ORF
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
Behrman Capital
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Acquisition |
5
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1 |
EFTA00025189.pdf
This document is an FY 2021 funding request from the Southern District of New York for $200,000 to support the investigation into Ghislaine Maxwell following Jeffrey Epstein's death. The funds are requested for database hosting ($100k) and travel ($100k) to interview at least 50 victims and manage voluminous records. The document also notes potential civil forfeiture actions against Epstein's properties valued at over $100 million.
EFTA00000971.pdf
This document is a photograph (evidence image) of a small interior room, likely a pantry or utility closet. The room features white cabinetry, wooden floors, and a single ceiling light. Visible items include Amazon shipping boxes, a shopping bag with a Bergdorf Goodman logo, brown paper bags, folded linens or clothing, a printer/fax machine, and a chair with paperwork piled on it. A paper with a large letter 'H' is taped to one of the upper cabinets.
DOJ-OGR-00022353.jpg
This document is an internal record listing various entities categorized under 'Tickets', 'ENTERTAINMENT (E)', and 'FINANCE (F)'. It includes names of individuals, hotels, restaurants, clubs, and financial institutions, along with a country and a specific property. The document notes that redactions have been made for personal contact information.
HOUSE_OVERSIGHT_018079.jpg
This document appears to be a page from a 'Daybook' or event schedule for New York City, dated September 2010 (specifically covering events around Sept 22-23). It lists details for several high-profile events including trade shows (Sole Commerce, Coterie, Capsule) and charity galas for the Appeal of Conscience Foundation and the Institute of International Education. It includes lists of honorees, chairs, locations, ticket prices, and contact information for these events.
HOUSE_OVERSIGHT_018045.jpg
This document is an email chain from September 10, 2010, in which Jeffrey Epstein replies to his assistant, Lesley Groff, regarding a schedule of events in New York City for the following day, September 11. The schedule, originally compiled by Margaux Rogers, lists 'Kids Fashion Week,' 'Couture Fashion Week,' and the NYC Mayor's 9/11 Memorial Ceremony. Epstein's response indicates a lack of interest in the general list, stating he 'only wanted what peggy [likely publicist Peggy Siegal] was hositng' [sic].
HOUSE_OVERSIGHT_023087.jpg
This document is page 19 of a 'Equity Strategy Focus Point' report produced by Bank of America Merrill Lynch on January 29, 2017. It presents a table of S&P 500 companies identified as potential beneficiaries of a lower US corporate tax rate due to their high effective tax rates and low foreign sales exposure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_013423.jpg
A New York Post article from October 2009 reporting that Ghislaine Maxwell was served with a subpoena regarding civil suits filed by 24 underage girls against Jeffrey Epstein. The subpoena was served while she attended the Clinton Global Initiatives Conference. The article also notes subpoenas and depositions involving Epstein's brother Mark Epstein and associate Nadia Marcinkova, and mentions Epstein's ownership of the MC2 modeling agency.
HOUSE_OVERSIGHT_013281.jpg
This document is a list of obituaries for notable individuals who died between March 15 and March 23 (historically 2013). It includes high-profile figures such as Russian oligarch Boris Berezovsky, French lawyer Olivier Metzner, and author Chinua Achebe. The document contains a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_013281), suggesting it was included as part of an evidentiary production.
HOUSE_OVERSIGHT_013209.jpg
This document appears to be a page (293) from an academic book or paper discussing elements of preschool curriculum and their alignment with Gardner's Multiple Intelligences theory. It includes a table listing capabilities such as linguistic, social, and scientific skills evaluated in preschool settings like Montessori and Waldorf. The page bears a 'HOUSE_OVERSIGHT_013209' stamp, indicating it was included as an exhibit in a House Oversight investigation.
HOUSE_OVERSIGHT_024122.jpg
This document is page 16 of a report prepared by the consulting firm Protiviti, submitted as part of a House Oversight Committee investigation (Bates stamp HOUSE_OVERSIGHT_024122). It lists and describes various regulatory resources, handbooks, and inter-agency tools used for Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The page specifically details resources from the FFIEC, SEC, FINRA, and NCUA, as well as listing the federal agencies that contributed to the 2005 U.S. Money Laundering Threat Assessment.
HOUSE_OVERSIGHT_024121.jpg
This document is page 15 of a report produced by the consulting firm Protiviti, bearing a House Oversight Committee Bates stamp. It outlines the U.S. federal agencies responsible for combating money laundering and terrorist financing (including specific offices within Treasury, DOJ, and the State Department) and details key regulatory publications such as the FFIEC Bank Secrecy Act/AML Examination Handbook.
HOUSE_OVERSIGHT_029845.jpg
This document is a printed schedule or email digest listing six social and charitable events in New York City, dated around 2011 based on the Songwriter's Hall of Fame induction ceremony listed. The events include galas, dinners, and fundraisers for organizations such as the Asian American Business Development Center, Catholic Charities, and Fort Tryon Park Trust. The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_029845), indicating it was part of an investigation, though no direct mention of Jeffrey Epstein appears in the text; however, listed co-chair Renaud Dutreil is a known figure in related social circles.
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.
HOUSE_OVERSIGHT_014474.jpg
This document is a Bank of America Merrill Lynch 'European Equity Strategy' report page dated December 1, 2016, analyzing political risks in the Eurozone for the coming year. It details specific election and referendum scenarios in Italy, Austria, France, the Netherlands, and Germany, assessing their potential impact on markets. While stamped 'HOUSE_OVERSIGHT', indicating it was part of a congressional investigation (likely related to financial records), the content itself is purely geopolitical analysis and contains no direct mention of Jeffrey Epstein or his associates.
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