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 |
|---|---|---|---|---|
| 2020-01-01 | Legal decision | The District of New Mexico issued a decision in the case of United States v. Smith. | District of New Mexico | View |
| 2020-01-01 | Legal case | Ruling in United States v. Wilbern, finding a 'double hearsay' report of misconduct inadequate to... | W.D.N.Y. | View |
| 2020-01-01 | Legal case decision | The case of United States v. Purcell was decided, which is now cited as precedent for offering pr... | United States Court of Appe... | View |
| 2020-01-01 | Court ruling | Ruling in the case of United States v. Green. | 11th Cir. | View |
| 2019-12-18 | Legal case | Citation for the case United States v. Jain, No. 19-CR-59 (PKC), 2019 WL 6888635 (S.D.N.Y. Dec. 1... | S.D.N.Y. | View |
| 2019-10-17 | Court proceeding | A transcript was recorded in the case United States v. Dupigny, permitting the use of real first ... | S.D.N.Y. | View |
| 2019-08-16 | Court decision | Decision in the case United States v. Mansfield. | D. Colo. | View |
| 2019-07-02 | Legal proceeding | Filing of an indictment containing forfeiture allegations against Jeffrey Epstein. | N/A | View |
| 2019-07-01 | Court order | An order was issued in United States v. Kidd, permitting minor victims to testify under pseudonyms. | S.D.N.Y. | View |
| 2019-05-22 | Legal ruling | A ruling was made in the case of United States v. Raniere. | E.D.N.Y. | View |
| 2019-05-10 | N/A | Filing of Petitioners' Position on Procedures to Determine Remedy. | SD Florida Court | View |
| 2019-05-08 | Court proceeding | A transcript was recorded in the case United States v. Benjamin. | S.D.N.Y. | View |
| 2019-05-06 | Court order | An order was issued in United States v. Raniere. | E.D.N.Y. | View |
| 2019-04-16 | N/A | Document Filed | Court (implied by header) | View |
| 2019-03-07 | Legal case | United States v. Boustani, where the defendant was ordered detained pending trial due to risk of ... | E.D.N.Y. | View |
| 2019-03-07 | Legal case | United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), aff’d, No. 19-344, 2019 WL 2070656 (2d... | Eastern District of New York | View |
| 2019-02-21 | N/A | Summary Judgment Order entered by Judge Marra finding the Government violated the CVRA. | SD Florida Court | View |
| 2019-01-17 | Legal case | United States v. Schaefer, No. 17 Cr. 400 (HZ), 2019 WL 267711 (D. Or. Jan. 17, 2019) | D. Or. | View |
| 2019-01-01 | Legal case | Citation of United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). | 2d Cir. | View |
| 2019-01-01 | Legal case | The case of *United States v. Davis*, 139 S. Ct. 2319, 2327 (2019) is cited for the principle tha... | N/A | View |
| 2019-01-01 | Legal case | United States v. Davis, 139 S. Ct. 2319 (2019) | N/A | View |
| 2019-01-01 | Legal case | Legal case: United States v. Collins, 409 F. Supp. 3d 228 | S.D.N.Y. | View |
| 2019-01-01 | Court decision | Citation to United States v. Davis, which involved a statute defining a 'crime of violence' using... | N/A | View |
| 2019-01-01 | Court case | The Second Circuit case United States v. Feldman, where a hearing was required based on uncontest... | Second Circuit | View |
| 2019-01-01 | Legal case | United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) | 2d Cir. | View |
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This document is page 53 of a Freedom House report, bearing a 'HOUSE_OVERSIGHT' stamp. It details the resurgence of authoritarian tactics in the 21st century, specifically focusing on the rise of political prisoners in Azerbaijan, Venezuela, Egypt, Turkey, and China, as well as the revival of televised public confessions in China under Xi Jinping. The text does not mention Jeffrey Epstein or his associates directly, suggesting it may be part of a larger discovery production or background material.
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This document is page 49 of a Freedom House report discussing Russian geopolitical influence and propaganda strategies in Eastern Europe, specifically targeting Estonia, Latvia, and Georgia. It details methods such as manipulating ethnic tensions through television broadcasts, supporting proxy NGOs, and distributing passports in conflict zones like South Ossetia. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a larger document production for a congressional investigation, though the specific text on this page does not mention Jeffrey Epstein.
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This document is page 48 of a report titled 'Breaking Down Democracy,' bearing the Bates stamp HOUSE_OVERSIGHT_019282. It analyzes Russian geopolitical strategies under Vladimir Putin, specifically focusing on military invasions (Georgia, Ukraine), the use of 'frozen conflicts' to maintain influence, and the concept of the 'Russian world' to justify intervention. It concludes with a case study on the history of Estonia and its relationship with Russia and its own ethnic Russian minority.
