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 |
|---|---|---|---|---|
| 2020-07-02 | Legal filing | A transaction was entered and filed in the case of USA v. Maxwell, specifically a docket entry fo... | U.S. District Court, Distri... | View |
| 2020-07-02 | Court filing | MOTION to detain defendant filed by USA as to Ghislaine Maxwell. | N/A | View |
| 2020-06-29 | Legal filing | Criminal case USA v. Maxwell was filed in the U.S. District Court. | U.S. District Court, Southe... | View |
| 2020-06-29 | N/A | Date Filed: USA v. Maxwell | Southern District of New York | View |
| 2020-06-29 | Legal filing | The criminal case USA v. Maxwell was filed. | U.S. District Court, Southe... | View |
| 2020-06-29 | Legal filing | Criminal docket was filed for case USA v. Maxwell. | U.S. District Court, Southe... | View |
| 2020-06-29 | N/A | Date Filed | Southern District of New York | View |
| 2020-06-29 | Legal filing | The criminal docket for case # 1:20-cr-00330-AJN, USA v. Maxwell, was filed. | U.S. District Court, Southe... | View |
| 2019-08-27 | N/A | Hearing held | Southern District of New York | View |
| 2019-07-12 | Court order | Judge Richard M. Berman denied the USA's application for an extension of time to review a submiss... | N/A | View |
| 2014-01-01 | N/A | Start of US-led coalition of 60 countries. | Iraq/Syria | View |
| 2012-01-01 | N/A | America pivots her military gaze to Asia. | Asia | View |
| 2011-01-01 | N/A | US 'abandonment' of Egyptian President Hosni Mubarak | Egypt | View |
| 2011-01-01 | N/A | Ouster of Mubarak | Egypt (implied) | View |
| 2011-01-01 | N/A | Arab Uprisings / Arab Spring | Middle East | View |
| 2010-02-01 | N/A | Agreement on extradition between the European Union and the USA came into force. | International | View |
| 2010-02-01 | N/A | Agreement on extradition between the European Union and the United States of America came into force | International | View |
| 2004-09-30 | N/A | Signing of Instrument Amending the Treaty of 23 April 1996. | The Hague | View |
| 2003-06-25 | N/A | Signing of Agreement on Extradition between USA and EU. | Washington | View |
| 2003-06-25 | N/A | Extradition Treaty signed with European Union (Pending) | European Union | View |
| 2003-06-25 | Treaty signing | Signing of the Agreement on Extradition between the European Union and the USA. | N/A | View |
| 2003-01-01 | N/A | Iraq wars | Iraq | View |
| 1996-04-23 | N/A | Extradition Treaty between the USA and France | N/A | View |
| 1996-04-23 | Treaty signing | The Extradition Treaty between the USA and France was established. | N/A | View |
| 1996-04-23 | Treaty signing | Signing of the Extradition Treaty between the USA and France. | Paris | View |
HOUSE_OVERSIGHT_025016.jpg
This document contains page 20 of a larger file (Bates stamped HOUSE_OVERSIGHT_025016), featuring a Wall Street Journal article titled 'From 9/11 to the Arab Spring' by Fouad Ajami, published on September 8, 2011. The text discusses the concept of 'shamata' (schadenfreude) in the Arab world following the 9/11 attacks, contrasting the reactions of populations versus regimes in countries like Egypt and Iran. While part of a House Oversight collection potentially related to an investigation, this specific page does not contain direct references to Jeffrey Epstein or his known associates.
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This document is a page from a House Oversight file (HOUSE_OVERSIGHT_025002) containing an article titled 'The Turkish-Israeli Cold War' by Henri J. Barkey from 'The National Interest,' dated September 7, 2011. The text details the deterioration of diplomatic relations between Turkey and Israel, citing the expulsion of the Israeli ambassador, the Gaza flotilla incident, and tensions between Prime Minister Erdogan and former PM Ehud Olmert. While the user identifies this as an Epstein-related document, the text on this specific page is strictly geopolitical analysis and contains no direct mention of Jeffrey Epstein or his associates.
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This document is page 34 of a Cowen 'Collaborative Insights' market research report dated February 25, 2019. It analyzes the packaging and pricing of CBD gummy products from four different companies: CV Sciences, Green Roads, Highline Wellness, and cbdMD. The document bears a 'HOUSE_OVERSIGHT_024850' Bates stamp, indicating it was part of a document production to the House Oversight Committee, though the content appears to be standard equity research unrelated to criminal activity.
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This document is a diplomatic schedule updated on September 20, 2012, outlining 'Bilateral Requests sent' for a delegation, likely from the Maldives (based on the names of the Ministers listed). It details meeting requests for the President, the Minister of Foreign Affairs, the Minister of Environment and Energy, and the Attorney General with various nations and organizations, including the World Bank and the Clinton Foundation. The document includes status notes such as 'not available' for Canada and 'Informed not possible' for Russia, and appears to be part of a House Oversight Committee document release.
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A UBS financial presentation slide titled 'Cross-asset preferences' detailing investment strategies across Equities, Fixed income, Foreign exchange, and Commodities. It outlines 'Most preferred' and 'Least preferred' assets and provides a pie chart of 'Portfolio weights' for a client with a 'EUR moderate' profile. The document bears the Bates stamp HOUSE_OVERSIGHT_024139, indicating it is part of a congressional investigation production.
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This document appears to be page 13 of a political position paper or proposal found within House Oversight files (Bates stamp HOUSE_OVERSIGHT_029944). The text argues against the 'defunct two state solution' for the Israeli-Palestinian conflict and proposes a 'one democratic state' solution. It calls for the UN General Assembly to rescind the 1947 Resolution 181 and criticizes the US for using its veto power in the Security Council to protect Israel. While found in files related to the investigation (potentially Epstein-related contextually), the text itself is a geopolitical analysis without specific mentions of Epstein or his known associates.
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This document is an email thread between Benjamin Wegg-Prosser and Michael Greenberg (CEO, Fio Corporation). Greenberg sent a link for a virtual corporate presentation on October 22, 2010. Wegg-Prosser replied discussing future in-person meetings in London and New York.
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This document appears to be a page from a transcript of an interview between 'FP' (likely Foreign Policy) and Palestinian negotiator Saeb Erekat. Erekat discusses the Israeli-Palestinian conflict, citing the assassination of Yitzhak Rabin and the rejection of the Arab Peace Initiative as major missed opportunities for a two-state solution. The document bears a House Oversight Committee Bates stamp (029787), indicating it is part of a larger government investigation file.
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This document appears to be a page from a news article or briefing included in House Oversight files (stamped HOUSE_OVERSIGHT_029782). It details US-Israel relations, specifically focusing on the dynamic between President Obama and Prime Minister Netanyahu regarding settlement construction, the 1967 borders, and the Iranian nuclear threat. It references Obama's 2009 Cairo speech and Netanyahu's recent electoral success with the Likud party.
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The document appears to be a page from a news article or briefing regarding U.S.-Israel relations, likely from early 2013. It details the diplomatic history between President Obama and Prime Minister Netanyahu, referencing the 2009 Cairo speech, the 1967 borders, and security cooperation regarding Iran's nuclear program. While the footer indicates it is part of a House Oversight document collection (HOUSE_OVERSIGHT_029695), the specific text on this page contains no mention of Jeffrey Epstein or his associates.
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This document appears to be a printout of a Quora email digest. It contains snippets of user-generated content, specifically a post by Tomas Rauhala about the dating app Tinder and another fragment about American flags. While the document bears a 'HOUSE_OVERSIGHT_025796' Bates stamp, indicating it was part of a document production for a congressional investigation, the content itself is generic social media spam/digest material and contains no visible text related to Jeffrey Epstein, his associates, or criminal activities.
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This document appears to be a printout or screenshot of a Quora (or similar Q&A site) feed featuring three distinct topics: Lord of the Rings lore, living in Italy vs. the US, and economic comparisons between the US and Northern Europe. The document bears a 'HOUSE_OVERSIGHT_025702' stamp, suggesting it was included in a document production, potentially as part of seized browsing history or a bulk data dump. The content contains no direct references to Jeffrey Epstein, his associates, or illicit activities.
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This document discusses international efforts and positions regarding the Israeli-Palestinian conflict, particularly focusing on the prospects of an independent Palestinian state and the basis for negotiations. It highlights the Obama administration's stance, the rejection of the 1967 lines by the Netanyahu government, and the role of the 'quartet' (European Union, United Nations, Russia) in setting negotiation parameters, alongside the impact of regional political changes like the removal of Hosni Mubarak in Egypt.
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This document is a disclosure section (page 33) from a Morgan Stanley Research report, bearing a 'HOUSE_OVERSIGHT_025583' Bates stamp, likely obtained during a congressional investigation. It details regulatory disclosures regarding Morgan Stanley's financial relationships with various major asset management firms as of December 29, 2017, including Apollo Global Management, BlackRock, and Blackstone. The document certifies the views of analyst Michael J. Cyprys and lists companies for which Morgan Stanley has provided investment banking services, managed offerings, or holds significant equity.
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This document is page 71 of a Merrill Lynch research report ('GEMs Paper #26') dated June 30, 2016. It details Saudi Arabia's refining capacity targets and assets, specifically focusing on Saudi Aramco's domestic and international joint ventures with companies like ExxonMobil, Shell, and Sinopec. The page includes data tables on refinery locations, ownership percentages, and petroleum product output for 2014.
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Page 309 of a manuscript or book discussing the economics of intellectual property (contrasting the USA and Europe) and the evolutionary origins of human creativity. The text cites Roger Penrose and David Deutsch to explore why creativity evolved, concluding with the author's own view on problem-solving and a section on the limitations of 'Computer Creativity.' The document bears a House Oversight Committee Bates number, indicating it was collected as evidence, likely in the Jeffrey Epstein investigation given the context of scientific discourse often associated with his circle.
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An email thread from January 31, 2013, between Jeffrey Epstein and a redacted individual discussing international finance, specifically 'offset agreements' regarding the purchase of fighter jets by Brazil. The redacted individual mentions being asked to negotiate deals and having contact with a figure in Sweden claiming high-level political connections (Obama, Brazilian President). Epstein explains the concept of offset agreements using a crude sexual analogy involving purchasing 'pussy' and borrowing money.
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This document is an email chain from July 2009 between Jeffrey Epstein and Sultan Bin Sulayem. Bin Sulayem originally forwarded an article about global economic forecasts (IMF data), to which Epstein replied simply, 'mandelson is in london,' likely referring to British politician Peter Mandelson. The document bears a House Oversight Bates stamp.
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This document is an index page (xxix) from a report titled 'USA Inc.' produced by the venture capital firm KPCB (Kleiner Perkins). It lists page numbers for various economic and policy topics such as tax policies, entitlement reform, unemployment, and infrastructure investment. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
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This document represents page xxviii of an index for a report titled 'USA Inc.', produced by KPCB (Kleiner Perkins). The index lists page numbers for financial and social topics including Healthcare, Medicaid, Medicare, Pensions, Taxes, and Social Security. It bears a Bates stamp 'HOUSE_OVERSIGHT_021085', indicating it is part of a document production for the House Oversight Committee.
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This document appears to be a glossary or appendix page (page xxiv) from a report titled 'USA Inc.' produced by Kleiner Perkins (KPCB). It defines economic and policy terms including PEP/Pease tax policies, Present Value, the Affordable Care Act (PPACA), Productivity, Tax Expenditures, and TARP. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation (potentially related to financial records), the content itself is purely informational regarding US economic policy and contains no direct references to Jeffrey Epstein or his associates.
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This document contains two slides from a presentation titled 'USA Inc.' by KPCB (Kleiner Perkins Caufield & Byers). The first slide (Appendix 463) displays a macroeconomic chart showing US Total Credit Market Debt reaching 360% of GDP by 2009, sourcing data from the Dept. of Treasury and Federal Reserve. The second slide (Appendix 464) is a section header for 'Useful Links'. The document bears the Bates stamp HOUSE_OVERSIGHT_021073, indicating it was part of a production to the House Oversight Committee, likely as part of a larger tranche of documents related to financial investigations.
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This document contains two statistical tables from the 'USA Inc.' report produced by KPCB (Kleiner Perkins), likely part of a House Oversight Committee investigation based on the footer stamp. The first table ranks countries 51-75 by Net Debt as a percentage of GDP for 2009, showing China at rank 71. The second table ranks OECD countries by Gross Debt as a percentage of GDP for 2009, listing Japan as rank 1 (193%) and the USA as rank 9 (83%).
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This document contains two slides from a financial presentation produced by KPCB (Kleiner Perkins Caufield & Byers) titled 'USA Inc.' The slides analyze US Federal Debt, showing it approaching 100% of GDP in 2010 and projecting it to exceed the statutory debt limit of $14.3 trillion within one year (as of January 2011). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
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A presentation slide from KPCB (Kleiner Perkins) titled 'Current Observations About America' and part of a 'USA Inc.' summary. The text discusses the American dream, financial hardship, and the need for collective sacrifice. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, followed by a page intentionally left blank.
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