Lieberman
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Benjamin Netanyahu
|
Political rivals |
6
|
2 | |
|
person
Jean-Baptiste Michel
|
Co authors corresponding authors |
5
|
1 | |
|
person
Negotiated Outcome
|
Opposition |
5
|
1 | |
|
organization
Likud
|
Former affiliation |
5
|
1 | |
|
person
Jean-Baptiste Michel
|
Co authors |
1
|
1 | |
|
person
Ehud Barak
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Proposal to amend Israel's basic law to define it explicitly as a Jewish state. | Israel | View |
| N/A | N/A | High-level security meeting regarding a potential military strike on Iran. | Side room (likely within a ... | View |
| N/A | N/A | Israeli general election where Kadima won 28 seats and Likud won 27. | Israel | View |
| N/A | N/A | Abandonment of the idea of a military strike (presumably against Iran). | Israel | View |
| N/A | N/A | Tzipi Livni won narrow victory (28 seats) over Bibi (27 seats); Labor dropped to 13 seats. | Israel | View |
| 2010-12-16 | N/A | Publication of 'Quantitative Analysis of Culture Using Millions of Digitized Books' on Science Ex... | Science Express (Online) | View |
| 2010-11-01 | N/A | Secret meeting of the Group of Eight regarding a potential military strike on Iran. | Mossad villa near the coast... | View |
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This document is page 7 of a legal filing from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on December 9, 2021. It discusses the legal admissibility of a telephone directory (Exhibit GX 606) found at the Palm Beach residence, arguing it is not hearsay because it is offered to prove a link between Maxwell and the listed contacts rather than the truth of the contact details. The text cites witness Mr. Alessi's testimony confirming Maxwell regularly used this directory.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features an argument by attorney Mr. Pagliuca regarding the admissibility of evidence under the business records exception (Rule 803.6), specifically challenging the consistency of record-keeping in a 'book' and 'Western Union money transfer records' after an individual named Mr. Alessi left in 2002. The defense argues that the records do not meet the standard of a regular business practice.
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This document is page 25 of a court transcript filed on August 10, 2022, from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). Attorney Mr. Rohrbach argues to the Court regarding the reliability of forms filled out by Mr. Roberts, an employee of Mar-a-Lago, concerning his dependents and insurance coverage. The argument centers on whether Mr. Roberts had a business duty to be truthful to his employer, distinguishing the situation from the precedent set in United States v. Lieberman, though the Court remains skeptical.
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This document is a partial transcript from a court proceeding dated August 10, 2022, discussing legal arguments related to factual records, employer practices, and the admissibility of evidence. Key points include an objection to Government Exhibit 761, a Professional Children's School application for Jane, due to unverified financial guarantor information, and the Court's ruling on the relevance of Mr. Epstein's alleged financial assistance to a witness's family. The discussion also touches upon legal precedents for adoptive business records.
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This court transcript from August 10, 2022, documents a legal discussion between the Court and Ms. Sternheim about the 'Lieberman' case precedent. The core issue is the distinction between a form's existence and its content, with the Court stating that for the content to be admissible, there must be evidence of verification by the employer. Ms. Sternheim further argues that the current witness lacks the personal knowledge to testify about the procedures in question.
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This document is a court transcript from August 10, 2022, for case 1:20-cr-00330-PAE. It captures a legal debate between attorneys Rohrbach and Sternheim before a judge regarding the admissibility of an insurance form containing a statement by a 'Mr. Roberts'. The discussion centers on whether the act of providing insurance and paying medical bills through Mar-a-Lago constitutes a course of conduct, and whether a witness can be questioned about practices that occurred before their time of involvement.
