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 |
|---|---|---|---|---|
| 2020-08-21 | Court filing | LETTER RESPONSE in Opposition filed by USA (Maurene Comey) to the motion to exceed page limits. | N/A | View |
| 2020-08-21 | Legal filing | LETTER RESPONSE in Opposition filed by USA (Maurene Comey) regarding the request to submit a lett... | District of New York | View |
| 2020-08-21 | Court filing | LETTER RESPONSE in Opposition by USA to Ghislaine Maxwell's motion for permission to submit a let... | District of New York | View |
| 2020-08-20 | Court filing | NOTICE OF ATTORNEY APPEARANCE by Lara Elizabeth Pomerantz for USA. | N/A | View |
| 2020-08-20 | Legal filing | NOTICE OF ATTORNEY APPEARANCE for Lara Elizabeth Pomerantz appearing for USA. | District of New York | View |
| 2020-08-18 | Court order | ORDER by Judge Alison J. Nathan regarding Defendant's motion to modify the Protective Order and f... | N/A | View |
| 2020-08-13 | Legal filing | LETTER RESPONSE in Opposition filed by USA (Alex Rossmiller) regarding discovery. | District of New York | View |
| 2020-08-13 | Court filing | LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access. | District of New York | View |
| 2020-08-13 | Court filing | LETTER RESPONSE in Opposition filed by USA (Alex Rossmiller) regarding the letter motion on Disco... | N/A | View |
| 2020-08-11 | Court order | MEMO ENDORSEMENT by Judge Alison J. Nathan ordering the Government to respond to the Defendant's ... | N/A | View |
| 2020-07-30 | N/A | Memorandum Opinion & Order issued denying Maxwell's request to publicly name victims who have spo... | Court Docket | View |
| 2020-07-30 | N/A | Memorandum Opinion & Order filed denying Maxwell's requests regarding victim identification and d... | Court Record | View |
| 2020-07-30 | N/A | Issuance of Memorandum Opinion & Order | SDNY Court | View |
| 2020-07-28 | Court filing | AFFIDAVIT of Alex Rossmiller filed by USA. | N/A | View |
| 2020-07-28 | Court filing | LETTER RESPONSE to Motion filed by USA (Alex Rossmiller) regarding the Proposed Protective Order. | N/A | View |
| 2020-07-28 | Court filing | A letter response to the motion on the Proposed Protective Order was filed by Alex Rossmiller for... | N/A | View |
| 2020-07-27 | Court filing | LETTER filed by USA (Alison Moe) requesting an extension to respond to a defense letter. | N/A | View |
| 2020-07-27 | Court filing | A letter was filed by Alison Moe for the USA requesting an extension to respond to a defense letter. | N/A | View |
| 2020-07-27 | Court order | MEMO ENDORSEMENT by Judge Alison J. Nathan setting deadlines for the Government's response (7/28)... | N/A | View |
| 2020-07-23 | Court order | Judge Alison J. Nathan issued an ORDER denying the Defense's motion to prohibit extrajudicial sta... | N/A | View |
| 2020-07-13 | Court filing | A reply memorandum of law in support of the motion to detain the defendant was filed by the USA. | N/A | View |
| 2020-07-13 | Court filing | REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re: MOTION to detain defendant ... | N/A | View |
| 2020-07-08 | N/A | Superseding Indictment Filed | Court Docket | View |
| 2020-07-08 | N/A | Superseding Indictment (S1) filed against Ghislaine Maxwell. | Docket | View |
| 2020-07-07 | Letter filing | Letter filed by USA (via Alex Rossmiller) addressed to Judge Alison J. Nathan regarding scheduling. | N/A | View |
HOUSE_OVERSIGHT_021065.jpg
This document consists of two presentation slides from a report titled 'USA Inc.' produced by KPCB (Kleiner Perkins). The content analyzes the fiscal health of the United States, highlighting rising entitlement spending (Social Security, Medicare, Medicaid) and projected debt issues based on 2009 data. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_021063.jpg
The document consists of two presentation slides (pages 443 and 444) from a report titled 'USA Inc.' produced by KPCB (Kleiner Perkins). The slides discuss macro-economic strategies for the United States, including entitlement reform (Social Security, Medicare), reducing federal employment, and tax policy changes to stimulate GDP growth. It analyzes the net present value of future costs versus income over the next 75 years. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation discovery cache.
HOUSE_OVERSIGHT_021057.jpg
This document contains two presentation slides produced by KPCB (Kleiner Perkins Caufield & Byers) titled 'USA Inc. | Consequences of Inaction'. The slides analyze the financial downfall of General Motors (GM), detailing its balance sheet from 2000-2009 and providing a timeline of key events leading to its 2009 bankruptcy. The document attributes the bankruptcy to uncompetitive products and onerous entitlement spending (pensions). The page bears the Bates stamp 'HOUSE_OVERSIGHT_021057', indicating it is part of a document production for the House Oversight Committee, though no direct mention of Jeffrey Epstein appears on this specific page.
