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_024084.jpg
This document is page 73 of a confidential offering memorandum or private placement memorandum for an unnamed investment fund ('The Fund'). It details U.S. federal income tax considerations and ERISA considerations, specifically outlining the 'Circular 230' disclaimer and the classification of the Fund as a partnership rather than a corporation for tax purposes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation.
HOUSE_OVERSIGHT_024067.jpg
This document appears to be page 56 of a confidential Offering Memorandum or Private Placement Memorandum for an investment fund found in the House Oversight Committee's files. It details legal and tax considerations for three specific types of investors: ERISA plans (retirement funds), U.S. tax-exempt investors, and non-U.S. investors. The text outlines the General Partner's obligations to manage the fund in a way that minimizes adverse tax consequences, such as Unrelated Business Taxable Income (UBTI) or creating a taxable trade presence in the United States.
HOUSE_OVERSIGHT_029965.jpg
This document, stamped with a House Oversight footer, appears to be a news report or briefing regarding a 2013 Senate inquiry into Bitcoin regulation. It details testimony given by 'Allen' (likely Ernie Allen of the International Centre for Missing and Exploited Children) and Jerry Brito to the Senate Homeland Security Committee, discussing the balance between regulating illicit use and fostering the digital economy. The text outlines the committee's research process, including interviews with experts and letters sent to federal agencies like the DHS and DOJ.
HOUSE_OVERSIGHT_029964.jpg
This document is a page from an article or report (marked House Oversight) detailing the political landscape surrounding Bitcoin regulation. It focuses on a June 13 conference at the U.S. Institute of Peace, sponsored by Thompson Reuters and the International Centre for Missing and Exploited Children (ICMEC). The text highlights a heated exchange between Patrick Murck (Bitcoin Foundation) and Andrew Oosterbaan (DOJ) regarding the comparison of Bitcoin to child pornography.
HOUSE_OVERSIGHT_029941.jpg
This document appears to be page 10 of an opinion piece, essay, or legal argument contained within a House Oversight Committee file. The text defends Dominique Strauss-Kahn regarding the sexual assault allegations at the Sofitel, arguing that the 'presumption of innocence' has been lost and criticizing the media's immediate acceptance of the accuser's narrative. The author distinguishes between being a 'victim of society' (economic status) and a 'victim of aggression' (criminal act).
HOUSE_OVERSIGHT_029937.jpg
This document is a reproduction of a 'The Daily Beast' article titled '5 Lessons of the DSK Affair' by Bernard-Henri Lévy, dated July 2, 2011. The article defends Dominique Strauss-Kahn (DSK) against sexual assault allegations, arguing that the accuser lied and criticizing the media spectacle ('sideshow') surrounding the legal proceedings. The document bears a House Oversight footer.
HOUSE_OVERSIGHT_029928.jpg
This document appears to be a scanned page from a magazine article (likely The New Yorker) discussing the science of the placebo effect, featuring researchers Ted Kaptchuk and Wayne Jonas. It details historical studies on morphine, Valium, and IBS, discussing the distinction between disease and illness. The document bears a 'HOUSE_OVERSIGHT_029928' stamp, suggesting it was gathered as evidence in a Congressional investigation, though the text itself contains no direct reference to Jeffrey Epstein, his associates, or financial crimes.
HOUSE_OVERSIGHT_029927.jpg
This article from The New Yorker (December 12, 2011) explores the history and science of the placebo effect, beginning with Mesmer's debunking and moving to Henry Beecher's influential WWII observations and 1955 paper. It details how later research in the 1970s involving endorphins and Naloxone provided a biological explanation for placebo responses, proving they are not merely psychological. The text concludes with comments from researcher Kaptchuk about the ongoing stigma and ethical debates surrounding placebo research in the medical community.
HOUSE_OVERSIGHT_029869.jpg
This document appears to be a printout of a news feed or web clipping service. It contains a snippet of a Reuters article by Michelle Nichols regarding diplomatic tensions between North Korea and the US at the UN, as well as a headline stating 'Trump Weighs Executive Order to Add Citizenship Question to Census.' The document bears a House Oversight Bates stamp at the bottom. There is no mention of Jeffrey Epstein or related associates in the visible text.
HOUSE_OVERSIGHT_029866.jpg
This document is a printout of an automated email newsletter from 'Flipboard Week in Review' sent to the email address 'jeevacation@gmail.com' on July 6, 2019. The content highlights news stories from the previous week, specifically mentioning Donald Trump's Fourth of July celebration, a meeting at the DMZ with Kim Jong Un, and protests in Hong Kong. The document bears the Bates stamp HOUSE_OVERSIGHT_029866.
HOUSE_OVERSIGHT_029850.jpg
This document appears to be a page from an email (indicated by the Dubai World Group disclaimer) produced during a House Oversight investigation. The text is a political commentary or op-ed excerpt arguing that the United States is economically outperforming Mexico, Japan, and China, contrary to claims made by Donald Trump. It specifically critiques the leadership of Shinzo Abe and Enrique Peña Nieto while analyzing China's debt crisis.
HOUSE_OVERSIGHT_029849.jpg
An email sent on September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (via jeevacation@gmail.com) with high importance. The content is a full text copy of a Fareed Zakaria article titled 'Dear Donald Trump: China, Japan and Mexico are not 'killing us',' which critiques Trump's economic rhetoric and highlights the strength of the U.S. economy and banking sector compared to global competitors. The document bears the Bates stamp HOUSE_OVERSIGHT_029849.
HOUSE_OVERSIGHT_029839.jpg
This document is an email chain from December 8, 2015, in which Leah Reis-Dennis (representing Harvard Professor Lisa New's 'Poetry in America' initiative) asks Jeffrey Epstein to assist in securing a media release form from Woody Allen for previously filmed footage. Epstein forwarded the request to Soon-Yi Previn, who responded that they are 'open in principle' subject to strict conditions regarding advertising, final cut approval, and legal review. The email lists numerous high-profile figures (Clinton, Gore, McCain, etc.) already participating in the project.
HOUSE_OVERSIGHT_029827.jpg
This document page appears to be a policy paper, op-ed, or speech draft critiquing the Obama administration's trade policies while advocating for gender equality and international development aid. It specifically mentions U.S. Trade Representative Ron Kirk and President Obama's 2009 food-security initiative. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, though the specific page content does not explicitly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_029823.jpg
This document is a page from a House Oversight production (Bates stamped HOUSE_OVERSIGHT_029823) containing a clipping of a Wall Street Journal article dated February 5, 2013. The article, titled 'A New U.S. International Economic Strategy' by Robert B. Zoellick, discusses US foreign policy and economic leadership in relation to the EU, Japan, and developing economies. The top of the page also contains a disconnected blurb about an author named Dreyfuss and his book 'Devil's Game'.
HOUSE_OVERSIGHT_029817.jpg
This document appears to be a page from a geopolitical briefing or analysis paper produced for the House Oversight Committee (stamped HOUSE_OVERSIGHT_029817). It discusses the diplomatic climate regarding Iran's nuclear program around early 2013, referencing President Obama's new security team (Kerry, Hagel, Brennan) and the potential for a 'shop, ship, and shut' deal structure involving the P5+1. The text speculates on the existence of secret back-channel talks similar to those that occurred in Vienna in 2009.
HOUSE_OVERSIGHT_029815.jpg
This document appears to be a printout of an article or report regarding geopolitical tensions and nuclear negotiations between the United States/P5+1 and Iran around early 2013. It details the specific demands regarding uranium enrichment at the Fordo facility and notes that despite President Obama's reelection, the US increased sanctions rather than offering concessions. The page bears a House Oversight Bates stamp but contains no direct text references to Jeffrey Epstein, Ghislaine Maxwell, or their associates on this specific page.
HOUSE_OVERSIGHT_029810.jpg
This document appears to be a page from a policy report or testimony submitted to the House Oversight Committee (stamped HOUSE_OVERSIGHT_029810). The text analyzes the geopolitical implications of Iranian nuclear ambitions, noting a lack of diplomatic channels between the West and Iran compared to the Cold War era US-Soviet relations. It further discusses the likelihood of Gulf states, specifically Saudi Arabia, seeking their own nuclear deterrents in response to Iran, drawing a parallel to France's nuclear strategy during the Cold War. There is no direct mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_029809.jpg
This document page appears to be part of a larger strategic report or policy paper produced for or collected by the House Oversight Committee. It analyzes Iranian nuclear strategy, arguing that Iran views nuclear capability as essential to prevent the United States from building up conventional forces for regime change, drawing specific lessons from the fall of Saddam Hussein in Iraq. The text suggests Iran might resort to preemptive nuclear threats to deny the US entry into the region.
HOUSE_OVERSIGHT_029807.jpg
This document appears to be a page from a geopolitical strategy paper or intelligence assessment regarding Middle East security, specifically found within House Oversight Committee records (Bates stamped HOUSE_OVERSIGHT_029807). The text analyzes the strategic threat posed by potential Iranian nuclear weapons and ballistic missiles to U.S. military logistics hubs in the Persian Gulf, specifically mentioning the naval presence in Bahrain. It argues that despite U.S. confidence, regional partners may deny military access out of fear of Iranian retaliation.
HOUSE_OVERSIGHT_029806.jpg
This page appears to be a geopolitical analysis report, possibly from Stratfor or a similar intelligence source, included in House Oversight documents. It analyzes the shifting security dynamics in the Middle East following the Arab Spring, noting that Gulf monarchies are seeking to reduce dependency on the US and rely more on Saudi Arabia due to fears the US will abandon them as they did Mubarak. The text concludes by mentioning military trends like supersonic missiles making intervention difficult.
HOUSE_OVERSIGHT_029805.jpg
This document appears to be a page from a geopolitical analysis or briefing paper contained within House Oversight Committee files (stamped HOUSE_OVERSIGHT_029805). It discusses the shifting dynamics of US-Middle East relations following the 2011 Arab Spring, specifically focusing on the Saudi-led GCC intervention in Bahrain and the perception of US abandonment of Mubarak in Egypt. It asserts that Bahrain has effectively become a province of Saudi Arabia and notes that other Gulf states (UAE, Qatar, Kuwait, Oman) maintain ties with the US to counterbalance Iranian and Saudi influence.
HOUSE_OVERSIGHT_029804.jpg
This document appears to be a page from a geopolitical analysis report included in House Oversight files. It discusses the tension between economic rationality and political ideology in countries like Pakistan and Iran, and analyzes the shifting relationship between Arab Gulf monarchies and the U.S. military following the Arab Spring and the ousting of Hosni Mubarak.
HOUSE_OVERSIGHT_029803.jpg
This document appears to be a page from a geopolitical analysis or briefing paper marked with a House Oversight Bates stamp. It discusses the rise of political resistance in the Middle East and South Asia following the Arab uprisings, arguing that new regimes influenced by militant Islamic ideology may reject security cooperation with the U.S. and defy 'rational choice economic theory' regarding international capital.
HOUSE_OVERSIGHT_029802.jpg
This document appears to be a page from a geopolitical analysis or policy paper discussing United States military strategy in the Middle East and South Asia. It analyzes historical conflicts (Iraq, Afghanistan) and argues that future US military intervention will require 'nimble, highly-mobile, stealthy, and networked forces' rather than large-scale surges. The document bears the stamp 'HOUSE_OVERSIGHT_029802', indicating it is part of a document release to the House Oversight Committee, though this specific page contains no direct mention of Jeffrey Epstein or his associates.
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