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_018590.jpg
This document appears to be a page from a personal memoir, blog, or letter written by an aid worker living in Africa. The author discusses HIV/AIDS education efforts, specifically praising the 'Channels of Hope' workshop by World Vision, and contrasts local awareness with US curricula. The text shifts to a personal reflection on the author's own risky behavior regarding sun protection and birth control practices with a former boyfriend.
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This document appears to be a printout of a blog post (likely by Clarisse Thorn, dated March 29, 2011) collected as evidence by the House Oversight Committee. The text discusses grassroots organizing, the importance of community (specifically housing co-ops), and feminism, referencing the documentary 'Jane: An Abortion Service.' The page ends with the introduction to an interview with Richard Berkowitz, an HIV/AIDS activist and former sex worker.
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This document appears to be a page from a blog post or article discussing community activism, specifically comparing the organizational structures of Rape Victim Advocates and the S&M community. The author recounts personal experiences working on HIV mitigation in Africa and the creation of the 'Kink Aware Professionals' list in San Francisco. The document is marked as evidence for the House Oversight Committee (HOUSE_OVERSIGHT_018562).
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This document appears to be page 42 of a larger text, likely a book or geopolitical report, stamped as evidence for the House Oversight Committee. The text analyzes Israel's geopolitical strategy, arguing that as a small nation, it relies on 'cleverness' and managing subordination to great powers like the United States (and historically Persia) to survive. It concludes that reliance on cleverness rather than resources creates a 'perpetual crisis.'
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This document outlines Saudi Arabia's foreign policy stance amidst regional instability, positioning itself as a leader of the Arab world against Iranian aggression while viewing the U.S. as an unreliable partner. It details specific Saudi strategies regarding conflicts and political transitions in Yemen, Iraq, Lebanon, Syria, and the Israeli-Palestinian conflict.
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This document is page 7 of a political analysis or essay (Bates stamped HOUSE_OVERSIGHT_031840) discussing the geopolitical landscape of the Middle East. The text argues that the democratization of Arab nations, specifically Egypt, does not inherently pose a threat to Israel, but warns that 'extreme policies' under Benjamin Netanyahu could aggravate tensions. It asserts the Palestinian right to statehood and notes that the Egyptian military will remain influential and risk-averse regarding war with Israel.
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This document appears to be a geopolitical briefing or memo analyzing US foreign policy in the Middle East. It argues strongly for continued support of Saudi Arabia as a key ally against terrorism and suggests a pragmatic, albeit unpopular, approach to the Syrian conflict that involves cooperating with Russia and accepting Bashar Assad as a necessary counter to ISIS. The text criticizes recent US attempts to 'democratize autocracies' and calls for a return to narrower, well-defined strategic objectives.
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An email chain from October 2016 between Jeffrey Epstein and Landon Thomas Jr. (likely a journalist). They discuss Saudi Arabian financial movements, specifically the withdrawal of billions (potentially $200B by SAMA) from US funds and BlackRock. Epstein provides geopolitical analysis, discussing the fragmentation of power in the US and Saudi Arabia, the impact of social media on class inequality, and asserts that Donald Trump has 'tapped in' to public anger. The final email in the chain sends a link to a Guardian article about Trump sexual assault lawsuits.
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An email thread from October 2016 between Jeffrey Epstein and journalist Landon Thomas Jr. (likely NYT). Thomas seeks Epstein's insight for an investigation into the Saudi Royal Family's finances affected by low oil prices and potential withdrawals of funds (specifically mentioning $200 billion from SAMA and BlackRock). Epstein provides geopolitical analysis regarding US power structures, the 9/11 bill, and the Saudi leadership, while claiming most Saudi money is locked in private equity funds.
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An email chain from October 2016 between Jeffrey Epstein and journalist Landon Thomas Jr. regarding a New York Times investigation into the finances of the Saudi Royal family amidst falling oil prices. Epstein provides a geopolitical analysis of US power structures and Saudi internal dynamics, mentions Donald Trump, and discusses the liquidity of Saudi investments in private equity. Notably, Thomas concludes his initial inquiry by asking Epstein if a previous story he wrote could facilitate a meeting with Bill Gates.
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An email exchange from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas seeks Epstein's help with an investigation into Saudi Royal Family finances and liquidations. Epstein provides geopolitical analysis regarding the US government and the Saudi monarchy. Notably, Thomas concludes his initial email by asking Epstein if a previous story he wrote could secure him a meeting with Bill Gates.
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An email thread from October 2016 between Landon Thomas Jr. and Jeffrey Epstein discussing Saudi Arabian financial movements (specifically SAMA withdrawals and BlackRock). Thomas asks for Epstein's take on a rumored $200 billion withdrawal. Epstein offers vague geopolitical commentary on the fragmentation of US power and the Saudi Royal family. Thomas also recommends an academic contact who is critical of Bill Clinton's NATO expansion, suggesting Epstein's 'Russian friends' would like him.
