United States
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Oshatz
|
Legal representative |
6
|
1 | |
|
person
Plaza-Andrades
|
Legal representative |
6
|
1 | |
|
person
Olivieri
|
Legal representative |
6
|
1 | |
|
person
page
|
Legal representative |
6
|
1 | |
|
person
Reuter
|
Legal representative |
6
|
1 | |
|
person
Sanchez
|
Legal representative |
6
|
1 | |
|
person
Skys
|
Legal representative |
6
|
1 | |
|
person
Jeffries
|
Legal representative |
6
|
2 | |
|
person
Ewell
|
Legal representative |
6
|
1 | |
|
person
Okwumabua
|
Legal representative |
6
|
1 | |
|
person
Salerno
|
Legal representative |
6
|
2 | |
|
person
Elsbery
|
Legal representative |
6
|
1 | |
|
person
El-Sadig
|
Legal representative |
6
|
1 | |
|
person
Girlie Villegas
|
Legal representative |
6
|
1 | |
|
person
Eldred
|
Legal representative |
6
|
1 | |
|
person
Dumitru
|
Legal representative |
6
|
1 | |
|
person
Caparros
|
Legal representative |
6
|
2 | |
|
person
Noble
|
Legal representative |
6
|
1 | |
|
person
Polos
|
Legal representative |
6
|
1 | |
|
person
Drago
|
Legal representative |
6
|
1 | |
|
person
Dorvee
|
Legal representative |
6
|
1 | |
|
person
Sattar
|
Legal representative |
6
|
2 | |
|
person
Abdullahu
|
Legal representative |
6
|
2 | |
|
person
Punn
|
Legal representative |
6
|
2 | |
|
person
Dornau
|
Legal representative |
6
|
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_023373.jpg
This document is a page from a 2012 legal opinion (printed via Westlaw in 2019) regarding the consolidated multi-district litigation (MDL 1570) surrounding the September 11, 2001 terrorist attacks. It outlines the plaintiffs' claims under the Anti-Terrorism Act against banks, charities, and states accused of funding al-Qaeda, and details the procedural history including the transfer of cases to the Southern District of New York and the succession of judges presiding over the matter. The document bears a House Oversight Committee Bates stamp but does not explicitly name Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_023168.jpg
This document is a proof page from a book (likely by Oxford University Press, dated 2014) detailing the history of the Israeli-Palestinian peace process from 2003 to 2012. It covers the failure of the 'Road Map,' the Geneva Accords, the Annapolis process under Olmert and Rice, and the shift to UN statehood bids under Abbas during the Obama administration. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a US Congressional investigation, though the text itself contains no direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_023090.jpg
This document is a page from a Bank of America Merrill Lynch (BofAML) report dated January 29, 2017. It lists various internal research reports regarding US tax reform and market forecasts across sectors like Economics, Autos, Retail, and Healthcare, often referencing 'The Trump trade.' While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation (likely related to financial records), the text itself contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_023084.jpg
This document is page 16 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes US corporate tax breaks, specifically discussing the impact of 'Blueprint' proposals and Trump administration policies on depreciation and capital expenditure (capex) expensing. It includes a table detailing the top 25 US corporate tax breaks in 2016 and a chart tracking S&P 500 capital expenditure ratios. The document bears a House Oversight Bates stamp, suggesting it was included in a document production for a congressional investigation.
HOUSE_OVERSIGHT_023082.jpg
This document is page 14 of a 'Equity Strategy Focus Point' report by Bank of America Merrill Lynch, dated January 29, 2017. It analyzes the economic impact of a proposed Border Adjustment Tax (BAT), providing charts on Sector EPS impact and discussing offsetting strategies via price increases and foreign exchange (FX) rates. The document bears a 'HOUSE_OVERSIGHT_023082' stamp, indicating it was part of a document production for a Congressional investigation, though the text itself contains no specific references to individuals or private transactions.
HOUSE_OVERSIGHT_023078.jpg
A page from a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. The document analyzes S&P 500 valuations, corporate leverage, and the potential financial impact of Donald Trump's proposed repatriation tax on accumulated overseas profits. It includes charts on share repurchases, fund manager surveys, and debt/EBITDA ratios, and bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_023076.jpg
This document is a page from a Bank of America Merrill Lynch equity strategy report dated January 29, 2017. It analyzes the impact of the 2004 Homeland Investment Act (HIA), specifically detailing how 15 major corporations (including Pfizer, Merck, and HP) repatriated billions in offshore funds but subsequently reduced US workforces and R&D spending while increasing share buybacks. The document includes data tables sourced from the IRS and a US Senate Permanent Subcommittee on Investigations survey, stamped with the file ID HOUSE_OVERSIGHT_023076.
