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USA

Location
Mentions
877
Relationships
74
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
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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
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
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_020836.jpg

This document appears to be page xiii of a presentation titled 'USA Inc.' produced by KPCB (Kleiner Perkins), bearing a House Oversight Bates stamp. It analyzes US fiscal policy using a corporate turnaround metaphor, highlighting CBO data that projects entitlement spending and interest payments will exceed total federal revenue by 2025. The document discusses the correlation between revenue/expenses and GDP growth.

Presentation slide / financial report page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020835.jpg

This document is a page from the 'USA Inc.' report produced by KPCB (Kleiner Perkins Caufield & Byers), likely authored by Mary Meeker around 2011. It presents an economic analysis of US federal spending, highlighting a massive increase in entitlement spending compared to GDP growth between 1965 and 2010. The text warns of rising debt-to-GDP ratios, underfunded liabilities from entities like Fannie Mae and Freddie Mac, and the future impact of rising interest rates on national debt service costs. It bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.

Financial report / presentation slide
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020834.jpg

This document appears to be a page (slide xi) from a presentation titled 'USA Inc.' produced by KPCB (Kleiner Perkins), bearing a House Oversight Committee Bates stamp. It analyzes US fiscal health, specifically focusing on the rising costs of healthcare (Affordable Care Act), Social Security, and Unemployment Insurance, alongside a chart depicting the historical rise of federal government spending as a percentage of GDP from 1790 to 2010. The text argues that without reform to entitlement programs, the US balance sheet will deteriorate significantly.

Financial/economic report presentation slide
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020833.jpg

This document is a page from a KPCB presentation titled 'USA Inc.,' likely authored by Mary Meeker, analyzing US government spending as if it were a corporation. It focuses specifically on the skyrocketing costs of Medicare and Medicaid, noting they accounted for $724 billion in F2010 expenses. The document includes a chart comparing the sharp rise in government healthcare spending (reaching 8.2% of GDP) versus the relatively flat growth of education spending. It bears a House Oversight Bates stamp, indicating it was part of a document production for a congressional investigation.

Presentation slide / financial report page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017087.jpg

This document is a page from the participant directory for the World Economic Forum Annual Meeting held in 2011. It lists high-profile attendees including CEOs, government officials (such as Yves Leterme, Prime Minister of Belgium, and Ursula von der Leyen), and academics, detailing their roles, organizations, and countries of origin. The document contains a strict confidentiality notice regarding the use of participant information and bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017087).

Participant list / conference directory
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017084.jpg

The document is a page from a participant list for the World Economic Forum Annual Meeting 2011 (marked with House Oversight ID 017084). It lists high-profile attendees alphabetically from 'Khashoggi' to 'Koblin', including their roles, organizations, and countries of origin. Notable figures include Jamal Khashoggi, heads of state (President of Tanzania, Prime Minister of Finland), and various CEOs and executives from major global corporations like Saudi Aramco, Kraft Foods, Alcoa, and HSBC.

Participant list / event roster (government record)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017083.jpg

This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically from Unni Karunakara to Tarun Khanna, detailing their roles, organizations, and countries of origin. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of documents reviewed by the US House Oversight Committee.

Participant list / attendee registry
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017082.jpg

The document is a page from the World Economic Forum Annual Meeting 2011 participant list, bearing the Bates stamp HOUSE_OVERSIGHT_017082. It provides an alphabetical directory (J through K) of high-profile attendees including corporate executives, politicians (such as Boris Johnson and Paul Kagame), and journalists, listing their roles, organizations, and countries of origin. Of note in the context of Epstein-related inquiries is Scott B. Kapnick of Highbridge Capital Management, a firm with historical ties to Glenn Dubin and Epstein.

Participant list / conference directory page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017081.jpg

This document is a single page from a participant list for the World Economic Forum Annual Meeting held in 2011. It lists attendees alphabetically by surname (starting with 'I' and 'J'), detailing their full name, job title, organization, and country of origin. The list includes high-profile figures from global business, media, academia, and government, such as David Ignatius (Washington Post), Anshu Jain (Deutsche Bank), and Kate James (Bill & Melinda Gates Foundation). The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017081).

Participant list / event roster
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017080.jpg

This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 46 individuals, including their job titles, organizations, and countries of origin. The list includes high-profile figures such as Reid Hoffman (LinkedIn), Arianna Huffington (Huffington Post), and various international business executives. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017080), indicating it was part of a congressional investigation.

Participant list / attendee roster
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017079.jpg

The document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of approximately 43 individuals sorted alphabetically (names starting with H), detailing their names, job titles, affiliated organizations, and countries of origin. The document bears the bates number HOUSE_OVERSIGHT_017079, indicating it was part of a document production for a US House Oversight Committee investigation.

Participant list / event registry
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017078.jpg

This document is a page from an attendee list for the World Economic Forum Annual Meeting in 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017078. It lists approximately 48 high-profile individuals, including CEOs, politicians, and academics, along with their titles, organizations, and countries of origin. Notable names include Richard Haass (Council on Foreign Relations), Poppy Harlow (CNN), and Antonio Guterres (UN).

Attendee list / government oversight document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017076.jpg

This document is a page from a participant directory for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including finance (Credit Suisse, Goldman Sachs, UniCredit), media (Bloomberg, Thomson Reuters), academia (Harvard, MIT, Oxford), and government. The document contains a 'HOUSE_OVERSIGHT_017076' stamp, indicating it is part of a document production for a US House Oversight Committee investigation, likely related to inquiries regarding Jeffrey Epstein's associations, though Epstein is not explicitly named on this specific page.

Participant list / directory
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017075.jpg

This document is a page from the attendee list for the World Economic Forum Annual Meeting 2011. It lists high-profile participants including Bill and Melinda Gates, Timothy Geithner (then US Treasury Secretary), and Thomas Friedman (NYT), categorized by name, title, organization, and country. The document bears the footer 'HOUSE_OVERSIGHT_017075', indicating it was part of a US House Oversight Committee document production.

Participant list / attendee directory
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017074.jpg

The document is a single page from a participant list for the World Economic Forum Annual Meeting in 2011. It lists attendees alphabetically (surnames F-F), including high-profile figures such as Niall Ferguson, Barney Frank, and various CEOs and government officials. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger production of documents to the US House Oversight Committee, likely related to investigations into Jeffrey Epstein's associations, although Epstein's name does not appear on this specific page.

Participant list / event roster
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017073.jpg

This document is a page from the attendee list of the World Economic Forum Annual Meeting 2011. It lists high-profile individuals alphabetically from 'E' to 'F', including their roles, organizations, and countries of origin. Notably, the document includes a 'David R. Epstein' of Novartis AG, who is a pharmaceutical executive and not the financier Jeffrey Epstein, despite the shared surname.

Attendee list / conference roster
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017072.jpg

This document is a page from the attendee list for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from global business, politics, and academia, including corporate CEOs (Google, Credit Suisse, Wal-Mart), government officials (Mayor of Mexico City, Russian Federation aides), and royalty. Notably, the list includes 'H.R.H. Duke of York' (Prince Andrew), a known associate of Jeffrey Epstein, listed in his capacity as UK Special Representative for International Trade and Investment. The document bears the Bates stamp HOUSE_OVERSIGHT_017072.

Attendee list / directory page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017071.jpg

This document is a page from the participant list of the World Economic Forum Annual Meeting 2011. It lists high-profile international figures including business executives (e.g., Jamie Dimon of JPMorgan, Robert Diamond of Barclays, Oleg Deripaska of Basic Element), government officials (e.g., Rep. Mario Diaz-Balart), and media figures. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was obtained as part of a US House Oversight Committee investigation.

Participant list / directory (house oversight committee record)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017070.jpg

This document is a page from the participant directory of the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017070. It lists high-profile attendees including business executives (Michael Dell, Aliko Dangote), academic leaders (John J. DeGioia), government officials, and celebrities (Robert De Niro), detailing their roles, organizations, and countries of origin. The document is likely part of a larger production of documents provided to the House Oversight Committee.

Participant list / attendee directory
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017069.jpg

This document is a page from the attendee directory for the World Economic Forum Annual Meeting 2011. It lists approximately 50 high-profile individuals, including CEOs, government officials, and journalists from various countries and organizations such as PepsiCo, GE, Microsoft, and the UK Prime Minister's Office. The document contains the footer 'HOUSE_OVERSIGHT_017069', indicating it was likely part of a document production for a House Oversight Committee investigation.

Attendee list / directory page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017068.jpg

This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of high-profile individuals arranged alphabetically by surname (from Chin to Colondam), including their job titles, organizations, and countries of origin. Notable figures on this page include former US President William J. Clinton, UK Deputy Prime Minister Nick Clegg, author Paulo Coelho, and various prominent CEOs and financial executives such as Steven A. Cohen and Gary D. Cohn. The document bears the Bates stamp HOUSE_OVERSIGHT_017068.

Participant list / event roster
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017067.jpg

This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It functions as a directory, listing high-profile attendees alphabetically (from Cantor to Childs), including their job titles, organizations, and associated countries. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a collection of evidence reviewed by the US House Committee on Oversight.

Participant list / directory (evidence file)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017066.jpg

This document is a single page (Bates stamped HOUSE_OVERSIGHT_017066) containing a participant list for the World Economic Forum Annual Meeting 2011. It lists names alphabetically (from Britschgi to Campos), alongside their titles, organizations, and country of origin. The list includes high-profile political figures like UK Prime Minister David Cameron and Mexican President Felipe Calderón, as well as prominent business leaders and media figures.

Attendee list / government discovery document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017065.jpg

This document is a page from the participant list for the World Economic Forum Annual Meeting 2011, marked with a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it is part of a congressional investigation (likely related to Epstein's network). The list includes high-profile individuals alphabetically from David E. Bloom to Scott Brison, featuring notable figures such as Google co-founder Sergey Brin, musician Bono, and Columbia University President Lee C. Bollinger. It details their titles, organizations, and countries of origin.

Participant list / conference roster
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017064.jpg

This document is a page from a directory of attendees for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including business, politics, and academia, detailing their roles, organizations, and countries of origin. Notable names include Tony Blair, Henry Blodget, and Jeffrey Bewkes. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.

Event participant list / directory page
2025-11-19
Analysis Source
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Total Paid
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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
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As Recipient
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Total
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No communications found for this entity. Entity linking may need to be improved.

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