USA
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
12
Very Strong
|
26 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
11
Very Strong
|
14 | |
|
person
MAXWELL
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Maurene Ryan Comey
|
Professional |
10
Very Strong
|
6 | |
|
person
ANDREW ROHRBACH
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Lara Elizabeth Pomerantz
|
Professional |
10
Very Strong
|
7 | |
|
person
ALEX ROSSMILLER
|
Professional |
10
Very Strong
|
9 | |
|
person
ANDREW ROHRBACH
|
Professional |
10
Very Strong
|
8 | |
|
person
Alison Gainfort Moe
|
Professional |
10
Very Strong
|
6 | |
|
person
MAURENE COMEY
|
Professional |
9
Strong
|
5 | |
|
person
MAURENE COMEY
|
Prosecutor |
9
Strong
|
5 | |
|
person
ALEX ROSSMILLER
|
Legal representative |
8
Strong
|
4 | |
|
person
MAURENE COMEY
|
Legal representative |
8
Strong
|
4 | |
|
person
MAURENE COMEY
|
Prosecutor government |
8
Strong
|
4 | |
|
person
Alison Moe
|
Professional |
8
Strong
|
4 | |
|
person
ANDREW ROHRBACH
|
Client |
8
Strong
|
4 | |
|
person
Alison Moe
|
Employment representation |
7
|
3 | |
|
person
ALEX ROSSMILLER
|
Prosecutor government |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Professional |
6
|
2 | |
|
person
Alex Rossmiller
|
Professional |
6
|
2 | |
|
person
MAURENE COMEY
|
Employment |
6
|
2 | |
|
person
MAURENE COMEY
|
Employment representation |
6
|
2 | |
|
person
Lara Elizabeth Pomerantz
|
Legal representative |
6
|
2 | |
|
person
Lara Pomerantz
|
Professional |
6
|
1 | |
|
person
Alison Moe
|
Legal representative |
6
|
2 |
| 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| N/A | N/A | Historical reference to a time when the USA had a narrow set of interests and acted prudently.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_024618.jpg
This document is a page from a news article published by Ma'an News Agency, written by Abdullah Abueid on August 24, 2011. It provides a historical overview of Palestine and statehood, focusing on the transition from Ottoman rule to the British Mandate established by the League of Nations in 1922. The text criticizes the Mandate Document for contradictory stipulations regarding the Jewish Agency and Palestinian Arab interests. The document contains a House Oversight Bates stamp at the bottom.
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This document (page 13, Control Number 257) contains professional biographies for James Niedel and Liam Ratcliffe, executives at New Leaf Venture Partners. It details their educational backgrounds, board memberships, and extensive history in the pharmaceutical industry (GSK and Pfizer respectively), including specific successful drug developments and corporate acquisitions. The document is marked confidential and bears a House Oversight file stamp.
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This document is a promotional advertisement or email for the Grand Hyatt Atlanta hotel, featuring a description of amenities such as renovated rooms, iPod docks, and a Japanese garden. It announces a sale starting on 'Monday 1/8 at 8pm BST'. While the document bears a 'HOUSE_OVERSIGHT_023999' stamp, indicating it is part of a larger discovery production, the visible content contains no references to Jeffrey Epstein, associates, or specific illicit activities.
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This document appears to be page 212 from a book titled 'Are the Androids Dreaming Yet?', included in a House Oversight evidence production (stamped HOUSE_OVERSIGHT_015902). The text is a historical narrative detailing Alan Turing's early work on computing, his time at Princeton with Alonzo Church, his return to England, and his work at Bletchley Park cracking the Enigma code using the 'bombe' machine.
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This document appears to be page 84 from a book or publication titled 'Are the Androids Dreaming Yet?', which has been included in a House Oversight Committee evidence production. The text discusses psychological concepts including the physiology of natural vs. forced smiles, micro-expression analysis (referencing the FBI), and body language studies by Albert Mehrabian.
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This document appears to be page 144 of a manuscript (Chapter 7) titled 'Amphetamine Roll-Up and Splitting.' The text discusses the psychology of religious fundamentalism, specifically the concept of 'splitting' (dividing the world into good and evil). The author recounts a personal experience in Jerusalem where Orthodox men threw rocks at their car for driving on the Sabbath while the author was there for a neurochemical research project at the Jerusalem Mental Health Center. The document bears a House Oversight Bates stamp.
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This document is a 'Contributors' page from a Morgan Stanley Research report titled 'North America Insight.' It displays the professional headshots and contact details (title, phone number, and email address) for two employees: Equity Analyst Michael J. Cyprys and Research Associate Alex D. Combs. The document contains a Bates stamp 'HOUSE_OVERSIGHT_025552' in the bottom right corner, indicating it was produced as part of a House Oversight Committee investigation.
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This document is a printout of a news article dated March 11, 2018, by Thomas D. Williams, titled regarding Steve Bannon's tour of Europe. The article cites Gernot Kramper from the German magazine 'Stern', discussing Bannon's influence on the European right-wing populist movement and his recent speech to France's National Front. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, the text itself contains no direct mention of Jeffrey Epstein or his known associates; it focuses entirely on Steve Bannon's political activities post-White House.
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This document appears to be a page from a House Oversight Committee production (Bates stamped HOUSE_OVERSIGHT_025530). It contains the text of an article (likely by Thomas D. Williams) summarizing commentary by a writer named Stamper (and possibly Kramper) regarding Steve Bannon's political activities in Europe. The text details Bannon's efforts to unite right-wing populist movements in Europe, his headquarters in Italy, his rhetorical style, and his past success with Donald Trump.
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This document appears to be a printout of an online article (likely from Breitbart, authored by Thomas D. Williams) summarizing commentary by a writer named Stamper (likely from the German magazine Stern). The text analyzes Steve Bannon's transition from the White House to European politics, describing his efforts to unite right-wing populist movements across Europe, his establishment of a headquarters in Italy, and his reputation as a strategic 'encyclopedia.' The document originates from a House Oversight Committee file dump.
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A news article by Thomas D. Williams dated March 11, 2018, discussing Steve Bannon's political tour of Europe. The piece cites Gernot Kramper of the German magazine *Stern*, highlighting the European media's view of Bannon as a 'dangerous' but effective operator capable of uniting the European right, following his departure from the Trump White House and Breitbart News. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_025518.jpg
This document is a House Oversight Committee record containing a news article by Thomas D. Williams dated March 11, 2018. The article discusses Steve Bannon's tour of Europe and cites Gernot Kramper of the German magazine *Stern*, who argues that despite leaving the White House and Breitbart, Bannon remains a dangerous and effective political operator capable of uniting the European right. There is no mention of Jeffrey Epstein in this specific document.
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This document is page 43 of a UBS report, specifically the 'Disclaimer' section, dated October 2012 (Version 10/2012). It outlines legal liabilities, regulatory compliance, and distribution restrictions for UBS wealth management research across multiple global jurisdictions, including the Bahamas, US, and UK. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025290', indicating it was produced as evidence for the House Oversight Committee, likely in relation to an investigation involving financial records.
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This document is page 5 of a J.P. Morgan 'Eye on the Market' report dated April 9, 2012, authored by CIO Michael Cembalest. The report discusses US market valuations (P/E multiples) and expresses significant concern regarding Spain's economic stability compared to other European nations like Greece and Ireland. The document bears a Bates stamp 'HOUSE_OVERSIGHT_025246', indicating it was obtained during a House Oversight Committee investigation, likely regarding J.P. Morgan's internal records.
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A page from a J.P. Morgan 'Eye on the Market' newsletter dated April 9, 2012. The document analyzes US municipal bonds, state pension liabilities, and compares US bank stability to European counterparts using various charts. The document contains a Bates stamp 'HOUSE_OVERSIGHT_025245', indicating it was produced as evidence in the US House Oversight Committee's investigation, likely regarding J.P. Morgan's relationship with Jeffrey Epstein.
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A J.P. Morgan 'Eye on the Market' report dated April 9, 2012, discussing US economic debt bubbles, historical comparisons to the 1950s, and state pension liabilities. The document uses the sci-fi novel 'The Day of the Triffids' as a metaphor for unforeseen economic consequences. It includes a footnote criticizing Austan Goolsbee's 2007 stance on subprime lending. The page bears the Bates stamp HOUSE_OVERSIGHT_025244, indicating it was part of a document production to the House Oversight Committee.
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This document is page 2 of a J.P. Morgan 'Eye on the Market' newsletter dated April 9, 2012, bearing a House Oversight Bates stamp. It analyzes US fiscal policy, specifically the risks of 'fiscal drag' and austerity measures scheduled for 2013, while citing economists Larry Summers and Brad DeLong who argue against tightening policy while interest rates are near zero. The document contains charts illustrating federal deficits, debt-to-GDP ratios, and the Fed's balance sheet, but contains no direct mention of Jeffrey Epstein or his specific financial transactions.
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This document is a J.P. Morgan 'Eye on the Market' newsletter dated April 9, 2012, analyzing US economic recovery, the fiscal situation in Spain, and housing/auto market trends. It contains charts regarding homebuilders and auto sales, referencing the impact of the Fukushima disaster and mild weather on economic data. While the content is standard financial research, the document bears the Bates stamp 'HOUSE_OVERSIGHT_025242', indicating it was produced as part of a House Oversight Committee investigation, likely related to inquiries into J.P. Morgan's relationship with Jeffrey Epstein.
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This document outlines the professional biography of filmmaker Jennifer Baichwal, detailing her educational background at McGill University and her extensive career in documentary filmmaking through Mercury Films Inc. It highlights her award-winning works such as "Let it Come Down: The Life of Paul Bowles," "The Holier It Gets," and "The True Meaning of Pictures," noting various accolades including an International Emmy and multiple Gemini awards.
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This document is a professional biography for Canadian filmmaker Jennifer Baichwal, produced by Mercury Films Inc. It details her academic background at McGill University and her filmography, including award-winning documentaries such as 'Let it Come Down' and 'The True Meaning of Pictures.' The document appears to be part of the House Oversight discovery materials (marked HOUSE_OVERSIGHT_025205) and was likely written around or after 2006.
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This document is page 11 from the 'Brockman, Inc. Frankfurt 2016 Hotlist,' a literary agency catalog likely used to sell publishing rights. It details two scientific books: 'The Interactive Brain' by V.S. Ramachandran and 'Behave' by Robert M. Sapolsky, listing their publishers, descriptions, and author biographies. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025157,' indicating it was part of a US House Oversight Committee investigation, likely related to John Brockman's ties to Jeffrey Epstein.
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This document is a scanned page from the 'Insight' section of the South China Morning Post, dated March 18, 2017. It contains three articles discussing globalization, Chinese President Xi Jinping's leadership status as the 'core' of the party, and the political ethics of Hong Kong official John Tsang's run for Chief Executive. While the content is geopolitical, the document bears the stamp 'HOUSE_OVERSIGHT_025104', indicating it was processed as evidence in a US House Oversight Committee investigation, likely related to financial or foreign influence inquiries.
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This page, marked with a House Oversight footer, appears to be an excerpt from a narrative report or article regarding the development of 'Rawabi,' a planned city in the West Bank. The text focuses on the logistical and bureaucratic hurdles faced by the developer, Masri, specifically regarding water, electricity, and legal approvals from the Israeli-Palestinian water commission. The narrator also notes the architectural similarities between Rawabi and Israeli neighborhoods.
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This document appears to be a trip report or background briefing included in House Oversight records. It details a meeting between an unnamed group and Bashar Masri, the CEO of Massar International, at the Rawabi construction site. The text outlines Masri's business ventures, the financing of the Rawabi project (jointly with Qatar Diar), and his reputation as being independent of the Palestinian Authority's inner circle.
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This page appears to be part of a larger document collection (marked HOUSE_OVERSIGHT). It contains a brief biographical note about an author of books on Hezbollah and the Qods Force, followed by the beginning of an article from The Atlantic dated February 11, 2013, titled 'A Middle-Class Paradise in Palestine?' by Armin Rosen. The text describes the geography and political separation around the city of Rawabi in the West Bank.
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