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Defense

Organization
Mentions
240
Relationships
44
Events
229
Documents
115
Also known as:
Defense Counsel U.S. Defense Department Breaking Defense Foundation for Defense of Democracies Defense Ministry Defense Policy Board Human Rights Defense Center DELF (Defense extradition Lawyers Forum, UK) Children’s Defense Fund Dept. of Defense Dept of Defense Defense Attorney Environmental Defense Fund National convention of criminal defense attorneys European Defense Agency (EDA) Kids in Need of Defense
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Event Timeline

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44 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization GOVERNMENT
Legal representative
13 Very Strong
21
View
organization GOVERNMENT
Adversarial
11 Very Strong
10
View
organization GOVERNMENT
Professional
8 Strong
3
View
person Mr. Everdell
Professional
7
2
View
person Juror 50
Legal representative
6
1
View
person Mr. Flatley
Professional subject of information
6
1
View
organization The government
Legal representative
6
2
View
person Unidentified Speaker (LCSCMAXT)
Professional
6
1
View
organization The Court
Legal representative
6
1
View
person Ms. Moe
Adversarial
6
2
View
person Mr. Everdell
Representation
6
2
View
person Government's witnesses
Legal representative
5
1
View
person prosecution/government
Legal representative
5
1
View
organization GOVERNMENT
Professional adversarial
5
1
View
person prosecutor (speaker)
Professional
5
1
View
person victims
Legal representative
5
1
View
organization GOVERNMENT
Professional adversarial
5
1
View
person Jonathan Schanzer
Employment
5
1
View
person prosecution
Legal representative
5
1
View
person MS. MENNINGER
Representative
5
1
View
person Mr. Kelso
Witness
5
1
View
person Dr. Loftus
Defense expert witness
5
1
View
person Dr. Loftus
Expert witness
5
1
View
person Dr. Dietz
Expert witness
5
1
View
person prosecution
Adversarial
5
1
View
Date Event Type Description Location Actions
2022-01-18 N/A Deadline for Government to indicate via joint letter regarding Speedy Trial Act exclusion Court Filing View
2022-01-13 N/A Deadline for parties to submit proposed redactions Court View
2022-01-10 N/A Filing of Document 574 Court (Case 1:20-cr-00330-PAE) View
2021-12-19 Court order A judge signed a "SO ORDERED" letter regarding the handling of evidence in case 1:20-cr-00330-PAE. N/A View
2021-12-15 N/A Filing of Document 545 in Case 1:20-cr-00330-PAE Court Filing View
2021-12-14 N/A Order issued for Government to respond to Defense letter regarding anticipated witnesses (deadlin... Court View
2021-12-14 N/A ORDER regarding anticipated witnesses. Deadlines set for Government response and Defense witness ... Court View
2021-12-13 Court deadline The deadline by which the Government requests the defense to provide its list of witnesses for th... United States District Cour... View
2021-12-10 Legal filing The defense made an untimely production of Rule 16 materials on Friday evening, following the clo... N/A View
2021-12-08 Jury selection discussion / voir dire process A discussion regarding the selection of prospective jurors, including the creation and review of ... Implied to be a courtroom o... View
2021-12-07 N/A Court Adjournment Courtroom View
2021-12-06 N/A Scheduled resumption of court proceedings at 8:45 a.m. Courtroom View
2021-12-06 N/A Filing of Document 528 Court Docket View
2021-12-06 N/A Document filed in Case 1:20-cr-00330-PAE Court Record View
2021-12-05 Court filing The Defense was ordered to respond to the Government's letter motion and further response letter ... UNITED STATES DISTRICT COUR... View
2021-11-29 N/A Scheduled date for opening statements. Court View
2021-11-29 N/A Scheduled Opening Statements (Future Event mentioned) Court View
2021-11-29 N/A Anticipated start of trial and deadline for submitting sealed exhibit indices. Southern District of New York View
2021-11-16 N/A Start of Voir Dire (Jury Selection) Courtroom 518, 40 Centre St... View
2021-11-16 N/A Voir Dire in United States v. Maxwell Court View
2021-11-15 N/A Proposed defense deadline for filing Rule 412 motions. N/A View
2021-11-15 N/A Defense deadline to file Rule 412 motion (under defense schedule) Court View
2021-11-14 N/A Deadline for parties to submit lists referenced in the pseudonym logistics letter. SDNY View
2021-11-11 N/A Deadline for Defense response brief regarding exclusion of witness testimony ECF View
2021-11-10 N/A Scheduled Conference Court 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.

Government report bibliography/endnotes
2025-11-19
Analysis Source

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.

Briefing document / bio list
2025-11-19
Analysis Source

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.

Participant list / event roster
2025-11-19
Analysis Source

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.

Article / opinion piece (likely an attachment in a larger file)
2025-11-19
Analysis Source

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.

Book excerpt / memoir page (evidence exhibit)
2025-11-19
Analysis Source

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.

Book excerpt / memoir (scanned for house oversight committee)
2025-11-19
Analysis Source

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.

Government oversight record / narrative excerpt
2025-11-19
Analysis Source

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.

Narrative / memoir excerpt / witness statement (likely part of a larger investigative production)
2025-11-19
Analysis Source

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.

Article / essay excerpt (likely an attachment in a larger file)
2025-11-19
Analysis Source

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.

Article or political analysis report (excerpt from house oversight production)
2025-11-19
Analysis Source

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.

Article or report (likely attached to an email or briefing)
2025-11-19
Analysis Source

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.

Document excerpt / book page (likely from a biography or report submitted to house oversight)
2025-11-19
Analysis Source

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.

Digital communication log (email/message extraction) - house oversight committee record
2025-11-19
Analysis Source

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.

Political report / intelligence briefing / article
2025-11-19
Analysis Source

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.

Book excerpt / memoir (evidence in congressional investigation)
2025-11-19
Analysis Source
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