Defense
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
GOVERNMENT
|
Legal representative |
13
Very Strong
|
21 | |
|
organization
GOVERNMENT
|
Adversarial |
11
Very Strong
|
10 | |
|
organization
GOVERNMENT
|
Professional |
8
Strong
|
3 | |
|
person
Mr. Everdell
|
Professional |
7
|
2 | |
|
person
Juror 50
|
Legal representative |
6
|
1 | |
|
person
Mr. Flatley
|
Professional subject of information |
6
|
1 | |
|
organization
The government
|
Legal representative |
6
|
2 | |
|
person
Unidentified Speaker (LCSCMAXT)
|
Professional |
6
|
1 | |
|
organization
The Court
|
Legal representative |
6
|
1 | |
|
person
Ms. Moe
|
Adversarial |
6
|
2 | |
|
person
Mr. Everdell
|
Representation |
6
|
2 | |
|
person
Government's witnesses
|
Legal representative |
5
|
1 | |
|
person
prosecution/government
|
Legal representative |
5
|
1 | |
|
organization
GOVERNMENT
|
Professional adversarial |
5
|
1 | |
|
person
prosecutor (speaker)
|
Professional |
5
|
1 | |
|
person
victims
|
Legal representative |
5
|
1 | |
|
organization
GOVERNMENT
|
Professional adversarial |
5
|
1 | |
|
person
Jonathan Schanzer
|
Employment |
5
|
1 | |
|
person
prosecution
|
Legal representative |
5
|
1 | |
|
person
MS. MENNINGER
|
Representative |
5
|
1 | |
|
person
Mr. Kelso
|
Witness |
5
|
1 | |
|
person
Dr. Loftus
|
Defense expert witness |
5
|
1 | |
|
person
Dr. Loftus
|
Expert witness |
5
|
1 | |
|
person
Dr. Dietz
|
Expert witness |
5
|
1 | |
|
person
prosecution
|
Adversarial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Trial | An upcoming trial where the Government expects four Minor Victims to testify. The jury will hear ... | N/A | View |
| N/A | Legal filing | The defense submitted a financial report detailing the defendant's assets. | Court | View |
| N/A | Legal motion/request | The Defense made a request for the use of pseudonyms for a witness two days after the Government ... | N/A | View |
| N/A | Trial | The document discusses the public dissemination of records shared at trial and the Government's w... | N/A | View |
| N/A | Legal proceeding | A limited sealing request was made to protect the interests of Minor Victims. | N/A | View |
| N/A | Legal proceeding | The Court refused to give the jury a supplemental instruction as requested by the defense. | N/A | View |
| N/A | Legal proceeding | A trial where a jury will be asked to determine if the defendant conspired to arrange the sexual ... | N/A | View |
| N/A | Legal proceeding | Discussion of a potential charge conference to be held on a Thursday night if the defense rests b... | Court | View |
| N/A | Legal proceeding | Discussion of getting to closing arguments before the following Monday. | Court | View |
| N/A | Jury selection (voir dire) | The document argues for the necessity of individual and sequestered voir dire due to the sensitiv... | Federal jury trial | View |
| N/A | Legal proceeding | The Court is analyzing and ruling on the Defense's motion for a witness to testify under a pseudo... | N/A | View |
| N/A | Court action | The court declined a request from the defense for a hearing and to order a videotape to be turned... | N/A | View |
| N/A | Legal proceeding | A charge conference where the defense argued for the removal of the word 'equally' from the stand... | Court | View |
| N/A | Trial | A trial where Jane, Kate, Carolyn, and Annie are testifying. | N/A | View |
| N/A | Trial | An upcoming trial where the Government may offer exhibits 401-404, 409-410, and 413, and call "Em... | N/A | View |
| N/A | Criminal trial | A criminal trial where four victims of childhood sexual abuse are set to testify. | N/A | View |
| N/A | Legal proceeding | The Government outlines its plan for disclosing witness materials (Section 3500, Giglio, Jencks A... | this District | View |
| N/A | Courtroom testimony | Jane was questioned about a legal document called an interrogatory, which she stated she had neve... | Courtroom | View |
| N/A | Trial | The upcoming trial in case 1:20-cr-00330-PAE, which is stated to be more than four months away fr... | this District | View |
| N/A | Legal appeal | A prior appeal was mentioned where a decision was affirmed 5 to 0. | N/A | View |
| N/A | Testimony | Mr. Flatley's testimony regarding the retrieval of metadata from devices seized from Epstein's home. | this district | View |
| N/A | Legal proceeding | The defense is requesting an evidentiary hearing to determine what happened regarding the abuse a... | court | View |
| N/A | Legal argument | The defense argued that it would be insufficient and improper for the jury to convict Ms. Maxwell... | N/A | View |
| N/A | Extradition | Discussion of a proposed advance consent to extradition and waiver of extradition rights by the D... | N/A | View |
| N/A | Legal proceeding | A summation by Ms. Moe to a jury, arguing that the defense has been misleading. | Courtroom | View |
HOUSE_OVERSIGHT_020578.jpg
This document is page 119 of a House Oversight Committee report (stamped HOUSE_OVERSIGHT_020578), specifically Section 7. It consists entirely of endnotes/bibliography citations from 2016-2018 (and one from 1993) focused on US-China relations, corporate bowing to Chinese censorship (Facebook, Apple, Marriott), and technology transfer concerns (Google, Tsinghua University). There is no mention of Jeffrey Epstein, Ghislaine Maxwell, or their specific network in this document; it appears to be part of a broader legislative inquiry into foreign influence or trade.
HOUSE_OVERSIGHT_017579.jpg
This document appears to be a briefing sheet or bio list (stamped HOUSE_OVERSIGHT_017579) containing professional biographies for 26 high-profile individuals in technology, finance, media, and politics. The list includes prominent figures such as Peter Thiel, Robert Rubin, Katharine Weymouth, and executives from Microsoft, Google, and UnitedHealth. The text contains character encoding errors (�) likely resulting from file conversion, and the content highlights the individuals' current roles, former positions, and board memberships.
HOUSE_OVERSIGHT_017085.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 40 high-profile individuals from various sectors including government, finance, academia, and media, along with their titles, organizations, and countries of origin. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017085', indicating it is part of a document production for the U.S. House Committee on Oversight and Accountability.
HOUSE_OVERSIGHT_023502.jpg
This document appears to be page 16 of an article or policy paper written by Richard Perle, a resident fellow at the American Enterprise Institute. The text argues against the 'global zero' nuclear disarmament policy supported by President Obama, suggesting it does not help in confronting threats from Iran or North Korea. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation (potentially the Epstein investigation given the user prompt context), the text itself is purely geopolitical and does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_011870.jpg
This document is page 113 from a memoir by Ehud Barak, submitted as evidence in a House Oversight investigation. It details the start of the 2006 Lebanon War, the political landscape of Israel following Ariel Sharon's stroke and Ehud Olmert's rise to Prime Minister, and mentions a specific phone call between Shimon Peres and Barak on the evening of July 12, 2006. The text highlights the lack of military experience in the Olmert cabinet at the onset of the crisis.
HOUSE_OVERSIGHT_011752.jpg
This document appears to be a page (281) from a memoir, likely by Ehud Barak (based on the specific anecdote of playing a Steinway piano in Barcelona and serving as Foreign Minister under Peres). The text details the political aftermath of Yitzhak Rabin's assassination, the formation of a new government by Shimon Peres, and the narrator's first diplomatic meeting with Yasir Arafat at a conference in Barcelona. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, likely related to inquiries regarding Epstein's associates.
HOUSE_OVERSIGHT_015291.jpg
The document, stamped with a House Oversight footer, contains two distinct sections. The first paragraph details a July 2017 lawsuit filed by the Human Rights Defense Center against the Kentucky Department of Corrections regarding book censorship. The second section, titled 'Welcome to Camp Mogul,' is a narrative account of the 2008 Allen & Company Sun Valley conference, describing the narrator accompanying 'Khan Manka' to spy on the 'summer camp for billionaires' hosted by Herbert Allen.