HOUSE_OVERSIGHT_021055.jpg
This document contains two presentation slides (pages 427 and 428) from a KPCB 'USA Inc.' report regarding 'Consequences of Inaction.' The first slide analyzes European social benefit spending as a percentage of GDP, comparing 1999 to 2009, highlighting increases in Greece, Portugal, Ireland, and Spain. The second slide illustrates a 'vicious cycle' economic model suggesting that austerity measures removing entitlement benefits can lead to lower tax receipts, higher unemployment, and social unrest. The document bears a 'HOUSE_OVERSIGHT_021055' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_021054.jpg
This document consists of two presentation slides from a KPCB (Kleiner Perkins) report titled 'USA Inc. | Consequences of Inaction,' dated circa July 2010. The slides analyze the negative consequences of high government debt levels, citing the Congressional Budget Office, and present a case study on European austerity measures in Greece, Ireland, Spain, and Portugal following the 2009 financial crisis. The document bears a 'HOUSE_OVERSIGHT_021054' Bates stamp, indicating it was part of evidence collected during a House Oversight Committee investigation.
HOUSE_OVERSIGHT_021051.jpg
This document contains two slides from a KPCB 'USA Inc.' financial presentation (pages 419 and 420) analyzing US sovereign debt and credit ratings. It features quotes from Moody's analysts Pierre Cailleteau and Sarah Carlson warning about debt affordability and negative outlooks, alongside a chart showing Treasury Swap Spreads turning negative in 2010. The document bears a 'HOUSE_OVERSIGHT_021051' stamp, indicating it was part of a House Oversight Committee production, though it contains no direct references to Jeffrey Epstein or his known associates in the visible text.
HOUSE_OVERSIGHT_021050.jpg
This document consists of two slides from a financial presentation titled 'USA Inc. | Consequences of Inaction' by KPCB (Kleiner Perkins). The slides analyze the United States' financial standing in 2009-2010, comparing government net worth against European peers (showing the US as 'worse' than Germany/France but better than the UK/Greece) and tracking global foreign exchange reserves to highlight the US Dollar's continued dominance despite debt levels. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a Congressional investigation document production.
HOUSE_OVERSIGHT_021049.jpg
This document consists of two slides from a KPCB presentation titled 'USA Inc. | Consequences of Inaction' (likely part of the Mary Meeker 'USA Inc.' series). The slides analyze the fiscal health of the United States compared to global peers, focusing on national debt, GDP ratios, and investor perspectives on US bonds. The document bears a 'HOUSE_OVERSIGHT_021049' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_021048.jpg
This document contains two slides (pages 413 and 414) from a KPCB presentation titled 'USA Inc. | Consequences of Inaction'. The slides analyze the United States' financial health through a corporate metaphor, arguing that 'management's policies' have prioritized consumption (healthcare, housing) over productive capital (education, technology). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional production.
HOUSE_OVERSIGHT_021045.jpg
This document contains two slides from a KPCB presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' (pages 407 and 408). The first slide presents data showing the USA has the lowest taxes on consumption of goods and services among OECD countries as of 2007. The second slide illustrates a long-term economic trend from 1965 to 2009, showing a dramatic rise in housing and healthcare spending (reaching 20% of GDP) contrasted with a sharp decline in net household and government savings (dropping to -9%). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_021043.jpg
This document contains two slides (pages 403 and 404) from a Kleiner Perkins (KPCB) presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The slides analyze US federal tax policy, specifically focusing on the deficit, subsidies, and tax expenditures for Fiscal Year 2009. The document bears a 'HOUSE_OVERSIGHT_021043' Bates stamp, indicating it was produced during a Congressional investigation, likely related to financial records involving Jeffrey Epstein's banking relationships or economic advisory roles.
HOUSE_OVERSIGHT_021042.jpg
This document consists of two slides (pages 401 and 402) from a presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB (Kleiner Perkins). The slides discuss US economic policy, specifically mathematical illustrations regarding tax rate increases versus broadening the tax base to address budget deficits (referencing F2010 and F2019E). It analyzes policy options such as value-added taxes, carbon taxes, and reducing subsidies for housing and healthcare. The document bears a 'HOUSE_OVERSIGHT_021042' Bates stamp.
HOUSE_OVERSIGHT_021041.jpg
The document contains two slides (pages 399 and 400) from a presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' created by KPCB (Kleiner Perkins). The first slide presents a bar chart showing Federal Tax Receipts as a percentage of GDP from 1960 to 2009, noting a stable trendline between 15-20%. The second slide outlines strategies to 'Focus on Revenues,' suggesting investments in technology and education, and changes to tax policies. The document bears a 'HOUSE_OVERSIGHT_021041' Bates stamp, indicating it was part of a document production for a Congressional investigation, though the visible text contains no direct references to Jeffrey Epstein or specific individuals.
HOUSE_OVERSIGHT_021039.jpg
The document presents two slides from a KPCB presentation titled "USA Inc. | What Might a Turnaround Expert Consider?". The first slide outlines strategies to focus on revenues, including driving sustainable economic growth through investment and employment, and considering changes to tax policies. The second slide provides a mathematical illustration showing how hypothetical across-the-board tax rate increases would impact revenue and reduce estimated losses for fiscal year 2010.
