USA

Location

Mentions

877

Relationships

Events

129

Documents

408

Also known as:

Florida, USA Subtropical USA subtropical USA Eastern District of Virginia, USA New York, USA Midwest, USA Washington D.C., USA Los Angeles, CA, USA Jerusalem East Jerusalem Mahaneh Yehudah market, Jerusalem TEB (Teterboro, USA) South (USA) Pennsylvania, USA 1585 Broadway, New York, NY 10036 USA USA (美国) West Jerusalem Castro Valley, CA, USA US / USA The States (USA) Jerusalem Airport Lampedusa Inbal Hotel, Jerusalem 117 East 57th, New York, NY 10022, USA Mid West region (USA) DOJ USA File Exchange site Usa.doj.gov\cloud\NYS\StAndrews \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\Attorney General Files Usa.doj.gov (Network Location) AUSA Office AUSA's office

Relationship Network

Network Depth

Loading... nodes

Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

74 total relationships

Sort by:

Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person GHISLAINE MAXWELL	Legal representative	12 Very Strong	26	View
person GHISLAINE MAXWELL	Adversarial	11 Very Strong	14	View
person MAXWELL	Legal representative	10 Very Strong	5	View
person Maurene Ryan Comey	Professional	10 Very Strong	6	View
person ANDREW ROHRBACH	Legal representative	10 Very Strong	6	View
person Lara Elizabeth Pomerantz	Professional	10 Very Strong	7	View
person ALEX ROSSMILLER	Professional	10 Very Strong	9	View
person ANDREW ROHRBACH	Professional	10 Very Strong	8	View
person Alison Gainfort Moe	Professional	10 Very Strong	6	View
person MAURENE COMEY	Professional	9 Strong	5	View
person MAURENE COMEY	Prosecutor	9 Strong	5	View
person ALEX ROSSMILLER	Legal representative	8 Strong	4	View
person MAURENE COMEY	Legal representative	8 Strong	4	View
person MAURENE COMEY	Prosecutor government	8 Strong	4	View
person Alison Moe	Professional	8 Strong	4	View
person ANDREW ROHRBACH	Client	8 Strong	4	View
person Alison Moe	Employment representation	7	3	View
person ALEX ROSSMILLER	Prosecutor government	6	2	View
person GHISLAINE MAXWELL	Professional	6	2	View
person Alex Rossmiller	Professional	6	2	View
person MAURENE COMEY	Employment	6	2	View
person MAURENE COMEY	Employment representation	6	2	View
person Lara Elizabeth Pomerantz	Legal representative	6	2	View
person Lara Pomerantz	Professional	6	1	View
person Alison Moe	Legal representative	6	2	View

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_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.

Email with forwarded news article

2025-11-19

Analysis Source

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.

Digital news briefing (json data format)

2025-11-19

Analysis Source

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.

Federal register notice on rules and regulations

2025-11-19

Analysis Source

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.

2025-11-19

Analysis Source

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.

Page of endnotes or citations from a book or report

2025-11-17

Analysis Source

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.

Market analysis report page

2025-11-16

Analysis Source

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.

Offering memorandum / real estate investment proposal

2025-11-16

Analysis Source

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.

Explanatory essay / submission

2025-11-16

Analysis Source

Total Received

$0.00

0 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

As Recipient

Total

No communications found for this entity. Entity linking may need to be improved.

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search