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 |
|---|---|---|---|---|
| N/A | N/A | Return to Afghanistan to oust Taliban regime | Afghanistan | View |
| N/A | Extradition proceedings | Proceedings in England and Wales in relation to US extradition requests for Ghislaine Maxwell. | England and Wales | View |
| N/A | N/A | Syrian civil uprising and potential use of chemical weapons by the Assad regime | Syria | View |
| N/A | N/A | U.S. involvement in Libya | Libya | View |
| N/A | N/A | Diplomatic crisis involving Israel, Turkey, and the U.S. | International | View |
| N/A | N/A | War with Iran | Iran | View |
| N/A | N/A | Potential military campaign against Iran | Iran | View |
| N/A | N/A | Proposed joint intelligence estimate session | Unspecified | View |
| N/A | N/A | Potential conflict with Iran | Middle East / Global | View |
| N/A | N/A | Signing of an agreement where Epstein acknowledges conditions, waives certain rights, and consent... | N/A | View |
| N/A | N/A | United States subjected South Korea to steel and aluminum tariffs. | N/A | View |
| N/A | N/A | Intensification of the trade war between the United States and China. | N/A | View |
| 2025-12-23 | N/A | China hit U.S. with $60 bn worth of tariffs | Global/Trade | View |
| 2025-11-19 | N/A | North Korea's mission to the UN accused the United States of being hell-bent on hostile acts. | United Nations | View |
| 2025-11-19 | N/A | North Korea’s mission to the UN accused the US of being 'hell-bent' on hostile acts. | United Nations | View |
| 2025-11-17 | N/A | U.S. slapped $200 bn worth of tariffs on China | Global/Economic | View |
| 2024-11-25 | N/A | Rehearing denied for United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024). | Second Circuit | View |
| 2024-09-17 | N/A | Judgment entered for United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024). | Second Circuit | View |
| 2024-01-01 | N/A | United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024) case cited. | Second Circuit | View |
| 2024-01-01 | Legal decision | Decision in the case United States v. Johnson, 93 F.4th 605 (2024). | N/A | View |
| 2024-01-01 | N/A | U.S. v. Maxwell Decision | Second Circuit Court of App... | View |
| 2023-03-12 | Court argument | Argument date for the case United States v. Ghislaine Maxwell, Docket No. 22-1426. | United States Court of Appe... | View |
| 2023-02-07 | N/A | Legal case: United States v. Amani Investments, No. 2:23-cr-00014-JAM, ECF No. 8 | E.D. Cal. | View |
| 2023-01-01 | Legal case | Citation of United States v. Montague, 67 F.4th 520 (2d Cir. 2023). | 2d Cir. | View |
| 2023-01-01 | Legal proceeding | Court case: United States v. Nieves | 2d Cir. | View |
HOUSE_OVERSIGHT_020482.jpg
This page from a House Oversight Committee report details concerns regarding Chinese influence on US local politics through cultural exchanges and investments. It specifically highlights a 2017 corruption scandal in Ypsilanti, Michigan, where officials were fired for accepting a developer-funded trip to China, and discusses the divergence between local US leaders (like LA Mayor Eric Garcetti) and federal policy regarding engagement with China.
HOUSE_OVERSIGHT_020481.jpg
This document appears to be page 22 of a report produced for or utilized by the House Oversight Committee (indicated by Bates stamp HOUSE_OVERSIGHT_020481). The text details the history and mechanism of Chinese influence in American state and local governments, specifically through 'sister city' programs, trade councils, and cultural exchanges like the Confucius Institutes and CSSA. It argues that while US officials view these as cultural or financial opportunities, Beijing views them as political tools for influence, specifically regarding narratives on Taiwan. While the user requested analysis of an 'Epstein-related' document, this specific page contains no references to Jeffrey Epstein or his associates; it focuses entirely on US-China geopolitical relations and influence operations.
HOUSE_OVERSIGHT_020480.jpg
This document page (21) appears to be part of a House Oversight Committee report detailing Chinese influence operations within the United States. It warns that 'exchange' companies bringing Chinese delegations to the US are politically motivated and controlled by the CCP's 'United Front' bureaucracy. The text also discusses the pressure placed on Chinese-Americans to serve Beijing's interests and advises local US officials to prioritize national security over local commercial interests when engaging with PRC actors.
HOUSE_OVERSIGHT_017730.jpg
This page from a legal document argues that prosecutors are best situated to notify crime victims of proceedings due to their working relationship and the victims' lack of familiarity with the legal system. It references the 2000 Attorney General Guidelines requiring notification of specific events and provides extensive footnotes citing state statutes that follow this approach.
HOUSE_OVERSIGHT_017004.jpg
This document is a page containing scientific figures (Panels A-G) analyzing English language evolution, word frequency, and verb regularization (e.g., 'burnt' vs 'burned') over time (1800-2000). It compares data from dictionaries like the OED and Merriam-Webster and contrasts US and UK usage trends. While the content is linguistic data, the footer 'HOUSE_OVERSIGHT_017004' indicates this page was processed as part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_016999.jpg
This document is a page from a scientific paper published in 'Science' or 'Sciencexpress' on December 16, 2010, bearing the Bates stamp HOUSE_OVERSIGHT_016999. The text discusses a statistical analysis of fame and censorship using data from Wikipedia and Google Books, analyzing the trajectories of celebrity for figures like Bill Clinton and the impact of Nazi censorship on figures like Marc Chagall. While part of a government oversight release (likely related to Epstein's connections with scientists), the content itself is purely academic.
HOUSE_OVERSIGHT_016998.jpg
This document is page 3 of a scientific paper published in 'Sciencexpress' on December 16, 2010, titled regarding 'The Evolution of Grammar' and cultural memory ('Out with the Old'). It analyzes linguistic trends, such as the regularization of verbs (e.g., burnt vs. burned) and the rate at which society forgets past years or adopts new technologies, using 'culturomic' tools. While the document bears a 'HOUSE_OVERSIGHT_016998' Bates stamp, indicating it was part of a document production to Congress (likely related to investigations involving Epstein's scientific funding or associations), the text itself contains no direct mention of Jeffrey Epstein, his associates, or his crimes.
HOUSE_OVERSIGHT_016997.jpg
This document is 'Page 2' of a scientific paper titled 'Quantitative Analysis of Culture Using Millions of Digitized Books' (inferred from context/DOI) published in Science/Sciencexpress on December 16, 2010. It discusses 'culturomics,' the size of the English lexicon, and compares word usage frequency against standard dictionaries like Webster's and OED. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation (potentially related to Epstein or financial oversight), the content itself is purely academic and contains no direct references to Jeffrey Epstein, his associates, or criminal activity.
HOUSE_OVERSIGHT_016948.jpg
This document appears to be page 145 of a book or essay regarding the intersection of art, science, and artificial intelligence, stamped as evidence by the House Oversight Committee. It features quotes from scientist von Foerster regarding cybernetics and artist Hito Steyerl regarding 'artificial stupidity' and the political impact of Twitter bots during the 2016 U.S. election and Brexit. While part of a larger discovery cache (potentially related to Epstein or similar investigations given the user prompt context), the text itself is cultural criticism and does not mention Epstein or financial crimes directly.
HOUSE_OVERSIGHT_016913.jpg
This document is page 110 of a text (likely a history of science book or manuscript) detailing the intellectual history of cybernetics and information theory. It focuses on Norbert Wiener's concerns about military secrecy during the Cold War/McCarthy era and his adoption of Claude Shannon's entropy-based definition of 'information.' The page bears a 'HOUSE_OVERSIGHT_016913' stamp, indicating it was part of a document dump for a Congressional investigation, though the text itself is purely academic/historical in nature.
HOUSE_OVERSIGHT_016882.jpg
The text argues against the concept of technological determinism, asserting that political freedom is driven by norms and institutions rather than technology levels. The author uses historical examples to show that repression existed in low-tech eras and that modern high-tech societies often have high degrees of freedom, countering fears of an inevitable "surveillance state."
HOUSE_OVERSIGHT_016826.jpg
This document appears to be a page (numbered 23) from an essay or book manuscript discussing the legacy of cyberneticist Norbert Wiener. The text explores Wiener's potential reactions to modern technologies like the Internet, deep learning, and renewable energy, while contrasting them with his historical fears of nuclear annihilation and authoritarianism. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to Jeffrey Epstein's connections to the scientific community or the Edge Foundation.
HOUSE_OVERSIGHT_016789.jpg
This document appears to be a printout of a news article or email alert discussing Supreme Court rulings from June 2019 regarding gerrymandering and the census. The majority of the page is blank due to image display errors (indicated by standard placeholder text), leaving only the headline and a House Oversight Bates number visible.
HOUSE_OVERSIGHT_027026.jpg
This document appears to be a page from a news article or report discussing scientific advancements in human cloning and embryonic stem cell research conducted by a team at OHSU (Oregon Health & Science University). It details the methodology used (specifically the use of caffeine, dubbed 'the Starbucks effect'), the ethical debates surrounding egg donation and compensation, and the legal landscape in the United States regarding cloning. While Jeffrey Epstein is not mentioned by name on this page, the content aligns with his known interests in transhumanism, genetic engineering, and scientific funding, and the document bears a House Oversight footer.
