UN

Organization
Mentions
1662
Relationships
46
Events
31
Documents
746
Also known as:
Judicial Conference of the United States Epstein fund UNKNOWN AIRLINE CODE county public records Temple University South University Nat’l Res. Def. Council Young Apartments, Inc. AIDALA, BERTUNA & KAMIN, PC N.Y. Sup. Ct., Bronx County volunteer activities The Albuquerque Tribune New Albany Country Club unnamed tabloid Bounce FORDHAM University Unnamed compensation fund ERA SUNRISE REALTY Coventry University University of Kent Unnamed LLC UN Travels and Tours University of Guelph Gulf Cooperation Council Sunlite University of Arizona President's Export Council County and Cheltenham Detectives UN Women UNDP U.S. Hemp Roundtable Board of Directors American Botanical Council Jewish community National Research Council of Canada Walden University See Forever Foundation September Concert Foundation Princeton Univ. Press José Carreras International Leukaemia Foundation Unitech Limited Zimbabwe Congress of Trade Unions (ZCTU) Council of Economic and Development Affairs (CEDA) Muslim Union Braun China Scholarship Council University of Nevada at Reno Sun Sentinel International Monetary Fund Kunlun Energy 251 Sunrise Purdue University Universal Weather and Aviation, Inc Paramount Rockefeller Foundation Donald J. Trump / Country Properties, LLC Sayeret Matkal (Military unit) University of Lyon World Gold Council Keio University Hitotsubashi University EBS University Süddeutsche Zeitung GmbH Bunny Brothel Vanderbilt University University (unnamed) DJT University Managing Member LLC DJT University Member LLC Revolutionary Command Council (RCC) UNEF Brune lawyers Maryland China Business Council CAC Unit TNGC Dutchess County Member Corp Trump 845 UN GP LLC Trump 845 UN MGR Corp University of Newcastle upon Tyne Tawuniya Warwick University Edge Foundation, Inc. Nieman Foundation Fiscal Council Communist regime Wolf Foundation Make it Right Foundation Trump University Maryland-China Business Council Orthodox Jewish community Foundry Films Xavier University Gelt Funding Corp. Sterling Charitable Gift Fund Auburn Univ. Velvet Underground First Eagle Gold Fund Dartmouth University Todhunter Earle Middlesex County Quant hedge fund SunGard ACEV/Ozyegin Foundation University of Tennessee Knoxville Green Mountain Holy Land Foundation Northwestern University, School of Law Tax Foundation The Smoking Gun International Community Cathay Capital MidCap Fund Top universities Hyundai Mount Sinai Indiana University Palm Beach Atlantic University Rhode Island Disciplinary Counsel Communist bloc Iran's supreme council AI community Sorbonne University Newcastle University Dallas County jail Czech university UVM (University of Vermont) Council of Economic and Development Affairs Marian Center for Under-privileged Children Foundations of the Milken Families Gilets Jaunes / Yellow Vests School of Advanced Study, University of London Bharti Foundation Washington University, St. Louis Mercury Lounge Falun Gong Center on Law and Security at Fordham University U.S. Civil Discourse Gun Shop (Fictional/Cartoon entity) Cam Neely Foundation Huntington Theatre Jewish Community Centers Susan G. Komen Breast Cancer Foundation EDGE / Edge Foundation Johns Hopkins University’s School of Advanced International Studies SafeUnsubscribe Unidentified 'big company' CID Day Shift Persons Unit Communist Youth League Bitcoin Community University of International Relations China Foreign Affairs University Peking University Renmin University Howard University mediafunding.com University of Tennessee, Knoxville Temple (University) Fundación Internacional para la Libertad Rice University University Hospital in Port au Prince University of Florida Bay Area Council ERA Sunrise Realty Universities and colleges Mountjoy Sparkling University of California at Santa Cruz Blank University Suncorp University of Hong Kong UN Environment County Road Property LLC Sun & Surf Palm Beach Country Club Los Angeles County Sheriff's Department Young Israel synagogue AGI community Paramount Plus SUEDDEUTSCHE ZEITUNG Jihad Council University of Hawaii Unilever plc Unilever N.V. Council for Economic and Development Affairs University of California in Berkeley Council of the London School of Economics Neptune Wellness Solutions Inc Universalbank State Council’s Taiwan Affairs Office Uniqlo Unspecified Tech Company Young Karelia Tokyo University Unitarians Counterculture Hall of Fame Gerstner Family Foundation Lisbon University Institute SAIS-JHU (Johns Hopkins University) Jesse Ph Lips Foundation Telluride Mountainfilm Göttingen University Hainan-Nanhai Research Foundation Nanjing University Wuhan University Arctic Council University of Canterbury Unnamed Company U.S.-Korea Foundation Round Table Pizza Tikkun Olam Unidentified Law Firm China State Council Information Office (referenced as 中国国新办) University of California in San Diego Los Angeles County Museum of Art New Jersey City University Fundacion Barrie de la Maza Universitat Pompeu Fabra Nova South Eastern University Physik. Institut der Universität Würzburg The Jade Fountain MacArthur Foundation HandelsZeitung und Finanzrundschau AG Bata Shoe Foundation Kaiser Foundation Health Plan Inc. University of California Multi-Campus Music Research Initiative (UC MERCI) The Film Foundation Sunset Tower Hotel Santa Fe County Detention Center Al Zuni East Jewelry Al Zuni Hope Inc. United States / Government County of Erie SITRA (Finnish Innovation Fund) UNEP/Wuppertal Institute United Nations (implied by UN Charter) CounterPunch Sun-Sentinel LaGuardia Community College Baron Fund Council for Economic Affairs and Development Captiva Sea & Wildlife Foundation UNDOF UNTSO Jigaung Guotai Junan Council of Economic Advisors Nobel Learning Communities J.A. and Kathryn Albertson Foundation, Inc. TechCrunch J. Epstein VI Foundation North Country Public Radio Wexner's counsel Kyoto University Notary Public Underwriters Linda Gaunt Brandeis University University of California, Irvine Leiden University University of Portsmouth University of Haifa University of Oslo United States Postal Inspection Service Motion Picture & Television Fund Princess Grace Foundation-USA Unspecified Magazine Bush-Clinton Katrina Fund San Jose State University E & Y (Ernst & Young) Baltimore Sun UNTSO (United Nations Truce Supervision Organization) Union Pacific Corporation UnitedHealth Group Incorporated Muslim Student Union Sprout funds Northwestern University School of Law Harold Simmons Foundation Saudi Fund for Development (SFD) Consultative Council University of Sussex Tarrant County Narcotics Intelligence & Coordination Unit Warrant Unit Miami-Dade County Cornell Univ. Communist Party (China) TRUMP MARKS SUNNY ISLES I MEMBER CORP TRUMP MARKS SUNNY ISLES II MEMBER CORP UNAIDS (United Nations Joint Programme on HIV/AIDS) University of [Truncated] Norman Lear Center at the USC Annenberg School for Communication Palestinian Legislative Council (PLC) United Nations Emergency Force (UNEF) United Nations Interim Force in Lebanon (UNIFIL) United Nations Security Council (UNSC) The Union Wireless Fund Curtin University of