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 |
HOUSE_OVERSIGHT_020657.jpg
This document is page 198 of a House Oversight production (stamped HOUSE_OVERSIGHT_020657) titled 'About the Participants.' It lists biographical details for eleven individuals, primarily academics and policy experts specializing in political science, Asian studies, and US-China relations. The list includes scholars from major universities (Columbia, Harvard, GWU) and policy institutes (Hoover Institution, National Endowment for Democracy).
HOUSE_OVERSIGHT_020656.jpg
This document is a biographical list titled 'About the Participants,' likely from a House Oversight Committee record (indicated by the footer HOUSE_OVERSIGHT_020656). It details the professional titles and affiliations of twelve individuals, many of whom are prominent scholars, diplomats, or experts in Asian studies, China-US relations, and international security. A significant number of the participants are affiliated with Stanford University or major think tanks like the Hoover Institution and the Council on Foreign Relations.
HOUSE_OVERSIGHT_020654.jpg
This document is the 'Afterword' of a report written by Orville Schell and Larry Diamond regarding US-China relations. The text discusses the shift from economic competition to adversarial rivalry, warns about Chinese influence operations in the US, but explicitly cautions against racial profiling or a 'McCarthy era-like reaction' against Chinese-Americans. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it is part of a larger document production for a congressional investigation.
HOUSE_OVERSIGHT_020643.jpg
This document appears to be page 184 (Appendix 2) of a House Oversight Committee report (Bates stamped HOUSE_OVERSIGHT_020643). The content discusses UK-China relations, focusing on Chinese influence operations, human rights violations in Hong Kong, and academic interference at institutions like Cambridge University. While part of a larger production that may contain Epstein materials, this specific page focuses entirely on geopolitical and academic integrity issues involving China and the UK, with no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_020639.jpg
This document appears to be page 180 of a report (Appendix 2) labeled with a House Oversight stamp. The text details Chinese political influence operations within the United Kingdom, specifically analyzing the administrations of David Cameron and Theresa May. It highlights cyberattacks on the Scottish Parliament, the intimidation of UK politicians, and the hiring of former politicians like David Cameron by Chinese-linked entities (UK-China Fund). It also discusses influence within academia through the Chinese Students and Scholars Association. There are no references to Jeffrey Epstein or Ghislaine Maxwell in this specific page.
HOUSE_OVERSIGHT_020621.jpg
This document is page 162 (Appendix 2) of a House Oversight report discussing Chinese foreign influence operations in Germany. It details diplomatic friction in 2016 regarding the German Parliament's Human Rights Committee, censorship compliance by publisher Springer Nature, the presence of Confucius Institutes, and Chinese Embassy efforts to suppress Tibetan flag displays in German communities. While the user prompt requested an analysis of an 'Epstein-related document,' the content of this specific page is entirely focused on German-Chinese geopolitical relations and contains no mentions of Jeffrey Epstein, his associates, or his financial network.
HOUSE_OVERSIGHT_020620.jpg
This document appears to be page 161 of a larger report (marked Appendix 2) submitted to the House Oversight Committee. It details Chinese influence operations in Germany, specifically noting espionage attempts via LinkedIn (revealed in 2017) and the cultivation of business elites to bypass Chancellor Angela Merkel's critical stance on human rights. It discusses the geopolitical impact of the '16-1 group' in Central Europe and identifies former Chancellor Helmut Schmidt and Philipp Roessler as specific targets of Chinese cultivation efforts. While part of a dataset possibly associated with Epstein or Ghislaine Maxwell investigations (given the House Oversight stamp common in such releases), the text itself is strictly a geopolitical analysis of German-Chinese relations.
HOUSE_OVERSIGHT_020611.jpg
This document is a page (152, Appendix 2) from a House Oversight report analyzing Chinese state influence operations in Canada. It details how entities like the CCP International Liaison Department target Canadian politicians, academia, and civil society, while noting that Canada has been more resilient than Australia or New Zealand due to material factors and regulatory mechanisms. The text also discusses the geopolitical stance of the Liberal government elected in 2015 and references a 2010 CSIS warning regarding compromised provincial officials.