HOUSE_OVERSIGHT_023075.jpg
This is page 7 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. The document analyzes the potential impact of tax repatriation policies, estimating that S&P 500 companies could bring back over $1 trillion in overseas cash, primarily in the Tech and Health Care sectors. It draws historical comparisons to the 2004 Homeland Investment Act, noting that despite intentions to spur investment and hiring, the majority of repatriated funds in 2004 were used for stock buybacks and dividends. The document bears the stamp 'HOUSE_OVERSIGHT_023075', indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions connected to Jeffrey Epstein, though Epstein himself is not mentioned on this specific page.
HOUSE_OVERSIGHT_023074.jpg
This document is page 6 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the potential impact of corporate tax repatriation policies proposed by the Trump administration versus the House GOP 'Blueprint' (under Paul Ryan). The document includes a chart comparing S&P 500 stock performance and discusses tax rates on overseas earnings (10% vs 8.75%/3.5%). It bears the Bates stamp 'HOUSE_OVERSIGHT_023074', indicating it was produced as part of a House Oversight Committee investigation, likely related to financial records.
HOUSE_OVERSIGHT_023073.jpg
This document is page 5 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the potential impact of a 20% domestic corporate tax rate on S&P 500 Earnings Per Share (EPS), breaking down the impact by sector (Financials, Discretionary, Telecom, etc.). The document bears a 'HOUSE_OVERSIGHT_023073' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely related to financial investigations, though the page content itself is generic market analysis.
HOUSE_OVERSIGHT_023072.jpg
This document is page 4 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the potential revenue impact of corporate tax reform plans (comparing the 'House Plan' vs. the 'Trump Plan') and discusses the economic implications of cutting the corporate tax rate on various market sectors. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, the content itself is generic financial market research and contains no direct mention of Jeffrey Epstein, his associates, or specific transactional activity.
HOUSE_OVERSIGHT_023071.jpg
This document is page 3 of a Bank of America Merrill Lynch equity strategy report dated January 29, 2017. It analyzes the potential stock market impact (S&P 500 EPS) of proposed corporate tax reforms by Donald Trump and House Speaker Paul Ryan. While the document contains the Bates stamp 'HOUSE_OVERSIGHT_023071', suggesting it was part of a document production to the House Oversight Committee (likely related to investigations involving Deutsche Bank or financial records), the text itself contains no direct mention of Jeffrey Epstein, Ghislaine Maxwell, or specific illicit activities.
HOUSE_OVERSIGHT_023069.jpg
A Bank of America Merrill Lynch equity strategy report dated January 29, 2017, analyzing the potential financial impact of President Trump's proposed corporate tax reforms. The document details projections for S&P 500 Earnings Per Share (EPS) based on changes to tax rates, repatriation of overseas cash, border adjustment taxes, and interest deductibility. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as part of a congressional investigation.
HOUSE_OVERSIGHT_022996.jpg
This document is an email from attorney Brad Edwards to Miles and Kathy Alexander, former employees of Jeffrey Epstein on Little St. James. Edwards is soliciting their cooperation and testimony for a defamation lawsuit against Ghislaine Maxwell on behalf of his client, Virginia Giuffre (whose name is mostly redacted but revealed at the end). The email emphasizes that the Alexanders are remembered fondly by the victim and urges them to simply tell the truth about the recruitment and events on the island to support the ongoing litigation.
HOUSE_OVERSIGHT_011951.jpg
This document appears to be a page from a House Oversight report containing an article by Conchita Sarnoff dated February 10, 2012. The article discusses the lack of regulation in the modeling industry facilitating child sex trafficking, specifically highlighting Jean Luc Brunel's connection to Jeffrey Epstein and his history of allegations. It mentions Brunel's agency MC2 and his past dissociation from Eileen Ford following a media exposé.
HOUSE_OVERSIGHT_011948.jpg
This document is page 37 of a House Oversight collection, featuring an article by Conchita Sarnoff dated February 10, 2012. The text discusses the lack of regulation in the modeling industry conducive to sex trafficking, specifically highlighting Jean Luc Brunel's connections to Jeffrey Epstein and his establishment of the MC2 agency while avoiding legal service in the US. It also references past media coverage by Jezebel and CBS's Diane Sawyer regarding Brunel's conduct.
HOUSE_OVERSIGHT_011938.jpg
This document is a printout of a 2012 Huffington Post article by Conchita Sarnoff discussing the deregulation of modeling agencies and the risk of child sex trafficking. The article focuses heavily on Jean Luc Brunel, linking him directly to Jeffrey Epstein and describing Brunel's history of sexual misconduct allegations, his agency MC2, and his use of French citizenship to avoid legal depositions in Epstein-related cases. It references previous reporting by Jezebel and a CBS 60 Minutes segment produced by Diane Sawyer regarding Brunel's conduct.
HOUSE_OVERSIGHT_011929.jpg
This document is a printout of a 2010 Daily Beast article by Conchita Sarnoff detailing Jeffrey Epstein's abuse patterns and associates following his release from custody. It highlights the connection between Epstein and Jean Luc Brunel, noting Epstein provided $1 million to start the MC2 modeling agency, which allegedly sourced girls from Eastern Europe for Epstein. The text also details the routine sexual assaults at the El Brillo Way property and the involvement of Nadia Marcinkova.
HOUSE_OVERSIGHT_011899.jpg
This document appears to be a page from a memoir draft by Ehud Barak (indicated by the header), produced as evidence for the House Oversight Committee. The text details a political disagreement between the author and Benjamin Netanyahu regarding a proposed military strike on Iran just prior to the 2012 US election, which the author rejected as a 'political trap' for President Obama. The author critiques Netanyahu's 'fortress Israel' narrative and defends Obama's record on Israeli security.
HOUSE_OVERSIGHT_011897.jpg
This document appears to be a page from a manuscript or book draft (labeled '/ BARAK / 140') authored by Ehud Barak. It details a sensitive conversation with the US President (implied to be Obama) regarding a potential Israeli military strike ('kinetic action') against Iran's nuclear program. Barak argues that while Israel respects US advice, the ultimate responsibility for Israel's survival rests with himself and Netanyahu ('Bibi'), emphasizing that they cannot delegate this responsibility even to an ally.
HOUSE_OVERSIGHT_011896.jpg
This document appears to be a page from a manuscript or memoir by Ehud Barak, likely titled 'Barak' (page 139), filed under House Oversight evidence. It details a 2012 conversation between Barak and President Obama regarding the threat of a nuclear Iran, where Obama uses a 'bully' analogy to describe US support for Israel. The text contrasts US and Israeli military capabilities and strategic perspectives on the Iranian threat, mentioning Gates and Panetta's roles in improving US readiness.
HOUSE_OVERSIGHT_011892.jpg
The author discusses the strong US-Israeli alliance regarding defense aid and missile systems like the Iron Dome, while highlighting the increasing urgency of the Iranian nuclear threat in late 2011. The text details Israel's preparation for a potential unilateral military strike on Iran's nuclear facilities, noting that key Israeli figures like Benny Gantz had signed off on the plan despite scheduling conflicts with joint US military exercises.
HOUSE_OVERSIGHT_011889.jpg
This document appears to be a page from Ehud Barak's memoir (page 132), submitted as evidence in a House Oversight investigation (Bates stamped HOUSE_OVERSIGHT_011889). The text details high-level, secret Israeli security cabinet ('Group of Eight') discussions in November 2010 regarding the Iranian nuclear threat. It describes a clandestine meeting at a Mossad villa where generals presented an attack plan, revealing a split between ministers who opposed the strike (Meridor, Begin, Ya'alon) and those who favored preparation (Barak, Netanyahu, Lieberman). While part of an Epstein-related document release, the text itself focuses strictly on Israeli geopolitical strategy.
HOUSE_OVERSIGHT_011886.jpg
This document appears to be a page from a memoir by Ehud Barak (indicated by the header), contained within House Oversight Committee records. The text details the political dynamics of the Israeli-Palestinian peace process during the Obama administration, specifically focusing on a 10-month settlement freeze and the roles of Benjamin Netanyahu ('Bibi'), Mahmoud Abbas ('Abu Mazen'), and negotiator Yitzhak Molcho. The narrator describes a meeting in New York with Molcho and a subsequent secure phone call to Netanyahu criticizing the lack of genuine intent to reach a deal.
HOUSE_OVERSIGHT_011885.jpg
This document appears to be page 128 from a memoir by Ehud Barak, stamped as evidence by the House Oversight Committee (likely related to an investigation involving Epstein, though Epstein is not mentioned on this specific page). The text details Barak's time as Defense Minister in 2009, focusing on his facilitation of aid to the Palestinians (specifically Salam Fayyad) and his diplomatic role in smoothing relations between the Netanyahu government and the Obama administration. It highlights his close relationships with US officials like Hillary Clinton and Bob Gates, contrasting his reception in Washington with that of Prime Minister Netanyahu.
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