Technology Lund University Prolungdx Town and Country Log Homes Fine University University of Southampton The University of Tokyo Sunrise Pompeu Fabra University Climate Leadership Council Nobel Learning Communities, Inc. Station KGUN9 Allfunds Bank Boxun Chosun Ilbo Motion Picture and Television Fund Saudi Ground Serv. University of Montreal Univ. of Pennsylvania Law School China's think tank community University of Vermont Haifa University Union Local 3148 University of Bremen Unspecified Law Firm Sunni units Young Republican The Johns Hopkins University Washington University in St. Louis University of Denver Seduction Community Loyola University Maryland The Club (University club) Jewish country club (Boston) University of Manitoba Deutsches Zentrum für Luft- und Raumfahrt (DLR) European security counsel United Fire UNIFIL University of Cape Town Victims' Comp Fund Gulf Co-operation Council Islamic Solidarity Fund & Waqf Unemployment office UK-China Fund TRUMP 845 UN MGR CORP Holy Land Found. for Relief and Dev. United [States/Nations] (Text cuts off) Intermountain Healthcare Uncle Sam Iowa University The Gun Club Al Ummah University Open Education University of Melbourne cognitive robotics community Cambodian Children’s Fund The Wexner Foundation Military Unit (Implied) Boris Nikolic's Fund Grand Valley State University University of Nevada, Reno DAF (Donor Advised Fund) Sun Sentinel Co. University of San Francisco Plumbers and Pipefitters Nat. Pension Fund County detectives United States Army Fordham University School of Law State University of New York at Stony Brook Level 3 Communications, Inc. University in UK 589 NORTH COUNTY ROAD LLC Counterterrorism Section (CTS) PUA community Unnamed Non-Profit Company University of Science and Technology of China Xidian University University of Otago Executive Council Pawling Mountain Club Ubiquiti Networks (UniFi) United States Department of Agriculture Hunter Fan Company Union Operating Engineer Ubiquiti / UniFi United States Navy Bounty UNET University of California, Irvine School of Law TransUnion LLC Child Exploitation/Human Trafficking Unit (FBI) Cuneo Gilbert & LaDuca LLP Child Exploitation/Human Trafficking Unit Narcotics Unit Unspecified Office Bergen County Health Department Fordham University John Hunt Publishing Gibson Dunn & Crutcher LLP Victim Program Management Unit Bundespolizeidirektion Wien Evidence Control Unit Sacramento County Clerk/Recorder Evidence Unit S.J. Quinney College of Law, University of Utah PMRU (Professional Misconduct Review Unit) Foundation Center Palm Beach County Sheriffs Office D.C. Council Epstein Victims' Compensation Program (Victim Fund) Gibson Dunn Unspecified Government Office Unit 2 Unidentified Modeling Agency United States Public Health Service Victim Fund Child Exploitation/Human Trafficking (FBI Unit) United States Attorney's Office for the Southern District of New York (USAO SDNY) Michigan State University Alphakeys Millennium Fund LLC PC Unit PC Unit (implied by attachment name) Auburn University Ernst & Young LLP Hunton Andrews Kurth LLP 10th Mountain Division UNIFI LA County PC Unit (likely Public Corruption Unit) Unit Team Vital Records Correction Unit Unit C-20 Foundations Health Solutions Inc. Blue Chip Growth Fund Ghislaine Maxwell's counsel Sunapee Lodge Ski Shop Drug Trust Fund Jeffrey Epstein / Epstein Foundation Child Victim Services Unit Equal Employment Opportunity Commission Hunton Andrews Kurth Unspecified Children's Home Foundation Capital Orange County Jail Case Support Unit Narcotics Unit (USANYS) Epstein Survivors' Settlement Fund Unilever NV Clemson University Local Union Sacramento County Clerk Steeplechase The Funny Place Computer Crimes Unit Epstein Victim Fund Municipal Credit Union Municipal Credit Union Research Department Kings County DA Special Victims Division IRT/LER Unit Edge Foundation Municipal Credit Union (MCU) USANYS Epstein Victims Unit NY Operating Account Office of the Associate Chief Counsel Municipal Credit Unit (MCU) Unitel State University of New York Polytechnic Institute Royal Communications FBI DN Field Office (Likely Denver based on code, but unconfirmed) Firewall Counsel Farella Braun & Martel LLP San Diego County and New Alternatives Inc. Prince Andrew's Counsel Operating Engineers Construction Industry and Miscellaneous Pension Fund Pro Se Intake Unit Santa Fe County Sheriff New York County Clerk C.O.U.Q. Foundation Defendant's counsel's office Association of Corporate Counsel Clinton Foundation Climate Change Initiative Unified Court System Special Victims Unit - LER/IRTU University of Utah College of Law Unifi J. Epstein Virgin Islands Foundation, Inc. C.O.U.Q. Foundation, Inc. Council of Prison Locals Scenic Mountain Hospital New America Foundation Information Technology Innovation Foundation Unidentified School Ohio State University Major Case Coordination Unit Epstein Survivors' Settlement Fund JPM Qualified Settlement Fund Brain Council Fannie and John Hertz Foundation The Toronto Sun Unnamed Financial Company TopPun.com Medimmune ProLung Trinity University Brunel's Modeling Agency Islamic University Young Americans Foundation YLK Charitable Fund The C.O.U.Q. Foundation Wexner Family Charitable Fund Union Oil of California University Hospital (Port au Prince) Cargometrics Compass Fund LP Atlas Enhanced Fund LP Genetics and Aging Research Unit White Mountains Insurance Group Ltd. Priderockfunds.com St. Edmund Hall Communist block Pierre Elliott Trudeau Foundation University in Casablanca UNITED AIRLINES, INC. NEW YORK COUNTY CLERK University of Wisconsin, Madison Lawrence University Oklahoma State University State University of New York, Buffalo Oklahoma County Bar Assn Bowling Green State University Simon Fraser University California State University, Chico State University of New York, Stony Brook University of Nebraska, Omaha Ovarian Cancer Research Fund Catholic Univ. of Leuven Rocky Mountain Psychological Assn University Synagogue Arizona State University Psychology Dept Purdue Univ. University of Louisville University of San Diego University of Aberdeen University of Calif, Office of the President Crime Victims Fund JPMorgan Bond Fund II JPMorgan Tax-Free Income Fund JPMorgan California Bond Fund JPMorgan NY Intermediate Tax Free Income Fund JPMorgan NJ Tax Free Income Fund La Salle University Encounter Books University of Bristol University of Richmond School of Law University of New Mexico Brunel's modeling firm University of Klagenfurt Millbank Memorial Fund ruling military council Union of Revolutionary Youth Cook County Public Defenders Yale University Law School Southern Indiana University University of Tennessee Portland Community College University of Toledo University of Stockholm California State Univ., Fullerton Univ of Louisville California State Univ, Dominguez Hills Univ of London, Goldsmiths Cal State University, Fullerton Univ of Reading Univ. of Iowa University of Dublin St. Andrews Univ Waikato Univ. Georgia Tech Univ University of California, San Francisco University of New Mexico Health Sciences Butler University University of San Diego, School of Law

Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
46 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Robert Brody
Client
6
2
View
person Donald Trump
Seller buyer
6
2
View
person Gene Lawrence
Service provider
5
1
View
person witnesses
Financial
5
1
View
person Rafsanjani
Diplomatic deception alleged
5
1
View
organization The Epoch Times (大纪元)
Ownership operation
5
1
View
person Alleged Victims
Legal representative
5
1
View
organization U.S. Department of Justice
Cooperation
5
1
View
person The Principals
Ownership
5
1
View
person MCC New York Management
Adversarial negotiating
5
1
View
person Gene Lawrence
Client
5
1
View
person Christopher J. Orrico
Legal representative
5
5
View
organization State
Legal representative
5
1
View
person Miami Field Office
Organizational administrative
5
1
View
organization FAS
Family
5
1
View
person Thomas Wilford
Employment
5
1
View
person Narrator
Academic professional
5
1
View
person the defendant
Financial
5
1
View
person Divyesh Thakkar
Professional
5
1
View
person Brady
Employment
5
1
View
person Ralph Abraham
Professional
5
1
View
organization Town of Palm Beach
Client
5
1
View
person Robert Brody
Legal representative
5
1
View
person Christine M. Mackintosh
Legal representative
3
3
View
person Michael J. Barry
Legal representative
3
3
View
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_021783.jpg

This document contains a New York Times article from September 3, 2006, discussing the investigation into Jeffrey Epstein in Palm Beach. It details police surveillance conducted in 2005, allegations from teenage girls regarding sexual abuse disguised as massages, and concerns about preferential treatment regarding the charges filed. The top portion of the document provides background on Palm Beach Police Chief Reiter, highlighting his qualifications and salary.

News article / investigative report compilation
2025-11-19

HOUSE_OVERSIGHT_021715.jpg

This document is a printout of a Sun Sentinel article dated November 11, 2001, detailing the sentencing of Ronald Eppinger. Eppinger was sentenced to 21 months in prison for running a prostitution ring that recruited Czech women under the guise of modeling work and operated in Miami, New York, Texas, and the Bahamas. The document notes he worked with accomplices Lucie Faubert and Tereza Benesova and was extradited from Germany after fleeing the US.

News article / web printout
2025-11-19

HOUSE_OVERSIGHT_021690.jpg

This is an internal FBI lead sheet dated March 4, 2011, from the Miami Field Office regarding case file 31E-MM-108062. It requests the CAC Unit in Washington, DC, to coordinate approvals for international travel for Miami personnel. A second lead, heavily redacted under exemptions b6 and b7C, requests concurrence for country clearance regarding this travel.

Fbi internal communication / lead sheet
2025-11-19

HOUSE_OVERSIGHT_021561.jpg

This document is an informational brochure for the Victim Notification System (VNS) provided by the US Department of Justice and associated agencies. It explains how victims of federal crimes can register for and access information regarding their cases, defendant custody status, and court events via a toll-free number or website using a VIN and PIN. The document is stamped with 'HOUSE_OVERSIGHT_021561', indicating it is part of a Congressional oversight production.

Government informational brochure
2025-11-19

HOUSE_OVERSIGHT_021560.jpg

This document is a generic informational brochure from the U.S. Department of Justice regarding the Victim Notification System (VNS). It outlines what information is available to victims via the internet and call center (such as investigative status, court hearings, and custody status) and provides instructions on how to opt out of notifications. While the content is generic, the footer 'HOUSE_OVERSIGHT_021560' indicates this document was included in the House Oversight Committee's discovery materials, likely related to the Epstein investigation regarding how victims were notified.

Informational brochure / government pamphlet
2025-11-19

HOUSE_OVERSIGHT_021296.jpg

This document is Page 50 of a larger file, containing the beginning of 'Chapter 5: Psychosomatic Relations: From Superstition to Mortality.' The text is an academic overview authored by Gary G. Berntson, Ph.D., discussing how beliefs and superstitions can impact physiological health and mortality, citing examples of 'voodoo death' or taboo-related deaths. The page includes a biographical footnote about the author and carries a 'HOUSE_OVERSIGHT_021296' Bates stamp, suggesting it was part of evidence gathered by the House Oversight Committee, likely related to Epstein's scientific interests or funding.

Book chapter / scientific article
2025-11-19

HOUSE_OVERSIGHT_021231.jpg

This document is an email chain from July 2009 between Jeffrey Epstein and Sultan Bin Sulayem. Bin Sulayem originally forwarded an article about global economic forecasts (IMF data), to which Epstein replied simply, 'mandelson is in london,' likely referring to British politician Peter Mandelson. The document bears a House Oversight Bates stamp.

Email
2025-11-19

HOUSE_OVERSIGHT_021101.jpg

This document is a page from a financial newsletter or report (likely Axios Pro Rata based on link formatting) detailing various Venture Capital and Private Equity deals. It lists funding rounds for startups like Gabi and Dover Microsystems, and major acquisitions including Rhone Capital buying Fogo de Chão. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was collected as evidence in a congressional investigation, though Jeffrey Epstein is not explicitly named on this specific page.

Financial newsletter / government exhibit
2025-11-19

HOUSE_OVERSIGHT_021100.jpg

This document appears to be a page from a financial newsletter (likely Axios, given the URL structure) listing recent Venture Capital deals. It details funding rounds for 11 different companies, including Moovit, Vectra, and Greenlight, totaling nearly $256 million in disclosed transactions. Notably, the document highlights that former Morgan Stanley CEO John Mack and WeWork CEO Adam Neumann were co-investors in a company called Tunity. The document bears a House Oversight footer, indicating it was part of the congressional investigation materials.

News digest / financial report (likely axios newsletter)
2025-11-19

HOUSE_OVERSIGHT_014221.jpg

This document is a contact reference sheet containing phone numbers for various travel agencies (Navigant, Amex, Global Travel) and airlines (US Air, TWA, Virgin Atlantic, United). It specifically lists frequent flyer account numbers for two individuals identified by initials: 'GM' (likely Ghislaine Maxwell) and 'JE' (likely Jeffrey Epstein). The document provides specific account numbers for both individuals on TWA, Virgin Atlantic, and United Airlines.

Contact list / travel reference sheet
2025-11-19

HOUSE_OVERSIGHT_014208.jpg

This document is a page from a contact book (likely Epstein's 'Little Black Book') containing detailed contact information for various individuals including Hollywood agent Michael Ovitz, violinist Itzhak Perlman, and a pilot named simply 'Pete'. It includes a specific section for 'PILOT INFORMATION' referencing Hyperion Air and JEGE, companies associated with Epstein's aviation operations. The page also lists security personnel (Bob Oatman), attorneys, and personal connections, with specific notes identifying relationships such as 'Monica's friend'.

Contact list / address book page
2025-11-19

HOUSE_OVERSIGHT_014185.jpg

This document is page 59 of an address book (commonly referred to as Jeffrey Epstein's 'Black Book'). It contains contact information for individuals with surnames beginning with 'T', including prominent figures such as Ivana Trump, Ivanka Trump, Robert Trump, Philip Treacy, and members of the Tisch and Tollman families. The page lists residential addresses in New York, London, and Paris, along with various phone numbers and email addresses.

Address book page (epstein black book)
2025-11-19

HOUSE_OVERSIGHT_014168.jpg

This document is page 42 of an address book or contact list, containing entries primarily starting with the letter 'M'. Notable entries include Todd Meister (with West Palm Beach and NY addresses), various individuals in London and New York, and Raymond McKenzie of Lazard Freres & Co. The document lists physical addresses, phone numbers, and email addresses for the contacts.

Address book / contact list page
2025-11-19

HOUSE_OVERSIGHT_033489.jpg

An email dated September 16, 2017, from pilot Larry Visoski to Jeffrey Epstein (via 'Je vacation') discussing logistics for a trip to Cuba. The email forwards advice from William McLendon at Universal Weather and Aviation regarding changing travel regulations under the Trump administration and required documentation for the aircraft and passengers. Darren Indyke and Rich Kahn are copied on the correspondence.

Email
2025-11-19

HOUSE_OVERSIGHT_033487.jpg

An email dated April 26, 2011, from Larry to Jeffrey (via jeevacation@gmail.com) and Sean regarding the sale of Donald Trump's Boeing 727. Larry reports the plane is under contract for $2.2 million 'as is' despite needing $600k in engine repairs, and identifies the buyer as an Indian man, possibly named Shugo, who intends to lease the aircraft to a Singaporean company.

Email
2025-11-19

HOUSE_OVERSIGHT_033421.jpg

This document appears to be a page from a news briefing or market analysis report included in a House Oversight Committee investigation (indicated by the footer). It focuses on the economic outlook for major US tech companies (FAANG), citing regulatory scrutiny from the Trump administration and Europe, as well as market volatility. It features quotes from financial strategists at Morgan Stanley, Mayflower Advisors, and NYU Stern regarding the potential for an economic slowdown and its impact on the tech sector.

News digest / briefing / congressional exhibit
2025-11-19

HOUSE_OVERSIGHT_033421.jpg

This document appears to be a financial news briefing or newsletter segment contained within House Oversight Committee files (Bates stamped HOUSE_OVERSIGHT_033421). It analyzes the performance and regulatory risks of 'FAANG' stocks (Facebook, Amazon, Apple, Netflix, Google), citing potential anti-trust investigations by the Trump administration and the EU. It contrasts bearish views from analysts at Morgan Stanley and Mayflower Advisors with a more bullish long-term view from an NYU economics professor regarding the resilience of digital ad revenue.

News briefing / financial newsletter segment
2025-11-19

HOUSE_OVERSIGHT_033382.jpg

This document appears to be a sponsorship page or footer, likely from a 'Made by History' publication or newsletter, found within a larger cache of documents. It lists various academic sponsors including Purdue, Oregon State, Villanova, and Cambridge University Press. The document bears the Bates stamp HOUSE_OVERSIGHT_033382, indicating it was produced as part of a House Oversight Committee investigation.

Sponsorship list / newsletter footer / government oversight document
2025-11-19

HOUSE_OVERSIGHT_033381.jpg

This document is a page from a Washington Post opinion piece discussing the rise of illiberalism in Europe, specifically focusing on Hungarian Prime Minister Viktor Orban. The authors, Heather A. Conley and Charles Gati, criticize the Trump administration's strategy and compare current events to the appeasement of the 1930s. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional document production.

News article / opinion piece
2025-11-19

HOUSE_OVERSIGHT_033363.jpg

This document is a Morgan Stanley financial research alert dated May 29, 2019, authored by Katy L. Huberty and distributed by Andrew Atlas. It analyzes Apple Inc.'s stock performance, specifically focusing on iPhone demand in China amidst trade tensions, tariffs, and the Huawei blacklist. The document appears to be part of a larger document production, indicated by the Bates stamp 'HOUSE_OVERSIGHT_033363', though the text itself contains no direct references to Jeffrey Epstein.

Financial research alert / email
2025-11-19

HOUSE_OVERSIGHT_032332.jpg

This document is an automated 'Notice of Electronic Filing' from the U.S. District Court for the Southern District of New York, dated November 4, 2016. It confirms that in the case 'Doe v. Trump et al' (Case 1:16-cv-07673-RA), the plaintiff Jane Doe, through attorney Thomas Meagher, filed a Notice of Voluntary Dismissal against all defendants. The notice was electronically mailed to attorney Michael C. Miller.

Court notice / email (notice of electronic filing)
2025-11-19
Total Received
$7,100,620.00
10 transactions
Total Paid
$68,214,664.07
14 transactions
Net Flow
-$61,114,044.07
24 total transactions
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
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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