Trove
Sign In Sign Up

U.S.

Person
Mentions
8
Relationships
49
Events
82
Documents
4
Also known as:
The U.S. Senate Unnamed U.S. Diplomat U.S. State Department U.S. Attorney’s Office for the Southern District of Florida U.S. Diplomats U.S. Attorneys's Office U.S. Department of the Treasury U.S. Intelligence Mission U.S. Intelligence (monitors) U.S. Forces U.S. District Court EDNY U.S. Attorney’s Office U.S. Women's National Team U.S. Partners U.S. policymakers SIX CIRCLES U.S. UNCONSTRAINED EQUITY FUND U.S. Banks
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
49 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffries
Legal representative
7
2
View
person Leo Sure Chief
Legal representative
7
2
View
person Lindemuth
Legal representative
6
2
View
location South Korea
Military alliance
6
1
View
person Young
Legal representative
6
2
View
person Tor developers
Financial
6
1
View
person Bridges
Legal representative
6
1
View
person Jeffrey Epstein
Legal representative
6
2
View
person Salameh
Legal representative
6
2
View
person Rivera
Legal representative
5
1
View
person Russo
Legal representative
5
1
View
person Scharton
Legal representative
5
1
View
person Schneider
Legal representative
5
1
View
person Taylor
Legal representative
5
1
View
organization Police
Professional informal
5
1
View
organization Iran
Adversarial
5
1
View
organization FBI
Business associate
5
1
View
location China
Diplomatic tension
5
1
View
person defendant
Legal representative
5
1
View
person Van Thournout
Legal representative
5
1
View
person Levasseur
Legal representative
5
1
View
person Longo
Legal representative
5
1
View
organization Morgan
Legal representative
5
1
View
person Nersesian
Legal representative
5
1
View
person Noveck
Legal representative
5
1
View
Date Event Type Description Location Actions
N/A N/A Scheduled trade talks Unknown View
N/A N/A Diplomatic friction where North Korea accuses U.S. of hostile acts despite desire for talks International View
N/A Legal case Discussion of the legal case 'U.S. v. Hanson' N/A View
N/A Legal case Discussion of the legal case 'U.S. v. Bodmer' N/A View
N/A N/A U.S. women winning the World Cup Unknown View
N/A Legal case Discussion of the legal case 'U.S. v. Khashoggi' N/A View
N/A N/A The Trump administration announced that the U.S. would no longer fund the UN Relief and Works Age... N/A View
N/A N/A Joint military exercises conducted by the U.S. and South Korea. The region (Korean Peninsula) View
2025-11-21 N/A U.S. and China agree to pause trade war Unknown View
2024-01-01 N/A Citation of U.S. v. Maxwell decision 2d Cir. View
2022-04-01 Court case U.S. v. Pham, No. 12-cr-423, 2022 WL 993119 (S.D.N.Y. Apr. 1, 2022) S.D.N.Y. View
2022-01-01 Court case U.S. v. Taylor, 142 S. Ct. 2015 (2022) U.S. Supreme Court View
2019-07-15 Legal filing The asset summary document was filed with the court in case 1:19-cr-00490-RMB. Southern District of New York View
2019-01-01 Legal case The case of U.S. v. Davis was decided, interpreting 18 U.S.C. § 924(c)(3). United States View
2018-09-23 N/A The U.S. was set to resume trade talks with the E.U. N/A View
2018-09-23 N/A The U.S. was scheduled to resume trade talks with the E.U. N/A View
2017-08-21 Legal case U.S. v. Lindemuth, Case No. 16-40047-01-DDC District of Kansas View
2015-01-01 Court case U.S. v. Schneider, 801 F.3d 186 (3d Cir. 2015) 3d Cir. View
2014-08-11 N/A A Chinese Jin Class Submarine launched an Intercontinental ballistic missile in the Atlantic Ocean. Atlantic Ocean View
2013-01-01 Court case Young v. U.S., 953 F.Supp.2d 1049, 1069 n.4 (D.S.D. 2013), which held a plea agreement in West Vi... D.S.D. View
2013-01-01 Court ruling The District Court of South Dakota ruled in Young v. U.S. D.S.D. View
2011-05-02 N/A Raid on Osama bin Laden's compound where he was killed and evidence (SSE) was collected. Bin Laden's compound View
2010-10-07 Court case Little v. U.S., 2010 WL 3942749 (S.D. Ohio Oct. 7, 2010), which interpreted a plea agreement to b... S.D. Ohio View
2010-10-07 Court ruling The Southern District of Ohio court ruled in Little v. U.S. S.D. Ohio View
2010-09-15 Court case U.S. v. Schneider, C.A. No. 10-29, 2010 WL 3656027 (E.D. Pa. Sept. 15, 2010) E.D. Pa. View

