United States
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Hans Peterson
|
Citizenship criminal jurisdiction |
5
|
1 | |
|
location
ISRAEL
|
Patron ally |
5
|
1 | |
|
location
Saudi Arabia
|
Strategic alliance trade |
5
|
1 | |
|
person
Qatar
|
Political military alliance |
5
|
1 | |
|
person
Halper
|
Legal representative |
5
|
1 | |
|
person
Syria (Assad Regime)
|
Adversarial |
5
|
1 | |
|
location
France
|
Business associate |
2
|
2 | |
|
organization
OCC
|
Legal representative |
2
|
2 | |
|
person
Epstein
|
Party to plea agreement |
1
|
1 | |
|
person
Courtney Wild
|
Plaintiff defendant |
1
|
1 | |
|
person
Jeffrey Epstein
|
Party to non prosecution agreement |
1
|
1 | |
|
person
Independent Third-Party
|
Assigner of responsibility |
1
|
1 | |
|
location
ISRAEL
|
Political influence |
1
|
1 | |
|
person
R. ALEXANDER ACOSTA
|
Legal representative |
1
|
1 | |
|
person
ALISON J. MOE
|
Prosecutor |
1
|
1 | |
|
organization
JPMorgan Chase Bank, N.A.
|
Legal representative |
1
|
1 | |
|
person
Epstein's attorneys
|
Legal representative |
1
|
1 | |
|
organization
Lafarge
|
Legal representative |
1
|
1 | |
|
organization
Goldfield
|
Legal representative |
1
|
1 | |
|
organization
Ellison
|
Legal representative |
1
|
1 | |
|
person
Epstein
|
Defendant government via npa |
1
|
1 | |
|
person
Epstein
|
Party to an agreement |
1
|
1 | |
|
person
Brady
|
Legal representative |
1
|
1 | |
|
person
Robertson
|
Legal representative |
1
|
1 | |
|
person
McCARTHY
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-09-16 | N/A | Deadline for United States to submit amicus letter brief regarding Ghislaine Maxwell's arguments ... | United States Court of Appe... | View |
| 2020-08-17 | Legal decision | Decision in the case of United States v. Kozel. | S.D.N.Y. | View |
| 2020-08-13 | Discovery | The government produced other discovery materials. | N/A | View |
| 2020-08-05 | Discovery | The government produced certain discovery materials. | N/A | View |
| 2020-07-07 | Legal event | A superseding indictment was issued. | United States | View |
| 2020-07-06 | Legal filing | The 'Commitment to Another District' document for Ghislaine Maxwell was filed with the U.S. Distr... | DISTRICT OF NEW HAMPSHIRE | View |
| 2020-07-02 | Legal filing | Filing of a 'Commitment to Another District' document for Ghislaine Maxwell, detailing charges an... | United States District Cour... | View |
| 2020-07-01 | Legal case | Decision in the case of United States v. Deutsch. | E.D.N.Y. | View |
| 2020-07-01 | Legal case decision | Decision in United States v. Deutsch. | E.D.N.Y. | View |
| 2020-06-23 | Legal ruling | The Court in United States v. Abdellatif El Mokadem ruled that the defendant should be released p... | S.D.N.Y. | View |
| 2020-06-23 | Legal case | Decision in the case of United States v. Abdellatif El Mokadem. | S.D.N.Y. | View |
| 2020-06-23 | Legal case decision | Decision in United States v. Abdellatif El Mokadem. | S.D.N.Y. | View |
| 2020-05-19 | Legal ruling | Ruling in the case of United States v. Ortiz. | S.D.N.Y. | View |
| 2020-04-13 | Legal ruling | Ruling by Judge Gardephe in the case of United States v. Paulino, denying a bail application. | S.D.N.Y. | View |
| 2020-04-10 | Legal ruling | Ruling by Judge Ramos in the case of United States v. Nunez. | S.D.N.Y. | View |
| 2020-04-07 | Court decision | A court in S.D.N.Y. ruled in United States v. Eley that the defendant's request for release was n... | S.D.N.Y. | View |
| 2020-04-07 | Legal proceeding | Decision in the case of United States v. Belardo. | S.D.N.Y. | View |
| 2020-04-02 | Legal decision | The case of United States v. Boatwright was decided. | D. Nev. | View |
| 2020-03-31 | Legal case | Decision in the case of United States v. Chandler. | S.D.N.Y. | View |
| 2020-03-31 | Legal ruling | The ruling in United States v. Chandler, which found that the coronavirus pandemic constituted a ... | S.D.N.Y. | View |
