MGM
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
AEG
|
Business associate |
10
Very Strong
|
4 | |
|
location
Bellagio
|
Owner |
7
|
2 | |
|
person
Bellagio, Aria, Excalibur, Luxor, Mandalay Bay, MGM Grand, Mirage, Monte Carlo, New York-New York
|
Owner of |
5
|
1 | |
|
location
The Site
|
Adjacency |
5
|
1 | |
|
location
The Site
|
Property adjacency |
5
|
1 | |
|
person
Rock in Rio Festival Grounds
|
Business associate |
5
|
1 | |
|
organization
Rock in Rio
|
Event host venue |
5
|
1 | |
|
organization
New York-New York
|
Geographically adjacent |
5
|
1 | |
|
organization
Monte Carlo
|
Geographically adjacent |
5
|
1 | |
|
person
the new Arena
|
Connects to |
5
|
1 | |
|
location
City of Rock
|
Ownership operation |
5
|
1 | |
|
organization
New York-New York
|
Geographic adjacency connection |
5
|
1 | |
|
organization
Monte Carlo
|
Geographic adjacency connection |
5
|
1 | |
|
organization
Aria Resort & Casino
|
Owner |
5
|
1 | |
|
organization
Veer Towers
|
Developer of |
5
|
1 | |
|
person
New York-New York and Monte Carlo
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Construction of new projects surrounding the 'Site' intended to increase pedestrian traffic. | Las Vegas (near 'The Site') | View |
| N/A | N/A | $375 Million AEG-MGM 20,000 Seat Arena Under Construction | South Side of the Strip, La... | View |
| N/A | N/A | Construction of a 20,000-seat arena. | Between New York-New York a... | View |
| N/A | N/A | Planned concurrent opening of The Park by MGM and the new Arena. | Las Vegas | View |
| N/A | N/A | Planned concurrent opening of 'The Park by MGM' and the new Arena. | Between New York-New York a... | View |
| N/A | N/A | Scheduled completion date for The Arena. | The Arena, Las Vegas | View |
| 2016-04-01 | N/A | Completion of MGM Resorts International Areana (Indoor Arena). | Las Vegas | View |
| 2015-05-01 | N/A | The City of Rock venue opened. | Las Vegas | View |
| 2015-05-01 | N/A | MGM Opened The Lot and City of Rock, drawing 300,000 people in four days. | The Lot and City of Rock, L... | View |
| 2015-05-01 | N/A | MGM opened The Lot and City of Rock, an event that drew 300,000 people over four days. | The Lot and City of Rock, L... | View |
| 2015-05-01 | N/A | Completion of Rock in Rio (MGM Resorts Festival Grounds). | MGM Resorts Festival Ground... | View |
| 2014-05-01 | N/A | Construction began on The Arena entertainment district. | Las Vegas | View |
| 2014-05-01 | N/A | Construction began on The Arena. | Las Vegas | View |
025.pdf
This document is a Memorandum of Law in Support of Defendants' Motion to Dismiss, filed in the United States District Court for the Southern District of New York in the derivative litigation against JP Morgan Chase & Co. It outlines arguments regarding pleading standards, demand futility, and failure to state claims against the defendants, including specific points related to JPMorgan's termination of Epstein as a client and the oversight of internal controls by the board of directors. The document includes a table of authorities citing numerous legal cases.
EFTA00010710.pdf
This document is a series of whistleblower emails from Christopher Dilorio sent between April and May 2019, alleging massive corruption involving the SEC, Apollo Global Management, and the Trump administration. Dilorio claims that companies like DryShips and Environmental Solutions Worldwide (ESWW) are money laundering shells linked to Jeffrey Epstein, Leon Black, and George Economou. He further alleges that the SEC dropped investigations into Apollo after meetings between Jared Kushner and Apollo co-founder Joshua Harris.
DOJ-OGR-00020653.jpg
This document is a page from the SDNY court docket for the case USA v. Ghislaine Maxwell, dated April 16, 2021. It lists filings including the Government's opposition to various defense motions to dismiss and suppress evidence, an order by Judge Alison J. Nathan regarding the unsealing of reply briefs, and a defense reply memorandum. The document also references the underlying indictment charging Maxwell with facilitating Jeffrey Epstein's sexual abuse of minors between 1994 and 1997.
DOJ-OGR-00020515.jpg
This document is a page from a court docket in the case of United States v. Ghislaine Maxwell, listing entries from April 15 and April 16, 2021. It details a motion to continue the trial date, an order regarding redactions of documents, a government memorandum opposing various defense motions to dismiss or suppress evidence, and an order regarding the filing of reply briefs and redactions.
DOJ-OGR-00020414.jpg
This document is a page from the court docket in the case against Ghislaine Maxwell, dated April 15-16, 2021. It lists several entries, including a motion by the defense to continue the trial date, an order by Judge Alison J. Nathan regarding redactions and the docketing of legal memorandums, and the Government's memorandum in opposition to twelve pre-trial motions filed by the defense. The judge also issued an order regarding the filing of reply briefs and procedures for requesting redactions.
DOJ-OGR-00019454.jpg
This document is page 10 of a court order filed on September 14, 2020, discussing 'The Interests of the Court' regarding a motion to stay a civil case involving Ghislaine Maxwell. The court reasons that staying the civil case favors judicial economy because the parallel criminal case (presided over by Judge Alison J. Nathan) may resolve common factual issues and involves strict protective orders that complicate civil discovery. The text references letters from the Government and Moskowitz regarding these discovery limitations.
HOUSE_OVERSIGHT_016676.jpg
The document is a table listing rankings 81 through 100 of the 'Top 100 Palm Beach Accounts by Average Monthly Consumption' for FY 07-08. It details water usage metrics (CCF and Gallons) and average monthly bills for various high-profile residents and entities in Palm Beach, including Eugene Applebaum, Martin Gruss, and Jeffry Picower. The document indicates that the Top 100 accounts were responsible for 35% of total consumption and 42% of total revenue for Palm Beach during this period.
HOUSE_OVERSIGHT_016674.jpg
This document is a House Oversight Committee record containing a spreadsheet of the 'Top 100 Palm Beach Accounts by Average Monthly Consumption' for Fiscal Year 2007-2008. It lists the top 38 accounts visible in this page, detailing customer names, addresses, water consumption (CCF and Gallons), and average monthly bills. Notable high-consumption accounts include The Breakers Hotel (multiple accounts) and Donald J. Trump (Rank #5) at 1100 S Ocean Blvd. While often associated with Epstein-related document dumps due to the Palm Beach location, Jeffrey Epstein's specific name or known address (El Brillo Way) does not appear in the top 38 rows shown in this specific image.
HOUSE_OVERSIGHT_025580.jpg
A Morgan Stanley Research 'North America Insight' document (Exhibit 50) containing a comparative financial sheet for Brokers & Asset Managers dated January 26, 2018. The spreadsheet lists financial metrics such as stock price, market cap, AUM (Assets Under Management), and earnings projections (2017-2019) for major financial firms including BlackRock, Apollo Global Management, and Blackstone. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_014058.jpg
This document appears to be page 79 of a 2014 legal analysis or law review article, included in a House Oversight Committee production (likely related to the Epstein investigation regarding the Crime Victims' Rights Act). The text analyzes the 'Paletz' and 'Skinner' cases to argue that CVRA rights should apply during investigations, not just after conviction or charging. It critiques the Department of Justice's position by citing the U.S. District Court for the Southern District of Texas, which found that limiting CVRA rights only to post-charging scenarios is inconsistent with the statute.
HOUSE_OVERSIGHT_018797.jpg
This document is a real estate market analysis report for an unspecified 'Site' in Las Vegas, detailing the retail trade potential within 1, 3, and 5-mile radii. It highlights major ongoing construction projects (e.g., MGM's The Lot, AEG's The Arena), new retail developments, and strong residential demand as key drivers for growth. The document, marked 'HOUSE_OVERSIGHT_018797', does not contain any explicit mention of Jeffrey Epstein or related individuals.
HOUSE_OVERSIGHT_018790.jpg
This document is a real estate market overview for two condominium complexes in Las Vegas: Veer Towers and Panorama Towers. It provides details on developers, build years, number of homes, and specific active listings including size, price, and HOA fees. The document's footer, 'HOUSE_OVERSIGHT_018790', suggests it is part of a larger collection from an investigation, but the content of this page does not contain any direct references to Jeffrey Epstein or related individuals.
HOUSE_OVERSIGHT_018789.jpg
This document is a real estate overview for The Residences at Mandarin Oriental in Las Vegas, developed by MGM Resorts. It analyzes the strong demand for luxury condominiums on the Las Vegas Strip and provides a table of active and recently sold units, with sale dates ranging from December 2014 to May 2015. The footer 'HOUSE_OVERSIGHT_018789' suggests it is part of a larger set of documents from a congressional committee, though the content itself does not mention Jeffrey Epstein or any related individuals.
HOUSE_OVERSIGHT_018786.jpg
This document is a 'Gaming Supply Analysis' providing a competitive summary of Las Vegas Strip casinos as of year-end 2014. It lists 24 casino properties with details on their owners, number of rooms, casino square footage, gaming devices, and table games. The document is marked with the identifier 'HOUSE_OVERSIGHT_018786' but contains no direct references to Jeffrey Epstein or related individuals.
