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 |
|---|---|---|---|---|
| 2020-07-02 | Legal filing | A transaction was entered and filed in the case of USA v. Maxwell, specifically a docket entry fo... | U.S. District Court, Distri... | View |
| 2020-07-02 | Court filing | MOTION to detain defendant filed by USA as to Ghislaine Maxwell. | N/A | View |
| 2020-06-29 | Legal filing | Criminal case USA v. Maxwell was filed in the U.S. District Court. | U.S. District Court, Southe... | View |
| 2020-06-29 | N/A | Date Filed: USA v. Maxwell | Southern District of New York | View |
| 2020-06-29 | Legal filing | The criminal case USA v. Maxwell was filed. | U.S. District Court, Southe... | View |
| 2020-06-29 | Legal filing | Criminal docket was filed for case USA v. Maxwell. | U.S. District Court, Southe... | View |
| 2020-06-29 | N/A | Date Filed | Southern District of New York | View |
| 2020-06-29 | Legal filing | The criminal docket for case # 1:20-cr-00330-AJN, USA v. Maxwell, was filed. | U.S. District Court, Southe... | View |
| 2019-08-27 | N/A | Hearing held | Southern District of New York | View |
| 2019-07-12 | Court order | Judge Richard M. Berman denied the USA's application for an extension of time to review a submiss... | N/A | View |
| 2014-01-01 | N/A | Start of US-led coalition of 60 countries. | Iraq/Syria | View |
| 2012-01-01 | N/A | America pivots her military gaze to Asia. | Asia | View |
| 2011-01-01 | N/A | US 'abandonment' of Egyptian President Hosni Mubarak | Egypt | View |
| 2011-01-01 | N/A | Ouster of Mubarak | Egypt (implied) | View |
| 2011-01-01 | N/A | Arab Uprisings / Arab Spring | Middle East | View |
| 2010-02-01 | N/A | Agreement on extradition between the European Union and the USA came into force. | International | View |
| 2010-02-01 | N/A | Agreement on extradition between the European Union and the United States of America came into force | International | View |
| 2004-09-30 | N/A | Signing of Instrument Amending the Treaty of 23 April 1996. | The Hague | View |
| 2003-06-25 | N/A | Signing of Agreement on Extradition between USA and EU. | Washington | View |
| 2003-06-25 | N/A | Extradition Treaty signed with European Union (Pending) | European Union | View |
| 2003-06-25 | Treaty signing | Signing of the Agreement on Extradition between the European Union and the USA. | N/A | View |
| 2003-01-01 | N/A | Iraq wars | Iraq | View |
| 1996-04-23 | N/A | Extradition Treaty between the USA and France | N/A | View |
| 1996-04-23 | Treaty signing | The Extradition Treaty between the USA and France was established. | N/A | View |
| 1996-04-23 | Treaty signing | Signing of the Extradition Treaty between the USA and France. | Paris | View |
HOUSE_OVERSIGHT_020969.jpg
This document contains two slides (pages 255 and 256) from a KPCB presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The content outlines fiscal strategies for the US government, specifically focusing on expense reduction through restructuring entitlement programs like Social Security and Medicare, and reviewing government operating efficiencies. While part of a House Oversight production (Bates stamped HOUSE_OVERSIGHT_020969), the document itself is a generic policy analysis and does not explicitly mention Jeffrey Epstein or his associates in the text.
HOUSE_OVERSIGHT_020967.jpg
This document consists of two slides (pages 251 and 252) from a presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB. The content analyzes US government entitlement programs (Medicare, Social Security, Medicaid) as business liabilities, arguing they are not legal contracts and can be modified by Congress. It proposes a turnaround strategy focusing on expense reduction (reforming entitlements) and revenue generation (economic growth and tax policy).
HOUSE_OVERSIGHT_020966.jpg
The document consists of two presentation slides from a KPCB report titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The top slide quotes Federal Reserve Chairman Ben Bernanke testifying to the House Budget Committee in 2010 about the unsustainability of government entitlement liabilities. The bottom slide features a chart projecting that Social Security, Medicare, and Medicaid will consume 50% of total federal outlays by roughly 2020. The document bears the Bates stamp 'HOUSE_OVERSIGHT_020966'.
HOUSE_OVERSIGHT_020964.jpg
This document contains two slides from a KPCB presentation titled 'USA Inc.' (pages 245 and 246). The first slide analyzes the sensitivity of the US budget deficit to economic variables like GDP growth, interest rates, and inflation for the period F2011-F2020E. The second slide compares US and Japanese GDP growth, highlighting Japan's economic decline after the 1991 real estate bubble burst. The document bears a 'HOUSE_OVERSIGHT_020964' Bates stamp.
