United States
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Pirro
|
Legal representative |
7
|
2 | |
|
person
Pizarro
|
Legal representative |
7
|
2 | |
|
person
Culbertson
|
Legal representative |
7
|
2 | |
|
person
Patrick Ho
|
Legal representative |
7
|
3 | |
|
person
Nixon
|
Legal representative |
7
|
2 | |
|
person
Chen
|
Legal representative |
7
|
3 | |
|
person
defendant
|
Legal representative |
7
|
3 | |
|
person
Pappas
|
Legal representative |
7
|
2 | |
|
person
TRACY
|
Legal representative |
7
|
2 | |
|
person
Thai
|
Legal representative |
7
|
2 | |
|
person
Estrada
|
Legal representative |
7
|
2 | |
|
person
Cirillo
|
Legal representative |
7
|
3 | |
|
person
Di Bella
|
Legal representative |
7
|
2 | |
|
person
DeFilippo
|
Legal representative |
7
|
2 | |
|
person
Stein
|
Legal representative |
7
|
3 | |
|
person
Diehl
|
Legal representative |
7
|
3 | |
|
person
the defendant
|
Legal representative |
7
|
3 | |
|
person
Elsie Church
|
Legal representative |
7
|
1 | |
|
location
South Korea
|
Business associate |
7
|
1 | |
|
location
Canada
|
International relations |
7
|
1 | |
|
organization
EST
|
Legal representative |
6
|
2 | |
|
person
David Parse
|
Legal representative |
6
|
2 | |
|
organization
Iran
|
Adversarial diplomatic |
6
|
2 | |
|
location
ISRAEL
|
Strategic alliance |
6
|
2 | |
|
person
Lara Pomerantz
|
Legal representative |
6
|
2 |
| 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_013591.jpg
This document appears to be page 91 of a memoir or manuscript provided as evidence to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_013591). The text is a first-person narrative describing the author's exploration of psychedelic substances (DMT, peyote, psilocybin, LSD, Ecstasy) and their interactions with figures like John Lilly and Sacha Shulgin. It discusses the phenomenology of drug experiences, including synesthesia and 'gladness of the soul,' while referencing various literary and scientific works on the subject.
HOUSE_OVERSIGHT_013537.jpg
This document appears to be page 37 of a larger text, likely a book or academic manuscript, included in House Oversight evidence files (Bates stamped). The text discusses psychological theories regarding Asperger's syndrome, specifically the 'E-S theory' (Empathizing vs. Systemizing), and relates these traits to high-functioning professionals in fields like engineering sales at companies like IBM and Oracle. The text then shifts to a historical anecdote about Carl Boardstadt, a music consultant in Chicago during the 1920s and 30s who helped musicians overcome technical blocks.
HOUSE_OVERSIGHT_013496.tif
This document details efforts to depose Ghislaine Maxwell regarding her involvement with Jeffrey Epstein's affairs, her avoidance of deposition, and her attendance at Chelsea Clinton's wedding. It also outlines allegations concerning Donald Trump's connections to Epstein, including calls to Epstein's mansion, quotes praising Epstein, Trump's alleged flight on Epstein's plane, Epstein's ban from Mar-a-Lago, and allegations involving Jane Doe No. 102 being recruited by Maxwell at Mar-a-Lago.
HOUSE_OVERSIGHT_029178.jpg
This document is a page from a House Oversight Committee production containing a transcript and screenshots of a CNN interview with Robert Lawrence Kuhn, Chairman of The Kuhn Foundation. The interview, conducted via Skype from Los Angeles circa August 2018 (based on news tickers about a South Korean heatwave and US tariffs), focuses on the escalating US-China trade war, specifically discussing tariffs, intellectual property rights, and Chinese market reforms. While the document bears a House Oversight Bates stamp often associated with larger investigations, there is no direct mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_029176.jpg
This document is a transcript and visual capture of a CNN interview from August 2, 2018, featuring Robert Lawrence Kuhn. Kuhn is identified as a long-time advisor to the Chinese government and discusses the Chinese perspective on the US-China trade war and tariffs initiated by the Trump administration. The document bears a 'HOUSE_OVERSIGHT_029176' stamp, indicating it is part of a congressional document production.
HOUSE_OVERSIGHT_029105.jpg
This document appears to be a personal statement or MBA application essay (likely for Harvard Business School) written by the daughter of the founder of Technogym. The author details her professional experience at Luxottica and Technogym, her board memberships, and her family's philanthropic work through the 'Wellness Foundation.' Notably, the document explicitly mentions a partnership with the Clinton Foundation and states that Bill Clinton gave a keynote speech at their 2012 Wellness Congress.
HOUSE_OVERSIGHT_029082.jpg
This document is a transcript page, marked with a House Oversight Bates number, featuring a dialogue between a 'Questioner' and 'Bannon' (presumably Steve Bannon). Bannon discusses Vladimir Putin, characterizing him as a kleptocrat who appeals to traditionalists, and argues for a militant, aggressive stance by the 'Judeo-Christian West' against 'radical Islam,' referencing historical battles like Vienna and Tours. He addresses the audience as leaders within the Catholic Church.
HOUSE_OVERSIGHT_029079.jpg
This document is a transcript page, stamped by House Oversight, featuring a Q&A session with 'Bannon' (presumably Steve Bannon). Bannon discusses the perceived weakening of the 'Judeo-Christian West' due to secularism and warns of a brewing global war involving weapons of mass destruction. A specific pull-quote links lack of accountability for banks and hedge funds to the rise of the Tea Party movement. A questioner from Slovakia asks Bannon about his plans to assist European parties like UKIP and Front National amid concerns of rising radicalism.
HOUSE_OVERSIGHT_029078.jpg
This document appears to be a page from a transcript of a conference featuring Stephen K. Bannon, identified as the Chairman of Breitbart Media. The text focuses on Bannon's commentary regarding the Tea Party movement, criticism of financial bailouts for 'educated elites' (specifically mentioning Harvard and Yale graduates), and a discussion on secularism versus the 'Judeo-Christian West.' The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_029076.jpg
This document is a transcript of a dialogue between a questioner and Bannon regarding the rise of populist movements in Europe and the United States, attributed to dissatisfaction with 'crony capitalism' and high youth underemployment. The discussion transitions to a question about Wall Street's perspective on bank bailouts and the ethical or religious implications of such economic interventions.
HOUSE_OVERSIGHT_029075.jpg
This document is a transcript page from a Q&A session featuring Steve Bannon. Bannon discusses the 2008 financial crisis, the lack of accountability for bank executives, and how this fueled the Tea Party movement. A questioner named Mario Fantini asks Bannon about how to counteract the rise of the 'Identitarians' (a neo-nativist movement) in Europe. The page concludes with a pull quote noting that despite Congressional recommendations, no bank executives were indicted following the crisis.
HOUSE_OVERSIGHT_029074.jpg
This document is a transcript page (marked HOUSE_OVERSIGHT_029074) capturing a Q&A session at a conference on poverty. A question is posed by Deborah Lubov of Zenit news agency to 'Bannon' (Steve Bannon) regarding the role of investment banks in combating poverty. Bannon responds by critiquing the greed of investment banks, specifically citing leverage ratio changes at Goldman Sachs under Hank Paulson, and laments the lack of criminal charges against bank executives following the 2008 financial crisis.
HOUSE_OVERSIGHT_029069.jpg
In this transcript, Steve Bannon discusses the mission and reach of Breitbart News, describing it as a platform for a global center-right populist movement opposing the "party of Davos" and centralized government. He compares this movement to the Tea Party and mentions Breitbart's coverage of European groups like UKIP and Front National. Additionally, Bannon comments on Vladimir Putin's intelligence and appeal to social conservatives regarding traditional values.
HOUSE_OVERSIGHT_029067.jpg
The text outlines a speaker's concerns regarding the secularization of the West and the urgent threat posed by jihadist groups like ISIS and Boko Haram. It discusses the sophistication of these groups in using modern technology and capitalism, while also addressing the moral responsibilities of Christian capitalists in the face of this global conflict.
HOUSE_OVERSIGHT_029066.jpg
The speaker, identifying as a pragmatic capitalist, critiques two "disturbing" forms of modern capitalism: state-sponsored capitalism seen in Russia and China, and the Objectivist libertarian capitalism associated with Ayn Rand. They argue these differ from "enlightened capitalism" and warn that the libertarian form is attracting younger generations under the guise of personal freedom. A highlighted quote references ISIS using capitalist tools like Twitter and Facebook.
HOUSE_OVERSIGHT_029061.jpg
This document is a transcript page, stamped by the House Oversight Committee, featuring a Q&A session with 'Bannon' (presumably Steve Bannon). He discusses Vladimir Putin as a kleptocrat who appeals to social conservatives, advocates for nationalism, and argues for a militant stance against radical Islam while addressing an audience described as leaders in the Catholic Church. The text cuts off mid-sentence at the bottom of the page.
HOUSE_OVERSIGHT_029060.jpg
This document is a transcript page (Bates stamped HOUSE_OVERSIGHT_029060) recording a conversation between Bannon and Harnwell. They discuss the relationship between European political parties (specifically Marine Le Pen and UKIP) and Vladimir Putin. Bannon analyzes Putin's ideology as rooted in 'Eurasianism' and traditionalism, arguing that there is a global reaction against centralized governments in favor of nationalism and local sovereignty.
HOUSE_OVERSIGHT_029058.jpg
A transcript page (Bates stamped HOUSE_OVERSIGHT_029058) featuring Steve Bannon answering a question regarding the decline of the 'Judeo-Christian West' and a brewing global conflict. A questioner from Slovakia asks Bannon about his plans to help European parties like UKIP and Front National focus on values rather than populism. The document includes a highlighted pull quote regarding the lack of accountability for banks and hedge funds fueling the Tea Party movement.
HOUSE_OVERSIGHT_029057.jpg
This document is a transcript page, stamped as a House Oversight exhibit, featuring a Q&A session with Stephen K. Bannon (Chairman of Breitbart Media) moderated by an individual named Harnwell. Bannon discusses the impact of the Tea Party movement, criticizes the 'crony capitalists' and elites from Ivy League schools who received financial bailouts, and addresses a question regarding the threat of secularism versus the Muslim world to Judeo-Christian civilization. While part of a dataset often associated with investigations, this specific page contains no direct references to Jeffrey Epstein or his specific network.
HOUSE_OVERSIGHT_029055.jpg
This document is a transcript page, stamped as a House Oversight exhibit, featuring a Q&A between an unidentified questioner and 'Bannon' (likely Steve Bannon). The discussion focuses on the rise of populist movements in Europe, the economic disenfranchisement of millennials due to 'crony capitalism,' and high youth unemployment in Spain and the US. The questioner ends by asking for a Christian perspective on Wall Street bank bailouts.
HOUSE_OVERSIGHT_029054.jpg
This document is a transcript of a Q&A session involving Steve Bannon. Bannon discusses the lack of accountability for bankers following the 2008 financial crisis as a driver for the tea party movement, while a questioner named Mario Fantini asks about counteracting the rise of 'neo-nativist' Identitarian movements in Europe.
HOUSE_OVERSIGHT_029053.jpg
This document is a transcript page labeled with a House Oversight footer, featuring a Q&A session likely involving Steve Bannon. A Vatican correspondent asks Bannon about the role of investment banks in combating poverty. Bannon responds by criticizing the 2008 financial crisis bailouts, the leverage ratios of Goldman Sachs, and the regulatory changes made by Hank Paulson.
HOUSE_OVERSIGHT_029049.jpg
This document appears to be a transcript page from the House Oversight Committee records (marked HOUSE_OVERSIGHT_029049). The text features a speaker (speaking on behalf of Breitbart) analyzing the political landscape, drawing parallels between the US Tea Party's conflict with the Republican establishment and UKIP's conflict with the UK Conservative Party. The speaker decries 'crony capitalism' in Washington DC and positions Breitbart as the voice for social conservatives and the anti-establishment right. Note: While the prompt requests Epstein-related data, this specific page contains no visible references to Jeffrey Epstein, his associates, or his operations.
HOUSE_OVERSIGHT_029048.jpg
This document appears to be a page from a transcript of an interview with Steve Bannon, marked with a House Oversight Committee stamp. In the text, Bannon discusses the global expansion of Breitbart News, identifying it as a platform for a 'center-right populist movement' and the 'global tea party.' He contrasts the 'working men and women' with the 'Party of Davos' and global elites, referencing his past experience at Goldman Sachs. The document also includes a pull quote where Bannon comments on Vladimir Putin's intelligence and appeal to social conservatives.
HOUSE_OVERSIGHT_029046.jpg
This document appears to be a transcript of a speech or interview (likely by Steve Bannon, given the Breitbart reference and rhetorical style) discussing the geopolitical threat of ISIS and 'jihadist Islamic fascism.' The speaker analyzes ISIS's use of capitalist tools like social media for fundraising and radicalization, details atrocities in Iraq, and frames the conflict as a global war that requires a response rooted in 'Christian capitalist' values. The document bears a House Oversight Committee stamp.
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