HOUSE_OVERSIGHT_015189.jpg
A narrative excerpt describing the atmosphere surrounding the O.J. Simpson trials. The text details a specific event in 1997 where the narrator and their wife, Nancy, attended a private luncheon for criminal defense attorneys in Santa Monica as guests of Dr. Eugene Schoenfeld (Dr. Hip), where Johnnie Cochran was the speaker. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting inclusion in a congressional investigation.
HOUSE_OVERSIGHT_032203.jpg
This document is page 33 of a larger file (stamped HOUSE_OVERSIGHT) containing an essay or article by geopolitical analyst Robert D. Kaplan. The text discusses the fragility of imperial superstructures, comparing Rome to the US, and analyzes the Arab Spring, arguing that social media destroys hierarchies necessary for building legitimate governing institutions. It concludes with a biographical note listing Kaplan's roles at The Atlantic, the Center for a New American Security, and the Pentagon's Defense Policy Board.
HOUSE_OVERSIGHT_025086.jpg
This document page, stamped HOUSE_OVERSIGHT_025086, appears to be an excerpt from an article or report analyzing Middle Eastern geopolitics and development. It focuses on the 'Rawabi' project, noting that Qatar has funded over $600 million (two-thirds) of the project, effectively bypassing the Palestinian Authority (PA). The text quotes Jonathan Schanzer criticizing the PA's inefficiency compared to the Rawabi project and mentions financial freezes by the U.S., Israel, and Saudi Arabia following UN membership votes. While part of a larger cache that may relate to Epstein or lobbying, this specific page discusses Palestinian internal politics and Qatari foreign investment.
HOUSE_OVERSIGHT_025074.jpg
This document appears to be a page from an article or report describing a visit to the planned Palestinian city of Rawabi. The author traveled with a group organized by the Foundation for Defense of Democracies (FDD) and describes the ambitious construction plans, including housing for 45,000 people and amenities funded in part by USAID. The document bears a House Oversight footer, suggesting it was part of a congressional document production.
HOUSE_OVERSIGHT_024995.jpg
This document appears to be a page (labeled 38) from a narrative work or report stamped 'HOUSE_OVERSIGHT_024995'. It details Hillary Clinton's advocacy for women's issues during her time as Secretary of State, including her appointment of Melanne Verveer and her focus on health hazards like indoor smoke from inefficient stoves. It also touches on her personal life, mentioning vacations with Bill Clinton at Oscar de la Renta's resort in the Dominican Republic and Chelsea Clinton's wedding.
HOUSE_OVERSIGHT_025740.jpg
This document is a digital message log from August 2018 between Jeffrey Epstein (via alias jeeitunes@gmail.com) and a redacted individual. The conversation begins with a speculative list of high-level US government appointees (including Pompeo, Meadows, and Tulsi Gabbard) sent to Epstein. The dialogue shifts to legal concerns, with the redacted sender warning that 'Things will get uglier' if investigators 'get Matt calamari,' while offering reassurance that 'burke' (likely attorney Bill Burck) will provide legal protection.
HOUSE_OVERSIGHT_030280.jpg
This document appears to be page 13 of a briefing or report regarding the political instability in Iraq, specifically the power struggle between Prime Minister Maliki and Ayad Allawi regarding the formation of the government and the 'National Council for Strategic Policies' (NCSP). It details US President Obama's involvement in lobbying Allawi to accept a specific post. While labeled 'Epstein-related' in the prompt, the text on this specific page is exclusively about geopolitical maneuvers in the Iraqi government and does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_028247.jpg
This document appears to be a page from a memoir by Ehud Barak (indicated by the header), contained within House Oversight Committee records. It details the outbreak of the 2006 Lebanon War, starting with the Hizbollah attack on July 12, 2006. The text describes the political landscape of Israel at the time, including Ariel Sharon's coma, Ehud Olmert's rise to Prime Minister, and the formation of a new coalition government, culminating in a phone call from Shimon Peres to the narrator.
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