United States
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
32
Very Strong
|
72 | |
|
person
Jeffrey Epstein
|
Legal representative |
13
Very Strong
|
10 | |
|
person
Epstein
|
Legal representative |
13
Very Strong
|
19 | |
|
person
MAXWELL
|
Legal representative |
12
Very Strong
|
9 | |
|
organization
Iran
|
Adversarial |
10
Very Strong
|
7 | |
|
person
Davis
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Bodmer
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Dreier
|
Legal representative |
10
Very Strong
|
4 | |
|
person
English
|
Legal representative |
10
Very Strong
|
4 | |
|
person
Boustani
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Torres
|
Legal representative |
10
Very Strong
|
4 | |
|
location
China
|
Unknown |
10
Very Strong
|
4 | |
|
person
Smith
|
Legal representative |
9
Strong
|
5 | |
|
person
Ms. Maxwell
|
Legal representative |
9
Strong
|
4 | |
|
location
China
|
Geopolitical rivals |
9
Strong
|
2 | |
|
person
Sampson
|
Legal representative |
8
Strong
|
4 | |
|
person
Carrillo-Villa
|
Legal representative |
8
Strong
|
2 | |
|
person
Petrov
|
Legal representative |
8
Strong
|
3 | |
|
person
Dominguez
|
Legal representative |
8
Strong
|
2 | |
|
person
Hung
|
Legal representative |
8
Strong
|
2 | |
|
person
Abdellatif El Mokadem
|
Legal representative |
8
Strong
|
2 | |
|
person
Rowe
|
Legal representative |
8
Strong
|
3 | |
|
person
Alindato-Perez
|
Legal representative |
8
Strong
|
2 | |
|
person
Crowell
|
Legal representative |
8
Strong
|
2 | |
|
person
Deutsch
|
Legal representative |
8
Strong
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-12-02 | N/A | Legal case: United States v. Coccagna, No. 1:22-cr-00407-YK, ECF No. 3-1 | N/A | View |
| 2022-07-07 | N/A | Legal case: United States v. Chuong, No. 1:21-cr-00164, ECF No. 67 | N/A | View |
| 2022-05-09 | Court decision | A decision was rendered in the case of United States v. Suarez. | 3d Cir. | View |
| 2022-04-22 | Court decision | A decision was rendered in the case of United States v. Santos. | 5th Cir. | View |
| 2022-04-01 | N/A | Legal case: United States v. Barnes, No. 3:19-cr-00112-K, ECF No. 355 | N/A | View |
| 2022-03-11 | Legal filing | A legal document was filed in Case 1:20-cr-00330-PAE, arguing against the government's reliance o... | N/A | View |
| 2022-03-08 | Hearing | A hearing is scheduled in the case of United States v. Ghislaine Maxwell, at which a redacted ind... | United States District Cour... | View |
| 2022-02-01 | Court decision | A decision was rendered in the case of United States v. McGrain. | W.D.N.Y. | View |
| 2022-01-25 | Legal proceeding | A ruling was made in the United States v. Guzman Loera case by the Second Circuit. | Second Circuit | View |
| 2022-01-06 | Legal proceeding | Court case: United States v. Bright | 2d Cir. | View |
| 2022-01-01 | Legal case | Ruling in United States v. Guzman Loera, where the Second Circuit affirmed the denial of a hearin... | Second Circuit | View |
| 2021-12-16 | Court ruling | The Court denied the Government's motion to preclude remaining witnesses. | UNITED STATES DISTRICT COUR... | View |
| 2021-12-04 | Legal proceeding | The ongoing trial of United States v. Ghislaine Maxwell, case S2 20 Cr. 330 (AJN), where the gove... | United States District Cour... | View |
| 2021-08-03 | Court proceeding | A transcript was recorded in the case United States v. Kelly. | E.D.N.Y. | View |
| 2021-06-30 | Legal order | The Court issued an Order directing the parties to indicate whether they propose any redactions t... | United States District Cour... | View |
| 2021-05-10 | Legal ruling | A ruling was made in the case United States v. Chandler. | S.D.N.Y. | View |
| 2021-04-29 | Sentencing hearing | Sentencing hearing for the case United States v. Tiffany Days. | N/A | View |
| 2021-04-01 | Court filing | Filing of Document 20-3 in Case 21-770, which is Exhibit N, a Memorandum Opinion and Order from C... | District of New Mexico | View |
| 2021-01-11 | Legal decision | Certiorari denied for United States v. Brown, 800 F. App’x 455 (9th Cir. 2020). | U.S. Supreme Court | View |