HOUSE_OVERSIGHT_020609.jpg
This document (Page 150, Appendix 2) is an excerpt from a report analyzing Australian politics, specifically focusing on legislation and strategies to counter foreign interference from the Chinese Communist Party (CCP). It details actions taken by the Turnbull and Morrison governments in 2018, including the establishment of task forces and the passing of transparency schemes. While labeled with a 'HOUSE_OVERSIGHT' footer, the text on this specific page does not contain any information regarding Jeffrey Epstein, Ghislaine Maxwell, or their associates; it is entirely focused on Australian-Chinese geopolitical relations.
HOUSE_OVERSIGHT_020600.jpg
This document, labeled Appendix 1 with a House Oversight footer, details the organizational structure of China's State Council Information Office (SCIO) and the External Propaganda Leading Group (EPLG). It explains the dual nature of the organization ('one organ, two signboards') serving both the State and the Communist Party to coordinate international propaganda. The footnotes cite various reports from 2014 to 2018 regarding Chinese influence operations.
HOUSE_OVERSIGHT_020588.jpg
This document is page 129 of a larger report, bearing the Bates stamp HOUSE_OVERSIGHT_020588. The text discusses legislative reforms to CFIUS (Committee on Foreign Investment in the United States) under President Trump, specifically targeting Chinese exploitation of loopholes and expanding review of real estate and infrastructure deals. The bottom half of the page contains endnotes (1-13) citing various sources on Chinese industrial espionage, the 'Made in China 2025' initiative, the Thousand Talents Program, and intellectual property theft.
HOUSE_OVERSIGHT_020582.jpg
This document appears to be a page (123) from a House Oversight report detailing Chinese state espionage and technology transfer strategies. It focuses on the 'Thousand Talents Plan' (TTP) initiated in 2008, describing how the Chinese government recruits both ethnic and non-ethnic Chinese experts ('nontraditional collectors') from US government and corporate sectors to acquire intellectual property. It also outlines China's 'open-source' acquisition infrastructure used to gather technical standards and research.
HOUSE_OVERSIGHT_020572.jpg
This page appears to be from a House Oversight Committee report (Section 7, page 113) discussing US-China economic relations rather than Jeffrey Epstein directly. The text focuses on the threat posed by the CCP and 'United Front tactics' to American corporations, urging US businesses to coordinate with the US government and organizations like the US Chamber of Commerce to resist Chinese coercion and protect national economic security.
HOUSE_OVERSIGHT_020564.jpg
This document is a page from a House Oversight Committee report (Bates: HOUSE_OVERSIGHT_020564) discussing Chinese influence operations in the United States. It details the rise of diaspora groups interacting with the United Front Work Department and analyzes the risks posed by Chinese companies like Huawei and ZTE, citing national security concerns. Note: Despite the user prompt categorizing this as 'Epstein-related', this specific page contains no text regarding Jeffrey Epstein, Ghislaine Maxwell, or their associates.
HOUSE_OVERSIGHT_020555.jpg
This page appears to be part of a House Oversight Committee report discussing foreign influence, specifically Chinese government propaganda within the United States. It analyzes how the PRC uses organizations like the Asian Culture and Media Group to control outlets such as SinoVision and Qiaobao while masking state involvement. The text recommends enforcing the Foreign Agents Registration Act (FARA) to increase transparency regarding the ownership and staffing of these media entities.
HOUSE_OVERSIGHT_020550.jpg
This document page discusses the influence of WeChat on Chinese immigrants in the US, suggesting it creates an "anti-American hothouse" ripe for exploitation by the Chinese government. It also provides a historical overview of the Chinese Communist Party's long-standing strategy of using overseas media and Western journalists to shape public opinion, contrasting it with the KMT's similar efforts.
HOUSE_OVERSIGHT_020534.jpg
This document appears to be page 75 of a report submitted to the House Oversight Committee (stamped HOUSE_OVERSIGHT_020534). It details the 'Conclusion and Recommendations' regarding US-China academic relations, specifically focusing on the challenges American think-tank scholars face, such as visa issues and restricted access. It discusses the influence of 'sharp power,' concerns over technology transfer in scientific labs, and mentions C.H. Tung and the China-US Exchange Foundation as a primary source of funding for American think tanks. While part of a larger document dump that may relate to Epstein (often associated with academic funding investigations), this specific page does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_020521.jpg
This document appears to be page 62 of a House Oversight report detailing Chinese influence operations targeting American think tanks. It describes how Chinese embassy and consular officials use a mix of praise, access, and threats to influence scholars' views on sensitive topics like Taiwan, Tibet, and Hong Kong. Specific incidents from 2018 are cited, including warnings regarding the Dalai Lama and US-Taiwan relations.
HOUSE_OVERSIGHT_020510.jpg
This document is page 51 of a report (stamped House Oversight) detailing recommendations for American universities regarding foreign funding and academic freedom, specifically focusing on interactions with China. It warns against strings-attached gifts, mentions the Hanban's funding of Confucius Institutes, and advocates for protecting international students from authoritarian government pressure. While part of a dataset that may include Epstein materials (likely regarding university funding controversies), this specific page does not mention Epstein or Maxwell.
HOUSE_OVERSIGHT_020509.jpg
This page contains the 'Conclusion and Recommendations' section of a report (likely House Oversight) regarding foreign influence in US academia, specifically focusing on China. It outlines strict conditions under which Confucius Institutes should operate, including the removal of clauses subjecting them to Chinese law and ensuring they do not become platforms for PRC propaganda. It also mandates stricter due diligence for universities accepting gifts and contracts from Chinese nationals and corporations to protect academic freedom.
HOUSE_OVERSIGHT_020507.jpg
This document appears to be page 48 of a House Oversight Committee report regarding Chinese government influence on American universities. It details how the threat of visa denials ('black' and 'gray' lists) and restricted access to archives are used to induce self-censorship among American scholars studying China. It cites scholar Perry Link's concept of the 'anaconda in the chandelier' to describe this subtle coercion. NOTE: While the footer format matches document dumps often associated with congressional investigations (some of which covered Epstein), this specific page contains no text related to Jeffrey Epstein, Ghislaine Maxwell, or their operations.
HOUSE_OVERSIGHT_020504.jpg
This document, page 45 of a House Oversight report (Section 4), details the influx of over $426 million in Chinese funding to American universities since 2011 and the potential political influence associated with these donations. It outlines concerns regarding gifts from the Chinese government, specifically mentioning the Hanban, the Ministry of Culture, and the China-United States Exchange Foundation (CUSEF) founded by Tung Chee Hwa. The text argues for increased due diligence, noting that even private Chinese donors may act under the direction of the Chinese government.
HOUSE_OVERSIGHT_020482.jpg
This page from a House Oversight Committee report details concerns regarding Chinese influence on US local politics through cultural exchanges and investments. It specifically highlights a 2017 corruption scandal in Ypsilanti, Michigan, where officials were fired for accepting a developer-funded trip to China, and discusses the divergence between local US leaders (like LA Mayor Eric Garcetti) and federal policy regarding engagement with China.
HOUSE_OVERSIGHT_020481.jpg
This document appears to be page 22 of a report produced for or utilized by the House Oversight Committee (indicated by Bates stamp HOUSE_OVERSIGHT_020481). The text details the history and mechanism of Chinese influence in American state and local governments, specifically through 'sister city' programs, trade councils, and cultural exchanges like the Confucius Institutes and CSSA. It argues that while US officials view these as cultural or financial opportunities, Beijing views them as political tools for influence, specifically regarding narratives on Taiwan. While the user requested analysis of an 'Epstein-related' document, this specific page contains no references to Jeffrey Epstein or his associates; it focuses entirely on US-China geopolitical relations and influence operations.
HOUSE_OVERSIGHT_017087.jpg
This document is a page from the participant directory for the World Economic Forum Annual Meeting held in 2011. It lists high-profile attendees including CEOs, government officials (such as Yves Leterme, Prime Minister of Belgium, and Ursula von der Leyen), and academics, detailing their roles, organizations, and countries of origin. The document contains a strict confidentiality notice regarding the use of participant information and bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017087).
| 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 |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity