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_020885.jpg
The document consists of two presentation slides labeled 'USA Inc. | Income Statement Drilldown' (pages 87 and 88) produced by KPCB (Kleiner Perkins). The slides analyze US Entitlement Spending from 1966 to 2009, specifically tracking enrollment numbers for Social Security, Medicare, and Medicaid against the total population. The document bears a 'HOUSE_OVERSIGHT_020885' Bates stamp, indicating it was part of a document production for a House Oversight Committee investigation. There is no direct mention of Jeffrey Epstein or his associates in the text of these specific slides.
HOUSE_OVERSIGHT_020884.jpg
This document contains two slides (pages 85 and 86) from a KPCB (Kleiner Perkins) presentation titled 'USA Inc. | Income Statement Drilldown.' The slides provide a statistical analysis of US entitlement spending (Medicare, Medicaid, Social Security) from 1966 to 2009, focusing on rising costs per beneficiary and population growth. The document bears the Bates stamp 'HOUSE_OVERSIGHT_020884,' indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_020883.jpg
This document consists of two slides (pages 83 and 84) from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown.' The slides analyze US government entitlement spending, treating the nation as a corporation ('USA Inc.'). It highlights the difference between 'unfunded liabilities' and debt, noting that while laws can change, liabilities have historically increased. The second slide presents a chart showing the annual real net income of Social Security, Medicare, and Medicaid from 1940 to 2009, emphasizing a $5.6 trillion underfunding in healthcare entitlements. The Bates stamp 'HOUSE_OVERSIGHT_020883' indicates this document was part of evidence reviewed by the House Oversight Committee, likely in relation to investigations involving financial institutions connected to Jeffrey Epstein.
HOUSE_OVERSIGHT_020879.jpg
This document contains two slides from a KPCB presentation analyzing US entitlement spending and trust funds. The first slide presents a financial table detailing entitlement revenue and expenses from 1995 to 2010, highlighting a 169% increase in expenses versus a 70% increase in funding. The second slide discusses the nature of Social Security and Medicare Part A Trust Funds, arguing they hold legal value but lack economic value as the funds are invested in non-marketable securities and have already been spent to reduce past borrowing needs.
HOUSE_OVERSIGHT_020878.jpg
This document presents two slides analyzing US entitlement spending trends, highlighting that many programs like Medicaid and Medicare lack sufficient dedicated funding compared to Social Security. It provides statistical data showing that annual entitlement spending doubled over a 15-year period (F1995-F2010), reaching approximately $16,600 per household per year.
HOUSE_OVERSIGHT_020877.jpg
The document consists of two slides (pages 71 and 72) from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown.' The slides analyze US government spending for Fiscal Year 2010, specifically detailing losses in entitlement programs (Medicaid, Medicare, Social Security), the national debt level ($9T), and one-time charges/profits from programs like TARP and ARRA. The document bears the Bates stamp HOUSE_OVERSIGHT_020877, indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_020876.jpg
This document contains two presentation slides (pages 69 and 70) from a KPCB 'USA Inc.' report titled 'Income Statement Drilldown.' The slides present statistical bar charts comparing global military strength in 2008. The top chart ranks the top 20 countries by total active troops (USA ranks #2), while the bottom chart ranks countries by troops per capita (USA ranks #21). The document bears a 'HOUSE_OVERSIGHT_020876' Bates stamp, indicating it was included in evidence provided to the House Oversight Committee, though the content itself is a macroeconomic analysis rather than specific correspondence regarding individuals.
HOUSE_OVERSIGHT_020875.jpg
This document contains two presentation slides (pages 67 and 68) from a 'USA Inc.' report produced by KPCB (Kleiner Perkins). The slides analyze global defense spending in 2009, citing data from the Stockholm International Peace Research Institute. The top chart illustrates that the USA ranked #1 in total defense spending (exceeding $600 billion), while the bottom chart shows that the USA ranked #6 when defense spending is calculated as a percentage of GDP. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a Congressional Oversight investigation discovery.
HOUSE_OVERSIGHT_020874.jpg
The document consists of two slides (pages 65 and 66) from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown,' bearing a House Oversight Bates stamp (020874). The slides analyze US defense spending trends relative to GDP from 1948 to 2010 and detail the $950 billion cumulative cost of the wars in Iraq and Afghanistan as of September 2010. The document appears to be part of a larger financial analysis or report likely gathered as evidence or background material in a congressional investigation.
HOUSE_OVERSIGHT_020872.jpg
Two slides from a KPCB presentation titled 'USA Inc.' analyzing the US federal budget through a corporate lens. The document highlights the historical growth of government spending relative to GDP, attributes modern deficits largely to surging healthcare costs (Medicare/Medicaid) since the 1970s, and argues that excluding these healthcare costs, the government's core operations would be solvent. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_020871.jpg
The document consists of two presentation slides (pages 59 and 60) from a report by KPCB (Kleiner Perkins Caufield & Byers) titled 'USA Inc. | Income Statement Drilldown'. It provides a 100-year financial review (1910-2010) of the US Government's revenue and expenses, treating the country as a corporation ('USA Inc.'). The tables track financial metrics including Individual Income Taxes, Social Security, Defense, and Healthcare costs as percentages of GDP and total revenue/expenses. The document bears a Bates stamp 'HOUSE_OVERSIGHT_020871', indicating it was part of a House Oversight Committee production.
HOUSE_OVERSIGHT_020870.jpg
The document consists of two slides (pages 57 and 58) from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown'. It presents a macro-economic analysis of the US Federal Budget treated as a corporate P&L statement ('USA Inc.'). The data covers fiscal years 1995 through 2010, analyzing revenue and expenses while excluding Medicare/Medicaid to show 'core operations'. The slides highlight that excluding these entitlement programs, the US budget showed a median net margin of 4%, though it shows a significant deficit (-$597 Billion) in F2010. The document bears the Bates stamp HOUSE_OVERSIGHT_020870.
HOUSE_OVERSIGHT_020869.jpg
This document contains two slides from a KPCB presentation analyzing the US Federal Budget (referred to metaphorically as 'USA Inc.') for the fiscal year 2010. It details revenues of $2.2 trillion versus expenses of $3.5 trillion, resulting in a significant deficit and a -60% net margin. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, though the content itself is purely macroeconomic data and does not explicitly mention Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_020865.jpg
Two pages (47 and 48) from a presentation titled 'USA Inc. | High Level Thoughts' by KPCB. The document analyzes 40-year economic trends in the United States from 1965 to 2005, highlighting significant increases in healthcare spending, obesity, government subsidies, and debt, alongside rising income inequality. The slides conclude that America is spending beyond its means and increasingly relying on borrowing to fund entitlement programs.
HOUSE_OVERSIGHT_020863.jpg
This document consists of two slides from a KPCB presentation titled 'USA Inc. | High Level Thoughts.' The first slide (p. 43) graphically depicts US Federal Spending as a percentage of GDP from 1795 to 2010, highlighting the growth of entitlement programs compared to war-time spending. The second slide (p. 44) compares US entitlement spending ($1.43 trillion) directly to India's entire nominal GDP for 2010, noting they are equal amounts.
HOUSE_OVERSIGHT_020861.jpg
This document consists of two presentation slides from a report titled 'USA Inc. | High Level Thoughts' produced by KPCB (Kleiner Perkins). The slides analyze historical United States federal spending, comparing 'business lines' (budget categories) across fiscal years 1800, 1900, and 2000, and detailing cumulative spending from 1789 to 1930. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is likely part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_020860.jpg
Pages 37 and 38 from a KPCB presentation titled 'USA Inc. | High Level Thoughts' (likely the 'USA Inc.' report by Mary Meeker). The slides analyze the financial history of the US government, framing it as a business ('USA Inc.'). It highlights the lack of funding for entitlement programs (Medicaid, Medicare, Social Security) and the historical shift from defense spending to social programs following the Great Depression. The document bears the Bates stamp HOUSE_OVERSIGHT_020860.
HOUSE_OVERSIGHT_020859.jpg
This document consists of pages 35 and 36 from a KPCB presentation titled 'USA Inc. | High Level Thoughts'. It presents a financial analysis of the US Federal Government, treating it as a corporation ('USA Inc.'). The slides compare structural versus cyclical operating deficits between 1996 and 2010, highlighting a massive increase in structural loss, and provide a glossary translating economist terminology (e.g., Structural Deficit) into equity investor terminology (e.g., Cash Flow ex. One-Time Items). The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_020851.jpg
A two-page excerpt (pages 19 and 20) from a KPCB presentation titled 'USA Inc.' The document analyzes the US federal budget using a corporate turnaround framework, discussing entitlement reform (Social Security, Medicare/Medicaid), tax policy, and GDP growth. It bears a House Oversight Bates stamp, indicating it was part of document production for a congressional investigation, likely included in discovery regarding financial institutions' connections to Epstein.
HOUSE_OVERSIGHT_020850.jpg
This document consists of two presentation slides (pages 17 and 18) from a KPCB report titled 'USA Inc.,' likely authored by Mary Meeker around 2010/2011. The slides analyze the US federal government's financial health using corporate terminology, highlighting rising entitlement costs, public debt approaching 90% of GDP, and structural budget deficits. The document bears a 'HOUSE_OVERSIGHT_020850' Bates stamp, indicating it was part of a document production to the House Oversight Committee, potentially related to investigations involving financial records or individuals connected to the committee's inquiries.
HOUSE_OVERSIGHT_020848.jpg
These presentation slides provide a summary of 'USA Inc.' financials for fiscal year 2010, highlighting significant challenges such as nine consecutive years of negative cash flow and a deteriorating balance sheet. The document details massive off-balance sheet liabilities, primarily from unfunded Medicare and Social Security obligations, while concluding that a turnaround is possible given the nation's strong asset base and entrepreneurial culture if there is collective commitment to reform.
HOUSE_OVERSIGHT_020841.jpg
This document is page xviii of a report titled 'USA Inc.' produced by the venture capital firm KPCB (Kleiner Perkins Caufield & Byers). It analyzes the US economy using a corporate metaphor, warning of unfunded liabilities and debt, and outlines four principles for economic recovery based on survey data from 2007 and 2009. The document bears a House Oversight Bates stamp, indicating it was part of a larger production of documents, likely related to investigations involving individuals associated with the firm.
HOUSE_OVERSIGHT_020840.jpg
This document is page xvii from a 'USA Inc.' report produced by KPCB (Kleiner Perkins), bearing the Bates stamp HOUSE_OVERSIGHT_020840. It provides an economic analysis of US tax policies, budget deficits, and spending trends, specifically highlighting the increase in healthcare and housing spending versus the decline in savings from 1965 to 2009. The text advocates for minimizing regulatory uncertainties and considers tax reforms like VAT or reducing subsidies to address deficits.
HOUSE_OVERSIGHT_020839.jpg
This document from a "USA Inc." report (likely by KPCB) analyzes strategies for improving U.S. economic efficiency and growth, suggesting a reduction in government headcount and increased outsourcing. It argues that achieving a balanced budget without policy changes would require unrealistic GDP growth rates of 6-7%, far above the 40-year average, and emphasizes the need for investment in technology and infrastructure to compete with emerging economies like India and China.
HOUSE_OVERSIGHT_020837.jpg
This document is page 'xiv' of a report titled 'USA Inc.' produced by the venture capital firm KPCB (Kleiner Perkins Caufield & Byers). It presents a financial analysis of the United States government as if it were a corporation ('USA Inc.'), discussing revenue growth vs. entitlement spending, GDP trends, and the need for a 'turnaround expert' to address the deficit. The page bears a 'HOUSE_OVERSIGHT_020837' Bates stamp, indicating it was part of a document production for a House Oversight Committee investigation, likely related to files found in Jeffrey Epstein's possession or correspondence.
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