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 |
|---|---|---|---|---|
| N/A | N/A | Implementation of U.S. Tariffs on China on various goods (food, electronics, materials) | Global/International Trade | View |
| N/A | N/A | US retreat from the Middle East region. | Middle East | View |
| N/A | N/A | Historical reference to a time when the USA had a narrow set of interests and acted prudently. | Global | View |
| N/A | Trial | The upcoming trial for the case USA v. Maxwell, case number 1:20-cr-00330. | U.S. District Court for the... | View |
| N/A | N/A | Camp David Summit failure | Camp David | View |
| 2025-11-21 | N/A | U.S. and China agree to pause trade war | Unknown | View |
| 2022-07-12 | Court filing | Multiple letters and motions (Docs 713-725) were entered into the court record for Case 22-1426. | SDNY | View |
| 2022-07-12 | N/A | Multiple docket entries (700-711) entered into the court system, likely unsealing or logging past... | SDNY | View |
| 2022-07-08 | Legal filing | Filing of Document 1-2 in Case 22-1426, which identifies the parties and their legal representation. | N/A | View |
| 2022-06-29 | Legal proceeding | The case USA v. Maxwell was terminated. | U.S. District Court, Southe... | View |
| 2022-06-26 | N/A | Deadline for Government to confer with MDC Warden and update the Court. | MDC | View |
| 2022-06-22 | N/A | Sentencing Submission filed by USA as to Ghislaine Maxwell. | SDNY | View |
| 2022-03-11 | Court filing | USA filed a MEMORANDUM in Opposition to the motion for a new trial. | N/A | View |
| 2022-02-25 | N/A | USA files Memorandum in Opposition to Maxwell's Motion for New Trial | SDNY | View |
| 2022-01-13 | N/A | Deadline for parties to submit proposed redactions | Court | View |
| 2021-12-14 | N/A | Order issued for Government to respond to Defense letter regarding anticipated witnesses (deadlin... | Court | View |
| 2021-11-29 | N/A | Scheduled date for opening statements. | Court | View |
| 2021-11-29 | Trial | The trial in the case is scheduled to commence. | Courtroom 318, Thurgood Mar... | View |
| 2021-11-29 | N/A | Scheduled Opening Statements (Future Event mentioned) | Court | View |
| 2021-11-29 | Trial | The trial in the case against Ghislaine Maxwell is scheduled to commence. | Courtroom 318, Thurgood Mar... | View |
| 2021-11-24 | Court filing | USA filed a motion to preclude the expert testimony of Dr. Ryan Hall. | SDNY | View |
| 2021-11-24 | Court filing | Ghislaine Maxwell filed a response to the USA's motion to preclude the expert testimony of Dr. Ry... | SDNY | View |
| 2021-11-24 | Court filing | USA filed a letter regarding a proposed protective order. | United States District Cour... | View |
| 2021-11-24 | Court filing | Multiple documents were filed with the court, including letters, motions, and orders related to p... | Southern District of New York | View |
| 2021-11-23 | N/A | Conference held (subject of the transcript) | Court | View |
HOUSE_OVERSIGHT_017063.jpg
This document is a page from the participant list of the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically by surname, specifically covering the 'B' section (Bajaj to Benoit-Godet). The list includes high-profile figures such as UN Secretary-General Ban Ki-moon, Salesforce CEO Marc Benioff, and journalist Maria Bartiromo, detailing their titles, organizations, and countries of origin. The document bears the Bates stamp HOUSE_OVERSIGHT_017063.
HOUSE_OVERSIGHT_017062.jpg
This document is a page from the participant directory for the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017062. It lists high-profile international figures, their titles, organizations, and countries of origin, including leaders from Google, Microsoft, AOL, and the United Nations (Kofi Annan). The document is formatted in columns and contains no explicit financial transactions or communications, serving instead as a record of attendance or invited guests.
HOUSE_OVERSIGHT_017061.jpg
This document is a participant list from the World Economic Forum Annual Meeting 2011. It lists high-profile attendees alphabetically (A-section), including CEOs, government officials, and heads of international organizations, along with their titles, organizations, and countries of origin. The document bears the stamp 'HOUSE_OVERSIGHT_017061', indicating it was used as evidence in a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_017898.jpg
This document is page 833 from a 2005 Federal Court opinion (In Re Terrorist Attacks on September 11, 2001) regarding motions to dismiss by various banking defendants. The text details the court's decision to grant Al Rajhi Bank's motion to dismiss due to a lack of factual allegations connecting the bank to terrorist financing. It also introduces background on the Saudi American Bank, its formation from Citibank branches, and allegations regarding its employees' potential ties to Osama bin Laden and al Qaeda financing.
HOUSE_OVERSIGHT_017478.jpg
This document appears to be a page from a manuscript or memoir (page 391), likely written by Alan Dershowitz (based on the context of being a lawyer who advocated for Sharansky). It recounts a humorous elevator encounter in Jerusalem during Israel's 60th birthday celebration involving the narrator, Natan Sharansky, and Mikhail Gorbachev, discussing credit for Sharansky's release from Soviet prison.
HOUSE_OVERSIGHT_017413.jpg
This document appears to be a page from a manuscript or memoir authored by Alan Dershowitz (indicated by context clues), produced as part of House Oversight evidence. The text recounts personal anecdotes, including his representation of Natan Sharansky, a speaking engagement at Carnegie Hall for Vaclav Havel in 1991, and a humorous elevator encounter with Mikhail Gorbachev in Jerusalem in 2008. It concludes with the beginning of a chapter regarding the author's early legal work against Apartheid in South Africa while at Yale Law Journal.
HOUSE_OVERSIGHT_017085.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 40 high-profile individuals from various sectors including government, finance, academia, and media, along with their titles, organizations, and countries of origin. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017085', indicating it is part of a document production for the U.S. House Committee on Oversight and Accountability.
HOUSE_OVERSIGHT_027944.jpg
This document is page 96 from a book or memoir, stamped with a House Oversight footer, likely included in evidence files related to an investigation (potentially involving Ehud Barak in the context of the Epstein files). The text itself is a historical reflection on the aftermath of the 1967 Six-Day War, discussing Israeli-Palestinian interactions, the strategic debate within the Israeli government (mentioning PM Eshkol), and the subsequent hostilities with Arab states, including the sinking of the destroyer Eilat. It does not contain direct information regarding Jeffrey Epstein or his criminal network.
HOUSE_OVERSIGHT_027943.jpg
This document appears to be a page from a memoir (likely by Ehud Barak, given the context of House Oversight investigations into Epstein associates) describing the immediate aftermath of the Six-Day War in 1967. The narrator recounts the personal grief of visiting the brother (Eliezer/Cheetah) of a fallen comrade (Nechemia) and reflects on the profound psychological and physical changes in Israel following the expansion of its territory. The page is stamped with a House Oversight Bates number, indicating it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_027936.jpg
This document appears to be a page from a memoir (likely by Ehud Barak given the context of Sayeret Matkal and the nature of the document collection) describing the onset of the Six-Day War in 1967. It details the prediction of the war by Colonel Eli Zeira, the rapid Israeli victory, and the specific role (and initial frustration) of the Sayeret Matkal unit, which was transitioning from an intelligence-gathering unit to a commando force. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation (likely related to the Epstein/JP Morgan inquiry).
HOUSE_OVERSIGHT_027929.jpg
This document is page 81 of a memoir (likely by Ehud Barak) included in House Oversight files. It details the narrator's service in the Israeli special forces unit Sayeret Matkal in the mid-1960s, specifically discussing intelligence operations in the Sinai and the Golan Heights. The text concludes with the narrator leaving the military in the summer of 1965 to study mathematics and physics at Hebrew University, believing the region was heading toward peace.
HOUSE_OVERSIGHT_027903.jpg
This document appears to be a page from a memoir (likely Ehud Barak's) contained within House Oversight records. It describes the narrator's recruitment process into the Israeli special forces unit Sayeret Matkal. The text details two specific interviews: one in a Jeep with officers Nachmias and Ben-Zvi regarding lock-picking, and a second meeting in a Tzahala home with Avraham Arnan involving a complex map-reading test of the Jerusalem hills.
HOUSE_OVERSIGHT_027870.jpg
This document appears to be page 22 of a memoir or biography, included in a House Oversight Committee file (likely related to Ehud Barak, whose original surname was Brog). It details the life of Srulik Brog (the narrator's father) in the 1930s, covering his departure from Hebrew University to help found Kibbutz Mishmar Hasharon in 1932 and his courtship of the narrator's mother while working as the kibbutz postman. The text describes the early struggles and development of the kibbutz settlement in British Mandate Palestine.
HOUSE_OVERSIGHT_027854.jpg
This document appears to be a page from a memoir (likely by Ehud Barak, based on biographical details like age and Sayeret Matkal leadership) included in a House Oversight Committee file (marked HOUSE_OVERSIGHT_027854). The text recounts the narrator's experience during the Battle of Karameh in 1968, his studies at Hebrew University, and a later rejected plan he formulated in the 1970s to assassinate Yasir Arafat in Lebanon. The document establishes the narrator's high-level military and political background in Israel.
HOUSE_OVERSIGHT_027852.jpg
This document appears to be a page from a memoir or narrative statement, likely by former Israeli Prime Minister Ehud Barak (based on the specific details of the Camp David 2000 Summit and his team members Gili, Shlomo, and Danny). The text details the failure of peace negotiations with Yasser Arafat, the specific concessions Israel offered regarding the West Bank, Gaza, and Jerusalem, and the narrator's pessimistic prediction to President Clinton that peace prospects would be set back for decades. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_027718.jpg
This document is a digital communication log from May 22, 2019, originating from a House Oversight investigation (HOUSE_OVERSIGHT_027718). It details a conversation between a redacted individual and 'e:jeeitunes@gmail.com' (an email often attributed to Jeffrey Epstein) discussing the affirmation of a Deutsche Bank subpoena by the 2nd Circuit Court. The conversation includes cryptic references to 'rose garden explosions,' 'Wag da dog' tactics, and a significant statement that an unnamed male subject 'will threaten divulging secrets if he has to.'
HOUSE_OVERSIGHT_027696.jpg
This document is a digital message log from May 8, 2019, obtained by the House Oversight Committee. It contains a conversation between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual discussing geopolitical issues involving Trump and Iran, sharing a Daily Beast article. The conversation shifts to business logistics, mentioning a requested meeting in Berlin on the 15th involving 'Terje' and 'Steve,' and a discussion about a 'structure for Dan and group.'
HOUSE_OVERSIGHT_027214.jpg
Forensic log of an iMessage conversation from March 17, 2017, between 'jee' (using jeeitunes@gmail.com) and a redacted individual (associated with phone number 12063827848). They discuss advising 'bill' (likely Bill Gates) on how to handle government budget cuts, suggesting he use a 'Giant DAF' (Donor Advised Fund) or the 'Giving Pledge' network to replace lost funding. The conversation references the political climate ('world of the strongmen') and specific budget focuses like veterans and mental health.
HOUSE_OVERSIGHT_027163.jpg
This document is a log of digital messages (likely text messages) from February 2017, marked with a House Oversight Bates stamp. The conversation discusses policy proposals regarding charitable giving, specifically suggesting that charitable funds sent to foreign governments amount to 'lobbying or a bribe' and proposing that such funds must go through USAID. The participants also share a link to a Commentary Magazine article.
HOUSE_OVERSIGHT_027160.jpg
This document contains a log of digital messages from February 18, 2017, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on financial loopholes regarding foreign charitable grants, specifically mentioning giving to the UN for polio. The redacted participant warns that 'bill' (likely Gates) should be careful because 'donald' (likely Trump) might make an example of him for sending American dollars abroad.
HOUSE_OVERSIGHT_026965.jpg
This document, page 21 of a larger presentation marked with a House Oversight Bates stamp (HOUSE_OVERSIGHT_026965), is a standard legal disclaimer and information sheet from the Goldman Sachs Investment Management Division. It details the firm's relationship with clients (advisor vs. broker), lists the specific legal entities providing various financial services (including GS&Co. and The Ayco Company), and defines the role of the Investment Strategy Group (ISG). The document also provides detailed risk warnings regarding alternative investments, commodities, currencies, and OTC derivatives.
HOUSE_OVERSIGHT_018180.jpg
This document appears to be a page from a media digest or news compilation dated around July 2009, bearing a House Oversight Bates stamp. It summarizes several news articles regarding GPS tracking technology, specifically focusing on tracking children via iPhone apps (Locimobile) and tracking seniors with dementia using GPS-enabled shoes developed by GTX Corp and Aetrex Worldwide. No direct mentions of Jeffrey Epstein are present on this specific page, though the document is part of a House Oversight collection.
HOUSE_OVERSIGHT_018144.jpg
This document appears to be a media tracking list or marketing summary for GTX Corp, detailing various press appearances in 2007. It lists television segments (KGW News, Boston News) and print articles (LA Business Journal, Pervasive Computing Magazine, Footwear News). The document is stamped with a House Oversight Committee Bates number, suggesting it was part of a larger document production.
HOUSE_OVERSIGHT_018141.jpg
This document appears to be a press digest or newsletter compilation focusing on GPS technology news from June and July 2009. It highlights articles from ABC News, NPR, and Sports Illustrated regarding the 'Locimobile' iPhone app for tracking children and a partnership between Aetrex Worldwide and GTX Corp to create GPS-enabled shoes for dementia patients. The document bears the Bates stamp HOUSE_OVERSIGHT_018141, suggesting it is part of a larger congressional oversight production, potentially related to investigations involving technology investments.
HOUSE_OVERSIGHT_018100.jpg
A Los Angeles Times article by Timothy Garton Ash dated June 16, 2011, discussing the multifaceted crisis facing the European Union, including debt issues in Greece, Ireland, Portugal, and Spain, as well as immigration tensions in Italy and France. The document bears the Bates stamp 'HOUSE_OVERSIGHT_018100', indicating it was included in evidence files provided to the House Oversight Committee, likely as part of a collection of news clippings relevant to geopolitical or financial monitoring.
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