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_028274.jpg
This excerpt recounts a conversation between an Israeli official (implied to be Ehud Barak) and the US President regarding the Iranian nuclear threat. The speaker argues that Israel cannot rely solely on American promises for future protection and must retain the right to independent military action to ensure its survival.
HOUSE_OVERSIGHT_028269.jpg
This excerpt from a memoir discusses the strong US-Israeli defense relationship during the Obama administration, detailing cooperation on missile defense systems like Iron Dome and the Arrow. It highlights the growing urgency in late 2011 regarding Iran's nuclear program, Israel's preparation for a potential unilateral military strike approved by Benny Gantz, and the logistical complications posed by an upcoming joint military exercise.
HOUSE_OVERSIGHT_028265.jpg
This document is page 131 of a memoir, likely by Ehud Barak (indicated by the header), which discusses Israeli military strategy regarding Iran's nuclear program around 2009-2010. The text details the logistical challenges of preparing a surgical strike, the 'zone of immunity,' and the political alignment between Barak, Prime Minister Netanyahu ('Bibi'), and Foreign Minister Lieberman regarding the necessity of a military option despite the Obama administration's preference for negotiation. The document bears a House Oversight Committee stamp, suggesting it was collected as evidence in an investigation likely related to Barak's associations, though Epstein is not mentioned in the text of this specific page.
HOUSE_OVERSIGHT_028263.jpg
This document appears to be a page from a memoir by Ehud Barak (indicated by the header) included in a House Oversight Committee production. It details the political dynamics of the Israeli-Palestinian peace process during the Obama administration, specifically focusing on a 10-month settlement freeze and the hesitation of both Mahmoud Abbas and Benjamin Netanyahu. The text recounts a specific meeting in New York between Barak and negotiator Yitzhak Molcho, followed by a secure phone call to Netanyahu criticizing the lack of genuine intent to reach a deal.
HOUSE_OVERSIGHT_028262.jpg
The document is page 128 from a memoir or manuscript by Ehud Barak, marked with House Oversight Bates numbers. It details Barak's time as Israeli Defense Minister in 2009, focusing on his cooperation with Palestinian PM Salam Fayyad and his role as a diplomatic bridge between Prime Minister Netanyahu (Bibi) and the Obama administration (specifically Hillary Clinton and Bob Gates) regarding settlement freezes. Barak notes that Clinton described their relationship as 'longtime friends' during this period.
HOUSE_OVERSIGHT_028257.jpg
This document appears to be a page from a memoir or manuscript (likely by Ehud Barak) stamped as evidence by the House Oversight Committee. It details a high-level diplomatic confrontation in June 2008 where President George W. Bush explicitly warned Israeli leaders Olmert and Barak against launching a military strike on Iran's nuclear facilities. The text also recounts Barak's critique of Bush's foreign policy regarding Afghanistan, Iraq, and Iran.
HOUSE_OVERSIGHT_028242.jpg
This document appears to be a page (108) from a memoir by former Israeli Prime Minister Ehud Barak, contained within House Oversight files. The text details a conversation with Bill Clinton regarding the failure of the Camp David summit, blaming Yasser Arafat for rejecting peace proposals, and recounts Barak's subsequent departure from politics after serving 21 months as Prime Minister.
HOUSE_OVERSIGHT_024471.jpg
This document appears to be page 38 of a Private Placement Memorandum regarding an entity named 'KUE'. It outlines governance protocols, specifically that an Independent Committee's decisions are binding on the General Partner's Board. It also details indemnification clauses protecting the General Partner and related staff, establishes requirements for periodic financial reporting (audited annual and semi-annual reports), and references U.S. federal income tax consequences.
HOUSE_OVERSIGHT_024459.jpg
This document page is part of a financial or investment analysis report detailing the growth strategies for KLC OpCo (Knowledge Learning Corporation) and k12 (virtual schooling). It highlights the consolidation of the Early Childhood Education (ECE) industry, the integration of KinderCare, and projected growth rates based on research from Harris Nesbitt dated September 2005. While part of the Epstein document cache, likely due to his financial ties to Apollo (which owned KLC), the document content is purely corporate strategy.
HOUSE_OVERSIGHT_024457.jpg
This document is a page from a business presentation or due diligence report regarding 'KLC OpCo' and 'k12', focusing on their educational business model and real estate assets. It highlights a $70 million investment in a technology platform, accreditation by NAEYC, and a real estate portfolio of 845 owned centers valued at approximately $1.25 billion, managed in partnership with Greenstreet Real Estate Partners. The document appears to be part of a financial analysis likely related to investments or acquisitions involving these entities.
HOUSE_OVERSIGHT_024456.jpg
This document appears to be a page from a 2006 investment or business analysis report focusing on the Early Childhood Education (ECE) market. It details the growth of 'k12' and compares the market position, revenue, and capacity of major players like KLC OpCo, La Petite Academy (owned by JP Morgan), and Bright Horizons. The document is stamped 'HOUSE_OVERSIGHT', indicating it is part of a congressional investigation, likely related to Epstein's financial networks or investments.
HOUSE_OVERSIGHT_024455.jpg
This page from a business report or investment memo analyzes the market potential for 'KUE' and 'KLC OpCo' (likely Knowledge Universe Education and KinderCare). It details demographic trends favoring for-profit education, such as the one-child policy in China and the increasing number of working mothers in the US. It also highlights a financial profile for the fiscal year ending December 31, 2005, noting $1.48 billion in revenue.
HOUSE_OVERSIGHT_024454.jpg
This document appears to be page 21 of a business proposal or investment memorandum for an entity referred to as 'KUE' (likely a company or joint venture). It analyzes the global for-profit education market, citing data from 2005 sources like Harris Nesbitt and the World Bank. The document outlines KUE's international growth strategy, targeting expansion in the UK, Saudi Arabia, UAE, and China through government cooperation or acquisitions.
HOUSE_OVERSIGHT_024452.jpg
This document is an executive summary for Knowledge Universe Education L.P. (KUE), a Cayman Islands-based education company primarily owned by Michael Milken, Lowell Milken, and Steven Green. It outlines the company's structure, including subsidiaries KLC OpCo (education operations) and KLC PropCo (real estate), as well as its interest in k12 Inc. The summary highlights the principals' backgrounds and their investment philosophy based on human capital theory.
HOUSE_OVERSIGHT_024450.jpg
This document is page 17 of a financial memorandum, stamped by the House Oversight Committee. It outlines 'Risk Factors' for investors, specifically regarding a company involved in early childhood care and education services. Key risks include indebtedness, international expansion, reliance on management, and specific conflicts of interest with the parent entity, Knowledge Universe Learning Group LLC (KULG).
HOUSE_OVERSIGHT_024439.jpg
This document is page 6 of a legal financial memorandum (likely a Private Placement Memorandum) bearing a House Oversight Committee Bates stamp. It details legal disclaimers regarding forward-looking statements, non-GAAP financial measures, and specific representations required for investors residing in Canada (specifically Ontario). The text outlines the obligations of the entity 'KUE' and its 'General Partner' to report investor personal information to the Ontario Securities Commission (OSC) for compliance with Canadian securities laws (NI 45-106).
HOUSE_OVERSIGHT_024435.jpg
This document is page 2 of a legal offering memorandum or private placement memorandum (stamped HOUSE_OVERSIGHT_024435). It outlines standard legal disclaimers regarding securities registration exemptions in the U.S. and the Cayman Islands. Notably, the text explicitly mentions that the memorandum contains financial projections for 'KLC and K12 Inc.', indicating the investment vehicle is related to these entities.
HOUSE_OVERSIGHT_024432.jpg
This document is the cover page of a Confidential Private Placement Memorandum dated September 27, 2006, for a $1 billion offering by Knowledge Universe Education L.P. (KUE). The offering consists of investment units priced at $1,000 each, managed by Goldman Sachs and Credit Suisse as placement agents. KUE is described as a Cayman Islands partnership that controls Knowledge Learning Corporation, the largest for-profit early childhood education company in the U.S.
HOUSE_OVERSIGHT_024427.jpg
An interview transcript from FrontPage Magazine featuring Bill Siegel discussing his book "The Control Factor" and the concept of "Inner Jihad" in the context of Western civilization and Islam. The document includes an editor's note regarding the Muslim Brotherhood, a bio for editor Jamie Glazov, and a user comment discussing a "mental war" on Americans.
HOUSE_OVERSIGHT_024422.jpg
This document appears to be a page from an interview or article transcript (stamped HOUSE_OVERSIGHT_024422) featuring a speaker named Siegel. Siegel discusses the concept of 'Civilization Jihad,' arguing that groups like the Muslim Brotherhood, CAIR, and ISNA are using 'lawfare' and infiltration to subvert Western society from within, distinct from the violent Jihad of Al-Qaeda. The text criticizes the Obama administration's approach to these threats and references figures such as Daniel Pipes, Brooke Goldstein, and Steve Emerson.
HOUSE_OVERSIGHT_024417.jpg
This document appears to be a printout of a comment section from a website, likely FrontPage Magazine (FPM), bearing a House Oversight Committee stamp. It captures a user named 'WolfyJam' discussing a book or article titled 'The Control Factor' and expressing anti-Islamic sentiments and political pessimism. The document serves as a record of public internet commentary, potentially captured as part of a background investigation or digital evidence collection.
HOUSE_OVERSIGHT_024405.jpg
This document is a printout of a webpage comment section, marked with a House Oversight Committee Bates stamp (024405). It features a user named '@WolfyJam' posting a political comment praising a work titled 'The Control Factor' and expressing anti-Islamic sentiment regarding the state of American inner cities. The page includes standard web form elements for logging in and commenting guidelines for 'FPM' (likely FrontPage Magazine).
HOUSE_OVERSIGHT_024403.jpg
The document is a printout of an interview conclusion and comments section from FrontPage Magazine featuring Bill Siegel and editor Jamie Glazov. It discusses the perceived threat of Islam to the US Constitution and includes a user comment by Adina Kutnicki warning of a "mental and physical" war against Western civilization. The page bears a House Oversight Committee stamp at the bottom.
HOUSE_OVERSIGHT_020375.jpg
This document appears to be page 223 of a House Oversight report (stamped HOUSE_OVERSIGHT_020375) detailing the impact of Edward Snowden's leaks on NSA surveillance capabilities. It describes three specific programs compromised by Snowden: the '215' phone record program, PRISM (Section 702) which intercepted internet data, and XKeyscore which tracked digital fingerprints. The text also details Snowden's warnings regarding British GCHQ surveillance and the interception of data passing through the UK.
HOUSE_OVERSIGHT_020369.jpg
This document appears to be page 217 (Chapter 29) of a book or report, likely by Edward Jay Epstein, discussing Edward Snowden. The text argues that Snowden fits the Russian intelligence definition of an 'espionage source' and suggests his move from Hong Kong to Moscow was facilitated by the Putin regime to exploit the NSA secrets he possessed. It details Snowden's admissions regarding the data he took and his contact with Russian officials.
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