individuals like businessman Maged Abduh and youth leaders Abdullah Helmi and Islam Lotfi, discussing issues such as uninvestigated officials, the pace of the revolution, and the Muslim Brotherhood's non-participation. The text also notes the diverse makeup of the protest crowds, including liberals, leftists, independents, and newly forming parties, and the lack of a clear leadership to channel demands.
HOUSE_OVERSIGHT_025623.tif
This document is an excerpt from a larger report, likely an analysis or opinion piece, which critiques President Obama's foreign policy decisions, specifically his involvement in a war in the Middle East without congressional authorization. It highlights the financial cost and an apparent contradiction with his previous stances, noting his resemblance to his predecessor. The document also identifies Michael Boyle as the author or a contributor, an assistant professor at La Salle University.
HOUSE_OVERSIGHT_025617.tif
This document outlines economic developments in Arab countries starting in the 1990s, focusing on the rise of mobile networks, privatizations, and the emergence of Arab multinationals. It details how powerful families and governments controlled investments and revenue, citing examples like the Trabelsi, Materi, Ezz, Sawires, Makhlouf, and Hariri families as local partners, and mentions key figures like Najib Mikati and companies like Orascom and MTN. The text also touches on the impact of the 1986 oil price crash and the influence of the International Monetary Fund and European Commission on these economies, as well as real estate ventures inspired by the 'Dubai miracle'.
HOUSE_OVERSIGHT_025589.jpg
An email thread from April 2018 involving Robert Trivers, Alan Rogers, and Jeffrey Epstein, along with a large CC list of prominent academics, scientists, and investors. The content is a high-level scientific discussion regarding evolutionary biology, specifically gene duplication, subfunctionalization, and sickle cell traits/malaria. Epstein is included as a direct recipient using the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_025582.jpg
This document appears to be a page from a Morgan Stanley research report containing investment analysis for Oaktree Capital (OAK) and several legal disclosures regarding Morgan Stanley's role as a financial advisor in various corporate mergers and acquisitions involving Banco Popular, Unilever, and Jack in the Box. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was produced as part of a congressional investigation, likely related to financial records subpoenas, though Jeffrey Epstein is not explicitly named on this specific page. The text focuses on valuation metrics and conflict of interest disclosures.
HOUSE_OVERSIGHT_016167.jpg
This document is page 57 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016. It analyzes the healthcare insurance market in Saudi Arabia, discussing potential government strategies for expanding coverage to an additional 20 million people, including setting up a state insurer or utilizing existing private insurers. It includes market share data for insurers like Bupa Arabia and Tawuniya, and bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation.
HOUSE_OVERSIGHT_016161.jpg
This document is page 51 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the impact of Saudi Arabia's 'Vision 2030' and 'National Transformation Plan' on the healthcare sector, specifically noting the government's goal to shift funding responsibility to the private sector (from 25% to 35% by 2020) and the potential benefits for listed hospital operators like Al Hammadi and Bupa Arabia. The report highlights risks, including the fact that the Saudi government had not paid private hospitals for public patient referrals for over a year at the time of writing. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_016152.jpg
This document is page 42 of a BofA Merrill Lynch Global Research report (GEMs Paper #26) dated June 30, 2016. It contains a chart analyzing Saudi Arabian market sectors and companies exposed to key National Transformation Program (NTP) themes, alongside a textual analysis of Saudi market valuations compared to emerging market indices. The document bears a 'HOUSE_OVERSIGHT_016152' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_016142.jpg
This document is page 32 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016, bearing a House Oversight Bates stamp. It is a macroeconomic analysis comparing the economic diversification and industrial policies of Malaysia and Norway, specifically contrasting Norway's institutional management of oil revenue (via the Government Petroleum Fund) with that of GCC countries like Saudi Arabia. The document does not contain specific references to Jeffrey Epstein, his associates, or personal financial transactions, but appears to be part of a larger production of documents to the House Oversight Committee.
HOUSE_OVERSIGHT_016119.jpg
This document is a financial table titled 'Table 3: Breakdown of Saudi Arabia Net International Investment Position (US$bn)' from a Merrill Lynch report dated June 30, 2016. It details Saudi Arabia's assets and liabilities from 2007 to 2015, including holdings in US Treasuries, equities, and deposits in BIS reporting banks. The document bears the stamp 'HOUSE_OVERSIGHT_016119', indicating it was part of a document production for the US House Committee on Oversight and Reform.
HOUSE_OVERSIGHT_016118.jpg
This document is a page from a Merrill Lynch financial research report dated June 30, 2016, labeled as evidence in a House Oversight Committee investigation. It analyzes the Saudi Public Investment Fund's (PIF) shift from a domestic to a global investor, detailing specific assets and investments such as a $3.5bn stake in Uber. It also discusses the potential economic impact of the JASTA bill ('9/11 bill'), noting Saudi threats to liquidate $750bn in US assets, while predicting that the bill will not significantly hinder Saudi investment in the US due to procedural hurdles and White House opposition.
