United Kingdom
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Maxwell
|
Legal representative |
6
|
1 | |
|
person
defendant
|
Legal representative |
6
|
1 | |
|
person
the defendant
|
Citizenship |
5
|
1 | |
|
location
Hong Kong
|
Historical diplomatic |
5
|
1 | |
|
location
France
|
Business associate |
5
|
1 | |
|
organization
Germany
|
Business associate |
5
|
1 | |
|
location
UNITED STATES OF AMERICA
|
Legal representative |
5
|
1 | |
|
location
United States
|
Legal representative |
5
|
1 | |
|
location
United States
|
Business associate |
5
|
1 | |
|
location
France
|
Diplomatic colonial |
5
|
1 | |
|
location
USA
|
Alliance |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Citizenship property owner |
5
|
1 | |
|
location
China
|
Diplomatic tense |
5
|
1 | |
|
person
the defendant
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Citizenship |
1
|
1 | |
|
person
[Redacted Client]
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2014-01-01 | N/A | Official elevation of UK-China relations to Golden Era status | United Kingdom | View |
| 2003-03-31 | N/A | Signing of Extradition Treaty with United Kingdom (Pending) | United Kingdom | View |
| 2003-03-31 | N/A | Signing of Extradition Treaty (Pending status) | Unknown | View |
| 1993-10-15 | N/A | Conseil d’Etat decision no. 142578 | France | View |
| 1978-03-01 | N/A | UK petitions UNCHR for special rapporteur in Cambodia; blocked by Syria, USSR, Yugoslavia. | UN | View |
| 1922-01-01 | N/A | League of Nations issued the Mandate of Palestine | Palestine | View |
| 1916-01-01 | N/A | Sykes-Picot Agreement | Middle East | View |
HOUSE_OVERSIGHT_026003.jpg
This document is a standard legal disclaimer and disclosure page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016. It outlines regulatory compliance for Taiwan and UK readers, investment risks, copyright information, and disclaimers regarding conflict of interest and liability. While the text itself contains no specific references to Jeffrey Epstein, the Bates stamp 'HOUSE_OVERSIGHT_026003' indicates it was produced as evidence for the House Oversight Committee, likely as part of an investigation into financial institutions' dealings with Epstein.
HOUSE_OVERSIGHT_025997.jpg
This document is a page from a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on August 9, 2016. It provides a summary of open and closed financial trades as of August 8, 2016, detailing specific options, swaps, and spread strategies for various markets (SPX, SX5E, NKY) and specific corporations (Facebook, Amazon, Apple, Rite Aid). The document bears a 'HOUSE_OVERSIGHT_025997' Bates stamp, indicating it was included in document production for a U.S. House Oversight Committee investigation, likely related to financial records of individuals or entities under review.
HOUSE_OVERSIGHT_025979.jpg
This document is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016. It analyzes the Global Financial Stress Index (GFSI), noting a decline in stress due to Bank of England policies and US non-farm payroll data. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025979', indicating it was produced as part of a House Oversight Committee investigation, likely included in a bulk production of financial records from the bank.
HOUSE_OVERSIGHT_022084.jpg
This document consists of pages 114 and 115 from a book (likely a biography or exposé) detailing the background of Ghislaine Maxwell and her father, Robert Maxwell. It introduces Ghislaine as a wealthy heiress who helped Epstein climb the social ladder and provides a biographical summary of her father, a media baron and former MP who died in disgrace in 1991. The left page (114) contains fragmented text discussing financial irregularities involving Epstein, mentioning Les Wexner, loans, and a 'Ponzi king' (likely Steven Hoffenberg).
HOUSE_OVERSIGHT_022032.jpg
This document is a scanned excerpt from pages 224-225 of the book 'Filthy Rich' by James Patterson, stamped as House Oversight evidence. It details a dinner party hosted by Jeffrey Epstein in New York (circa Dec 2010) attended by Prince Andrew and high-profile media figures like Katie Couric, Charlie Rose, and Woody Allen. The text discusses Prince Andrew's continued association with Epstein after his conviction, Epstein's dismissal of his crimes as merely being an 'offender' rather than a predator, and the public sighting of the two men walking in Central Park.
HOUSE_OVERSIGHT_016533.jpg
This document is a page from the Minnesota Law Review (Vol. 103), submitted to the House Oversight Committee by David Schoen (Epstein's attorney). The text discusses legal theories regarding prosecutorial discretion, public corruption, and the under-enforcement of sexual assault and police violence. It contrasts U.S. federalism with English law regarding the judicial review of non-prosecution decisions, likely serving as legal support for arguments regarding the handling of the Epstein case.
