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 |
|---|---|---|---|---|
| 2022-12-02 | N/A | Legal case: United States v. Coccagna, No. 1:22-cr-00407-YK, ECF No. 3-1 | N/A | View |
| 2022-07-07 | N/A | Legal case: United States v. Chuong, No. 1:21-cr-00164, ECF No. 67 | N/A | View |
| 2022-05-09 | Court decision | A decision was rendered in the case of United States v. Suarez. | 3d Cir. | View |
| 2022-04-22 | Court decision | A decision was rendered in the case of United States v. Santos. | 5th Cir. | View |
| 2022-04-01 | N/A | Legal case: United States v. Barnes, No. 3:19-cr-00112-K, ECF No. 355 | N/A | View |
| 2022-03-11 | Legal filing | A legal document was filed in Case 1:20-cr-00330-PAE, arguing against the government's reliance o... | N/A | View |
| 2022-03-08 | Hearing | A hearing is scheduled in the case of United States v. Ghislaine Maxwell, at which a redacted ind... | United States District Cour... | View |
| 2022-02-01 | Court decision | A decision was rendered in the case of United States v. McGrain. | W.D.N.Y. | View |
| 2022-01-25 | Legal proceeding | A ruling was made in the United States v. Guzman Loera case by the Second Circuit. | Second Circuit | View |
| 2022-01-06 | Legal proceeding | Court case: United States v. Bright | 2d Cir. | View |
| 2022-01-01 | Legal case | Ruling in United States v. Guzman Loera, where the Second Circuit affirmed the denial of a hearin... | Second Circuit | View |
| 2021-12-16 | Court ruling | The Court denied the Government's motion to preclude remaining witnesses. | UNITED STATES DISTRICT COUR... | View |
| 2021-12-04 | Legal proceeding | The ongoing trial of United States v. Ghislaine Maxwell, case S2 20 Cr. 330 (AJN), where the gove... | United States District Cour... | View |
| 2021-08-03 | Court proceeding | A transcript was recorded in the case United States v. Kelly. | E.D.N.Y. | View |
| 2021-06-30 | Legal order | The Court issued an Order directing the parties to indicate whether they propose any redactions t... | United States District Cour... | View |
| 2021-05-10 | Legal ruling | A ruling was made in the case United States v. Chandler. | S.D.N.Y. | View |
| 2021-04-29 | Sentencing hearing | Sentencing hearing for the case United States v. Tiffany Days. | N/A | View |
| 2021-04-01 | Court filing | Filing of Document 20-3 in Case 21-770, which is Exhibit N, a Memorandum Opinion and Order from C... | District of New Mexico | View |
| 2021-01-11 | Legal decision | Certiorari denied for United States v. Brown, 800 F. App’x 455 (9th Cir. 2020). | U.S. Supreme Court | View |
| 2021-01-01 | N/A | United States v. Maxwell, 534 F. Supp. 3d 299 (S.D.N.Y. 2021) case cited. | S.D.N.Y. | View |
| 2021-01-01 | Legal case | Citation of United States v. McCoy, 995 F.3d 32 (2d Cir. 2021). | 2d Cir. | View |
| 2021-01-01 | Legal decision | Decision in the case United States v. Skelos. | 2d Cir. | View |
| 2021-01-01 | Legal case | Russell v. United States, 141 S. Ct. 2601 (2021) | N/A | View |
| 2021-01-01 | Legal case | Citation of United States v. Khalupsky, 5 F.4th 279 (2d Cir. 2021). | 2d Cir. | View |
| 2020-09-23 | N/A | Deadline for parties to respond to the United States' letter brief. | United States Court of Appe... | View |
HOUSE_OVERSIGHT_011865.jpg
This document appears to be a page from a memoir (likely by Ehud Barak, indicated by the header) included in a House Oversight file. The text recounts a conversation with Bill Clinton regarding the failure of the Camp David accords, blaming Yasser Arafat for rejecting the proposal and turning to terrorism. It concludes with the narrator describing his resignation as Prime Minister after 21 months and his transition to a private citizen.
HOUSE_OVERSIGHT_011795.jpg
This document appears to be a page from a memoir or manuscript (likely by Ehud Barak, former Prime Minister of Israel) contained within House Oversight evidence files. It details Barak's first visit to the US as Prime Minister in 1999, describing a gala dinner with his wife Nava, and a subsequent trip to Camp David with President Clinton. The text focuses on diplomatic strategy, the peace process with Syria and Oslo, and the personal rapport established between Barak and Clinton, noting that Barak benefited from 'not being Bibi' (Netanyahu).
HOUSE_OVERSIGHT_011778.jpg
This document appears to be page 21 of a memoir or manuscript by Ehud Barak (indicated by the header and context), stamped with a House Oversight bates number. It details Barak's entry into Israeli political leadership, his strategic planning against Benjamin Netanyahu ('Bibi'), and his efforts to learn from the success of Tony Blair's 'New Labor' in the UK. The text describes networking facilitated by Michael Levy and Jean Frydman, a meeting with Tony Blair at 10 Downing Street, and a tour of the British Labor campaign 'war room' with Philip Gould.
