United States
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Party to non prosecution agreement |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-09-01 | N/A | Jeffrey Epstein entered into a non-prosecution agreement (NPA) with the Office of the United Stat... | N/A | View |
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This document is a page from a geopolitical or military strategy paper authored by Richard L. Russell, a professor at the Near East and South Asia Center for Strategic Studies. It discusses the logistical and political challenges of projecting US military power in the Centcom region, specifically noting vulnerabilities to nuclear attack and the lack of staging areas. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation, though the text itself contains no direct mention of Jeffrey Epstein.
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This document page appears to be part of a larger strategic report or policy paper produced for or collected by the House Oversight Committee. It analyzes Iranian nuclear strategy, arguing that Iran views nuclear capability as essential to prevent the United States from building up conventional forces for regime change, drawing specific lessons from the fall of Saddam Hussein in Iraq. The text suggests Iran might resort to preemptive nuclear threats to deny the US entry into the region.
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This document appears to be a news clipping or intelligence brief included in a House Oversight production (stamped HOUSE_OVERSIGHT_029729). It details geopolitical tensions surrounding nuclear negotiations with Iran, highlighting Russian Foreign Minister Sergei Lavrov's frustration with scheduling delays and analyzing Iran's internal political motivations for stalling, specifically citing resistance to US sanctions and upcoming presidential elections. While part of a larger document set that may relate to Epstein, the text itself contains no direct references to Jeffrey Epstein, his associates, or financial crimes.
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This document appears to be the final page of an article or policy paper analyzing US military strategy and challenges within the Centcom region. It discusses the difficulties of securing staging areas, the threat of nuclear attack, and political obstacles to military surges. The text is authored by Richard L. Russell and bears a House Oversight Bates stamp.
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This document appears to be a page from a geopolitical strategy report or white paper regarding Middle Eastern security. It analyzes the strategic threat posed by the proliferation of Iranian nuclear weapons and ballistic missiles to U.S. military logistics and 'surge' capabilities in the Persian Gulf. The text argues that even if the U.S. remains confident in its deterrence, regional allies like Bahrain or Kuwait may deny the U.S. access to bases out of fear of Iranian retaliation. The page bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
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This document appears to be a single page from a larger geopolitical strategy paper or report found within a House Oversight document dump (likely related to an investigation involving Epstein associates or think tanks). The text analyzes US military interventionism, arguing that despite conventional wisdom suggesting a withdrawal from the Middle East and South Asia, future threats will require a shift in strategy. It advocates for abandoning slow military buildups in favor of 'nimble, highly-mobile, stealthy, and networked forces' to maintain contingency access in the region.
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This document discusses the international community's response to the situation in Syria, focusing on the diminishing legitimacy of Mr. Assad and the inability of the UN Security Council to act due to opposition from Russia and China. It highlights the need for the United States and Europe to push for strong sanctions, despite the veto power of Russia and China, and notes the reluctance of India to take action.
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This document is a legal response filed on March 24, 2015, by Jane Doe #1 and Jane Doe #2 in the Southern District of Florida. They are responding to Alan Dershowitz's supplement for intervention, arguing that he has failed to provide specific evidence refuting Jane Doe #3's allegations that he sexually molested her, despite his public claims on Fox Business to the contrary.
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This document is a page from a rough draft deposition transcript of Paul G. Cassell, questioned by Mr. Simpson. They discuss a 'motion for joinder' filed in a previous 'CVRA action' on behalf of Jane Doe 3 and Jane Doe 4. The document confirms that Cassell and attorney Bradley J. Edwards were co-signatories on this motion.
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This document is a legal response filed on March 24, 2015, in the Southern District of Florida, containing a Defendant's responses to discovery requests regarding Jeffrey Epstein. The requests seek documents proving the presence of the Defendant's nephew and Epstein's legal team on Epstein's private plane, as well as flight manifests linking the Defendant to Epstein. The Defendant objects to requests regarding the legal team by citing allegations from 'Jane Doe #3' regarding her abuse between 1999 and 2002, arguing that post-2002 travel records are irrelevant to the specific action.
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A letter from Kenneth Starr (Kirkland & Ellis) to John Roth (DOJ) dated June 19, 2008, arguing that federal prosecution of Jeffrey Epstein is unwarranted. Starr outlines four supplemental submissions being sent to the DOJ, which include allegations of misconduct during the federal investigation, a rebuttal to claims by the Miami USAO, and a letter from a former CEOS attorney. The document indicates an aggressive legal defense strategy aimed at preventing federal charges.
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