United States
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
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person
Suarez
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Legal representative |
6
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1 | |
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person
Plaza-Andrades
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Legal representative |
6
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1 | |
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person
Tykarsky
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Legal representative |
6
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1 | |
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person
Perez
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Legal representative |
6
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1 | |
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person
Pierre-Louis
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Legal representative |
6
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1 | |
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person
Paulino
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Legal representative |
6
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1 | |
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person
Pascarella
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Legal representative |
6
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1 | |
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person
Payner
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Legal representative |
6
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1 | |
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person
Pipola
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Legal representative |
6
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1 | |
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person
Potamitis
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Legal representative |
6
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1 | |
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person
Prisco
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Legal representative |
6
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1 | |
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person
Polos
|
Legal representative |
6
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1 | |
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person
Olivieri
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Legal representative |
6
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1 | |
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person
Oshatz
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Legal representative |
6
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1 | |
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person
Post
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Legal representative |
6
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1 | |
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person
Quinones
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Legal representative |
6
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1 | |
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person
Watkins
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Legal representative |
6
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1 | |
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person
Abdullahu
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Legal representative |
6
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2 | |
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person
Walters
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Legal representative |
6
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2 | |
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person
Esposito
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Legal representative |
6
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2 | |
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person
Sattar
|
Legal representative |
6
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2 | |
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person
page
|
Legal representative |
6
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1 | |
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person
Salerno
|
Legal representative |
6
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2 | |
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person
Ulbricht
|
Legal representative |
6
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1 | |
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person
Tramunti
|
Legal representative |
6
|
1 |
| 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 |
HOUSE_OVERSIGHT_026640.jpg
This document appears to be a page from a macro-economic strategy report or client newsletter written in late 2016, following the US Presidential election. The author analyzes the incoming Trump Administration, predicting a 'less radical' President Trump and discussing global shifts toward industrial policies in the UK, Japan, and Singapore. The text also forecasts potential 5%+ nominal GDP growth for the US in 2017 despite market inconsistencies involving the dollar, equities, and protectionism. The document bears a House Oversight stamp, suggesting it was obtained as evidence, likely from a financial institution.
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This document appears to be a page from a larger communication (likely an email or investment note) analyzing the economic implications of Donald Trump's 2016 election victory. The author discusses a concept of 'Economic Olympics' where governments become more proactive in competitiveness. The text extensively quotes a 2016 Harvard Business School report on US Competitiveness, advocating for a national economic strategy, tax reform, and infrastructure investment, noting that Trump has discussed similar points. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was produced during a Congressional investigation.
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On November 29, 2016, Landon Thomas Jr. forwarded a financial research note titled 'My Thoughts on Currencies' by Stephen L Jen to Jeffrey Epstein. Thomas characterized the research as 'amusing' and explicitly suggested Epstein pass it along to the 'DJT [Donald J. Trump] brain trust on economy/markets,' implying Epstein had access to the President-Elect's transition team. The attached research analyzes market trends following the 2016 election and discusses the upcoming appointment of the US Treasury Secretary.
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This document is a political analysis report dated October 19, 2016, summarizing social media sentiment and winning chances following the 3rd US Presidential Debate. It utilizes data from 4.4 million tweets to calculate positive, neutral, and negative sentiment percentages for Donald Trump and Hillary Clinton, alongside charts tracking their performance across three debates and specific polling trends in New York. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation.
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This document appears to be an email forward or political circulare containing a biographical summary of former Congressman Edward "Ed" Mezvinsky. It outlines his political career in Iowa, his role in the Nixon impeachment hearings, his personal relationship with the Clintons, and his marriage to reporter Marjorie Sue Margolies. The document bears a House Oversight Bates stamp.
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This document is a printout of page 2 of a Los Angeles Times opinion article dated March 27, 2013. The article argues for the creation of a U.S. Secretary of Culture, comparing U.S. arts funding unfavorably to France's budget. It mentions figures like Quincy Jones, President Obama, and Rocco Landesman, and concludes by nominating director Peter Sellars for the hypothetical role. The document bears the Bates stamp HOUSE_OVERSIGHT_026599, indicating it is part of a larger government investigation file.
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This document is a page of footnotes (citations 73-85) from a legal or financial report produced by Thomson Reuters/RIA in 2009, bearing a House Oversight Bates stamp. The text focuses on U.S. tax regulations, specifically Dual Consolidated Loss (DCL) rules, Disregarded Entities (DREs), and Treasury Department proposals. It references a May 4, 2009, news conference by President Obama regarding tax havens.
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This document is a page from a legal or tax policy analysis, likely part of House Oversight records. It details the 'Obama Proposal' within the 2010 budget, which aimed to alter 'check-the-box' regulations to treat certain foreign subsidiaries as separate corporations to prevent income shifting to tax havens. The document warns practitioners about the complexities of Disregarded Entities (DREs) and lists relevant legal citations in the footnotes.
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This document is a page from a technical legal or tax analysis regarding 'Dual Consolidated Losses' (DCL) and the classification of 'disregarded entities' (DRE) and 'hybrid entities' in international tax law. It details how the IRS and U.S. Code (specifically Sections 1503(d) and 894) handle entities that are treated differently in the U.S. versus foreign jurisdictions (using Canada as a primary example) to prevent tax avoidance or double benefits. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a production for a congressional investigation.
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This document is the tail end of an email sent by Cecile (likely Cecile de Jongh). The body of the email appears to paste a news report or article discussing diplomatic tensions between the U.S. and Antigua regarding intellectual property theft and settlement options. It quotes U.S. spokeswoman Nkenge Harmon warning that government-authorized piracy would hurt foreign investment in Antigua.
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This document is a J.P. Morgan Global Economic Outlook Summary dated November 9, 2012. It presents a detailed table of Real GDP and Consumer Price forecasts for various regions and countries, including the Americas, Asia/Pacific, Europe, and global markets, for the years 2011-2013 and specific quarters.
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This document is a J.P. Morgan 'Global Asset Allocation' market summary dated November 9, 2012, authored by Jan Loeys. It contains data tables regarding interest rates, credit markets, commodities, foreign exchange, and equities performance across various global regions including the US, Europe, and Japan. The document bears the Bates stamp 'HOUSE_OVERSIGHT_026576', indicating it was part of a document production for a House Oversight Committee investigation, likely related to the bank's ties to Jeffrey Epstein.
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In this email exchange from late 2012, Jeffrey Epstein informs a redacted associate that he cannot travel until December due to a hurricane (likely Sandy) but offers to fly the associate's parents to New York. The associate replies, noting their father is in Florence and they are traveling to Tanzania, and suggests Epstein contact the American Ambassador regarding a letter for the 'Interallie' before the Ambassador leaves post-election.
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A political analysis article authored by Karim Sadjadpour discussing the geopolitical tension between the US and Iran. The text argues that Supreme Leader Khamenei fears Western cultural influence (pop culture, 'miniskirts') more than military intervention, viewing it as a tool for 'velvet' revolution. The document bears a House Oversight Bates stamp, suggesting it was part of a larger document production, potentially related to investigations involving Jeffrey Epstein's geopolitical interests or contacts.
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This document is a page from an article discussing the intersection of economic struggles, political hypocrisy, and prostitution in Iran. It features anecdotes about the former red-light district in Tehran and recounts journalist Omid Memarian's experiences with sexually obsessed interrogators in Evin prison. The text draws parallels between Iranian officials and American politicians like Mark Sanford and Newt Gingrich regarding moral hypocrisy.
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This document, stamped with a House Oversight footer, appears to be an excerpt from an article or report discussing the political and social significance of the hijab in Iran. It details Supreme Leader Khamenei's stance on women's veiling, comparing it to the suppression of the 2009 Green Movement, and critiques the hypocrisy of government-sanctioned 'temporary marriages' (sigheh). The text includes quotes from author Azadeh Moaveni and anecdotes about former President Bani-Sadr.
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The document consists of two slides (pages 235 and 236) from a presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB (Kleiner Perkins). The slides analyze economic constraints in the US, citing data on entitlement programs (Medicaid, Medicare, Social Security) and quoting Treasury Secretary Timothy Geithner on the risks of premature fiscal restraint. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of evidence provided to a congressional committee, possibly related to investigations involving financial institutions.
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This document consists of two slides from a KPCB presentation (likely the 'USA Inc.' report) analyzing US government finances around 2010-2011. It details the strain of Medicaid on state budgets, the temporary relief provided by ARRA stimulus, and lists net losses/profits for major government programs like Medicare, Social Security, and TARP. The document bears a House Oversight Committee Bates stamp, indicating it was part of a congressional investigation, though no specific connection to Epstein is visible in the text of these specific slides.
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This document consists of two slides from a KPCB (Kleiner Perkins) presentation titled 'USA Inc. | Income Statement Drilldown' (pages 81 and 82). The content analyzes US government entitlement spending for Fiscal Year 2010, noting a significant deficit where spending ($1.98 trillion) exceeded revenue ($0.87 trillion) by 129%. It defines financial terms such as 'Unfunded' and 'Net Responsibilities' regarding Social Security, Medicare, and Medicaid, referencing the Dept. of Treasury's accounting standards. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation production.
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Two slides from a KPCB presentation titled 'USA Inc.' analyzing US entitlement spending. The first slide quotes the CBO (2004) arguing that trust funds are accounting devices that do not provide real resources for future commitments. The second slide contrasts programs that financially 'break-even' (Social Security, Unemployment Insurance) against those operating at significant losses (Medicaid, Medicare), providing specific deficit figures up to the year 2010. The document bears a House Oversight Bates stamp.
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This document contains two slides from a presentation titled 'USA Inc.' by venture capital firm KPCB (Kleiner Perkins). It provides a macroeconomic analysis of the United States federal budget from 1930 to 2010, highlighting the shift in spending from defense to social programs like Social Security and Healthcare. The document bears a House Oversight Bates stamp, suggesting it was collected as evidence, likely as an attachment in correspondence involving KPCB figures and Jeffrey Epstein regarding economic trends.
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This document consists of two presentation slides titled 'Presentation Premise' and 'USA Inc. Concept'. The first slide outlines the government's mission derived from the Constitution and its financial goals. The second slide conceptualizes the US federal government as 'USA Inc.', discussing how public shareholders and investors might evaluate its financial health and business model, citing various statistics on tax payments and stock ownership from 2007-2008 data sources like ICI, SIFMA, and IRS.
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This document is page 'xv' of a report titled 'USA Inc.' produced by KPCB (Kleiner Perkins). It analyzes the financial sustainability of the US government, specifically addressing the national debt and the underfunding of entitlement programs like Social Security, Medicare, and Medicaid. The text proposes mathematical frameworks for reform, such as raising the retirement age or increasing taxes, and notes the document is part of a House Oversight Committee production (Bates stamp 020838).
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This document is the summary page (page vii) of a report titled 'USA Inc.' produced by the venture capital firm KPCB. The text uses a corporate metaphor to analyze the United States government's financial health, treating citizens as shareholders and the government as a public corporation. It argues for greater transparency and citizen engagement with federal financial data. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a document production for a congressional investigation.
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