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An email chain from October 2016 between journalist Landon Thomas Jr. (working on a NYT investigation) and Jeffrey Epstein. They discuss Saudi Arabian financial withdrawals (specifically SAMA withdrawing $200 billion), the structure of Saudi investments in private equity versus money markets (mentioning BlackRock), and the impact of low oil prices. Epstein provides a lengthy geopolitical analysis touching on the fragmentation of US power, the Saudi Royal Family structure, wealth inequality fueling Donald Trump's rise, and the US '9/11 Saudi bill'.
HOUSE_OVERSIGHT_031504.jpg
An email chain from October 2016 between New York Times reporter Landon Thomas Jr. and Jeffrey Epstein regarding a NYT investigation into the finances of the Saudi Royal family amidst falling oil prices. Thomas asks Epstein for insights on Saudi liquidity, specifically regarding withdrawals from firms like BlackRock and a rumored $200 billion withdrawal by SAMA. Epstein provides geopolitical analysis, discussing the fragmentation of US political power, the structure of the Saudi Royal family, and the role of social media and the 9/11 bill in fueling discontent.
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An email thread from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas is seeking Epstein's insights for an investigation into the personal finances of the Saudi Royal family and the withdrawal of Saudi assets (specifically mentioning $200 billion). Epstein provides a geopolitical analysis involving the Saudi family structure, US politics, and social unrest. Notably, Thomas ends his initial email by asking Epstein if a previous story he wrote will earn him a meeting with Bill Gates.
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An email thread between NYT reporter Landon Thomas Jr. and Jeffrey Epstein regarding a story on Saudi Royal family finances. Thomas asks for contacts and insights, specifically mentioning a rumor about a $200 billion withdrawal by SAMA. Epstein responds with political commentary on the US and Saudi Arabia. Notably, Thomas explicitly asks Epstein in a postscript if his previous reporting can secure him a meeting with Bill Gates.
HOUSE_OVERSIGHT_031496.jpg
An email exchange from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas seeks Epstein's insight for an investigation into Saudi Royal family finances and specifically asks if Epstein can facilitate a meeting with Bill Gates. Epstein responds with a broad commentary on US politics, the definition of the Saudi 'Royal Family,' and the impact of wealth inequality and social media.
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An email thread from February 8, 2017, between Jeffrey Epstein (jeevacation@gmail.com), Ariane de Rothschild, and Johnny El Hachem regarding potential infrastructure investment collaborations. The thread details Edmond de Rothschild's European infrastructure capabilities, while Epstein provides advice on the US market, specifically mentioning Donald Trump's preference for private-public partnerships and his affinity for the Rothschild name.
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A letter from Jeff Fuller, President of MC2 Model Management USA, to a business partner (likely Jean-Luc Brunel given the MC2/Epstein context, though unnamed here). Fuller expresses deep concern that negative information about the partner on the internet is damaging the company's global brand. He urges the partner to get the information offline to repair their reputation and suggests seeking professional help for depression.
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This document is an email thread from January 2015 in which art dealer Mark Green writes to Jeffrey Epstein. Green reminisces about Epstein and Ghislaine Maxwell visiting his shop (Bennison) in the 1990s, defends them and Prince Andrew against recent media allegations, and suggests they look into conspiracy theories by Michael Shrimpton and David Dicke (likely Icke). The email concludes with Green offering several art pieces, including Medici Lions and engravings, for sale to Epstein.
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This document page is a bibliography (References list) numbered 1-16, containing academic citations related to game theory, evolutionary biology, and economics. It features prominent researchers including Martin Nowak (a known associate of Epstein), Karl Sigmund, and Robert Axelrod. The page bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a production of documents for a congressional investigation, likely regarding Epstein's funding of scientific research.
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The document contains two presentation slides from a report titled 'USA Inc.,' produced by KPCB (likely the Mary Meeker report). The slides analyze the US healthcare system, specifically focusing on the high costs and inefficiencies of Medicare and Medicaid. It presents CBO data forecasting that federal spending on these programs will exceed all federal revenue by the year 2080. The document includes a Bates stamp 'HOUSE_OVERSIGHT_020976', indicating it was part of a document production for a Congressional investigation.
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Two slides from a presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB (Kleiner Perkins). The first slide analyzes US unemployment rates from 1928 to 2010, noting an average of 5.7%. The second slide outlines strategies to 'Focus on Expenses,' suggesting reforms to entitlement programs like Social Security and Medicare, as well as reviewing government wages, pensions, and headcount. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation file dump.
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This document consists of two presentation slides produced by KPCB (Kleiner Perkins) for a report titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The slides analyze Social Security restructuring options based on a December 2010 report by the National Commission on Fiscal Responsibility and Reform, and illustrate the decline in the US personal savings rate from 1965 to 2009. The document bears a House Oversight Bates stamp.
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This document consists of two presentation slides (pages 261 and 262) from a report titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB (Kleiner Perkins). The slides present economic policy options sourced from the Congressional Budget Office (CBO) 2010 data regarding the restructuring of Social Security, specifically proposing changes to retirement age, benefits, and tax codes to reduce future deficits. The document bears the Bates stamp HOUSE_OVERSIGHT_020972, indicating its inclusion in a House Oversight Committee investigation.
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