Ross
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Geordie
|
Professional contact |
6
|
1 | |
|
person
Philip Barden
|
Business associate |
6
|
1 | |
|
organization
Related
|
Leadership ownership |
5
|
1 | |
|
person
Related Companies
|
Professional |
5
|
1 | |
|
person
Robert Matthews
|
Professional industry |
5
|
1 | |
|
person
G Maxwell
|
Advisor |
5
|
1 | |
|
person
Design for a Brain
|
Authorship |
5
|
1 | |
|
person
Geordie
|
Contact |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-10-11 | N/A | Related Companies affiliate places $32M bid for Palm House Hotel. | Palm Beach | View |
| 2015-01-10 | N/A | Internal discussion among associates of Jeffrey Epstein and Ghislaine Maxwell about how to respon... | via email/phone | View |
| 2015-01-10 | N/A | Email discussion between G Maxwell, Philip Barden, Ross, and others about how to respond to publi... | N/A | View |
EFTA00008892.pdf
This document is a Grand Jury exhibit (GX-2) from the US v. Ghislaine Maxwell case, dated June 29, 2020. It compiles evidence including photos of Epstein properties, extensive flight logs from 1994-1998 documenting travel by Epstein, Maxwell, and various associates (including 'Space', Glen Dubin, and Clair Hazell) on aircraft N908JE and N988JE. It includes correspondence regarding a $200,000 donation to Interlochen Arts Camp and transcripts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment, sex toys, or giving massages.
HOUSE_OVERSIGHT_018623.jpg
This document appears to be a page from a personal essay, blog post, or manuscript discussing relationship psychology, specifically focusing on the concepts of 'arranged' vs. 'love' marriages and the role of uncertainty in attraction. The author references pop culture (Friends, Sex and the City) and Monica Ali's novel 'Brick Lane' to explore these themes, concluding with thoughts on 'strategic ambiguity' in flirting and briefly mentioning S&M. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as part of a congressional investigation, though no specific connection to Epstein is visible in the text of this specific page.
HOUSE_OVERSIGHT_018622.jpg
This document appears to be a page from a personal essay, blog, or manuscript discussing relationship philosophy, specifically contrasting polyamory and 'instinctive chemistry' with the stability of arranged marriages. The author recounts a college conversation with a roommate from an immigrant family who defended arranged marriage, and discusses a 2008 article titled 'Marry Him: The Case For Settling For Mr. Good Enough.' The document is stamped 'HOUSE_OVERSIGHT_018622,' indicating it is evidence produced for a congressional investigation, likely related to the Epstein/Maxwell inquiry given the prompt context, though the text itself is sociological in nature.
HOUSE_OVERSIGHT_017794.jpg
This document is a printout of a Law&Crime article dated April 3, 2019, filed as a court exhibit in a civil case. It details an interview where Alan Dershowitz aggressively denies allegations made by Virginia Roberts regarding underage sex, claiming Secret Service records prove his innocence and threatening defamation suits if she repeats claims outside of court litigation. The article also covers Dershowitz's defense of the controversial non-prosecution agreement (plea deal) secured for Jeffrey Epstein from then-U.S. Attorney Alex Acosta, with Dershowitz expressing pride in the legal outcome.
HOUSE_OVERSIGHT_016928.jpg
This document is page 125 of a philosophical or scientific text discussing cybernetics, specifically focusing on the theories of Norbert Wiener, Gregory Bateson, and W. Ross Ashby regarding control systems, feedback loops, and the definition of information. It distinguishes between analog and digital signals and references Vannevar Bush's Digital Differential Analyzer. The document bears a 'HOUSE_OVERSIGHT_016928' stamp, indicating it was produced as evidence in a congressional investigation, likely related to the examination of Jeffrey Epstein's ties to the scientific community.
HOUSE_OVERSIGHT_016842.jpg
This document appears to be page 39 of a philosophical essay or manuscript found in the House Oversight files (Bates stamp 016842). The text discusses the evolution of decentralized control systems, tracing a path from the Cold War defense system SAGE to airline reservation systems (Sabre), and finally to modern social networks and data mining (implicitly Facebook and Google). The author theorizes on 'laws of artificial intelligence,' citing cybernetician W. Ross Ashby and mathematician John von Neumann to argue that complex systems cannot be reduced to simple descriptions and eventually begin to control the 'meaning' they were meant to map.
HOUSE_OVERSIGHT_017636.jpg
This document is the first page of a 2007 Utah Law Review article by Paul G. Cassell regarding the Crime Victims' Rights Act (CVRA). It argues that proposed amendments to Federal Rules of Criminal Procedure are insufficient to protect victims. The document was likely produced by attorney David Schoen (whose name appears in the footer) to the House Oversight Committee, as indicated by the Bates stamp 'HOUSE_OVERSIGHT_017636'. This is relevant to the Epstein case as the CVRA was the central statute invoked regarding the failure to notify victims of Epstein's non-prosecution agreement.
HOUSE_OVERSIGHT_027069.jpg
A document from House Oversight files detailing SEC complaints and lawsuits against a developer named Matthews. Matthews allegedly misallocated $44 million in EB-5 investor funds to pay for personal assets including a yacht and homes in Connecticut and Palm Beach. The text also notes that the development group falsely claimed high-profile figures like Bill Clinton and Donald Trump were on their advisory board.