| 2021-01-01 | N/A | United States v. Maxwell, 534 F. Supp. 3d 299 (S.D.N.Y. 2021) case cited. | S.D.N.Y. | View |
| 2021-01-01 | Legal case | Citation of United States v. McCoy, 995 F.3d 32 (2d Cir. 2021). | 2d Cir. | View |
| 2021-01-01 | Legal decision | Decision in the case United States v. Skelos. | 2d Cir. | View |
| 2021-01-01 | Legal case | Russell v. United States, 141 S. Ct. 2601 (2021) | N/A | View |
| 2021-01-01 | Legal case | Citation of United States v. Khalupsky, 5 F.4th 279 (2d Cir. 2021). | 2d Cir. | View |
| 2020-09-23 | N/A | Deadline for parties to respond to the United States' letter brief. | United States Court of Appe... | View |
HOUSE_OVERSIGHT_019522.jpg
This document is page 34 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, indicated by the ISBN in the footer), bearing a House Oversight Committee stamp. It details Edward Snowden's life while working for Dell in Annapolis, his relationship with Lindsay Mills, and his growing disillusionment with the US intelligence community (NSA/CIA/DIA) prior to his defection to Moscow. It mentions his attendance at a gala with former CIA director Michael Hayden and his alleged complaints to NSA officials regarding surveillance.
HOUSE_OVERSIGHT_019504.jpg
This document is a page (page 16) from a book titled 'How America Lost Its Secrets', authored by Edward Jay Epstein (indicated by the filename 'Epst_...'). The text details the early life of Edward Snowden, contrasting his academic failures with his sister Jessica's success. It covers his dropping out of high school in 1998, his parents' divorce, his solitary life in a Maryland condominium, and his immersion in online gaming culture under the alias 'TheTrueHooHa'. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional inquiry.
HOUSE_OVERSIGHT_019500.jpg
This document is page 12 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, indicated by the filename), produced as part of a House Oversight Committee investigation (Bates stamp HOUSE_OVERSIGHT_019500). The text details the author's investigation into Edward Snowden, specifically focusing on the timeline of his theft of classified materials beginning in the summer of 2012, contrary to the narrative that it began immediately prior to his June 2013 meeting with journalists in Hong Kong. The author expresses an intent to uncover Snowden's background, motivation, and activities prior to his flight to Hong Kong.
HOUSE_OVERSIGHT_019492.jpg
This document is page 4 of a book titled 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the filename 'Epst...'). It details the June 2013 discovery of the NSA data breach committed by Edward Snowden, his flight to Hong Kong, and the subsequent criminal charges filed against him in the Eastern District of Virginia. The text describes Snowden's video confession and asserts that he stole intelligence regarding foreign adversaries from the NSA, CIA, DOD, and British services, not just domestic surveillance records. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_019482.jpg
This document is a pre-publication copyright page (proof) for a book published by Alfred A. Knopf, likely 'Filthy Rich' based on the ISBN in the footer filename. It lists the copyright holder as 'E. J. E. Publications, Ltd.' and includes a production timestamp of September 29, 2016. The document bears a Bates stamp indicating it was part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_019472.jpg
This document, labeled as House Oversight evidence, appears to be a compilation of photo captions or news snippets detailing the social connections and legal troubles of Jeffrey Epstein and Ghislaine Maxwell. It highlights Maxwell's presence at high-profile events in New York between 2009 and 2013, including the Clinton Global Initiatives Conference and a dinner with Rupert Murdoch, while also recounting allegations from victims like Haley Robson regarding recruitment for massages and sexual servitude. The text references Epstein's 2008 conviction and ongoing legal efforts to void his non-prosecution agreement.
HOUSE_OVERSIGHT_019459.jpg
This document is page 12 of a project proposal by CEFOTAJ, an organization focused on technical training for youth in Haiti. It outlines a 12-month execution schedule for training garment-industry workers and presents a forecasted budget of $359,731 to be funded by grants and philanthropists. The document includes a House Oversight Bates stamp, suggesting it is part of a congressional investigation.
HOUSE_OVERSIGHT_019457.jpg
This document is a 'Results' page from a report by CEFOTAJ regarding economic development in Haiti following the 2010 earthquake. It details the establishment of a garment industrial park by South Korean firm Sae-A Trading with backing from the World Bank and U.S. State Department, as well as a USAID-funded training center. The text analyzes investment opportunities in Haiti, citing various sources including 'Clinton (2010)', and outlines U.S. legislation (CBTPA, HOPE, HELP Acts) that incentivizes trade and outsourcing to Haiti through duty-free benefits.
HOUSE_OVERSIGHT_019453.jpg
This document is page 6 of a report produced by CEFOTAJ, a non-profit organization. It details the geopolitical and economic relationship between the U.S. and Haiti, outlining significant financial aid contributions from the U.S. and World Bank donors between 1995 and 2008. The text analyzes Haiti's economic struggles prior to the 2010 earthquake, citing political instability and corruption, while also noting the country's openness to foreign banking and investment.
HOUSE_OVERSIGHT_019452.jpg
A country profile background document for Haiti produced by the organization CEFOTAJ. It details the geographical, demographic, and macroeconomic situation of Haiti, citing data from 2008-2010 regarding poverty levels, exports, imports, and international agreements. The document includes contact information for CEFOTAJ in Brentwood, NY.
HOUSE_OVERSIGHT_019449.jpg
This document is the Table of Contents (page 2) for a report or project proposal by CEFOTAJ (Centre De Formation Technique Pour L'Avancement Des Jeunes Du Sud'Est Inc.), a New York-based organization focused on Haiti. The report covers a country profile of Haiti, specifically addressing the U.S.-Haiti relationship and the impact of the 2010 earthquake. It outlines a project overview including a SWOT analysis, training plan, execution schedule, and forecasted budget.
HOUSE_OVERSIGHT_019444.jpg
This document is a scanned page from 'Frontlines' magazine (Winter 2008 issue) containing two articles: 'Biologists Dig Deeper' about climate change research at Canada's Biotron Institute, and 'Peace in The Garden' about intercultural community gardens in Germany. The page bears a 'HOUSE_OVERSIGHT_019444' stamp, indicating it was part of a document production for a congressional investigation, likely related to the Epstein/Maxwell inquiries given the context of such dumps, though the specific text on this page is unrelated to Epstein.
HOUSE_OVERSIGHT_019423.jpg
This document is a reprint of a New York Times article by Nina Bernstein titled 'How to Charge $546 for Six Liters of Saltwater,' bearing the Bates stamp HOUSE_OVERSIGHT_019423. The article analyzes the inflated costs of IV saline bags in the US healthcare system, using a May 2012 food poisoning outbreak in upstate New York as a case study to highlight markups of 100 to 1,000 times the manufacturing cost. It identifies major manufacturers like Baxter International and Hospira and contrasts US pricing structures with those in France.
HOUSE_OVERSIGHT_019419.jpg
The document discusses a study published in Nature Physics regarding the vulnerability of spatial networks like electric grids to abrupt collapse due to critical node failures, referencing the 2003 blackout as an example while presenting counterarguments from experts about grid physics. It also contains a brief article about Steve Ballmer's sudden departure from Microsoft, contradicting the company's claim of a planned transition.
HOUSE_OVERSIGHT_019418.jpg
The document is a news digest containing two articles. The first discusses the boom in U.S. oil transportation, highlighting the shift from pipelines to rail and barge, regulatory challenges in Washington state, and safety concerns following the Lac-Mégantic rail disaster in Quebec. The second article summarizes a scientific study published in Nature regarding the vulnerability of the U.S. electrical grid. The document bears a House Oversight Bates stamp, suggesting it was part of a production related to an investigation.
HOUSE_OVERSIGHT_019404.jpg
This document appears to be a page from a research brief or bibliography focusing on macroeconomics, specifically comparing the US financial crisis to Japan's economic history and discussing global trade imbalances. It lists analytical statements followed by citations of academic papers and articles from sources like NBER, Harvard, and Voxeu, dating between 2003 and October 2009. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_019393.jpg
This document is a Subpoena to Testify Before a Grand Jury issued by the U.S. District Court for the Southern District of Florida on October 6, 2006. It commands an unnamed recipient to appear at the West Palm Beach courthouse and coordinate with a redacted FBI Special Agent. The document contains significant redactions protecting the identities of the recipient, the agent, and the prosecutor under FOIA exemptions.
HOUSE_OVERSIGHT_019318.jpg
This document is an email chain from July 2018 involving Steve Bannon and Benjamin Harnwell of the Dignitatis Humanae Institute. Bannon forwards an image asking 'What does this say???', and Harnwell responds with a text (likely a translation of the image) discussing Bannon's political organization 'The Movement,' his intention to influence European politics, and his strained relationship with Donald Trump following the publication of 'Fire and Fury.' The document bears a 'HOUSE_OVERSIGHT' footer.
HOUSE_OVERSIGHT_019295.jpg
This page from a Freedom House report outlines recommendations for human rights organizations and democratic governments to combat modern authoritarianism. It calls for renewed focus on political prisoners, the use of sanctions like the Global Magnitsky Act, resistance against Chinese censorship globally, and support for threatened democracies like Ukraine.
HOUSE_OVERSIGHT_019294.jpg
This document appears to be Page 60 of a report titled 'BREAKING DOWN DEMOCRACY,' likely produced by a pro-democracy NGO or think tank. It outlines specific recommendations for the academic community, business community, European Union, private foundations, and political candidates to combat rising authoritarianism. While it bears a House Oversight Bates stamp, the text itself makes no mention of Jeffrey Epstein; instead, it focuses on geopolitical authoritarianism, criticizing figures like Vladimir Putin and urging Western leaders (including Donald Trump) to cease praising dictators.
HOUSE_OVERSIGHT_019293.jpg
This document is page 59 of a Freedom House report analyzing the rise of authoritarianism and providing recommendations to the U.S. government and independent media. It criticizes the Trump administration's stance on Russia and human rights, noting a 'post-truth' environment and Trump's admiration for Putin. The text specifically recommends appointing a qualified director of global communications to oversee entities like VOA and RFE/RL to counter Russian propaganda. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_019292.jpg
This document page discusses the consolidation of modern authoritarianism, highlighting digital control methods in China and repressive tactics in Russia. It outlines several conclusions regarding the resilience of authoritarian regimes, their economic vulnerabilities, the rise of illiberalism in democracies, and their strategies to influence democratic nations and suppress civil society.
HOUSE_OVERSIGHT_019291.jpg
This document is page 57 of a Freedom House report titled 'Authoritarianism Comes Calling,' likely published in early 2017. It details the rise of authoritarian methods globally, specifically highlighting Russia's interference in the 2016 US election, the election of Donald Trump, Brexit, and the erosion of liberal values in China (mentioning 'social credit'). While the document contains a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it is part of a larger congressional investigation, this specific page does not mention Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_019289.jpg
This document from Freedom House discusses the rise of authoritarian aggression by Russia, China, and Iran, highlighting their military tactics and foreign interventions. It also analyzes the internal structural flaws of authoritarian regimes, such as succession crises and economic vulnerability, and notes a shift toward more repressive policies and a rejection of democratic standards.
HOUSE_OVERSIGHT_019288.jpg
This document is page 54 of a report titled 'BREAKING DOWN DEMOCRACY,' bearing a 'HOUSE_OVERSIGHT' Bates stamp. It analyzes the strategies of modern authoritarian regimes, specifically focusing on Russia, China, Turkey, and Venezuela. The text discusses the suppression of media, the rise of anti-American war propaganda, and the shift toward isolationism ('closing doors to the outside world') following events like the 2014 invasion of Ukraine and the 2016 Turkish coup attempt. NOTE: While requested as an Epstein-related document, this specific page contains no text references to Jeffrey Epstein, Ghislaine Maxwell, or their associates; it appears to be a geopolitical policy report included in a larger House Oversight discovery cache.
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