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_025787.jpg
This document is page 25 of a Standard & Poor's economic research report dated August 5, 2014, titled 'How Increasing Income Inequality Is Dampening U.S. Economic Growth.' The content consists of endnotes (citations 43-61) referencing various economic studies, reports from the IMF, CBO, and academic papers regarding inequality, minimum wage, and economic recovery. The document bears a 'HOUSE_OVERSIGHT_025787' Bates stamp, indicating it was part of a document production for the House Oversight Committee.
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This document is page 21 of a Standard & Poor's economic research report dated August 5, 2014, written by Joe Maguire. It discusses the negative impact of income inequality on U.S. economic growth and advocates for policy rebalancing, including investments in education and infrastructure. The page also includes a 'Glossary of Relevant Terms' defining Market Income (labor, business, capital gains) and Transfer Income based on CBO and Census Bureau methodologies. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional investigation.
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This document is page 19 of a Standard & Poor's economic research report dated August 5, 2014. It discusses the impact of income inequality on U.S. economic growth, citing various economic theories and studies by researchers such as Berg, Ostry, Okun, and Forbes. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
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This document is page 16 of a Standard & Poor's economic research report dated August 5, 2014, discussing income inequality and U.S. economic growth. It features a chart showing household wealth by income group and text analyzing post-2007 economic stagnation, citing economist Robert E. Hall. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely related to investigations involving financial institutions connected to Epstein.
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This document is page 14 of a Standard & Poor's economic research report dated August 5, 2014, discussing the economic impact of income inequality and education in the United States. It analyzes the ROI of college financial aid, historical trends in graduation rates citing researchers Goldin and Katz, and the potential long-term GDP growth from investing in universal preschool. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a document production to the House Oversight Committee, likely as part of a broader investigation into financial institutions.
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This document is page 13 of a Standard & Poor's economic research report dated August 5, 2014, discussing income inequality and its impact on U.S. economic growth. It analyzes the correlation between education levels, wage growth, and unemployment rates, including a chart projecting potential growth based on education scenarios. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to financial records, though the text itself is purely economic analysis.
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This document is page 12 of a Standard & Poor's economic research report dated August 5, 2014, titled 'How Increasing Income Inequality Is Dampening U.S. Economic Growth.' It analyzes U.S. education levels compared to international peers like Canada, Japan, and Korea, noting that U.S. graduation rates have stagnated. The page includes a chart sourced from the OECD and projects that increasing education rates could boost U.S. GDP by $525 billion. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025774', suggesting it was produced during a House Oversight Committee investigation, likely related to financial records from institutions connected to Jeffrey Epstein.
HOUSE_OVERSIGHT_025773.jpg
This document is page 11 of a Standard & Poor's economic research report dated August 5, 2014, titled 'How Increasing Income Inequality Is Dampening U.S. Economic Growth.' It analyzes the correlation between college degrees and social mobility, utilizing data from the PSID and research by Ron Haskins. The document bears a 'HOUSE_OVERSIGHT_025773' Bates stamp, indicating it was collected as evidence during a Congressional investigation, likely related to financial records or background materials in the Epstein inquiry.
HOUSE_OVERSIGHT_025772.jpg
This document is page 10 of a Standard & Poor's economic research report dated August 5, 2014, titled 'How Increasing Income Inequality Is Dampening U.S. Economic Growth.' It features a chart showing net worth ratios relative to education levels and discusses academic research by Harvard and Brookings Institution scholars regarding the 'education gap' and the impact of income inequality on future generations. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though the page content itself is purely macroeconomic analysis.
HOUSE_OVERSIGHT_025769.jpg
This document is page 7 of a Standard & Poor's economic research report dated August 5, 2014, titled 'How Increasing Income Inequality Is Dampening U.S. Economic Growth.' The text analyzes the shift from labor income to capital gains, citing Thomas Piketty, and discusses the limited impact of government policies like Social Security and Medicare on reducing inequality. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_025768.jpg
This document is page 6 of a Standard & Poor's economic research report dated August 5, 2014, titled 'How Increasing Income Inequality Is Dampening U.S. Economic Growth.' The text analyzes causes of income concentration, citing factors such as the 'superstar status' of athletes and actors, the rise of 'super managers' (referencing Piketty), technological innovation, and the decline of unionization. It bears a House Oversight Committee Bates stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_025767.jpg
This document is page 5 of a Standard & Poor's report dated August 5, 2014, titled 'Economic Research: How Increasing Income Inequality Is Dampening U.S. Economic Growth.' It analyzes income inequality trends using data from the CBO and Census Bureau, citing economists Piketty and Saez to compare current inequality levels to those of 1928. While the content is generic economic research, the Bates stamp 'HOUSE_OVERSIGHT_025767' indicates this document was likely part of a discovery production to the House Oversight Committee, potentially related to investigations into financial institutions (like Deutsche Bank or JPMorgan) and their client relationships, including Jeffrey Epstein.
HOUSE_OVERSIGHT_025766.jpg
This is page 4 of a Standard & Poor's economic research report dated August 5, 2014, titled 'How Increasing Income Inequality Is Dampening U.S. Economic Growth.' The document analyzes the negative impact of the widening wealth gap on GDP, citing statistics from the OECD, CBO, and IMF, and suggests educational attainment as a potential remedy. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_025765.jpg
This document is page 3 of a Standard & Poor's economic research report dated August 5, 2014, discussing the negative impact of income inequality on U.S. GDP growth. It cites Keynesian economic theory and analyzes potential GDP gains from increasing education levels in the workforce. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_025699.jpg
This document is a printout of an automated email from Quora Digest sent to 'jeevacation@gmail.com' on July 4, 2019. The email is addressed to 'Jeffrey' (likely Jeffrey Epstein, given the email alias and context) and contains standard internet forum content regarding European cultural identity and US visa questions. The document bears a 'HOUSE_OVERSIGHT_025699' stamp, indicating it was part of a Congressional investigation.
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This document is a standard legal disclaimer and disclosure page (page 31) from a Goldman Sachs Investment Management Division presentation. It outlines the role of the Investment Strategy Group (ISG), disclaims liability for economic forecasts, lists global regulatory entities providing services, and details investment risks regarding money market funds and ETFs. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025694', indicating it was produced as part of a US House Oversight Committee investigation, likely regarding financial institutions' relationships with Jeffrey Epstein, though no specific individuals are named in the text of this page.
HOUSE_OVERSIGHT_025690.jpg
This document is a 'Economics Monitor' slide produced by the Goldman Sachs Investment Management Division, likely dating to November 2017 based on the data periods shown (Oct/Nov). It presents statistical tables on US Labor Markets, US Consumer Sentiment, China Activity, and European economic indicators. The document contains a Bates stamp (HOUSE_OVERSIGHT_025690), indicating it was obtained during a House Oversight Committee investigation, likely regarding financial records related to Jeffrey Epstein's accounts at Goldman Sachs, though Epstein is not explicitly named on this specific page.
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This document is a slide from a Goldman Sachs Investment Management Division presentation dated around July 2017. It analyzes the legal and regulatory status of cryptocurrencies across various nations (Switzerland, Singapore, Japan, UK, US, Russia, China). The document bears a Bates stamp (HOUSE_OVERSIGHT_025685), indicating it was produced as part of a US House Oversight Committee investigation, likely related to financial practices, though no specific individuals (like Epstein) are named on this specific page.
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An email sent to Jeffrey Epstein containing the text of a news article reporting that Caroline Kennedy is selling 93 acres of land on Martha's Vineyard. The article details the listing prices for two parcels, the history of the property originally purchased by Jacqueline Kennedy Onassis, and mentions Caroline Kennedy's potential appointment as U.S. ambassador to Japan.
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This document appears to be a page from a House Oversight Committee production (Bates stamp 016204). It contains a placeholder error message indicating a missing image and a partial snippet of a New York Times article by Sheila Marikar about 'the drink of summer 2019.' The content appears to be a web clipping or an email attachment where the image failed to render.
HOUSE_OVERSIGHT_016199.jpg
This document is an affidavit (page 3 of 6) filed in July 2019, detailing how attorneys (the affiant and Mr. Edwards) connected with witness Virginia Roberts Giuffre in 2014 for the CVRA case. It describes a May 2014 interview in Fort Lauderdale where the attorneys determined Giuffre's allegations of sexual abuse by Jeffrey Epstein and Alan Dershowitz were credible. Due to limited resources, the attorneys sought the assistance of David Boies and his firm to handle potential civil lawsuits against Epstein's 'rich and powerful friends'.
HOUSE_OVERSIGHT_016194.jpg
This document is a legal disclaimer and regulatory disclosure page from a BofA Merrill Lynch financial research report dated June 30, 2016. It details the regulatory bodies and distribution entities governing the report's release across multiple global jurisdictions (UK, Japan, Hong Kong, Taiwan, etc.) and includes standard warnings regarding investment risks, conflicts of interest, and copyright. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Oversight Committee.
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This document is page 70 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016. It details the financial economics of petrochemical production in Saudi Arabia, specifically focusing on Saudi Aramco's diversification strategies, cost structures, and government revenues. The text discusses joint ventures, specifically the split with Shell (Motiva JV), and the development of major projects like Sadara and Petro Rabigh II. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a document production for a US Congressional investigation, though the content itself is strictly financial analysis of the Saudi energy sector and contains no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_016145.jpg
A page from a Merrill Lynch 'GEMs Paper #26' financial report dated June 30, 2016. The text analyzes the economic stability of Saudi Arabia, discussing Credit Default Swaps (CDS), bond yields compared to Qatar, and pressure on the Saudi Riyal (SAR). It highlights risks of devaluation, liquidity issues, and potential credit rating downgrades, supported by charts tracking market nervousness and swap spreads. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_016124.jpg
This document is page 14 of a Merrill Lynch research report dated June 30, 2016, discussing Saudi Arabia's National Transformation Program (NTP). It analyzes the risks of economic diversification and highlights Deputy Crown Prince Mohammed bin Salman's visit to the US, detailing agreements reached with major US corporations such as Six Flags, Pfizer, and Microsoft. The document bears a House Oversight Committee Bates stamp.
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