HOUSE_OVERSIGHT_020958.jpg
Two slides from a KPCB presentation analyzing the financial health of the United States framed as a business entity ("USA Inc."). The content highlights excessive spending over revenue, rising debt levels, and the imperative for structural changes, posing the question of how a turnaround expert would approach the nation's finances.
HOUSE_OVERSIGHT_020957.jpg
Two slides from a presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' by KPCB (Kleiner Perkins). The document analyzes US Federal expense trends between 1965 and 2005, highlighting a significant shift where entitlement spending has risen to 51% of the budget, effectively crowding out defense and non-defense discretionary spending. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_020956.jpg
The document consists of two slides (pages 229 and 230) from a presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?', bearing the KPCB logo and a House Oversight Bates stamp. The slides analyze US Federal expense growth between 1965 and 2005, highlighting that entitlement spending has outpaced GDP growth (6% CAGR vs 3% GDP). The text poses strategic questions about restructuring entitlement spending and realigning tax/spending policies. While labeled as part of an Epstein-related document dump (likely via the House Oversight Committee's investigation), the content strictly concerns US macroeconomic policy and contains no direct references to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_020954.jpg
This document consists of two slides from a KPCB presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?', bearing a House Oversight Bates stamp. The slides provide a macroeconomic analysis of US Federal Revenue growth versus Real GDP growth between 1965 and 2005, noting that Social Insurance taxes grew faster (5%) than GDP (3%). The text questions the impact of corporate tax rates on global competitiveness and whether social insurance tax growth should align more closely with GDP.
HOUSE_OVERSIGHT_020953.jpg
This document contains two presentation slides (pages 223 and 224) from a report titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB (Kleiner Perkins Caufield & Byers). The content discusses financial methodology for analyzing the US government as a business entity ('USA Inc.'), specifically focusing on defining 'normal' income statement patterns, revenue drivers, and expense categories over a 40-year period. The document bears the Bates stamp HOUSE_OVERSIGHT_020953, indicating it was produced as part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_020952.jpg
This document contains two slides from a presentation titled 'USA Inc.' produced by KPCB (Kleiner Perkins). The slides analyze the US government's financials metaphorically as a corporation ('USA Inc.'), focusing on the correlation between revenue/expenses and GDP growth using 2010 data. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely obtained during congressional investigations, potentially related to financial institutions connected to the broader inquiry.
HOUSE_OVERSIGHT_020944.jpg
This document is a slide from a KPCB financial presentation (likely the 'USA Inc.' report) analyzing the net costs of the 2008 financial crisis bailouts (TARP, GSEs, ARRA) projected through 2020. It contrasts the shrinking costs of TARP against the rising costs of GSEs (Fannie Mae/Freddie Mac) and the ARRA stimulus. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional document production, though the content is macroeconomic analysis rather than specific to Epstein.
HOUSE_OVERSIGHT_020941.jpg
This document contains two slides from a KPCB (Kleiner Perkins) financial presentation titled 'USA Inc. | Income Statement Drilldown'. The slides analyze US government fiscal health, focusing on the potential taxpayer costs of Fannie Mae and Freddie Mac loan defaults (ranging from $50B to $625B depending on default rates) and breaking down entitlement spending (Medicare, Medicaid), national debt ($9T), and one-time charges like TARP and ARRA based on Fiscal Year 2010 data. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation, likely related to financial oversight, though the specific page contains no text directly mentioning Jeffrey Epstein.
HOUSE_OVERSIGHT_020938.jpg
The document consists of two slides from a financial presentation titled 'USA Inc. | Income Statement Drilldown' produced by KPCB (Kleiner Perkins Caufield & Byers). It details U.S. government spending, specifically highlighting significant losses in entitlement programs (Medicaid, Medicare), debt levels, and the financial impact of Government-Sponsored Enterprises (GSEs) Fannie Mae and Freddie Mac, noting a $152 billion investment into them following their conservatorship. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger evidentiary collection.
HOUSE_OVERSIGHT_020937.jpg
This document is a financial slide deck, page 191-192 of a KPCB 'USA Inc.' report, stamped with 'HOUSE_OVERSIGHT_020937'. It details TARP (Troubled Asset Relief Program) repayment status as of early 2011, distinguishing between large banks (mostly repaid) and non-bank recipients (mostly outstanding). JPMorgan, a bank with significant ties to Jeffrey Epstein, is listed among the top 8 banks in the repayment category.
HOUSE_OVERSIGHT_020936.jpg
These slides analyze the Troubled Asset Relief Program (TARP), detailing that USA Inc. loaned $464 billion to stabilize financial markets, with a net outstanding balance of $214 billion as of February 2011. The second slide breaks down this outstanding debt, showing distribution among AIG ($69B), automakers ($58B), homeowners ($38B), and financial institutions ($45B combined).
HOUSE_OVERSIGHT_020935.jpg
This document contains two slides from a financial presentation titled 'USA Inc. | Income Statement Drilldown' (pages 187 and 188), produced by KPCB (Kleiner Perkins). The slides clearly date the data to February 2010. The content analyzes the US economic situation, highlighting the difficulty of meeting pension obligations with low interest rates and detailing specific government spending losses (Medicaid, Medicare, Social Security) versus one-time charges (TARP, ARRA). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_020934.jpg
This document contains two presentation slides produced by KPCB (Kleiner Perkins), likely part of the 'USA Inc.' report analyzing the US economy. The slides analyze the 2008 housing bubble, showing data on mortgage origination by product type (2001-2010) and the yield spread of subprime investments (2005-2007). While the document bears a 'HOUSE_OVERSIGHT' Bates stamp suggesting it is part of a larger investigation file (possibly related to Epstein's banking relationships or general financial oversight), the content itself is purely macro-economic analysis and contains no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_020933.jpg
This document contains two presentation slides produced by the venture capital firm KPCB (Kleiner Perkins Caufield & Byers) titled 'USA Inc. | Income Statement Drilldown.' The slides analyze the root causes of the US Real Estate Bubble, presenting data from 1965 to 2010 regarding home ownership rates, interest rates, and home price indexes. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional document production, the visible text contains no direct references to Jeffrey Epstein, his associates, or his specific financial activities; it appears to be general macroeconomic analysis likely included in a larger subpoenaed dataset.
HOUSE_OVERSIGHT_020932.jpg
This document contains two slides (pages 181 and 182) from a presentation titled 'USA Inc. | Income Statement Drilldown,' produced by KPCB (Kleiner Perkins Caufield & Byers). The slides analyze the US economy's 'one-time charges' resulting from the real estate bubble and aggressive borrowing, specifically listing TARP, GSEs, and the ARRA. The document bears the Bates stamp HOUSE_OVERSIGHT_020932, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_020930.jpg
This document contains two slides from a KPCB (Kleiner Perkins) presentation titled 'USA Inc.,' which analyzes the US Federal Budget as if it were a corporate income statement. The slides detail entitlement spending, debt levels, and specifically 'One-Time Charges' related to the 2008-2010 financial crisis, including TARP, ARRA, and bailouts for Fannie Mae, Freddie Mac, and AIG. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional production, likely related to financial crisis oversight rather than Epstein directly, as no individuals are named.
HOUSE_OVERSIGHT_020929.jpg
Two slides from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown' (pages 175-176). The first slide presents a chart comparing CBO projections from 1999 regarding federal revenue versus entitlement spending, highlighting a discrepancy in fiscal sustainability projections. The second slide contains a rhetorical statement emphasizing the severity of the data presented in the previous slides. The document bears a 'HOUSE_OVERSIGHT_020929' stamp.
HOUSE_OVERSIGHT_020928.jpg
This document contains two slides from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown' (slides 173 and 174). The presentation analyzes US federal fiscal health, specifically projecting that entitlement spending and interest payments will exceed total revenue by the year 2025, based on June 2010 CBO data. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_020927.jpg
This document consists of two slides from a KPCB (Kleiner Perkins) presentation titled 'USA Inc. | Income Statement Drilldown' (pages 171-172). The slides analyze US Public Debt composition, highlighting a shift from 1989 to 2010 where foreign ownership of US debt increased significantly to 46% ($9 Trillion total debt). It lists major foreign holders of US Treasury Securities as of 2010, including China, Japan, the UK, and Oil Exporters. The document bears a 'HOUSE_OVERSIGHT_020927' Bates stamp, indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_020925.jpg
The document consists of two presentation slides from a KPCB report (likely 'USA Inc.') analyzing US federal debt and spending. The first slide charts Net Interest Payments and Debt as a percentage of revenue projected through 2016, warning of soaring payments if rates rise. The second slide breaks down the income statement into Entitlement Spending (Medicaid, Medicare, etc.), Debt Levels ($9T outstanding), and One-Time Charges (TARP, Fannie Mae/Freddie Mac, ARRA).
HOUSE_OVERSIGHT_020923.jpg
This document consists of two presentation slides from a 'USA Inc.' report produced by KPCB (Kleiner Perkins). The slides provide a macro-economic analysis of US Federal Debt and Interest Rates between 1980 and 2010. The top slide illustrates that while net debt rose, interest payments fell. The bottom slide presents a hypothetical scenario showing how much higher interest costs would be if 2009 rates matched historical averages. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was processed as evidence, likely in a larger investigation, though the content is purely economic data.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity