US
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
ALISON J. NATHAN
|
Presiding judge |
1
|
1 | |
|
organization
LLC
|
Financial |
1
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Business associate |
1
|
1 | |
|
person
Goldman Sachs
|
Citation |
1
|
1 | |
|
organization
NCB
|
Financial |
1
|
1 | |
|
organization
Iran
|
Geopolitical adversaries |
1
|
1 | |
|
person
[Redacted] Agents
|
Former concurrent affiliation |
1
|
1 | |
|
organization
US Virgin Islands Government
|
Legal representative |
1
|
1 | |
|
organization
EST
|
Legal representative |
1
|
1 | |
|
location
USANYS
|
Parallel investigations |
1
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 | |
|
person
Assistant U.S. Attorney
|
Professional support |
1
|
1 | |
|
organization
DEPARTMENT OF JUSTICE
|
Communication |
1
|
1 | |
|
person
Jeffrey Epstein
|
Financial |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Owner president |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Beneficiary asset transfer |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Beneficiary owner |
1
|
1 | |
|
location
USANYS
|
Professional collaboration |
1
|
1 | |
|
person
Andrew Blumberg
|
Legal representative |
1
|
1 | |
|
person
James Dimon
|
Legal representative |
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_013487.jpg
This document is a page from a contact or attendee list (labeled HOUSE_OVERSIGHT_013487) containing biographical summaries of high-profile individuals in technology, finance, politics, and academia. Notable figures include Robert Rubin (former Treasury Secretary), General Stan McChrystal, and various tech CEOs and venture capitalists. The document outlines their current roles, former positions, and board memberships, likely prepared for a conference or networking event circa 2011-2013.
HOUSE_OVERSIGHT_013485.jpg
This document is an invitation or briefing note addressed to Ian Osborne for the '2013 Dialog Retreat.' It emphasizes that the event is limited to 150 participants and is '100% off-the-record.' The bulk of the document lists high-profile attendees from business, technology, and academia to serve as references. Importantly, the list includes a 'Jeff Epstein,' identified as the former CFO of Oracle and DoubleClick; this individual is distinct from the financier Jeffrey Epstein who is the subject of the broader investigation, though the name similarity likely flagged this document.
HOUSE_OVERSIGHT_013458.jpg
This document is a page from Avenue Magazine (April 2012) featuring a society column that details celebrity sightings, parties, and gossip surrounding the Academy Awards and Independent Spirit Awards. It describes events hosted by The Weinstein Company, Chanel, and others, mentioning numerous high-profile figures including Meryl Streep, Madonna, Prince Albert, and the cast of 'The Artist'.
HOUSE_OVERSIGHT_013444.jpg
This document appears to be a social diary or draft article (possibly by Ghislaine Maxwell or a close associate, given the context of the document dump) detailing events during the week leading up to the Oscars in February 2012. It describes encounters with celebrities at the Beverly Hills Hotel and Chateau Marmont, and lists attendees at various high-profile parties including a Hollywood Reporter event and an art exhibition dinner. The document is stamped 'HOUSE_OVERSIGHT' indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_013431.jpg
This document is a page from The Evening Standard's 'City Spy' column dated December 24, 2009. It contains short segments discussing recessionary catering for executive aircraft, rumors that Bernie Madoff pleaded guilty quickly to protect organized crime connections ('take the rap'), and a humorous observation about a group called the 'Market Abuse Association.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_013404.jpg
This document is a page from 'The Evening Standard' dated December 24, 2009, featuring a 'City Spy' column. It discusses recession trends in executive aircraft catering, a gossip item about an insurance broker, and primarily focuses on Bernie Madoff one year after his scandal broke. The article speculates that Madoff pleaded guilty quickly to protect his family from organized crime figures for whom he was allegedly laundering money. It concludes with a humorous note about the 'Market Abuse Association' at the University of London. The document bears a House Oversight footer.
HOUSE_OVERSIGHT_013342.jpg
This legal filing details attorney Edwards' attempts to depose Ghislaine Maxwell, noting that Epstein paid her legal fees. It highlights Maxwell's evasion tactics, specifically lying about her mother's illness to avoid a 2010 deposition while actually attending Chelsea Clinton's wedding in New York. The document also reveals a disturbing message from Jean Luc Brunel to Epstein dated April 1, 2005, offering a '2x8 years old' (16-year-old) girl for 'Russian lessons'.
