United States
LocationRelationship Network
| 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 |
|---|---|---|---|---|
| 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_025023.jpg
This document appears to be a page from a narrative report or article discussing U.S.-Arab relations post-9/11. The unnamed author details their involvement with 'Hi Magazine' in 2003-2004, a State Department initiative overseen by Charlotte Beers and Karen Hughes, and describes a research tour through the UAE, Egypt, Lebanon, and Morocco to gauge Arab sentiment toward the U.S. It mentions the Arab Spring and the death of Osama bin Laden, placing the writing date after May 2011.
HOUSE_OVERSIGHT_025022.jpg
A Daily Beast article by Randall Lane dated September 8, 2011, discussing a Newsweek-Daily Beast poll that indicates high skepticism among Egyptians regarding the US narrative of 9/11 and the death of Osama bin Laden. The article also recounts the author's visit to a Beirut coffeehouse called Obros, where the owner, Joulan El Aschkar, expresses belief that 9/11 was an inside job. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_025017.jpg
This document appears to be a page (21) from a book or essay included in House Oversight Committee evidence (stamped HOUSE_OVERSIGHT_025017). The text analyzes the geopolitical and psychological relationship between the Arab world and the United States following the 9/11 attacks, discussing the motivations of Mohammed Atta and the refusal of Arab intellectuals to accept responsibility for the events, instead blaming American foreign policy. While labeled as part of an Epstein-related cache by the user, this specific page contains political commentary on terrorism and does not explicitly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_025016.jpg
This document contains page 20 of a larger file (Bates stamped HOUSE_OVERSIGHT_025016), featuring a Wall Street Journal article titled 'From 9/11 to the Arab Spring' by Fouad Ajami, published on September 8, 2011. The text discusses the concept of 'shamata' (schadenfreude) in the Arab world following the 9/11 attacks, contrasting the reactions of populations versus regimes in countries like Egypt and Iran. While part of a House Oversight collection potentially related to an investigation, this specific page does not contain direct references to Jeffrey Epstein or his known associates.
HOUSE_OVERSIGHT_025014.jpg
This document appears to be a page from a transcript of an interview between Der Spiegel ('SPIEGEL') and an official named Elaraby (likely Nabil Elaraby). The discussion focuses on geopolitical tensions involving the Palestinian initiative for statehood, criticism of the United States' subservience to Israeli policy, Germany's stance under Angela Merkel, and the reciprocal lack of recognition between Israel and Hamas. While labeled with a 'HOUSE_OVERSIGHT' stamp, the text itself contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_025007.jpg
This document appears to be page 11 of a transcript from a House Oversight production. It records an interview with a Palestinian official discussing the bid for United Nations membership, the 'two-state solution,' and diplomatic friction with the Obama administration regarding a potential U.S. veto. The text references historical context involving the 1967 war and George H.W. Bush, with no direct mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_025006.jpg
A Los Angeles Times article from September 6, 2011, detailing an interview with Palestinian negotiator Saeb Erekat regarding the Palestinian Authority's bid for UN statehood. The article outlines the political tension involving the US, Israel, and the UN Security Council, and notes the arrival of White House envoys David Hale and Dennis Ross in the region to pressure against the bid. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_024990.jpg
This document appears to be a page from a narrative report or book included in House Oversight evidence (labeled HOUSE_OVERSIGHT_024990). It details Hillary Clinton's foreign policy concept of 'smart power,' contrasting the financial agility of the military in Afghanistan with the bureaucratic hurdles faced by diplomats. It also discusses the internal U.S. government debate regarding the intervention in Libya, contrasting 'society' policymakers who wanted to support the uprising against the 'Old Guard' who feared destabilizing regional allies and distracting from containment of Iran.
HOUSE_OVERSIGHT_024989.jpg
This document outlines Hillary Clinton's diplomatic strategies and achievements as Secretary of State, highlighting her work with the U.N. Security Council regarding Iran and North Korea, and her efforts to smooth relations with Israel. It also details her focus on "civil society" and NGOs, comparing her "convening power" to her husband's, and describes her "3-D" foreign policy philosophy which balances diplomacy, development, and defense.
HOUSE_OVERSIGHT_024974.jpg
This document appears to be a single page (page 17) from a book review or political commentary written by Leslie H. Gelb. The text discusses Mohamed ElBaradei's book 'The Age of Deception,' the evolution of the IAEA, and the necessity of US involvement in nuclear non-proliferation. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_024971.jpg
This document page, stamped HOUSE_OVERSIGHT_024971, appears to be an excerpt from a political biography or report focusing on Mohamed ElBaradei. It details his tenure at the IAEA, the 2005 Nobel Peace Prize win, and his diplomatic conflict with the Bush administration (specifically Dick Cheney) regarding the lack of WMD evidence in Iraq prior to the war. It outlines the 247 inspections conducted between 2002 and 2003 that found no nuclear weapons.
HOUSE_OVERSIGHT_024968.jpg
This document appears to be page 11 of a political analysis or report (possibly an article draft) discussing the geopolitical history of Syria. It details the pressures faced by the Assad regime from the US and France following the 2003 Iraq invasion and the 2005 Hariri assassination. It also recounts the 1982 Hama massacre under Hafez al-Assad and compares it to the sectarian tensions and protests faced by Bashar al-Assad approximately thirty years later. The document bears a House Oversight footer.
HOUSE_OVERSIGHT_024967.jpg
This document outlines the geopolitical history of the Middle East following the 1967 Arab-Israeli War, focusing on the consolidation of US-Israeli hegemony and the subsequent formation of the Tehran-Damascus-Hizbullah axis as a counter-force. It details key conflicts including the 1973 war, the 1982 invasion of Lebanon, and the 2006 war, while describing efforts by the US and Israel to disrupt the resistance axis through sanctions and military action.
HOUSE_OVERSIGHT_024963.jpg
This document is page 6 of a political analysis report discussing the stability of the Syrian regime under Bashar al-Assad during the 2011 Arab Spring. It details Assad's mistaken belief that his anti-Israel stance and ideology would protect him from uprisings similar to those in Egypt, and outlines his failed attempts at public relations and reform through speeches in March and April 2011. The document bears a House Oversight stamp, suggesting it was part of a larger cache of retrieved files.
HOUSE_OVERSIGHT_024945.jpg
This document appears to be a page from a transcript of an interview conducted by Thabet Amin Awad of Al Ahram newspaper with a high-ranking UAE official (likely the ruler of Dubai, based on the vision statement). The text discusses the 2008 global financial crisis, attributing it to excessive economic liberalism, and touches on the potential role of Islamic banking, the G20, and the UAE's economic resilience. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was produced as part of a US congressional investigation, likely related to Jeffrey Epstein's foreign connections, though Epstein is not named on this specific page.
HOUSE_OVERSIGHT_024944.jpg
This document appears to be a page from a transcript of an interview between Thabet Amin Awad of Al Ahram newspaper and a high-ranking UAE official. The text covers the success of Emirates Airlines, the UAE's strategic planning and readiness for global crises (referencing the 2008 financial crisis), the state of education in the Arab world, and potential economic shifts toward Islamic banking. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_024937.jpg
This document appears to be a page from a transcript of an interview between journalist Matt Slater (The National Abu Dhabi Media Company) and a high-ranking UAE official. The text covers the historical union of the UAE, the centralization of health and education policies versus decentralized implementation, and the role and evolution of the Federal National Council (FNC). The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_024933.jpg
This document captures an interview where a high-ranking UAE official, addressed as "Your Highness," defends Dubai's economic stability against foreign media criticism regarding a "bubble burst." The official discusses the UAE's resilience during the 2008 global financial crisis, citing strong federal support, government intervention, and successful liquidity measures.
HOUSE_OVERSIGHT_024916.jpg
This document appears to be page 100 of a financial research report produced by Cowen Collaborative Insights, dated February 25, 2019. It details valuation methodologies and investment risks specifically related to the U.S. and Canadian cannabis industries. The page bears a House Oversight Committee Bates stamp, suggesting it was part of a larger production of documents, likely related to financial investigations, though the text itself does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_024910.jpg
This document is page 94 of a Cowen Collaborative Insights research report dated February 25, 2019. It analyzes the industrial hemp market, detailing historical usage (specifically during WWII), current use cases (textiles, biofuels, food), and 2017 import statistics. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a larger congressional investigation (possibly related to Epstein's financial records or subpoenas), the content of this specific page is strictly agricultural and economic market research with no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_024898.jpg
This document is page 82 of a Cowen Collaborative Insights report dated February 25, 2019, analyzing the cannabis and hemp markets in Italy and Switzerland. It details regulatory environments, specifically the 'cannabis light' market in Italy and medical/tobacco substitute regulations in Switzerland, while listing various corporate investments and acquisitions (Wayland, Canopy, CROP). The document bears a 'HOUSE_OVERSIGHT_024898' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely included in a larger batch of financial records.
HOUSE_OVERSIGHT_024892.jpg
This document is page 76 of a Cowen Collaborative Insights report dated February 25, 2019. It details regulatory challenges and updates regarding CBD and hemp products, specifically focusing on FDA regulations and state-level legislation in California (Assembly Bill 2914). The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a document production for a congressional investigation, though the content itself is strictly related to cannabis industry regulation and contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_024886.jpg
This document is page 70 of a Cowen market research report dated February 25, 2019, titled 'Collaborative Insights.' It analyzes the growing market for hemp and CBD in the apparel and footwear industries, citing data on the 2014 and 2018 Farm Bills and listing brands like Patagonia and prAna. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp (indicating it was part of a congressional document production, likely related to financial investigations), the text itself contains no direct references to Jeffrey Epstein, Ghislaine Maxwell, or their specific associates.
HOUSE_OVERSIGHT_024885.jpg
A Cowen 'Collaborative Insights' financial research report dated February 25, 2019, authored by Chen. The document analyzes the market entry of Cannabidiol (CBD) into mass retail, predicting that the beauty sector (Luxury and Prestige) will adopt it before broadline retailers like Walmart or Target. It details specific moves by Barneys, Neiman Marcus, DSW, and Sephora. The document bears the Bates stamp HOUSE_OVERSIGHT_024885, indicating it was part of a document production to the House Oversight Committee, likely incidental to a larger financial investigation as no specific Epstein-related individuals are mentioned in the text.
HOUSE_OVERSIGHT_024882.jpg
This document is page 66 of a Cowen market research report dated February 25, 2019, analyzing U.S. eCommerce trends and CBD adoption. It features charts comparing Prime and Non-Prime purchasing habits on Amazon, specifically regarding personal care products and vitamins. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024882', indicating it was part of a document production to the House Oversight Committee, likely related to investigations involving financial institutions.
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