US
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Karen Fedorko
|
Professional |
5
|
1 | |
|
location
ISRAEL
|
Strategic alliance |
5
|
1 | |
|
organization
Syrian Army
|
Allies |
5
|
1 | |
|
person
John Welch
|
Professional |
5
|
1 | |
|
person
Richard Dawkins
|
Association endorsement |
5
|
1 | |
|
person
Curt Stager
|
Contributor |
5
|
1 | |
|
person
Trump administration
|
Political influence |
5
|
1 | |
|
person
George Musser
|
Contributor |
5
|
1 | |
|
person
STEPHEN FLATLEY
|
Witness prosecution |
5
|
1 | |
|
organization
Han
|
Funding |
5
|
1 | |
|
person
Curt Anastasio
|
Executive leadership |
5
|
1 | |
|
person
Great Depression
|
Unknown |
5
|
1 | |
|
organization
The Quartet
|
Business associate |
5
|
1 | |
|
person
Bjorn Lomborg
|
Professional association |
5
|
1 | |
|
location
Turkey
|
Geopolitical alliance |
5
|
1 | |
|
person
Moderate Arab Nations
|
Geopolitical alliance |
5
|
1 | |
|
person
will.i.am
|
Business associate |
5
|
1 | |
|
person
Bette Midler
|
Honoree |
5
|
1 | |
|
person
UK legal system
|
Legal representative |
5
|
1 | |
|
person
Amy Fischer
|
Representative |
5
|
1 | |
|
organization
Han
|
Oversight |
5
|
1 | |
|
person
Brito
|
Employment |
5
|
1 | |
|
person
Boyajian
|
Professional |
5
|
1 | |
|
organization
DJT Holdings LLC
|
Ownership |
5
|
1 | |
|
location
ISRAEL
|
Diplomatic |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Invasions of Iraq and Afghanistan | Iraq, Afghanistan | View |
| N/A | N/A | Primus changed gears to move away from biomass and focus on making syngas from natural gas. | N/A | View |
| N/A | N/A | Theft of Patricia Ellsberg's dental records | Unknown | View |
| N/A | N/A | Potential missile attack from Iran | Israel | View |
| N/A | N/A | House Oversight panel authorizes subpoena for Kellyanne Conway. | Washington D.C. (Implied) | View |
| N/A | N/A | US and allies considering sending weapons to Libyan rebels. | Libya | View |
| N/A | N/A | US, Britain, and France became combatants in the Libyan civil war. | Libya | View |
| N/A | N/A | Spurt of verbal exchanges | N/A | View |
| N/A | N/A | Implementation of the New START treaty | Global | View |
| N/A | N/A | US government coordination of collective action with the US airline industry | United States | View |
| N/A | N/A | US has flown over 1,600 sorties in Libya. | Libya | View |
| N/A | N/A | Successful exo-atmospheric test of the Arrow 3 interceptor | Exo-atmospheric | View |
| N/A | N/A | Discussions with Russia regarding verification of nuclear reductions | Unknown | View |
| N/A | N/A | Proposed International Conference | Unspecified | View |
| N/A | Legal procedure | Certification of the extradition request. The document notes there is no statutory time-limit and... | N/A | View |
| 2025-11-18 | N/A | Free Syrian Army and al-Nusra Front capture 'Liwa 80' access point. | Near Aleppo International A... | View |
| 2020-08-03 | N/A | USVI AG files civil suit against Jeffrey Epstein's estate. | U.S. Virgin Islands | View |
| 2020-08-03 | N/A | Deutsche Bank receives third-party subpoena from USVI AG regarding Jeffrey Epstein's estate. | N/A | View |
| 2020-08-03 | N/A | Deutsche Bank notifies recipients of a third-party subpoena from the USVI AG regarding Jeffrey Ep... | U.S. Virgin Islands | View |
| 2020-04-02 | N/A | Conference call regarding Jeffrey Epstein Estate and Southern Country International Bank | Teleconference | View |
| 2020-04-01 | N/A | USAVI notifies SDNY of intent to issue Grand Jury subpoenas for Epstein's jail calls. | Virgin Islands | View |
| 2020-03-03 | N/A | US Attorney for the Virgin Islands opens investigation into Jeffrey Epstein Estate and Southern C... | US Virgin Islands | View |
| 2020-03-03 | N/A | US Attorney's Office for the Virgin Islands announces opening of investigation into Jeffrey Epste... | Virgin Islands | View |
| 2020-01-16 | N/A | Virgin Islands government files lawsuit against Epstein's estate and 1953 Trust. | Virgin Islands | View |
| 2020-01-15 | N/A | Government filed a CICO lawsuit against the Estate and 1953 Trust. | Virgin Islands | View |
DOJ-OGR-00010443.jpg
This legal document, filed on June 15, 2022, details the calculation of a corrected sentencing range of 51-63 months under the 2003 U.S. Sentencing Guidelines. It outlines the offense level calculations for three distinct groups of conduct related to individuals named Carolyn, "Jane," and Annie Farmer, all of which involved minor victims. The calculations result in adjusted offense levels for each group, contributing to the overall sentencing recommendation.
DOJ-OGR-00010125.jpg
This document is a printout from a legal database (Thomson Reuters) containing the conclusion of a New York Appellate Division court opinion ('In re Conrad'). It outlines the suspension of a respondent (Conrad) from the practice of law in New York for an indefinite period, effective retroactively to December 18, 2007. The court denied a cross-motion for reinstatement, requiring an expert's evaluation of fitness for any future motion. The document bears a Department of Justice stamp (DOJ-OGR-00010125).
DOJ-OGR-00031077.jpg
This Palm Beach Police Department incident report, dated November 18, 2005, details the investigation of a vehicle with five occupants. The officer discovered marijuana, leading to charges of possession of marijuana and drug paraphernalia against the vehicle's operator, Benjamin Bryan, and an unidentified female passenger. Another passenger, Paul J. Abrams, was cited for driving with a suspended license.
DOJ-OGR-00002838.jpg
This document is page 17 of a court order filed on March 24, 2021, in the case United States v. Schulte (Case 1:17-cr-00548-PAC). The text details the Court's rejection of the defendant's (Schulte) challenges regarding jury selection, specifically concerning the 'fair cross-section' requirement of the Sixth Amendment and an 'Equal Protection' challenge under the Fifth Amendment. The Court dismisses arguments regarding the underrepresentation of African American and Hispanic American jurors, citing a lack of discriminatory intent and noting that a technical glitch in the White Plains master wheel actually increased minority representation rather than diminishing it.
DOJ-OGR-00032940.jpg
An email thread from September 2005 where Ed Razek (Limited Brands) forwards an investment proposal to an email address belonging to Cecilia Steen, but addresses the recipient as 'Jeffrey' (presumably Epstein). The proposal, originally from William Mook of Mok Industries, outlines a $50 million capital raise for a jet fuel project involving Merrill Lynch and Delta Airlines, explicitly asking if Jeffrey Epstein has any interest.
DOJ-OGR-00005167.jpg
This document is a narrative account from a legal filing, describing the author's interaction with a woman named Maria, an artist. It details Maria's history with Epstein and Maxwell, explaining how she was introduced to Epstein through New York socialite Eileen Guggenheim and lawyer Bert Fields. The text highlights Maria's fear of Epstein, her distrust following an experience with Vanity Fair, and how Epstein ultimately hired her for a job at his New York City mansion.
DOJ-OGR-00033191.jpg
This document is a letter from a citizen (signing as 'A Concerned Patriot' with email johngoes15@yahoo.com) to Lanna Belohlavek, criticizing the lenient plea deal and sentencing of Jeffrey Epstein. The writer references Conchitta Sarnoff's reporting in the Daily Beast and accuses the judicial system of corruption and favoring the wealthy, contrasting Epstein's treatment with a hypothetical 'Tyrone from Dade County.' A sticky note attached to the document shows an internal staff query asking if a response should be issued, with the handwritten instruction 'NO'.
DOJ-OGR-00005887.jpg
This document is page 20 of 43 from a legal filing in case 1:20-cr-00330-PAE, filed on October 29, 2021. It is a bibliography or reference list for a work titled 'Grooming in Child Sexual Abuse'. The page lists numerous academic sources, including journal articles and books, published between 1977 and 2010, covering topics such as victimization, cyber-grooming, prevention strategies, and offender behavior.
HOUSE_OVERSIGHT_019850.jpg
The document is a first-person narrative account of the 2017 Oscars ceremony, focusing on the infamous 'Best Picture' mix-up between 'La La Land' and 'Moonlight'. The narrator, an industry insider or journalist with a personal friendship with director Damien Chazelle, describes interactions with publicists, the chaos of the erroneous announcement, and a subsequent encounter with a distressed Warren Beatty at the Governor's Ball. The text ends with a date header for 'Tuesday, February 21st', suggesting this is part of a diary or a chronological report of the week's events.
HOUSE_OVERSIGHT_019763.jpg
This document is the first page of Chapter 27, titled "Snowden's Choices," likely from a book analyzing Edward Snowden's actions. The text discusses the ambiguity of Snowden's motives for stealing state secrets in 2013, noting his adaptability and the conflicting reports surrounding his activities. It sets up an analysis of four specific choices Snowden made during a nine-month period, using a chess analogy to decipher his strategy.
HOUSE_OVERSIGHT_019742.jpg
This document is page 254 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (not Jeffrey Epstein), produced as part of a House Oversight Committee investigation (Bates stamped HOUSE_OVERSIGHT_019742). The text details the author's 2015 trip to Moscow to investigate Edward Snowden's 2013 arrival at Sheremetyevo Airport. It challenges Snowden's narrative that he was stuck in the transit zone, citing Russian sources claiming a 'special operation' was conducted by intelligence services to receive him immediately upon landing from Hong Kong.
HOUSE_OVERSIGHT_019716.jpg
This document details the history of "The Trust," a highly successful Soviet false flag operation in the 1920s that deceived Western intelligence agencies into funding and supporting what they believed was an anti-Bolshevik resistance. It explains how the operation entrapped agents like Sidney Reilly and Boris Savinkov, consolidated Soviet power, and served as a model for later Cold War deceptions in Poland and other nations.
HOUSE_OVERSIGHT_019715.jpg
This document describes the history of Russian intelligence utilizing "false flag" operations, specifically focusing on the "Trust" deception following the 1917 Bolshevik revolution. It details how a Soviet official, Aleksandr Yakushev, posed as a disillusioned insider to gain the trust and funding of Western intelligence agencies (British, French, and American) by fabricating an underground anti-Communist organization.
HOUSE_OVERSIGHT_019675.jpg
This document appears to be a page from a book (Chapter 18: The Unheeded Warning) produced as evidence in a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_019675). The text details the story of Alexander Poteyev, a Russian SVR colonel recruited by the CIA as a mole in the 1990s, who provided critical intelligence in April 2010 while serving as deputy chief of the SVR's 'American' section. The file includes a timestamp of September 29, 2016, and the filename prefix 'Epst' suggests it may be part of a collection related to Epstein or a similarly named file dump, though the content strictly concerns US-Russia intelligence operations.
HOUSE_OVERSIGHT_019417.jpg
The document discusses the surge in U.S. oil production and the logistical challenges of transporting crude oil due to infrastructure limitations. As production rises in regions like Eagle Ford, companies are increasingly relying on trucks, trains, and barges instead of pipelines, causing strain on local roads and requiring significant adjustments to the existing delivery systems.
