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 |
|---|---|---|---|---|
| 2013-01-01 | Legal case | United States v. Smith, 985 F. Supp. 2d 506 | U.S. District Court for the... | View |
| 2013-01-01 | Legal case | United States v. Santiago, 987 F. Supp. 2d 465 (S.D.N.Y. 2013) | S.D.N.Y. | View |
| 2013-01-01 | Legal case | Legal case: United States v. Lahey, 967 F. Supp. 2d 698. | S.D.N.Y. | View |
| 2013-01-01 | Legal case | The legal case of United States v. Borrero, 2013 WL 6020773 (S.D.N.Y. 2013), was decided. It is c... | S.D.N.Y. | View |
| 2013-01-01 | Legal case | Legal case: United States v. Stringer, 730 F.3d 120 | U.S. Court of Appeals for t... | View |
| 2013-01-01 | Legal case | Legal case: United States v. Stokes, 733 F.3d 438 | U.S. Court of Appeals for t... | View |
| 2013-01-01 | Legal case | United States v. Collins, 2013 WL 4780927 | U.S. District Court for the... | View |
| 2013-01-01 | Legal case | The case of *Descamps v. United States*, 570 U.S. 254, 261 (2013) is cited for its definition of ... | N/A | View |
| 2013-01-01 | Legal case | Citation for United States v. Urena, 989 F. Supp. 2d 253 | S.D.N.Y. | View |
| 2012-07-13 | Legal case | United States v. Ghavami, No. 10 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) | S.D.N.Y. | View |
| 2012-01-01 | Legal ruling | The 9th Circuit Court ruled in United States v. Guerrero, finding no jurisdiction over a defendan... | 9th Cir. | View |
| 2012-01-01 | Legal case | The 9th Circuit court ruled in United States v. Carpenter. | 9th Cir. | View |
| 2012-01-01 | Legal case | The legal case United States v. Carpenter, 680 F.3d 1101, was decided by the 9th Circuit. | 9th Cir. | View |
| 2012-01-01 | Legal case | United States v. Florida West Int’l Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) | S.D. Fla. | View |
| 2012-01-01 | Court decision | Decision in the case United States v. Reid. | 2d Cir. | View |
| 2012-01-01 | Legal proceeding | The verdict in the United States v. Dangerdas trial, a long financial fraud trial, was overturned... | SDNY | View |
| 2012-01-01 | Legal case | Citation of United States v. Kim, 471 F. App’x 82 (2d Cir. 2012). | 2d Cir. | View |
| 2012-01-01 | Legal case | United States v. Sarwari, 669 F.3d 401 (4th Cir. 2012) | 4th Cir. | View |
| 2012-01-01 | Legal case | United States v. Hemmings, 482 F. App'x 640 (2d Cir. 2012) | 2nd Circuit Court of Appeals | View |
| 2012-01-01 | Legal case | United States v. Stoerr, 695 F.3d 271 | U.S. Court of Appeals for t... | View |
| 2012-01-01 | Legal proceeding | Court case: United States v. Daugerdas | S.D.N.Y. | View |
| 2012-01-01 | Court ruling | A court ruling was issued in the case of United States v. Guerrero. | 9th Cir. | View |
| 2012-01-01 | Legal case | United States v. D'Amelio, 693 F.3d 412 (2d Cir. 2012) | 2d Cir. | View |
| 2012-01-01 | Legal case | United States v. Dauguerdas, 867 F. Supp. 2d 445 | U.S. District Court for the... | View |
| 2012-01-01 | Legal proceeding | Court case: United States v. Florida West Int’l Airways, Inc. | S.D. Fla. | View |
HOUSE_OVERSIGHT_026889.jpg
This document is a transcript and visual capture of a BBC World News segment featuring 'RLK' (likely Robert Lawrence Kuhn) discussing the China-US Trade War. The segment focuses on China's measured response to US tariffs, citing economic growth and national pride as key factors for the Communist Party's legitimacy. The document is stamped with a House Oversight footer, indicating it is part of a congressional investigation, likely tracking the media appearances or influence of the speaker.
HOUSE_OVERSIGHT_026888.jpg
This document is a transcript and screenshot compilation from a BBC World News broadcast featuring an interview with Robert Lawrence Kuhn, an adviser to the Chinese government. The discussion focuses on the 2018 trade war between the US and China, specifically analyzing the proportionality of tariffs ($60 billion from China vs $200 billion from the US). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a Congressional investigation.
HOUSE_OVERSIGHT_026886.jpg
This document is a transcript and screenshot record of a CNN broadcast featuring Robert Lawrence Kuhn, an adviser to Chinese leaders, discussing the US-China trade war and President Trump's strategy. The broadcast discusses the imposition of $200 billion in tariffs and speculates on future negotiations before the midterms. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_026885.jpg
This document appears to be a transcript and screenshot capture from a CNN broadcast featuring an interview with 'RLK' (likely Robert Lawrence Kuhn). The discussion focuses on the US-China trade war, specifically recent tariffs imposed by both nations ($200bn by US, $60bn by China). The document bears a House Oversight Bates stamp, suggesting it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_026884.jpg
The document is a transcript accompanied by screenshots of a CNN broadcast featuring Robert Lawrence Kuhn (RLK). Kuhn, identified as an adviser to Chinese leaders, discusses the US-China trade war, specifically addressing intellectual property, government subsidies, and market openness. The document contains a House Oversight footer (026884), indicating it was part of a congressional document production, though the content itself is strictly geopolitical analysis.
HOUSE_OVERSIGHT_026883.jpg
This document is a transcript and screenshot set from a CNN broadcast featuring an interview with Robert Lawrence Kuhn, an adviser to Chinese leaders. The interview, conducted via Skype from Beijing, discusses the U.S.-China trade war, specifically addressing the $200 billion in tariffs imposed by the U.S. and the complexity of the trade deficit. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation record.
HOUSE_OVERSIGHT_026881.jpg
This document appears to be a page from a House Oversight Committee file (likely related to an investigation involving digital communications) containing a screenshot of a CNN broadcast regarding U.S. tariffs on China. The image displays a list of targeted goods such as seafood, electronics, and chemicals. Adjacent to the image is a text commentary by an individual identified as 'RLK', analyzing the geopolitical rhetoric and suggesting that China's response signals a desire to de-escalate the trade conflict.
HOUSE_OVERSIGHT_026880.jpg
This document is a media monitoring record containing a transcript and screenshots of a CNN interview with Robert Lawrence Kuhn (RLK). Kuhn, joining via Skype from Beijing, discusses the US-China trade war, noting China's economic growth and national pride as reasons they cannot 'look weak.' He analyzes the proportionality of China's $60 billion tariff response relative to US export volumes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation file.
HOUSE_OVERSIGHT_026874.jpg
This document is a transcript page from a House Oversight Committee file (page 7) featuring a CNN interview with Robert Lawrence Kuhn (RLK). The content focuses on US-China trade relations in November 2017, specifically analyzing the trade deficit and listing five structural issues with the Chinese market (IP theft, closed markets, etc.). The page includes screenshots of the broadcast showing Donald Trump and Xi Jinping in Beijing, with a chyron quoting Jack Ma about a potential 20-year trade war.
HOUSE_OVERSIGHT_026873.jpg
This document is a transcript page from a House Oversight Committee file featuring a CNN broadcast from November 2017. It includes text of commentary by Robert Lawrence Kuhn (RLK) discussing the bipartisan agreement in U.S. politics regarding China and the complexity of the trade deficit. The accompanying images show broadcast screenshots of Kuhn speaking and footage of President Donald Trump and First Lady Melania Trump visiting Beijing.
HOUSE_OVERSIGHT_026872.jpg
This document is a transcript and visual capture of a CNN interview on the program 'Quest Means Business.' A speaker identified as 'RLK' discusses the US-China trade war, specifically China's reluctance to change its industrial model and the political difficulties facing US politicians regarding China policy. The document is marked with a House Oversight footer, indicating it is part of a congressional investigation file.
HOUSE_OVERSIGHT_026865.jpg
This appears to be the final page (10 of 10) of a document, likely an article, speech, or policy paper, included in House Oversight Committee evidence. The text discusses the preservation of international values found in the UN Charter and Human Rights declarations amidst a changing global order influenced by the United States and the rise of China.
HOUSE_OVERSIGHT_026863.jpg
This document analyzes Xi Jinping's strategic intention to lead the reform of the global governance system, leveraging China's growing power to reshape international institutions to better align with its Marxist-Leninist ideology and national interests. It contrasts China's proactive approach with the United States' withdrawal from multilateral agreements under the Trump administration, noting China's aim to create a multipolar system that dilutes American influence. The text highlights specific examples of this shift, including reactions to the Paris Agreement, the WTO, and the Human Rights Council.
HOUSE_OVERSIGHT_026862.jpg
This document appears to be page 7 of a geopolitical briefing or academic paper analyzing Chinese foreign policy under Xi Jinping, specifically following the 2018 Foreign Policy Work Conference. It discusses Xi's frustration with the Foreign Ministry, his push for diplomats to act as loyal 'party cadres,' and China's ambition to lead the reform of global governance structures (UN, G20, etc.) in contrast to the US alliance system. The document bears a House Oversight Committee stamp but does not explicitly mention Jeffrey Epstein in the text visible on this page.
HOUSE_OVERSIGHT_026857.jpg
This page analyzes China's shift from a strategy of hiding strength to confident international activism under Xi Jinping, driven by perceptions of American decline and China's economic indispensability. It details specific manifestations of this shift, including military expansion in the South China Sea, the Belt and Road Initiative, the creation of the AIIB, and increased diplomatic and military engagements globally.
HOUSE_OVERSIGHT_026846.jpg
This document is a page from a geopolitical analysis or essay (stamped HOUSE_OVERSIGHT_026846) discussing the integration of China, India, and Russia into the global order. It contrasts the modernization of China and India with Russia's hesitation, critiques Western dominance in the World Bank and IMF, and quotes Bill Clinton on the necessity of establishing a fair, rules-based international system. The text argues for depoliticizing international institutions.
HOUSE_OVERSIGHT_026844.jpg
This document is a page from a geopolitical essay or book analyzing the rise of China and its relationship with the West, specifically the United States. It discusses economic integration, potential military tensions in the South China Sea, and cultural shifts including the adoption of Western classical music. The document bears a House Oversight Committee stamp, indicating it was part of a congressional investigation file.
HOUSE_OVERSIGHT_026842.jpg
A page from a geopolitical essay or article (bearing a House Oversight Bates stamp) discussing global improvements in health, poverty reduction, and the decline of violence. The text argues against Western pessimism and posits that the Islamic world is compatible with modernization, citing infrastructure projects in Malaysia and Dubai as evidence of modern aspirations.
HOUSE_OVERSIGHT_026838.jpg
This document is an email chain involving lobbyist Vinoda Basnayake and Elisabeth Feliho regarding a strategic letter concerning the 'arbitrary detention' of Mr. Wade (likely Karim Wade) in Senegal. The top portion of the document contains a draft statement urging the U.S. and Obama Administration to intervene against President Sall's actions in Senegal. The email correspondence below discusses timing the release of this letter to coincide with an upcoming Amnesty International human rights report.
HOUSE_OVERSIGHT_018219.jpg
This document appears to be a page from a compilation of geopolitical articles or a media monitoring report, stamped with a House Oversight Bates number (018219). It contains the conclusion of an academic piece on nuclear deterrence regarding North Korea (authored by Lind, Lieber, and Press) and the beginning of an article by Daniel DePetris titled 'The Depths of Malaise in Palestine,' dated February 12, 2013. While part of a larger document dump potentially related to investigations, this specific page contains no direct mentions of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_018218.jpg
This document analyzes North Korea's nuclear program, arguing that its tests are practical steps toward functional deterrence rather than mere political signaling, much like U.S. strategy during the Cold War. It contrasts Western views of nuclear weapons as political instruments with the strategic realities of nations like North Korea, Russia, China, and Iran, who view them as vital for national defense.
HOUSE_OVERSIGHT_018215.jpg
This document advocates for the structural reform of international organizations like the UN, IMF, and World Bank to reduce Western dominance and better reflect current global population and economic realities. It highlights the loss of credibility these institutions face due to perceived Western bias, using climate change negotiations with China as an example. The text proposes reforms based on democracy, power balances, and the rule of law to maintain global stability.
HOUSE_OVERSIGHT_018214.jpg
This text discusses the concept of "The Great Convergence," noting that while global values are aligning and traditional warfare is decreasing, transnational issues like climate change and financial crises lack necessary cooperation. Using an analogy of the world moving from separate boats to separate cabins on a single rudderless ship, the author argues for strengthening global governance institutions before Asia economically overtakes the West.
HOUSE_OVERSIGHT_018213.jpg
This document appears to be a page from a book or article included as an exhibit in a House Oversight investigation (marked HOUSE_OVERSIGHT_018213). It discusses Bill Clinton's foreign policy philosophy regarding US global dominance versus multilateral cooperation, referencing a 2003 Yale speech and Strobe Talbott's writings. The text also recounts a 2012 World Economic Forum panel where American officials refused to acknowledge economic projections showing China surpassing the US GDP.
HOUSE_OVERSIGHT_018207.jpg
The document contains a policy analysis discussing strategies for dealing with Iran, suggesting the U.S. leverage Supreme Leader Khamenei's fatwa against nuclear weapons and support democratic movements rather than direct regime change. It follows with the beginning of a TIME magazine article by Karl Vick titled "Spy Fail," detailing the arrest of two Iranian Quds Force operatives in Nairobi in 2013.
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