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 |
EFTA00037262.pdf
This document is an internal FBI email thread from August 15, 2019, discussing updates following the death of Jeffrey Epstein. An SSA from the Crimes Against Children/Human Trafficking squad (C-20) informs a colleague of a strategy meeting scheduled at SDNY for August 16, 2019. The email also confirms that evidence seized from Little St. James is being processed, with digital evidence being routed to CART for forensic analysis.
EFTA00037126.pdf
This document is a screenshot from the Daily Mail website displaying a photograph marked as evidence (EFTA00037126). The image depicts former President Bill Clinton and Ghislaine Maxwell posing together in the doorway of Jeffrey Epstein's private plane. Browser tabs visible in the screenshot reference the 'Epstein Survivors' Settlement Fund' and a story about Clinton receiving a neck massage from an Epstein victim.
EFTA00037125.pdf
This document is a screenshot of a DailyMail.com article featuring a photograph of Bill Clinton receiving a neck massage from a woman described as a 'Jeffrey Epstein victim' and '22-year-old massage therapist'. The screenshot includes browser tabs referencing the 'Epstein Survivors' Settlement Fund JPM', suggesting the image was viewed in the context of legal proceedings or claims processing. The document bears a Bates stamp 'EFTA00037125' indicating it is an exhibit in a legal case.
EFTA00037090.pdf
This document is a mobile screenshot of an email thread containing a digital receipt for a wire transfer dated January 18, 2024. Attorney James R. Marsh of Marsh Law Firm PLLC sent a 'Test Wire' of $1.36 to a redacted recipient to prove payment ('POP'), asserting he 'was not tying' (lying) about sending it. The document bears the Bates stamp EFTA00037090.
EFTA00037061.pdf
This document contains payment instructions and a digital signature audit trail dated January 17, 2024. It authorizes Simone Lelchuk, the Claims Administrator for the Epstein Survivors' Settlement Fund JPM Qualified Settlement Fund, to wire a settlement allocation to The Marsh Law Firm PLLC Attorney Trust Account. The document tracks the creation, emailing, viewing, and signing of the authorization by a redacted beneficiary.
EFTA00036966.pdf
An email sent on August 10, 2019 (the day of Jeffrey Epstein's death), from the Council of Prison Locals advising staff members associated with 'this incident' to exercise their rights to union representation and legal counsel. The email explicitly mentions that the FBI will be investigating the event. The message appears to be a reply to an unrelated thread about a Union Party.
EFTA00036847.pdf
This document is an email thread from August 14, 2019 (four days after Jeffrey Epstein's death), between a Forensic Psychologist (LCDR, USPHS) and maintenance staff at the Metropolitan Correctional Center (MCC) in New York. The correspondence concerns an urgent request to fix a broken light in 'Suicide Watch Cell #1' because the cell was occupied by an inmate who could not be moved due to overcrowding. The document highlights operational conditions at the MCC, specifically regarding suicide watch protocols and facility maintenance.
EFTA00036799.pdf
This document is a marketing email from Dick's Sporting Goods dated August 13, 2019, sent to a Federal Bureau of Prisons (BOP) email address belonging to R. Grijalva (rgrijalva@bop.gov). The email contains standard promotional offers for back-to-school items, backpacks, and sportswear. The document appears to be part of a larger FOIA release regarding the BOP, likely captured from an employee's inbox near the time of Jeffrey Epstein's death (August 10, 2019), though the content itself is unrelated to any investigation.
EFTA00036621.pdf
This document is a memorandum dated August 12, 2019, from a Regional Director to the Warden of MCC New York regarding the arrival of an 'After Action Review Team' following the apparent suicide of Jeffrey Epstein. The memo outlines logistical requirements for the review team arriving on August 14, 2019, including IT support, access to video/electronic records, and coordination with the local union. The names of the review team members have been completely redacted.
EFTA00036447.pdf
This document is a training presentation for the Special Housing Unit (SHU) at MCC New York regarding suicide prevention (Policy P.S. 5324.08). It outlines liability risks for staff, statistical data from FY 2012 (29 suicides), protocols for suicide watches and referrals, and the creation of a 'Hot List' for dangerous inmates. The presentation emphasizes the division of responsibility between Correctional Services and Psychology, highlighting that failure to refer suicidal inmates places liability on correctional staff.
EFTA00036306.pdf
An internal report from a Forensic Psychologist (LCDR, USPHS) at the Metropolitan Correctional Center in New York regarding complaints voiced during SHU reviews. The report details inmate grievances concerning unfair treatment on 'I tier', property loss during cell moves, lack of showers and recreation, and a conflict between the Psychology department and a Lieutenant regarding inmate Alimeheti's possession of a stress ball.