HOUSE_OVERSIGHT_027068.jpg
A news article by Keith Larsen dated October 11, 2018, reporting that an affiliate of Related Companies (RREF II PALM HOUSE LLC), led by Justin Metz, placed a $32 million stalking horse bid for the bankrupt Palm House Hotel in Palm Beach. The property, previously linked to developer Robert Matthews who faces SEC fraud allegations, was scheduled for auction on November 16, 2018, with Cushman & Wakefield acting as marketing advisers. The document is stamped with a House Oversight footer.
HOUSE_OVERSIGHT_027065.jpg
This document appears to be an internal communication belonging to 'JEE' (Jeffrey Epstein) containing a news excerpt or report regarding real estate fraud in Palm Beach. The text details the bankruptcy and SEC complaint against developer Robert Matthews regarding the Palm House project, involving the misuse of $44 million in EB-5 investor funds. It notes that Matthews falsely claimed high-profile figures like Bill Clinton and Donald Trump were on his advisory board, and mentions other regional developments by Stephen Ross's Related Companies.
HOUSE_OVERSIGHT_027064.jpg
This document is a news clipping regarding the bankruptcy auction of the Palm House Hotel in Palm Beach. It details that RREF II PALM HOUSE LLC, an affiliate of Related Companies (led by Justin Metz), placed a 'stalking horse' bid of $32 million. The text outlines the financial history of the stalled project, including $115 million in creditor claims and fraud allegations against the former developer, with an auction scheduled for November 16, 2018.
HOUSE_OVERSIGHT_027063.jpg
This document is an email thread from October 12, 2018, involving 'J' (using the email jeevacation@gmail.com, addressed as Jeffrey) and 'Anthony'. The thread originates from 'A Barrett' forwarding a news article about a $32 million bid for the Palm House Hotel in Palm Beach by Related Companies (led by Stephen Ross) to Jeffrey, suggesting he might have interest. Jeffrey forwards this to Anthony with the comment 'funn, but quite a mess'.
HOUSE_OVERSIGHT_017990.jpg
This document is a printout of a Law & Crime article filed as a court exhibit in April 2019. It details Alan Dershowitz's aggressive denial of sexual misconduct allegations made by Virginia Roberts, characterizing them as an extortion plot effectively shielded by litigation privileges. The text also covers Dershowitz's defense of the controversial non-prosecution agreement (plea deal) secured for Jeffrey Epstein by then-U.S. Attorney Alex Acosta, with Dershowitz stating he is 'proud' of the deal as a legal achievement.
HOUSE_OVERSIGHT_015523.jpg
This document is a page (p. 311) from an academic text titled 'Morality Games,' discussing psychological and economic theories of reciprocity, self-image, framing effects, and anonymous giving. It bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a government investigation, likely collected due to the citation '(Rand & Epstein, 2014)' regarding altruism. The text analyzes why humans perform pro-social acts even when no reciprocation is possible, citing various evolutionary psychology studies.
HOUSE_OVERSIGHT_015955.jpg
This document is page 265 from a technical book or report regarding software development methodology, specifically arguing against separating specification from coding. It features a comic strip illustrating misconceptions about programming difficulty and lists famous open-source developers (Torvalds, Minessale, Mierla, Allman) as examples of successful single-person projects. While it bears a 'HOUSE_OVERSIGHT_015955' stamp indicating it was part of a document production (potentially related to the Epstein investigation), the content itself is purely technical and unrelated to Epstein, his associates, or criminal activities.
HOUSE_OVERSIGHT_015954.jpg
This document appears to be page 264 from a book titled 'Are the Androids Dreaming Yet?', stamped as evidence by the House Oversight Committee (HOUSE_OVERSIGHT_015954). The page features a comic strip about budget constraints in programming projects and text discussing software engineering methodologies, specifically criticizing the academic approach of writing detailed specifications before coding versus the practical approach of iterative development. While included in a batch of oversight documents, the text itself is a theoretical discussion on computer science education and project management.
HOUSE_OVERSIGHT_030295.jpg
This document is an email chain from January 10-11, 2015, forwarded by Ghislaine Maxwell to an account likely belonging to Jeffrey Epstein. The emails show Maxwell's associates, Philip Barden and 'Ross', urgently discussing how to respond to public allegations, including reports that 'G' (Ghislaine) engaged in 'direct abuse'. They argue against silence, calling it 'reputational suicide' and noting that 'JE is already toast', pushing for a 'cogent denial' before an anticipated article by 'Dershowitz' is published.
HOUSE_OVERSIGHT_026389.jpg
This document is page 6 of a legal complaint filed on June 20, 2016, in case 1:16-cv-04642. The plaintiff argues that the statute of limitations for her claims of sexual abuse should be paused due to continuous duress and threats from the defendants. The filing alleges that 'Defendant Trump' specifically threatened the plaintiff, telling her she could 'disappear' like a 12-year-old girl named Maria.
Response to allegations and plea deal
Dershowitz denies allegations, threatens defamation suit, and defends the Epstein plea deal.
Allegations and Plea Deal
Dershowitz denies allegations, threatens to sue Roberts if she repeats claims outside court, and defends the Epstein plea deal.
No Subject
Ross reports having spoken to 'Geordie' multiple times and urges against 'saying nothing', especially with an article by 'Dershowitz' coming out in 'The Times'.
No Subject
Ross advises against silence, citing an upcoming article by Dershowitz. He also mentions speaking with 'Geordie' multiple times.
No Subject
Ross reports having 'Geordie on the phone half a dozen times today'.
No Subject
Ross reports having spoken to 'Geordie' multiple times and urges against 'saying nothing', especially with an article by 'Dershowitz' coming out in 'The Times'.
No Subject
Ross had 'Geordie on the phone half a dozen times today'.
No Subject
Ross had 'Geordie on the phone half a dozen times today'.
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