US
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
ISRAEL
|
Diplomatic |
5
|
1 | |
|
person
George Boyajian
|
Employee |
5
|
1 | |
|
person
Jonathan D. Resnick
|
Host |
5
|
1 | |
|
person
Curt Anastasio
|
Executive leadership |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Financial |
2
|
2 | |
|
person
Jeffrey Epstein Estate
|
Legal representative |
1
|
1 | |
|
person
Bradley J. Edwards
|
Professional association |
1
|
1 | |
|
organization
FBI
|
Business associate |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
1
|
1 | |
|
person
Jeroen van Kwawegen
|
Legal representative |
1
|
1 | |
|
organization
BGC Partners, Inc.
|
Ownership |
1
|
1 | |
|
person
Virginia Giuffre
|
Association |
1
|
1 | |
|
person
Birtukan Mideksa
|
Leadership |
1
|
1 | |
|
person
Hamas
|
Business associate |
1
|
1 | |
|
organization
LLC
|
Shared address |
1
|
1 | |
|
person
Keith Cargill
|
Contact person |
1
|
1 | |
|
location
Britain
|
Ally combatant |
1
|
1 | |
|
location
France
|
Ally combatant |
1
|
1 | |
|
person
Libyan rebels
|
Considering arming |
1
|
1 | |
|
person
Conway
|
Legal representative |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Creator benefactor |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Business associate |
1
|
1 | |
|
person
Cecile Dejongh
|
Employment |
1
|
1 | |
|
person
Jeffrey Epstein
|
Employment |
1
|
1 | |
|
organization
FBI
|
Co listed service providers |
1
|
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_023089.jpg
This document is page 21 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It presents 'Table 21,' a financial screen listing S&P 500 companies with high net interest expense relative to their net income, analyzing potential impacts of tax deductibility changes. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023089', indicating it was part of document production for a House Oversight Committee investigation, though the content itself is a generic market analysis with no direct text references to Epstein.
HOUSE_OVERSIGHT_023078.jpg
A page from a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. The document analyzes S&P 500 valuations, corporate leverage, and the potential financial impact of Donald Trump's proposed repatriation tax on accumulated overseas profits. It includes charts on share repurchases, fund manager surveys, and debt/EBITDA ratios, and bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_011852.jpg
This document appears to be a page from a memoir or report by former Israeli Prime Minister Ehud Barak (indicated by the header '/ BARAK /'). It details diplomatic confrontations during the early stages of the Second Intifada (late 2000), focusing on a meeting at the Elysée Palace with French President Jacques Chirac and US Secretary of State Madeleine Albright. The text describes Barak's frustration with Yasser Arafat's alleged duplicity regarding violence in the region and Chirac's perceived bias toward the Palestinian narrative regarding casualty figures.
HOUSE_OVERSIGHT_024499.jpg
This document, page 66 of a House Oversight file, is a business analysis of the 'Competitive Landscape within Early Childhood Education.' It details the market position of 'KLC OpCo' relative to major competitors like ABC Learning, Bright Horizons, and La Petite Academy, including financial metrics (sales/EBITDA) and operational data (number of centers/students) as of late 2005/early 2006. The document highlights market fragmentation, with Family Day Care Providers holding 60% of the market share.
HOUSE_OVERSIGHT_015674.jpg
This document is the third page of a Curriculum Vitae (Resume) for an experienced clinical research nurse and coordinator. It details employment history at major New York medical institutions including Mount Sinai, Cornell University Medical College, and New York Hospital between 1979 and 1997, emphasizing roles in surgical research, infectious diseases, and neonatal ICU care. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_015673.jpg
This document appears to be page 2 of a CV for a high-level medical administrator or executive (likely associated with Mount Sinai). It details their work as a Global Health Project Leader (2002-2015), Director of Strategic Initiatives (2001-2002), and Assistant Dean (1998-2001). Key activities include coordinating Haiti earthquake relief with the Clinton Foundation and Partners in Health, negotiating the use of a Honeywell corporate jet, and managing significant medical missions in Liberia.
HOUSE_OVERSIGHT_015646.jpg
This Daily Mail Online article from December 8, 2015, details Virginia's experiences with Jeffrey Epstein, starting when she was 17. She describes being flown to Britain to meet Prince Andrew, massaging Epstein, being paid for 'erotic massages,' and being trained to 'entertain' Epstein's friends and associates on his properties in New Mexico and the Caribbean. The article also mentions Virginia's use of Xanax provided by Epstein and her feelings of being 'special' and cared for by Epstein and Ghislaine, despite the exploitative nature of their relationship.
HOUSE_OVERSIGHT_015535.jpg
This legal filing (Case 1:15-cv-07433) details Virginia Giuffre's interactions with the FBI in 2011 regarding Jeffrey Epstein and Ghislaine Maxwell's sexual abuse while she was hiding in Australia. It outlines Maxwell's attempts to avoid deposition by falsely claiming a permanent move to London due to her mother's illness. The document also records Giuffre's establishment of the non-profit 'Victims Refuse Silence, Inc.' in late 2014 and her legal motion to join Jane Doe 1 in challenging Epstein's non-prosecution agreement.
HOUSE_OVERSIGHT_015502.jpg
This document appears to be page 290 of an academic paper or book chapter co-authored by M. Hoffman (likely Moshe Hoffman) regarding game theory and moral intuitions. The text discusses the efficiency of charities, using the Make-A-Wish Foundation and a fraudulent US Navy Veteran's Association as examples, and explores logical inconsistencies in moral views on murder. It introduces Game Theory, the Prisoner's Dilemma, and Nash equilibrium as tools to analyze social interactions. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as evidence during a congressional investigation, likely related to Jeffrey Epstein's funding of academic research.
HOUSE_OVERSIGHT_015499.jpg
This document is a page from a publication (likely Nautilus) discussing advances in cancer research, specifically genetic sequencing and 'outlier' cases. It highlights the work of researchers at MD Anderson and Washington University who use genomic analysis to repurpose drugs for specific genetic mutations (such as FLT3, RAD50, and TSC1). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely related to inquiries involving Jeffrey Epstein due to his known interest in and funding of scientific research.
HOUSE_OVERSIGHT_015497.jpg
This document is a page from a scientific article (published by Nautil.us) discussing 'exceptional responders' in medical history and cancer research. It covers historical cases like Phineas Gage and the 'Berlin patient' (Timothy Ray Brown), as well as advancements in genetic sequencing and drugs like gefitinib. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Oversight Committee, likely regarding the broader investigation, though the text itself contains no direct references to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_015487.jpg
This article discusses Primus, a company based in New Jersey, developing technology to convert natural gas into gasoline. It explores the economic and logistical potential of this technology compared to biomass, while raising concerns that such innovations might reinforce reliance on gasoline infrastructure rather than promoting cleaner alternatives. The author concludes by reflecting on the environmental implications after testing the fuel in their own vehicle.
HOUSE_OVERSIGHT_015486.jpg
This document appears to be a page from a 'Nautilus Education' publication, filed under a House Oversight document dump (Bates stamp HOUSE_OVERSIGHT_015486). The text discusses energy production technology, specifically the company 'Primus' shifting focus in mid-2012 from biomass to natural gas/syngas due to the fracking boom and low natural gas prices. It quotes individuals named Fang, Boyajian, and Primus CEO Robert Johnsen regarding the environmental impact and economic viability of these fuel sources.
HOUSE_OVERSIGHT_015483.jpg
This document is a page from a magazine article titled 'Frack 'er Up' by David Biello, discussing Primus Green Energy, a company in Hillsborough, NJ, that converts biomass and natural gas into gasoline. It mentions the 'olive economy' and references a speech by President Obama regarding natural gas as a transition fuel. The document bears a 'HOUSE_OVERSIGHT_015483' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_015477.jpg
This document appears to be a single page (page 17) from a publication by 'Nautilus' (NAUTIL.US), included within a larger House Oversight Committee document production (Bates stamp HOUSE_OVERSIGHT_015477). It features a piece of graphic art depicting a hand applying black liquid (resembling oil) from a nail polish brush onto a rusting industrial barrel, likely serving as a metaphorical illustration for an article. No specific text regarding Epstein, flight logs, or financial transactions is present on this specific page.