| 2020-03-31 | Legal case decision | Decision in United States v. Chandler. | S.D.N.Y. | View |
| 2020-02-25 | Court proceeding | A court transcript from the case United States v. Randall is cited. | S.D.N.Y. | View |
| 2020-01-01 | Legal case | Citation for United States v. Stephens, 447 F. Supp. 3d 63. | S.D.N.Y. | View |
| 2020-01-01 | Legal proceeding | Decision in the case of United States v. Scarborough. | 6th Cir. | View |
| 2020-01-01 | Legal case | United States v. Savage, 970 F.3d 217 (3d Cir. 2020) | 3d Cir. | View |
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This document is a page containing news clippings and editorials, specifically from The Christian Science Monitor dated May 18, 2014. The text focuses on Indian politics, analyzing Narendra Modi's 2014 election victory, his economic policies regarding foreign investment, and his diplomatic relations with leaders like Barack Obama and David Cameron. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
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This document, stamped with a House Oversight Committee identifier, appears to be a news report or press summary regarding the diplomatic tension between the U.S. and Turkey over the extradition of Fethullah Gulen following the 2016 coup attempt. It details a press conference held by Steptoe & Johnson LLP attorneys Reid Weingarten and Michael Miller, who dismissed allegations that Gulen would flee the country and criticized the evidence provided by the Turkish government in previous legal attempts. The text discusses the strategic importance of the Incirlik Air Base and the casualties of the coup attempt.
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This document is an email from a House Oversight Committee production (Bates stamped HOUSE_OVERSIGHT_031483) circulating a BBC news article regarding the aftermath of the July 15, 2016, failed coup in Turkey. The email includes high-profile legal and political recipients, including Reid Weingarten, who is identified in the article as a lawyer for Fethullah Gulen. The article details Gulen's fear of assassination, the Turkish government's demand for his extradition from Pennsylvania, and the subsequent political purge in Turkey.
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An email chain from August 5, 2016, involving attorney Reid Weingarten and Jeffrey Epstein (using the alias jeevacation@gmail.com). The thread originates with Will Bohlen circulating a Wall Street Journal article about Turkish cleric Fethullah Gulen and the failed coup in Turkey to a group including Weingarten and Gulen associates. Weingarten forwarded this to Epstein, who replied 'funny can you speak'. Weingarten responded with 'High' importance, though the content of his final reply is redacted.
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This document is an email from Michael Keough dated August 5, 2016, circulating a news report to a group including Steptoe attorneys Reid Weingarten and Michael Miller. The text details a Washington news conference where the attorneys criticized the Turkish government's evidence against cleric Fethullah Gulen, citing a dismissed 2015 Pennsylvania court case that relied on claims of 'coded orders' in sermons and TV scripts. The document highlights the tension between the U.S. and Turkey regarding Gulen's extradition following a coup attempt.
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This document is a news article, produced as part of House Oversight records (Bates stamp 031476), reporting on statements made by Fethullah Gulen's lawyers regarding fears for his safety and his refusal to flee the U.S. amidst extradition demands from Turkey. The article details the tension between the U.S. and Turkey following the failed July 15 coup attempt, for which Turkish President Erdogan blames Gulen. Attorney Reid Weingarten of Steptoe & Johnson LLP is quoted defending Gulen.
