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_017061.jpg
This document is a participant list from the World Economic Forum Annual Meeting 2011. It lists high-profile attendees alphabetically (A-section), including CEOs, government officials, and heads of international organizations, along with their titles, organizations, and countries of origin. The document bears the stamp 'HOUSE_OVERSIGHT_017061', indicating it was used as evidence in a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_017004.jpg
This document is a page containing scientific figures (Panels A-G) analyzing English language evolution, word frequency, and verb regularization (e.g., 'burnt' vs 'burned') over time (1800-2000). It compares data from dictionaries like the OED and Merriam-Webster and contrasts US and UK usage trends. While the content is linguistic data, the footer 'HOUSE_OVERSIGHT_017004' indicates this page was processed as part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_026831.jpg
A legal or financial memorandum detailing changes to U.S. tax law following the enactment of the PATH Act (Protecting Americans from Tax Hikes Act). It explains how foreign pension funds can now invest in U.S. real estate (Raw Land, Mortgage Loans, Blocker Corps) and REITs with increased exemptions from FIRPTA taxes. The document outlines specific scenarios where capital gains are now exempt from U.S. income tax for foreign investors.
HOUSE_OVERSIGHT_017853.jpg
This document is page 788 from a legal opinion in the Federal Supplement (349 F.Supp.2d) discussing the Foreign Sovereign Immunities Act (FSIA). It addresses whether immunity extends to Prince Sultan and Prince Turki of Saudi Arabia for actions taken in their official capacities. The text references a complaint filed on September 10, 2003, where plaintiffs argued Prince Turki was not entitled to immunity because he was serving as the Ambassador to the UK at the time. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_017424.jpg
This document, bearing a House Oversight Bates stamp, appears to be a page from a manuscript or book analyzing the United Nations' historical response to the Cambodian genocide versus its treatment of Israel. The text criticizes the 'hard left' (specifically citing Noam Chomsky, Gareth Porter, and George Hilderbrand) for downplaying Khmer Rouge atrocities as 'Western propaganda' while simultaneously noting the UN's swift condemnation of Zionism via Resolution 3379. The document highlights the diplomatic actions of Daniel Patrick Moynihan and Abba Eban in opposing the anti-Zionist resolution.
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_027597.jpg
This document contains a log of text messages exchanged on March 12, 2019, between 'e:jeeitunes@gmail.com' (an email alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on internal dysfunction within the Trump administration, specifically mentioning Mike Pence's lack of loyalty, a power struggle between John Kelly and Jared Kushner, and a suggestion that Mike Pompeo would be a better Vice President. The exchange also touches on the stability of the British pound amidst the Brexit vote.
HOUSE_OVERSIGHT_027473.jpg
This document contains a log of digital messages from November 2018, primarily sent by 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). The messages reference a 'Fun location' where 'All the boys are there,' and a later message claims the sender is meeting with high-profile British politicians (Nigel, Boris, Rees Mogg) regarding Brexit. One incoming message from a redacted sender shares a news article about Fethullah Gulen and Erdogan.
HOUSE_OVERSIGHT_026923.jpg
This document page is a legal disclaimer and copyright notice from a 2018 Goldman Sachs document, specifically addressing regulatory compliance in the United Kingdom under the Financial Services and Markets Act 2000. It lists GSI's London address and its regulators (Prudential Regulation Authority and Financial Conduct Authority). The document bears a House Oversight Bates stamp, indicating it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_026922.jpg
This document is a legal disclaimer page (page 14) from a Goldman Sachs presentation or report, bearing the Bates stamp HOUSE_OVERSIGHT_026922, indicating it was part of a US Congressional investigation. It details regulatory compliance, licensing exemptions, and restrictions for distributing financial materials in various jurisdictions including Australia, Brazil, Chile, Dubai, Israel, Singapore, and the UAE. It specifically notes that Goldman Sachs entities are not licensed to provide investment advice in Israel and outlines 'wholesale client' restrictions in Australia.
HOUSE_OVERSIGHT_026908.jpg
This document is a standard legal disclaimer and privacy notice page from Goldman Sachs, dated 2018. It outlines regulatory compliance and investment warnings for Singapore, the United Arab Emirates, and the United Kingdom, alongside a data privacy statement regarding the EU. The document bears a Bates stamp indicating it is part of a House Oversight Committee investigation (HOUSE_OVERSIGHT_026908).
HOUSE_OVERSIGHT_026907.jpg
This document contains legal disclaimers and regulatory disclosures regarding financial services provided by Goldman Sachs entities across multiple jurisdictions, including Australia, Brazil, Chile, Dubai, and Israel. It specifies the regulatory bodies governing operations in each region, outlines restrictions on who may receive the materials (e.g., wholesale clients, sophisticated investors), and clarifying licensing exemptions.
HOUSE_OVERSIGHT_026906.jpg
This document is a disclaimer and endnote page from a Goldman Sachs Investment Strategy Group presentation or report, produced as part of a House Oversight Committee investigation (stamped HOUSE_OVERSIGHT_026906). It lists sources and citations from 2018, details the various global entities of Goldman Sachs providing services, and includes standard legal warnings regarding investment risks, options, and derivatives. While the document is part of a larger production likely related to financial oversight, this specific page contains no direct references to Jeffrey Epstein, flight logs, or specific transactions.
HOUSE_OVERSIGHT_010615.jpg
This document is a standard legal disclaimer and disclosure page from a Bank of America Merrill Lynch research report titled 'Liquid Insight', dated September 22, 2016. It outlines various risks, regulatory information (including UK specifics), copyright notices, and limitations of liability regarding investment advice and securities trading. The document bears the Bates stamp 'HOUSE_OVERSIGHT_010615', indicating it was produced as part of a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_010614.jpg
This document is a standard 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Liquid Insight', dated September 22, 2016. It contains extensive legal boilerplate regarding analyst compensation, conflict of interest policies, investment risks (specifically Rule 144A securities), and a listing of international affiliates and their respective regulators. While the document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation production, the text itself does not mention Jeffrey Epstein, his associates, or any specific transaction related to him.
HOUSE_OVERSIGHT_028965.jpg
A legal letter from attorney Martin G. Weinberg, representing Jeffrey Epstein, to John Zucker at ABC's Office of Legal Counsel. Weinberg attempts to dissuade ABC from airing a 'Good Morning America' interview with 'Jane Doe 3,' claiming her accusations are uncorroborated, recycled from 2011 UK tabloids, and were previously dismissed by a federal judge. The letter also notes that an FBI agent declared Jane Doe 3 refused to cooperate with the FBI regarding Epstein in 2007.
HOUSE_OVERSIGHT_023610.jpg
This document is page 36 of a 'Global Equity Volatility Insights' report dated June 6, 2017, containing standard legal disclaimers, copyright notices, and risk warnings for Bank of America Merrill Lynch. While the content is generic financial boilerplate regarding liability and investment risks, the Bates stamp 'HOUSE_OVERSIGHT_023610' indicates this document was part of a production to the House Oversight Committee, likely during investigations into financial institutions' relationships with high-profile individuals.
HOUSE_OVERSIGHT_023609.jpg
This document is page 35 of a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It contains standard legal disclosures regarding conflicts of interest, regulatory compliance for international affiliates (listing numerous global branches and their regulators), and general investment disclaimers. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation, though it does not explicitly mention Jeffrey Epstein in the text.
HOUSE_OVERSIGHT_023602.jpg
This document is a page from a Bank of America Merrill Lynch research report titled 'Global Equity Volatility Insights' dated June 6, 2017. It contains two data tables (Table 8 and Table 9) displaying statistics on implied, realised, skew, and term structure for market volatilities in developed and emerging markets. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023602', indicating it was obtained as part of a US House Oversight Committee investigation, likely related to subpoenaed financial records.
HOUSE_OVERSIGHT_023588.jpg
This document is page 14 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch dated June 6, 2017. It analyzes market volatility regarding the Euro Stoxx 50 and the impact of the upcoming UK elections on the British Pound. It specifically recommends a hedging strategy for Deutsche Telekom stock due to potential regulatory hurdles in its merger with T-Mobile. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, likely related to financial records subpoenas.
HOUSE_OVERSIGHT_023587.jpg
This document is page 13 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated June 6, 2017. It contains financial charts and analysis comparing volatility spreads (specifically 'flies' or butterfly spreads) related to European elections (Italian, German, French) and the UK referendum. The document bears a 'HOUSE_OVERSIGHT_023587' stamp, indicating it is part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_023586.jpg
This document is page 12 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on June 6, 2017. It analyzes European market trends, specifically focusing on the DAX, volatility futures related to Italian, French, and UK elections, and specific stock recommendations like Enel. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Oversight Committee, likely related to financial investigations, though Jeffrey Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_023585.jpg
A page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. The document analyzes the potential impact of the upcoming UK general election on the British Pound (Sterling) and discusses hedging strategies. It also includes a table detailing S&P500 volatility and correlation measures. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_023460.jpg
This document appears to be page 3 of a geopolitical analysis or article regarding tensions in the Middle East, specifically between Saudi Arabia and Iran. It discusses the potential for a nuclear arms race, referencing comments by Prince Turki al Faisal, and contextualizes these tensions within the U.S. withdrawal from Iraq (implying a date of roughly 2011) and the sectarian history between Sunnis and Shiites. The document bears a House Oversight stamp but does not mention Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_023363.jpg
This document is a page from a legal filing (likely an appellate brief) related to litigation surrounding the September 11, 2001 terrorist attacks (In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001). It specifically contains the Corporate Disclosure Statement, listing various insurance company appellants (including entities under Fairfax, Munich Re, Allstate, CNA, ACE, Viacom, and AXA) and their parent organizations to declare stock ownership interests. The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_023363), indicating it was part of a Congressional document production, though no specific individuals or direct links to Jeffrey Epstein appear on this specific page.
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