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_016120.jpg
This document is a Merrill Lynch research paper ('GEMs Paper #26') dated June 30, 2016, analyzing the potential privatization and IPO of Saudi Aramco as proposed by Deputy Crown Prince Mohammed bin Salman. It details the strategic economic shift for Saudi Arabia, citing a potential $2 trillion valuation, plans to sell less than 5% of the company, and the geopolitical implications of Saudi oil exports to the US and Asia. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_016119.jpg
This document is a financial table titled 'Table 3: Breakdown of Saudi Arabia Net International Investment Position (US$bn)' from a Merrill Lynch report dated June 30, 2016. It details Saudi Arabia's assets and liabilities from 2007 to 2015, including holdings in US Treasuries, equities, and deposits in BIS reporting banks. The document bears the stamp 'HOUSE_OVERSIGHT_016119', indicating it was part of a document production for the US House Committee on Oversight and Reform.
HOUSE_OVERSIGHT_016118.jpg
This document is a page from a Merrill Lynch financial research report dated June 30, 2016, labeled as evidence in a House Oversight Committee investigation. It analyzes the Saudi Public Investment Fund's (PIF) shift from a domestic to a global investor, detailing specific assets and investments such as a $3.5bn stake in Uber. It also discusses the potential economic impact of the JASTA bill ('9/11 bill'), noting Saudi threats to liquidate $750bn in US assets, while predicting that the bill will not significantly hinder Saudi investment in the US due to procedural hurdles and White House opposition.
HOUSE_OVERSIGHT_016057.jpg
This document appears to be page 367 from a manuscript titled 'The Quest for Knowledge'. It describes three major awards: the Pulitzer Prize, the Turing Award, and the XPRIZE. The page includes a photograph of the first XPRIZE award ceremony featuring a group of men holding a $10 million check made out to Mojave Aerospace Ventures.
HOUSE_OVERSIGHT_015998.jpg
This document appears to be page 308 from a book or article titled 'Are the Androids Dreaming Yet?'. It discusses the theory of disruptive innovation, citing examples like Netflix and Amazon, and references Clayton Christensen's business advice. It also discusses the history of the US patent system under Thomas Jefferson. The page includes a photograph captioned 'Harold Cohen, Computer Art' and bears a 'HOUSE_OVERSIGHT_015998' footer, indicating it is part of a larger government document production.
HOUSE_OVERSIGHT_014051.jpg
This document is page 72 of a legal analysis (likely by Paul Cassell) labeled with a House Oversight Bates number. It argues that the Crime Victims' Rights Act (CVRA) applies during the investigative phase of a case, before formal charges are filed. The text cites specific statutory language regarding 'detection' and 'investigation' obligations of the DOJ and venue provisions for pre-prosecution situations to support this interpretation.
HOUSE_OVERSIGHT_014045.jpg
This document is a page from a legal text or law review article (authored by 'Cassell et al.') included in House Oversight records. It analyzes the Crime Victims' Rights Act (CVRA), detailing the legislative intent to ensure victims are treated with fairness, dignity, and privacy, and to make them independent participants in the criminal justice process. The text cites U.S. Code and Congressional Records, specifically quoting Senators Feinstein and Kyl regarding the systemic neglect of victims prior to the Act.
HOUSE_OVERSIGHT_014035.jpg
This document is the copyright and 'About the Author' page from the 2009 expanded edition of Timothy Ferriss's book, 'The 4-Hour Workweek.' It details the publishing information (Crown Publishers/Random House), copyright dates, and biographical information about Ferriss, including his association with Princeton University. The document includes a Bates stamp 'HOUSE_OVERSIGHT_014035' at the bottom right, indicating it was part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_014022.jpg
The document contains three distinct sections: a letter from an entrepreneur launching a website, a detailed testimonial about successfully working remotely from Europe while hiding it from an employer, and the beginning of a story from a psychologist about traveling to South America. The texts appear to be feedback sent to an author (likely Tim Ferriss regarding "4HWW") describing how his advice influenced their lives and careers.
HOUSE_OVERSIGHT_014021.jpg
The document contains two testimonials or letters likely collected as part of a House Oversight investigation (indicated by the footer HOUSE_OVERSIGHT_014021). The first section, titled 'Virtual Law,' is from Gerry M., a lawyer who moved to Cali, Colombia, detailing the logistics and low cost of running a virtual U.S. law practice from abroad. The second section is a letter to 'Tim' (likely an author) from an unnamed entrepreneur who was inspired by Tim's book to train for a triathlon and launch a bird-themed apparel company called OrniThreads while studying at Columbia University.
HOUSE_OVERSIGHT_021925.jpg
This rough draft transcript page describes legal maneuvers by associates of Jeffrey Epstein to avoid depositions in civil cases. The speaker details how Ghislaine Maxwell's attorney falsely claimed she was outside the U.S. to cancel a deposition, despite her being spotted at a New York wedding shortly after. The text also implicates Jean Luc Brunel in 'trafficking the girls' and notes that he, like Maxwell and Epstein (via Dershowitz), engaged in patterns of evasion regarding legal questioning.
HOUSE_OVERSIGHT_021909.jpg
This document is page 86 of a legal deposition transcript (rough draft). The witness testifies that flight logs demonstrate a close association and travel history between Alan Dershowitz and Jeffrey Epstein. The witness then mentions becoming aware on December 30th that attorney David Boies had agreed to represent Virginia Roberts. At this point, attorney Mr. Simpson interrupts the testimony to raise an objection regarding a potential waiver of attorney-client privilege.
HOUSE_OVERSIGHT_021786.jpg
A New York Times article from July 1, 2008, detailing Jeffrey Epstein beginning his 18-month prison sentence for soliciting prostitution. The article describes his departure from his Caribbean island, 'Little St. James,' his wealth and philanthropy (including funding Rwandan students), and includes quotes from Epstein stating he will abide by the legal process. It also touches on the psychology of wealth entitlement.
HOUSE_OVERSIGHT_021715.jpg
This document is a printout of a Sun Sentinel article dated November 11, 2001, detailing the sentencing of Ronald Eppinger. Eppinger was sentenced to 21 months in prison for running a prostitution ring that recruited Czech women under the guise of modeling work and operated in Miami, New York, Texas, and the Bahamas. The document notes he worked with accomplices Lucie Faubert and Tereza Benesova and was extradited from Germany after fleeing the US.
HOUSE_OVERSIGHT_021644.jpg
An FBI letter dated August 25, 2008, from Legal Attache Scott L. Cruse regarding the Jeffrey Epstein investigation. The letter requests assistance from a federal agent to deliver a Victim Notification Letter and brochure to a potential victim identified in the investigation involving illegal sexual activity with minors.
HOUSE_OVERSIGHT_021557.jpg
An FBI letter from Legal Attache Scott L. Cruse dated August 25, 2008, requesting assistance from a federal agent to locate and deliver a Victim Notification Letter to a potential victim of Jeffrey Epstein. The document references the investigation opened by the Palm Beach Resident Agency on July 24, 2006, regarding illegal sexual activity between Epstein and minors.
HOUSE_OVERSIGHT_021477.jpg
An FBI agent, accompanied by CBP personnel, boarded an aircraft parked at a cargo entrance to locate two female targets intended for service of target letters. The pilot confirmed Jeffrey Epstein was the only passenger scheduled, and a physical search of the plane and terminal confirmed the females were not present while Epstein processed through customs alone. The agent subsequently updated ATC and a Special Agent (SA) regarding the findings.
HOUSE_OVERSIGHT_021470.jpg
This document is a page from a list of U.S. extradition treaties (countries T through Z). It details the dates signed, dates entered into force, and legal citations for each treaty. Notably, the entry for the 'United Kingdom' signed on March 31, 2003, is bolded and marked as 'Pending,' suggesting specific interest in the legal extradition status between the US and UK at that time.
HOUSE_OVERSIGHT_021466.jpg
This document is a cover page or preface for a listing of United States Extradition Treaties, dated January 1, 2006, authored by Stewart C. Robinson of the DOJ's Office of International Affairs. It defines international extradition, outlines recent updates to treaty approaches (such as dual criminality and handling death penalty cases), and instructs prosecutors to contact the Office of International Affairs before taking action. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_021465.jpg
An FBI investigative document dated May 25, 2007, recording that a Supervisory Special Agent serving as liaison to the DOJ Office of International Affairs provided a list of nations with extradition treaties with the United States. This suggests the investigation was considering the possibility of international flight or extradition issues regarding the subject of the investigation.
HOUSE_OVERSIGHT_021387.jpg
This document page (marked HOUSE_OVERSIGHT_021387) appears to be an excerpt from an academic text discussing the evolutionary and theological rationales for medicine. It contrasts the concept of 'inclusive fitness' and eugenics (citing Francis Galton and Justice Oliver Wendell Holmes' support for sterilization) with the medical and religious imperative to care for the sick regardless of their genetic fitness or reproductive capacity. It draws on Christian theology (Aquinas) to explain altruism beyond kinship.
HOUSE_OVERSIGHT_021378.jpg
This document (Page 132, stamped HOUSE_OVERSIGHT_021378) appears to be a page from a scientific book or academic paper discussing the psychology of loneliness, demographic shifts in the U.S. (aging population), and the efficacy of social interventions. It cites researchers like Hawkley and Karen Rook. While the text itself contains no direct references to Jeffrey Epstein, it is likely part of a larger production of documents related to Epstein's extensive funding of scientific research and academic connections (potentially related to John Cacioppo, a frequent collaborator of Hawkley).
HOUSE_OVERSIGHT_021366.jpg
This document appears to be page 120 from an academic text or book, specifically 'Chapter 13: Theological Perspectives on God as an Invisible Force,' authored by Kathryn Tanner, Ph.D. The text discusses the sociological and health impacts of religious belief, specifically regarding social isolation and loneliness. While the footer 'HOUSE_OVERSIGHT_021366' indicates this page is part of a larger congressional evidence dump (often associated with the Epstein/Maxwell investigation files), the content of this specific page is purely theological and academic in nature and contains no direct mention of Jeffrey Epstein, associates, or illicit activities.
HOUSE_OVERSIGHT_021218.jpg
This document is an announcement of the 2019 Hillman Prize winners, detailing awards given to journalists for investigative reporting. While Jeffrey Epstein is not named directly, the document is significant to the Epstein case because it lists Julie K. Brown and Emily Michot of the Miami Herald as winners for 'Perversion of Justice,' the investigative series that exposed Epstein's plea deal and reignited the case against him. The document also highlights other winners covering topics like MS-13, the Flint water crisis, and military housing hazards.
HOUSE_OVERSIGHT_021212.jpg
This document contains Chapter 24 of a memoir by Virginia Roberts (Giuffre). It details her arrival in Australia under the alias 'Jenna', her reunion with her future husband Robbie, and their subsequent marriage and family life. The narrative culminates in federal agents (FBI and Australian) arriving at her in-laws' home years later to confirm her identity as Virginia Roberts from Palm Beach, marking the intrusion of her past involvement with Jeffrey Epstein into her new life.
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