HOUSE_OVERSIGHT_015474.jpg
This document is page 14 of a 'Nautilus Education' curriculum titled 'Beta Product'. It contains teacher's notes, vocabulary (biofuel, ethanol, etc.), reading comprehension questions, and activities related to a lesson titled 'Frack 'er Up' about fuels and environmental science. The document bears a 'HOUSE_OVERSIGHT_015474' Bates stamp, indicating it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_015473.jpg
This document is page 13 of a larger production, stamped 'HOUSE_OVERSIGHT_015473'. It is an educational curriculum sheet titled 'Nautil.us | Text Sets' focusing on chemistry, specifically fusion, chemical bonds, and petroleum. It includes reading comprehension questions, discussion topics, activities, and links to multimedia resources featuring Carl Sagan and references to Einstein. While part of a document dump potentially related to the Epstein investigation (given the user prompt and stamp), the content is purely academic/scientific in nature.
HOUSE_OVERSIGHT_015470.jpg
A page from a 'Nautil.us' article titled 'Going Big: Nuclear Rockets' discussing theoretical nuclear propulsion methods for interstellar travel, specifically Project Orion and Project Daedalus. It features quotes from scientists Matloff and Kelvin Long regarding the feasibility and history of nuclear pulse propulsion and fusion reactors in space travel. The document bears a House Oversight Committee Bates stamp (015470), indicating it was included in a document production, likely related to investigations involving scientific funding or associations.
HOUSE_OVERSIGHT_015464.jpg
This document is page 3 of a publication by Nautil.us (Nautilus Magazine), specifically a Table of Contents for a 'Text Sets' edition. It lists articles categorized under Physics and Biology, including works by George Musser, Curt Stager, and others. The document bears the Bates stamp 'HOUSE_OVERSIGHT_015464', indicating it was collected as part of a US House Oversight Committee investigation, likely related to the broader Epstein inquiry despite the scientific nature of the page content.
HOUSE_OVERSIGHT_015146.jpg
This document appears to be a page from a draft, essay, or memoir written by Monica Lewinsky (inferred from context regarding interns and 'Presidential Kneepads'). The text reflects on her sudden infamy, the media's objectification of her, and the surreal nature of the scandal, including finding humor in John Goodman's portrayal of Linda Tripp. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_015128.jpg
This document appears to be a page from a manuscript or memoir included in House Oversight files (Bates stamped HOUSE_OVERSIGHT_015128). The narrator details a failed plan by the 'White House Plumbers' to use Patricia Ellsberg's dental records to accuse her of espionage, an idea the narrator claims was inspired by a conversation with Alger Hiss regarding Whittaker Chambers. The text highlights the narrator's belief that the public would believe the accusation simply because of its absurdity.
HOUSE_OVERSIGHT_015059.jpg
This document appears to be a page from a manuscript or book included in House Oversight evidence. It discusses the Roman Catholic Church's conflicting stance on condoms regarding birth control versus AIDS prevention, drawing a comparison to Richard Nixon and the Watergate scandal. It specifically references events in November 2010 involving the California porn industry and a statement by Pope Benedict regarding condom use by male prostitutes.
HOUSE_OVERSIGHT_014985.jpg
This document is page 14 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on June 20, 2017. It contains financial analysis, charts, and tables regarding the volatility of major equity indices in the EMEA region (specifically ESTX50), noting market behaviors following the French presidential elections. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014985', indicating it was obtained as part of a U.S. House Oversight Committee investigation, likely related to financial records subpoenaed in the Jeffrey Epstein probes.
HOUSE_OVERSIGHT_014961.jpg
This document is page 11 of 21 from a printout of the TED2017 conference program, dated April 20, 2017. It lists speaker bios for Lisa Genova, Robin Hanson, Anil Seth, Kristin Poinar, and Kate Marvel, detailing their academic affiliations (such as Oxford, George Mason, and NASA) and recent publications. The document bears a 'HOUSE_OVERSIGHT_014961' stamp, indicating it is part of the evidence collected by the House Oversight Committee, likely illustrating the academic and scientific circles Jeffrey Epstein monitored or infiltrated.
HOUSE_OVERSIGHT_014959.jpg
This document is page 9 of 21 from the TED2017 program, printed on April 20, 2017. It features biographies for speakers Jon Boogz, Lil Buck, and Raj Panjabi, as well as a placeholder for a 'Surprise Guest' described as a 'World figure.' The document bears a 'HOUSE_OVERSIGHT_014959' stamp, indicating it is part of a congressional investigation, likely related to Epstein's connections given the prompt context, though Epstein is not explicitly named on this specific page. Notable connections include Raj Panjabi's advisory role with the Clinton Global Initiative.
| 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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