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This document is an email dated August 5, 2016, from Will Bohlen to a large group including Michael Keough and attorney Reid Weingarten. The email forwards the text of a Reuters article reporting on a press conference held by Fethullah Gulen's lawyers (including Weingarten) in Washington, where they argued against his extradition to Turkey following a coup attempt. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
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This document is an email chain from August 5, 2016, involving attorneys from Steptoe & Johnson LLP and other individuals monitoring news coverage of Fethullah Gulen following the failed Turkish coup attempt. The emails circulate articles from the BBC, USA Today, and Al Arabiya regarding Turkey's extradition requests and fears for Gulen's safety. The document appears to be part of a House Oversight Committee production (likely related to foreign lobbying or the Flynn investigation), and while the user prompt mentions 'Epstein-related,' the content strictly concerns Turkish political affairs and Fethullah Gulen.
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An email chain from August 5, 2016, where Reid Weingarten forwards a Wall Street Journal article to Jeffrey Epstein with 'High' importance. The underlying email from Will Bohlen was sent to a large group of recipients (likely a legal or PR team) and contains the full text of an article titled 'Lawyers for Imam Wanted by Turkish Authorities Fear for Their Client’s Life,' detailing the conflict between Turkish President Erdogan and Fethullah Gulen following the July 2016 coup attempt. The document originates from House Oversight Committee records.
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This document is page 5 of a geopolitical and economic analysis report (likely from 2017) discussing the Ukraine-Russia conflict, US foreign policy under the Trump administration, and the Ukrainian banking sector. It details the US stance on sanctions regarding Crimea, President Poroshenko's political strategy for the 2019 elections, and the nationalization of Privatbank due to insolvency caused by an oligarch's bad lending practices. The author offers an opinion that Crimea may never return to Ukraine, suggesting a financial settlement might eventually occur.
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This document is an email attachment labeled 'China Fintech Map' produced by Schulte-Research and distributed by IND-X Advisors Limited. It features a Venn diagram illustrating the valuations, cross-ownership structures, and strategic relationships between major Chinese financial technology companies including Tencent, Alibaba/Ant, Ping An, WeBank, Zhong An, and Lufax. The document includes a Bates stamp 'HOUSE_OVERSIGHT_026040', indicating it was obtained during a House Oversight Committee investigation.
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This document is the second page of a correspondence (likely an email) addressed to 'Jeffrey' from a self-described CFA candidate and prospective hedge-fund manager. The sender discusses the risks and mechanics of an algorithmic trading model, citing market volatility caused by events like Brexit, the 2016 Pound flash-crash, and the US elections involving Trump and Clinton. The sender outlines a minimum investment requirement of $10,000 and defines various technical trading terms for the recipient.
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This document is page 22 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on August 9, 2016. It features 'Table 10,' which presents statistics on implied and realised volatility, skew, and term structure for emerging markets (specifically indices EEM US, IBOV, RDXUSD, and TOP40). The page bears a Bates stamp indicating it was part of a production to the House Oversight Committee.
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This document is a page from a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on August 9, 2016. It provides a summary of open and closed financial trades as of August 8, 2016, detailing specific options, swaps, and spread strategies for various markets (SPX, SX5E, NKY) and specific corporations (Facebook, Amazon, Apple, Rite Aid). The document bears a 'HOUSE_OVERSIGHT_025997' Bates stamp, indicating it was included in document production for a U.S. House Oversight Committee investigation, likely related to financial records of individuals or entities under review.
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This document is page 12 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on August 9, 2016. It analyzes European market trends, specifically the FTSE100, Bank of England rate cuts, and the variance term structure of the ESTX50 index. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a document production for a congressional investigation, likely related to financial records, though no specific individuals (Epstein/Maxwell) are named on this specific page.
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This document is page 8 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on August 9, 2016. It analyzes the VIX term structure and SPX implied moves in relation to the upcoming 2016 US Presidential election, referencing quotes from President Obama and the potential market impact of a Trump victory. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production (likely related to bank records), the content itself is purely financial market analysis and contains no direct mentions of Jeffrey Epstein or his associates.