HOUSE_OVERSIGHT_016115.jpg
This document is page 5 of a Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016, detailing the governance model of Saudi Vision 2030. It outlines the centralization of power under the Council of Economic and Development Affairs (CEDA), chaired by then-Deputy Crown Prince Mohammed bin Salman, and describes major strategic programs including the restructuring of the Public Investment Fund (PIF) into a $2 trillion sovereign wealth fund and the transformation of Saudi Aramco. The page contains a governance hierarchy diagram and a table listing various strategic programs and their status.
HOUSE_OVERSIGHT_016114.jpg
This document is page 4 of a Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016, discussing the economic and governmental restructuring in Saudi Arabia under 'Vision 2030.' It details the renaming and merging of various ministries, the appointment of a new Central Bank (SAMA) governor, and the strategic shifting of funds like the SFD and PIF. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of an investigation, likely regarding financial ties or foreign influence, though no specific connection to Jeffrey Epstein is mentioned in the text of this specific page.
HOUSE_OVERSIGHT_016107.jpg
This document is page 417 of a book index, bearing the Bates stamp HOUSE_OVERSIGHT_016107, likely part of a larger document production for a congressional investigation. The index covers terms beginning with 'S' and 'T', with significant focus on Alan Turing, computing concepts (Turing machine, TCP, super-Turing), and various scientific and literary references. It lists names such as James Tagg, Linus Torvalds, and Ed Tufte, alongside institutions like Cambridge and Princeton.
HOUSE_OVERSIGHT_016104.jpg
This document is a scanned page (labeled 414) from a book index, likely titled or related to 'Are the Androids Dreaming Yet?'. It lists various scientific, mathematical, and historical terms and figures, including Roger Penrose, Shimon Pérez, and Oxford University. The document bears the stamp 'HOUSE_OVERSIGHT_016104', indicating it is part of a larger production of documents for a congressional oversight investigation.
HOUSE_OVERSIGHT_016100.jpg
This document is page 410 from a book index, stamped with 'HOUSE_OVERSIGHT_016100', indicating it is part of an evidence collection by the House Oversight Committee (likely related to investigations involving Epstein/Maxwell and their connections to academia/science). The index lists various scientific, philosophical, and cultural terms and figures, including 'Bill Gates', 'Stephen Hawking', 'Harvard University', and 'Google'. The running header is 'Are the Androids Dreaming Yet?'.
HOUSE_OVERSIGHT_014037.jpg
This document is the cover page for a 2014 legal article titled 'Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed,' published in the Journal of Criminal Law and Criminology. The article is co-authored by Bradley J. Edwards, a key attorney for Epstein's victims, and Paul G. Cassell, suggesting a focus on the legal failures regarding the non-prosecution agreement in the Epstein case. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in evidence provided to the House Oversight Committee.
HOUSE_OVERSIGHT_014031.jpg
This document appears to be a page from a recommended reading list or bibliography, likely part of a larger business or self-help book, marked with a House Oversight Committee stamp (HOUSE_OVERSIGHT_014031). It reviews several books including 'Less Is More', 'The Monk and the Riddle', 'The 80/20 Principle', and 'Secrets of Power Negotiating', while also recommending Harvard Business School case studies. The text focuses on entrepreneurship, simplicity, and business strategy, mentioning figures like Randy Komisar and Peter Bieler.
HOUSE_OVERSIGHT_013982.jpg
This document page appears to be an excerpt from a self-help or philosophical book (the text matches Tim Ferriss's 'The 4-Hour Workweek') included in an evidence file marked with a House Oversight Bates stamp. The text discusses the 'rat race,' the psychology of happiness, and the futility of asking undefined abstract questions like 'What is the meaning of life?' urging the reader to focus on actionable definitions.
HOUSE_OVERSIGHT_022209.jpg
This document is a printout of web search results related to 'Jeffrey Epstein' bearing the stamp HOUSE_OVERSIGHT_022209. It lists three results: a bio from Edge.org describing him as a philanthropist, a Huffington Post article from July 2010 regarding his conviction and release, and an unrelated result for a plastic surgeon also named Dr. Jeffrey Epstein.
HOUSE_OVERSIGHT_021801.jpg
This document appears to be a profile or news article detailing the career of Palm Beach Police Chief Michael Reiter, specifically focusing on his conflict with State Attorney Barry Krischer regarding the Epstein investigation. It highlights Reiter's letter urging Krischer to recuse himself, his subsequent referral of the Epstein case to the FBI, and provides biographical details of his career, including high-profile investigations involving the Kennedy family. The text establishes Reiter's reputation for professionalism and integrity among his peers.
HOUSE_OVERSIGHT_021792.jpg
This document appears to be a news profile of Palm Beach Police Chief Mike Reiter, circulated within Jeffrey Epstein's internal communications (as evidenced by the footer). The article details Reiter's professional history, his conflict with a state prosecutor regarding the Epstein case, and his decision to refer the Epstein investigation to the FBI. It includes testimonials to his integrity from other law enforcement officials and details his background investigating high-profile cases like those involving the Kennedy family.
| 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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