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 |
|---|---|---|---|---|
| 1917-01-01 | N/A | The United States purchased St. Thomas, Saint John, and Saint Croix as part of a defensive strate... | US Virgin Islands | View |
| 1914-01-01 | N/A | Completion of Panama Canal construction. | Panama | View |
| 1903-01-01 | N/A | Acquisition of Panama Canal Zone. | Panama | View |
| 1898-01-01 | N/A | Spanish-American War | Philippines, Puerto Rico | View |
HOUSE_OVERSIGHT_023573.jpg
This document appears to be a draft or transcript of a speech or article written by an unidentified individual (likely a Western expert or consultant) detailing their participation in China's Belt and Road forums between 2014 and 2016. The text contrasts China's embrace of globalization with US 'America First' protectionism and argues for the significance of infrastructure development. The document is stamped by the House Oversight Committee.
HOUSE_OVERSIGHT_023570.jpg
This page from China Daily, dated May 14, 2017, features three articles discussing the Belt and Road Initiative. The articles cover the potential for a "Belt and Sea Lane" partnership with Latin America, the reflection of Xi Jinping's political philosophy in the initiative, and the importance of environmental sustainability and green growth within the projects.
HOUSE_OVERSIGHT_023568.jpg
This document is page 2 of a Financial Times article printed on July 22, 2016, discussing the negative economic impacts of quantitative easing and low interest rates on European insurance companies and pension funds. The author criticizes central bank policies (ECB and Federal Reserve) and references a note by President Obama regarding competitive devaluation. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely found within the files or correspondence of the investigation's subject (Epstein).
HOUSE_OVERSIGHT_023564.jpg
This document is an email dated December 27, 2017, from Glenn Dubin to an undisclosed recipient list, with 'jeevacation@gmail.com' (an address associated with Jeffrey Epstein) blind copied. The content is a pasted Bloomberg News article discussing Leon Black and Apollo Global Management's potential strategies in response to new U.S. tax legislation regarding corporate vs. partnership structures. The article highlights the financial implications of converting from an LLC to a C-Corp to attract mutual fund investment.
HOUSE_OVERSIGHT_023543.jpg
This document appears to be page 27 of a book or report included in House Oversight evidence files (marked HOUSE_OVERSIGHT_023543). The text discusses geopolitical strategy, specifically justifying Israel's preemptive strikes and nuclear posture by contrasting the 'MAD' doctrine of the Cold War with the perceived religious/existential threat posed by Iran. It cites various military historians and philosophers to argue that war is an inherent human trait.
HOUSE_OVERSIGHT_023540.jpg
This document appears to be page 24 of a book or essay included in a House Oversight Committee file (stamped 023540). The text discusses the changing nature of war, contrasting pacifism with the necessity of military force in history (citing 1683, 1781, 1865, 1945). It specifically analyzes American reactions to the 9/11 attacks by categorizing citizens into 'September 10th,' '12th,' and '13th' people based on their views on terrorism, Israel, and US foreign policy. The page concludes with an excerpt from an article the author published in 1979 regarding the Iran hostage crisis.
HOUSE_OVERSIGHT_023528.jpg
This page appears to be part of a geopolitical analysis or policy paper (possibly from a larger House Oversight collection) discussing the strategic differences between Hamas and Al Qaeda. The author argues that while Al Qaeda is a 'failure' and ideologically rigid, Hamas is a 'success' that functions as a government in Gaza and possesses occasional pragmatism. The text advises against treating Hamas exactly like Al Qaeda in diplomatic contexts, noting that refusing to negotiate with moderates because of Hamas ultimately alienates Palestinians. There is no direct mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_023526.jpg
This document page (numbered 10) appears to be part of a geopolitical analysis or intelligence briefing found within House Oversight files. It contrasts the ideologies, operational focuses, and strategies of Hamas versus Al Qaeda, specifically noting Hamas's regional focus and social services compared to Al Qaeda's global jihad and rejection of democracy. While part of a larger batch of documents potentially related to investigations, this specific page deals exclusively with Middle Eastern terrorism and politics, mentioning figures like Mahmood Abbas, Yasir Arafat, and Ayman al-Zawahiri, with no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_023525.jpg
This document is a copy of a 'Foreign Policy' article written by Daniel Byman, dated May 25, 2011. The article critiques Israeli Prime Minister Benjamin Netanyahu's speech to Congress, specifically his comparison of Hamas to al Qaeda, arguing that the analogy is flawed and counterproductive to peace efforts. The page bears a 'HOUSE_OVERSIGHT_023525' stamp, indicating it is part of a larger document production for a Congressional investigation.
HOUSE_OVERSIGHT_023523.jpg
This document appears to be a page from a report or article included in a House Oversight file (Bates stamped). It discusses the political dynamics within the United States regarding support for Israel during the Obama administration, contrasting the views of J Street and the National Jewish Democratic Council with the Republican Party and AIPAC. It highlights a meeting between Prime Minister Netanyahu and US political groups, and analyzes the Republican strategy of appealing to Jewish voters despite domestic policy disagreements.
HOUSE_OVERSIGHT_023514.jpg
This document appears to be a page from a political commentary or news article (likely an op-ed) included in a House Oversight file (Bates stamp 023514). The text analyzes French foreign policy under President Nicolas Sarkozy around 2011, specifically highlighting France's leadership in NATO operations in Libya and Ivory Coast, while contrasting this with Germany's reluctance. It discusses historical shifts away from Gaullist traditions and the geopolitical alignment of France with the United States. There is no direct mention of Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_023510.jpg
This document is a reproduction of a Wall Street Journal opinion piece by Max Boot, dated April 18, 2011, discussing U.S. foreign policy in Iraq. It details Secretary of Defense Bob Gates' visit to Iraq to discuss the potential extension of U.S. troop presence beyond the 2011 deadline and analyzes the political tensions between Kurdish and Arab factions. The document bears a House Oversight Bates stamp, indicating it is part of a larger congressional production.
HOUSE_OVERSIGHT_023508.jpg
This document appears to be page 22 of a larger policy paper or article discussing US foreign policy strategy in the Middle East following the Arab Spring (specifically referencing events in Egypt, Tunisia, Libya, and Syria). It argues for US support of organic reform movements and civil society to counter the influence of Al Qaeda, rather than direct military intervention. The page ends by suggesting a role for wealthy philanthropists and entrepreneurs in the Middle Eastern diaspora.
HOUSE_OVERSIGHT_023501.jpg
This document is page 15 of a larger text, stamped with 'HOUSE_OVERSIGHT_023501'. It appears to be a policy argument or essay (possibly an excerpt from a book or testimony) discussing nuclear non-proliferation strategy. The text argues against the concept of 'global zero' (total disarmament) and advocates for the modernization of the US nuclear arsenal and stricter sanctions against regimes like Iran. It praises Israeli military strikes against nuclear facilities in Iraq and Syria. While part of a batch labeled as Epstein-related (likely due to the broader investigation context), this specific page contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_023500.jpg
This document appears to be page 14 of a book, manuscript, or extensive policy paper regarding nuclear non-proliferation, marked as evidence with a House Oversight stamp. The text argues against the concept of 'global zero' (total disarmament), suggesting instead that US policy should focus on the 'character of the regimes' (like Iran and North Korea) rather than the weapons themselves. It recounts a conversation with an unnamed prime minister who admitted they would cheat on disarmament treaties.
HOUSE_OVERSIGHT_023497.jpg
This document appears to be page 11 of a policy paper or report produced for the House Oversight Committee. It discusses nuclear disarmament strategy, critiquing the New START Treaty and President Obama's claims regarding it. The text analyzes the views of Shultz, Kissinger, Perry, and Nunn regarding the 'downward spiral' of nuclear proliferation in states like North Korea and Iran versus the US-Russia strategic relationship.
HOUSE_OVERSIGHT_023494.jpg
This page appears to be part of a larger policy analysis or report, marked with a House Oversight Bates stamp. The text critiques the geopolitical strategy regarding nuclear disarmament, specifically focusing on the dangers of short-range nuclear weapons and criticizing the Obama administration for failing to leverage the New START Treaty to limit Russia's stockpile of such weapons. It references a '2007 statement' advocating for a nuclear-free world.
HOUSE_OVERSIGHT_023480.jpg
This page appears to be an excerpt from an academic or policy paper included in a House Oversight production. It critiques modern academic trends in economics and political science for focusing too much on micro-experiments rather than broad societal analysis. It further argues that development agencies like USAID and the World Bank fail to understand the political contexts of the countries they assist, citing examples in Haiti, Ukraine, and Georgia.
HOUSE_OVERSIGHT_023479.jpg
This document appears to be page 22 of a larger academic or policy paper stamped with a House Oversight Bates number. The text critiques U.S. foreign aid policy in Egypt, arguing that it suffered from 'policy incoherence' where aid programs for education and economic reform operated independently of political stability goals. It references the administrations of Rice and Obama, the regime of Hosni Mubarak, and the 2006 Hamas victory in Gaza.
HOUSE_OVERSIGHT_023478.jpg
This document page appears to be an excerpt from a policy paper or academic text discussing international development strategies. It analyzes the conflict between economic development goals (supported by 'the Bank' and donor agencies) and democracy promotion, citing the specific examples of African leaders Zenawi, Kagame, and Museveni who are supported economically despite their authoritarian governance. The page bears a House Oversight Committee stamp but does not contain direct references to Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_023476.jpg
This document appears to be page 19 of an academic text or book discussing political science and economic development theories. It critiques the 'siloed' nature of development studies, contrasting the views of economists (referencing the Harrod-Domar model and the World Bank) with political scientists (referencing Huntington). It discusses historical trends in development theory during the 1950s and 1980s, specifically mentioning democratization in Spain, Portugal, and Latin America. The page bears the Bates stamp HOUSE_OVERSIGHT_023476.
HOUSE_OVERSIGHT_023475.jpg
This document appears to be page 18 of a book or academic paper discussing political science theory, specifically Samuel Huntington's critique of modernization theory and his concept of 'authoritarian transition.' It references historical examples in Asia (Japan, China, South Korea, Taiwan) and mentions Fareed Zakaria. While the content is academic, the footer 'HOUSE_OVERSIGHT_023475' indicates this page was included in a document production for the House Oversight Committee, likely as part of a larger cache of evidence or seized materials.
HOUSE_OVERSIGHT_023466.jpg
This document appears to be page 9 of a geopolitical report or article (stamped House Oversight) discussing the Middle East during the Arab Spring (circa 2011). It details the internal political stability of Saudi Arabia, the health issues of King Abdullah and his line of succession, and rising tensions between Saudi Arabia/Kuwait and Iran. It specifically mentions a historic $60 billion arms deal between the U.S. and Saudi Arabia and a diplomatic trip by U.S. Defense Secretary Gates.
HOUSE_OVERSIGHT_023464.jpg
This page constitutes a geopolitical analysis (likely from 2011) discussing the tensions of the Arab Spring, specifically in Bahrain. It details Saudi Arabia's concerns regarding Iranian influence in the region (Iraq, Bahrain) and the Saudi frustration with U.S. foreign policy under the Obama administration regarding Israel and Palestine. The document highlights the sectarian divide (Sunni vs. Shiite) and diplomatic history dating back to 1967 and 2002.
HOUSE_OVERSIGHT_023462.jpg
This document appears to be page 5 of a geopolitical report or article included in a House Oversight production. It analyzes the early stages of the Arab Spring (circa 2011), detailing the fall of leaders in Tunisia and Egypt, and highlights the resulting diplomatic tension between Saudi Arabia and the Obama administration regarding the ouster of Hosni Mubarak. It frames these events within the broader context of the Sunni-Shiite divide and Iranian expansionism.
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