United States
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
DiGiacomo
|
Legal representative |
8
Strong
|
2 | |
|
person
Korfant
|
Legal representative |
8
Strong
|
4 | |
|
person
Chandler
|
Legal representative |
8
Strong
|
2 | |
|
person
Conway
|
Legal representative |
8
Strong
|
2 | |
|
person
Kidd
|
Legal representative |
8
Strong
|
3 | |
|
person
Raniere
|
Legal representative |
8
Strong
|
3 | |
|
person
Khashoggi
|
Legal representative |
8
Strong
|
4 | |
|
organization
Midland Asphalt Corp.
|
Legal representative |
8
Strong
|
3 | |
|
location
Taiwan
|
Unknown |
8
Strong
|
2 | |
|
location
France
|
Legal representative |
8
Strong
|
3 | |
|
organization
Iran
|
Unknown |
8
Strong
|
4 | |
|
person
Giglio
|
Legal representative |
7
|
3 | |
|
person
Petitioners
|
Legal representative |
7
|
3 | |
|
person
Salameh
|
Legal representative |
7
|
2 | |
|
person
Villa
|
Legal representative |
7
|
3 | |
|
person
Macchia
|
Legal representative |
7
|
3 | |
|
person
Havens
|
Legal representative |
7
|
2 | |
|
person
Vilar
|
Legal representative |
7
|
2 | |
|
person
Georgiou
|
Legal representative |
7
|
3 | |
|
person
Madoff
|
Legal representative |
7
|
3 | |
|
person
MAURENE COMEY
|
Legal representative |
7
|
3 | |
|
person
Williams
|
Legal representative |
7
|
2 | |
|
person
Young
|
Legal representative |
7
|
3 | |
|
person
Vickers
|
Legal representative |
7
|
2 | |
|
person
Pena
|
Legal representative |
7
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Modification of the Non-Prosecution Agreement | United States | View |
| N/A | N/A | Discussion of the Syrian situation, including the legitimacy of Mr. Assad, international response... | Global political context, U... | View |
| N/A | N/A | Clarification of provisions in paragraph 7 of the Non-Prosecution Agreement regarding the selecti... | N/A | View |
| N/A | N/A | Assignment of Independent Third-Party | N/A | View |
| N/A | N/A | Non-prosecution agreement (NPA) intended for broad, complete resolution of matters, including Eps... | N/A | View |
| N/A | N/A | Non-Prosecution Agreement (NPA) entered into by the United States Attorney's Office, Southern Dis... | Southern District of Florida | View |
| N/A | N/A | Agreement regarding Epstein's charges, sentencing, and victim representation. Includes terms for ... | N/A | View |
| N/A | N/A | War with Iran / U.S.-led attack | Iran | View |
| N/A | N/A | Negotiation and execution of a plea agreement | Eleventh Circuit | View |
| N/A | N/A | Cold War | Global | View |
| N/A | N/A | Non-Prosecution Agreement execution | Unspecified | View |
| N/A | N/A | Epstein agrees to plea deal (NPA) for 18 months imprisonment. | Florida | View |
| N/A | N/A | Potential Iranian nuclear targeting of US logistics hubs. | Middle East / Bahrain | View |
| N/A | N/A | Selection of attorney representative for victims | Unspecified | View |
| N/A | N/A | Public protests and Mubarak's time of need | Cairo, Egypt | View |
| N/A | N/A | Suspension of federal Grand Jury investigation. | N/A | View |
| N/A | N/A | US shipment of battery-operated TV sets to Pacific islands. | Pacific Ocean islands | View |
| N/A | N/A | Hypothetical conflict/coalition warfare between US and Iran | Middle East | View |
| N/A | N/A | Potential U.S. attack on Iran | Iran | View |
| N/A | N/A | Suspension of federal Grand Jury investigation | Federal Court | View |
| N/A | N/A | Proposed peace conference to address the Israeli-Palestinian conflict. | U.S. | View |
| N/A | N/A | Palestinian bid for full U.N. membership. | United Nations | View |
| N/A | N/A | United States' decision to pursue warmer ties with Tehran. | International | View |
| N/A | Legal case | United States v. Rodriguez, Case No. 9:09-mj-08308-LRJ | N/A | View |
| N/A | Non-prosecution agreement | Epstein agreed to a sentence of eighteen months' imprisonment on two charges, and in return, the ... | N/A | View |
HOUSE_OVERSIGHT_017222.jpg
This document discusses the distinction between the First Amendment right to heckle a speaker versus silencing them entirely, referencing the Bruce Franklin case involving Henry Cabot Lodge at Stanford in 1971. It contrasts the ACLU's past defense of limited disruption with a later refusal by the Southern California branch to apply the same principles during a disruption of Michael Oren's speech at the University of California at Irvine.
HOUSE_OVERSIGHT_017212.jpg
This document appears to be a page from a legal memoir or manuscript (likely by Alan Dershowitz) discussing the legal representation of Julian Assange. The text details the author's initial communications and a face-to-face meeting with Assange to discuss potential extradition to the United States. It focuses heavily on defending Assange's status as a journalist by comparing his methods and the 'dropbox' technology of Wikileaks to established journalists like Seymour Hersh and Bob Woodward.
HOUSE_OVERSIGHT_017208.jpg
This document appears to be a page from a memoir or legal narrative, likely by Alan Dershowitz (referenced in the footnote), produced during House Oversight proceedings. The text recounts the author's legal work during the Vietnam War era, specifically his involvement in high-profile First Amendment and anti-war protest cases, including the defense of the Chicago 7 lawyer William Kunstler, Harvard students, and Stanford professor Bruce Franklin. It details the author's perspective on the conflict between national security and civil liberties during that period.
HOUSE_OVERSIGHT_017174.jpg
This document appears to be a page (page 87) from a manuscript draft, likely a book on constitutional law or civil liberties (possibly by Alan Dershowitz given the context of the House Oversight production). The text analyzes the First and Fourteenth Amendments, the incorporation doctrine, and the expansion of free speech prohibitions from just 'Congress' to the entire 'government.' It references Justice Hugo Black and the case of Cohen v. the United States (referring to the 'Fuck the draft' jacket case, usually known as Cohen v. California).
HOUSE_OVERSIGHT_017169.jpg
This document appears to be a draft of an article or speech written by a long-time Harvard Law professor (likely Alan Dershowitz, based on the '50 years' tenure mentioned and the document source). The text reflects on how the student body has diversified since the 1960s and discusses the increasing globalization of law, using a complex hypothetical case involving multiple jurisdictions to illustrate modern legal challenges. The author concludes by discussing the responsibility of teaching future leaders without propagandizing.
HOUSE_OVERSIGHT_017168.jpg
This document appears to be a page from a manuscript draft (likely a memoir or legal text) written by Alan Dershowitz, dated April 2, 2012. In the text, the author defends his controversial legal positions regarding torture warrants, affirmative action, free speech, and Israel, framing his career as a pursuit of accountability and clear legal standards. The document bears a House Oversight Committee Bates stamp, indicating it was submitted as evidence in a congressional inquiry.
HOUSE_OVERSIGHT_017151.jpg
This document appears to be a page from a draft manuscript (likely by Alan Dershowitz, given the biographical details) recounting his time as a law clerk for Supreme Court Justice Arthur Goldberg. It details his efforts to persuade Justice Brennan on death penalty opinions, his lifelong friendship with Brennan, and his continued work for Goldberg after his clerkship, including drafting UN Resolution 242 and smuggling cigarettes to Golda Meir in 1970. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_017150.jpg
A page from a manuscript (likely a memoir draft) titled 'My Year of Clerking For Justice Goldberg.' It details the narrator's (historically Alan Dershowitz) experience clerking for Supreme Court Justice Arthur Goldberg starting in the summer of 1963. The text contrasts Goldberg's active past as Secretary of Labor with the solitary nature of the Supreme Court and outlines his agenda to abolish the death penalty.
HOUSE_OVERSIGHT_017127.jpg
The author reflects on their time at Brooklyn College, detailing academic successes, conflicts with college President Harry Gideonese regarding political purges, and a rejected Rhodes Scholarship application attributed to bias. The narrative concludes with the author's decision to pursue law school, inspired by famous legal figures, and their attempt to seek advice from a family connection, Judge Berenkoff.
HOUSE_OVERSIGHT_017111.jpg
This document appears to be a page from a memoir or manuscript (likely by Alan Dershowitz, given the reference to colleague Steven Jay Gould and the Yeshiva background) stamped by the House Oversight Committee. The text details the author's childhood education at a Modern Orthodox Yeshiva, focusing on the separation between religious (Torah) and secular (Madah) studies. The author describes their rebellious nature, skepticism of both religion and science, and recounts receiving bad grades in conduct while excelling in speaking, culminating in a teacher insulting their 'dirty mind' despite their physical cleanliness.
HOUSE_OVERSIGHT_027861.jpg
This document appears to be a page from a draft, article, or memoir written by former Israeli Prime Minister Ehud Barak (identified by context clues regarding Camp David proposals). The text discusses the geopolitical situation in the Middle East, criticizing Benjamin Netanyahu's reluctance to negotiate with Palestinians and reflecting on the failure of the Camp David summit with Bill Clinton and Yasir Arafat. The page is stamped 'HOUSE_OVERSIGHT', indicating it is part of a Congressional investigation file.
HOUSE_OVERSIGHT_027859.jpg
This document appears to be page 11 of a book draft or manuscript, likely written by a former Israeli leader (context suggests Ehud Barak based on the Camp David reference). The text discusses the geopolitical situation of Israel, the aftermath of the Arab Spring, the Iranian nuclear threat, and internal Israeli political divisions. It critiques Benjamin 'Bibi' Netanyahu for using fear to win elections and references the author's own military and government experience.
HOUSE_OVERSIGHT_027766.jpg
This document contains a log of electronic messages from June 13, 2019, involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein). The messages discuss geopolitical events involving oil tankers in the Gulf of Oman and the Straits of Hormuz, with one redacted sender noting the event was 'right on schedule.' Another message includes a copy-pasted definition of FDIC insurance, highlighting that it protects the 'little guy' but not 'BIG GUYS' or investment products.
HOUSE_OVERSIGHT_027540.jpg
This document is a forensic log of electronic messages from December 2, 2018, extracted from the account 'jeeitunes@gmail.com', a known alias of Jeffrey Epstein. The exchange is between Epstein and a redacted individual, featuring political commentary criticizing Donald Trump's negotiation skills (comparing the game 'Go' to 'tick tack tow'). Notably, Epstein claims that Peter Navarro (Trump's trade advisor) called him the previous night regarding 'Chinese panic' and 'American cave', suggesting Epstein had access to high-level political figures regarding US trade policy.
HOUSE_OVERSIGHT_027369.jpg
This document is a log of digital messages exchanged on July 31, 2018, between an individual using the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted sender. The conversation focuses on geopolitics, specifically criticizing US foreign policy regarding election interference, assassinations, and coup funding, while comparing the US to Putin. The redacted sender claims Imran Kahn in Pakistan is a greater threat to peace than Erdogan, Khomeni, Xi, or Putin.
HOUSE_OVERSIGHT_027123.jpg
This document page, marked with a House Oversight footer, contains a transcript of an interview between 'TB' and 'DP' discussing Middle Eastern geopolitics. The conversation focuses on the Syrian civil war, with 'DP' arguing against U.S. intervention, describing the conflict as being between 'the bad and the worse.' The text also alleges that the Sept 11 Benghazi meeting between U.S. and Turkish ambassadors was for arranging arms shipments to Syria via Turkey.
HOUSE_OVERSIGHT_027122.jpg
A transcript page from an interview between individuals identified as 'DP' and 'TB', marked with a House Oversight Bates stamp. The conversation focuses on the sociopolitical dynamics of Islam in the United States and Europe, alleging cooperation between the American Left (specifically citing the ACLU and SPLC) and Islamist agendas. The dialogue also covers the decline of Christianity in Europe versus the US and touches on the geopolitical stability of Algeria.
HOUSE_OVERSIGHT_027121.jpg
This document appears to be a page from a transcript of an interview between 'TB' and 'DP' (likely Daniel Pipes), marked with a House Oversight Committee Bates stamp. The text discusses the historical reaction of the Muslim world to Western advancement since Napoleon's 1798 invasion of Egypt, distinguishing between the faith of Islam and the modern political movement of 'Islamism' which the speaker dates to the 1920s. The speaker argues that Islamism is causing alienation within the Muslim world (citing Iran) and predicts it will not last as a major global force.
HOUSE_OVERSIGHT_027120.jpg
This document appears to be a page from an interview with Daniel Pipes (referred to as DP) conducted by 'TB' (likely Tom Bethell given the context of 'The American Spectator'). The text discusses Pipes' academic career, the distinction between traditional Islam and political Islamism, and the geopolitical landscape post-9/11. While the document bears a 'HOUSE_OVERSIGHT' stamp, there is no direct mention of Jeffrey Epstein, Ghislaine Maxwell, or their immediate network on this specific page.
HOUSE_OVERSIGHT_027107.jpg
This document appears to be a page from a political article or briefing paper analyzing U.S.-Iran relations, specifically focusing on nuclear negotiations, sanctions, and the political stalemate between the Obama administration and Congress (circa 2013). It references the Council on Foreign Relations and Chuck Hagel's confirmation hearings. While stamped with a House Oversight mark typical of the Epstein document dumps, the specific text on this page concerns geopolitical strategy and contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_027106.jpg
This document appears to be a page from a geopolitical analysis or article regarding Iran's nuclear program, likely from early 2013. It discusses the political tension within Iran between President Ahmadinejad and advisor Velayati, the impact of sanctions, and potential diplomatic solutions proposed by the Arms Control Association involving the P5+1. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was likely part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_027105.jpg
This document appears to be a printout of a news article or geopolitical analysis focusing on the Obama administration's stalling policy regarding Iran's nuclear program. It discusses the P5+1 negotiations, the specific technical demands regarding uranium enrichment at the Fordow facility, and the differing views between US and European leaders (Cameron and Ashton) regarding sanctions relief. While the footer 'HOUSE_OVERSIGHT_027105' suggests this document is part of a congressional investigation (potentially related to materials found in possession of Epstein or his associates), the text itself is strictly a geopolitical briefing without direct mention of Epstein.
HOUSE_OVERSIGHT_027102.jpg
An email from Jeffrey Epstein to Larry Summers dated February 11, 2013. The subject line references preparation for a dinner and an 'israel pres briefing,' while the body of the email contains the full text of a Wall Street Journal editorial titled 'The Ayatollah Always Says No,' discussing US-Iran diplomatic relations.
HOUSE_OVERSIGHT_027101.jpg
This document appears to be the final page of an email found in House Oversight files (Bates 027101). It contains the conclusion of a political strategy piece written by retired IDF General Ephraim Sneh regarding US-Israel relations and a proposed peace conference before mid-2013. Crucially, the document includes a standard Jeffrey Epstein confidentiality footer linking the email to his 'jeevacation@gmail.com' address, as well as a disclaimer from the 'Dubai World Group,' suggesting a connection between Epstein, the email chain, and that entity.
HOUSE_OVERSIGHT_027100.jpg
This document is a strategic policy paper (likely from 2012) analyzing the tension between the U.S. and Israel regarding Iran's nuclear program. It argues against an immediate Israeli strike, noting it would defy the U.S. President and damage the alliance, while acknowledging Israeli skepticism of U.S. assurances based on past failures in Pakistan and North Korea. The document proposes a 'package' of commitments, including Israel agreeing not to attack in 2012 and the U.S. agreeing to a joint intelligence review in spring 2013 followed by military action if Iran has not slowed its nuclear progress.
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