HOUSE_OVERSIGHT_011743.jpg
This document appears to be a page from Ehud Barak's memoir (marked as a House Oversight exhibit) detailing his transition from IDF Chief of Staff to Israeli politics. It describes the political maneuvering against him by Labor party figures Haim Ramon and Shimon Shevess, who allegedly planted a negative story in Yediot to damage his political entry. The text also recounts Yitzhak Rabin's encouragement for Barak to join the government and Barak's contemplation of alternative careers in business or US think tanks.
HOUSE_OVERSIGHT_024515.jpg
This document appears to be page 82 of a larger corporate report or offering memorandum provided to the House Oversight Committee (stamped HOUSE_OVERSIGHT_024515). It details the operational structure and financials of 'KLC OpCo' (Knowledge Learning Corporation), focusing on its Early Childhood Education (ECE) unit, including the acquisition of KinderCare. It provides revenue figures for the fiscal year ending December 31, 2005, and describes the company's business units and physical facilities.
HOUSE_OVERSIGHT_024505.jpg
This document page, bearing a House Oversight Bates stamp, appears to be part of a larger report analyzing the Early Childhood Education (ECE) industry. It focuses on the United Kingdom's 'Sure Start' initiative, noting a planned $18 billion investment and the creation of 3,500 children's centers. It includes a bar chart comparing per-child expenditure across several nations in 2001, showing the UK with the highest expenditure at $172 per child relative to the other countries listed.
HOUSE_OVERSIGHT_024503.jpg
This document appears to be page 70 of a larger report produced for the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_024503). It is a market analysis report prepared by or for 'KUE' (likely Knowledge Universe Education), analyzing global education markets with a specific focus on China (Section 8.5.1). The text details demographic trends, government spending, and the growth of private pre-school education in China, citing 2006 data sources.
HOUSE_OVERSIGHT_024501.jpg
This document is page 68 of a business report (likely for K12 Inc.) analyzing the For-Profit K-12 Education market between 2004 and 2010. It cites Harris Nesbitt Research to project revenue growth in the sector and discusses market drivers such as the No Child Left Behind Act, the rise of charter schools, and the increasing demand for virtual academies. The text explicitly mentions the 'large and scalable platform that exists at k12' as being positioned to capitalize on these trends.
HOUSE_OVERSIGHT_024500.jpg
This document appears to be page 67 of a market research or due diligence report (likely an Investment Memorandum) analyzing the U.S. education market, specifically Early Childhood Education (ECE) and K-12 sectors. It details the financials of 'LPA' (owned by JP Morgan Capital) and Nobel Learning Communities, while also discussing government funding, the 'No Child Left Behind Act,' and market demographics. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during the House Oversight Committee's investigation, likely regarding JP Morgan's business dealings.
HOUSE_OVERSIGHT_024499.jpg
This document, page 66 of a House Oversight file, is a business analysis of the 'Competitive Landscape within Early Childhood Education.' It details the market position of 'KLC OpCo' relative to major competitors like ABC Learning, Bright Horizons, and La Petite Academy, including financial metrics (sales/EBITDA) and operational data (number of centers/students) as of late 2005/early 2006. The document highlights market fragmentation, with Family Day Care Providers holding 60% of the market share.
HOUSE_OVERSIGHT_024498.jpg
This document is a page from a business analysis or due diligence report focused on the Early Childhood Education (ECE) industry. It details market demographics, tax incentives for employers and parents, industry characteristics such as revenue streams and barriers to entry, and the competitive landscape. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, though no specific individuals (like Epstein) are named on this specific page.
HOUSE_OVERSIGHT_024497.jpg
This document is page 64 of a larger economic report (likely a pitch book or industry analysis found in subpoenaed files) analyzing the role of Early Childhood Education (ECE) in the economy. It argues that ECE is a fundamental economic infrastructure driven by growing public awareness, favorable demographic trends (rising birth rates), and changing workforce composition (more mothers working full-time). The page includes a chart of U.S. live births and cites sources such as the U.S. Census Bureau and Harris Nesbitt (September 2005).
HOUSE_OVERSIGHT_024496.jpg
This document appears to be a page from a business presentation or investment memorandum (likely for 'KUE' / Knowledge Universe Education) analyzing the Education and Early Childcare (Pre-K) markets. It provides statistical data from 2005 regarding market size ($1.0 trillion for US education), for-profit growth projections, and the fragmentation of the childcare market. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_024494.jpg
This document is page 61 of a business report (Bates stamped HOUSE_OVERSIGHT_024494) titled 'Industry Overview'. It outlines KUE's (likely Knowledge Universe) investment thesis regarding Human Capital, arguing that education is the primary driver of value in the modern economy. It cites 2005 data from the Federal Reserve and economist Gary Becker to contrast the $238 Trillion Human Capital market against the $62 Trillion U.S. Balance Sheet.
