Trove
Sign In Sign Up

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)
Search

Relationship Network

Loading... nodes
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_028415.jpg

This document is a web article discussing the 2018 U.S. Senate campaign of Bob Hugin in New Jersey. It details his professional background as a former executive at the pharmaceutical company Celgene, presenting it as both a cornerstone of his campaign and a potential liability due to public anger over high drug prices. Although the prompt described it as 'Epstein-related,' the content of this specific document, labeled 'HOUSE_OVERSIGHT_028415,' does not mention Jeffrey Epstein or any related matters.

Web article / digital document, potentially an exhibit for a congressional committee based on the footer.
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_028380.jpg

This document is a JSON data file containing metadata for a New York Times article published on September 24, 2018. The content concerns a trade deal between the U.S. and South Korea under the Trump administration and is not related to Jeffrey Epstein. The data includes keywords, related article titles, and technical information about the article's digital presentation.

Digital article metadata (json format)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_028378.jpg

This document is a data file, likely from a web page's source code, detailing aspects of the 2018 US-South Korea trade agreement negotiations under the Trump administration. It focuses on trade deficits, steel tariffs, and a 'side deal' concerning currency manipulation. Despite the user's query, the document contains no information related to Jeffrey Epstein, his associates, or any related topics; its content is exclusively about international trade policy.

Digital content data / web page source code, marked as evidence with bates number 'house oversight 028378'.
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_028377.jpg

This document is a data file from a congressional source, labeled 'HOUSE_OVERSIGHT_028377', containing the text of a news report about the revised U.S.-South Korea free trade agreement signed by President Trump in New York in March 2018. It details the terms of the agreement and includes reactions from President Trump, a former negotiator, and an industry group. The document's content is exclusively about this trade deal and contains no information related to Jeffrey Epstein.

Data file (json-like format) containing the text of a news report, bearing a 'house oversight' label.
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_028361.jpg

This document, bearing the Bates stamp 'HOUSE_OVERSIGHT_028361', is the raw data structure, likely in JSON format, for an Apple News travel article titled 'America's Best Autumn Destinations'. Despite the potential context of an Epstein-related investigation suggested by the user, the document's content is entirely unrelated, focusing on a generic travel guide about U.S. cities.

Data file (apple news article structure) with bates stamp
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_028343.jpg

This document is a JSON-formatted data snippet defining the layout and content for a news article, likely for Apple News. It references an article about China-US tariffs and manufacturing in Cambodia, and includes links to several related articles from 2018 concerning trade talks, tariffs, and political figures like Trump and Hun Sen. The data includes metadata such as keywords, publication dates, and a canonical URL to a New York Times article.

A raw text dump of a json file, likely from the apple news format (anf), detailing the structure and content of a news article about us-china trade and its effects on manufacturing in cambodia. it includes metadata, related article links, and formatting information.
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_028340.jpg

This document is a snippet from a news article, likely from The New York Times around March 2018, discussing the trend of companies moving manufacturing from China to countries like Cambodia due to rising labor costs and trade tariffs. The text includes quotes from industry experts and details about factory operations and expansion plans. Although the prompt identifies this as an 'Epstein-related document' and it bears a 'HOUSE_OVERSIGHT' evidence number, the content of the article itself is unrelated to Jeffrey Epstein.

News article (exhibit from house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_028339.jpg

This document, labeled HOUSE_OVERSIGHT_028339, is an excerpt from a New York Times article dated July 23, 2016. The article discusses the challenges of manufacturing in Cambodia compared to China, focusing on the experiences of factory owner Elli Bobrovizki in Phnom Penh. It details logistical issues and a costly labor dispute, but contains no information related to Jeffrey Epstein or his associates.

News article (new york times) submitted as evidence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_028338.jpg

This document is a news article, marked as evidence 'HOUSE_OVERSIGHT_028338', detailing the effects of the Trump-era US-China trade war on global manufacturing. It explains how US tariffs on Chinese goods are causing companies like Steve Madden and Puma to relocate production to countries like Cambodia. The article highlights Cambodia's opportunities and infrastructure challenges, featuring a quote from a local factory owner and photos from The New York Times. The content of the article itself does not mention Jeffrey Epstein or related individuals; its inclusion in a case file is indicated only by the evidence marker.

News article (evidence from house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_028330.jpg

This document is a news-style report, likely an exhibit labeled 'HOUSE_OVERSIGHT_028330', detailing the role of Deputy Attorney General Rod Rosenstein during the early Trump administration. It focuses on his involvement in the firing of FBI Director James Comey and his subsequent appointment of Robert Mueller as special counsel for the Russia investigation in May 2017. The document is about US political events and is not related to Jeffrey Epstein.

News article / report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026467.jpg

This document is a political fundraising email from 2018 sent by Philip Levine, a Democratic candidate for Governor of Florida. The email frames the campaign around empowering women and advancing issues like equal pay in the 'age of Trump', asking supporters to 'Chip in $5' to maintain momentum from recent marches. The document includes the campaign's official address and disclaimer, but contains no information related to Jeffrey Epstein.

Political fundraising email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026431.jpg

This document is an email chain from February 8-9, 2017, between Jeffrey Epstein (using jeevacation@gmail.com), Ariane de Rothschild, and Johnny El Hachem of Edmond de Rothschild. The conversation revolves around potential infrastructure investments in the United States, with Epstein suggesting ideas like private prisons and noting that Donald Trump 'loves the rothschild name'. The exchange highlights a discussion of financial strategies and leveraging connections for investment opportunities.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026306.jpg

This document, labeled HOUSE_OVERSIGHT_026306, is a political strategy memo outlining a plan for a hypothetical third-party presidential candidate. The strategy suggests a centrist candidate who can win states from both parties, leverages entertainment to capture voter attention in a media environment shaped by Donald Trump, and pledges to serve a single four-year "fix-it" term. Although provided in the context of an Epstein-related query, this specific page contains no mention of Jeffrey Epstein or any known associates, focusing solely on US political strategy.

Political strategy memo
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026300.jpg

This document, labeled 'HOUSE_OVERSIGHT_026300', is a political strategy memo from circa mid-2018 outlining a plan for a successful third-party presidential candidate. The strategy requires a celebrity candidate with high name recognition to compete against Donald Trump by winning over Hillary Clinton's 2016 states plus a combination of Trump states, all while leveraging entertainment-style media, potentially involving figures like Stephen Colbert. The content of the document itself does not mention Jeffrey Epstein or related matters.

Political strategy memo, likely an exhibit from a government body given the 'house oversight 026300' bates stamp.
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026250.jpg

This document is a memorandum from the HPSCI Majority Staff, dated January 18, 2018, regarding alleged abuses of the Foreign Intelligence Surveillance Act (FISA) by the DOJ and FBI. It details an investigation into the FISA warrant obtained for electronic surveillance on Carter Page, a former Trump campaign advisor, and lists the high-level officials who signed the surveillance applications. Please note, this document is commonly known as the 'Nunes Memo' and is unrelated to Jeffrey Epstein.

Congressional memorandum
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026248.jpg

This document is a letter from the White House to Chairman Devin Nunes, dated February 2, 2018, concerning the House Intelligence Committee's vote to release a classified memorandum (known as the 'Nunes Memo'). The letter affirms the President's constitutional authority over declassification and states that the Committee's action is being interpreted as a formal request for the President to declassify the memo. This document is related to disputes over FISA surveillance during the 2016 election and is not related to Jeffrey Epstein, his associates, or any of his known activities.

Official letter
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026246.jpg

This document is a political fundraising email from Philip Levine's 2018 campaign for Governor of Florida. It frames its message around empowering women in 'the age of Trump,' references recent marches, and asks supporters to 'Chip in $5 Today' to 'Keep the March Alive!'. The document contains no information related to Jeffrey Epstein.

Political fundraising email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022475.jpg

This document is a web clipping from 'theoutline.com' bearing the Bates stamp 'HOUSE_OVERSIGHT_022475'. It contains a snippet of an article by Chris R. Morgan quoting Pierre Trudeau on Canada-US relations and the title of another, unrelated article about Pete Davidson. The content of the document itself does not contain any information directly related to Jeffrey Epstein.

Web article snippet / digital document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022414.jpg

This document is a draft presentation slide titled 'Why is this important?' that lists statistics concerning women in the United States, including sexual harassment, the gender pay gap, and disparities in venture capital funding. The document does not contain any direct mention of Jeffrey Epstein or his associates, but a Bates number in the footer ('HOUSE_OVERSIGHT_022414') suggests it was part of a larger document production for the U.S. House Committee on Oversight.

Presentation slide draft
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022413.jpg

This document is a presentation slide listing the 'First speakers' for an unspecified event. It provides biographical information for several prominent women, including former White House Counsel Kathryn Ruemmler, anthropologist Helen Fisher, CEOs Erika Karp and Nell Derick Debovoise, VC partner Suzanne King, and also lists Arianna Huffington and Karly Kloss. The footer 'HOUSE_OVERSIGHT_022413' suggests this document is an exhibit from a U.S. House of Representatives oversight investigation.

Presentation slide / speaker list
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022395.jpg

This document outlines the potential trade policy landscape for 2017 following the election of President-elect Trump. It discusses his campaign positions, such as opposing the TPP and renegotiating NAFTA, and contrasts them with the stances of key congressional figures and the dim prospects for ongoing trade negotiations like the TPP and TTIP. The document also touches on the possibility of new trade agreements, such as one with the U.K. following Brexit.

Briefing document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022391.jpg

This document analyzes the expected energy policy of the incoming Trump administration, highlighting a significant departure from the Obama administration's priorities. It details Donald Trump's plans to favor conventional energy development, cancel participation in the Paris Climate agreement, repeal the Clean Power Plan (CPP), and promote fossil fuels. The text also discusses potential legal and political challenges to these policies, as well as a proposed $1 trillion infrastructure plan reliant on private-public partnerships.

Political analysis brief
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022390.jpg

This document is a page from a 2016 election report by EY, identified as HOUSE_OVERSIGHT_022390. It outlines US healthcare policy priorities, focusing on the upcoming 2017 reauthorization of the Children's Health Insurance Plan (CHIP) and a Senate working group's draft proposal on chronic care for Medicare beneficiaries. The document contains no information related to Jeffrey Epstein or his activities.

Policy brief / report page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022388.jpg

This document, from an EY report titled "Election 2016," analyzes US tax legislation issues as of late 2016. It discusses expiring tax provisions, pending tax treaties opposed by Senator Rand Paul, and legislative efforts concerning remote sales tax and mobile workforce income tax. The analysis mentions key political figures involved, including Chairman Goodlatte, Speaker Ryan, and Majority Leader McConnell, and notes the Bates stamp HOUSE_OVERSIGHT_022388.

Political analysis report / legislative briefing
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022387.jpg

This document is a page from a 2016 policy report by Ernst & Young (EY) analyzing US tax reform proposals. It discusses the Republican 'Blueprint' for tax reform, competing plans from Senator Hatch, and political commentary from figures like Paul Ryan and Senator Warren. The document, bearing the Bates number HOUSE_OVERSIGHT_022387, contains no mention of Jeffrey Epstein, his associates, or any related activities; its content is exclusively focused on tax policy.

Policy analysis report
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.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search