United States
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Reformers/Democrats
|
Strategic alliance |
5
|
1 | |
|
location
Canada
|
Strategic ally |
5
|
1 | |
|
location
Saudi Arabia
|
Military supplier |
5
|
1 | |
|
location
Europe
|
Military alliance strained |
5
|
1 | |
|
person
Jimenez
|
Legal representative |
5
|
1 | |
|
person
Johns
|
Legal representative |
5
|
1 | |
|
person
Johnson
|
Legal representative |
5
|
1 | |
|
person
Josephberg
|
Legal representative |
5
|
1 | |
|
person
Kaplan
|
Legal representative |
5
|
1 | |
|
person
Kenny
|
Legal representative |
5
|
1 | |
|
person
King
|
Legal representative |
5
|
1 | |
|
person
Kozel
|
Legal representative |
5
|
1 | |
|
person
Kross
|
Legal representative |
5
|
1 | |
|
person
LaFlam
|
Legal representative |
5
|
1 | |
|
person
Lambus
|
Legal representative |
5
|
1 | |
|
person
Laskow
|
Legal representative |
5
|
1 | |
|
person
Laurenti
|
Legal representative |
5
|
1 | |
|
location
Venezuela
|
Diplomatic dialogue |
5
|
1 | |
|
location
Cuba
|
Rapprochement |
5
|
1 | |
|
location
Saudi Arabia
|
Strategic alliance |
5
|
1 | |
|
location
Israel
|
Geopolitical subordination |
5
|
1 | |
|
person
Lara Pomerantz
|
Professional |
5
|
1 | |
|
person
Gulf Security Partners
|
Military alliance cooperation |
5
|
1 | |
|
organization
NCB
|
Business associate |
5
|
1 | |
|
location
France
|
Game theory players |
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_010610.jpg
This document is a Bank of America Merrill Lynch financial research report dated September 22, 2016. It analyzes the correlation between Donald Trump's polling numbers in the 2016 presidential election and the depreciation of the Mexican Peso (MXN). The report concludes that the Peso is trading weaker than financial models would predict solely based on economic factors, attributing the 'negative shock' to Trump's rising poll numbers, while noting the currency would likely strengthen if Hillary Clinton won.
HOUSE_OVERSIGHT_010609.jpg
This document is a Bank of America Merrill Lynch financial research report titled 'Liquid Insight: Trump’s effect on MXN,' dated September 22, 2016. Authored by Claudio Irigoyen and Ezequiel Aguirre, it analyzes the correlation between Donald Trump's polling numbers and the value of the Mexican Peso, suggesting the currency was undervalued and sensitive to the upcoming US election. The document bears a 'HOUSE_OVERSIGHT_010609' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_010589.jpg
This document is a legal filing (page 24) detailing attorney Edwards' attempts to depose Ghislaine Maxwell, noting that Epstein paid her legal fees. It highlights Maxwell's evasion of a 2010 deposition by claiming to flee the country for a sick relative, only to be photographed at Chelsea Clinton's wedding a month later. It also cites a 2005 message from Jean Luc Brunel to Epstein offering a '2x8 years old' Russian 'teacher' for 'lessons,' implying sex trafficking.
HOUSE_OVERSIGHT_028958.jpg
This email chain from December 8, 2015, involves a request from Leah Reis-Dennis (on behalf of Harvard Professor Lisa New) to Jeffrey Epstein, asking for his assistance in securing a legal release from Woody Allen for previously filmed footage to be used in the 'Poetry in America' initiative. Epstein apparently forwarded this request to Soon-Yi Previn, who responded to Epstein stating that they were open to the project in principle, subject to strict controls over advertising, final cut approval, and legal review of the release form. The document highlights Epstein's role as a gatekeeper for access to Woody Allen.
HOUSE_OVERSIGHT_028957.jpg
An email dated December 8, 2015, from Leah Reis-Dennis (Verse Video Education/Poetry in America) to Jeffrey Epstein (via jeevacation@gmail.com) and Harvard Professor Lisa New. Leah requests Epstein's assistance in obtaining a release form from Woody Allen for previously filmed footage to be used in an educational initiative involving HarvardX and PBS. The email lists several high-profile figures (Clinton, Gore, McCain, etc.) who have already participated.
HOUSE_OVERSIGHT_023714.jpg
This document appears to be page 8 of a House Oversight Committee file (Bates: HOUSE_OVERSIGHT_023714). It features a transcript and screenshots from a CNN 'Quest Means Business' broadcast featuring 'RLK' (likely Robert Lawrence Kuhn). The subject matter is a pause in the U.S.-China trade war, with RLK providing analysis on the Chinese perspective and domestic economic strategy.
HOUSE_OVERSIGHT_023712.jpg
This document is page 6 of a House Oversight Committee exhibit (Bates stamp HOUSE_OVERSIGHT_023712). It contains a transcript and screenshots of a CNN interview on 'Quest Means Business' featuring a speaker identified as 'RLK' (visually consistent with Robert Lawrence Kuhn). The discussion focuses on the political nuances of the US-China trade war pause, specifically how the Chinese government manages public perception regarding domestic strength and national pride versus private business negotiations. There is no explicit mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_023711.jpg
This document appears to be a page from a larger evidence file (stamped HOUSE_OVERSIGHT_023711) containing a transcript and screenshot of a CNN broadcast. The segment features host Richard Quest interviewing a guest identified as 'RLK' regarding a pause in the U.S.-China trade war (likely circa late 2018). The discussion focuses on the internal economic debate within China regarding market openness and IP protection. While part of a dataset often associated with investigations, this specific page contains no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_023709.jpg
This document is a transcript and visual record of a CNN broadcast featuring Robert Lawrence Kuhn (RLK). Kuhn discusses the 90-day pause in the U.S.-China trade war within the context of the 40th anniversary of China's economic opening under Deng Xiaoping. The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_023709), suggesting it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_023704.jpg
This document is the cover of the Chinese magazine 'Global People' (Issue 201), dated December 6, 2012. The main feature is an interview with Robert Kuhn regarding the new leadership of the Chinese Communist Party and their tasks. It also features a headline regarding the 'Corrupt Life' of an 'American General' (potentially relevant to the broader investigation context), alongside articles about Luo Yang, Apple's design team, and actress Gwei Lun-mei. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_023702.jpg
This document is a profile of Robert Lawrence Kuhn published in the China Daily European Weekly in July 2012, detailing his role as a strategist and insider regarding Chinese leadership. It outlines his career history, including the sale of his company to Citigroup, his biography of Jiang Zemin, and his views on the disconnect between Western perceptions and Chinese political realities. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a document dump related to a congressional investigation, though the text itself contains no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_023701.jpg
This document is a scanned op-ed from the International Herald Tribune dated June 5, 2013, written by Robert Lawrence Kuhn. The article, titled 'Xi Jinping's Chinese Dream,' analyzes Xi's dual role as a nationalist and a reformer ahead of a summit with President Obama, arguing that Xi uses nationalism to consolidate power and enable difficult economic reforms. The document bears the Bates stamp HOUSE_OVERSIGHT_023701, indicating it was part of a document production for the U.S. House Committee on Oversight and Accountability.
HOUSE_OVERSIGHT_023698.jpg
A Xinhua news article from September 10, 2015, featuring an interview with U.S. expert Robert Kuhn regarding Chinese President Xi Jinping's upcoming visit to the United States. The article highlights Kuhn's positive outlook on Xi's diplomatic approach and references a photo of Kuhn at BookExpo America in New York. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_023697.jpg
A webpage printout from People's Daily Overseas Edition dated May 8, 2017, featuring an exclusive interview with Robert Lawrence Kuhn, Chairman of the Kuhn Foundation. Kuhn praises China's 'Belt and Road' initiative, calling it one of the greatest stories of the 21st century and discussing its economic benefits for developing nations. The document bears a 'HOUSE_OVERSIGHT_023697' stamp, indicating it is part of a larger cache of documents reviewed by the House Oversight Committee, though the text itself contains no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_023694.jpg
This document is a transcript of a CNN segment from May 29, 2013, hosted by Christiane Amanpour. It introduces an interview with Dr. Robert Lawrence Kuhn, an adviser to Chinese leadership, discussing the geopolitical tensions and upcoming meeting between President Obama and President Xi Jinping at Sunnylands Estate. The document bears a House Oversight Bates stamp, though the text itself contains no direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_023690.jpg
A printed copy of a South China Morning Post opinion article dated August 30, 2018, written by Robert Lawrence Kuhn. The article discusses the US-China trade war, suggesting a path toward a 'big deal' through mutual understanding of technological needs and market openness. The document includes a political cartoon depicting Donald Trump and Xi Jinping as babies and bears the Bates stamp HOUSE_OVERSIGHT_023690.
