United States
LocationRelationship Network
Event Timeline
| 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 | Return to Afghanistan to oust Taliban regime | Afghanistan | View |
| N/A | Extradition proceedings | Proceedings in England and Wales in relation to US extradition requests for Ghislaine Maxwell. | England and Wales | View |
| N/A | N/A | Syrian civil uprising and potential use of chemical weapons by the Assad regime | Syria | View |
| N/A | N/A | U.S. involvement in Libya | Libya | View |
| N/A | N/A | Diplomatic crisis involving Israel, Turkey, and the U.S. | International | View |
| N/A | N/A | War with Iran | Iran | View |
| N/A | N/A | Potential military campaign against Iran | Iran | View |
| N/A | N/A | Proposed joint intelligence estimate session | Unspecified | View |
| N/A | N/A | Potential conflict with Iran | Middle East / Global | View |
| N/A | N/A | Signing of an agreement where Epstein acknowledges conditions, waives certain rights, and consent... | N/A | View |
| N/A | N/A | United States subjected South Korea to steel and aluminum tariffs. | N/A | View |
| N/A | N/A | Intensification of the trade war between the United States and China. | N/A | View |
| 2025-12-23 | N/A | China hit U.S. with $60 bn worth of tariffs | Global/Trade | View |
| 2025-11-19 | N/A | North Korea's mission to the UN accused the United States of being hell-bent on hostile acts. | United Nations | View |
| 2025-11-19 | N/A | North Korea’s mission to the UN accused the US of being 'hell-bent' on hostile acts. | United Nations | View |
| 2025-11-17 | N/A | U.S. slapped $200 bn worth of tariffs on China | Global/Economic | View |
| 2024-11-25 | N/A | Rehearing denied for United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024). | Second Circuit | View |
| 2024-09-17 | N/A | Judgment entered for United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024). | Second Circuit | View |
| 2024-01-01 | N/A | United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024) case cited. | Second Circuit | View |
| 2024-01-01 | Legal decision | Decision in the case United States v. Johnson, 93 F.4th 605 (2024). | N/A | View |
| 2024-01-01 | N/A | U.S. v. Maxwell Decision | Second Circuit Court of App... | View |
| 2023-03-12 | Court argument | Argument date for the case United States v. Ghislaine Maxwell, Docket No. 22-1426. | United States Court of Appe... | View |
| 2023-02-07 | N/A | Legal case: United States v. Amani Investments, No. 2:23-cr-00014-JAM, ECF No. 8 | E.D. Cal. | View |
| 2023-01-01 | Legal case | Citation of United States v. Montague, 67 F.4th 520 (2d Cir. 2023). | 2d Cir. | View |
| 2023-01-01 | Legal proceeding | Court case: United States v. Nieves | 2d Cir. | 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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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".
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.
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.
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.
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'.
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.
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.
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.
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.
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.
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.
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