HOUSE_OVERSIGHT_018784.jpg
This document is a comparative analysis of five luxury resorts and casinos in Las Vegas: Aria, Bellagio, The Cosmopolitan, Venetian/Pallazzo, and Wynn/Encore. It provides a detailed breakdown of hotel, casino, retail, and entertainment statistics for the year 2014, including owners, revenue figures, and key retail tenants. Although requested in the context of an Epstein-related analysis, the document itself contains no direct mentions of Jeffrey Epstein or his known associates; its relevance may stem from its origin as an exhibit in a U.S. House Oversight Committee investigation, as indicated by the Bates number 'HOUSE_OVERSIGHT_018784'.
HOUSE_OVERSIGHT_018776.jpg
This document, labeled HOUSE_OVERSIGHT_018776, provides a descriptive overview of three major entertainment and retail developments in Las Vegas. It details The Arena (an MGM/AEG project), The Grand Bazaar Shops (at Bally's), and City of Rock (an MGM venue for Rock in Rio), including their costs, features, locations, and opening timelines from 2014 to 2016. The document does not contain any names of individuals or any direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_018775.jpg
This document provides an overview of three significant construction projects in Las Vegas. It details the Resorts World Las Vegas mega-resort, the Wyndham Desert Blue Time Share property, and The Park by MGM, an outdoor entertainment and dining district. The descriptions include project scope, key features, timelines, and locations.
HOUSE_OVERSIGHT_018774.jpg
This document is a table titled 'FUTURE DEVELOPMENT' that summarizes major construction, renovation, and redevelopment projects in Las Vegas and Henderson for the years 2016 and 2018. It lists each project's cost (totaling over $6.1 billion) and its scheduled completion date. The document, marked 'HOUSE_OVERSIGHT_018774', contains no information or mentions related to Jeffrey Epstein, his known associates, or his activities.
HOUSE_OVERSIGHT_018773.jpg
This document is a market analysis report detailing recent property developments on the Las Vegas Strip for the years 2013, 2014, and 2015. It includes a table listing properties, their development costs in millions, physical dimensions (convention space, rooms), and completion dates. The document, marked 'HOUSE_OVERSIGHT_018773', does not contain any direct references to Jeffrey Epstein, his associates, or related entities.
HOUSE_OVERSIGHT_018759.jpg
This document is a real estate analysis of a 38.475-acre property on the Las Vegas Strip, identified by the footer 'HOUSE_OVERSIGHT_018759'. It details the site's location, current tenants providing ~$500,000 in income, and a previously halted 'Skyvue' ferris wheel project from August 2012. The document highlights the property's strategic location adjacent to major resorts and, notably, private and high-roller jet terminals for McCarran Airport and the Las Vegas Sands Corp.
HOUSE_OVERSIGHT_018755.jpg
This document is an informational graphic from circa 2015-2016 detailing over $6 billion in new development projects in Las Vegas. It highlights the construction of major resorts like Resorts World and Alon Crown, a new arena by MGM and AEG, and extensive renovations at other major hotels. The Bates number 'HOUSE_OVERSIGHT_018755' indicates this document was an exhibit collected by the House Oversight Committee, but the content of the graphic itself does not contain any mention of Jeffrey Epstein or related individuals.
HOUSE_OVERSIGHT_018754.jpg
This document is an informational graphic titled 'THE TRANSFORMATION OF THE SOUTH SIDE OF THE STRIP', labeled as exhibit 'HOUSE_OVERSIGHT_018754'. It showcases major real estate and entertainment developments in Las Vegas, including a $375M AEG-MGM arena and projects at the Tropicana, Excalibur, and Mandalay Bay. Despite the user's query, the document contains no information, names, locations, or any other details related to Jeffrey Epstein; its focus is solely on urban development by MGM and partners on the Las Vegas Strip.
HOUSE_OVERSIGHT_018752.jpg
This document is a graphical map of the southern portion of the Las Vegas Strip, identified by the label 'HOUSE_OVERSIGHT_018752'. The map highlights major hotels, casinos, and development projects circa 2016, but contains no names of individuals, financial data, or direct references to Jeffrey Epstein or related activities. Its relevance as an 'Epstein-related document' is likely derived from its context within a larger set of investigative files from the House Committee on Oversight, which are not provided here.
HOUSE_OVERSIGHT_018748.jpg
This presentation slide outlines the key features of a 38.5-acre site proposed for a large-scale casino resort development. It highlights attributes such as its direct Strip frontage, FAA-approved height allowance, and proximity to McCarran International Airport, along with conceptual plans for a 9,360-room resort. The slide also shows an aerial map indicating the site's location relative to other major properties like the MGM Grand, Monte Carlo, and an AEG/MGM sports arena.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity