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 | Legal agreement modification | An addendum was created to modify paragraph 7 of a Non-Prosecution Agreement between the United S... | N/A | View |
| N/A | Lawsuit | Case No. 08-80736-CIV-MARRA/JOHNSON, where Jane Doe #1 and Jane Doe #2 are petitioners against th... | UNITED STATES DISTRICT COUR... | View |
| N/A | Legal proceeding | Argument presented that Ms. Maxwell has standing to enforce a Non-Prosecution Agreement (NPA) as ... | Southern District of New York | View |
| N/A | Legal filing | The United States filed a sealed motion to dismiss for lack of subject matter jurisdiction. | UNITED STATES DISTRICT COUR... | View |
| N/A | Legal case | Criminal case of United States v. Ghislaine Maxwell, Case No. 20 Cr. 330 (AJN). | United States District Cour... | View |
| N/A | Legal case | The ongoing criminal case of United States v. Ghislaine Maxwell, case number 20 Cr. 330 (AJN). | United States Courthouse, N... | View |
| N/A | Trial | The trial of United States v. Maxwell, during which Juror 50 served on the jury. | Court | View |
| N/A | Legal agreement | Epstein entered into a Non-Prosecution Agreement (NPA) where he agreed to a sentence of eighteen ... | N/A | View |
| N/A | Legal ruling | The Supreme Court ruling in Giglio v. United States, which held that an Assistant United Stated A... | N/A | View |
| N/A | Legal agreement | Epstein agrees to waive his Sixth Amendment right to a speedy trial and his Fifth Amendment right... | Southern District of Florida | View |
| N/A | Legal case | United States v. Maxwell | N/A | View |
| N/A | Legal motion | The United States shall make a motion for the appointment of a guardian ad litem for the identifi... | United States District Cour... | View |
| N/A | Legal case | The ongoing legal case of United States v. Ghislaine Maxwell, case number S2 20 Cr. 330 (AJN). | United States District Cour... | View |
| N/A | Sentencing proceeding | The Government proposes scheduling a sentencing proceeding approximately three to four months fro... | United States District Cour... | View |
| N/A | Trial | The ongoing legal case of United States v. Ghislaine Maxwell. | United States District Cour... | View |
| N/A | N/A | Potential war/conflict between the US and Iran. | Iran/Middle East | View |
| N/A | N/A | Epstein's guilty plea and other penalties and concessions. | N/A | View |
| N/A | Court hearing | A hearing was held in the District of Arrest where the government moved for detention and the def... | District of Arrest | View |
| N/A | Legal agreement | A Non-Prosecution Agreement (NPA) was made with Epstein, which is argued to provide immunity to h... | N/A | View |
| N/A | Legal proceeding | The legal case United States v. Rooney, 37 F.3d 847, 855 (2d Cir. 1994) is cited as precedent. | 2d Cir. | View |
| N/A | Legal proceeding | The government filed a Rule 48 motion for leave to dismiss a charge against a defendant in the ca... | N/A | View |
| N/A | Legal proceeding / discussion | Analysis of legal principles regarding the setting aside of a Non-Prosecution Agreement, specific... | Southern District of Florida | View |
| N/A | N/A | Consultation with the State Attorney's Office regarding Epstein's case. | N/A | View |
| N/A | N/A | Struggle for the eastern Mediterranean between US and USSR. | Eastern Mediterranean | View |
| N/A | N/A | Potential military interventions in the Central Command theater. | Middle East | View |
HOUSE_OVERSIGHT_029642.tif
This document discusses American public opinion regarding health care and, more extensively, the perception of Israel. It highlights that public officials' decisions are influenced by political factors beyond public opinion, and that a favorable image of Israel in the U.S. is partly due to lobbying efforts by groups like the ADL and CAMERA. The document suggests that Americans do not favor a one-sided 'special relationship' with Israel despite a generally favorable view of the country.
HOUSE_OVERSIGHT_029563.jpg
This document is a printout of a news article from 'The Australian' featuring an interview with Paul Keating. Keating criticizes the structure of the Eurozone, blames Bill Clinton for NATO expansion (which he claims created Putin), and holds Alan Greenspan responsible for the 2008 financial crisis. He also discusses his philosophy on leadership, citing Kant and the importance of music. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation production.
