| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Ward
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Professional subordinate |
5
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1 | |
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person
Vicky Ward
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Professional editor writer |
5
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1 | |
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person
Jeffrey Epstein
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Acquaintance |
5
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1 | |
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person
Epstein
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Acquaintance |
2
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2 | |
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person
Vicky Ward
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Professional |
1
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1 | |
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person
Epstein
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Communicated |
1
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1 | |
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person
Epstein
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Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Meeting where Carter advised the narrator against going to Epstein's house or car. | N/A | View |
| 2002-01-01 | N/A | Vanity Fair editor Carter assigns Vicky Ward to write a profile on Jeffrey Epstein. | New York | View |
| 1978-09-17 | N/A | Camp David Accords signed | USA | View |
| 1972-01-01 | Court case | U.S. v. Carter, 454 F.2d 426 (4th Cir. 1972), which established that the U.S. government is a sin... | 4th Cir. | View |
| 1972-01-01 | Court ruling | The 4th Circuit court ruled in U.S. v. Carter. | 4th Cir. | View |
This legal document argues that the government is precluded from charging the Appellant under Count Six due to a prior Non-Prosecution Agreement (NPA). The argument is based on legal precedent against prosecuting the same crime in a new district and asserts that the charge, involving the trafficking of a witness named Carolyn, falls within the time period covered by the NPA. The document also references a court's finding that the NPA covers Maxwell's involvement in offenses committed by Epstein.
This legal document, a page from a court filing dated February 28, 2023, presents a series of case law citations to support the legal argument that a plea agreement made by an Assistant U.S. Attorney (AUSA) binds the entire United States government. The cited cases establish that the U.S. government is considered a single entity across all districts, and therefore, an agreement made by one of its attorneys in one location (e.g., West Virginia) is enforceable against federal prosecutors in another (e.g., South Dakota).
This page from a legal filing argues that plea agreements made by any U.S. Attorney are binding on the entire U.S. government across all federal districts. It cites several court cases establishing this principle and the related rule that any ambiguities in such agreements must be interpreted against the government. The document concludes by stating that a case named Annabi contradicts this established legal precedent.
This document is page 4 (labeled 'iii') of a Table of Authorities from a legal brief filed on November 1, 2024, in Case 22-1426 (likely the Ghislaine Maxwell appeal). It lists various legal precedents cited in the brief, including a 2024 Second Circuit decision in *U.S. v. Maxwell*, along with citations to other federal cases such as *U.S. v. Papa* and *U.S. v. Persico*. The document bears a Department of Justice Bates stamp.
This document is a biographical summary for Stephen Gillers, filed as part of a legal case on April 6, 2012. It details his educational background, including his J.D. from NYU Law School in 1968 and B.A. from City University of New York in 1964, along with his date of birth. The document also provides a selected bibliography of articles he authored between 1978 and 1985 for publications such as The Nation, New York Times, and New York Law Journal.
This document is a page from the Curriculum Vitae of legal scholar Stephen Gillers, filed as Exhibit A-5863 in court case 1:20-cr-00330 (United States v. Ghislaine Maxwell). It details his legal education at NYU Law School and undergraduate degree from CUNY, his date of birth (Nov 3, 1943), and provides a selected bibliography of 14 articles he authored between 1978 and 1985 for publications such as The Nation, The New York Times, and the New York Law Journal. The document bears a DOJ Bates stamp indicating it was part of a production by the Department of Justice.
This document is an excerpt from Chapter 37 of a book (likely 'Filthy Rich'), detailing journalist Vicky Ward's investigation into Jeffrey Epstein for Vanity Fair in October 2002. It describes how Epstein mobilized high-profile friends like Les Wexner and the head of Bear Stearns to pressure Ward, while simultaneously attempting to charm her personally with a tour of his Manhattan mansion. The text also briefly notes Ghislaine Maxwell's role in teaching Epstein social etiquette.
This document appears to be a scanned page (144) from a book by James Patterson, included in House Oversight materials. It details the investigative journalism efforts of Vicky Ward (likely for Vanity Fair under Graydon Carter) regarding Jeffrey Epstein. The text describes pressure placed on Ward to drop the story via family connections in Palm Beach and phone calls from high-profile figures like Les Wexner and 'Jimmy Ca...', as well as the editorial staff's efforts to verify the 'salacious' and 'explosive' details she uncovered.
This document is an excerpt from the book 'Filthy Rich' (Chapter 36), detailing events in 2002 involving Vanity Fair editor Carter (implied Graydon Carter) and journalist Vicky Ward. It describes the assignment of Ward to write a profile on Jeffrey Epstein, noting the mystery surrounding his wealth, his connections to Bill Clinton, and his subsequent attempts to discredit Ward through press baron Conrad Black.
This document is an excerpt from a book (likely by James Patterson, based on the header) describing journalist Vicky Ward's experience covering Jeffrey Epstein for Vanity Fair in October 2002. It details how Epstein mobilized high-profile friends like Jimmy Cayne (Bear Stearns) and Les Wexner to call Ward, and how Epstein personally tried to charm her with a tour of his Manhattan mansion. The text also notes Ghislaine Maxwell's role in teaching Epstein social etiquette.
This document appears to be a printout of a Quora feed or similar Q&A website containing three distinct threads: one regarding jail food standards, one regarding Japanese etiquette, and one regarding the crash of British Airways Flight 38. The document bears a 'HOUSE_OVERSIGHT_026982' Bates stamp, indicating it is part of a larger evidence production for a House Oversight Committee investigation. While the user prompt identifies this as Epstein-related, the text on this specific page contains generic internet queries and no direct mention of Epstein or his associates.
This document contains a segment of a court opinion regarding the September 11, 2001 terrorist attacks, specifically addressing legal claims under the Antiterrorism Act, RICO, and the Foreign Sovereign Immunities Act. It outlines headnotes on legal standards for motions for reconsideration and sovereign immunity, and lists numerous attorneys and law firms representing the plaintiffs and defendants.
This document contains pages 152 and an unnumbered page from a book (likely 'Filthy Rich' by James Patterson) labeled with a House Oversight evidence stamp. It details the editorial process behind Vicky Ward's Vanity Fair profile 'The Talented Mr. Epstein,' noting that editor Graydon Carter removed content about 'young women' because Epstein was 'sensitive' about it. The text also introduces Todd Meister, a hedge-fund manager, who speaks about his relationship with Epstein.
This document is a page from the book 'Filthy Rich' (marked as a House Oversight exhibit) detailing the journalistic process behind a Vanity Fair article about Jeffrey Epstein. It describes how prominent figures like Donald Trump, Mort Zuckerman, and Nathan Myhrvold dined at Epstein's home, and recounts an incident where Epstein showed up unannounced at editor Graydon Carter's office. The text notes that Vanity Fair ultimately removed claims regarding underage women from the article because no criminal charges had been filed at the time, causing significant distress to the journalist, Ward.
This document is a page from a legal brief or court opinion (sourced from Westlaw) regarding litigation surrounding the September 11, 2001 terrorist attacks. It argues for the reversal of dismissals for the Saudi Joint Relief Committee, Saudi Red Crescent Society, and National Commercial Bank based on the precedent set in 'Doe v. Bin Laden' regarding the Foreign Sovereign Immunities Act (FSIA). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee, though the text itself does not mention Jeffrey Epstein.
This document is a 2012 Appellate Brief filed in the U.S. Court of Appeals for the Second Circuit regarding the 'In re: Terrorist Attacks on September 11, 2001' litigation. It lists numerous attorneys representing the Plaintiffs-Appellants and includes a Corporate Disclosure Statement detailing the corporate structures and name changes of various entities involved, primarily related to Cantor Fitzgerald and BGC Partners. The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_023361), suggesting it was part of a congressional investigation.
This document describes Jeffrey Epstein's secretive and influential persona, his acquisition of wealth and properties, and his connections with prominent figures like Bill Clinton and Les Wexner. It details an event in 2002 where Epstein flew a group of scientists and TED participants, including the narrator, to Monterey on his private 727, accompanied by three young women, highlighting the luxurious and somewhat unsettling nature of the experience and hinting at a broader 'sex and money bromance' as reported by the New York Post.
This document excerpt details Jeffrey Epstein's involvement with massages, including 'happy ending massages' in Palm Beach, and his association with 'Jack Shacks' massage parlors. It describes how police were called after a massage parlor girl, identified as TK and 18 at the time, visited Epstein's house, and she subsequently provided names of other girls, some underage. The excerpt also mentions Epstein's 'widely touted association with Clinton'.
This document is page 13 of a report by Laffer Associates titled 'Game On', updated July 6, 2016. It contains a political analysis attempting to predict the 2016 presidential election based on state house, senate, and gubernatorial results. The document includes a chart showing historical data from 1976 to 2016 and predicts a 'Republican landslide' for the 2016 election. It bears the Bates stamp HOUSE_OVERSIGHT_025308.
This document appears to be a page from a geopolitical analysis or briefing paper contained within House Oversight Committee files (stamped HOUSE_OVERSIGHT_029805). It discusses the shifting dynamics of US-Middle East relations following the 2011 Arab Spring, specifically focusing on the Saudi-led GCC intervention in Bahrain and the perception of US abandonment of Mubarak in Egypt. It asserts that Bahrain has effectively become a province of Saudi Arabia and notes that other Gulf states (UAE, Qatar, Kuwait, Oman) maintain ties with the US to counterbalance Iranian and Saudi influence.
This document appears to be a page from a forwarded political chain email (indicated by the '>' characters) included in House Oversight Committee records (ID: HOUSE_OVERSIGHT_030240). The text presents a list of U.S. Presidents and the percentage of their cabinet members who had private sector experience, culminating in a criticism of President Obama for having only 8% of his cabinet with such experience. The email argues this lack of business background explains the administration's alleged incompetence.
This document excerpt describes the author's encounters with Jeffrey Epstein, including meeting him on a flight to TED and being invited to his New York home. It details Epstein's past travels with Bill Clinton, his attempts to understand and influence media coverage, and his unsuccessful bid to acquire New York Magazine in 2004. The text also mentions media profiles on Epstein by Vicki Ward and Landon Thomas, focusing on his wealth and influence despite lacking conventional credentials.
This document excerpt describes Jeffrey Epstein's rise, his strategic relationships with wealthy individuals, and his acquisitions, including a Manhattan house from Les Wexner, airplanes, and a Caribbean island. It details a warning from 'Carter' about Epstein's potential for blackmail and highlights Epstein's association with Bill Clinton, referring to it as a 'fatal pairing'.
Carter advised not to go to Epstein's house or accept a ride in his car to avoid blackmail. Narrator asked 'For what?', Carter replied 'You can't even begin to imagine.'
Epstein called Carter to say he was having second thoughts about being a public figure.
Epstein waited in reception for Carter; Carter invited him into his office.
Carter explains why parts were cut: 'He's sensitive about the young women.' and states 'I believe him. I'm Canadian.'
Discussion about local jail food standards compared to other counties.
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