HOUSE_OVERSIGHT_024090.jpg

This document is page 79 of a confidential legal memorandum, likely a Private Placement Memorandum (PPM) for an investment fund. It details U.S. tax reporting requirements for U.S. partners owning non-U.S. entities and outlines the 'General Partner's' obligation to structure the fund's activities to avoid being classified as a U.S. trade or business, thereby limiting tax liabilities for non-U.S. partners. The document bears a House Oversight Committee stamp, indicating it is part of a congressional investigation.

Legal memorandum / private placement memorandum (ppm) excerpt
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024088.jpg

This document is page 77 of a confidential financial disclosure (likely a Private Placement Memorandum) bearing a House Oversight Bates stamp. It details complex U.S. tax compliance rules for investors ('U.S. Partners') in 'The Fund,' specifically regarding Passive Foreign Investment Companies (PFIC) and Controlled Foreign Corporations (CFC) under Sections 951 through 957 of the Tax Code. It warns investors of potential tax liabilities on earnings from non-U.S. corporations even if those earnings are not distributed.

Financial/legal document (private placement memorandum or partnership agreement tax disclosure)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029724.jpg

This document appears to be a page from a geopolitical analysis or policy paper discussing the balance of power in the Middle East. It focuses on the potential nuclear proliferation by Iran and the likely reaction from Saudi Arabia and other Gulf states to acquire their own nuclear weapons. The text also discusses U.S. strategic interests, the weariness of American conflict, and the challenges of future military interventions in the Central Command theater. The footer indicates it is part of a House Oversight Committee production.

Geopolitical report / article (likely an attachment)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020367.jpg

This document appears to be page 215 of a House Oversight Committee report regarding Edward Snowden's flight from Hong Kong to Moscow in June 2013. It details his strategic planning, including job changes, financial preparation, and communications with Laura Poitras and Julian Assange. The text analyzes his lack of visa applications to other regions and suggests his movement to Russia was a calculated decision involving coordination with Russian officials. Note: This document focuses entirely on Edward Snowden and does not mention Jeffrey Epstein.

Congressional/government report (house oversight committee)
2025-11-19
Analysis Source
Total Received
$60,000,080,001.00
4 transactions
Total Paid
$401,100,000,000.00
5 transactions
Net Flow
-$341,099,919,999.00
9 total transactions
Date Type From To Amount Description Actions
N/A Paid U.S. U.N. General Asse... $0.00 A general statement that 'The U.S. remains the ... View
N/A Paid U.S. U.N. General Asse... $0.00 A general statement that 'The U.S. remains the ... View
2025-11-18 Received China U.S. $60,000,000,000.00 China hit U.S. with $60 bn worth of tariffs View
2025-11-17 Paid U.S. China $200,000,000,000.00 U.S. slapped $200 bn worth of tariffs on China View
2025-11-17 Paid U.S. China $200,000,000,000.00 U.S. slapped $200 bn worth of tariffs on China View
2017-01-01 Paid U.S. UNWRA $1,100,000,000.00 In 2017, the U.S. covered nearly one-third of U... View
0026-01-01 Received Donald J. Trump (... U.S. $50,000.00 Purchase of fund assets ($15,001 - $50,000 range) View
0026-01-01 Received Donald J. Trump (... U.S. $15,001.00 Purchase of SIX CIRCLES U.S. UNCONSTRAINED EQUI... View
0026-01-01 Received Family Trust 1 (D... U.S. $15,000.00 Purchase of investment fund (Range: $1,001 - $1... View
As Sender
14
As Recipient
5
Total
19

The Government’s investigation

From: U.S.
To: ["BSF"]

Judge McMahon asked the Government about contacts between the U.S. Attorney's Office and BSF on the subject of the Government's investigation.

Contacts
N/A
Communication Source

Agreement to add Virginia Roberts to the case

From: Legal Counsel (Witness...
To: U.S.

Counsel approached the U.S. Attorney's Office to get agreement to add her to the case. The office declined.

Meeting/negotiation
N/A
Communication Source

Conversation with Abu Cheffat

From: U.S. Diplomat (Baghdad)
To: U.S.

Reported that Tehran used 'temporary marriages' to influence Iraqi politicians.

Cable
N/A
Communication Source

The Government’s investigation

From: U.S.
To: ["BSF"]

Judge McMahon asked the Government about contacts between the U.S. Attorney's Office and BSF on the subject of the Government's investigation.

Contacts
N/A
Communication Source

Request for assistance

From: Brig. Gen. Salim Idriss
To: U.S.

Requesting training for special operations, international humanitarian law, and chemical weapons security.

Letter
2025-02-04
Communication Source

Modification of the Protective Order

From: counsel for Ms. Maxwell
To: U.S.

Counsel for Ms. Maxwell initiated a conferral with the U.S. Attorney's Office over the weekend (August 8-9, 2020) regarding a modification of the Protective Order in the Criminal Action.

Conferral
2020-08-08
Communication Source

Defense of Brett Kavanaugh's nomination

From: Mitch McConnell
To: U.S.

Senator McConnell spoke on the Senate floor to defend Judge Kavanaugh, accuse Democrats of a 'smear campaign', and declare that a vote on the nomination would proceed.

Speech
2018-09-24
Communication Source

Snowden

From: U.S.
To: Moscow

Protests over back channels regarding Snowden entering the Russian consulate.

Diplomatic protest
2013-06-01
Communication Source

Smartphone Usage

From: U.S.
To: Personnel in Hong Kong

Instructed personnel to avoid using iPhones, Androids, and BlackBerries; supplied specially altered phones.

Instruction
2013-01-01
Communication Source

Victim Notification

From: U.S.
To: The Narrator (Attorney)

Informed the narrator they were determined to be a victim or potential victim of Scott Rothstein's federal crimes.

Letter
2010-07-20
Communication Source

Victim Status Notification

From: U.S.
To: Bradley Edwards

Informed Edwards he was a victim or potential victim of Scott Rothstein's federal crimes.

Letter
2010-07-20
Communication Source

Victim Status Notification

From: U.S.
To: Bradley Edwards

Informed Edwards he was determined to be a victim (or potential victim) of Scott Rothstein's federal crimes and outlined his rights.

Letter
2010-07-20
Communication Source

Victim Notification

From: U.S.
To: The Narrator (Attorney)

Informed the narrator they were determined to be a victim or potential victim of Scott Rothstein's federal crimes.

Letter
2010-07-20
Communication Source

Resolution of the case

From: U.S.
To: Counsel

The Office contacted counsel for Jeffrey Epstein and began negotiating a resolution of the case against him.

Negotiation
2007-01-01
Communication Source

Designation of Adel Abdul Jalil Batterjee

From: U.S.
To: Public

Press release regarding designation

Press release
2004-12-21
Communication Source

Unknown (cut off)

From: U.S.
To: public

Referenced in Footnote 10

Press releases
2004-06-01
Communication Source

Designations of Yousef Nada-related entities

From: U.S.
To: Public

Press release regarding designations

Press release
2002-08-29
Communication Source

Regarding Yousef Nada

From: U.S.
To: Swiss officials

Letter regarding Yousef Nada

Letter
2002-01-04
Communication Source

Yassin al Kadi and Muwafaq Foundation

From: U.S.
To: Swiss officials

Regarding Yassin al Kadi and Muwafaq Foundation

Letter
2001-11-29
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search