EFTA00035848.pdf
This document is an instructor guide for a 'Back 2 Basics' training course titled 'Managing Housing Units, Part I' for FY2024, likely for federal correctional officers. It details standard operating procedures for assuming a post, accounting for inmates (including using systems like SENTRY and TRUSCOPE), conducting security rounds and fire checks, and performing cell searches for contraband such as cell phones and weapons. The guide includes lesson objectives, instructor notes, and activity worksheets for group discussions on security challenges.
EFTA00035762.pdf
An FBI Process Report from the New York Division dated November 20, 2019, detailing the forensic examination of an Apple iPhone Xs (Item 1B44) and Sprint SIM card. The device was obtained via 'Consent to Search' submitted on August 23, 2019. The report confirms data extractions were performed, master copies (1B45, 1B46) were created and archived, and the physical device was returned to the case agent.
EFTA00035473.pdf
An email dated August 2, 2019, from a Discipline Hearing Officer at FCI Fort Dix. The email attaches completed Disciplinary Hearing Officer (DHO) reports for inmates Epstein and Tartaglione regarding hearings conducted on August 1, 2019. The sender requests assistance in delivering the reports to the inmates and updating the Sentry system.
EFTA00035285.pdf
An email sent on August 12, 2019, two days after Jeffrey Epstein's death, by a Forensic Psychologist (LCDR in US Public Health Service) at the Metropolitan Correctional Center. The sender is asking a colleague to print and provide any emails where they stated that Epstein needed a cellmate or any other emails concerning him.
EFTA00035087.pdf
Handwritten observation log for inmate Epstein (Registration #76318-054) covering dates from July 24, 2019 to July 30, 2019. The log records behavior, sleep patterns, meals, showers, legal visits, and conversations with guards in 15-minute intervals.
EFTA00034229.pdf
This document is an internal Bureau of Prisons email dated August 2, 2019, from a Discipline Hearing Officer (DHO) at FCI Fort Dix. It conveys the completed DHO reports for inmates Epstein (Register #76318-054) and Tartaglione (Register #78514-054) following hearings conducted on August 1, 2019. The email instructs staff to deliver the reports to the inmates, update the Sentry database, and file the packets with the Unit Team.
EFTA00033995.pdf
This document is a request from a Forensic Psychologist and Lieutenant Commander of the U.S. Public Health Service stationed at the Metropolitan Correctional Center (MCC) in New York. The sender is asking an unidentified recipient to print and provide any emails stating that Jeffrey Epstein needed a cellmate or any other correspondence concerning him.
EFTA00033994.pdf
This document is a confidential email sent on August 12, 2019, shortly after Jeffrey Epstein's death. A Forensic Psychologist and Lieutenant Commander at the Metropolitan Correctional Center in New York asks a colleague to print and provide any emails where they stated Epstein needed a cellmate or any other emails concerning him.
EFTA00032947.pdf
This document is a Law360 White Collar email newsletter from December 13, 2019. It summarizes various legal news stories, including a $30M bail for a former Braskem executive, a fraud trial involving HP and Autonomy's Mike Lynch, and charges against former NFL players for health plan fraud. The document also lists numerous law firms and companies mentioned in legal proceedings, including 'Epstein Becker Green', though there is no direct context linking this to Jeffrey Epstein's criminal cases in this specific text.
EFTA00032942.pdf
This document is a 'White Collar Law360' email newsletter dated February 13, 2020. It summarizes various legal news stories, including the Roger Stone sentencing, fraud cases involving Theranos and Air Charter Co., and investigations into university funding. A specific article highlights a defamation dispute between attorneys David Boies and Alan Dershowitz, centering on Boies' remarks regarding Dershowitz's alleged connections to Jeffrey Epstein.
EFTA00032930.pdf
This document is an email dated April 8, 2021, sent by an Associate U.S. Attorney in the Southern District of New York. The email circulates excerpts from the 'Epstein OPR report' detailing the Office of Professional Responsibility's framework for analyzing attorney misconduct, as well as sections from the Justice Manual regarding the authority and procedures of the Professional Misconduct Review Unit (PMRU).
EFTA00032918.pdf
This document is a 'Year in Review' email newsletter from Law360 dated December 26, 2019, summarizing major trends, mergers, and judicial confirmations in the legal industry. It includes extensive lists of law firms, companies, and government agencies mentioned in their reporting. The document appears in this collection likely due to the inclusion of the law firm 'Epstein Becker Green' in the list of law firms, which is a keyword match for 'Epstein' but unrelated to Jeffrey Epstein personally.
EFTA00032913.pdf
This document is an email newsletter from New York Law360 dated April 4, 2019, summarizing various legal news stories. Key topics include a DOJ FOIA suit regarding Trump wiretaps, the 'Varsity Blues' college admissions scandal involving Lori Loughlin and Gordon Caplan, and an Allen & Overy attorney facing discipline over Harvey Weinstein NDAs. The document also lists job openings, including positions at the law firm 'Epstein Drangel', which appears to be the only textual reference to the name Epstein, likely unrelated to Jeffrey Epstein personally.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
| 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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