HOUSE_OVERSIGHT_013290.jpg
This document page, stamped with a House Oversight identifier, lists obituaries for several high-profile individuals who died in early July (historically 2013). The list includes executives from Aberdeen Asset Management, Target, Ford, and Bose, as well as the inventor of the computer mouse and the Fukushima plant manager. The text ends abruptly during the entry for actor Cory Monteith.
HOUSE_OVERSIGHT_032137.jpg
This document is a printout of a marketing email or newsletter promoting luxury travel experiences. It highlights a six-day adventure trip to Moab, Utah, organized by Austin-Lehman, and a 'Wine and Golf' experience at Spirit Ridge in British Columbia. The document contains image placeholders with error messages indicating the original images were not preserved. It is stamped with a House Oversight Committee footer, suggesting it was retrieved during an investigation.
HOUSE_OVERSIGHT_032136.jpg
This document appears to be a printed marketing email or newsletter featuring luxury travel offers. It advertises a stay at the Sofitel hotel in Philadelphia (described as the former stock exchange building) and an adventure trip to Utah ('Arches to Moab') with the travel company Austin-Lehman. The document includes a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_032126.jpg
This document appears to be a printed marketing email or newsletter from a luxury travel service. It lists various 'Sales this week' for high-end hotels and resorts including locations in Hawaii, Mexico, London, and NYC. The document bears the House Oversight stamp HOUSE_OVERSIGHT_032126, indicating it was part of a larger document production, likely subpoenaed emails.
HOUSE_OVERSIGHT_024702.jpg
This page is an excerpt from an Ackrell Capital 'Cannabis Investment Report' dated December 2017. The text details the regulatory frameworks, licensing requirements, and taxation structures for recreational cannabis in various US states (WA, CA, MA, NV, OR, CO). While the document bears a 'HOUSE_OVERSIGHT' bates stamp, suggesting it was part of a document production for a congressional investigation (possibly involving financial records), the text on this specific page contains no mention of Jeffrey Epstein, his associates, or his specific financial transactions.
HOUSE_OVERSIGHT_024585.jpg
This document is a biography sheet for the 'KUE Advisory Board,' likely produced during a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_024585). It details the professional backgrounds of three individuals: Les Biller (former Wells Fargo COO), Ted Mitchell (CEO of New Schools Venture Fund), and Tsvi Gal (CTO of Deutsche Bank Asset Management), listing their corporate affiliations, board memberships, and educational history.
HOUSE_OVERSIGHT_024032.jpg
This document is a confidential financial chart titled 'Returns by Fund' as of March 31, 2014, bearing a House Oversight stamp. It details the performance metrics (IRR, Multiples, Capital) for six funds: Growth II HCT, Sprout VII HCT, Sprout VIII HCT, Sprout IX HCT, NLV-I, and NLV-II. The chart compares these funds against public indices like the S&P 500 and Nasdaq, showing significant distributed capital totaling over $1 billion for the largest fund listed.
HOUSE_OVERSIGHT_024029.jpg
This document is page 18 of a confidential report, likely a Private Placement Memorandum or due diligence report, bearing a House Oversight Committee stamp. It details the historical investment performance of the 'New Leaf team' (associated with NLV-I and NLV-II funds) and their previous management of 'Sprout Capital' funds. The text highlights a track record of investing over $1.67 billion in healthcare technology since 1995, generating over $2.6 billion in gross realizations and outperforming major financial indices like the S&P 500 and NASDAQ.
HOUSE_OVERSIGHT_024024.jpg
This document (page 13, Control Number 257) contains professional biographies for James Niedel and Liam Ratcliffe, executives at New Leaf Venture Partners. It details their educational backgrounds, board memberships, and extensive history in the pharmaceutical industry (GSK and Pfizer respectively), including specific successful drug developments and corporate acquisitions. The document is marked confidential and bears a House Oversight file stamp.
HOUSE_OVERSIGHT_024014.jpg
A confidential financial document, bearing a House Oversight Committee stamp, detailing the historical investment performance of 'New Leaf' and 'Sprout Capital' funds as of March 31, 2014. The document presents a chart comparing fund returns against public indices like the S&P 500 and NASDAQ, highlighting that New Leaf team members invested over $1 billion in Sprout Capital healthcare portfolios with significant returns. The page serves as evidence of financial tracking, likely part of a broader investigation into financial networks.
HOUSE_OVERSIGHT_024012.jpg
This document is an Executive Summary for 'New Leaf Ventures III, L.P.' (NLV-III), a healthcare technology investment fund targeting $375 million in capital commitments. It details the history of the management company, New Leaf Venture Partners, outlining previous funds (NLV-I and NLV-II) and their affiliation with Sprout Group/Credit Suisse. The document lists the Managing Directors and outlines the fund's strategy to invest in 24-28 U.S.-based healthcare companies. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_023983.jpg
This document appears to be a printout of a promotional email or newsletter advertising luxury travel packages. It features descriptions for a six-day adventure trip to Moab, Utah organized by 'Austin-Lehman', and a 'Wine and Golf' trip to Spirit Ridge in British Columbia. The document contains a House Oversight Bates stamp (023983) at the bottom.
HOUSE_OVERSIGHT_015930.jpg
This document appears to be page 240 from a book or report, titled 'Are the Androids Dreaming Yet?'. The content is educational or illustrative, featuring a graphic of a long multiplication math problem (435 x 311) and text discussing the process of multiplication, Diophantine problems, and the Pythagorean theorem. The page bears the Bates stamp 'HOUSE_OVERSIGHT_015930', indicating it was included in a document production for the House Oversight Committee, likely as an attachment or evidence in a larger investigation.
HOUSE_OVERSIGHT_015927.jpg
This document appears to be page 237 of a book or essay regarding software engineering, specifically discussing the history of interfaces, compilation times, and Fred Brooks' 'No Silver Bullet' theory. It details technical concepts such as WYSIWYG, SSD upgrades for developers, and WordPress. While the document bears a 'HOUSE_OVERSIGHT_015927' stamp, indicating it is part of a larger congressional investigation file (potentially the Epstein investigation given the prompt context), the text on this specific page is purely technical and contains no names or information directly related to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_015765.jpg
This document appears to be page 75 of a book manuscript or scientific essay discussing Artificial Intelligence, the Turing Test, and the 'Uncanny Valley.' The author argues that computers cannot replicate human creativity or 'non-computable' thought, citing the solving of Fermat's Last Theorem by Andrew Wiles as an example of human-specific intellect. The page is stamped 'HOUSE_OVERSIGHT_015765,' indicating it was collected as evidence during a congressional investigation, likely related to Jeffrey Epstein's connections to the scientific community or his personal papers.
HOUSE_OVERSIGHT_013972.jpg
This document (stamped HOUSE_OVERSIGHT_013972) appears to be a page from a travel guide, book, or resource list for long-term travelers or expatriates. It provides advice and web links regarding U.S. tax exemptions for citizens living abroad (specifically Form 2555-EZ), overseas schooling options, homeschooling resources, currency conversion, and electrical adapters. The text is written in the first person, referencing a specific trip in 2004 that was extended to meet tax exemption requirements.
HOUSE_OVERSIGHT_013938.jpg
This document appears to be a page from Tim Ferriss's book 'The 4-Hour Workweek' (based on references to BrainQUICKEN and fourhourblog.com), containing endnotes and the title page for 'Step IV: L is for Liberation.' It discusses marketing strategies on Facebook and business citations. The document bears a 'HOUSE_OVERSIGHT_013938' stamp, indicating it was part of a document production for a US House Oversight Committee investigation, potentially related to a subpoena involving the book's author or associates, though no direct link to Epstein is visible in the text of this specific page.
HOUSE_OVERSIGHT_013824.jpg
This document appears to be a page from a book (identifiable by content as Tim Ferriss's 'The 4-Hour Workweek') included in a House Oversight Committee evidence file (Bates stamped HOUSE_OVERSIGHT_013824). The text narrates the story of 'Hans,' a lawyer who quit his job to open a surf company in Brazil, and begins a chapter titled 'The Power of Pessimism.' The document discusses lifestyle design and entrepreneurship, with no direct textual reference to Jeffrey Epstein or his associates on this specific page, despite its inclusion in the oversight file.
| 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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