HOUSE_OVERSIGHT_016532.jpg
This page from the Minnesota Law Review discusses the pros and cons of federalism-based enforcement redundancy in criminal law, specifically comparing it to private prosecution and administrative review. It argues that while federalism offers a check on state underenforcement, it relies heavily on the discretion of federal prosecutors rather than private victims. The text is heavily footnoted with references to UK and Canadian case law regarding prosecutorial oversight.
HOUSE_OVERSIGHT_012083.jpg
This document is page 5 of a 'Global Foresight' report from the Third Quarter of 2017, bearing a House Oversight Bates stamp. It analyzes global political risks (Brexit, Italian elections) and market trends, specifically focusing on the dominance of 'FANG' stocks (Facebook, Amazon, Netflix, Google) and the aging US bull market that began in 2009. It includes a demographic chart regarding India's population distribution in 2015.
HOUSE_OVERSIGHT_012072.jpg
This document appears to be page 1 of a report or presentation titled 'Active Stewardship in Financial Services' produced by Rockefeller & Co. It features a quote by Mariela Vargova, Ph.D., defining the origins of 'Active Stewardship' in the UK in 2010. The document bears the Bates stamp 'HOUSE_OVERSIGHT_012072', indicating it is part of a production of documents for the US House Oversight Committee, likely related to investigations into financial practices.
HOUSE_OVERSIGHT_026697.jpg
This page is a financial analysis report discussing the economic impact of Brexit on the United Kingdom between 2016 and 2017. It analyzes the drop in the GBP/USD exchange rate and the slight decline in geographic allocations to the UK by sovereign investors. While it mentions no specific individuals like Epstein, the 'HOUSE_OVERSIGHT' bates stamp suggests this document was produced as part of a congressional investigation, likely into financial institutions.
HOUSE_OVERSIGHT_026696.jpg
This document is page 16 of a financial report analyzing the economic outlook for the US market around early 2017. It details the attractiveness of US equity and real estate markets to sovereign investors due to rising interest rates, currency strength, and the incoming Trump administration's tax policies. It includes a chart comparing 10-year government bond yields across the US, UK, Germany, and Japan. While stamped 'HOUSE_OVERSIGHT', the page itself contains no direct mention of Jeffrey Epstein; it appears to be general economic research likely included in a larger production of documents.
HOUSE_OVERSIGHT_026642.jpg
This document appears to be a page from a financial or geopolitical briefing report (possibly internal to a major bank) produced in late 2016. It analyzes the strength of the US Dollar and its impact on Emerging Markets (EM) and bank leverage, citing a BIS paper by H.S. Shin. The second half, titled 'Trump and Europe,' outlines upcoming elections across Europe in 2016-2017 and discusses the rise of right-wing populism in the context of Brexit and Donald Trump's election. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_026640.jpg
This document appears to be a page from a macro-economic strategy report or client newsletter written in late 2016, following the US Presidential election. The author analyzes the incoming Trump Administration, predicting a 'less radical' President Trump and discussing global shifts toward industrial policies in the UK, Japan, and Singapore. The text also forecasts potential 5%+ nominal GDP growth for the US in 2017 despite market inconsistencies involving the dollar, equities, and protectionism. The document bears a House Oversight stamp, suggesting it was obtained as evidence, likely from a financial institution.
HOUSE_OVERSIGHT_026577.jpg
This document is a J.P. Morgan Global Economic Outlook Summary dated November 9, 2012. It presents a detailed table of Real GDP and Consumer Price forecasts for various regions and countries, including the Americas, Asia/Pacific, Europe, and global markets, for the years 2011-2013 and specific quarters.
HOUSE_OVERSIGHT_026576.jpg
This document is a J.P. Morgan 'Global Asset Allocation' market summary dated November 9, 2012, authored by Jan Loeys. It contains data tables regarding interest rates, credit markets, commodities, foreign exchange, and equities performance across various global regions including the US, Europe, and Japan. The document bears the Bates stamp 'HOUSE_OVERSIGHT_026576', indicating it was part of a document production for a House Oversight Committee investigation, likely related to the bank's ties to Jeffrey Epstein.
HOUSE_OVERSIGHT_020644.jpg
This document is an endnotes/bibliography page (Appendix 2, Page 185) from a House Oversight Committee report. It lists citations for articles and reports published between 2016 and 2018, focusing heavily on Chinese foreign influence, particularly in Western academia (Confucius Institutes), telecommunications (Huawei), and politics (David Cameron's appointment). The citations reference major publications such as The Financial Times, The Guardian, Reuters, and Foreign Policy.
HOUSE_OVERSIGHT_020643.jpg
This document appears to be page 184 (Appendix 2) of a House Oversight Committee report (Bates stamped HOUSE_OVERSIGHT_020643). The content discusses UK-China relations, focusing on Chinese influence operations, human rights violations in Hong Kong, and academic interference at institutions like Cambridge University. While part of a larger production that may contain Epstein materials, this specific page focuses entirely on geopolitical and academic integrity issues involving China and the UK, with no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_020642.jpg
This document is page 183 of a House Oversight report (Appendix 2) discussing Chinese influence on the United Kingdom's critical infrastructure. It details security concerns regarding Huawei and ZTE in the telecom sector and China General Nuclear Power's investment in UK nuclear plants (Hinkley Point C). While the prompt suggests an Epstein connection, this specific page focuses entirely on geopolitics and UK-China relations, containing no mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_020641.jpg
This page, labeled Appendix 2 from a House Oversight document, analyzes Chinese influence in the UK regarding Media and The Economy. It details the expansion of Chinese state media (CGTN, China Daily) in London, concerns regarding media freedom in Hong Kong affecting the UK, and the UK's shift toward stricter regulation of Chinese investment in critical infrastructure in partnership with France and Germany. NOTE: Despite the user prompt, this specific page contains no text related to Jeffrey Epstein.
HOUSE_OVERSIGHT_020640.jpg
This document is a page (181) from a House Oversight Committee report (Appendix 2) detailing Chinese influence on UK academia and democratic institutions. It discusses the monitoring of students by the CSSA, the influence of Confucius Institutes, Huawei's funding of Chatham House, and instances of censorship and pressure at the University of Nottingham regarding critical scholars Stephen Morgan and Steve Tsang. Note: While labeled as part of a dataset that may contain Epstein records (HOUSE_OVERSIGHT_020640), this specific page contains no mentions of Jeffrey Epstein, Ghislaine Maxwell, or their associates.
HOUSE_OVERSIGHT_020639.jpg
This document appears to be page 180 of a report (Appendix 2) labeled with a House Oversight stamp. The text details Chinese political influence operations within the United Kingdom, specifically analyzing the administrations of David Cameron and Theresa May. It highlights cyberattacks on the Scottish Parliament, the intimidation of UK politicians, and the hiring of former politicians like David Cameron by Chinese-linked entities (UK-China Fund). It also discusses influence within academia through the Chinese Students and Scholars Association. There are no references to Jeffrey Epstein or Ghislaine Maxwell in this specific page.
HOUSE_OVERSIGHT_020638.jpg
This document appears to be page 179 (Appendix 2) of a larger report included in House Oversight Committee files (Bates stamp HOUSE_OVERSIGHT_020638). The text focuses on geopolitical analysis, specifically Chinese influence operations in the United Kingdom, contrasting the UK's lack of debate on the subject with the US, Australia, and New Zealand. It cites various events involving Singapore and China between 2015 and 2017, but contains no direct references to Jeffrey Epstein or his specific associates on this page.
HOUSE_OVERSIGHT_020628.jpg
This document page discusses Chinese influence operations in New Zealand, highlighting their strategic interests such as Antarctica and the "Five Eyes" partnership. It notes that influence efforts have increased under Xi Jinping and that New Zealand is vulnerable due to its small size and economic dependence on China. The text references specific incidents, such as a Member of Parliament concealing past involvement with Chinese military intelligence.
HOUSE_OVERSIGHT_020622.jpg
This document appears to be page 163 of a House Oversight Committee report (Appendix 2) detailing Chinese foreign influence operations, specifically in Germany. It discusses 'weaponized investment,' the Belt and Road Initiative, and pressure placed on German companies (like Daimler and Siemens) and sports associations to conform to Chinese political sensitivities regarding Taiwan and Tibet. The text does not contain any visible references to Jeffrey Epstein or Ghislaine Maxwell.
HOUSE_OVERSIGHT_020618.jpg
This document page, likely from a government oversight report, analyzes the business and academic relationships between France and China. It details trade imbalances, investment dynamics involving major entities like EDF and Huawei, and academic collaborations between French institutions and Chinese universities.
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