USA
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
ISRAEL
|
Political alliance |
5
|
1 | |
|
location
China
|
Adversarial strategic |
5
|
1 | |
|
person
Various Countries
|
Legal representative |
5
|
1 | |
|
location
United Kingdom
|
Alliance |
5
|
1 | |
|
person
Lara Pomerantz
|
Legal representative |
5
|
1 | |
|
location
Saudi Arabia
|
Strategic alliance |
5
|
1 | |
|
person
Russia
|
Proposed cooperation |
5
|
1 | |
|
person
ANDREW ROHRBACH
|
Prosecutor |
5
|
1 | |
|
person
Alison Moe
|
Prosecutor representative |
5
|
1 | |
|
person
ALEX ROSSMILLER
|
Prosecutor representative |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Defendant vs prosecution |
5
|
1 | |
|
person
Maurene Ryan Comey
|
Legal representative |
5
|
1 | |
|
person
MAURENE COMEY
|
Representative prosecutor |
5
|
1 | |
|
person
ALEX ROSSMILLER
|
Employment representation |
5
|
1 | |
|
person
MAURENE COMEY
|
Prosecutor ausa |
5
|
1 | |
|
location
France
|
Business associate |
5
|
1 | |
|
person
Alison Gainfort Moe
|
Legal representative |
5
|
1 | |
|
person
MAURENE COMEY
|
Employee |
5
|
1 | |
|
person
Alison Moe
|
Employee |
5
|
1 | |
|
person
Lara Pomerantz
|
Employee |
5
|
1 | |
|
person
ANDREW ROHRBACH
|
Employee |
5
|
1 | |
|
person
Gulf Monarchies
|
Business associate |
5
|
1 | |
|
location
Turkey
|
Alliance strategic |
5
|
1 | |
|
location
France
|
Legal representative |
5
|
1 | |
|
person
Ms Ghislaine Maxwell
|
Legal representative |
5
|
1 |
| 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_030324.jpg
This document is an email sent to 'jeevacation@gmail.com' on February 10, 2011, from a redacted individual. The sender forwarded a news article about 'social impact bonds' and asked for the recipient's opinion on whether the idea is worthwhile and if they should get involved. The article details how these bonds use private investment, such as from the Rockefeller Foundation, to fund social programs, with government repayment contingent on success, citing a UK prison program and potential US initiatives under President Obama.
HOUSE_OVERSIGHT_028455.jpg
This document is a JSON data representation of a digital news briefing from circa September 2018, likely sourced from an application like Apple News. The content focuses on two major U.S. political stories: the precarious position of Deputy Attorney General Rod Rosenstein following reports he discussed taping President Trump, and a second sexual misconduct allegation against Supreme Court nominee Brett Kavanaugh. Contrary to the user's prompt, this specific document contains no information whatsoever related to Jeffrey Epstein.
HOUSE_OVERSIGHT_022313.jpg
This document is a page from the Federal Register dated August 30, 2011, containing a dissenting opinion regarding a new rule from the National Labor Relations Board (NLRB). The author argues the rule, which compels employers to post notices of employee rights, is a flawed and unauthorized attempt to increase union density. The document also details the Regulatory Flexibility Act analysis, which estimates a minimal compliance cost for businesses, a figure contested by industry commenters. The content of this specific document does not pertain to Jeffrey Epstein or related matters.
HOUSE_OVERSIGHT_022258.jpg
This document is an email chain from January 31, 2013, involving Jeffrey Epstein and several correspondents discussing a complex, multi-billion dollar fighter jet deal with Brazil. The conversation focuses on 'offset agreements,' which Epstein explains using a crude sexual analogy. The emails also mention lobbying for the deal by the US, France, and Sweden, and an unverified claim that a party involved works with figures like Obama and Warren Buffet.
HOUSE_OVERSIGHT_020385.jpg
This document is a page of endnotes from a publication, detailing sources of information regarding the Edward Snowden case between 2013 and 2015. It cites interviews, media reports, and official statements concerning the revocation of Snowden's passport, his interviews from Russia, and commentary from officials. The document is exclusively about Edward Snowden and contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_018835.jpg
This document is a page from a marina market analysis report, identified as part of a House Oversight Committee file. It details the different types of marinas, their business components, development trends like luxury resorts with marinas in the Caribbean, and the financial impact of the 2000-2003 and 2008-2009 recessions. The document is linked to the Epstein investigation through the mention of 'IGY American Yacht Harbor Marina,' a facility in St. Thomas, USVI, frequented by Epstein.
HOUSE_OVERSIGHT_018727.jpg
This document is the cover page for an 'Offering Memorandum' detailing a real estate investment opportunity in St. Thomas, U.S. Virgin Islands. It solicits participation in a GSA joint venture for the financing and acquisition of a new, to-be-constructed facility for the U.S. Citizenship and Immigration Services (USCIS) at 19-F Smith Bay Road. The investment is presented as secure, backed by a GSA-guaranteed lease with an S&P AA+ rating. The document's bates stamp 'HOUSE_OVERSIGHT_018727' indicates it is part of a larger collection from a congressional investigation, which is its likely connection to the Epstein case, as Epstein is not mentioned on the page itself.
HOUSE_OVERSIGHT_018481.jpg
This document is an essay arguing that cultural definitions of sex are narrowly and harmfully focused on reproduction and the pleasure of stereotypical men. The author uses examples like the sexual 'base system' and a Kink.com 'virgin shoot' to illustrate how penis-in-vagina intercourse is privileged as 'real sex,' which limits sexual exploration and marginalizes the pleasure of women and non-stereotypical men. The Bates number 'HOUSE_OVERSIGHT_018481' indicates it is an exhibit in a congressional investigation.
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