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A page from a court transcript (Case 1:20-cr-00330-PAE) featuring a legal argument regarding the admissibility of evidence under Rule 803.6 (Business Records). Defense attorney Mr. Pagliuca argues that record-keeping practices were inconsistent after Mr. Alessi left in 2002, contradicting testimony by Alessi and Ms. Hesse. The discussion specifically concerns the admissibility of Western Union money transfer records.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) filed on August 10, 2022. The text details a legal debate regarding the admissibility of Government Exhibit 761, an application to the Professional Children's School for a minor referred to as 'Jane.' The prosecution and the Judge discuss whether the document is admissible as a business record, specifically noting that the application listed Jeffrey Epstein as a financial guarantor, which the Court deemed relevant to show the family's perception of Epstein's financial support.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) filed on August 10, 2022. Attorneys Rohrbach (Gov) and Sternheim (Defense) argue before the Judge regarding the admissibility of insurance forms and medical billing records related to Mar-a-Lago. The debate centers on whether a form filled out by 'Mr. Roberts' constitutes hearsay and if a witness, Ms. Gill, can testify to practices that occurred before her employment began.
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This document is a legal alert or newsletter footer from the law firm Sadis & Goldberg LLP found in the House Oversight collection (Bates HOUSE_OVERSIGHT_026666). It provides instructions for submitting reports to the FRBNY (Form SCH) and lists contact information for numerous attorneys at the firm. The document likely appears in this collection due to a keyword hit on the attorney name 'Danielle Epstein-Day,' though there is no explicit connection to Jeffrey Epstein in the text.
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This document is a page from the participant directory for the World Economic Forum Annual Meeting held in 2011. It lists high-profile attendees including CEOs, government officials (such as Yves Leterme, Prime Minister of Belgium, and Ursula von der Leyen), and academics, detailing their roles, organizations, and countries of origin. The document contains a strict confidentiality notice regarding the use of participant information and bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017087).
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This document is a cover page for 'Supporting Online Material' related to a 2010 scientific paper published in Science magazine. The document is significant in the context of the Epstein investigation due to the Bates stamp 'HOUSE_OVERSIGHT_017008' and the inclusion of authors Martin A. Nowak and Steven Pinker, both of whom were investigated regarding their connections to or funding from Jeffrey Epstein within the scientific community.
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This document is Page 5 of a scientific paper on 'Culturomics' published in Sciencexpress on December 16, 2010. It outlines the methodology of using digitized text to study cultural trends and lists numerous academic references. The document bears a 'HOUSE_OVERSIGHT_017000' stamp, identifying it as evidence in a congressional investigation, likely regarding Jeffrey Epstein's connections to and funding of scientists, as Reference 17 cites Martin A. Nowak, a Harvard professor who received significant funding from Epstein.
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This document is the first page of a scientific research article titled 'Quantitative Analysis of Culture Using Millions of Digitized Books' published in Sciencexpress on December 16, 2010. The paper introduces 'Culturomics' using data from Google Books. It is stamped 'HOUSE_OVERSIGHT_016996', indicating it was part of the House Oversight Committee's investigation, likely due to the involvement of author Martin A. Nowak, the director of the Program for Evolutionary Dynamics at Harvard, which received significant funding from Jeffrey Epstein.
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This document from Sadis & Goldberg LLP outlines revenue-raising provisions in the PATH Act, specifically detailing an increase in FIRPTA withholding rates and new restrictions on REIT spin-offs. It concludes that these changes may expand incentives for foreign investment in U.S. real property and advises investors to review the provisions. The document ends with a contact list of partners at the firm.
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This document is a contact directory and legal disclaimer page from the law firm Sadis & Goldberg LLP, dated 2018. It lists contact information for 19 attorneys, including phone numbers and email addresses. The document appears to be the footer or end-page of a legal 'Alert' or newsletter distributed by the firm. It was likely included in discovery due to the presence of the name 'Danielle Epstein-Day,' though the document itself is standard firm correspondence and does not explicitly reference Jeffrey Epstein or his activities.
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This document is page 10 of a text, likely a memoir by former Israeli Prime Minister Ehud Barak (evidenced by the mention of returning as Defense Minister in 2007 and commanding Netanyahu in Sayeret Matkal). The text discusses the geopolitical instability of the Middle East, the failure of the Camp David peace talks, and the internal political dynamics between Barak, Netanyahu, Lieberman, and Bennett regarding the future of Israel. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a document production for a US congressional investigation.
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This document contains a log of electronic messages from November 14, 2018, between Jeffrey Epstein (using the email e:jeeitunes@gmail.com) and a redacted individual. The conversation begins with a cryptic note about massages not being included, then shifts to Israeli politics following Epstein sharing a NY Times article about Avigdor Lieberman. The redacted respondent expresses admiration for Lieberman's right-wing stance ('farther right than bibi'), and Epstein suggests the geopolitical 'chess board' is becoming interesting, promising to discuss more 'face to face'.
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This document appears to be a page from a memoir or manuscript (likely by Ehud Barak, given the biographical details) stamped as evidence by the House Oversight Committee. The text discusses Israeli geopolitics, the Iranian nuclear threat, and the author's political relationships with Benjamin Netanyahu, Avigdor Lieberman, and Naftali Bennett. It reflects on the failure of the Camp David accords and the nature of political risk versus statesmanship.
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This document appears to be page 19 of a text (article or book excerpt) produced during a House Oversight investigation (ID: HOUSE_OVERSIGHT_023535). The text discusses the Israeli-Palestinian conflict, specifically debates around a two-state solution versus a binational state. The narrator recounts interactions with a Palestinian activist named Fadi Quran and reflects on the hypocrisy of US Congress members (specifically Jewish Democrats) who publicly applaud Netanyahu while privately opposing his policies on settlement expansion.
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This document appears to be a page from Ehud Barak's memoir (page 132), submitted as evidence in a House Oversight investigation (Bates stamped HOUSE_OVERSIGHT_011889). The text details high-level, secret Israeli security cabinet ('Group of Eight') discussions in November 2010 regarding the Iranian nuclear threat. It describes a clandestine meeting at a Mossad villa where generals presented an attack plan, revealing a split between ministers who opposed the strike (Meridor, Begin, Ya'alon) and those who favored preparation (Barak, Netanyahu, Lieberman). While part of an Epstein-related document release, the text itself focuses strictly on Israeli geopolitical strategy.
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This document appears to be page 131 of a manuscript (likely a memoir by Ehud Barak) produced during House Oversight proceedings. The text details the strategic deliberations within the Israeli government (specifically between Barak, Netanyahu, and Lieberman) regarding a potential preemptive strike on Iranian nuclear facilities around 2010. It discusses the logistical challenges (tanker aircraft, munitions), the concept of a 'zone of immunity,' and the diplomatic complexities involving the Obama administration.
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This document is a page from a book (likely Ehud Barak's memoir) included as an exhibit in a House Oversight investigation. It details the political maneuvering within the Israeli government around June 2009 regarding US President Obama's pressure for a settlement freeze and the two-state solution. The narrator (Barak) describes his efforts, alongside Dan Meridor and Avigdor Lieberman, to convince Prime Minister Netanyahu to engage with the US administration to avoid international isolation, leading to Netanyahu's conditional acceptance of a Palestinian state.
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This document appears to be a page (p. 411) from a manuscript or memoir, likely by former Israeli Prime Minister Ehud Barak (indicated by the header '/ BARAK /'). It details the geopolitical tension in 2009 between the Israeli government (Netanyahu/Barak) and the Obama administration regarding Iranian nuclear threats and West Bank settlements. The document is stamped 'HOUSE_OVERSIGHT', suggesting it was collected as evidence in a congressional investigation, likely related to inquiries involving Barak's associations, though Epstein is not mentioned on this specific page.
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This document appears to be a page from a memoir by Ehud Barak, stamped by the House Oversight Committee. It details the strategic disagreements between Barak and Prime Minister Olmert during a military operation in Gaza, specifically regarding the depth of the incursion and the cease-fire on January 17. The text also covers the subsequent Israeli election results involving Tzipi Livni, Benjamin Netanyahu (Bibi), and the difficulties Livni faced in forming a coalition government against Netanyahu's maneuvering.
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