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

Relationship Network

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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
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
N/A N/A Implementation of U.S. Tariffs on China on various goods (food, electronics, materials) Global/International Trade View
N/A N/A US retreat from the Middle East region. Middle East View
N/A N/A Historical reference to a time when the USA had a narrow set of interests and acted prudently. Global View
N/A Trial The upcoming trial for the case USA v. Maxwell, case number 1:20-cr-00330. U.S. District Court for the... View
N/A N/A Camp David Summit failure Camp David View
2025-11-21 N/A U.S. and China agree to pause trade war Unknown View
2022-07-12 Court filing Multiple letters and motions (Docs 713-725) were entered into the court record for Case 22-1426. SDNY View
2022-07-12 N/A Multiple docket entries (700-711) entered into the court system, likely unsealing or logging past... SDNY View
2022-07-08 Legal filing Filing of Document 1-2 in Case 22-1426, which identifies the parties and their legal representation. N/A View
2022-06-29 Legal proceeding The case USA v. Maxwell was terminated. U.S. District Court, Southe... View
2022-06-26 N/A Deadline for Government to confer with MDC Warden and update the Court. MDC View
2022-06-22 N/A Sentencing Submission filed by USA as to Ghislaine Maxwell. SDNY View
2022-03-11 Court filing USA filed a MEMORANDUM in Opposition to the motion for a new trial. N/A View
2022-02-25 N/A USA files Memorandum in Opposition to Maxwell's Motion for New Trial SDNY View
2022-01-13 N/A Deadline for parties to submit proposed redactions Court View
2021-12-14 N/A Order issued for Government to respond to Defense letter regarding anticipated witnesses (deadlin... Court View
2021-11-29 N/A Scheduled date for opening statements. Court View
2021-11-29 Trial The trial in the case is scheduled to commence. Courtroom 318, Thurgood Mar... View
2021-11-29 N/A Scheduled Opening Statements (Future Event mentioned) Court View
2021-11-29 Trial The trial in the case against Ghislaine Maxwell is scheduled to commence. Courtroom 318, Thurgood Mar... View
2021-11-24 Court filing USA filed a motion to preclude the expert testimony of Dr. Ryan Hall. SDNY View
2021-11-24 Court filing Ghislaine Maxwell filed a response to the USA's motion to preclude the expert testimony of Dr. Ry... SDNY View
2021-11-24 Court filing USA filed a letter regarding a proposed protective order. United States District Cour... View
2021-11-24 Court filing Multiple documents were filed with the court, including letters, motions, and orders related to p... Southern District of New York View
2021-11-23 N/A Conference held (subject of the transcript) Court View

HOUSE_OVERSIGHT_011838.jpg

This document appears to be a page from Ehud Barak's memoir detailing the 2000 Camp David Summit negotiations. It describes a late-night meeting on July 18th where Barak offered President Clinton significant concessions regarding the West Bank and Jerusalem to present to Yasser Arafat. The text notes Clinton's positive reaction to the offer but highlights Arafat's lack of reciprocation and attempt to delay the process. The document bears a House Oversight stamp, suggesting it was collected as part of a congressional investigation.

Book excerpt / memoir page (evidence item)
2025-11-19

HOUSE_OVERSIGHT_011837.jpg

This document appears to be page 80 of a manuscript or book (likely by Ehud Barak, given the header) included in House Oversight evidence (Bates stamped HOUSE_OVERSIGHT_011837). It details the breakdown of peace negotiations, likely during the 2000 Camp David Summit, focusing on the refusal of Yasser Arafat to accept American proposals regarding sovereignty over Jerusalem's Old City (Muslim and Christian Quarters). The narrator (Barak) describes conversations with President Clinton about ending the summit or deferring the Jerusalem issue.

Memoir manuscript / book excerpt (evidence production)
2025-11-19

HOUSE_OVERSIGHT_011834.jpg

This document appears to be an excerpt (page 77/363) from a memoir or report by Ehud Barak regarding the 2000 Camp David Summit. It details intense late-night negotiations with President Bill Clinton regarding Jerusalem, the political risks in the Knesset, and Clinton's impending departure for the G8 summit in Japan. The text describes a tense 1:00 AM meeting involving top US and Israeli officials including Madeleine Albright, Sandy Berger, and Shlomo Ben-Ami.

Memoir excerpt / book draft / testimony
2025-11-19

HOUSE_OVERSIGHT_011833.jpg

This document appears to be a page from a memoir or manuscript by former Israeli Prime Minister Ehud Barak, marked with a House Oversight stamp. It details high-stakes internal discussions among the Israeli negotiating team (likely at the Camp David Summit in 2000) regarding sovereignty over Jerusalem, the Temple Mount, and the Old City. The text describes Barak's consultations with advisors like Danny Yatom and Amnon Lipkin-Shahak before presenting their 'red lines' to President Bill Clinton.

Book manuscript / memoir page (evidence in house oversight investigation)
2025-11-19

HOUSE_OVERSIGHT_011832.jpg

This document appears to be a page from a memoir or manuscript (likely by Ehud Barak, based on the header) discussing high-level Israeli strategic discussions regarding the status of Jerusalem during peace negotiations (likely Camp David 2000). The text details the differing opinions of advisors Israel Hasson, Oded Eran, and Dan Meridor concerning Israeli sovereignty versus Palestinian autonomy in East Jerusalem. The page bears a House Oversight Committee stamp, suggesting it was collected as evidence, likely in relation to the investigation into Jeffrey Epstein's connections to high-profile figures like Barak.

Memoir draft / manuscript page (likely ehud barak)
2025-11-19

HOUSE_OVERSIGHT_011831.jpg

This document appears to be a page from a memoir (likely by Ehud Barak, given the header) submitted as evidence to the House Oversight Committee. It details high-stakes negotiations with Bill Clinton at Laurel Lodge (Camp David) regarding the status of Jerusalem, the Temple Mount, and potential concessions to Yasser Arafat for a peace agreement. The text outlines specific proposals concerning administrative control in East Jerusalem and the village of Abu Dis.

Book manuscript / memoir excerpt (evidence file)
2025-11-19

HOUSE_OVERSIGHT_011828.jpg

This document appears to be a page from a memoir or manuscript (likely by Ehud Barak, indicated by the header) detailing the Camp David 2000 Summit negotiations. The text describes the narrator's frustration with the lack of reciprocity from Palestinian negotiators (Erekat and Dahlan) despite significant Israeli concessions regarding East Jerusalem and the West Bank. It includes the content of a note written by the narrator to President Clinton, expressing that the talks had become manipulative rather than a genuine negotiation.

Book manuscript / memoir excerpt (house oversight evidence)
2025-11-19

HOUSE_OVERSIGHT_011815.jpg

This document appears to be a page from a memoir or draft by Ehud Barak (indicated by the header / BARAK / 58). It details high-level diplomatic negotiations involving Barak, US envoy Dennis Ross, and Secretary of State Madeleine Albright regarding a potential peace summit with Yasser Arafat. The text discusses strategic considerations regarding land swaps in the West Bank and Negev, sovereignty in Jerusalem, and the diplomatic maneuvering required to secure Arafat's attendance at a summit.

Memoir draft / house oversight committee evidence
2025-11-19

HOUSE_OVERSIGHT_011813.jpg

This document appears to be a page from Ehud Barak's memoir (or a similar narrative account) detailing the lead-up to the 2000 Camp David Summit. It describes Barak's disagreements with President Clinton regarding pre-negotiation documents and recounts specific intelligence reports from June 16, 2000, indicating Yasser Arafat was preparing Palestinian forces for violent confrontation. The page is stamped with a House Oversight Bates number, suggesting it was included in a larger document production, potentially related to investigations involving Barak.

Memoir or book excerpt (likely from ehud barak's memoir, contained within house oversight documents)
2025-11-19

HOUSE_OVERSIGHT_011807.jpg

This document appears to be an excerpt from a memoir or statement by former Israeli Prime Minister Ehud Barak (labeled 'BARAK / 50'), contained within a House Oversight Committee file. The text details the political complexities of the Israeli-Palestinian peace process in the spring of 2000, specifically focusing on negotiations regarding villages near East Jerusalem (Abu Dis), internal Israeli coalition fragility involving Shas and the National Religious Party, and security concerns surrounding Al-Naqba Day on May 15, 2000. It mentions coordination with President Clinton to prevent violence during planned protests.

House oversight committee document (likely memoir excerpt or witness statement)
2025-11-19

HOUSE_OVERSIGHT_011802.jpg

This document appears to be page 331 from a memoir (likely Ehud Barak's) contained within House Oversight Committee files. The text recounts high-level peace negotiations involving Israel, Palestine, and Syria in the late 1990s, detailing a specific metaphorical conversation between Barak and Arafat witnessed by Bill Clinton regarding mutual destruction if peace fails. It also details diplomatic back-channels involving Michael Levy and Madeleine Albright to set up negotiations with Syria over the Golan Heights.

Memoir/book excerpt (likely ehud barak's autobiography) included in house oversight committee evidence
2025-11-19

HOUSE_OVERSIGHT_011783.jpg

This document appears to be a page from a memoir or manuscript (likely by Ehud Barak) included in House Oversight files. It details the political landscape of the 1999 Israeli elections, discussing the fragmentation of the right-wing government, the firing of Yitzhik Mordechai by Netanyahu ('Bibi'), the formation of the Center Party, and the launch of the 'One Israel' campaign alliance. It provides a snapshot of the candidates and the socio-political divisions within Israel at that time.

Memoir/book manuscript page (evidence file)
2025-11-19

HOUSE_OVERSIGHT_011754.jpg

This document appears to be a page (283) from a memoir, likely by Ehud Barak (based on the description of his former roles), produced as part of a House Oversight investigation. The text details diplomatic maneuvers between Israel and Syria in the mid-1990s, specifically focusing on Shimon Peres's strategy to 'dazzle and befuddle' President Assad with complex proposals to distract from the Golan Heights issue. It recounts interactions with Arab foreign ministers and internal Israeli strategy meetings involving Peres, the narrator, and Itamar Rabinovich.

Book excerpt / memoir page (evidence production)
2025-11-19

HOUSE_OVERSIGHT_011737.jpg

This document appears to be a page from a memoir or detailed report (likely by Ehud Barak) recounting the October 1994 kidnapping of Israeli soldier Nachshon Wachsman by Hamas. It details the intelligence operations by Shin Bet to locate Wachsman near Ramallah, the strategic discussions with Prime Minister Rabin regarding a rescue mission versus negotiation, and the mobilization of Sayeret Matkal. The text carries the Bates stamp HOUSE_OVERSIGHT_011737.

Book excerpt / narrative report (page 266)
2025-11-19

HOUSE_OVERSIGHT_011729.jpg

This document is page 258 of a book (likely Ehud Barak's memoir), bearing a House Oversight stamp. It details the events of February 25, 1994, specifically the Cave of the Patriarchs massacre in Hebron committed by Baruch Goldstein. The narrator (identifying as the IDF Chief of Staff) describes rushing to the scene via helicopter, meeting with Palestinian leaders to express condolences, and managing the subsequent violent protests and security lockdown in the West Bank.

Memoir/book excerpt (likely from ehud barak's autobiography, included in house oversight document production)
2025-11-19

HOUSE_OVERSIGHT_015710.jpg

This document is a page (labeled 20) from a book or article discussing futurism and transhumanism, specifically focusing on Ray Kurzweil's theories regarding exponential growth in technology and the possibility of living forever through medical advancements. It details a specific medical case involving a 3D printed jaw replacement. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of an evidence collection, likely related to investigations into individuals interested in these scientific fields (such as Jeffrey Epstein).

Evidence document (book or article excerpt)
2025-11-19

HOUSE_OVERSIGHT_015665.jpg

This document is a handwritten flight log from September 2002 detailing flights on Jeffrey Epstein's aircraft (N908JE and N909JE). It documents a high-profile trip to Africa involving President Bill Clinton, Kevin Spacey, Chris Tucker, and Ghislaine Maxwell, visiting locations including Ghana, Nigeria, Rwanda, Mozambique, and South Africa. It also records flights involving Jean Luc Brunel and various female passengers between Paris, New York, and the US Virgin Islands (TIST).

Flight log
2025-11-19

HOUSE_OVERSIGHT_015237.jpg

This document appears to be a page from a statement or letter submitted to the House Oversight Committee. The unidentified author (a former Army PSYOP officer commissioned in 1968) vigorously denies 'sex accusations' made in a book by an individual named O'Brien. The author distinguishes their legitimate military work at Fort Bragg from MK-Ultra projects and explains their refusal to sue for libel based on the accuser's lack of credibility.

Statement / legal correspondence excerpt (house oversight record)
2025-11-19

HOUSE_OVERSIGHT_014965.jpg

This document is a printed page (Page 15 of 21) from the TED2017 conference program, printed on April 20, 2017. It details the speakers for 'Session 8: Bugs and Bodies', scheduled for April 27, 2017, including David Miliband (previous session), Robert Sapolsky, Jun Wang, Anne Madden, and David Brenner. The document bears a 'HOUSE_OVERSIGHT_014965' stamp, indicating it was part of a document production for a US House Oversight Committee investigation.

Conference program / web printout
2025-11-19

HOUSE_OVERSIGHT_013245.jpg

This document is page 329 of a technical glossary, bearing the Bates stamp HOUSE_OVERSIGHT_013245. It defines specialized terms related to Artificial Intelligence and the OpenCog system, including 'Confidence Decay,' 'Consciousness,' 'Deep Learning,' and 'CSDLN.' The text specifically names Ben Goertzel, Jeff Hawkins, and Itamar Arel in the context of their contributions to AI architectures like CogPrime, HTM, and DeSTIN.

Technical glossary / congressional document production
2025-11-19

HOUSE_OVERSIGHT_032178.jpg

This document page (numbered 8) appears to be a draft policy or resolution outlining a framework for a two-state solution to the Israeli-Palestinian conflict. It advocates for borders based on the 1967 lines with swaps, East Jerusalem as the Palestinian capital, and West Jerusalem as the Israeli capital. It acknowledges the state-building progress made under President Abbas and Prime Minister Fayyad and cites endorsements from the World Bank and the UN.

Policy draft / resolution document / political memo
2025-11-19

HOUSE_OVERSIGHT_032177.jpg

This document is a copy of an article from the Herald Tribune dated June 24, 2011, titled 'Buying Into Palestinian Statehood.' The authors argue for a 'win-win' U.N. resolution that grants Palestinian statehood while addressing Israeli security and recognition concerns. The page bears a House Oversight Bates stamp, indicating it was collected as part of a congressional investigation.

News article / congressional oversight exhibit
2025-11-19

HOUSE_OVERSIGHT_032093.jpg

This document appears to be a printed webpage listing press coverage and media mentions for GTX Corp throughout 2007. It lists various news segments and magazine articles featuring the company, concluding with an article from October 16, 2007, by Michael Singer about GPS sneakers. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it is part of a government production.

Media/press coverage list (web printout)
2025-11-19

HOUSE_OVERSIGHT_032090.jpg

This document appears to be a printed digest or web feed of news articles related to GPS tracking technology from the summer of 2009. It highlights applications for tracking children (Locimobile via ABC News) and tracking seniors with dementia (GTX Corp and Aetrex Worldwide via NPR and Sports Illustrated). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as evidence during a congressional investigation, likely related to technology investments or surveillance capabilities associated with the subject of the inquiry.

News digest / media compilation / congressional exhibit
2025-11-19

HOUSE_OVERSIGHT_024622.jpg

This document page (likely part of a House Oversight file) discusses geopolitical strategies regarding the admission of Palestine into the United Nations. It analyzes the legal hurdles presented by the US veto power in the Security Council and proposes alternative procedures involving the General Assembly and the International Court of Justice to pressure for statehood and an end to the 1967 occupation. The text is a policy analysis rather than a correspondence log.

Policy paper / legal analysis / government oversight document
2025-11-19
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