HOUSE_OVERSIGHT_019416.jpg
This document appears to be a page from a news digest or compendium, likely part of the House Oversight Committee's files (stamped HOUSE_OVERSIGHT_019416). It contains two distinct sections: the top half is an opinion or analysis piece arguing for renewable energy over nuclear and coal, citing economic factors and a prediction by the FERC chairman. The bottom half is a Wall Street Journal article by Russell Gold discussing the surge in crude oil transportation via truck and rail due to pipeline shortages, citing Wood Mackenzie data and quoting Curt Anastasio of NuStar Energy.
HOUSE_OVERSIGHT_019282.jpg
This document is page 48 of a report titled 'Breaking Down Democracy,' bearing the Bates stamp HOUSE_OVERSIGHT_019282. It analyzes Russian geopolitical strategies under Vladimir Putin, specifically focusing on military invasions (Georgia, Ukraine), the use of 'frozen conflicts' to maintain influence, and the concept of the 'Russian world' to justify intervention. It concludes with a case study on the history of Estonia and its relationship with Russia and its own ethnic Russian minority.
HOUSE_OVERSIGHT_019273.jpg
This document appears to be page 39 of a Freedom House report analyzing the rise of illiberal regimes in Poland, Turkey, and Venezuela, while contrasting these with the state of democracy in the United States. The text discusses political shifts, the weakening of democratic institutions, and citing polling data regarding American attitudes toward democracy and military rule. The page includes extensive footnotes citing various articles and speeches from 2011 to 2017, primarily concerning Hungary and Poland, and bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_019247.jpg
This document is page 13 of a Freedom House report (stamped HOUSE_OVERSIGHT_019247) analyzing modern authoritarian tactics. It discusses methods such as marginalizing opposition, criminalizing protest, and discarding term limits. The text provides specific case studies on political repression in Belarus under Lukashenka and in Ethiopia under the EPRDF, detailing election fraud, arrests of opposition figures, and the geopolitical responses from the US and EU. There is no direct mention of Jeffrey Epstein on this specific page, though the Bates stamp indicates it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_019245.jpg
This document is page 11 of a Freedom House report analyzing authoritarian election practices and state media control. It specifically details how leaders like Vladimir Putin (Russia) and Hugo Chávez (Venezuela) manage election outcomes and eliminate independent media to maintain power. The text references the 2011 Russian protests, the 2016 U.S. presidential campaign involving Trump and Clinton, and various other autocratic regimes.
HOUSE_OVERSIGHT_019209.jpg
This document is an excerpt from a writing by investigative journalist Edward Jay Epstein (not Jeffrey Epstein) regarding Edward Snowden. It details Snowden's interactions with Russian authorities and his lawyer, Anatoly Kucherena, specifically confirming that Snowden brought secret NSA documents to Moscow that had not been previously released to journalists in Hong Kong. The text cites a House Intelligence Committee report alleging ongoing contact between Snowden and Russian intelligence services.
HOUSE_OVERSIGHT_018994.jpg
This document is a Palm Beach Police Department Incident Report dated July 13, 2006. It details the graphic testimony of a victim who describes escalating sexual encounters with Jeffrey Epstein and another redacted individual, including the use of sex toys and specific payments for acts. The report describes a specific instance of sexual assault where Epstein forcibly penetrated the victim vaginally against her will, after which he apologized, paid her $1,000, and gifted her a 2005 Dodge Neon.
HOUSE_OVERSIGHT_018701.jpg
This document appears to be a page from a glossary or educational book regarding sexuality, specifically defining terms related to BDSM, polyamory, and feminism (e.g., masochist, play, rape culture, safeword). It includes external links to articles and blogs, referencing writer Franklin Veaux. The page is stamped 'HOUSE_OVERSIGHT_018701', indicating it is part of a larger production of documents by the House Oversight Committee.
HOUSE_OVERSIGHT_018684.jpg
This document appears to be the final page or a discussion guide section of an ebook distributed via Smashwords. It contains discussion questions regarding identity and binaries, followed by an 'About The Author' biography for Clarisse Thorn, a sex-positive educator and writer. The document includes a House Oversight Committee Bates stamp (018684), suggesting it was included in a larger document production, though the text itself does not directly mention Epstein.
HOUSE_OVERSIGHT_031607.jpg
An email from Jeffrey Epstein (using the alias Jeffrey E./jeevacation) to 'Ed' (identified by context as journalist Edward Jay Epstein) dated December 19, 2015. Epstein responds to an email containing a WSJ article written by Edward Jay Epstein about conspiracy theories. In his response, Jeffrey Epstein asks to hire the journalist to 'organize my story into a coherent presentation,' estimating it to be a 'six- 9 moth job.'
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | the defendant | US | $0.00 | Purchasing a home using a trust in another name. | View |
| N/A | Received | Unknown | US | $4,000,000.00 | Value of buildings and improvements on Little S... | View |
| N/A | Received | Unknown | US | $3,200,000.00 | Value of Little St. James parcel (3.1 million s... | View |
| N/A | Received | Estate of Jeffrey... | US | $0.00 | Bequest and devise of all property, real and pe... | View |
| N/A | Received | Unknown sources | US | $200,000,000.00 | Revenue and profits taken in by Southern Trust ... | View |
| N/A | Paid | US | Unknown | $0.00 | Incoming and outgoing transactions involving mo... | View |
| N/A | Paid | US | Executor | $1,000,000.00 | Proposed annual fee for executor role. | View |
| 2020-07-01 | Received | Account associate... | US | $20,000,000.00 | Significant amount of money sent from an accoun... | View |
| 2020-06-30 | Received | Unknown | US | $0.00 | Investigation into how the Montpelier Trust was... | View |
| 2020-06-30 | Received | CIA | US | $4,841,818.09 | Account Balance | View |
| 2020-06-30 | Paid | US | Scott Borgerson o... | $5,259.80 | Account Balance (as of 6/16/2020) | View |
| 2020-01-01 | Received | Virgin Islands Ec... | US | $80,500,000.00 | Alleged unearned tax benefits claimed by Southe... | View |
| 2019-07-19 | Received | GHISLAINE MAXWELL | US | $22,307.00 | Credit account with balance of $22,307. Credit ... | View |
| 2019-07-15 | Paid | US | Affordable Housin... | $13,800,000.00 | Loan for Massachusetts affordable housing project | View |
| 2018-12-03 | Paid | US | BoA Acct#48307833... | $250,000.00 | Funds from The 2013 Butterfly Trust connecting ... | View |
| 2018-01-01 | Paid | US | DONALD J. TRUMP | $465,186.00 | Admissions revenue | View |
| 2016-11-23 | Received | GHISLAINE MAXWELL | US | $0.00 | Transfer Entire Account Balance (Cash & Securit... | View |
| 2016-11-23 | Received | GHISLAINE MAXWELL | US | $0.00 | Transfer Entire Account Balance (Cash & Securit... | View |
| 2016-11-23 | Received | GHISLAINE MAXWELL | US | $0.00 | Transfer Entire Account Balance (Cash & Securit... | View |
| 2016-11-23 | Received | GHISLAINE MAXWELL | US | $14,200,000.00 | Transfer of $14,200,000 (PSDYX and cash) | View |
| 2012-01-01 | Paid | US | Chinese hackers | $46,703.00 | Theft/Hack | View |
| 2011-12-23 | Paid | US | LLC | $10.00 | Nominal consideration for Quitclaim Deed. | View |
| 2011-01-01 | Received | Attendee | US | $10,000.00 | Tables starting price | View |
| 2009-01-01 | Paid | US | NAL | $5,000,001.00 | Mortgage, 5.500% interest, matures in 2029 | View |
| 2008-04-17 | Paid | US | Town of Palm Beach | $100.00 | Fine requested by Town for 4 days of non-compli... | View |
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