HOUSE_OVERSIGHT_023689.jpg
This document is a scanned page from the South China Morning Post dated April 25, 2018, containing three opinion pieces regarding US-China tech relations (specifically the ZTE case), the aging workforce in Hong Kong, and gender diversity in the Asia-Pacific workplace. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023689', indicating it was collected as part of a House Oversight Committee investigation, likely related to the Epstein case files, though the content of the news articles themselves is generic geopolitical and economic commentary. There are no specific references to Jeffrey Epstein, his aircraft, or his associates within the text of the articles.
HOUSE_OVERSIGHT_023676.jpg
This document is a transcript slide from a March 5, 2018, CNN broadcast of 'Amanpour.' The segment features host Christiane Amanpour interviewing Robert Lawrence Kuhn and Minxin Pei regarding President Xi Jinping's move to eliminate term limits and the impact of US trade tariffs announced by President Trump. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_023667.jpg
This document is a slide, likely from a House Oversight Committee investigation file (marked HOUSE_OVERSIGHT_023667), featuring a screenshot of a CNN broadcast. The image captures an interview on the show 'Quest Means Business' dated August 27, 2018, featuring Robert Lawrence Kuhn discussing the future of U.S.-China trade relations. The on-screen text quotes Donald Trump stating it is 'not the right time to talk' regarding China trade.
HOUSE_OVERSIGHT_023666.jpg
This document is a professional biography for Dr. Robert Lawrence Kuhn, bearing a House Oversight Committee Bates stamp. It details his extensive career as a China expert, media commentator, and investment banker, highlighting his close ties to Chinese leadership (including Xi Jinping and Jiang Zemin) and his production of media content via The Kuhn Foundation and major networks like CGTN and PBS. The text serves as a credentialing profile, likely attached to correspondence within a larger investigation.
HOUSE_OVERSIGHT_023656.jpg
This document appears to be a page from a transcript of an interview with a high-ranking Saudi official (addressed as 'Your Highness,' likely MBS), produced as evidence for the House Oversight Committee. The text covers the privatization of the Saudi health and transport sectors as part of a broader vision, and addresses controversies regarding increased fees for Hajj and Umrah visas, which the speaker defends as targeting repeat visitors while keeping the first pilgrimage free. The document bears the Bates stamp HOUSE_OVERSIGHT_023656.
HOUSE_OVERSIGHT_023609.jpg
This document is page 35 of a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It contains standard legal disclosures regarding conflicts of interest, regulatory compliance for international affiliates (listing numerous global branches and their regulators), and general investment disclaimers. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation, though it does not explicitly mention Jeffrey Epstein in the text.
HOUSE_OVERSIGHT_023602.jpg
This document is a page from a Bank of America Merrill Lynch research report titled 'Global Equity Volatility Insights' dated June 6, 2017. It contains two data tables (Table 8 and Table 9) displaying statistics on implied, realised, skew, and term structure for market volatilities in developed and emerging markets. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023602', indicating it was obtained as part of a US House Oversight Committee investigation, likely related to subpoenaed financial records.
HOUSE_OVERSIGHT_023599.jpg
This document is a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It contains a dense table titled 'Summary of closed trades as of 5-Jun-17', listing various financial derivatives trades (options, calls, puts) executed primarily in late 2016 involving major global indices (NKY, HSCEI, SX5E) and corporate stocks (Amazon, Facebook, Apple, Tencent). The report provides the rationale for closing these positions, citing market events such as the US presidential election (Trump), the Italian referendum, and central bank activities (BoJ, Fed).
HOUSE_OVERSIGHT_023584.jpg
This document is page 10 of a 'Global Equity Volatility Insights' report dated June 6, 2017, produced by Bank of America Merrill Lynch. It analyzes US Treasury rates, citing the 2016 US Election and Trump's fiscal policies as factors, and recommends a financial trading strategy involving TLT options. The document bears a 'HOUSE_OVERSIGHT_023584' stamp, indicating it was produced as part of a Congressional investigation.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity