United States
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Pirro
|
Legal representative |
7
|
2 | |
|
person
Pizarro
|
Legal representative |
7
|
2 | |
|
person
Culbertson
|
Legal representative |
7
|
2 | |
|
person
Patrick Ho
|
Legal representative |
7
|
3 | |
|
person
Nixon
|
Legal representative |
7
|
2 | |
|
person
Chen
|
Legal representative |
7
|
3 | |
|
person
defendant
|
Legal representative |
7
|
3 | |
|
person
Pappas
|
Legal representative |
7
|
2 | |
|
person
TRACY
|
Legal representative |
7
|
2 | |
|
person
Thai
|
Legal representative |
7
|
2 | |
|
person
Estrada
|
Legal representative |
7
|
2 | |
|
person
Cirillo
|
Legal representative |
7
|
3 | |
|
person
Di Bella
|
Legal representative |
7
|
2 | |
|
person
DeFilippo
|
Legal representative |
7
|
2 | |
|
person
Stein
|
Legal representative |
7
|
3 | |
|
person
Diehl
|
Legal representative |
7
|
3 | |
|
person
the defendant
|
Legal representative |
7
|
3 | |
|
person
Elsie Church
|
Legal representative |
7
|
1 | |
|
location
South Korea
|
Business associate |
7
|
1 | |
|
location
Canada
|
International relations |
7
|
1 | |
|
organization
EST
|
Legal representative |
6
|
2 | |
|
person
David Parse
|
Legal representative |
6
|
2 | |
|
organization
Iran
|
Adversarial diplomatic |
6
|
2 | |
|
location
ISRAEL
|
Strategic alliance |
6
|
2 | |
|
person
Lara Pomerantz
|
Legal representative |
6
|
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_021136.jpg
This document contains pages 24 and 25 from Michael Wolff's book 'Siege', marked with a House Oversight footer. The text details the political maneuvering surrounding the passage of the $1.3 trillion 2018 appropriations bill, highlighting how Congressional leadership (Ryan, McConnell, Schumer, Pelosi) managed to pass the bill without full funding for President Trump's border wall while maintaining his support. It describes interactions between Trump, Paul Ryan, and Trump's son-in-law (Jared Kushner) regarding the budget negotiations and the specific allocation of $1.6 billion for border security.
HOUSE_OVERSIGHT_021135.jpg
Excerpt from Michael Wolff's book 'Siege' (pages 22-23) bearing a House Oversight stamp. The text details Steve Bannon's activities in early 2018, describing his continued influence on the Trump administration from the outside through allies like Pompeo, Lewandowski, and Bossie. It recounts a hostile meeting between Bannon and Larry Summers at Harvard regarding trade policy and explores the volatile, interdependent relationship between Bannon and President Trump.
HOUSE_OVERSIGHT_021130.jpg
This document contains pages 12 and 13 from Michael Wolff's book 'Siege', marked with a House Oversight Committee stamp. The text details the progress of the Mueller investigation, specifically the indictments of Paul Manafort, Michael Flynn, and others, and Donald Trump's dismissal of these associates as 'hangers-on'. It also discusses Trump's fear of his finances being investigated, allegations that his real estate business appealed to money launderers, and an ironic anecdote about Jared Kushner writing a law school paper on fraud within the Trump Organization.
HOUSE_OVERSIGHT_021129.jpg
This document is an excerpt from Michael Wolff's book 'Siege' (pages 10-11), bearing a House Oversight watermark. It details the resignations of Hope Hicks and Josh Raffel from the Trump White House, linking their departures to the Mueller investigation and their involvement in drafting a false statement aboard Air Force One regarding the Trump Tower meeting. The text also characterizes President Trump's dismissive attitude toward the Special Counsel's inquiry, portraying him as confident in his ability to survive the investigation through 'playing the game' and labeling it a 'witch hunt.'
HOUSE_OVERSIGHT_021125.jpg
This excerpt from Michael Wolff's book "Siege" details the internal dynamics of President Trump's legal team during the Mueller investigation. It highlights Trump's dissatisfaction with his lawyers, his longing for a "fixer" like Roy Cohn or Bobby Kennedy, and his persistent denial regarding the threat of the investigation, specifically his need to be reassured he was not a target.
HOUSE_OVERSIGHT_021122.jpg
The document appears to be a scanned page from the book 'Siege: Trump under Fire' by Michael Wolff, submitted as evidence to the House Oversight Committee. It contains the Table of Contents for the latter half of the book and an 'Author's Note' detailing the transition of the Trump administration from the chaos of 2017 (covered in 'Fire and Fury') to the more organized institutional response and legal challenges faced in 2018. The text focuses entirely on the Trump White House, listing key figures like Manafort, Cohen, and Kavanaugh in the chapter list, without direct mention of Jeffrey Epstein in this specific excerpt.
HOUSE_OVERSIGHT_021101.jpg
This document is a page from a financial newsletter or report (likely Axios Pro Rata based on link formatting) detailing various Venture Capital and Private Equity deals. It lists funding rounds for startups like Gabi and Dover Microsystems, and major acquisitions including Rhone Capital buying Fogo de Chão. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was collected as evidence in a congressional investigation, though Jeffrey Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_021078.jpg
This document is a glossary page (labeled 'xxi') from a report titled 'USA Inc.' produced by KPCB (Kleiner Perkins Caufield & Byers). It defines various economic and government terms such as Debt, Deficit, Entitlement, and the Federal Reserve System. The page bears a Bates stamp 'HOUSE_OVERSIGHT_021078', indicating it was part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_021074.jpg
This document contains two pages from a report titled "USA Inc.": an appendix listing useful government budget links and a legal disclaimer. The appendix provides URLs to reports from agencies like the CBO, Treasury, and Social Security Administration, while the disclaimer outlines the limitations of the report compiled by Mary Meeker and Kleiner Perkins Caufield & Byers.
HOUSE_OVERSIGHT_021069.jpg
This document consists of two slides (Appendix 455 and 456) from a KPCB presentation (likely the 'USA Inc.' report) analyzing United States Federal Debt levels in 2010 compared to 1960. It details the difference between Public Debt ($9 Trillion in 2010) and Gross Debt ($14 Trillion in 2010), breaking down the components such as the Social Security Trust Fund and liabilities from GSEs like Fannie Mae and Freddie Mac. The document bears the Bates stamp 'HOUSE_OVERSIGHT_021069', indicating it was included in document productions for a House Oversight Committee investigation, likely related to financial records subpoenaed in the Epstein probe, though the content itself is macro-economic data.
HOUSE_OVERSIGHT_021027.jpg
The document consists of two slides (pages 371 and 372) from a KPCB presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The content analyzes US technology R&D spending from 1953-2008, noting a shift from federal to private industry funding, and argues for government incentives to encourage private R&D investment for GDP growth. It features a quote from Intel CEO Paul Otellini and references an article by John Chambers and Safra Catz; the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it is part of a larger congressional investigation cache.
HOUSE_OVERSIGHT_021011.jpg
This document contains two presentation slides from a report titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB. The slides analyze US pension trends between 1980 and 2007, contrasting the decline of guaranteed (defined-benefit) pensions in the private sector against their prevalence in government, and the converse rise of defined-contribution plans in the private sector. The document bears the Bates stamp HOUSE_OVERSIGHT_021011.
HOUSE_OVERSIGHT_020986.jpg
This document consists of two slides from a KPCB 'USA Inc.' presentation (pages 289 and 290) discussing the economic impact of obesity on U.S. healthcare costs, specifically regarding Medicare and Medicaid restructuring. It cites 2008 data indicating obesity accounted for 7% of $2.1 trillion in healthcare costs and references a July 2009 study by Finkelstein et al. published in Health Affairs. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_033483.jpg
This document appears to be a printed email or article excerpt discussing geopolitical economics, specifically refuting Donald Trump's campaign rhetoric regarding the decline of the United States. It argues that rival nations like Japan (under Shinzo Abe), Mexico (under Peña Nieto), and China are facing significant economic struggles, while the US is comparatively strong. The document bears a House Oversight Bates stamp and a Dubai World Group email disclaimer.
HOUSE_OVERSIGHT_033483.jpg
This document appears to be a printed email or article excerpt discussing geopolitical economics, specifically refuting Donald Trump's campaign rhetoric regarding the decline of the United States. It argues that rival nations like Japan (under Shinzo Abe), Mexico (under Peña Nieto), and China are facing significant economic struggles, while the US is comparatively strong. The document bears a House Oversight Bates stamp and a Dubai World Group email disclaimer.
HOUSE_OVERSIGHT_033482.jpg
An email dated September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (jeevacation@gmail.com). The body of the email contains the full text of an opinion piece by Fareed Zakaria criticizing Donald Trump's negative outlook on the U.S. economy compared to China, Japan, and Mexico. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_033482.jpg
An email dated September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (jeevacation@gmail.com). The body of the email contains the full text of an opinion piece by Fareed Zakaria criticizing Donald Trump's negative outlook on the U.S. economy compared to China, Japan, and Mexico. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_033420.jpg
An email dated December 4, 2018, from Kathy Ruemmler to 'jeevacation@gmail.com' (an email alias associated with Jeffrey Epstein). Ruemmler shares an Axios article titled 'Slowing economy could increase pressure on Big Tech' and asks, 'What do we think of this?' The article discusses potential regulatory threats and economic downturns affecting major tech companies like Google and Facebook.
HOUSE_OVERSIGHT_033395.jpg
An email exchange from December 4, 2018, between Kathy Ruemmler and 'J' (using the jeevacation@gmail.com alias associated with Jeffrey Epstein). Ruemmler shares an Axios article about regulatory pressure on Big Tech, asking 'What do we think of this?' J replies with a cryptic message offering to 'negotiate am automkoatic reset' that would be 'easy and beneficial for you.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_033395.jpg
An email exchange from December 4, 2018, between Kathy Ruemmler and 'J' (using the jeevacation@gmail.com alias associated with Jeffrey Epstein). Ruemmler shares an Axios article about regulatory pressure on Big Tech, asking 'What do we think of this?' J replies with a cryptic message offering to 'negotiate am automkoatic reset' that would be 'easy and beneficial for you.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_033380.jpg
This document analyzes the Trump administration's policy towards the Hungarian government, describing it as a radical departure that allows the Orban government to dismantle democratic institutions without U.S. intervention. It details specific instances of this, including the targeting of NGOs and universities, and highlights high-level meetings between U.S. and Hungarian officials. The document also explores potential Hungarian motivations for appeasement and the hopes of some Hungarians for a stronger U.S. stance on democratic values and anti-Semitism.
HOUSE_OVERSIGHT_033366.jpg
This New York Times opinion piece discusses the escalating trade war between the US and China, detailing three new "red lines" set by Beijing regarding tariffs and purchasing agreements that make a deal increasingly difficult. The author observes that recent US actions, including leaks and sanctions against Huawei, have pushed China toward a more adversarial stance, with leadership now questioning the value of a trade deal and preparing for a potential Cold War.
HOUSE_OVERSIGHT_033366.jpg
This document is a printout of a New York Times opinion piece discussing the deteriorating trade negotiations between the US and China in May 2019. It details China's establishment of three "red lines" regarding tariffs and purchasing agreements, and suggests that recent US actions, including leaks and moves against Huawei, have pushed Beijing toward a more adversarial stance and away from a trade deal.
HOUSE_OVERSIGHT_033363.jpg
This document is a Morgan Stanley financial research alert dated May 29, 2019, authored by Katy L. Huberty and distributed by Andrew Atlas. It analyzes Apple Inc.'s stock performance, specifically focusing on iPhone demand in China amidst trade tensions, tariffs, and the Huawei blacklist. The document appears to be part of a larger document production, indicated by the Bates stamp 'HOUSE_OVERSIGHT_033363', though the text itself contains no direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_028276.jpg
This document appears to be a page from a memoir (likely by Ehud Barak, given the header) entered into evidence for the House Oversight Committee. The text details a political disagreement between the author and Benjamin 'Bibi' Netanyahu regarding a proposed military strike on Iran just weeks before the 2012 US election. The author characterizes this proposal as a 'political trap' designed to force President Obama's hand, a strategy the author vehemently rejected ('No way').
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