United States
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
D'Amico
|
Legal representative |
6
|
1 | |
|
person
Perez
|
Legal representative |
6
|
1 | |
|
person
Pipola
|
Legal representative |
6
|
1 | |
|
person
Paulino
|
Legal representative |
6
|
1 | |
|
person
Payner
|
Legal representative |
6
|
1 | |
|
organization
Soviet Union
|
Strategic rivalry |
6
|
1 | |
|
person
Post
|
Legal representative |
6
|
1 | |
|
person
Polos
|
Legal representative |
6
|
1 | |
|
person
Potamitis
|
Legal representative |
6
|
1 | |
|
location
China
|
Adversarial competitive |
6
|
1 | |
|
person
Salerno
|
Legal representative |
6
|
2 | |
|
person
Prisco
|
Legal representative |
6
|
1 | |
|
person
Olivieri
|
Legal representative |
6
|
1 | |
|
person
Okwumabua
|
Legal representative |
6
|
1 | |
|
person
Oshatz
|
Legal representative |
6
|
1 | |
|
person
Abdullahu
|
Legal representative |
6
|
2 | |
|
person
Esposito
|
Legal representative |
6
|
2 | |
|
person
Walters
|
Legal representative |
6
|
2 | |
|
person
Caparros
|
Legal representative |
6
|
2 | |
|
person
page
|
Legal representative |
6
|
1 | |
|
person
Quinones
|
Legal representative |
6
|
1 | |
|
person
Noble
|
Legal representative |
6
|
1 | |
|
person
Wozniak
|
Legal representative |
6
|
2 | |
|
person
Sattar
|
Legal representative |
6
|
2 | |
|
person
Ulbricht
|
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_015007.jpg
This document appears to be a printout of a blog post or email that compiles excerpts from Peter Dale Scott's book 'The American Deep State' alongside the author's own commentary. It presents conspiracy theories regarding the 9/11 Commission protecting al-Qaeda connections, alleges that Chelsea Clinton's work is a cover for terrorism operations, and claims US/British intelligence complicity in the 2005 London Bombings. It also mentions a 'Bud Horton' moving to South Carolina after being implicated in a child sex scandal, which may be the tangential link to the wider Epstein investigative context.
HOUSE_OVERSIGHT_015001.jpg
This document is page 30 of a 'Global Equity Volatility Insights' report dated June 20, 2017, produced by Bank of America Merrill Lynch. It serves as a directory for Research Analysts, listing their names, titles, affiliations (US, UK, and Hong Kong branches), phone numbers, and email addresses. The document bears a 'HOUSE_OVERSIGHT_015001' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions' handling of accounts relevant to the committee's inquiries.
HOUSE_OVERSIGHT_015000.jpg
This document is a standard legal disclaimer and disclosure page from a Bank of America Merrill Lynch report titled 'Global Equity Volatility Insights,' dated June 20, 2017. It outlines risks, copyright information, regulatory compliance for Taiwan and the UK, and disclaimers regarding investment advice and conflicts of interest. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as part of a congressional investigation, though no specific individuals (including Epstein) are mentioned in the text.
HOUSE_OVERSIGHT_014982.jpg
This document is page 11 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated June 20, 2017. The text analyzes European market trends, specifically noting a decline in intra-sector correlation and a tech-driven sell-off on June 12. It bears the Bates stamp HOUSE_OVERSIGHT_014982, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_014974.jpg
This document is page 3 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on June 20, 2017. It presents four charts analyzing global financial market stress, volatility, and credit spreads across various regions (US, Europe, Japan, EM) and asset classes (Equities, Credit, Rates, FX, Commodities). The document bears the Bates stamp 'HOUSE_OVERSIGHT_014974', indicating it was part of a document production for a congressional oversight investigation, likely related to inquiries into bank records.
HOUSE_OVERSIGHT_014957.jpg
This document is a page from the TED2017 program featuring biographies for Jorge Ramos, Isabel Behncke Izquierdo, Tomás Saraceno, and Ingrid Betancourt, as well as a partial biography for Jorge Drexler. Each entry includes the speaker's profession, a brief overview of their work and achievements, and contact information such as websites or social media handles.
HOUSE_OVERSIGHT_014956.jpg
This document is page 6 of 21 from a printout of the TED2017 program guide, printed on April 20, 2017. It features biographies for speakers T. Morgan Dixon, Vanessa Garrison, Gabriela González, and Jorge Drexler, and details a 'TED en Español' event scheduled for April 25, 2017. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014956', indicating it is part of a House Oversight Committee production, likely related to an investigation involving entities (such as foundations or individuals) connected to the conference.
HOUSE_OVERSIGHT_013485.jpg
This document is an invitation or briefing note addressed to Ian Osborne for the '2013 Dialog Retreat.' It emphasizes that the event is limited to 150 participants and is '100% off-the-record.' The bulk of the document lists high-profile attendees from business, technology, and academia to serve as references. Importantly, the list includes a 'Jeff Epstein,' identified as the former CFO of Oracle and DoubleClick; this individual is distinct from the financier Jeffrey Epstein who is the subject of the broader investigation, though the name similarity likely flagged this document.
HOUSE_OVERSIGHT_013482.jpg
This document is an email dated November 23, 2012, from Steven Victor MD to a redacted recipient. The email contains the full text of a special report by Peter Winter regarding the positive outlook for stem cell therapy in the US following the re-election of Barack Obama. The report discusses the regulatory environment, including the role of the FDA and NIH, specific legal challenges (Sherley v. Sebelius), and the activities of the biotech company Geron.
HOUSE_OVERSIGHT_013358.jpg
This document is page 40 of a legal filing summarizing Jeffrey Epstein's deposition testimony. It lists paragraphs 105 through 112, detailing specific questions where Epstein invoked his Fifth Amendment rights against self-incrimination. The questions specifically ask if he socialized with Donald Trump, Alan Dershowitz, Mr. Mottola, David Copperfield, and Bill Richardson (Governor of NM) in the presence of females under the age of 18, as well as questions regarding sexual abuse of children and soliciting prostitution.
HOUSE_OVERSIGHT_013342.jpg
This legal filing details attorney Edwards' attempts to depose Ghislaine Maxwell, noting that Epstein paid her legal fees. It highlights Maxwell's evasion tactics, specifically lying about her mother's illness to avoid a 2010 deposition while actually attending Chelsea Clinton's wedding in New York. The document also reveals a disturbing message from Jean Luc Brunel to Epstein dated April 1, 2005, offering a '2x8 years old' (16-year-old) girl for 'Russian lessons'.
HOUSE_OVERSIGHT_013302.jpg
This document is a list of obituaries for several high-profile individuals who died between December 14 and December 19 (based on historical context, the year is 2013). The list includes actor Peter O'Toole, insurance CEO Dennis Busti, actress Joan Fontaine, brewing CEO Graham Mackay, criminal Ronnie Biggs, publisher Al Goldstein, and fashion magnate Sergio Loro Piana. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_013302), suggesting it was part of a larger production of documents, likely a news briefing or clipping service included in an investigation file.
HOUSE_OVERSIGHT_013283.jpg
This document appears to be a page from a larger report (marked HOUSE_OVERSIGHT_013283) listing notable deaths that occurred in April 2013. It includes brief obituaries for figures such as Annette Funicello, Robert G. Edwards, and Pat Summerall. There is no direct mention of Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_013279.jpg
This document is a list of obituaries for prominent figures who died in late February (historically 2013). It includes summaries of the lives of individuals such as investor Martin Zweig, Surgeon General C. Everett Koop, and pianist Van Cliburn. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation evidence file.