HOUSE_OVERSIGHT_024487.jpg
This document appears to be page 54 of a legal offering memorandum or financial disclosure for an entity named 'KUE'. It details complex tax risks for investors, specifically regarding U.S. tax liabilities for foreign investors, Controlled Foreign Corporations (CFCs), and anti-inversion legislation. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation.
HOUSE_OVERSIGHT_024486.jpg
This document page appears to be part of a risk factors section from a financial prospectus or offering memorandum, stamped by the House Oversight Committee. It details risks associated with entities named 'KLC' (regarding environmental liabilities on real estate) and 'KUE' (regarding its limited operating history and complex U.S. partnership tax implications). The text warns investors about potential IRS challenges to income allocations and the lack of consolidated financial statements for KUE.
HOUSE_OVERSIGHT_024478.jpg
This document is page 45 of a financial offering memorandum (likely a PPM) detailing risk factors associated with a $280 million investment offering closing around March 31, 2007. It outlines risks related to international expansion in the for-profit education sector, specifically regarding currency fluctuations, political instability, and legal differences in foreign jurisdictions. It also highlights the company's dependence on key personnel referred to as 'the Principals' and mentions entities KUE LLC and KLC.
HOUSE_OVERSIGHT_015717.jpg
This document is a page (page 27) from a book titled 'Mind over Computer' discussing the history and complexity of IQ testing. It references William Stern's invention of the IQ test in 1912 and discusses cultural biases in intelligence measuring using the example of Amazonian Indians. The page bears the Bates stamp 'HOUSE_OVERSIGHT_015717', indicating it is part of a document production for a House Oversight Committee investigation, likely related to materials found in Jeffrey Epstein's possession regarding his interest in intelligence or science.
HOUSE_OVERSIGHT_015651.jpg
This document is an excerpt from a legal filing (page 2) regarding a dispute between Virginia Giuffre and Alan Dershowitz. Giuffre agrees to release her confidential deposition to law enforcement but requests conditions, arguing that Dershowitz is only seeking it to accuse her of perjury regarding her claim that she saw Bill Clinton on Epstein's island. A footnote highlights that flight logs confirm Clinton traveled internationally on Epstein's private plane, countering Dershowitz's skepticism.
HOUSE_OVERSIGHT_015575.jpg
This document is page 20 of a telephone interview transcript with Virginia Roberts. She details receiving a victim notification letter from the US Attorney's Office and subsequently contacting lawyer Joseph Bird. The majority of the text describes the end of her relationship with Epstein, including a disturbing proposition where Epstein offered her financial support to bear a child that would legally belong to him and Ghislaine Maxwell. Roberts recounts being sent to Thailand in September 2002 (when she was 19 and deemed 'older' by Epstein), where she met her husband, Rob, married him within a week, and called Epstein to tell him she was never returning.
HOUSE_OVERSIGHT_015529.jpg
A Daily Mail article from October 2015 detailing allegations by Virginia Roberts (Giuffre) against Jeffrey Epstein, Prince Andrew, and Alan Dershowitz. The document includes a prominent photograph of Prince Andrew with Roberts, discusses her recruitment by Ghislaine Maxwell in 1999, and quotes her lawyer regarding the nature of sexual trafficking laws. The page bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_015522.jpg
This document is a page from an academic paper authored by M. Hoffman et al., bearing a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_015522). It discusses behavioral psychology concepts including 'Norms' (conditional cooperation), 'Strategic Ignorance' (avoiding information to evade moral obligation, using STDs and financial choices as examples), and the 'Norm of Reciprocity'. While the text itself does not explicitly name Epstein, the subject matter (strategic ignorance) and author (likely Moshe Hoffman of MIT Media Lab) suggest it is part of the investigation into institutional knowledge and acceptance of Epstein's donations.
HOUSE_OVERSIGHT_015517.jpg
This document appears to be page 305 from an academic book or paper titled 'Morality Games,' marked with a Bates stamp from a House Oversight investigation (likely related to Epstein's academic funding or connections). The text discusses game theory models regarding social norms, sanctions, and enforcement, using examples such as the Obama administration's reaction to Syrian chemical weapons, the 'one-drop' rule, and workplace discrimination (specifically mentioning CEOs preferring attractive female secretaries).
HOUSE_OVERSIGHT_015515.jpg
This document appears to be page 303 of an academic text or book chapter titled 'Morality Games,' bearing a House Oversight Committee stamp (015515). The text discusses 'categorical norms' in international relations and ethics, specifically analyzing the use of chemical weapons in Syria under Assad and historical comparisons to WWII. It utilizes Game Theory to model coordination between the United States and France regarding sanctions. While included in a dataset potentially related to an investigation, the text itself contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_015514.jpg
This document is page 302 of an academic paper authored by M. Hoffman et al., discussing moral psychology, game theory (Nash equilibrium), and the distinction between harm as a 'means' versus a 'by-product.' It cites various studies (Cushman, Greene, DeScioli) and uses examples involving Israel/Hamas, the US drone policy, and Bashar al-Assad's use of chemical weapons to illustrate theories on coordinated punishment and moral intuitions. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was included in a document production to the US House Oversight Committee, though the text itself contains no direct references to Jeffrey Epstein.
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