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This document page discusses the effectiveness of authoritarian regimes' spending on image beautification and lobbying in democratic nations, arguing that while image campaigns often fail, efforts to influence government changes (such as supporting populist parties) may be more successful. It specifically references Russia's influence in Europe and the US election. The majority of the page is dedicated to endnotes citing various news articles and reports regarding foreign lobbying and political influence.
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This document is page 43 of a Freedom House report titled 'Putin's Foreign Admirers.' It compiles quotes from prominent Western political figures—including Rudolph Giuliani, Franklin Graham, Nigel Farage, and Marine Le Pen—praising Vladimir Putin for his leadership style, stance on social issues, or geopolitical strategy. The text analyzes Russia's strategy of cultivating ties with European far-right and Euroskeptic parties to fracture European unity and gain support for Russian foreign policy objectives like the annexation of Crimea.
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This document is page 42 of a report titled 'BREAKING DOWN DEMOCRACY' (Bates stamped HOUSE_OVERSIGHT_019276). It details Russian geopolitical strategies to influence European politics by cultivating ties with both far-right and far-left parties in countries like Hungary, Slovakia, and Bulgaria. It specifically mentions a $10.8 billion Russian loan to Hungary for a nuclear plant, alleged funding of environmental protests in Bulgaria to protect Russian gas interests, and Putin's 'nonideological' alliance building with regimes like Iran, Syria, and Venezuela. Note: While requested as an 'Epstein-related document,' this text discusses international relations and does not mention Jeffrey Epstein or Ghislaine Maxwell.
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This document appears to be page 39 of a Freedom House report analyzing the rise of illiberal regimes in Poland, Turkey, and Venezuela, while contrasting these with the state of democracy in the United States. The text discusses political shifts, the weakening of democratic institutions, and citing polling data regarding American attitudes toward democracy and military rule. The page includes extensive footnotes citing various articles and speeches from 2011 to 2017, primarily concerning Hungary and Poland, and bears a 'HOUSE_OVERSIGHT' Bates stamp.
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This document appears to be a page from a policy report or academic article (marked with a House Oversight stamp) titled 'Breaking Down Democracy'. It provides a critical analysis of the Law and Justice (PiS) party in Poland following their rise to power in October 2015, comparing their tactics to Fidesz in Hungary. The text details PiS's efforts to control the judiciary and media, rewrite history regarding WWII, and enact surveillance laws under the guise of counterterrorism. The document does not contain specific references to Jeffrey Epstein, Ghislaine Maxwell, or flight logs, despite the user prompt's context.
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This page appears to be page 36 of a report titled 'Breaking Down Democracy,' stamped with a House Oversight file number (019270). The text analyzes the political strategy of Hungarian Prime Minister Viktor Orbán and his party, Fidesz, detailing their dismantling of democratic checks and balances, control of the media, and establishment of 'crony capitalism' since 2010. It specifically notes that despite criticism in Europe, Orbán found support among U.S. conservatives, referencing a 2015 congressional hearing in Washington.
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This document analyzes the historical revisionism employed by the modern Russian leadership, particularly Vladimir Putin, to justify authoritarianism and anti-Western sentiment. It details how the regime reinterprets events like the Hitler-Stalin pact and the Cold War while systematically erasing the legacy of dissident Andrey Sakharov to suppress democratic ideals.
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This document is a page from a Freedom House report (Chapter 4) titled 'The Ministry of Truth in Peace and War.' It analyzes Vladimir Putin's efforts to rehabilitate Joseph Stalin's image and rewrite Russian history textbooks to justify state authoritarianism and counter Western narratives. The text details specific instances of this revisionism, including the 2007 history curriculum and Putin's 2015 defense of the Hitler-Stalin pact. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
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A page from a Freedom House report compiling quotes from authoritarian leaders and state media that characterize pro-democracy movements as foreign-orchestrated "color revolutions." The text below the quotes analyzes the lack of evidence for US interference in events like the Orange Revolution and discusses the rise of restrictive laws against NGOs, particularly in Russia.
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This document appears to be page 22 of a report titled 'Breaking Down Democracy,' specifically Chapter 3, discussing the suppression of civil society in authoritarian regimes. It analyzes the decline of NGO freedoms in countries like Russia and China, discusses the phenomenon of 'color revolutions,' and includes quotes from Chinese state media and Vladimir Putin criticizing Western influence in these movements. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House of Representatives.
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This page from a Freedom House report details the censorship strategies employed by the Chinese government to suppress dissent domestically and the differing global propaganda approaches of China and Russia. It highlights China's efforts to control the narrative on sensitive topics like the Panama Papers and Xi Jinping's power, while contrasting Russia's aggressive, contentious media style (RT) with China's economic-focused strategy to shape global perceptions.
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This document is page 16 of a report titled 'Breaking Down Democracy,' bearing a House Oversight Bates stamp. It details the strategies of modern authoritarianism in Russia, specifically focusing on Vladimir Putin's consolidation of media control, the suppression of independent journalism, and the weaponization of information against Western nations and Ukraine. While part of a House Oversight production (potentially related to investigations involving foreign influence), this specific page focuses entirely on Russian geopolitical strategy and media policy without mentioning Epstein directly.
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This document is page 15 of a Freedom House report (Chapter 2) titled 'Propaganda at Home and Abroad.' It analyzes the shift in the Russian media landscape under Vladimir Putin, detailing specific anti-American propaganda narratives used to explain geopolitical events like the invasion of Ukraine and the downing of airliners. It contrasts modern authoritarian information warfare with Soviet-era censorship, citing quotes from media analysts and strategists.
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This document is page 13 of a Freedom House report (stamped HOUSE_OVERSIGHT_019247) analyzing modern authoritarian tactics. It discusses methods such as marginalizing opposition, criminalizing protest, and discarding term limits. The text provides specific case studies on political repression in Belarus under Lukashenka and in Ethiopia under the EPRDF, detailing election fraud, arrests of opposition figures, and the geopolitical responses from the US and EU. There is no direct mention of Jeffrey Epstein on this specific page, though the Bates stamp indicates it was part of a document production to the House Oversight Committee.
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This document appears to be page 12 of a report titled 'BREAKING DOWN DEMOCRACY,' likely produced by a think tank or political science organization, bearing a House Oversight Committee Bates stamp. The text analyzes the strategies of modern authoritarian regimes—specifically focusing on Venezuela under Hugo Chávez and Russia under Vladimir Putin—detailing how they use state resources, media monopolies, and legal systems to suppress opposition and influence elections. While part of a document production that may contain Epstein-related materials (indicated by the prompt), this specific page deals exclusively with geopolitical analysis of authoritarian tactics and does not mention Jeffrey Epstein.
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This document is page 11 of a Freedom House report analyzing authoritarian election practices and state media control. It specifically details how leaders like Vladimir Putin (Russia) and Hugo Chávez (Venezuela) manage election outcomes and eliminate independent media to maintain power. The text references the 2011 Russian protests, the 2016 U.S. presidential campaign involving Trump and Clinton, and various other autocratic regimes.
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This document is a page from a report titled 'BREAKING DOWN DEMOCRACY,' specifically Chapter 1, 'Validating Autocracy through the Ballot.' It analyzes how modern authoritarian regimes use elections to maintain legitimacy compared to traditional dictatorships, citing examples from the Soviet bloc and Latin America. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, though the text itself contains no direct references to Jeffrey Epstein or his associates.
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This document appears to be page 8 of a report titled 'Breaking Down Democracy,' stamped with a House Oversight Bates number. It analyzes the strategies of modern authoritarian regimes (specifically China, Russia, and Turkey) including historical revisionism, redefining democratic terms, and removing term limits. It also discusses international collaboration among these regimes to subvert human rights standards and protect mutual interests, contrasting this with the democratic optimism of the late 20th century.
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This document appears to be a page from a news digest or media monitoring report containing three opinion headlines. The articles cover geopolitical tensions between the US and UN regarding Israel, a social media controversy involving Cinnabon and Carrie Fisher, and the selection of clergy for Donald Trump's inauguration. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, though the text itself contains generic news content without specific mention of Jeffrey Epstein.
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A Washington Post article dated December 28 (likely 2016) reporting on President-elect Donald Trump's meetings with industry leaders. The article specifically details a meeting at Mar-a-Lago with major healthcare executives including the CEOs of Mayo Clinic, Johns Hopkins, Partners HealthCare, and Cleveland Clinic to discuss the Affordable Care Act. The document bears a 'HOUSE_OVERSIGHT' stamp.
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This document is a screenshot of a Reuters Pictures archive page featuring a photograph of Steve Bannon and Dr. Bruce Moskowitz walking together at the Mar-a-Lago Club in Palm Beach. The metadata indicates the photo was imported on December 28 (year truncated) and bears the Bates stamp HOUSE_OVERSIGHT_019212, indicating it is part of a House Oversight Committee investigation. The caption notes they were arriving to meet with leaders.
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This document appears to be a page from a manuscript or report (marked with House Oversight footer 019095) detailing media reactions to Donald Trump's 2016 presidential campaign. It transcribes and describes satirical segments from Jon Stewart's 'The Daily Show' and Larry Wilmore's 'The Nightly Show' that focused on Trump's controversial comments to CNN's Don Lemon regarding immigration and sexual assault statistics.
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