United States
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Martoma
|
Legal representative |
5
|
1 | |
|
person
Ying Lin
|
Legal representative |
5
|
1 | |
|
person
Wright
|
Legal representative |
5
|
1 | |
|
organization
Procter & Gamble Co.
|
Legal representative |
5
|
1 | |
|
person
Calderon
|
Legal representative |
5
|
1 | |
|
person
Doyle
|
Legal representative |
5
|
1 | |
|
person
LaFlam
|
Legal representative |
5
|
1 | |
|
location
Israel
|
Diplomatic alliance |
5
|
1 | |
|
person
Wong
|
Legal representative |
5
|
1 | |
|
person
Winter
|
Legal representative |
5
|
1 | |
|
person
Abu-Jihaad
|
Legal representative |
5
|
1 | |
|
location
France
|
International treaty |
5
|
1 | |
|
person
Wey
|
Legal representative |
5
|
1 | |
|
person
Werner
|
Legal representative |
5
|
1 | |
|
person
Midyett
|
Legal representative |
5
|
1 | |
|
person
Kross
|
Legal representative |
5
|
1 | |
|
person
Weiner
|
Legal representative |
5
|
1 | |
|
person
Wedd
|
Legal representative |
5
|
1 | |
|
person
Livoti
|
Legal representative |
5
|
1 | |
|
person
Watson
|
Legal representative |
5
|
1 | |
|
person
Washington
|
Legal representative |
5
|
1 | |
|
person
Weingarten
|
Legal representative |
5
|
1 | |
|
person
Kozel
|
Legal representative |
5
|
1 | |
|
location
China
|
Espionage target |
5
|
1 | |
|
person
Assad
|
Adversarial |
5
|
1 |
| 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_018206.jpg
This document analyzes the diplomatic and strategic options regarding Iran's nuclear program, arguing that military intervention is not viable and that sanctions must be paired with practical negotiations. It suggests focusing on limiting uranium enrichment levels under International Atomic Energy Agency supervision and outlines necessary compromises, including lifting sanctions and acknowledging civil enrichment rights, while noting President Obama's frustration with the current lack of progress.
HOUSE_OVERSIGHT_018203.jpg
This document is a summary of a Policy Forum held at The Washington Institute featuring James F. Jeffrey and Thomas Pickering regarding U.S. policy toward Iran in 2013. It outlines the urgency of the Iranian nuclear issue and describes four potential outcomes: a unilateral halt by Iran, a negotiated settlement, a military strike, or a shift to containment.
HOUSE_OVERSIGHT_018199.jpg
This document page appears to be part of a media briefing or news digest (marked with a House Oversight Bates number). It contains the conclusion of an opinion piece by Ray Takeyh (CFR) arguing for patience in US dealings with Iran, followed by the header and lead for a Guardian article by Simon Jenkins dated February 13, 2013, criticizing the effectiveness of sanctions against Iran and North Korea.
HOUSE_OVERSIGHT_018197.jpg
This document is an email sent by Jeffrey Epstein to Larry Summers on February 15, 2013. The content of the email is the full text of an article or op-ed by Ray Takeyh titled 'take-it-or-leave-it deal by the U.S. on the nuclear issue is the wrong strategy,' which analyzes US-Iran diplomatic relations and nuclear negotiations. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_018177.jpg
This document is a compilation of business and technology news summaries from March and April 2010, bearing a House Oversight Bates stamp (018177). It covers World Market Media launching new stock indices in West Palm Beach, and GTX Corp signing a licensing deal with Aetrex Worldwide to produce GPS-embedded shoes for seniors with dementia and trail runners. The document appears to be a printed news feed or email digest.
HOUSE_OVERSIGHT_018172.jpg
This document appears to be a page from a news article or industry report regarding elder care technology, specifically GPS tracking and smart-home monitoring systems for seniors with dementia. It mentions specific companies like GTX Corp and Cybernetics Systems Inc. and includes quotes regarding privacy concerns. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a larger congressional document dump, though no direct mention of Jeffrey Epstein appears on this specific page.
HOUSE_OVERSIGHT_018164.jpg
This document is a media digest or press clipping compilation from January 2011, likely prepared for GTX Corp. It highlights mentions of GPS technology in President Obama's State of the Union address, an interview with Patrick Bertagna on CBS Los Angeles regarding app development, an article on Location Based Social Networking (LBSN), and a 'Year in Review' for GTX Corp published in SatMagazine. The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_018164).
HOUSE_OVERSIGHT_018125.jpg
This document appears to be a page from a press digest or newsletter included in House Oversight files (Bates stamped 018125). It lists four media mentions from late 2010 and early 2011, focusing on GPS technology, app development, and GTX Corp. While the document is part of a larger discovery cache likely related to Epstein investigations, the text itself contains benign technology news and no direct mention of Epstein or his associates.
HOUSE_OVERSIGHT_018117.jpg
This document appears to be page 33 of a strategic policy paper or report included in a House Oversight production. It analyzes the geopolitical risks and preparedness of the United States regarding a potential conflict with a nuclear-armed Iran. The text references policies of the Bush and Obama administrations and includes a significant quote from Winston Churchill regarding the strategic timing of war.
HOUSE_OVERSIGHT_018115.jpg
This document appears to be page 31 of a strategic policy report or white paper labeled with a House Oversight stamp. The text analyzes the complexities of engaging in and exiting a war with Iran, discussing asymmetric conflict, the difficulty of defining success in political terms, and the potential consequences of attacking Iran's nuclear program. It does not contain specific names of individuals or direct references to Jeffrey Epstein, but is likely part of a larger tranche of documents produced for a congressional investigation.
HOUSE_OVERSIGHT_018114.jpg
This page, stamped 'HOUSE_OVERSIGHT_018114', appears to be page 30 of a larger strategic policy report analyzing a hypothetical military conflict between the United States and Iran. The text discusses the risks of escalation, the impact of civilian casualties, economic disruptions in the oil market, and the difficulty of ending a war (the 'endgame'). It quotes retired Brigadier General Huba Wass de Czege regarding the tendency of statesmen to commit to wars that become protracted.
HOUSE_OVERSIGHT_018110.jpg
This document page analyzes potential U.S. military strategies regarding Iran, weighing the risks of a "social war," regime change, and limited military operations. It warns that limited attacks could escalate unpredictably if the Iranian regime perceives them as an existential threat, and notes the difficulties of a "decapitation strategy" similar to the 2003 Iraq war.
HOUSE_OVERSIGHT_018109.jpg
This document analyzes the complexities of a potential conflict between the U.S. and Iran, suggesting that such a war would likely escalate beyond initial military strikes into a prolonged struggle across diplomatic, economic, and social domains. It warns that Iran could broaden the conflict through asymmetric means like terrorism, requiring the U.S. to plan for a multi-faceted war rather than a limited military engagement.
HOUSE_OVERSIGHT_018108.jpg
Page 24 of a geopolitical strategy document bearing a House Oversight stamp. The text analyzes potential coalition structures in the event of a conflict between the United States and Iran. It discusses the diplomatic challenges of forming a Western coalition, specifically regarding the exclusion of Turkey and the inclusion of post-revolution Egypt. It also highlights the strategic difficulty of managing Israeli participation to avoid alienating Arab allies, while noting Iran's ability to utilize proxies like Hizballah and Hamas for asymmetric warfare.
HOUSE_OVERSIGHT_018107.jpg
This document appears to be page 23 of a strategic policy paper or intelligence report analyzing potential military options regarding Iran. It discusses targeting the IRGC and nuclear infrastructure, the requirements for a 'regime-change option,' and the risks of escalation in the Strait of Hormuz. The text specifically highlights the complexity of ending such a conflict, noting that Iranian proxies like Hizballah might continue fighting even if the Iranian state surrenders. The page bears the Bates stamp HOUSE_OVERSIGHT_018107.
HOUSE_OVERSIGHT_018106.jpg
This document appears to be page 22 of a strategic policy report or academic paper (marked HOUSE_OVERSIGHT_018106) analyzing potential U.S. military objectives regarding Iran's nuclear program. It outlines three specific strategic options: a limited strike to delay the program (the 'Peenemünde option'), a broader campaign to force submission, and a full campaign for regime change. It discusses the economic implications (oil prices, stock values) and the military requirements (stealth systems, air power) for these scenarios.
HOUSE_OVERSIGHT_018105.jpg
This document page discusses the complexities of modern warfare, specifically in the context of a potential conflict with Iran, highlighting issues of enemy disinformation and uncertainty. It redefines war in the 21st century as a multi-domain conflict (military, diplomatic, economic, social) and poses rhetorical questions about the political and strategic context under which a U.S.-Iran war might occur.
HOUSE_OVERSIGHT_018104.jpg
This document appears to be page 20 of a policy paper or geopolitical analysis report stamped by the House Oversight Committee. The text analyzes the complexity and uncertainty surrounding a potential war between the U.S. and Iran, arguing that any military action would likely escalate beyond a simple operation into a major conflict with high costs. It details the lack of knowledge regarding Iranian decision-making protocols and nuclear program status.
HOUSE_OVERSIGHT_018103.jpg
A copy of an article titled 'What Would War with Iran Look Like?' by Jeffrey White, published in 'The American Interest' (July-August 2011). The text analyzes the geopolitical debate within the U.S. regarding Iran's potential acquisition of nuclear weapons, contrasting the risks of military intervention versus a nuclear-armed Iran. The document bears a House Oversight Bates stamp, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_018090.jpg
This document appears to be page 6 of a political analysis or article discussing US foreign policy in the Middle East during the Obama administration, specifically around the time of the Arab Spring (circa 2011). It analyzes President Obama's stance on the '1967 borders,' his Cairo speech, and contrasts his approach with the Bush family's financial and personal ties to Arab leaders. It also discusses the reconciliation between Fatah and Hamas. While stamped 'HOUSE_OVERSIGHT', this specific page does not explicitly mention Jeffrey Epstein or Ghislaine Maxwell.
HOUSE_OVERSIGHT_012126.jpg
In this transcript, Virginia Roberts details the end of her time with Jeffrey Epstein, specifically describing a disturbing proposition where Epstein offered her a mansion and income to bear a child that would belong to him and Ghislaine Maxwell. She recounts being sent to Thailand in September 2002 because she was 'aging out' (at 19), where she met her husband Rob, married him within a week, and called Epstein to tell him she was never returning to the US.
HOUSE_OVERSIGHT_011484.jpg
This document appears to be page 13 of a memoir, manuscript, or speech draft, marked with House Oversight Committee stamp 011484. The text is written in the first person, almost certainly by former Israeli Prime Minister Ehud Barak, discussing the failures of the Camp David summit, his interactions with Bill Clinton and Yasser Arafat, and his criticisms of Benjamin 'Bibi' Netanyahu's approach to the Palestinian peace process. It analyzes the geopolitical landscape involving moderate Sunni states, Iran, and global powers like the US, Russia, and China.
HOUSE_OVERSIGHT_011482.jpg
This document appears to be page 11 of a draft manuscript or book, likely written by former Israeli Prime Minister Ehud Barak (inferred from the reference to 'my night flight back from Camp David nearly 15 years ago'). The text analyzes geopolitical threats to Israel, including the 'Arab Spring,' a nuclear Iran, and strained relations with the US and Europe. It also critiques Benjamin Netanyahu's political strategy of using fear to win elections. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of evidence collected during a US congressional investigation, likely related to the Epstein inquiry given the known association between Barak and Epstein.
HOUSE_OVERSIGHT_010617.jpg
This document is the cover page of an OGE Form 278e, the Public Financial Disclosure Report for the Executive Branch, filed by Donald J. Trump. It lists his position as President of the United States, with an appointment date of January 20, 2017. The form was signed by Trump on June 14, 2017, and subsequently certified by an agency ethics official on the same day and an OGE official on June 16, 2017.
HOUSE_OVERSIGHT_010614.jpg
This document is a standard 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Liquid Insight', dated September 22, 2016. It contains extensive legal boilerplate regarding analyst compensation, conflict of interest policies, investment risks (specifically Rule 144A securities), and a listing of international affiliates and their respective regulators. While the document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation production, the text itself does not mention Jeffrey Epstein, his associates, or any specific transaction related to him.
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