HOUSE_OVERSIGHT_021038.jpg
This document consists of two presentation slides from a KPCB report titled 'USA Inc. | What Might a Turnaround Expert Consider?' (pages 393 and 394). The first slide analyzes US relative positioning in business climate, human capital, and infrastructure, noting a downward trend in many metrics. The second slide illustrates the decline of the USA's share of global GDP from 33% in 1985 to 24% in 2010, contrasting it with gains by China, Brazil, and Korea. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_021037.jpg
This document consists of two presentation slides (pages 391 and 392) from a KPCB report titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The slides analyze the economic competitiveness of the USA compared to its peers over a 10-year period (2000-2010), citing data from McKinsey, the IMF, and the OECD to argue that the US has deteriorated on 20 out of 29 key economic attributes. The document bears the Bates stamp HOUSE_OVERSIGHT_021037, indicating it was part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_021036.jpg
Two slides from a presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB. The slides discuss economic strategies for the United States, focusing on driving revenue through sustainable growth (investing in technology, infrastructure, education) and changing tax policies. The document bears a 'HOUSE_OVERSIGHT_021036' Bates stamp, indicating it is part of a production for the House Oversight Committee.
HOUSE_OVERSIGHT_021033.jpg
This document contains two slides (pages 383 and 384) from a presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by the venture capital firm KPCB (Kleiner Perkins). The slides discuss macroeconomic strategies, specifically focusing on increasing federal revenues through sustainable economic growth and employment, and illustrating how unemployment negatively impacts the federal deficit by lowering tax revenue and increasing entitlement expenses. The document bears a 'HOUSE_OVERSIGHT_021033' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee.
HOUSE_OVERSIGHT_021032.jpg
This document contains two presentation slides (numbered 381 and 382) from a KPCB 'USA Inc.' report, bearing a House Oversight Bates stamp. The slides present statistical data from the OECD showing a decline in USA student achievement rankings in Math and Science between 2000 and 2009, and highlighting that USA higher-education penetration among young adults lagged behind several other countries in 2007. The document appears to be part of a larger production of records, potentially related to an investigation involving Epstein's connections to financial or academic figures, given the context of the request, though the content is purely socio-economic data.
HOUSE_OVERSIGHT_021031.jpg
Two presentation slides analyzing US government spending and education outcomes. The first slide contrasts rising healthcare spending with education spending as a percentage of GDP from 1960 to 2008, while the second highlights declining US education rankings in math and science despite increased spending, juxtaposed with rising student self-confidence.
HOUSE_OVERSIGHT_021030.jpg
The document consists of two presentation slides from a report titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB (Kleiner Perkins). The slides analyze the economic impact of education, arguing that government spending on education yields a high Return on Investment (ROI) through incremental tax returns. Data from 2005 (sourced from the OECD) compares the Net Present Value of individuals with secondary versus higher education. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_021029.jpg
This document contains two presentation slides (pages 375 and 376) from a report titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB (Kleiner Perkins). The slides analyze the decline of US Federal investment in infrastructure from 1950 to 2008 and compare infrastructure grades from 1988 to 2009, highlighting a drop in the overall GPA from C to D and an estimated improvement cost of $2.2 trillion. The document bears the Bates stamp HOUSE_OVERSIGHT_021029, suggesting it was part of a document production to the House Oversight Committee, likely in relation to broader financial investigations involving banks or firms connected to the Epstein case, though the slides themselves contain no direct references to Epstein or his associates.
HOUSE_OVERSIGHT_021028.jpg
This document consists of two presentation slides (pages 373 and 374) from a report titled 'USA Inc. | What Might a Turnaround Expert Consider?', produced by KPCB (Kleiner Perkins). The slides present economic data arguing that public investment in infrastructure drives GDP growth and reduces transportation costs. The document bears a 'HOUSE_OVERSIGHT_021028' stamp, indicating it was part of a document production for a House Oversight Committee investigation. While the prompt identifies this as Epstein-related, the visible text contains only macroeconomic analysis and no direct mention of Jeffrey Epstein or his associates; it is likely an attachment to a subpoenaed email or document.
HOUSE_OVERSIGHT_021025.jpg
This document contains two slides (pages 367 and 368) from a presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by the venture capital firm KPCB. The slides provide an economic analysis of US labor productivity growth sources (1977-2000) and federal spending allocation trends (1970-2009), arguing that resources are shifting from productive investments like technology and education toward entitlement programs. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_021024.jpg
This document contains two slides from a 'USA Inc.' presentation by KPCB (Kleiner Perkins), likely authored by Mary Meeker (though she is not named on these specific pages). The slides analyze US economic growth, focusing on productivity, employment, and tax revenues, citing sources like the OECD and Federal Reserve with data up to 2009/2010. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely included in materials related to Jeffrey Epstein's associations with financial figures or tech executives, though Epstein is not mentioned in the text.
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