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 |
EFTA00038565.pdf
This document is an FBI email chain from April 2021 coordinating the logistics for Ghislaine Maxwell and her defense team to review evidence at the 500 Pearl Street courthouse. Squad C-20 requested FBI agents to assist with custody and monitoring of Maxwell from April 13 to April 15, 2021, while she was transferred from US Marshal custody to the proffer rooms. The emails discuss staffing schedules, the presence of an AUSA, and security protocols including the requirement for agents to carry handcuff keys.
EFTA00038553.pdf
This document is a chain of internal FBI emails from February 2021 discussing an Epstein victim who had 'resurfaced' and requested a trauma-focused therapist. Agents from the New York Field Office (Child Exploitation/Human Trafficking unit) coordinated with agents in another division (DN) to arrange an interview with the victim 'sooner than later.' The emails mention that a specific Special Agent had previously met the victim and provided contact information for coordination.
EFTA00038549.pdf
This document is an email chain between FBI agents from the New York (NY) and presumably Denver (DN) field offices dated February 2-3, 2021. The discussion concerns a 'resurfaced' Epstein victim who is requesting a trauma-focused therapist. The agents coordinate to arrange an interview and discuss logistics, with one agent noting they are traveling to a remote office location closer to the victim. Another Special Agent (SA) is mentioned as having previously met the victim.
EFTA00038546.pdf
This document is an internal FBI email thread from February 2021 regarding an 'Epstein victim' who had 'resurfaced' and requested a trauma-focused therapist. Agents from the New York Field Office (Child Exploitation/Human Trafficking unit) coordinated with agents in another field office (likely Denver/DN) to arrange an interview with the victim and locate appropriate resources. The thread discusses logistics, including finding an FBI office near the victim's location and checking agent availability for the interview.
EFTA00038538.pdf
This document is an email chain between FBI agents from the New York and (likely) Denver field offices regarding an 'Epstein victim' who had resurfaced in early 2021. The victim requested a trauma-focused therapist, and the agents coordinated to locate her and schedule an interview, which was successfully set for February 25, 2021. The correspondence includes logistical details about video conferencing for the interview and mentions a Special Agent in the Child Exploitation/Human Trafficking unit.
EFTA00038495.pdf
This document is a heavily redacted email notification dated May 14, 2020, regarding the transfer of files from FBINET to UNET. It includes a single attachment titled 'Interview_of_[Redacted]_on_10_25_19.pdf', suggesting an interview occurred on October 25, 2019, though the subject of the interview is obscured.
EFTA00038491.pdf
This document is an internal FBI email chain from June 2020 reacting to a Virgin Islands Daily News article. The article reports that the USVI Attorney General reached an agreement with the Epstein estate regarding the Victim Compensation Fund, which ostensibly includes access to FBI Victim Services. The FBI personnel in the email chain express confusion and lack of prior knowledge regarding this provision, stating they were unaware of their organization's supposed role in the settlement.
EFTA00038465.pdf
This document is a CART (Computer Analysis Response Team) evidence inventory log listing electronic items seized in the Jeffrey Epstein investigation (Case 50D-NY-30227571). The list details over 100 items, primarily consisting of hard drives (Seagate), desktop and laptop computers (Apple, Dell, HP), USB drives, iPads, iPhones, and recording devices. Notable specific items include a laptop labeled 'JE BIG LAPTOP', a desktop labeled 'Kitchen Mac', and various network infrastructure equipment.
EFTA00038459.pdf
This document is an email chain dated May 18, 2020, forwarding an automated notification from the FBI's dropbox system. The email concerns uploaded files related to a 'NY Search warrant 302', specifically mentioning an attachment titled 'Search_Warrant_Executed_at...'. The communication appears to be an internal transfer of evidence or reports (FD-302s) between networks (FBINET to UNET).
EFTA00038427.pdf
This document is an email notification dated January 28, 2020, indicating a file transfer from FBINET (FBI Network) to UNET. The email contains an attachment titled 'Interview_of_[REDACTED].pdf', suggesting the movement of an interview transcript or report, likely related to an investigation, to an unclassified system.
EFTA00038424.pdf
An email chain from March 24, 2020, within the Victim Services Division (likely FBI/DOJ). An employee inquires about invoices received for two individuals whose names they did not recognize from previous briefings. A respondent confirms that both redacted individuals are indeed victims in the Epstein case.
EFTA00038406.pdf
This document is an email chain from March 2, 2020, involving FBI personnel (including a Victim Specialist from the NY Field Office and CFMILLS) coordinating therapy referrals for an unnamed Epstein victim. The emails discuss the victim's recent presence in Los Angeles, her eligibility for NY State Crime Compensation, and logistics for an FBI contact to reach out to her, referencing a previous meeting at a law firm.
EFTA00038393.pdf
This document is an automated email notification dated December 10, 2019, from an FBI internal system (dropbox@ic.fbi.gov). It confirms the upload of a file titled 'Interview_of_[Redacted]_on_9_19_2019.pdf' from FBINET to UNET. The recipient and the subject of the interview are redacted.
EFTA00038315.pdf
This document is an email dated October 21, 2019, with the subject 'FBINET to UNET Uploaded Files'. It appears to be an automated or administrative notification regarding the transfer of files between networks (likely FBI internal networks). It contains a single attachment named '20190709maxwelldocs075817.pdf', which implies the content relates to Ghislaine Maxwell documents from July 9, 2019. The sender and recipient are redacted.
EFTA00038301.pdf
This document is an email chain dated October 26, 2020, regarding the transfer of files from FBINET (FBI Network) to UNET. It includes an attachment titled 'Case_Evidence_Report-20201026-0948.xlsx', suggesting the movement or logging of digital evidence. The identities of the sender and recipient are redacted.
EFTA00038261.pdf
This document is an email dated October 23, 2020, regarding the transfer of files from the FBI's internal network (FBINET) to an unclassified network (UNET). The sender and recipient are redacted. The email contains a PDF attachment with a filename referencing a date of August 17, 2020.
EFTA00038251.pdf
This document is an FBI Child Sex Tourism Travel Advisory and Import Form dated September 2016, notifying the Legal Attaché in Paris of Jeffrey Epstein's travel to France. It details his itinerary aboard private aircraft N212JE, his stay at 22 Avenue Foch, and his status as a convicted Child Sex Offender, noting his scheduled return on October 5, 2016.
EFTA00038199.pdf
This document is an email chain from November 5-10, 2020, involving the FBI New York Field Office's Child Exploitation/Human Trafficking unit. The correspondence coordinates a visit to the Metropolitan Detention Center (MDC) to review a laptop, referencing Case Number 50D-NY-3027571. It notes that an FBI Special Agent retained the computer after the November 6th visit and discusses scheduling a follow-up viewing.
EFTA00038124.pdf
An October 2020 email chain involving an FBI Special Agent in Boston forwarding a message from an academic/journalist. The inner email discusses Alan Dershowitz's request for Harvard to investigate his connections to Epstein for exoneration purposes, notes the resignation of Ghislaine Maxwell's husband (Scott Bergerson/Borgerson) from a tech startup, and speculates on the unsealing of Maxwell's deposition revealing more about MIT and Harvard faculty activities.
EFTA00038114.pdf
This document is an email header dated September 5, 2019, indicating a file transfer from the FBI's internal network (FBINET) to an unclassified network (UNET). The email contains an attachment named 'LSJ_SW.pdf', which likely refers to 'Little St. James Search Warrant' given the context of the investigation. The sender and recipient identities are redacted.
EFTA00038113.pdf
This document is an automated email notification from an FBI dropbox system address dated September 5, 2019. The subject indicates a file transfer from FBINET to UNET. The email includes an attachment ending in '_application.pdf', with the specific filename prefix and the recipient's identity redacted.
EFTA00038098.pdf
This document is an automated FBI email notification dated July 3, 2019, three days prior to Jeffrey Epstein's arrest. It confirms the transfer of a file named 'Epstein_Op_Order_2.pdf' from FBINET to UNET, likely referencing an operational order concerning Epstein.
EFTA00038088.pdf
This document is an email dated July 3, 2019, three days prior to Jeffrey Epstein's arrest. It records the transfer of a file named 'Ops_Order_Section_2_Revised_Main_Ops_Order.pdf' from FBINET (FBI Network) to UNET. The sender and recipient identities are redacted.
| 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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