United States
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
DiGiacomo
|
Legal representative |
8
Strong
|
2 | |
|
person
Korfant
|
Legal representative |
8
Strong
|
4 | |
|
person
Chandler
|
Legal representative |
8
Strong
|
2 | |
|
person
Conway
|
Legal representative |
8
Strong
|
2 | |
|
person
Kidd
|
Legal representative |
8
Strong
|
3 | |
|
person
Raniere
|
Legal representative |
8
Strong
|
3 | |
|
person
Khashoggi
|
Legal representative |
8
Strong
|
4 | |
|
organization
Midland Asphalt Corp.
|
Legal representative |
8
Strong
|
3 | |
|
location
Taiwan
|
Unknown |
8
Strong
|
2 | |
|
location
France
|
Legal representative |
8
Strong
|
3 | |
|
organization
Iran
|
Unknown |
8
Strong
|
4 | |
|
person
Giglio
|
Legal representative |
7
|
3 | |
|
person
Petitioners
|
Legal representative |
7
|
3 | |
|
person
Salameh
|
Legal representative |
7
|
2 | |
|
person
Villa
|
Legal representative |
7
|
3 | |
|
person
Macchia
|
Legal representative |
7
|
3 | |
|
person
Havens
|
Legal representative |
7
|
2 | |
|
person
Vilar
|
Legal representative |
7
|
2 | |
|
person
Georgiou
|
Legal representative |
7
|
3 | |
|
person
Madoff
|
Legal representative |
7
|
3 | |
|
person
MAURENE COMEY
|
Legal representative |
7
|
3 | |
|
person
Williams
|
Legal representative |
7
|
2 | |
|
person
Young
|
Legal representative |
7
|
3 | |
|
person
Vickers
|
Legal representative |
7
|
2 | |
|
person
Pena
|
Legal representative |
7
|
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_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.
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