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_019088.jpg
This document appears to be a page from a political essay or memoir written in or around 2012. The unidentified author (a self-described stand-up satirist) reflects on the legality of abortion in 1970 versus the political climate of 2012, criticizing the 'right-wing religious conservative movement' and the 2012 Republican primaries. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a larger document production, likely related to an investigation, though the specific connection to Jeffrey Epstein is not explicitly detailed in the text of this single page.
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This Palm Beach Police Department incident report details an October 11, 2005 interview in Jacksonville, FL, with a victim who describes her recruitment and sexual encounters with Jeffrey Epstein. The victim details her first visit, where she performed a massage that escalated to sexual acts for $200, and notes she became a 'regular' visitor hundreds of times. The report also mentions a specific female assistant whom Epstein allegedly bragged about 'purchasing' from her family and bringing to the U.S. as a 'sex slave.'
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This document is a Subpoena to Testify Before Grand Jury issued by the U.S. District Court for the Southern District of Florida on October 6, 2006. It commands a redacted recipient to produce documents or objects (the specific list is redacted) at the federal courthouse in West Palm Beach on October 20, 2006. The subpoena relates to case/grand jury number FGJ 05-02(WPB) and requires coordination with a redacted FBI Special Agent.
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This document appears to be page 2 of an internal FBI memo (file 31E-MM-108062) dated October 17, 2006. It discusses a subpoena requiring an unidentified female ('she') to appear at the U.S. District Courthouse in West Palm Beach, Florida. The memo concludes that a specific lead is 'covered' and no further action will be taken by the redacted entity at that time.
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The document is a photograph containing three magazine covers (two from TIME, one from The Atlantic) from 2016 featuring Donald Trump. Each cover appears to be signed by Donald Trump in black marker and includes authentication stickers (PSA/DNA). The document bears a Bates stamp 'HOUSE_OVERSIGHT_018721', indicating it is part of a production for the House Oversight Committee.
HOUSE_OVERSIGHT_018712.jpg
This document (Bates stamped HOUSE_OVERSIGHT_018712) provides a summary and visual evidence regarding the 'Trump Steaks' brand. It details the trademark registration in 2006, the exclusive launch with The Sharper Image in May 2007, and its discontinuation two months later. The page includes images of the product packaging and a brochure featuring Donald Trump. While the user prompt mentions Epstein, this specific page contains no text linking to Jeffrey Epstein; it appears to be part of a broader House Oversight financial investigation file.
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This document appears to be a raw JSON data extract, likely from a digital forensic report or subpoena return (marked HOUSE_OVERSIGHT_031971). It contains metadata for a digital media item—specifically a TV Season produced by Warner Bros. (Copyright 2018)—available on the US iTunes store. The data includes pricing ($9.99), genre tags (Drama, Comedy), image asset URLs, and purchase parameters. No specific individuals are named in this fragment.
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This document is page 23 of a geopolitical analysis written by Dominique Moisi. It discusses the necessity for the United States to pivot its strategic focus from the Middle East to Asia, referencing Henry Kissinger's book 'On China' and the concept of a 'Pacific Community.' The text argues that while the US cannot ignore the Middle East (citing Arab revolutions and Iran), the future lies in Asia, and the US must improve its domestic economic health to accept a changing global status.
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This document appears to be page 17 of a House Oversight briefing or report summarizing President Obama's policy stances and recent diplomatic activities around late 2011. It covers three main topics: Immigration (border enforcement and reform), Israel/Palestine (peace process frustrations, pre-1967 borders, and a candid hot-mic comment to Sarkozy about Netanyahu), and China (currency policy criticism at the APEC summit). The document bears a House Oversight Bates stamp.
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This document appears to be page 16 of a briefing paper or policy summary produced during the House Oversight Committee investigations. It summarizes the Obama administration's stance and actions regarding the Afghanistan/Pakistan conflict and domestic military spending cuts around the year 2011. It specifically references the withdrawal of surge troops, the death of bin Laden, and a proposed $400 billion cut to defense spending.
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This document is a page from a House Oversight file containing a geopolitical analysis of the relationship between Turkey and Syria during the Arab Spring era (likely 2011-2012). It discusses Turkey sheltering Syrian refugees and defectors, the potential for conflict destabilizing Iraq and Iran, and Turkey's role as a pro-Western, moderate Islamist model for a post-Assad Syria. The text references warnings from Turkish President Abdullah Gül to Assad and analysis from Turkish newspapers.
HOUSE_OVERSIGHT_031937.jpg
This document appears to be a page from a House Oversight Committee report analyzing intelligence gathered after the raid on Osama Bin Laden's compound in Abbottabad. It details Bin Laden's 'hands-on' leadership style, his paranoia regarding security and drone attacks (which he called the 'intelligence war'), and the internal friction between Zawahiri and other operatives like Atiyah. The text also notes that analysts found no evidence ('smoking gun') of Pakistani government complicity in hiding Bin Laden.
HOUSE_OVERSIGHT_031936.jpg
This document is a Washington Post article by David Ignatius titled '10 years after 9/11, al-Qaeda is down but not out.' It details the intelligence gathered from the May 2 raid on Osama bin Laden's compound, specifically focusing on communications between bin Laden and his deputy Atiyah Abd al-Rahman regarding plans for a significant attack on the U.S. involving economic targets. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a Congressional production.
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This document appears to be page 22 of a geopolitical analysis or intelligence briefing regarding the Syrian Civil War. It discusses the risks of the Assad regime using chemical weapons against the uprising, the limitations of U.S. deterrents (citing commitments in Libya), the technical difficulties of an Israeli preemptive strike, and the need for the Obama administration to plan for a post-Assad scenario involving a coalition with Turkey. The document is stamped with a House Oversight footer.
HOUSE_OVERSIGHT_031919.jpg
This document appears to be page 7 of a geopolitical intelligence report or analysis, marked with a House Oversight footer. The text analyzes the ideological schism between Fatah (secular, accepting of Israel's permanence) and Hamas (Islamist, rejecting Israel) in the context of a U.N. decision on Palestinian statehood. It discusses international reactions, noting that while the Saudis distrust Fatah, they (along with the US and Europe) prefer Fatah over Hamas due to fears of Iran and radical Islamism. The document contains no direct mention of Jeffrey Epstein, his associates, or specific financial transactions.
HOUSE_OVERSIGHT_031917.jpg
A Stratfor intelligence article authored by George Friedman, dated August 22, 2011. The document analyzes the geopolitical complexities surrounding an upcoming U.N. General Assembly vote on Palestinian statehood, citing regional instability in Syria, Egypt, and Iraq as complicating factors. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_031916.jpg
This document is page 4 of a text, stamped as evidence for the House Oversight Committee. It contains an opinion piece by Michael Tomasky (Newsweek/Daily Beast) analyzing the 'Obama Doctrine' of foreign policy. The text defends Obama's prudent, multilateral approach to conflicts in Syria and Libya, contrasts it with the 'Bush Doctrine' applied to Iraq, and mentions the control of $37 billion in Libyan assets. While part of a document dump that may contain Epstein-related materials, this specific page is political commentary on US foreign policy circa 2011.
HOUSE_OVERSIGHT_031908.jpg
This document appears to be a page (labeled 33) from a transcript or publication featuring an interview between Matthew Shaffer and Fukuyama (presumably Francis Fukuyama). They discuss bioethics, genetic engineering, and the fragility of liberal democracy in the United States. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_031907.jpg
This document appears to be page 32 of a transcript, likely from an 'Edge' conversation or similar intellectual forum often associated with Epstein's circle, submitted to the House Oversight Committee. It features an interview between Shaffer and Fukuyama discussing the decline of American hegemony, the Cold War, and the moral implications of synthetic biology, specifically referencing Fukuyama's book 'Our Posthuman Future' (2002). The date is inferred to be around 2011 based on the reference to 'the past nine years' since the book's publication.
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This document is page 31 of a transcript (stamped HOUSE_OVERSIGHT_031906) featuring a dialogue between Shaffer and Fukuyama. They discuss US strategies for promoting democracy in the Middle East following the Arab Spring, specifically referencing the work of the National Democratic Institute and International Republican Institute in Tunisia, Egypt, and Libya. Fukuyama analyzes the influence of American hegemony on the spread of liberal democracy and the challenges of competing with the Muslim Brotherhood in upcoming elections.
HOUSE_OVERSIGHT_031905.jpg
This document appears to be page 30 of a transcript, likely from a House Oversight collection, featuring an interview between an individual named Shaffer and Francis Fukuyama. The conversation focuses on political theory, specifically the fragility of modern institutions and Fukuyama's divergence from neoconservatism regarding the Bush administration's invasion of Iraq. Fukuyama criticizes the use of 'hard power' to instill democracy but defends the work of the National Endowment for Democracy in places like Poland, Serbia, and Ukraine.
HOUSE_OVERSIGHT_031904.jpg
This document is page 29 of an interview transcript between an interviewer named Shaffer and political scientist Francis Fukuyama. They discuss Fukuyama's book 'The End of History' in the context of the rise of China, the Arab Spring, and 9/11. Fukuyama defends his thesis that liberal democracy remains the default form of government despite recent geopolitical challenges, though he acknowledges the concept of 'political decay.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_031899.jpg
This document is a page from a transcript (likely House Oversight material) featuring an interview between an individual named Shaffer and political scientist Francis Fukuyama. Fukuyama discusses his experiences with nation-building in Afghanistan and Iraq post-9/11, his time at Johns Hopkins SAIS, and his skepticism regarding the inevitability of democratic institutions, citing the accidental survival of the English Parliament as a key factor in European democracy. There is no direct mention of Jeffrey Epstein on this specific page.
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This document page discusses the unique challenge the United States faces in balancing conservative and transformational roles globally, particularly in light of the Arab Spring. The author argues that despite frequent policy missteps regarding foreign revolutions, American success is ultimately driven by the dynamism of its free society rather than political leadership.
HOUSE_OVERSIGHT_031893.jpg
This document appears to be page 18 of a policy paper or essay regarding political theory and American foreign policy found within House Oversight records. The text discusses the complexities of promoting democracy, warning that democratic procedures do not always yield liberal governments and citing Napoleon III and Hugo Chavez as examples of despots using democracy. It metaphorically describes the US mission to reorder global society while maintaining stability as 'walking blindfolded on a tightrope across Niagara Falls.'
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