IPI
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Miklos Pinther
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Work for hire copyright |
6
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2 | |
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person
Miklos Pinther
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Employee |
5
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1 | |
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person
Miklos Pinther
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Contractor creator |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2015-08-27 | N/A | Release of Quinnipiac National Poll | USA | View |
| 2015-08-20 | N/A | Release of Quinnipiac Swing State Poll | Florida, Ohio, Pennsylvania | View |
EFTA00030938.pdf
This document is an email chain ending in January 2021, where a US government official (likely USANYS) agrees to handle a media inquiry. The inquiry comes from Norwegian investigative reporter Tore Gjerstad, who is seeking information from a former SDNY prosecutor regarding Jeffrey Epstein. Gjerstad alleges that former UN official Terje Rød-Larsen and his wife Mona Juul flew on Epstein's plane to his island during Christmas between 2010 and 2015, and references Epstein's facilitation of a meeting for Bill Gates with the Nobel committee.
EFTA00028055.pdf
Memorandum Opinion and Order by Judge Alison J. Nathan in US v. Maxwell denying the defendant's request to broadly modify a protective order to use criminal discovery documents in civil cases. The Court found Maxwell failed to show good cause or relevance for the modification. However, the Court permitted Maxwell to share specific factual information regarding grand jury subpoenas and prior rulings by other courts ('Court-1' and 'Court-2') with relevant judicial officers under seal, as these facts were largely public record.
EFTA00026705.pdf
Judge Alison J. Nathan denied Ghislaine Maxwell's motion to modify a protective order that would have allowed her to use criminal discovery materials in separate civil cases. The Judge ruled that Maxwell failed to show good cause or relevance for the disclosure. However, the Court permitted Maxwell to disclose specific facts to the relevant civil courts regarding the history of grand jury subpoenas issued to an unnamed 'Recipient' and previous rulings by other courts ('Court-1' and 'Court-2') regarding those materials.
EFTA00003820.pdf
A color photograph showing Jeffrey Epstein sitting on a step outside a commercial building. He is dressed casually in jeans, a polo shirt, and red shoes. A prominent blue sign above him reads 'MADE IN ST-BARTH', indicating the location is Saint Barthélemy. Other signage includes 'Spices Pottery Punch' and 'PIPIRI'. The document bears the Bates stamp EFTA00003820 at the bottom right.
DOJ-OGR-00001749.jpg
This document is page 3 of a court order filed on September 2, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The Court denies the Defendant's request to modify a protective order to disclose documents to judicial officers in other civil cases, citing a lack of good cause and noting that the relevant facts are already public. The text reveals that the Government previously issued grand jury subpoenas to an entity referred to as 'Recipient' regarding an investigation into Jeffrey Epstein and his co-conspirators.
DOJ-OGR-00019260.jpg
This document is page 3 of 5 of a court order filed on September 2, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The Court denies the Defendant's request to modify a protective order to allow the disclosure of discovery documents to judges in related civil cases, characterizing the Defendant's arguments as 'vague, speculative, and conclusory.' The text references a grand jury investigation into Jeffrey Epstein and subpoenas issued to an unnamed 'Recipient' entity.
HOUSE_OVERSIGHT_026806.jpg
A presentation slide produced by Deutsche Bank's Global Public Affairs division (Francis J. Kelly) analyzing 2016 US Presidential election polling data from Quinnipiac College. The document details voter word associations for Clinton, Bush, and Trump (e.g., 'Liar' for Clinton, 'Arrogant' for Trump) and examines election spreads in swing states like Florida, Ohio, and Pennsylvania. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, likely related to Deutsche Bank's ties to political figures.
HOUSE_OVERSIGHT_023349.jpg
This document contains a series of emails from April 2015, likely sent by Jeffrey Epstein to Melanie Spinella, detailing aggressive restructuring of his financial office and estate. The sender criticizes an administrator named 'Brad,' discusses the disposition of major assets including Phaidon, a boat, and a plane, and claims to have uncovered $8 million in missed deductions. The text also references high-profile associates like 'Mort' (likely Zuckerman) and 'Sultan,' while demanding strict control over banking and legal matters involving firms like Paul Weiss.
HOUSE_OVERSIGHT_023273.jpg
This document contains email correspondence, likely from Jeffrey Epstein to Melanie Spinella (and meant for Leon Black), dated April 2015. The text details the restructuring of a 'family office,' criticism of an employee named Brad, and the management of various assets including Phaidon, aircraft, and art. Epstein claims to have found significant missing funds ($8 million) and saved $500k, while asserting control over the accounting and hiring processes.
HOUSE_OVERSIGHT_023197.jpg
This document is a corrected proof page for a book, likely published by Oxford University Press, dated December 9, 2014. It features 'Map 24. South Lebanon 2012,' a detailed geopolitical map illustrating the border regions between Lebanon, Israel, and Syria, including UN zones (UNIFIL, UNDOF) and historical demarcation lines. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a US House Committee investigation, though the map itself contains no direct references to Epstein or his associates.
HOUSE_OVERSIGHT_023196.jpg
This document is a proof copy of a map titled 'Map 23. Golan Heights 2012' prepared for Oxford University Press (OUP) on December 9, 2014. It depicts the geopolitical boundaries, demilitarized zones, and settlements in the Golan Heights region between Israel, Syria, Lebanon, and Jordan. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress, the specific content of this page contains no names or text directly linking it to Jeffrey Epstein, his associates, or his specific activities.
HOUSE_OVERSIGHT_023195.jpg
This document is a map titled 'Jerusalem (2012)' labeled as 'Map 22', appearing to be a corrected proof for an Oxford University Press (OUP) publication dated December 9, 2014. The map details geopolitical boundaries in Jerusalem and the West Bank, including the 1947 UN proposed limits, the 1949 Armistice line, and Israeli/Palestinian built-up areas. It is marked with the Bates stamp 'HOUSE_OVERSIGHT_023195', indicating it is part of evidence collected during a House Oversight Committee investigation.
