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United States

Location
Mentions
4439
Relationships
532
Events
654
Documents
2024
Also known as:
United States of America USVI (United States Virgin Islands) United States Virgin Islands (USVI) Vermont, United States United States (US) United States (U.S.) United States Capitol United States / US United States (implied by US Intelligence/Government) America / US / United States United States / US / American United States (America) United States (American) America / U.S. / United States United States / America / U.S. United States/America Palm Beach County, United States The States / United States United States (implied by 'US narrative') United States / The States United States / America Carlucci Auditorium, United States Institute of Peace United States District Courthouse United States (implied by 'American') continental United States United States (implied by U.S. venture capital benchmarks) USA / United States / America Office of the United States Attorney USA - UNITED STATES Zip 11968 (United States)
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
532 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Legal representative
32 Very Strong
72
View
person Jeffrey Epstein
Legal representative
13 Very Strong
10
View
person Epstein
Legal representative
13 Very Strong
19
View
person MAXWELL
Legal representative
12 Very Strong
9
View
organization Iran
Adversarial
10 Very Strong
7
View
person Davis
Legal representative
10 Very Strong
5
View
person Bodmer
Legal representative
10 Very Strong
5
View
person Dreier
Legal representative
10 Very Strong
4
View
person English
Legal representative
10 Very Strong
4
View
person Boustani
Legal representative
10 Very Strong
5
View
person Torres
Legal representative
10 Very Strong
4
View
location China
Unknown
10 Very Strong
4
View
person Smith
Legal representative
9 Strong
5
View
person Ms. Maxwell
Legal representative
9 Strong
4
View
location China
Geopolitical rivals
9 Strong
2
View
person Sampson
Legal representative
8 Strong
4
View
person Carrillo-Villa
Legal representative
8 Strong
2
View
person Petrov
Legal representative
8 Strong
3
View
person Dominguez
Legal representative
8 Strong
2
View
person Hung
Legal representative
8 Strong
2
View
person Abdellatif El Mokadem
Legal representative
8 Strong
2
View
person Rowe
Legal representative
8 Strong
3
View
person Alindato-Perez
Legal representative
8 Strong
2
View
person Crowell
Legal representative
8 Strong
2
View
person Deutsch
Legal representative
8 Strong
2
View
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_014388.jpg

This document is page 74 of a financial analysis report by Bank of America Merrill Lynch, dated November 17, 2016, for the '2016 Future of Financials Conference'. It provides valuation frameworks, price objectives, and risk analyses for four banking institutions: PNC, U.S. Bancorp, UMB Financial, and Wells Fargo. The document contains no mention of Jeffrey Epstein; its 'Epstein-related' nature likely stems from its inclusion in a larger collection of documents, indicated by the 'HOUSE_OVERSIGHT_014388' label.

Financial research report / conference document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014384.jpg

This document is page 70 of a Bank of America Merrill Lynch report from the '2016 Future of Financials Conference,' dated November 17, 2016. It presents a financial analysis, including valuation methodologies, price objectives, and risk assessments for Invesco (IVZ), JPMorgan Chase & Co. (JPM), Key Corp (KEY), and KKR & Co. (KKR). The document is stamped with the identifier 'HOUSE_OVERSIGHT_014384' but its content is purely financial and does not mention Jeffrey Epstein or any related individuals.

Financial analysis report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014370.jpg

This document is page 56 of a Bank of America Merrill Lynch report on its '2016 Future of Financials Conference' held on November 17, 2016. It summarizes panel discussions on the outlook for multifamily lending in 2017 and the impact of big data on the financial services industry. The document contains no information related to Jeffrey Epstein or his associates.

Financial conference report page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014357.jpg

This document is a Bank of America Merrill Lynch research note from the '2016 Future of Financials Conference' held on November 17, 2016. It summarizes a presentation by Glenn Youngkin, then-President and COO of Carlyle Group, covering investor sentiment, the company's financial outlook, and commentary on the post-election economic environment. Despite the user prompt, this document contains no discernible information, names, or entities related to Jeffrey Epstein.

Financial research note / conference summary
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014348.jpg

This document is a brief from the 2016 Future of Financials Conference, discussing the outlook for Zions Bancorporation (ZION). It notes that while ZION's energy portfolio is performing as expected, stress in oilfield services remains a concern, though most investors are only modestly influenced by it. The brief also covers the modest benefit of a steepening yield curve and the positive but immaterial view on potential changes to the CCAR stress test.

Financial conference brief
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014338.jpg

This document is a Bank of America Merrill Lynch report summarizing a presentation from Regions Financial (RF) management at a conference on November 17, 2016. Regions' executives expressed an upbeat outlook for 2017, citing the US election as a positive tailwind and outlining growth strategies in mortgage, card, and online lending. The analysis also includes survey data on market sentiment regarding multifamily lending and the anticipated impact of the GOP sweep on bank earnings.

Financial research report / conference summary
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014333.jpg

This document is a page from a Bank of America Merrill Lynch financial research report dated November 17, 2016, from the '2016 Future of Financials Conference'. It includes investor polling data on FHB and an analysis of Great Western Bancorp (GWB), noting a positive outlook following the 2016 US presidential election and revised growth expectations. Despite the user prompt, this document contains no information related to Jeffrey Epstein; it is a standard financial analysis.

Financial research report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014323.jpg

This document is a page from a Bank of America Merrill Lynch presentation for the '2016 Future of Financials Conference' held on November 17, 2016. It analyzes investor sentiment regarding the 2017 financial industry outlook, focusing on the expected impacts of the 2016 US election results on alternative asset managers and the consumer finance sector. The document contains no mention of Jeffrey Epstein, his associates, or any related activities.

Financial conference presentation / report page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014315.jpg

This document is a Bank of America Merrill Lynch equity research report dated November 17, 2016, summarizing findings from the '2016 Future of Financials Conference.' The report conveys a strongly bullish outlook for the US financial sector heading into 2017, citing positive post-election sentiment, expected regulatory easing, and rising interest rates. Despite the user's prompt, this document contains no information related to Jeffrey Epstein; it is purely a financial analysis report. The footer 'HOUSE_OVERSIGHT_014315' is a document identifier, possibly indicating it was part of a larger set of documents provided to a congressional committee.

Equity research report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014312.jpg

This document contains an email chain from November 2016 in which Amanda Ens sends financial analysis and specific options trading advice for the financials sector (XLF) to Jeffrey E. (using the email jeevacation@gmail.com) and Richard Kahn. The advice is based on a recent conference and analysis from colleagues Erika Najarian and Nigel Tupper, suggesting a bullish outlook on financial stocks due to market rotation and investor positioning.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014310.jpg

This document is an email dated November 15, 2016, from Amanda Ens to 'jeffrey E.' (jeevacation@gmail.com) and Richard Kahn. The email analyzes post-Trump election market volatility and recommends a specific options trade to hedge against rising interest rates. The document footer 'HOUSE_OVERSIGHT_014310' indicates it was part of a collection for a congressional investigation, and the recipient is presumed to be Jeffrey Epstein.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033586.jpg

This document is an email sent from Sultan Bin Sulayem to Jeffrey Epstein on June 2, 2016. The email contains the text of a news article about the 2016 U.S. presidential race, focusing on a speech by Hillary Clinton in which she heavily criticized Donald Trump's foreign policy as "dangerously incoherent" and mocked his claim of having experience from running the Miss Universe pageant in Russia.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033529.jpg

This document is a snippet of a report, identified by a 'HOUSE_OVERSIGHT' footer, discussing the Trump administration's decision to cease funding for the UN Relief and Works Agency (UNRWA). It highlights that the U.S. was historically the largest donor, covering nearly a third of UNRWA's $1.1 billion budget in 2017, and quotes the administration's justification that the agency was an 'irredeemably flawed operation.' The document contains no information related to Jeffrey Epstein.

Report/briefing snippet
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033518.jpg

This document is an excerpt discussing the Trump administration's decision to cut U.S. funding to the UN Relief and Works Agency (UNRWA). It notes the administration's justification, calling UNRWA an "irredeemably flawed operation," and provides context that the U.S. had been its largest donor, covering nearly one-third of a $1.1 billion budget in 2017. The document contains no information related to Jeffrey Epstein.

Document excerpt / article snippet
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030408.jpg

This document is an email dated August 8, 2018, from Jeffrey Epstein to Steve Bannon, sourced from a House Oversight investigation. Epstein replies to a forwarded news article about China-Iran business ties with a cryptic message, "passing along not covered >?", and an unrelated link to a water pump for sale online. The original article was shared by Anders Corr in a Google Group named "Fanell's Red Star Rising".

