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_029801.jpg
This document is a page from a 'Foreign Policy' article authored by Richard L. Russell, dated February 5, 2013. It discusses former Defense Secretary Robert Gates's warning against future U.S. land wars in the Middle East, Asia, or Africa, while analyzing the unpredictability of military contingencies in the Central Command region. The document bears the Bates stamp 'HOUSE_OVERSIGHT_029801', indicating it is part of a document production for the House Oversight Committee, likely included in a collection of press clippings or background materials.
HOUSE_OVERSIGHT_029783.jpg
This document appears to be a page from a news article or briefing regarding US foreign policy in the Middle East, dating to early 2013 (indicated by the reference to 'new' Secretary of State John Kerry). It discusses President Obama's upcoming visit to Israel, criticisms from Elliott Abrams regarding Obama's relationship with the Israeli public, and the political tensions between Fatah and Hamas. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, though the text itself contains no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_029781.jpg
This document appears to be a page from a news report or briefing regarding President Obama's planned diplomatic trip to Israel and Jordan in March (likely 2013). It discusses the geopolitical context, including the Syrian civil war, the refugee crisis in Jordan, and the strained relationship between Obama and Israeli Prime Minister Benjamin Netanyahu following the U.S. election. The page bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a larger document production for a congressional investigation.
HOUSE_OVERSIGHT_029741.jpg
This document appears to be the final page of an email forwarding an opinion piece authored by Robert Zoellick. The text discusses U.S. economic strategy, advocating for public-private partnerships in infrastructure and a stronger international economic policy led by the Treasury. The document bears a House Oversight Bates stamp (029741).
HOUSE_OVERSIGHT_029740.jpg
This document appears to be a page from a policy paper, op-ed, or speech transcript advocating for specific economic policies. It critiques the Obama administration's lack of new free-trade agreements, while strongly advocating for gender equality as an economic driver and urging the U.S. to support agricultural and infrastructure growth in developing economies like sub-Saharan Africa. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of an evidence cache collected by the House Oversight Committee.
HOUSE_OVERSIGHT_029739.jpg
A page from a document discussing United States international trade policy and the World Trade Organization (WTO). The text advocates for reducing barriers in the services trade, digital economy, and other sectors, noting that regulatory barriers can be equivalent to high tariffs. It bears a House Oversight Committee bates stamp.
HOUSE_OVERSIGHT_029736.jpg
This document is a page from a House Oversight Committee production (Bates stamp HOUSE_OVERSIGHT_029736). It contains a clipping of a Wall Street Journal opinion piece dated February 5, 2013, by Robert B. Zoellick titled 'A New U.S. International Economic Strategy.' The text discusses global economics, the struggles of the EU and Japan, and suggests the US must lead international modernization, referencing President Obama and Ronald Reagan. The page also includes a disconnected header blurb about a 'Dreyfuss Report' from TheNation.com.
HOUSE_OVERSIGHT_029730.jpg
This document appears to be a page from a geopolitical analysis or article discussing United States-Iran relations, specifically focusing on nuclear negotiations. It outlines the composition of President Obama's second-term national security team (Kerry, Hagel, Brennan) and discusses potential strategies for a preliminary deal involving sanctions relief in exchange for limits on enrichment. The text also references historical back-channel talks in 2009 and speculates on current secret diplomacy.
HOUSE_OVERSIGHT_029728.jpg
This document appears to be a page from a geopolitical analysis or news article discussing US-Iran relations and nuclear negotiations (P5+1) circa early 2013. It details the stalemate in talks, specifically regarding uranium enrichment at Fordo and economic sanctions signed by President Obama. The document bears a 'HOUSE_OVERSIGHT' footer stamp, suggesting it was part of a Congressional document production, though the text itself contains no direct references to Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_029727.jpg
A printout of an article from 'The Diplomat' authored by Robert Dreyfuss on February 6, 2013. The article discusses the scheduling of diplomatic negotiations between Iran and the P5+1 group in Kazakhstan, following a seven-month hiatus since meetings in Moscow. It frames these upcoming talks as a test for the Obama administration and new Secretary of State John Kerry. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029726.jpg
This document appears to be the final page of an article or policy paper analyzing US military strategy and challenges within the Centcom region. It discusses the difficulties of securing staging areas, the threat of nuclear attack, and political obstacles to military surges. The text is authored by Richard L. Russell and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029724.jpg
This document appears to be a page from a geopolitical analysis or policy paper discussing the balance of power in the Middle East. It focuses on the potential nuclear proliferation by Iran and the likely reaction from Saudi Arabia and other Gulf states to acquire their own nuclear weapons. The text also discusses U.S. strategic interests, the weariness of American conflict, and the challenges of future military interventions in the Central Command theater. The footer indicates it is part of a House Oversight Committee production.