HOUSE_OVERSIGHT_023194.jpg
This document is a proof page from a publication (likely Oxford University Press, dated Dec 9, 2014) labeled 'Map 21'. It depicts 'Israeli Settlements (2012)' within the West Bank, showing municipal boundaries, built-up areas, and the 1967 armistice line. The document bears a 'HOUSE_OVERSIGHT_023194' bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_023193.jpg
This document is a proof copy of a map titled 'West Bank Barrier (2012)' intended for publication, likely by Oxford University Press (OUP), dated December 9, 2014. It details the route of the West Bank barrier, settlements, and major cities in Israel and the West Bank based on data from 2011. The document is part of a House Oversight Committee production, marked with Bates number HOUSE_OVERSIGHT_023193, though it contains no direct text linking it to Epstein in this specific image.
HOUSE_OVERSIGHT_023192.jpg
This document is a corrected proof of a map titled 'Map 19. Autonomous areas 2012' depicting the West Bank and Gaza Strip, dated December 9, 2014. It illustrates geopolitical boundaries including Areas A, B, and C, the separation barrier, and settlements, citing UN-OCHA and ARIJ as sources. The document bears a 'HOUSE_OVERSIGHT_023192' footer, indicating it is part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_023190.jpg
This document is a corrected proof of a map titled 'Map 17. Gaza Disengagement 2005' produced for Oxford University Press (OUP) on December 9, 2014. It depicts the geopolitical layout of the Gaza Strip, including Israeli settlements, security zones, and checkpoints. The document bears the footer 'HOUSE_OVERSIGHT_023190', indicating it was included as evidence or discovery material in a US House Oversight Committee investigation, though the map content itself contains no direct text related to Jeffrey Epstein or Ghislaine Maxwell.
HOUSE_OVERSIGHT_023189.jpg
This document is a page proof for a publication (likely an academic book by Oxford University Press) dated December 9, 2014. It features 'Map 16' depicting the 2003 Geneva Accords boundaries between Israel and Palestine. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a production of documents for the US House Oversight Committee, though the map itself contains no direct references to Jeffrey Epstein, flight logs, or financial data.
HOUSE_OVERSIGHT_023188.jpg
This document is a proof copy of a map titled 'Taba Talks (2001)' dated December 9, 2014. It illustrates the geopolitical proposal made by Israel in January 2001 regarding the West Bank and Gaza Strip, showing areas to be annexed, intended Palestinian state areas, and Oslo Agreement zones. The document bears a 'HOUSE_OVERSIGHT_023188' Bates stamp, indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_023185.jpg
This document is a map titled 'Map 12. Sharm el-Sheikh Memorandum 1999' depicting geopolitical redeployments in Israel, the West Bank, and Gaza. It appears to be a proof page from a book published by Oxford University Press (OUP), dated December 9, 2014. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023185', indicating it was part of a document production for the House Oversight Committee, though the specific content of the page is historical/geopolitical and does not explicitly name Epstein or his associates.
HOUSE_OVERSIGHT_023184.jpg
This document is a map titled 'Map 11. Wye Memorandum 1998' illustrating the geopolitical divisions in Israel and the West Bank following the 1998 Wye River Memorandum and Oslo Agreements. It is a proof page (dated 12/9/2014) likely from an Oxford University Press publication, submitted as evidence with the Bates stamp HOUSE_OVERSIGHT_023184. The map details areas of Palestinian autonomy, civil jurisdiction, and Israeli security control.
HOUSE_OVERSIGHT_023182.jpg
This document is a map titled 'Map 9. Oslo Accords 1994' depicting the geopolitical divisions of Israel, the West Bank, and Gaza resulting from the Oslo I (1994) and Oslo II (1995) agreements. It is a corrected proof page dated December 9, 2014, likely from an Oxford University Press (OUP) publication, and bears a House Oversight Committee Bates stamp number 023182. The map legend details areas of Palestinian autonomy, Israeli civil/security control, and settlement zones.
HOUSE_OVERSIGHT_023181.jpg
This document is a map titled 'Israel and the Occupied Territories (1967)' produced as a corrected proof for OUP on December 9, 2014. It details geopolitical boundaries including the 1949 armistice lines, territories occupied by Israel in 1967, and the return of the Sinai Peninsula in 1982. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023181', indicating it is part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_023180.jpg
This document is a corrected proof of a map titled 'Map 7. Armistice Agreements 1949' depicting the borders and armistice lines between Israel and its neighbors (Egypt, Jordan, Lebanon, Syria). The document is dated December 9, 2014, likely for a publication (possibly by Oxford University Press), and bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_023178.jpg
This document is a proof page from a book published by Oxford University Press (OUP), dated December 9, 2014. It features a map titled 'Peel Commission (1937)' showing the partition plan for Palestine. The document bears a House Oversight Bates stamp. The copyright holder is listed as 'IPI' (International Peace Institute), an organization known to have received funding from Jeffrey Epstein, which likely explains the document's inclusion in the House Oversight investigation materials.
HOUSE_OVERSIGHT_023177.jpg
The document is a page containing a historical map titled 'Map 4. The Middle East after the San Remo Conference of 1920.' It is marked as an 'OUP CORRECTED PROOF' dated December 9, 2014. The map details political boundaries, mandates (French and British), and independence dates for various Middle Eastern nations following World War I. The page bears the Bates stamp 'HOUSE_OVERSIGHT_023177', indicating it is part of a document production for the House Oversight Committee.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2014-04-25 | Paid | IPI | sender | $40.00 | Payment scheduled. | View |
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