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 |
|---|---|---|---|---|
| 2000-01-01 | N/A | UN filed civil suit against Mugabe; Masiyiwa moved headquarters. | South Africa | View |
| 1996-04-01 | N/A | Shelling of UN compound in Qana killing over 100 civilians (Qana Massacre). | Qana, Lebanon | View |
| 1982-05-21 | N/A | Passport issued/validated. | Vienna, Austria | View |
| 1950-03-03 | N/A | International Court of Justice ruled in its Advisory Opinion regarding Article 4 of the UN Charter | N/A | View |
| 1943-01-01 | N/A | John von Neumann created the architecture for ENIAC. | Princeton University (implied) | View |
| 0011-01-01 | N/A | UN General Assembly Resolution 194. | UN | View |
EFTA00038047.pdf
This document is an email chain from July 15, 2019, shortly after Jeffrey Epstein's arrest. It involves members of a joint NYPD/FBI Child Exploitation and Human Trafficking Task Force (Squad C20) sharing an updated spreadsheet titled 'HOTLINE_TRACKER.xlsx'. The file appears to originate from an internal FBI dropbox system (FBINET to UNET).
EFTA00038043.pdf
This document is an internal FBI email chain from late July to August 1, 2020, discussing the recruitment of volunteers to assist Squad C-20 (VCAC/HT) with the ongoing Epstein/Maxwell investigation. A Special Agent from the New York Field Office outlines the tasks, which include prepping and organizing evidence for discovery, reviewing items, and listening to recordings. Another agent expresses interest in helping while balancing SOG (Special Operations Group) shifts.
EFTA00038041.pdf
This document is an internal FBI email dated July 16, 2020, from a Special Agent in the Child Exploitation/Human Trafficking unit of the New York Field Office. The email distributes a document titled 'Epstein_Priv_terms.docx' containing search terms for a 'taint review' (likely relating to attorney-client privilege filtering for the Jeffrey Epstein investigation). The agent notes upcoming leave and designates a colleague and a partner Detective to handle questions.
EFTA00038040.pdf
An email dated July 14, 2020, sent by a redacted FBI Special Agent from the New York Field Office's Child Exploitation/Human Trafficking unit. The subject is 'GM conference'—likely referring to Ghislaine Maxwell given the date and context—and contains an attachment titled '2020.07.09_Scheduling_Order.pdf'.
EFTA00038035.pdf
This document is an email chain dated July 13, 2020, originating from a Special Victims Division IRT/LER Unit. The correspondence concerns a 'Rape Hotline Notification' which is described in the latest email as a 'lead regarding Epstein.' The emails discuss forwarding this lead and attempts to coordinate via phone. The specific content of the lead is contained in an attachment (LOG__2020-0187[...].doc) which is not visible in this image.
EFTA00038028.pdf
This document is an automated email notification from the FBI's internal dropbox system (FBINET to UNET) dated October 6, 2020. It indicates a file transfer of a PDF document originally dated or named for August 17, 2020. The recipient and part of the filename are redacted.
EFTA00038006.pdf
This document is a chain of emails between an FBI Special Agent from the Child Exploitation/Human Trafficking unit and a Trial Attorney from Edwards Pottinger LLC, dating from June 23 to July 13, 2020. They are coordinating telephone interviews for two victims/clients regarding the Epstein case. The attorney also specifically requests '302's' (FBI interview reports) or verification that victims have been interviewed.
EFTA00037990.pdf
This document is an internal email notification dated July 10, 2020, regarding a file transfer from FBINET to UNET. The attached file is titled 'Arrest_of_GHISLAINE_MAXWELL_1.pdf', referencing her arrest which occurred around that time. The sender and recipient identities are redacted.
EFTA00037983.pdf
This document is an automated email notification dated July 3, 2019, from an FBI dropbox address. It indicates the transfer of a file named 'Operations_Order_Form_Main_Ops_Order.pdf' from the FBINET system to UNET. The recipient of the email is redacted.
EFTA00037979.pdf
This document is an automated email notification dated July 2, 2020, regarding the transfer of files from FBINET to UNET. It lists an attachment titled 'U__FOUO_Interview_of_[REDACTED].pdf', indicating an interview report designated 'For Official Use Only' was moved between networks. The sender and recipient identities are redacted.
EFTA00037958.pdf
This document is a screenshot of a digital message listing financial transactions made by 'Borgerson' (likely Scott Borgerson) in New Hampshire between March and September 2019. The transactions are sourced from USAA checking and credit card records and include visits to restaurants, pet stores, and retail locations across various NH towns including Hookset, Exeter, and Conway. The message also references the distance between these locations and Sutton, NH.
EFTA00037947.pdf
This document is an email thread from June 18, 2020, between an FBI Special Agent in the New York Child Exploitation/Human Trafficking unit and a redacted individual. The individual contacted the FBI agent regarding the 'EPSTEIN CASE' upon the recommendation of Attorney Sigrid McCawley. The agent responded to schedule a call.
EFTA00037894.pdf
This document is an automated email notification dated January 25, 2019, from an FBI internal dropbox system. It indicates the transfer of a file named 'FW_Pending_FOIA_1424728_-_JEFFREY_EPSTEIN_---_UNCLASSIFIED.msg' from FBINET to UNET, likely related to a Freedom of Information Act request concerning Jeffrey Epstein.
EFTA00037884.pdf
An email chain from August 2019 involving the NYPD Vice Enforcement and the NYPD/FBI Child Exploitation and Human Trafficking Task Force. A detective forwards a Law Enforcement Report (LER 2205) to a Lieutenant, noting specifically that 'It mentioned Jeffrey Epstein'. The original report notification originated from the NYPD LERS system on August 17, 2019.
EFTA00037802.pdf
This document is an email notification dated July 2, 2019, recording a file transfer from FBINET (FBI Network) to UNET. The email contains an attachment named 'Epstein_approaches_list_Current.xlsx', suggesting the movement of an investigative list related to Jeffrey Epstein shortly before his arrest in July 2019. The sender and recipient fields are redacted.
EFTA00037773.pdf
This document is an automated email notification from an FBI internal system ('dropbox@ic.fbi.gov') dated May 20, 2019. It confirms the upload of files from FBINET to UNET. The email includes an attachment named 'Copy_of_Sentinel_Reportof_1A-1C-Report-1.xlsx', suggesting the transfer of a report from the FBI's Sentinel case management system. The recipient's identity is redacted.
EFTA00037708.pdf
An email chain from June 2019 discussing an 'Updated Epstein approach list'. The email contains an attachment named 'Copy_of_Epstein_approaches_list.xlsx' and forwards a notification regarding files uploaded from FBINET (likely FBI Network) to UNET, suggesting internal law enforcement data processing.
EFTA00037704.pdf
An email dated July 10, 2020, sent from an individual at the FBI New York Field Office's Child Exploitation/Human Trafficking unit. The email conveys an attachment titled '2020-07-10,_Maxwell,_defense_memorandum.pdf', likely referring to a legal memorandum regarding Ghislaine Maxwell's defense shortly after her arrest.
EFTA00037562.pdf
This document is an FBI email chain from August 24-25, 2019, shortly after Jeffrey Epstein's death. It details internal discussions between the New York Field Office (NY) and the Criminal Investigative Division (CID) regarding reporting schedules. The NY office advocates for shifting to Monday-Friday reporting as the case had slowed to a 'normal investigative pattern' after three intense weeks, while CID requests a daily 1530 phone call for updates. Specific mention is made of the 'Epstein case' and the coordination between various squads including VC (Violent Crimes), VCAC (Violent Crimes Against Children), and CR (Civil Rights).
EFTA00037560.pdf
This document is an internal FBI email chain from August 24-25, 2019, discussing the reporting schedule for the Epstein investigation. Agents from the New York Field Office (NY) and Criminal Investigative Division (CID) coordinate a shift from intensive weekend work to a standard Monday-Friday schedule, noting that the case is 'slowing to a normal investigative pattern' approximately two weeks after Epstein's death. The emails explicitly mention the 'Epstein case' and confirm that the Violent Crimes (VC) and Violent Crimes Against Children (VCAC) squads have no updates planned for that weekend.
EFTA00037551.pdf
This document is a digital evidence status report dated August 3, 2020, likely from the FBI or a forensic contractor. It details the processing status of numerous electronic devices seized from Jeffrey Epstein's properties in New York, Florida, and the 'Island' (Little St. James), including computers, hard drives, and phones. Notable items include a hard drive labeled 'Woody Allen Archive,' a laptop explicitly linked to 'JE' (Jeffrey Epstein), and a surveillance server (UNIFI) requiring RAID reconstruction.
EFTA00037507.pdf
This document is an FBI internal email chain from August 24-25, 2019, approximately two weeks after Jeffrey Epstein's death. The correspondence reveals that the high-intensity phase of the investigation (which ran 'three weeks straight') is slowing down to a 'normal investigative pattern,' leading the NY field office to propose shifting from weekend reporting to a standard Monday-Friday schedule. CID headquarters requests a daily 15:30 phone call for updates, and the emails discuss consolidating reporting streams from various units including VCAC (Violent Crimes Against Children), VC (Violent Crimes), and CR (Civil Rights).
EFTA00037468.pdf
This document is an email header dated August 6, 2020, regarding the transfer of files from FBINET to UNET. It was sent to an FBI agent in New York and contains an attachment likely referencing a Suspicious Activity Report (SAR) dated for the following day.
| 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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