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 |
|---|---|---|---|---|
| 2021-11-19 | Court order | Judge Alison J. Nathan issued an order granting in part and denying in part the Defendant's motio... | Court | View |
| 2021-11-19 | Court order | Judge Alison J. Nathan issued a Memorandum Opinion & Order regarding the testimony of Witness-3 (... | Court | View |
| 2021-11-19 | Court order | Judge Alison J. Nathan issued an order regarding Government Exhibit 52, ordering the Government t... | Court | View |
| 2021-11-19 | Court order | Judge Alison J. Nathan issued an order regarding the Government's motion to quash a subpoena, ord... | N/A | View |
| 2021-11-14 | N/A | Deadline for parties to submit lists referenced in the pseudonym logistics letter. | SDNY | View |
| 2021-11-12 | Legal filing | Filing of a Memorandum in Opposition by the USA and a Reply to Response by Ghislaine Maxwell, bot... | United States District Cour... | View |
| 2021-11-12 | Court filing | Multiple motions in limine, a response to a motion, and a reply memorandum were filed and entered... | N/A | View |
| 2021-11-12 | Court filing | Multiple motions in limine, a response, a reply memorandum, and memo endorsements were filed and ... | N/A | View |
| 2021-11-10 | Order | The Court revised the schedule for supplemental briefing on Defendant's first and seventh motions... | Courtroom 518 of the United... | View |
| 2021-11-08 | N/A | Motion Filed (Dkt 424) | Court | View |
| 2021-11-01 | N/A | Court Conference | Court | View |
| 2021-10-29 | Legal filing | Multiple motions in limine, a response, a reply memorandum, and a letter were filed by both the U... | SDNY CM/ECF | View |
| 2021-10-29 | Court filing | RESPONSE in Opposition by USA (Doc 397) to multiple motions filed by Ghislaine Maxwell. | SDNY | View |
| 2021-10-11 | N/A | Deadline for Government to disclose unnamed co-conspirator identities and statements. | Court | View |
| 2021-09-03 | N/A | Order to Disclose Co-Conspirators | Court | View |
| 2021-06-02 | N/A | Court Order setting disclosure schedule | Court | View |
| 2021-04-21 | N/A | Order regarding redactions and Boies Schiller Flexner LLP. | Court | View |
| 2021-04-20 | N/A | Memo Endorsement granting in part and denying in part the Government's request for extension. | Court | View |
| 2021-04-16 | N/A | Filing of Government Memorandum in Opposition to defense motions. | SDNY | View |
| 2021-03-29 | Court order | Judge Alison J. Nathan ordered certain information in the Government's brief unredacted and requi... | N/A | View |
| 2021-03-29 | Court filing | An (S2) Superseding Indictment was filed against Ghislaine Maxwell. | N/A | View |
| 2021-03-26 | Court order | Judge Alison J. Nathan ordered that redactions on a March 26 letter from Boies Schiller Flexner L... | N/A | View |
| 2021-03-24 | Court filing / appeal record transmission | Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files... | U.S. District Court, Southe... | View |
| 2021-03-18 | Court order | Judge Alison J. Nathan issued an order regarding redactions and sealing of documents. The order g... | 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 |
HOUSE_OVERSIGHT_021023.jpg
This document consists of two slides from a KPCB presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The slides analyze US economic policy, arguing that while fiscal policy can offset short-term demand shortfalls (referencing the Great Depression), long-term growth requires stimulating productivity and employment. It presents data from 1970-2009 showing US GDP growth drivers, breaking down productivity, employment, and hours worked. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional document production.
HOUSE_OVERSIGHT_021022.jpg
This document consists of two presentation slides (pages 361 and 362) from a KPCB report titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The slides provide a macroeconomic analysis of the US consumer's role in GDP growth, highlighting a shift after 2007 where wealth destruction (real estate and equity decline) and high unemployment (rising to 10%) forced consumers to increase savings and decrease spending. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a Congressional investigation.
HOUSE_OVERSIGHT_021021.jpg
This document contains two slides from a KPCB presentation titled 'USA Inc.,' analyzing US GDP growth. The slides compare the Congressional Budget Office's (CBO) baseline forecasts against the GDP growth required to eliminate the fiscal deficit, arguing that the necessary growth rate (6-7%) is historically unlikely without policy changes. The document bears a 'HOUSE_OVERSIGHT_021021' Bates stamp, indicating it was part of document production for a House Oversight Committee investigation, likely related to financial records.
HOUSE_OVERSIGHT_021020.jpg
This document consists of two slides from a financial presentation by KPCB (Kleiner Perkins Caufield & Byers), likely authored by Mary Meeker, analyzing the US economy under the metaphor 'USA Inc.' The slides discuss the difficulty of covering expenses through tax hikes alone, arguing that raising income tax rates to break-even levels would be 'draconian' and harm GDP. It proposes that economic growth is the key solution, presenting CBO data showing that small increases in GDP growth (0.1% to 2%) could significantly reduce the federal budget deficit by hundreds of billions to trillions of dollars between 2011 and 2020.
HOUSE_OVERSIGHT_021019.jpg
Two slides from a KPCB presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?', pages 355 and 356. The slides analyze US economic strategy, arguing that GDP growth is the primary driver of federal revenue (85% correlation) and proposing a focus on sustainable growth and tax policy changes. The document bears a 'HOUSE_OVERSIGHT_021019' stamp, indicating it was part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_021018.jpg
This document consists of two presentation slides, pages 353 and 354, from a 'USA Inc.' report produced by KPCB (Kleiner Perkins). The slides analyze US federal fiscal policy, proposing 'Illustrative Policy Options' for deficit reduction based on the 2010 National Commission on Fiscal Responsibility and Reform report. It outlines specific cuts (contractors, earmarks, salaries) to achieve $100 billion in savings and presents a high-level strategy for a 'Turnaround Expert' focusing on expenses and revenues. The document bears the Bates stamp HOUSE_OVERSIGHT_021018.
HOUSE_OVERSIGHT_021014.jpg
The document consists of two presentation slides (pages 345 and 346) from a report titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by the venture capital firm KPCB (Kleiner Perkins). The content focuses on strategies for reducing US Federal Government expenses, specifically suggesting the restructuring of entitlement programs (Social Security, Medicare) and improving operating efficiency by reducing federal headcount and reviewing wages and benefits. It cites economic data from 2007-2009 comparing public vs. private sector employment trends.
HOUSE_OVERSIGHT_021010.jpg
This document contains two slides (pages 337 and 338) from a KPCB presentation titled 'USA Inc.' The content analyzes the US government's financial structure through a corporate turnaround lens, recommending reviews of federal wages, benefits, and entitlement programs like Social Security and Medicare. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_021009.jpg
This document consists of two slides from a KPCB presentation titled 'USA Inc.' discussing US government fiscal policy, specifically focusing on expense reduction and federal wage reforms. It contrasts data from USA Today/Cato Institute, the OMB/OPM, and The Heritage Foundation regarding whether federal employees are paid significantly more than private sector counterparts. The document contains a Bates stamp 'HOUSE_OVERSIGHT_021009', suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_021008.jpg
This document analyzes US Federal spending for the 2010 fiscal year, treating the government as "USA Inc." and highlighting that entitlement spending constitutes more than half of the $29,043 expense per household. It also outlines strategic recommendations for improving government operating efficiency, such as independent audits, budget process reforms, and privatization of assets.
HOUSE_OVERSIGHT_021007.jpg
This document consists of two slides (numbered 331 and 332) from a KPCB presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The slides present macroeconomic data visualizing the rise of US government spending (total and federal) relative to median household income between 1967 and 2010. The document bears the Bates stamp HOUSE_OVERSIGHT_021007, indicating it was produced as part of a House Oversight Committee investigation, likely related to financial documents or attachments found within the scope of the inquiry.
HOUSE_OVERSIGHT_021005.jpg
This document outlines medium-term and long-term policy options for restructuring Medicare and Medicaid derived from the National Commission on Fiscal Responsibility and Reform's report. It details specific cost-saving measures projected to reduce the deficit by $395 billion between 2012 and 2020, alongside long-term structural reforms such as spending targets and system overhauls.
HOUSE_OVERSIGHT_021001.jpg
This document contains two slides from a presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB (Kleiner Perkins). The slides analyze Medicaid expenditures (based on 2001 data and 2005 Kaiser Family Foundation sources) and propose policy options for restructuring Medicare and Medicaid to reduce costs by eliminating optional services and beneficiary groups. The document bears a 'HOUSE_OVERSIGHT_021001' Bates stamp, indicating it was part of a congressional inquiry.
HOUSE_OVERSIGHT_021000.jpg
This document contains two slides (pages 317 and 318) from a KPCB presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The slides analyze US healthcare inefficiencies, comparing 2007 US health indicators (obesity, infant mortality, etc.) against OECD medians to show the US ranking poorly. It also argues for 'Comparative Effectiveness' research to improve Medicare and Medicaid efficiency, noting that Medicare is currently legally precluded from considering costs in coverage decisions. The document bears the Bates stamp HOUSE_OVERSIGHT_021000.
HOUSE_OVERSIGHT_020999.jpg
Pages 315 and 316 from a KPCB presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The slides propose restructuring Medicare and Medicaid to improve efficiency. It includes a scatter plot comparing healthcare spending per capita versus life expectancy among OECD countries in 2007, highlighting that the USA spends significantly more for lower life expectancy compared to a linear trend of other nations. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_020993.jpg
This document contains two slides (pages 303 and 304) from a presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB (Kleiner Perkins). The slides analyze US healthcare economics, specifically focusing on how medical technology drives up costs for Medicare and Medicaid, and the potential for Healthcare IT to improve efficiency. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional investigation document production.
HOUSE_OVERSIGHT_020992.jpg
The document contains two presentation slides, likely from KPCB's 'USA Inc.' project, discussing economic factors related to restructuring Medicare and Medicaid. The slides analyze the lack of price transparency in healthcare and present statistical data showing a massive increase in high-end surgeries (such as angioplasty and joint replacements) between 1970 and 2004, alongside their typical costs.
HOUSE_OVERSIGHT_020991.jpg
This document contains two slides from a KPCB 'USA Inc.' presentation regarding the economic factors of restructuring Medicare and Medicaid. The first slide analyzes cost growth contribution by spending type (projected 2019), noting that political sensitivity makes reform difficult. The second slide argues that healthcare providers are already underpaid by the government, showing negative profit margins for Medicare (-9%) and Medicaid (-12%) patients based on 2007/2009 data, while employer-sponsored insurance subsidizes the industry. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_020989.jpg
Two slides from a KPCB (Kleiner Perkins) presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' (pages 295-296). The document analyzes US healthcare economics using 2008 data, arguing that government and employer funding separates consumers from true costs, leading to higher consumption, and that providers are incentivized to drive revenue through volume. The document bears a 'HOUSE_OVERSIGHT_020989' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_020988.jpg
This document consists of two presentation slides (pages 293 and 294) from a KPCB report titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The slides analyze economic factors regarding Medicare and Medicaid, specifically highlighting the rise of open-access healthcare plans leading to higher costs, and the inverse relationship between government spending and out-of-pocket consumer spending. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_020985.jpg
This document consists of two presentation slides titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB (Kleiner Perkins). The slides analyze US healthcare challenges, specifically focusing on the drastic increase in obesity rates from 1990 to 2008 and the associated economic impact, citing $147 billion in obesity-related medical costs in 2008. The document bears a 'HOUSE_OVERSIGHT' file stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_020983.jpg
The document consists of two presentation slides (pages 283 and 284) from a report titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB. The content focuses on the restructuring of Medicare and Medicaid, highlighting social factors such as the growing and aging US population, with statistical data comparing demographics from 1930 to 2010 estimates. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_020982.jpg
The document consists of two presentation slides (pages 281 and 282) from a report titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by the venture capital firm KPCB. The content analyzes the need to restructure Medicare and Medicaid, citing social, economic, and legal factors—such as an aging population and defensive medicine—as drivers for increased healthcare spending. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_020981.jpg
This document consists of two slides from a KPCB (Kleiner Perkins) presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The slides analyze rising US healthcare costs compared to France, the UK, and Japan between 1970 and 2007, and discuss the economic incentives driving cost growth in the Medicare and Medicaid systems. The document bears a 'HOUSE_OVERSIGHT_020981' Bates stamp, indicating it was obtained as evidence during a House Oversight Committee investigation, likely included in a larger cache of financial or business documents provided by an institution like JP Morgan or Deutsche Bank.
HOUSE_OVERSIGHT_020980.jpg
The document consists of two presentation slides (numbered 277 and 278) from a report titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB. The slides analyze options for restructuring Medicare and Medicaid, discussing the 'draconian' math of reducing benefits by 53% or raising tax rates from 2.9% to 6.8%. The document bears a Bates stamp 'HOUSE_OVERSIGHT_020980', indicating it was part of a document production for a House Oversight Committee investigation.
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