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USA

Location
Mentions
877
Relationships
74
Events
129
Documents
408
Also known as:
Florida, USA Subtropical USA subtropical USA Eastern District of Virginia, USA New York, USA Midwest, USA Washington D.C., USA Los Angeles, CA, USA Jerusalem East Jerusalem Mahaneh Yehudah market, Jerusalem TEB (Teterboro, USA) South (USA) Pennsylvania, USA 1585 Broadway, New York, NY 10036 USA USA (美国) West Jerusalem Castro Valley, CA, USA US / USA The States (USA) Jerusalem Airport Lampedusa Inbal Hotel, Jerusalem 117 East 57th, New York, NY 10022, USA Mid West region (USA) DOJ USA File Exchange site Usa.doj.gov\cloud\NYS\StAndrews \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\Attorney General Files Usa.doj.gov (Network Location) AUSA Office AUSA's office
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Event Timeline

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74 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Legal representative
12 Very Strong
26
View
person GHISLAINE MAXWELL
Adversarial
11 Very Strong
14
View
person MAXWELL
Legal representative
10 Very Strong
5
View
person Maurene Ryan Comey
Professional
10 Very Strong
6
View
person ANDREW ROHRBACH
Legal representative
10 Very Strong
6
View
person Lara Elizabeth Pomerantz
Professional
10 Very Strong
7
View
person ALEX ROSSMILLER
Professional
10 Very Strong
9
View
person ANDREW ROHRBACH
Professional
10 Very Strong
8
View
person Alison Gainfort Moe
Professional
10 Very Strong
6
View
person MAURENE COMEY
Professional
9 Strong
5
View
person MAURENE COMEY
Prosecutor
9 Strong
5
View
person ALEX ROSSMILLER
Legal representative
8 Strong
4
View
person MAURENE COMEY
Legal representative
8 Strong
4
View
person MAURENE COMEY
Prosecutor government
8 Strong
4
View
person Alison Moe
Professional
8 Strong
4
View
person ANDREW ROHRBACH
Client
8 Strong
4
View
person Alison Moe
Employment representation
7
3
View
person ALEX ROSSMILLER
Prosecutor government
6
2
View
person GHISLAINE MAXWELL
Professional
6
2
View
person Alex Rossmiller
Professional
6
2
View
person MAURENE COMEY
Employment
6
2
View
person MAURENE COMEY
Employment representation
6
2
View
person Lara Elizabeth Pomerantz
Legal representative
6
2
View
person Lara Pomerantz
Professional
6
1
View
person Alison Moe
Legal representative
6
2
View
Date Event Type Description Location Actions
2021-03-18 Court order Judge Alison J. Nathan issued a detailed order regarding the redaction and sealing of the governm... N/A View
2021-03-18 Court order Judge Alison J. Nathan issued a detailed order regarding redactions and sealing of documents, gra... Court View
2021-02-26 Legal filing The Government filed its omnibus memorandum of law opposing Defendants' twelve pretrial motions u... Court View
2021-01-05 N/A Activity in Case 1:20-cr-00330-AJN USA v. Maxwell regarding Set/Reset Deadlines Southern District of New Yo... View
2020-12-28 N/A Activity/Order in Case 1:20-cr-00330-AJN USA v. Maxwell Court (implied) View
2020-12-23 Court order An order was issued regarding Ghislaine Maxwell's reply to the Government's opposition to her ren... N/A View
2020-12-18 Legal filing USA filed a MEMORANDUM OF LAW in Opposition to Ghislaine Maxwell's Renewed Bail Motion. N/A View
2020-12-18 Court order Judge Alison J. Nathan issued an order regarding the Government's opposition to Ghislaine Maxwell... N/A View
2020-12-18 Court filing A Memorandum of Law in Opposition to Ghislaine Maxwell's Renewed Bail Motion was filed by the USA. N/A View
2020-12-18 Court order The Government was ordered by Judge Alison J. Nathan to docket redacted documents and correspondi... N/A View
2020-12-18 N/A Filing of Memorandum of Law in Opposition by USA regarding renewed bail motion. Court Docket View
2020-12-18 N/A Government ordered to docket redacted documents. Court View
2020-12-17 Filing A notice of attorney appearance was filed by Andrew Rohrbach for the USA. N/A View
2020-12-14 Legal analysis Analysis of factors influencing the likelihood of the French government extraditing Ms Ghislaine ... N/A View
2020-12-03 N/A Order issued by Judge Nathan denying in camera conference, adopting proposed redactions, and orde... Court View
2020-12-03 N/A Judge Nathan issues Order denying Defendant's request for an in camera conference and ordering pa... Court View
2020-11-18 N/A Judge Nathan rules on delay of disclosure of materials, setting deadline for March 12, 2021. Court View
2020-11-18 N/A Order on Disclosure Timing Court View
2020-11-18 N/A Judge Nathan orders Government to produce referenced materials to defense by March 12, 2021. Court View
2020-11-09 N/A Discovery Deadline Extension Granted Court View
2020-11-05 Court order Judge Alison J. Nathan signed an order confirming the Government's disclosure obligations under B... N/A View
2020-10-07 Court order Judge Alison J. Nathan issued a memo endorsement setting deadlines for the defense to oppose the ... N/A View
2020-08-21 Court filing LETTER by USA regarding proposed redactions to letter briefing. District of New York View
2020-08-21 Legal filing LETTER by USA (Maurene Comey) regarding proposed redactions to letter briefing. District of New York View
2020-08-21 Court filing LETTER filed by USA (Maurene Comey) regarding proposed redactions in response to the court's order. N/A View

HOUSE_OVERSIGHT_023705.jpg

This document is a page from a Chinese-language publication (likely a magazine) featuring Robert Lawrence Kuhn as the 'Cover People'. It details Kuhn's experiences writing biographies and books about Chinese leadership, specifically focusing on his interactions with Xi Jinping (then Party Secretary of Zhejiang) and Jiang Zemin. The text describes meetings in 2005 and 2006 where Kuhn discussed the 'Zhejiang Model' with Xi, and outlines the publication history of his books 'The Man Who Changed China' and 'China 30 Years'. The document bears a 'HOUSE_OVERSIGHT_023705' stamp, indicating it is part of a US government investigation document dump.

Magazine article / media report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023685.jpg

This document is a 'China Daily' opinion piece authored by Robert Lawrence Kuhn, dated October 28-29, 2017. It provides a detailed analysis of the 19th National Congress of the Communist Party of China, focusing on Xi Jinping's report, the 'New Era,' anti-corruption efforts, and economic goals for 2035 and 2050. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp (indicating it is part of a larger investigative file, likely related to Epstein or foreign influence investigations), the text itself contains no direct references to Jeffrey Epstein, his associates, or specific financial transactions related to him.

Newspaper article / opinion piece (contained within house oversight committee investigative files)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023670.jpg

The document contains two screenshots of a CCTV (Chinese state media) webpage from August 18, 2018. The main content is a video segment titled 'Expert Analysis: US trade deficit with China cannot be simply calculated,' featuring Robert Lawrence Kuhn, Chairman of the Kuhn Foundation. The screenshots capture subtitles of Kuhn discussing global supply chains involving parts from Korea and Japan being sold globally. The document bears the file stamp 'HOUSE_OVERSIGHT_023670', suggesting it is part of a larger congressional investigation file.

Webpage screenshot / video still
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023195.jpg

This document is a map titled 'Jerusalem (2012)' labeled as 'Map 22', appearing to be a corrected proof for an Oxford University Press (OUP) publication dated December 9, 2014. The map details geopolitical boundaries in Jerusalem and the West Bank, including the 1947 UN proposed limits, the 1949 Armistice line, and Israeli/Palestinian built-up areas. It is marked with the Bates stamp 'HOUSE_OVERSIGHT_023195', indicating it is part of evidence collected during a House Oversight Committee investigation.

Map / publication proof
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023194.jpg

This document is a proof page from a publication (likely Oxford University Press, dated Dec 9, 2014) labeled 'Map 21'. It depicts 'Israeli Settlements (2012)' within the West Bank, showing municipal boundaries, built-up areas, and the 1967 armistice line. The document bears a 'HOUSE_OVERSIGHT_023194' bates stamp, indicating it was part of a document production for a congressional investigation.

Map / book proof
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023181.jpg

This document is a map titled 'Israel and the Occupied Territories (1967)' produced as a corrected proof for OUP on December 9, 2014. It details geopolitical boundaries including the 1949 armistice lines, territories occupied by Israel in 1967, and the return of the Sinai Peninsula in 1982. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023181', indicating it is part of a document production for the House Oversight Committee.

Map / proof copy (book or report insert)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023178.jpg

This document is a proof page from a book published by Oxford University Press (OUP), dated December 9, 2014. It features a map titled 'Peel Commission (1937)' showing the partition plan for Palestine. The document bears a House Oversight Bates stamp. The copyright holder is listed as 'IPI' (International Peace Institute), an organization known to have received funding from Jeffrey Epstein, which likely explains the document's inclusion in the House Oversight investigation materials.

Book proof / map exhibit
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023177.jpg

The document is a page containing a historical map titled 'Map 4. The Middle East after the San Remo Conference of 1920.' It is marked as an 'OUP CORRECTED PROOF' dated December 9, 2014. The map details political boundaries, mandates (French and British), and independence dates for various Middle Eastern nations following World War I. The page bears the Bates stamp 'HOUSE_OVERSIGHT_023177', indicating it is part of a document production for the House Oversight Committee.

Map / academic proof
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023175.jpg

This document appears to be a page from a published book or report, specifically a proof copy dated December 9, 2014. It displays 'Map 2. Palestine 1900,' illustrating the geography of the region including Palestine, Transjordan, Lebanon, and Syria at the turn of the 20th century. The document bears a 'HOUSE_OVERSIGHT_023175' Bates stamp, indicating it was included as part of a larger document production for a House Oversight Committee investigation, though the specific relevance of this historical map to the Epstein case is not evident from the face of this single page.

Map / publication proof
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023169.jpg

This document appears to be a page (xxxvii) from a corrected proof of a book titled 'The Crooked Course' published by OUP in 2014. The text provides a historical overview of the Arab-Israeli conflict, specifically focusing on UN Resolutions (181, 194, 303, 242), the Sykes-Picot Agreement, and major wars in 1948 and 1967. The document bears a Bates stamp 'HOUSE_OVERSIGHT_023169', indicating it was part of a document production for a US House Oversight Committee investigation.

Book proof / academic text
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023164.jpg

This document is a page from a book proof (likely Oxford University Press, dated 2014) bearing a House Oversight Bates stamp. The text analyzes the 'gradualist' approach of the Oslo Accords and the Israeli-Palestinian peace process between 1993 and 2001, discussing leaders such as Rabin, Netanyahu, and Sharon. While part of a document dump likely related to Epstein (possibly via financial records or seized books), the text itself contains no direct mention of Jeffrey Epstein or his associates.

Book proof / manuscript page (house oversight document)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023160.jpg

This document is a single page from a chronology (page xxviii), likely from a book proof (Oxford University Press), detailing major geopolitical events in the Middle East between September 2011 and August 2014. It specifically covers the Israeli-Palestinian conflict, leadership changes in Egypt (Morsi to Sissi), and Syrian elections. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a production of documents for the House Oversight Committee, though the content itself contains no direct reference to Epstein or his associates on this specific page.

Chronology / book proof (oup) / congressional oversight record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023156.jpg

This document appears to be a page from a book proof (Oxford University Press, 2014) titled 'Chronology' that details major political and military events in the Middle East between December 1999 and March 2002. It tracks the involvement of the Clinton administration in peace talks, the withdrawal of Israel from Lebanon, the death of Hafez al-Assad, the start of the Second Intifada, and various diplomatic initiatives. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was likely included as evidence or background material in a House Oversight Committee investigation.

Chronology / book proof (evidence exhibit)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023154.jpg

This document is a proof page from an Oxford University Press (OUP) publication, specifically a chronology of Middle Eastern geopolitical events from 1989 to 1994. It details the Israeli-Palestinian peace process, the Gulf War, and Lebanese politics, featuring figures like Yitzhak Rabin and Shimon Peres. The document bears a 'HOUSE_OVERSIGHT' Bates number, indicating it was collected as evidence in a congressional investigation, likely related to background materials on international relations found in the subject's possession.

Book proof / chronology page (evidence file)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023151.jpg

This document is a page from a corrected proof of an academic text (likely published by Oxford University Press in 2014) detailing a historical chronology of the Arab-Israeli conflict between 1948 and 1968. It lists major political and military events, including the 1948 Armistice Agreements, the Suez Crisis, the establishment of the PLO, and the Six Day War. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a document production to the US House Oversight Committee, though the text itself contains no direct reference to Jeffrey Epstein.

Academic book proof / chronology page (house oversight committee production)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023148.jpg

This document is a corrected proof page from Oxford University Press, dated December 9, 2014, titled 'List of Maps.' It lists 24 maps illustrating the history of the Middle East conflict from 1900 to 2012, including major accords like Oslo and Camp David. The document bears a Bates stamp 'HOUSE_OVERSIGHT_023148', indicating it is part of a document production for the U.S. House Oversight Committee.

Book proof / table of contents (list of maps)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023139.jpg

This document appears to be a Table of Contents page from a book or academic proof (likely Oxford University Press, dated 2014) detailing the history of Arab-Israeli peace agreements between 1993 and 1997. It lists key historical documents such as the Oslo Accords and the Paris Protocol. The page bears a 'HOUSE_OVERSIGHT' stamp, indicating it was included in a document production for a US Congressional investigation, though the specific connection to Jeffrey Epstein is not visible in the text of this specific page.

Table of contents / book proof (house oversight committee evidence)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023137.jpg

This document is a proof copy of a 'Foreword and Acknowledgements' section for a book on the Arab-Israeli conflict, written by Terje Rød-Larsen, President of the International Peace Institute (IPI). It outlines the contributions of various staff members and colleagues, including Markus Bouillon and executive assistant Jilla Moazami. The document, marked with a House Oversight Bates number, explicitly acknowledges the Government of Norway for funding IPI's Middle East program.

Book foreword / acknowledgements (oup proof)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_011888.jpg

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.

Manuscript page / discovery document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_011876.jpg

This document is a page from a memoir (likely Ehud Barak's 'My Country, My Life', page 119) stamped by the House Oversight Committee. It details the corruption scandal surrounding Israeli Prime Minister Ehud Olmert involving cash payments from Talansky, Olmert's subsequent resignation, and the rise of Tzipi Livni. It also covers the deteriorating security situation in Gaza, discussing rocket attacks, Hamas, and the strategic military debates involving Netanyahu, Olmert, and the narrator prior to a major operation.

Book excerpt / memoir (evidentiary document)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_011855.jpg

This document appears to be a page (384) from a memoir or manuscript, likely by former Israeli Prime Minister Ehud Barak (indicated by the header / BARAK / 98). It details the political situation in Israel following the failure of the Camp David summit and the outbreak of the Second Intifada (late 2000/early 2001). The text describes Barak's refusal to end the Oslo process at Ariel Sharon's demand, his reliance on the Shas party for a safety net in the Knesset, and his authorization of negotiators to continue peace talks under President Clinton's proposal despite escalating terrorist attacks (bombings in Jerusalem, Hadera, and Gaza) by Islamic Jihad and Hamas. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production to the US Congress.

Memoir/manuscript page (evidence exhibit)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_011847.jpg

This document appears to be a page from Ehud Barak's memoir or a similar narrative, stamped as evidence by the House Oversight Committee (likely part of the Epstein investigation due to Barak's known association, though Epstein is not mentioned on this specific page). The text details Barak's return to Israel following the failure of the Camp David summit in 2000, focusing on the political instability of his coalition, a survived no-confidence vote initiated by Ariel Sharon, and his instructions to security chiefs (Shin Bet) to prepare for potential violence from Arafat's faction.

Book excerpt / memoir / evidence file
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_011846.jpg

This document appears to be a page from Ehud Barak's memoir or a manuscript discussing the political fallout of the 2000 Camp David Summit. It details the collapse of Barak's coalition in the Knesset, harsh criticism from Benjamin Netanyahu regarding negotiations over Jerusalem, and emotional pushback from Leah Rabin concerning potential concessions on the Old City and Temple Mount. The page bears a House Oversight Bates stamp.

Book manuscript / memoir excerpt (house oversight production)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_011843.jpg

This document appears to be a page from a manuscript or memoir by former Israeli Prime Minister Ehud Barak (indicated by the header 'BARAK'), included in House Oversight evidence files. The text details the failure of peace negotiations with Yasser Arafat, focusing on two main deal-breakers: the 'right of return' for Palestinian refugees and sovereignty over Jerusalem and the Temple Mount. Barak recounts Arafat's denial of the existence of a Jewish temple in Jerusalem, a remark made to President Clinton.

Manuscript draft / evidence file (house oversight)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_011842.jpg

This document appears to be a page from Ehud Barak's memoir regarding the collapse of the Camp David Summit in July 2000. It details President Clinton's final attempts to broker a peace deal regarding East Jerusalem and the Temple Mount, and Arafat's subsequent rejection of the proposals. The text describes the final closing statements where Clinton and Barak expressed frustration while Arafat offered empty praise. Note: While the prompt asks for Epstein-related documents, this specific page contains no mention of Jeffrey Epstein; it is a diplomatic record marked with a House Oversight stamp.

Book draft / memoir excerpt (house oversight committee exhibit)
2025-11-19
Analysis Source
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