HOUSE_OVERSIGHT_029561.jpg
This document appears to be a page from a House Oversight Committee production (stamped HOUSE_OVERSIGHT_029561) containing an article or interview with former Australian Prime Minister Paul Keating. Keating discusses the state of the Australian Labor Party, his book 'After Words', and critiques the leadership styles of Barack Obama and Angela Merkel while praising Deng Xiaoping. He also predicts a 2050 world order dominated economically by China, the US, and India. There is no direct mention of Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_029556.jpg
This document is a page from a House Oversight evidence dump (marked 029556) detailing the views of former Australian Prime Minister Paul Keating. The text summarizes Keating's book and opinions on the 2008 financial crisis, the necessity for Australia to integrate with East Asia, the flaws of the Eurozone currency, and geopolitical blunders regarding Russia. Notably, Keating explicitly blames Bill Clinton for NATO expansion causing friction with Russia and Alan Greenspan for the 2008 financial collapse.
HOUSE_OVERSIGHT_029555.jpg
This document is an excerpt, likely from an interview or book, featuring former Australian Prime Minister Paul Keating's analysis of global leadership and geopolitics. Keating criticizes President Obama and Chancellor Merkel for a lack of decisive leadership while praising China's Deng Xiaoping. He also analyzes the decline of the US 'prosperity compact,' citing wage stagnation between 1990 and 2008 and the radicalization of the Republican party starting with Reagan.
HOUSE_OVERSIGHT_029541.jpg
This document is a printout of page 3 of 4 of an LA Times interview with Alan Trounson, dated May 29, 2013. Trounson discusses stem cell research, public perception, funding returns compared to the Human Genome Project, and conflict of interest issues at the California Institute for Regenerative Medicine (CIRM). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_029512.jpg
The narrator recounts their immigration from India to the United States to pursue a medical career, detailing their residency in New Jersey and Boston. They describe entering the field of neuroendocrinology, training under Seymour Reichlin at Tufts, and meeting Candace Pert, who introduced them to the concept of "molecules of emotion."
HOUSE_OVERSIGHT_029505.jpg
This document is an email sent by Kathy Ruemmler forwarding a Foreign Policy article titled "Middle Eastern Monarchs Look at the Trumps and See Themselves." The article discusses the influence of Middle Eastern leaders on U.S. foreign policy through figures like George Nader, highlighting connections between the Trump inner circle and Crown Princes from the UAE and Saudi Arabia.
HOUSE_OVERSIGHT_029453.jpg
This document appears to be a page from a news article or profile regarding investor Peter Thiel, included in House Oversight records. It discusses Thiel's role on the board of Facebook (amidst Russian election interference scandals), his support for Donald Trump, his move from San Francisco to Los Angeles, and his New Zealand citizenship. The text notes that while Thiel claims he can access the President anytime, their relationship seems to have cooled since the 2016 election.
HOUSE_OVERSIGHT_029449.jpg
This document (Page 2, stamped HOUSE_OVERSIGHT_029449) is a critical narrative analyzing the Obama administration's economic policies and political appointments. The author criticizes Obama for choosing a smaller economic stimulus package advised by Larry Summers over the larger one recommended by economists who supported Hillary Clinton, and attacks the appointment of Clinton as Secretary of State. The text also includes personal commentary on Obama's background and characterizes Hillary Clinton as an enabler of her husband.
HOUSE_OVERSIGHT_029443.jpg
This document is page 6 of a 'Tax Bulletin 2018-1' outlining changes from the Tax Cuts and Jobs Act. It details the mechanics of the new pass-through entity deduction with a hypothetical example of a married couple, discusses Corporate International Taxes (including repatriation of foreign earnings), and notes the repeal of Roth IRA recharacterization. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a Congressional investigation, likely related to financial structures used by Epstein or associated entities.
HOUSE_OVERSIGHT_029427.jpg
This document is a geopolitical briefing paper dated June 19, 2017, arguing that the People's Republic of China intends to assimilate Mongolia through asymmetrical warfare and 'voluntary' referendum, similar to Russia's annexation of Crimea. It warns that without a global counter-campaign and education effort, Mongolia will be 'Sinicized' within a decade, threatening the balance of power in Eurasia. The text includes historical footnotes referencing 1956 Soviet-Chinese negotiations and a 1989 conversation between Deng Xiaoping and George H.W. Bush to support the claim that China views Mongolia as lost territory.
HOUSE_OVERSIGHT_029377.jpg
This document appears to be a page from a briefing or transcript (stamped HOUSE_OVERSIGHT_029377) written from an Israeli perspective. It argues for the necessity of US assistance, citing a 12 billion Shekel budget gap, the acquisition of F-35 jets, intelligence sharing, and joint military preparation against threats from Iran.
HOUSE_OVERSIGHT_029376.jpg
This document appears to be a fragment of a policy briefing or speech regarding US-Israel relations. It emphasizes the critical nature of the US alliance for Israel's military capabilities (IDF) and strategic positioning, acknowledging a lack of symmetry in the relationship while noting the receipt of $3 billion annually in US aid. The document bears a House Oversight footer.
HOUSE_OVERSIGHT_029375.jpg
This page appears to be an excerpt from a memoir or transcript involving a high-ranking Israeli official (implied Prime Minister) recounting diplomatic stances taken with US Presidents Obama, Bush, and Clinton. The text asserts Israel's right to make independent security decisions regardless of US opinion, while also noting the narrator admonished their own cabinet to respect US sovereignty in return. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_029363.jpg
This document appears to be a page from a speech or policy paper (Bates stamped HOUSE_OVERSIGHT_029363) discussing Israeli national strategy. It outlines three main pillars: a strong economy, foreign policy securing American backing, and military superiority over enemies. The text ends with a transition to discuss threats posed by ISIS.
HOUSE_OVERSIGHT_029311.jpg
This document is page 7 of a CCH Tax Briefing dated June 27, 2013. It details the tax and benefit implications of the Supreme Court's decision to strike down the Defense of Marriage Act (DOMA), specifically regarding estate tax portability, gift taxes, and employee benefits for same-sex couples. The document bears a 'HOUSE_OVERSIGHT_029311' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely found within the files of the subject of an investigation (presumably Epstein or related entities, given the prompt context, though his name does not appear in the text).
HOUSE_OVERSIGHT_029307.jpg
This is page 3 of a CCH Tax Briefing dated June 27, 2013, analyzing the tax implications of the Supreme Court's *Windsor* decision which struck down Section 3 of DOMA. It details changes to filing status, income tax benefits/disadvantages, and the 'Marriage Penalty' for same-sex couples. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a larger discovery production, likely related to financial records, though no specific individuals (like Epstein) are named on this page.
HOUSE_OVERSIGHT_029305.jpg
This document is a 'CCH Tax Briefing' published by Wolters Kluwer on June 27, 2013, analyzing the US Supreme Court's decision to strike down the Defense of Marriage Act (DOMA). It details the tax implications for same-sex couples, including joint returns, estate planning, and employee benefits, and notes President Obama's directive to federal agencies to update regulations. The document bears a 'HOUSE_OVERSIGHT_029305' Bates stamp, suggesting it was part of a document production to the House Oversight Committee, though it contains no direct mention of Jeffrey Epstein or his associates in the text.
HOUSE_OVERSIGHT_029253.jpg
An email chain from December 8, 2015, in which Leah Reis-Dennis (representing Harvard Professor Lisa New and Verse Video Education) asks Jeffrey Epstein to help secure a release form from Woody Allen for previously filmed footage. Epstein forwards the request to Soon-Yi Previn, who agrees in principle subject to conditions regarding advertising, final cut approval, and legal review. The email lists numerous high-profile figures (Clinton, Gore, McCain, etc.) who have already participated in the 'Poetry in America' project.
HOUSE_OVERSIGHT_029237.jpg
An email from Jeffrey Epstein to Joi Ito dated October 25, 2015, proposing a legacy project for President Obama. Epstein suggests that the Chinese ('cinese') are willing to fund a new particle collider using American technology, which could be named the 'obama xi collider' to secure Obama's legacy in science.
HOUSE_OVERSIGHT_025930.jpg
The document contains a text praising Donald Trump's efficiency and problem-solving skills, using the renovation of the Wollman Skating Rink as a primary example. It argues that despite his personal flaws or controversial behavior, he is the necessary "pro" to fix the country's major issues, comparing the situation to needing a professional to clear a raccoon infestation.
HOUSE_OVERSIGHT_025917.jpg
An email document sent by Philip Kafka containing a forwarded political joke formatted as a dialogue between Hillary Clinton and Donald Trump. The text lists various controversies associated with Clinton (IRS, Uranium One, White House furniture) and ends with commentary criticizing Democratic voters. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_025891.jpg
This document is a press release or investor relations update from Sanofi and Regeneron dated around July 2015, detailing clinical trial results, pricing, and regulatory milestones for the cholesterol drug Praluent. It announces a positive opinion from the European Medicine Agency and schedules an investor conference call for July 24, 2015. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a document production to Congress, likely related to pharmaceutical pricing or regulatory investigations, though it contains no direct mentions of Jeffrey Epstein or his associates in this specific page.
HOUSE_OVERSIGHT_025806.jpg
A document summary labeled 'TJP summary' detailing a discussion between Dennis Ross, Jane Harmon, and Walter Isaacson regarding Middle Eastern geopolitics. The conversation focuses on the implications of the Syrian civil war, the threat of a nuclear Iran, relations between Israel and Turkey, and the rise of the Muslim Brotherhood in Egypt. The document appears to be part of House Oversight Committee records.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity