United States
LocationRelationship Network
| 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 | 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_027099.jpg
An email chain from August 2012 where Sultan Bin Sulayem forwards an Israel Policy Forum article written by Ephraim Sneh to Jeffrey Epstein. The article discusses the strategic rift between the US and Israel regarding Iran's nuclear program and the rise of Islamists in the region. Epstein replies to Sulayem with a link to an AFP news article.
HOUSE_OVERSIGHT_027077.jpg
This document is a presentation slide or proposal titled 'ASK' from the House Oversight evidence files. It outlines a funding shortfall at the UNFPA caused by the US pulling funding under President Trump and European funds being redirected to migrant issues. The Female Health Company is explicitly soliciting donors to fill this gap by donating to UNFPA with funds earmarked specifically for the purchase of FC2 female condoms for ten specific developing nations.
HOUSE_OVERSIGHT_027073.jpg
This document page, stamped with a House Oversight identifier, appears to be a product information sheet or white paper regarding the 'FC2' female condom produced by FHC (The Female Health Company). It details the economic benefits of the product in sub-Saharan Africa, the material advantages of nitrile polymer over latex, and provides statistics from the WHO and UNAIDS regarding the HIV/AIDS epidemic and its specific impact on women. While contained in a batch of documents often associated with investigations involving Jeffrey Epstein or the Clinton Foundation, this specific page focuses entirely on public health data and product specifications.
HOUSE_OVERSIGHT_027072.jpg
This document is a proposal from the Female Health Company (FHC) seeking partnership and funding from new donors to supply FC2 female condoms to African nations (specifically Uganda, Kenya, and Zimbabwe) to combat HIV/AIDS. It highlights a funding gap, offers branding opportunities for donors, and cites economic effectiveness studies by Dr. David Holtgrave of Johns Hopkins to justify the investment. The document appears to be part of a larger House Oversight investigation file (HOUSE_OVERSIGHT_027072), likely related to solicitations made to the Epstein Foundation or related entities.
HOUSE_OVERSIGHT_026971.jpg
This document appears to be a printout of a Quora (or similar Q&A site) feed included in a House Oversight Committee document dump (marked HOUSE_OVERSIGHT_026971). It contains user-generated questions and answers regarding the Russian Navy's potential presence in Iranian waters, the personal life of Apple CEO Tim Cook, and a headline asking if CEOs need private jets. While the document comes from a government oversight cache often associated with major investigations, this specific page does not contain direct textual references to Jeffrey Epstein or his associates, though the question about 'private jets' may be thematically relevant to such investigations.
HOUSE_OVERSIGHT_026959.jpg
This document is a slide (page 15) from a Goldman Sachs Investment Management Division presentation titled 'Risks of an Oil Shock Look Contained.' It analyzes global oil demand and inventories using data up to 2019, arguing that the market is stable due to adequate OECD inventories and the potential use of the US Strategic Petroleum Reserve. 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 subpoenaed regarding Jeffrey Epstein's banking relationships, though Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_026958.jpg
This document is a presentation slide (page 14) from the Goldman Sachs Investment Management Division, bearing a House Oversight Committee Bates stamp. It provides a macroeconomic analysis of global oil production as of roughly April 2019, arguing that spare production capacity is adequate due to US growth and the ability of OPEC nations (Saudi Arabia, UAE, Kuwait, Iraq) to increase production if necessary. While stamped as part of a House Oversight investigation (likely related to document productions involving financial institutions), the content itself is purely market analysis and contains no direct references to individuals.
HOUSE_OVERSIGHT_026956.jpg
This document is a Goldman Sachs Investment Management Division presentation slide (page 12) analyzing the financial and human costs of major US wars, specifically comparing Vietnam, the Persian Gulf, Iraq, Afghanistan, and Syria. It includes a table detailing military costs and casualties, noting that the total cost of the war on terror is estimated at $5.9 trillion, and features a Gallup poll chart tracking American public opinion on defense spending from 1969 to 2019. The document bears the Bates stamp HOUSE_OVERSIGHT_026956, indicating it was part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_026954.jpg
A Goldman Sachs Investment Management Division presentation slide (page 10) analyzing the impact of sanctions on the Iranian economy. It presents data on GDP growth, inflation, and the devaluation of the Iranian Rial against the USD, specifically noting the impact of the US withdrawal from the JCPOA in May 2018. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional investigation production.
HOUSE_OVERSIGHT_026951.jpg
A Goldman Sachs Investment Management Division presentation slide titled 'Recent Attacks Put the US on High Alert.' The document outlines geopolitical tensions in the Middle East occurring in May 2019, specifically detailing sabotage on oil tankers, Houthi drone attacks on Saudi infrastructure, and rocket fire in Baghdad. It includes a map of Saudi oil infrastructure and bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_026949.jpg
A Goldman Sachs Investment Management Division presentation slide, sourced from Ian Bremmer of the Eurasia Group (dated May 20, 2019). The slide contrasts the differing strategies regarding Iran held by National Security Advisor John Bolton (seeking regime change/crisis), Secretary of State Mike Pompeo (seeking multilateral coalition), and President Trump (seeking direct negotiations). The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_026948.jpg
This document is a presentation slide from the Investment Management Division of Goldman Sachs, bearing a House Oversight Committee Bates stamp. It serves as a geopolitical briefing entitled 'Does the US Have a Clear Strategy?' focusing on US-Iran tensions in May 2019. It aggregates quotes from NSA John Bolton, President Trump, Secretary Pompeo, and the New York Times to illustrate conflicting messaging regarding potential war with Iran.
HOUSE_OVERSIGHT_026945.jpg
This document is a presentation slide or agenda page from the Goldman Sachs Investment Management Division. It lists four discussion topics focused on geopolitical tension between the US and Iran, specifically covering US policy, economic conditions, potential military conflict, and the impact on the global oil market. The document bears a Bates stamp indicating it was produced as part of a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_026922.jpg
This document is a legal disclaimer page (page 14) from a Goldman Sachs presentation or report, bearing the Bates stamp HOUSE_OVERSIGHT_026922, indicating it was part of a US Congressional investigation. It details regulatory compliance, licensing exemptions, and restrictions for distributing financial materials in various jurisdictions including Australia, Brazil, Chile, Dubai, Israel, Singapore, and the UAE. It specifically notes that Goldman Sachs entities are not licensed to provide investment advice in Israel and outlines 'wholesale client' restrictions in Australia.
HOUSE_OVERSIGHT_026920.jpg
This document is page 12 of a financial report produced by an 'Investment Strategy Group,' likely for a major financial institution. It analyzes S&P 500 returns relative to recession timelines, arguing that despite 2018 volatility, historical data supports maintaining a strategic allocation to US equities. The document bears a House Oversight Bates stamp, indicating it was produced as part of a congressional investigation, likely related to financial institutions connected to Epstein.
HOUSE_OVERSIGHT_026916.jpg
This document is a page from a financial strategy report analyzing the impact of the 2018 US-China trade war on equity markets. It features a bulleted list of trade grievances (IP theft, forced tech transfer) and a chart comparing the performance of the S&P 500 against China A Shares from January to October 2018, annotated with specific tariff implementation dates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_026912.jpg
This document is a page from a financial strategy report (page 4) containing economic data charts tracking Average Hourly Earnings and Core Inflation (PCE and CPI) from 1990 to 2018. The text analyzes the relationship between rising interest rates, equity markets, and US GDP growth. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though no specific individuals (like Epstein) are named on this specific page.
HOUSE_OVERSIGHT_026909.jpg
This document is a 'Sunday Night Insight' report from Goldman Sachs' Investment Strategy Group dated October 14, 2018. It analyzes a recent 7.8% drop in US equities, with the authors arguing that this does not signal the end of the bull market, citing strong economic fundamentals. While the document does not explicitly mention Epstein, the 'HOUSE_OVERSIGHT' Bates stamp suggests it was part of a document production to Congress, likely regarding financial institutions' relationships with Epstein.
HOUSE_OVERSIGHT_026907.jpg
This document contains legal disclaimers and regulatory disclosures regarding financial services provided by Goldman Sachs entities across multiple jurisdictions, including Australia, Brazil, Chile, Dubai, and Israel. It specifies the regulatory bodies governing operations in each region, outlines restrictions on who may receive the materials (e.g., wholesale clients, sophisticated investors), and clarifying licensing exemptions.
HOUSE_OVERSIGHT_026906.jpg
This document is a disclaimer and endnote page from a Goldman Sachs Investment Strategy Group presentation or report, produced as part of a House Oversight Committee investigation (stamped HOUSE_OVERSIGHT_026906). It lists sources and citations from 2018, details the various global entities of Goldman Sachs providing services, and includes standard legal warnings regarding investment risks, options, and derivatives. While the document is part of a larger production likely related to financial oversight, this specific page contains no direct references to Jeffrey Epstein, flight logs, or specific transactions.
HOUSE_OVERSIGHT_026905.jpg
This document is a page from a financial investment report produced by an 'Investment Strategy Group' (referencing Bloomberg data). It analyzes market volatility, comparing recent performance to the year 2018 and historical post-WWII data, ultimately arguing against underweighting equities. The document concludes by recommending that clients maintain their strategic allocation to US equities despite potential volatility. It bears a House Oversight stamp, indicating it was part of a document production related to the Epstein investigation, likely from a financial institution managing his assets.
HOUSE_OVERSIGHT_026901.jpg
This document is a page from a financial strategy report (likely provided to Epstein as a client by a major financial institution like J.P. Morgan or Goldman Sachs, indicated by 'Investment Strategy Group'). It analyzes the 2018 US-China trade war, detailing issues like IP theft and tariffs, and assesses the impact on GDP and stock market performance. The document bears a House Oversight Committee Bates stamp, indicating it was obtained during congressional investigations into financial institutions' relationships with Epstein.
HOUSE_OVERSIGHT_026900.jpg
This document is a financial market commentary titled 'Unsteady Undertow,' likely produced in October 2018. It analyzes geopolitical risks affecting US equities, specifically citing the disappearance of a Saudi journalist, impending Iran sanctions, elections in Mexico (AMLO) and Brazil (Bolsonaro), the USMCA trade agreement, and trade wars with China and the EU. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_026900).
HOUSE_OVERSIGHT_026894.jpg
This document is a 'Sunday Night Insight' market commentary dated October 14, 2018, authored by Sharmin Mossavar-Rahmani and her team (likely from Goldman Sachs, based on the names, though the bank name is not explicitly printed). The report addresses client concerns regarding a recent 7.8% drop in US equities, arguing that economic fundamentals remain strong and the bull market is not ending. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as evidence during a congressional investigation.
HOUSE_OVERSIGHT_026892.jpg
This document is a page from a House Oversight Committee production (marked HOUSE_OVERSIGHT_026892) containing a transcript and screenshots of a BBC World News interview. The interview features Robert Lawrence Kuhn (RLK) broadcasting live from Beijing, discussing the China-US trade war, specifically technology transfers and tariffs. The date is identifiable as circa September 18-19, 2018, based on the sports ticker showing the result of a Liverpool vs. PSG soccer match. There is no direct mention of Jeffrey Epstein on this specific page.
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