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 |
|---|---|---|---|---|
| 2020-01-01 | Legal decision | The District of New Mexico issued a decision in the case of United States v. Smith. | District of New Mexico | View |
| 2020-01-01 | Legal case | Ruling in United States v. Wilbern, finding a 'double hearsay' report of misconduct inadequate to... | W.D.N.Y. | View |
| 2020-01-01 | Legal case decision | The case of United States v. Purcell was decided, which is now cited as precedent for offering pr... | United States Court of Appe... | View |
| 2020-01-01 | Court ruling | Ruling in the case of United States v. Green. | 11th Cir. | View |
| 2019-12-18 | Legal case | Citation for the case United States v. Jain, No. 19-CR-59 (PKC), 2019 WL 6888635 (S.D.N.Y. Dec. 1... | S.D.N.Y. | View |
| 2019-10-17 | Court proceeding | A transcript was recorded in the case United States v. Dupigny, permitting the use of real first ... | S.D.N.Y. | View |
| 2019-08-16 | Court decision | Decision in the case United States v. Mansfield. | D. Colo. | View |
| 2019-07-02 | Legal proceeding | Filing of an indictment containing forfeiture allegations against Jeffrey Epstein. | N/A | View |
| 2019-07-01 | Court order | An order was issued in United States v. Kidd, permitting minor victims to testify under pseudonyms. | S.D.N.Y. | View |
| 2019-05-22 | Legal ruling | A ruling was made in the case of United States v. Raniere. | E.D.N.Y. | View |
| 2019-05-10 | N/A | Filing of Petitioners' Position on Procedures to Determine Remedy. | SD Florida Court | View |
| 2019-05-08 | Court proceeding | A transcript was recorded in the case United States v. Benjamin. | S.D.N.Y. | View |
| 2019-05-06 | Court order | An order was issued in United States v. Raniere. | E.D.N.Y. | View |
| 2019-04-16 | N/A | Document Filed | Court (implied by header) | View |
| 2019-03-07 | Legal case | United States v. Boustani, where the defendant was ordered detained pending trial due to risk of ... | E.D.N.Y. | View |
| 2019-03-07 | Legal case | United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), aff’d, No. 19-344, 2019 WL 2070656 (2d... | Eastern District of New York | View |
| 2019-02-21 | N/A | Summary Judgment Order entered by Judge Marra finding the Government violated the CVRA. | SD Florida Court | View |
| 2019-01-17 | Legal case | United States v. Schaefer, No. 17 Cr. 400 (HZ), 2019 WL 267711 (D. Or. Jan. 17, 2019) | D. Or. | View |
| 2019-01-01 | Legal case | Citation of United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). | 2d Cir. | View |
| 2019-01-01 | Legal case | The case of *United States v. Davis*, 139 S. Ct. 2319, 2327 (2019) is cited for the principle tha... | N/A | View |
| 2019-01-01 | Legal case | United States v. Davis, 139 S. Ct. 2319 (2019) | N/A | View |
| 2019-01-01 | Legal case | Legal case: United States v. Collins, 409 F. Supp. 3d 228 | S.D.N.Y. | View |
| 2019-01-01 | Court decision | Citation to United States v. Davis, which involved a statute defining a 'crime of violence' using... | N/A | View |
| 2019-01-01 | Court case | The Second Circuit case United States v. Feldman, where a hearing was required based on uncontest... | Second Circuit | View |
| 2019-01-01 | Legal case | United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) | 2d Cir. | View |
HOUSE_OVERSIGHT_029045.jpg
A transcript page, likely from a House Oversight Committee production, featuring a speaker (rhetorically similar to Steve Bannon) discussing the dangers of 'state-sponsored capitalism' (China/Russia) and 'Objectivist' libertarian capitalism (Ayn Rand). The speaker contrasts these with 'enlightened capitalism' of the Judeo-Christian West and warns that younger generations are being drawn to libertarianism as a form of personal freedom. A pull quote highlights the speaker's observation that ISIS has successfully utilized capitalist tools like Twitter and Facebook.
HOUSE_OVERSIGHT_029040.jpg
This document is a transcript page, stamped 'HOUSE_OVERSIGHT_029040', featuring a Q&A session with Steve Bannon. Bannon discusses his views on nationalism, characterizes Vladimir Putin as an intelligent kleptocrat, and advocates for a militant and aggressive stance against 'radical Islam' while addressing an audience of Catholic leaders in Rome/The Vatican. The text focuses on geopolitical strategy and the preservation of the 'Judeo-Christian West'.
HOUSE_OVERSIGHT_029039.jpg
This document appears to be a page from a transcript, marked as House Oversight evidence, featuring a discussion between Steve Bannon and an individual named Harnwell. The conversation focuses on the ideological connections between Vladimir Putin, European nationalist parties (like UKIP and Le Pen's party), and the concept of 'Eurasianism' and traditionalism. Bannon argues that while he does not justify Putin's 'kleptocracy,' there is a global reaction against centralized government driven by a desire for sovereignty and traditional institutions.
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This document is a transcript page, stamped 'HOUSE_OVERSIGHT_029036', featuring a Q&A session with Stephen K. Bannon, identified as the chairman of Breitbart Media. Bannon discusses the impact of the Tea Party movement, criticizes financial bailouts and the 'educated elite' from institutions like Yale and Harvard, and addresses a question regarding threats to Judeo-Christian civilization. The document does not contain any direct mentions of Jeffrey Epstein, Ghislaine Maxwell, or specific flight logs on this page.
HOUSE_OVERSIGHT_029034.jpg
This document appears to be a transcript page (marked HOUSE_OVERSIGHT_029034) from an interview or Q&A session featuring 'Bannon' (presumably Steve Bannon). The discussion covers the rise of anti-Wall Street movements in Europe, the concept of 'crony capitalism' as a partnership between government and corporatists, and the high rates of youth underemployment in the US and Europe (specifically Spain). The text concludes with a question regarding Christian perspectives on the 2008 bank bailouts.
HOUSE_OVERSIGHT_029033.jpg
This document appears to be a page from a transcript (labeled HOUSE_OVERSIGHT_029033) featuring a Q&A session with 'Bannon' (likely Steve Bannon). Bannon discusses the 2008 financial crisis as the catalyst for the Tea Party movement and argues for banking reform. A questioner named Mario Fantini asks Bannon about counteracting the rise of the 'Identitarian' neo-nativist movement in Europe.
HOUSE_OVERSIGHT_029032.jpg
This document is a transcript page, likely from a House Oversight production, featuring a Q&A between Steve Bannon and Deborah Lubov at a conference on poverty. Bannon critiques the 2008 financial crisis, attributing it to greed and regulatory changes led by Hank Paulson that allowed excessive leverage (35:1) at banks like Goldman Sachs. He laments the lack of criminal charges or financial penalties for bank executives following the crisis.
HOUSE_OVERSIGHT_029028.jpg
This document appears to be a page from a transcript (likely an interview or speech) bearing a House Oversight Committee stamp. The text features an unidentified speaker (likely associated with Breitbart, given the use of 'we') discussing the political strategy of the Tea Party and Breitbart News. The speaker compares the Tea Party's conflict with the Republican establishment to UKIP's conflict with the Conservative Party in the UK. The text focuses on 'crony capitalism,' national debt, and social conservatism. NOTE: While the prompt describes this as 'Epstein-related,' there is no mention of Jeffrey Epstein, his associates, or his operations in the visible text of this specific page.
HOUSE_OVERSIGHT_029027.jpg
This document is a transcript page from a House Oversight collection (Bates stamp 029027) featuring an interview with Steve Bannon. Bannon discusses the growth of his media organization (likely Breitbart) relative to Fox News, the rise of a 'global tea party movement,' and populist sentiments against the 'party of Davos' and centralized governments. He specifically references reporting on UKIP and Front National, his time at Goldman Sachs, and offers a warning about Vladimir Putin's intelligence and appeal to social conservatives.
HOUSE_OVERSIGHT_029025.jpg
This document appears to be a transcript of a speech or interview, likely by a figure associated with Breitbart News (based on internal references), found within House Oversight Committee records. The text focuses on the geopolitical threat of ISIS, describing their military advances in Iraq, their use of social media (capitalist tools) for fundraising, and atrocities committed against Christians. The speaker connects this conflict to a broader 'crisis of the underpinnings of capitalism' and calls for a defense of Judeo-Christian capitalist values against 'jihadist Islamic fascism.'
HOUSE_OVERSIGHT_029024.jpg
The speaker critiques "crony capitalism" and "Objectivist" libertarian capitalism, contrasting them with the "enlightened capitalism" of the Judeo-Christian West. They discuss the appeal of these ideologies to younger generations, the secularization of Western culture, and make a comparison regarding the sophistication with which groups like ISIS utilize capitalist tools like social media.
HOUSE_OVERSIGHT_029022.jpg
This document is a transcript page from a speech, likely given by Steve Bannon (indicated by the reference to building Breitbart News). The speech takes place on June 27, 2014, as the speaker notes that the next day marks the 100th anniversary of the assassination of Archduke Franz Ferdinand. The speaker discusses the crisis of the 'Judeo-Christian west,' the history of the 20th century as a 'Dark Age' of barbarity, and argues that an 'enlightened form of capitalism' was the organizing principle that allowed the West to defeat atheism and totalitarianism in WWII.
HOUSE_OVERSIGHT_028994.jpg
This document is a presentation slide titled 'Live Feeds – US Presidential Election, 2016' containing a weekly report comparing sentiment analysis for Donald Trump and Hillary Clinton. It features two pie charts showing 'Negative', 'Neutral', and 'Positive' sentiment percentages based on data collected between August 10th and 17th, 2016. The document bears the Bates stamp 'HOUSE_OVERSIGHT_028994'.
HOUSE_OVERSIGHT_028993.jpg
This document is a presentation slide, likely from a pitch deck, describing the capabilities of the 'InsightsPod' platform during the 2016 US Presidential Election. It claims to have processed 85 million tweets by August 17, 2016, and markets the tool's ability to help politicians influence people and track voters. The document includes a footer indicating it is part of a House Oversight Committee record (HOUSE_OVERSIGHT_028993).
HOUSE_OVERSIGHT_025550.jpg
This text analyzes the actions of Russian Ambassador Kislyak and President Putin surrounding the 2016 U.S. election, arguing that their strategy was not solely to help Trump but to sow distrust in American democratic institutions. The author suggests Kislyak intentionally exposed communications with Kushner and Flynn to U.S. intelligence to create internal conflict, aligning with Putin's broader goal of undermining American hegemony and legitimacy.
HOUSE_OVERSIGHT_025547.jpg
Terje Rod-Larsen forwards an email to Jeffrey Epstein regarding a Financial Times article about a massive US-Saudi arms deal and a Blackstone infrastructure fund. The original sender, Richard John Nawrot, highlights the Blackstone deal as a precedent for a 'global investment fund in Airport Infrastructure' they are seeking to establish with SAMA (Saudi Arabian Monetary Authority). The document highlights the group's interest in leveraging Saudi sovereign wealth for infrastructure projects.
HOUSE_OVERSIGHT_025467.jpg
This document is a digital communication log from May 2019 containing messages sent by 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and one redacted sender. The content focuses on US political news, sharing links about Trump investigations, the trade war with China, and the Russia probe, alongside a specific request for 'the last filming' and a statement that Sidney Blumenthal would receive a subpoena. The document originates from the House Oversight Committee files.
HOUSE_OVERSIGHT_025395.jpg
This document contains a log of four emails sent by Jeffrey Epstein (via e:jeeitunes@gmail.com) on September 14, 2018. The emails cover various topics including a political analogy involving Tom Brady, critical financial commentary on the Saudi Sovereign Wealth Fund and 'Masa' (likening him to Bernie Madoff), observations on Saudi cultural displays, and defense of the Trump administration's financial regulations (specifically Mnuchin and KYC rules) alongside skepticism regarding cryptocurrency. The document is marked as a House Oversight Committee production.
HOUSE_OVERSIGHT_025393.jpg
This document contains a log of four digital messages exchanged on September 14, 2018, involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on economic theory regarding the strength of the US dollar under the Trump presidency, tax revenue versus cash flow, and political strategies using football metaphors involving figures like Obama, Pelosi, and Pompeo. Epstein specifically asks the redacted individual for help developing an argument related to the 10th anniversary of the Lehman Brothers collapse.
HOUSE_OVERSIGHT_025307.jpg
This document is a statistical table (Table 6) created by Laffer Associates, last updated on July 6, 2016. It details the party membership numbers for State Houses, Senates, and Governorships in the United States from 1976 to 2016, breaking down counts by Democrat, Republican, and Other/Independent. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025307', indicating it was likely part of a document production for a House Oversight Committee investigation.
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This document is page 11 of a report by Laffer Associates, dated July 6, 2016, titled 'Game On'. The text analyzes political shifts in US state legislatures and governorships between 2009 and 2016, highlighting significant gains by the Republican party at the expense of Democrats. It bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_025301.jpg
This document is page 6 of a political analysis report by Laffer Associates, updated on July 6, 2016. It analyzes historical Gallup 'satisfaction' polling data to predict the 2016 US Presidential election, forecasting a potential 'Reagan-like landslide' for Donald Trump based on voter turnout and historical trends. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation, but the specific page content contains no direct references to Jeffrey Epstein, his associates, or his financial network.
HOUSE_OVERSIGHT_025299.jpg
This document is page 4 of a report by Laffer Associates, dated July 6, 2016, titled 'Game On'. It provides a critical analysis of the US economy under the Obama administration, arguing that employment-to-population ratios show no recovery compared to historical precedents like the Reagan or Clinton eras. The author predicts that economic indicators favor a party change in the 2016 election and suggests that 'racial sensitivity' was a key factor in Obama's 2012 reelection.
HOUSE_OVERSIGHT_025281.jpg
This document is a page from a UBS financial presentation titled 'Commodities overview,' likely dating from late 2012. It provides market analysis and 'neutral' investment advice regarding gold, energy, base metals, and agriculture, citing factors like QE3, US elections, and Chinese infrastructure spending. While the content is generic financial research, the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as evidence for the House Oversight Committee, potentially as part of an investigation into UBS's client relations (such as those with Jeffrey Epstein), though Epstein is not explicitly named on this page.
HOUSE_OVERSIGHT_025274.jpg
This document is a page from a UBS financial research report dated October 2012, specifically analyzing High Yield (HY) corporate bonds. It recommends an 'overweight' position on US high yield bonds, citing robust corporate fundamentals and Federal Reserve support. The document includes specific financial targets, such as a USD HY spread target of 475bps, and lists Philipp Schöttler as the point of contact. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025274', indicating it was obtained as evidence during a House Oversight Committee investigation, likely related to inquiries into major banks' handling of sensitive accounts or financial practices.
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