HOUSE_OVERSIGHT_027017.jpg
This document appears to be page 9 of a speech draft or talking points, likely written by Ehud Barak (implied by the reference to being a former PM who worked with Clinton). The text discusses geopolitical strategy involving the US, Iran, and Israel, advocates for a two-state solution to preserve Israel as a 'Jewish and democratic state,' and praises Benjamin Netanyahu for a settlement freeze. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_027011.jpg
This document appears to be page 3 of a speech or talking points (marked with Bates stamp HOUSE_OVERSIGHT_027011) focusing on the strong alliance between the US and Israel. It highlights military cooperation, specifically regarding the Iron Dome and a recent joint test of the Arrow 3 interceptor, while expressing gratitude to the US government, Congress, and people.
HOUSE_OVERSIGHT_027002.jpg
This document appears to be a printout of a promotional email or webpage featuring a biography of Melinda French Gates. It highlights her roles at the Bill & Melinda Gates Foundation and Pivotal Ventures, and promotes her book 'The Moment of Lift' (published April 2019). The document includes a quote from author Tara Westover, a link to buy tickets on Eventbrite, and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026831.jpg
A legal or financial memorandum detailing changes to U.S. tax law following the enactment of the PATH Act (Protecting Americans from Tax Hikes Act). It explains how foreign pension funds can now invest in U.S. real estate (Raw Land, Mortgage Loans, Blocker Corps) and REITs with increased exemptions from FIRPTA taxes. The document outlines specific scenarios where capital gains are now exempt from U.S. income tax for foreign investors.
HOUSE_OVERSIGHT_026830.jpg
This document is a legal alert from the law firm Sadis & Goldberg regarding the 'Protecting Americans from Tax Hikes Act of 2015' (PATH Act). It details changes to the FIRPTA tax laws, specifically highlighting exemptions for qualified foreign pension funds investing in U.S. real estate and infrastructure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to financial records, though the text itself is a general legal update.
HOUSE_OVERSIGHT_026828.jpg
This document is a geopolitical intelligence briefing from The Scowcroft Group, likely produced in November 2015 following the Paris terror attacks and the Metrojet bombing. It analyzes the risk to the United States, noting that while ISIS has not changed its domestic approach (relying on lone wolves), the threat to American institutions, airlines, and overseas facilities has likely increased. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was retrieved during an investigation, likely related to Jeffrey Epstein's connections or business dealings.
HOUSE_OVERSIGHT_026827.jpg
This document is a geopolitical intelligence brief from Kevin Nealer of The Scowcroft Group, dated November 14, 2015. It analyzes the strategic shift of ISIS following attacks in Paris, Beirut, and the Metrojet bombing, predicting increased security measures in Europe and political fallout for the Obama administration. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a larger investigation, likely retrieved from a recipient's files (potentially Jeffrey Epstein, though he is not explicitly named in this specific text).
HOUSE_OVERSIGHT_026825.jpg
This document is a biography sheet for Deutsche Asset & Wealth Management featuring two speakers: Francis J. Kelly and Larry V. Adam. It details their professional titles, responsibilities within Deutsche Bank, previous employment history in government and finance, and educational backgrounds. The document bears the Bates stamp HOUSE_OVERSIGHT_026825, indicating it was part of a Congressional investigation.
HOUSE_OVERSIGHT_026824.jpg
This document is a professional biography for Francis J. Kelly, a Managing Director and Global Coordinator for Public Affairs at Deutsche Bank. It details his current roles, previous employment in the private sector (Charles Schwab, Merrill Lynch) and government (SEC, DOJ, White House), and his board memberships. The document appears to be part of a production for the House Oversight Committee, indicated by the Bates stamp HOUSE_OVERSIGHT_026824.
HOUSE_OVERSIGHT_026822.jpg
A Deutsche Bank Global Public Affairs presentation slide, authored by Francis J. Kelly, analyzing the political and economic crisis in Venezuela around November 2015. It highlights severe inflation (800%), shortages, and social unrest ahead of the December 6th elections, while noting positive diplomatic engagement between the US and Venezuela. The document contains a typo in the date ('2105') and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026807.jpg
A Deutsche Bank Global Public Affairs presentation slide analyzing the 2016 US Senate elections. The slide features a map of the US color-coded by senate seat status and predicts that Democrats may regain control of the Senate. It lists Francis J. Kelly as the contact person and bears a House Oversight Bates stamp.
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