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030403.jpg

This document is an investigative analysis, likely from around May 2018, detailing the Mueller team's strategy for a potential obstruction of justice case against President Donald Trump. It outlines how the case would be built on public events, such as the firings of James Comey and Andrew McCabe, and suggests the plan for an indictment may be 'more advanced' than believed. Contrary to the prompt's framing, this document contains no information whatsoever related to Jeffrey Epstein.

Investigative analysis / report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030372.jpg

Steve Bannon forwards an email from Anders Corr to Jeffrey E. The original email, sent to a Google Group called "Fanell's Red Star Rising," contains a Reuters news snippet from August 8, 2018, about China defending its business ties with Iran after threats from U.S. President Donald Trump.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030344.jpg

This document is an email from Guardian journalist David Pegg to Jeffrey Epstein, dated January 29, 2015. Pegg is following up on a previous email from January 5, inquiring about Epstein's alleged Swiss bank account at HSBC (Suisse) SA, which records indicated held up to $3.5 million. The email requests a response for an upcoming article and sets a deadline.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030340.jpg

This document is an email correspondence from David Pegg of The Guardian to Jeffrey Epstein, dated January/February 2015. The email, part of a joint investigation with a US media organization, confronts Epstein about alleged Swiss bank accounts at HSBC (Suisse) SA containing up to $3.5 million and asks about potential tax evasion and money laundering. A follow-up message sets a final deadline for response, and the document is marked 'HOUSE_OVERSIGHT_030340'.

Email correspondence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030336.jpg

This document is an email correspondence from January-February 2015 in which journalist David Pegg of The Guardian questions Jeffrey Epstein about his alleged Swiss bank accounts. Pegg states they have records showing Epstein held accounts at HSBC (Suisse) SA with assets up to $3.5 million and asks about potential tax evasion, while also referencing Epstein's 2008 conviction for sex crimes involving minors.

Email correspondence / journalistic inquiry
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030326.jpg

This document is an email sent from Richard Kahn to Jeffrey Epstein on August 1, 2018, with the subject "Congressional candidate compares Melania Trump to prostitute." The email, marked as high importance, contains a link to a New York Post article detailing a social media controversy where an Oregon congressional candidate, Mark Roberts, tweeted a comment comparing the First Lady to a prostitute. The article explains that Roberts's tweet was a reply to another tweet from Charlie Kirk of Turning Point USA about FLOTUS staffing levels.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_028451.jpg

This document is a metadata file for a New York Times article from September 24, 2018, distributed via Apple News. It contains metadata, keywords, and links to other articles concerning the Trump administration, specifically the contentious Supreme Court confirmation of Brett Kavanaugh and reports that Deputy AG Rod Rosenstein discussed secretly recording President Trump. The footer 'HOUSE_OVERSIGHT_028451' indicates this file was collected as evidence for a congressional investigation and is not related to Jeffrey Epstein.

Digital article metadata (apple news format) for a new york times article, logged as evidence for a house oversight investigation.
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_028430.jpg

This document contains JSON metadata for a New York Times article published on September 24, 2018. The article is about the Supreme Court nomination of Brett M. Kavanaugh, with keywords also mentioning Donald J. Trump and Christine Blasey Ford. Contrary to the analysis prompt, this document contains no information related to Jeffrey Epstein; its footer, 'HOUSE_OVERSIGHT_028430', suggests it is part of a congressional record.

Digital article metadata
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_028427.jpg

This document is a news article, likely from September 2018, detailing President Trump's frustration with the Republican response to sexual assault allegations against his Supreme Court nominee, Brett Kavanaugh. The article covers Trump's public remarks urging a more aggressive defense, the political dynamics of the situation including Christine Blasey Ford's scheduled testimony, and the emergence of a new allegation published by The New Yorker. The footer 'HOUSE_OVERSIGHT_028427' suggests this article was collected as evidence for a congressional committee.

News article (from apple news, collected as part of house oversight documents)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_028417.jpg

This document is a data extract, likely from a news article, which has been marked as an exhibit for a House Oversight investigation. The text details the history of the pharmaceutical company Celgene and its drug Thalomid (thalidomide), including its approval by the F.D.A. in 1998 and the context of executive Bob Hugin's subsequent political career. The document contains no information related to Jeffrey Epstein or his associates.

Data extract from a news article, identified as exhibit 'house oversight 028417'.
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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