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_020979.jpg
The document consists of two presentation slides (pages 275 and 276) from a report titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB (Kleiner Perkins). The content outlines policy options for restructuring Medicare and Medicaid, specifically focusing on reducing benefits, increasing taxes, and addressing healthcare costs. The document bears the Bates stamp 'HOUSE_OVERSIGHT_020979', indicating it was produced during a House Oversight Committee investigation.
HOUSE_OVERSIGHT_020978.jpg
The document contains two presentation slides (pages 273 and 274) from a report titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB (Kleiner Perkins). The slides present mathematical illustrations regarding the restructuring of Medicare and Medicaid, proposing hypothetical scenarios of reducing benefits by 53% or increasing the tax rate from 2.9% to 6.8% to address funding shortfalls. The document bears a 'HOUSE_OVERSIGHT_020978' Bates stamp, indicating it was part of a document production for a House Oversight Committee investigation.
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This document is a page (numbered 48) from a contact book or address list, likely belonging to Jeffrey Epstein or Ghislaine Maxwell given the file stamps (GIUFFRE, HOUSE_OVERSIGHT). It lists high-profile individuals including Ronald Perelman (Revlon), Bob Pittman (AOL), and members of the Picasso family, along with their addresses in New York, London, Paris, and other locations, as well as phone numbers and emails.
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An email thread from November 13, 2016, between Linda Stone and Jeffrey Epstein (using the email jeevacation@gmail.com) discussing the aftermath of the 2016 US Presidential election. Stone shares her sister's perspective from Germany, expressing concerns about Putin, NATO, and nationalism, while Epstein dismisses concerns about Trump being sexist or racist, claiming it was merely campaign rhetoric. Stone proposes meeting Epstein in Boston or NYC.
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An email chain from November 13, 2016, shortly after the US Presidential election, between Linda Stone and Jeffrey Epstein (using the alias Jeffrey E./jeevacation). The conversation focuses on political analysis, with Stone sharing perspectives from Germany regarding Trump, Putin, and NATO, while Epstein defends Trump's campaign rhetoric as merely a strategy to get elected. Stone suggests meeting Epstein in Boston or NYC to discuss further.
HOUSE_OVERSIGHT_032362.jpg
An email from Linda Stone to Jeffrey Epstein dated November 13, 2016, sharing a perspective (likely her sister's) from Germany regarding Donald Trump's recent election victory. The text analyzes the political climate, discussing the rise of nationalism, fears of non-Hispanic whites, and geopolitical concerns involving Putin, Erdogan, and NATO.
HOUSE_OVERSIGHT_032362.jpg
An email from Linda Stone to Jeffrey Epstein dated November 13, 2016, sharing a perspective (likely her sister's) from Germany regarding Donald Trump's recent election victory. The text analyzes the political climate, discussing the rise of nationalism, fears of non-Hispanic whites, and geopolitical concerns involving Putin, Erdogan, and NATO.
HOUSE_OVERSIGHT_028263.jpg
This document appears to be a page from a memoir by Ehud Barak (indicated by the header) included in a House Oversight Committee production. It details the political dynamics of the Israeli-Palestinian peace process during the Obama administration, specifically focusing on a 10-month settlement freeze and the hesitation of both Mahmoud Abbas and Benjamin Netanyahu. The text recounts a specific meeting in New York between Barak and negotiator Yitzhak Molcho, followed by a secure phone call to Netanyahu criticizing the lack of genuine intent to reach a deal.
HOUSE_OVERSIGHT_028233.jpg
This document is a page (385) from a memoir, likely by former Israeli Prime Minister Ehud Barak, produced as evidence in a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_028233). The text details the political situation in Israel in late November (presumably 2000), discussing the collapse of peace talks with Yasser Arafat, the political pressure from Ariel Sharon and the Likud party, and Barak's internal deliberations regarding early elections and his responsibility for the failure of the Camp David summit. While the document is part of an Epstein-related production (Barak was an associate of Epstein), the content of this specific page is strictly political history regarding the Middle East peace process.
HOUSE_OVERSIGHT_028232.jpg
This document appears to be page 384 of a memoir or book by Ehud Barak (indicated by the header), included in House Oversight evidence files. The text details the political fallout after the failure of the Camp David summit, Barak's refusal to form a coalition with Ariel Sharon due to disagreements over the Oslo process, and his reliance on a 'safety net' deal with the Shas party. It describes escalating violence by Islamic Jihad and Hamas in late 2000/early 2001 and Barak's decision to continue peace talks via negotiators (Ben-Ami, Sher, etc.) despite the violence, at President Clinton's insistence.
HOUSE_OVERSIGHT_028231.jpg
This document appears to be a page from Ehud Barak's memoir (marked page 383, header 'BARAK / 97') contained within a House Oversight file. It details a diplomatic trip to Washington around November 9 (likely 2000), where Barak met with President Clinton and Dennis Ross to discuss peace parameters ('Camp David-plus') previously presented to Yasser Arafat. The text also covers Israeli domestic politics, specifically the pressure for a unity government with Ariel Sharon (Arik) following violence in Ramallah.
HOUSE_OVERSIGHT_028230.jpg
This document is a page (numbered 96/382) from a manuscript or memoir authored by Ehud Barak, detailing the violent outbreak of the Second Intifada in October 2000. It describes specific incidents including the destruction of Joseph's Tomb, the Ramallah lynching of two Israeli reservists, and the subsequent diplomatic attempts to broker a ceasefire at Sharm al-Sheikh with Bill Clinton and Yasser Arafat. The document is stamped 'HOUSE_OVERSIGHT', indicating it is part of an investigation file, likely related to Barak's association with Jeffrey Epstein (who reportedly assisted with Barak's book).
HOUSE_OVERSIGHT_028227.jpg
This document is a page from a manuscript (likely Ehud Barak's memoir) describing the events leading up to the Second Intifada in September 2000. It details the political maneuvering behind Ariel Sharon's controversial visit to the Temple Mount, the security consultations Barak held with Israeli officials and Palestinian counterparts, and the subsequent outbreak of violence despite US diplomatic intervention. The text highlights the tense political atmosphere following the collapse of Camp David and attributes the escalation of violence to Arafat's inaction.
HOUSE_OVERSIGHT_024417.jpg
This document appears to be a printout of a comment section from a website, likely FrontPage Magazine (FPM), bearing a House Oversight Committee stamp. It captures a user named 'WolfyJam' discussing a book or article titled 'The Control Factor' and expressing anti-Islamic sentiments and political pessimism. The document serves as a record of public internet commentary, potentially captured as part of a background investigation or digital evidence collection.
HOUSE_OVERSIGHT_020355.jpg
This page appears to be from a book manuscript (likely by journalist Edward Jay Epstein) included in House Oversight records. The narrator describes being in Moscow in November 2013, attempting unsuccessfully to interview Edward Snowden via his lawyer Anatoly Kucherena. Failing that, the narrator contacts Andrei Lugovoy, a suspect in the Alexander Litvinenko poisoning, and arranges a meeting at the National Hotel to discuss the case and potentially gain access to Kucherena.
HOUSE_OVERSIGHT_020350.jpg
This document is page 198 of a manuscript (labeled HOUSE_OVERSIGHT_020350) titled 'Through the Looking Glass'. It details an interview in Moscow between the narrator and former KGB spy handler Victor Ivanovich Cherkashin. The text focuses on Cherkashin's recruitment of high-profile US intelligence officers (Ames, Hanssen, Pelton) and his philosophy that resentment, rather than greed or lust, is the primary vulnerability in recruiting spies.
HOUSE_OVERSIGHT_020346.jpg
This document appears to be a page from a book or investigative report (Chapter 25: Vanishing Act) included in House Oversight Committee files. It details the author's 2015 trip to Moscow to investigate Edward Snowden's 2013 arrival and subsequent stay in the airport transit zone. The text challenges Snowden's narrative, citing reports from *Izvestia* that suggest his arrival was a coordinated operation with Russian intelligence services, rather than him simply being trapped due to a revoked passport.
HOUSE_OVERSIGHT_020279.jpg
This document is page 127 of a House Oversight report analyzing intelligence failures and defectors. It contrasts the rejected asylum request of Chinese official Wang Lijun with the case of Edward Snowden, detailing concerns that Snowden may have been recruited by Russian intelligence as early as 2009 or during his financial troubles in Geneva. The text outlines three possible scenarios for when Snowden came under Russian control and cites assessments by CIA Deputy Director Michael Morell and NSA Director General Keith Alexander.
HOUSE_OVERSIGHT_014468.jpg
This is a page from a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. The document analyzes the financial performance of European markets compared to the US, discussing Price-to-Earnings (PE) ratios, Price-to-Book Value (PBV), and Return on Equity (ROE). While the document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was produced as part of a congressional investigation (likely involving financial records subpoenaed regarding Epstein or related entities), the text itself contains no specific mention of Epstein, his associates, or illicit activities.
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A Bank of America Merrill Lynch 'Global Cross Asset Strategy' report dated November 30, 2016. The document outlines current trade recommendations across equities, FX, fixed income, and credit, listing specific strategists for each trade. It includes thematic analysis on market cyclicality, yields, and hedging strategies regarding the Federal Reserve and the Trump presidency. The document bears a House Oversight Bates stamp.
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A Bank of America Merrill Lynch investment strategy report dated November 30, 2016, analyzing global market trends following Donald Trump's election victory. The document discusses fiscal stimulus, inflation, and specific trading strategies (Long NKY, Short 10Y real rates). While the content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_014432' indicates this document was collected as evidence during a House Oversight investigation, likely related to subpoenas issued to banks regarding internal communications or files.
HOUSE_OVERSIGHT_014420.jpg
A page from a 'Japan Economics Viewpoint' report by Bank of America Merrill Lynch, dated November 18, 2016. The document features a calendar of political events relevant to the Japanese economy, including Diet sessions, elections, tax reforms, and diplomatic meetings involving Prime Minister Abe, Donald Trump, and Vladimir Putin. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_014418.jpg
A Bank of America Merrill Lynch economic report dated November 18, 2016, analyzing the potential impact of the incoming Trump administration on the Japanese economy. The document discusses trade exposure, GDP growth scenarios under 'benign' vs 'protectionist' policies, and political implications regarding defense spending and the US-Japan alliance. It contains charts on export exposure and a table simulating economic sensitivity.
HOUSE_OVERSIGHT_014324.jpg
This document is a Bank of America Merrill Lynch report from its '2016 Future of Financials Conference' on November 17, 2016. It analyzes the financial outlook for Associated Bancorp (ASB), detailing management's perspective on growth in the Midwest, opportunities in commercial real estate (CRE), and M&A strategies. The document contains no information related to Jeffrey Epstein.
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This document is a handwritten contact list, dated '04-31-05', and appears to be from the files of Ghislaine Maxwell. It contains several names and phone numbers with area codes for Texas, New York, and California, as well as a number in France. Notably, it includes a cryptic instruction: 'Christie get rid of code Mum'.
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