HOUSE_OVERSIGHT_029722.jpg
This document appears to be a page from a strategic policy analysis or report submitted to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_029722). It analyzes military strategy regarding Iran, arguing that Iran may view nuclear weapons as necessary to prevent the United States from building up conventional forces in the region, drawing parallels to the failures of Saddam Hussein in 1991 and 2003. The text is geopolitical in nature and does not contain specific references to Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_029721.jpg
This document appears to be a page from a policy report or geopolitical analysis (stamped by House Oversight) discussing the strategic threat posed by a nuclear-armed Iran to Gulf states. It draws parallels to the 1990 Iraqi invasion of Kuwait and argues that Gulf states perceive a historical reluctance by the U.S. to use military force against Iran, citing lack of retaliation for events in Lebanon, Khobar Towers, and Iraq.
HOUSE_OVERSIGHT_029719.jpg
This document page appears to be part of a geopolitical intelligence briefing or analysis report included in House Oversight evidence. It analyzes the shifting security dynamics in the Middle East following the Arab Spring, specifically noting that Gulf monarchies are moving toward relying on Saudi Arabia rather than the United States for security due to fears of being abandoned like Mubarak. It also briefly mentions emerging military threats in the region, such as supersonic cruise missiles.
HOUSE_OVERSIGHT_029717.jpg
This document page is a geopolitical analysis discussing how political and ideological priorities often outweigh economic rationality in nations like Pakistan and Iran. It specifically analyzes the shifting dynamics in the Middle East following the Arab uprisings, noting that Gulf monarchies are likely to become less supportive of US military operations because they view the US 'abandonment' of Egyptian President Hosni Mubarak as a shock. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_029715.jpg
This document appears to be a single page from a larger geopolitical strategy paper or report found within a House Oversight document dump (likely related to an investigation involving Epstein associates or think tanks). The text analyzes US military interventionism, arguing that despite conventional wisdom suggesting a withdrawal from the Middle East and South Asia, future threats will require a shift in strategy. It advocates for abandoning slow military buildups in favor of 'nimble, highly-mobile, stealthy, and networked forces' to maintain contingency access in the region.
HOUSE_OVERSIGHT_029696.jpg
This document appears to be an excerpt from a news article or political briefing regarding U.S. foreign policy in the Middle East, likely dating to early 2013 given the reference to 'new Secretary of State John F. Kerry.' The text discusses President Obama's upcoming visit to Israel, criticisms from Elliott Abrams regarding Obama's relationship with Israeli public opinion, and the political dynamics between Hamas and Fatah. While stamped with a 'HOUSE_OVERSIGHT' footer, the specific text on this page contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_029694.jpg
This document appears to be a page from a news article or briefing included in a House Oversight production (stamped 029694). It details President Obama's upcoming diplomatic trip to Israel and Jordan, discussing the geopolitical context including the Syrian civil war, the Palestinian conflict, and the strained relationship between Obama and Israeli Prime Minister Benjamin Netanyahu. The text highlights Netanyahu's preference for Mitt Romney in the previous election.
HOUSE_OVERSIGHT_029693.jpg
This document appears to be a page from a news article or web printout included in a House Oversight Committee production (stamped HOUSE_OVERSIGHT_029693). The text discusses President Obama's foreign policy in the Middle East shortly after winning his second term, referencing the Arab Spring, the removal of Gaddafi, and the Israeli-Palestinian conflict. While part of a larger production likely related to an investigation (possibly involving Epstein/JP Morgan given the prompt context), this specific page contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_029691.jpg
This document is a page from a geopolitical briefing or intelligence report sent to Jeffrey Epstein in early 2013. It details political developments in Egypt, Iran (nuclear talks and internal conflict), Saudi Arabia (royal appointments), and Yemen (UN visits and protests). The document concludes with a strict legal disclaimer identifying the content as confidential, attorney-client privileged, and the property of Jeffrey Epstein, directing inquiries to the email address jeevacation@gmail.com.
HOUSE_OVERSIGHT_029669.jpg
This document is a printout of an article from The Australian featuring an interview with Paul Keating. The text focuses on Keating's geopolitical views, specifically criticizing the structure of the Eurozone, the expansion of NATO under Bill Clinton, and Alan Greenspan's role in the 2008 financial crisis, while praising Obama's internationalism. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a US Congressional investigation.
HOUSE_OVERSIGHT_029666.jpg
This document is a page from a House Oversight Committee production containing an excerpt of an article or interview featuring former Australian Prime Minister Paul Keating. Keating discusses the state of the Australian Labor Party, his book 'After Words,' and criticizes the leadership styles of Barack Obama (for being too mediating) and Angela Merkel (for being risk-averse). While stamped with a House Oversight number often associated with investigations, the text itself is a political commentary piece.
HOUSE_OVERSIGHT_029659.jpg
This document is an excerpt from an article or interview featuring former Australian Prime Minister Paul Keating. Keating critiques the Australian Labor Party's recent leadership (Rudd and Gillard) for failing to provide a narrative framework for the country's transition. He also offers critical commentary on international leaders like Barack Obama and Angela Merkel, while promoting themes from his book 'After Words'. The document bears a House Oversight footer, indicating it was part of a document production, likely related to a larger investigation.
HOUSE_OVERSIGHT_029653.tif
This document segment, page 26 of a larger report, discusses the role of American forces in Iraq and the implications of a continued American presence. It highlights the challenges and costs associated with maintaining a presence in Iraq and identifies Fouad Ajami as an academic affiliated with Johns Hopkins and the Hoover Institution.
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