HOUSE_OVERSIGHT_032217.jpg
An email from Alireza Ittihadieh to Jeffrey Epstein (using the alias jeevacation@gmail.com) dated May 22, 2017. The email contains the text of a news article analyzing the Iranian election victory of Hassan Rouhani over Ebrahim Raisi, concluding with Ittihadieh's personal comment that 'Trump is correct, however, Rouhani needs a chance to act.' The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_032188.jpg
This document is a scanned page (Bates stamped HOUSE_OVERSIGHT_032188) containing a Newsweek article titled 'Robert Gates: America is losing its grip.' The article details an interview with Secretary of Defense Robert Gates aboard a Boeing E-4B during his final foreign trip, where he expresses concern over the U.S. losing its global supremacy due to economic constraints. While the document is part of a House Oversight production, the text itself does not explicitly mention Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_032164.jpg
This document appears to be a page from a memo or letter written by an Israeli Minister of Defense (likely Ehud Barak given the timeline and role). The author argues for a strong Israel that is allied with the US but willing to negotiate with Palestinians based on a modified Arab League Plan. The text emphasizes the critical nature of repairing and maintaining US-Israel relations and mentions past meetings with Presidents Obama and Bush.
HOUSE_OVERSIGHT_032081.jpg
This document appears to be a printout of a news article regarding 'aging-in-place technology.' It discusses the release of GPS shoes by GTX and Aetrex Worldwide designed to help track Alzheimer's patients. It also details remote monitoring systems (specifically GrandCare) used to track the daily movements and vitals of seniors, featuring quotes from expert Laurie Orlov. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a larger evidence collection, though the content itself is strictly about elder care technology.
HOUSE_OVERSIGHT_032072.jpg
This document is a page from a news digest or briefing, likely part of a larger collection of documents reviewed by the House Oversight Committee (Bates stamp 032072). It contains summaries of three articles from February 2011 focusing on scientific research into aging, Alzheimer's disease, and GPS tracking technology (specifically 'Smart Shoes' by GTX Corp). This content aligns with Jeffrey Epstein's known interests in transhumanism, life extension science, and technology investments.
HOUSE_OVERSIGHT_032048.jpg
An email sent by Jeffrey Epstein on April 12, 2014, to a redacted recipient. The content appears to be a copy-pasted opinion piece or article written by a Polish journalist. The text argues strongly against conspiracy theories concerning the plane crash that killed Polish President Lech Kaczynski, dismissing Russian or Polish Prime Minister involvement as illogical. It compares these theories to the 'birther' conspiracies regarding Barack Obama in the US.
HOUSE_OVERSIGHT_032039.jpg
This document describes a Politico news snippet authored by Caitlin Emma reporting that President Donald Trump signed a $19.1 billion disaster relief package. It also features a headline stating Trump believes there is a 'good chance' of a deal with Mexico to avert tariffs. The document contains technical errors indicating missing images and bears the Bates stamp HOUSE_OVERSIGHT_032039; it does not explicitly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_032029.jpg
This document appears to be a page from a briefing dossier or newsletter regarding the 2020 U.S. Presidential election, specifically focusing on candidate Amy Klobuchar's background and views on Israel. It includes general text about U.S.-Israel trade relations (mentioning Arizona specifically) and a biographical summary of Klobuchar's early life and education at Yale. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a production for a congressional investigation.
HOUSE_OVERSIGHT_032025.jpg
This document is a printout of an online article or newsletter authored by Mitchell Bard, titled 'Trump’s Saudi Arms Sale Is About Politics and Economics, Not Security.' It discusses President Trump's attempt to bypass Congress to sell billions of dollars in weapons to Saudi Arabia, noting Congress's opposition due to the murder of Jamal Khashoggi. The document bears a 'HOUSE_OVERSIGHT_032025' footer, indicating it is part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_032018.jpg
This document appears to be a page from a briefing book or a printout of a webpage profiling 2020 U.S. Presidential candidates' views on Israel. It specifically focuses on Amy Klobuchar, providing a general statement on U.S.-Israel relations followed by a biography of Klobuchar's early life and education. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it is part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_031988.jpg
An email sent on February 6, 2011, from a redacted sender to 'jeeproject@yahoo.com' (an alias for Jeffrey Epstein). The email subject suggests the recipient watch the documentary 'Inside Job' and the body of the email consists entirely of a New York Times review of the film by A.O. Scott, which details the 2008 financial crisis.
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