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A Bank of America Merrill Lynch financial research report titled 'Global Equity Volatility Insights' dated August 9, 2016. The document analyzes the risks to risk parity funds following a sell-off in Japanese Government Bonds (JGBs) and discusses the potential for deleveraging in the context of US equity and bond market volatility. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025981', indicating it was part of a production to the House Oversight Committee, likely related to investigations involving major banks.
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This document contains pages 246-247 from the book 'Filthy Rich' by James Patterson, marked as evidence for the House Oversight Committee. It details the account of a victim (contextually Virginia Giuffre) who escaped to Australia in late 2002 with her husband to hide from Jeffrey Epstein and his "powerful friends" who she feared might have her killed. The text describes a suspicious phone call she received years later from a man claiming to be with the FBI, whom she suspected was actually working for Epstein because he immediately asked about sexual practices rather than following standard law enforcement protocols.
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This document is an excerpt from a book (James Patterson's 'Filthy Rich') included in House Oversight records (page 246). It features a numbered first-person account, likely by Virginia Giuffre, detailing her escape from Jeffrey Epstein's employment in late 2002. The narrator describes meeting her future husband in Chiang Mai, Thailand, during massage training, and subsequently fleeing to Australia where she remained in hiding until 2013 due to fear of retribution from Epstein. The text also details a suspicious phone call received in 2007 from a man claiming to be with the FBI, whom the narrator suspected was actually an agent for Epstein attempting to locate or intimidate her.
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This document appears to be a page from a book detailing legal proceedings and allegations surrounding Jeffrey Epstein. It discusses claims made by Virginia Roberts (Jane Doe 3) against Epstein, Ghislaine Maxwell, Prince Andrew, and Alan Dershowitz, and includes a denial statement from Buckingham Palace regarding the allegations against Prince Andrew.
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This document contains pages 126 and 127 from the book "Filthy Rich," discussing the relationship between Jeffrey Epstein and modeling agent Jean-Luc Brunel. It details allegations from a court filing by lawyer Bradley Edwards claiming that Epstein and Brunel used the MC2 modeling agency to traffick underage girls into the U.S. under the guise of modeling contracts, housing them in Epstein's condos. The text also includes a denial of wrongdoing from Brunel.
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This document appears to be an excerpt from a book by James Patterson (likely 'Filthy Rich') containing a witness statement (likely Virginia Giuffre, based on the specific biographical details of Chiang Mai and Australia). The narrator describes meeting her husband in Chiang Mai during massage training, deciding to flee Epstein's employment in late 2002, and hiding in Australia until 2013 out of fear that Epstein or his 'powerful friends' would have her killed. She also details a suspicious 2007 phone call from a man claiming to be with the FBI, whom she suspected was actually an agent for Epstein trying to locate or intimidate her.
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This document, an excerpt from the book "Filthy Rich," discusses the relationship between modeling agent Jean-Luc Brunel and Jeffrey Epstein. It details allegations from a court filing by lawyer Bradley Edwards that the two men used Brunel's agency, MC2 (formerly Karin), to traffic underage girls into the United States under the guise of modeling contracts, a claim Brunel strongly denies in the text.
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This document is the final page (42 of 42) of a 2018 Minnesota Law Review article discussing the legal theory of 'underenforcement,' particularly regarding sexual assault crimes and police violence. It compares U.S. federal oversight and local prosecution to systems in England and Canada. The text concludes that current safeguards are insufficient for marginalized victim groups. The document contains the name 'DAVID SCHOEN' at the bottom and bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was included as an exhibit in a congressional inquiry, likely related to Schoen's representation of high-profile clients.
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This document is page 37 of a legal filing submitted to the House Oversight Committee by attorney David Schoen (indicated by the footer). The content is an excerpt from the Minnesota Law Review (Vol. 103) containing footnotes 178-187, which discuss the history of sexual assault legislation, the backlog of untested rape kits, the evolution of 'rape shield' laws, and the efficacy of specialized prosecution units for sexual crimes and prison abuse. While the text discusses general legal precedents and statistics regarding sexual assault, its submission by Schoen suggests relevance to a specific investigation, likely regarding the handling of sexual abuse cases.
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