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 |
|---|---|---|---|---|
| 2021-03-18 | Court order | Judge Alison J. Nathan issued a detailed order regarding the redaction and sealing of the governm... | 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 |
| 2021-02-26 | Legal filing | The Government filed its omnibus memorandum of law opposing Defendants' twelve pretrial motions u... | Court | View |
| 2021-01-05 | N/A | Activity in Case 1:20-cr-00330-AJN USA v. Maxwell regarding Set/Reset Deadlines | Southern District of New Yo... | View |
| 2020-12-28 | N/A | Activity/Order in Case 1:20-cr-00330-AJN USA v. Maxwell | Court (implied) | View |
| 2020-12-23 | Court order | An order was issued regarding Ghislaine Maxwell's reply to the Government's opposition to her ren... | N/A | View |
| 2020-12-18 | Legal filing | USA filed a MEMORANDUM OF LAW in Opposition to Ghislaine Maxwell's Renewed Bail Motion. | N/A | View |
| 2020-12-18 | Court order | Judge Alison J. Nathan issued an order regarding the Government's opposition to Ghislaine Maxwell... | N/A | View |
| 2020-12-18 | Court filing | A Memorandum of Law in Opposition to Ghislaine Maxwell's Renewed Bail Motion was filed by the USA. | N/A | View |
| 2020-12-18 | Court order | The Government was ordered by Judge Alison J. Nathan to docket redacted documents and correspondi... | N/A | View |
| 2020-12-18 | N/A | Filing of Memorandum of Law in Opposition by USA regarding renewed bail motion. | Court Docket | View |
| 2020-12-18 | N/A | Government ordered to docket redacted documents. | Court | View |
| 2020-12-17 | Filing | A notice of attorney appearance was filed by Andrew Rohrbach for the USA. | N/A | View |
| 2020-12-14 | Legal analysis | Analysis of factors influencing the likelihood of the French government extraditing Ms Ghislaine ... | N/A | View |
| 2020-12-03 | N/A | Order issued by Judge Nathan denying in camera conference, adopting proposed redactions, and orde... | Court | View |
| 2020-12-03 | N/A | Judge Nathan issues Order denying Defendant's request for an in camera conference and ordering pa... | Court | View |
| 2020-11-18 | N/A | Judge Nathan rules on delay of disclosure of materials, setting deadline for March 12, 2021. | Court | View |
| 2020-11-18 | N/A | Order on Disclosure Timing | Court | View |
| 2020-11-18 | N/A | Judge Nathan orders Government to produce referenced materials to defense by March 12, 2021. | Court | View |
| 2020-11-09 | N/A | Discovery Deadline Extension Granted | Court | View |
| 2020-11-05 | Court order | Judge Alison J. Nathan signed an order confirming the Government's disclosure obligations under B... | N/A | View |
| 2020-10-07 | Court order | Judge Alison J. Nathan issued a memo endorsement setting deadlines for the defense to oppose the ... | N/A | View |
| 2020-08-21 | Court filing | LETTER by USA regarding proposed redactions to letter briefing. | District of New York | View |
| 2020-08-21 | Legal filing | LETTER by USA (Maurene Comey) regarding proposed redactions to letter briefing. | District of New York | View |
| 2020-08-21 | Court filing | LETTER filed by USA (Maurene Comey) regarding proposed redactions in response to the court's order. | N/A | View |
HOUSE_OVERSIGHT_020922.jpg
This document contains pages 161 and 162 of a KPCB presentation titled 'USA Inc.', analyzing US federal debt, entitlement spending (Medicaid, Medicare, Social Security), and interest rates between 1980 and 2010. It includes a chart showing the inverse relationship between rising net debt and falling effective interest rates. The document bears a 'HOUSE_OVERSIGHT_020922' Bates stamp, suggesting it was part of a document production for a congressional investigation, though the content itself contains no direct mention of Jeffrey Epstein, his associates, or specific private financial transactions.
HOUSE_OVERSIGHT_020921.jpg
This document consists of two slides (pages 159-160) from a KPCB financial presentation titled 'USA Inc. | Income Statement Drilldown'. It analyzes the debt levels and projected costs to taxpayers regarding Government Sponsored Enterprises (GSEs) Fannie Mae and Freddie Mac, citing data from the CBO and OMB. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though the content itself is purely macroeconomic analysis without direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_020920.jpg
The document consists of two slides from a KPCB 'USA Inc.' financial presentation (pages 157 and 158) analyzing the rising debt levels and credit losses of Government-Sponsored Enterprises (GSEs) like Fannie Mae and Freddie Mac between 1971 and 2010. The slides highlight the risks of non-conventional mortgage lending, noting that while such mortgages made up only 30% of Fannie Mae's balance, they caused the majority of losses. The document bears a 'HOUSE_OVERSIGHT_020920' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_020918.jpg
This document consists of two presentation slides (pages 153 and 154) from a KPCB (Kleiner Perkins) report titled 'USA Inc. | Income Statement Drilldown'. The slides analyze US public federal debt, projecting significant increases based on Congressional Budget Office data from June 2010. The charts illustrate a rise in debt from 62% of GDP in 2010 to a projected 146% in 2030. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a document production for a congressional investigation, likely found within the files or correspondence of the subject.
HOUSE_OVERSIGHT_020917.jpg
The document consists of two presentation slides labeled 'USA Inc. | Income Statement Drilldown' (pages 151 and 152), produced by KPCB (Kleiner Perkins). The slides analyze US Federal debt levels, specifically highlighting how recessions and the 1981/2001/2003 tax cuts impacted revenue, and how a $1.4 trillion Social Security surplus (1984-2008) masked the true borrowing needs of the US government. The document bears the Bates stamp 'HOUSE_OVERSIGHT_020917', indicating it was part of a document production to the House Oversight Committee, though the content itself is macroeconomic data unrelated to specific individuals.
HOUSE_OVERSIGHT_020914.jpg
The document consists of two slides (numbered 145 and 146) from a KPCB 'USA Inc.' presentation marked with a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_020914). The slides present macroeconomic data regarding US entitlement spending, rising debt levels, and one-time charges (TARP, ARRA) for the fiscal year 2010, as well as a historical chart of US Federal Debt as a percentage of GDP from 1940 to 2010. While contained in a document dump associated with Congressional oversight (possibly related to investigations involving Epstein or financial figures associated with him), the content itself is purely statistical government financial data.
HOUSE_OVERSIGHT_020912.jpg
This document consists of two slides from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown' (pages 141-142). It analyzes the financial health of the US government (framed as 'USA Inc.') using 2010 data, highlighting significant net losses in entitlement programs like Medicaid and Medicare, rising debt levels ($9T), and one-time charges related to TARP and ARRA. The document bears a footer label 'HOUSE_OVERSIGHT_020912', suggesting it was part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_020911.jpg
The document contains two slides from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown' (pages 139 and 140). The content analyzes US Social Security solvency, arguing that the retirement age should be raised to 72 to match life expectancy increases and projecting permanent negative cash flow for the program starting in 2015. The document bears a 'HOUSE_OVERSIGHT' file stamp, suggesting it was part of a congressional production, though the content itself is strictly macroeconomic analysis.
HOUSE_OVERSIGHT_020909.jpg
This document contains two slides from a presentation titled 'USA Inc.' created by KPCB (Kleiner Perkins). The slides present a financial analysis of the US Social Security system, highlighting a demographic shift where the ratio of workers supporting each retiree dropped from 42 in 1945 to 3 in 2009. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_020908.jpg
This document consists of two presentation slides, likely authored by venture capital firm KPCB (Kleiner Perkins) for a report titled 'USA Inc.', analyzing Social Security trends. The slides present data comparing beneficiary statistics and worker-to-beneficiary ratios between the mid-20th century (1950/1957) and modern times (2009/2010), highlighting the increasing financial burden on workers. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was included in a document production for a congressional investigation.
HOUSE_OVERSIGHT_020907.jpg
This document consists of two presentation slides produced by KPCB (Kleiner Perkins) analyzing the financial health of the US Social Security program as part of a 'USA Inc.' report. The charts track operating income, enrollment numbers, and per-beneficiary payments from 1957 through 2009/2010. The document bears the stamp 'HOUSE_OVERSIGHT_020907', indicating it was included in a document production for the House Oversight Committee, though the specific page contains no direct mention of Jeffrey Epstein or his known associates.
HOUSE_OVERSIGHT_020906.jpg
This document contains two slides from a KPCB (Kleiner Perkins) presentation titled 'USA Inc.', specifically pages 129 and 130. The slides provide an income statement drilldown focusing on US entitlement spending, debt levels, and specifically the financial health of Social Security as of fiscal year 2010. While the document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a Congressional investigation, the visible text contains no direct mention of Jeffrey Epstein, Ghislaine Maxwell, or their associates.
HOUSE_OVERSIGHT_020905.jpg
This document consists of two slides (pages 127-128) from a KPCB 'USA Inc.' presentation analyzing structural problems in the US labor force circa 2010. The text argues that healthcare costs, skills mismatches, and housing market immobility are barriers to hiring, while also noting that extended unemployment benefits have had a minor but statistically significant impact on unemployment rates. The slides cite research from Morgan Stanley (Richard Berner) and the Federal Reserve Board of San Francisco (Rob Valletta and Katherine Kuang). The document bears a 'HOUSE_OVERSIGHT' bates stamp.
HOUSE_OVERSIGHT_020903.jpg
This document contains two charts from a KPCB (Kleiner Perkins) report titled 'USA Inc. | Income Statement Drilldown' (pages 123 and 124). The charts analyze historical US unemployment insurance revenue vs. expenses and the correlation between benefits paid and unemployment rates from 1962 to 2010. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of document production for a Congressional investigation, likely into Jeffrey Epstein's finances or associations.
HOUSE_OVERSIGHT_020901.jpg
This document consists of two presentation slides (pages 119 and 120) from a KPCB 'USA Inc.' report. The first slide analyzes historical Medicare spending, noting that actual 1990 costs ($110B) were significantly higher than the 1967 estimates ($12B). The second slide contrasts this with Medicare Part D (2006-2009), which cost 45% less than projected ($61B vs $111B) due to lower participation and private sector management. The document bears a 'HOUSE_OVERSIGHT_020901' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_020898.jpg
The document consists of two slides (pages 113 and 114) from a presentation titled 'USA Inc. | Income Statement Drilldown' produced by KPCB (Kleiner Perkins). The content analyzes US healthcare efficiency compared to OECD averages and comments on the financial implications of the Affordable Care Act (PPACA). The document bears a 'HOUSE_OVERSIGHT_020898' stamp, indicating it is part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_020897.jpg
This document contains two presentation slides from a report titled 'USA Inc. | Income Statement Drilldown' produced by KPCB (Kleiner Perkins Caufield & Byers). The slides utilize 2007 OECD data to argue that US healthcare spending is not performance-based, showing that despite high per capita expenditure, the USA lags behind other OECD nations in life expectancy and various health indicators like obesity and infant mortality. The document bears a 'HOUSE_OVERSIGHT_020897' stamp, indicating it was part of a production to the House Oversight Committee, though the content itself is statistical and does not explicitly name Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_020895.jpg
This document consists of two slides from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown' (pages 107-108), bearing a 'HOUSE_OVERSIGHT_020895' stamp. The content analyzes US healthcare spending, noting a 7x rise in government spending from 1960 to 2009 and comparing the USA's $2.2 trillion expenditure in 2007 to the combined spending of all other OECD countries. While marked with a House Oversight stamp often associated with investigations, the document itself contains macro-economic data and mentions no specific individuals or direct connections to Jeffrey Epstein in the text.
HOUSE_OVERSIGHT_020894.jpg
The document consists of two presentation slides, likely from a KPCB 'USA Inc.' report, analyzing US government spending trends. Slide 105 compares government healthcare spending (rising from 1.2% to 8.2% of GDP) against education spending between 1960 and 2009. Slide 106 details the shift in healthcare funding sources, highlighting the growth of Medicare and Medicaid from 0% in 1960 to 35% of total spending in 2008, alongside a massive increase in total healthcare spending from $187B to $2.5T. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_020892.jpg
The document contains two slides from a 'USA Inc.' presentation produced by KPCB (Kleiner Perkins), focusing on the financial instability of the US Medicare system. It details the program's structure, funding mechanisms, and rising costs ($452 billion in 2010), noting an accumulated underfunding of $1.9 trillion over 45 years. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though the text itself contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_020890.jpg
Two pages of presentation slides (numbered 97 and 98) from a report titled 'USA Inc. | Income Statement Drilldown' produced by KPCB. The document analyzes Medicaid statistics from 1966 to 2009, highlighting significant increases in enrollment (up 12x) and payments per beneficiary (up 4x). The document bears a 'HOUSE_OVERSIGHT_020890' Bates stamp, suggesting it was part of materials reviewed during a congressional investigation.
HOUSE_OVERSIGHT_020889.jpg
The document contains two presentation slides (pages 95 and 96) from a report titled 'USA Inc. | Income Statement Drilldown' by KPCB. The slides analyze the financial state of the US Medicaid program as of fiscal year 2010, highlighting accelerating cash flow deficits, rising expenses ($273 billion in 2010), and a lack of dedicated funding. The report asserts that Medicaid has been underfunded by $3.7 trillion over 45 years and discusses contributing factors such as rising healthcare costs, expanding beneficiary groups, and 'moral hazard' issues.
HOUSE_OVERSIGHT_020888.jpg
This document consists of two slides from a presentation by KPCB (Kleiner Perkins) titled 'USA Inc. | Income Statement Drilldown'. It analyzes the financial health of US entitlement programs using Fiscal Year 2010 data, highlighting net losses for Medicaid, Medicare, and Social Security, alongside debt levels and one-time charges like TARP and ARRA. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a document production for a congressional investigation, likely included in a larger batch of financial records.
HOUSE_OVERSIGHT_020887.jpg
The document consists of two presentation slides (pages 91 and 92) from a report titled 'USA Inc. | Income Statement Drilldown' produced by KPCB (Kleiner Perkins). The slides analyze US entitlement spending, suggesting a correlation between rising entitlement income and declining personal savings rates. It includes a chart showing sources of retirement income for average Americans from 1962 to 2008, highlighting the increase in reliance on Social Security.
HOUSE_OVERSIGHT_020886.jpg
This document contains two slides from a KPCB (Kleiner Perkins) presentation titled 'USA Inc. | Income Statement Drilldown' (pages 89 and 90). The charts analyze US economic data, specifically showing the rise in entitlement spending per beneficiary from 1966-2008 and the negative correlation between rising entitlement income and falling personal savings rates from 1970-2010. The document bears a 'HOUSE_OVERSIGHT_020886' stamp, indicating it is part of a larger production of documents for a congressional investigation.
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