People
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Experiment | A memory experiment where people watched a short video of a blue car rushing towards a person. | science museum | View |
| 1987-01-01 | N/A | Twentieth anniversary of the Summer of Love | N/A | View |
EFTA00038132.pdf
This document is a two-page printout of an Accurint 'Advanced Person Search' dated June 27, 2019, targeting Ghislaine Maxwell in Florida. The search returned 10 results, with the primary entry identifying 'Ghislaine Noelle Maxwell' (Age 57) with a LexID of 1640360438 and driver's licenses in Florida and Massachusetts. The document contains significant redactions of personal identifiable information including addresses, phone numbers, and social security numbers, and indicates the search was performed for 'Court, Law Enforcement, or Government Agencies' purposes.
EFTA00037958.pdf
This document is a screenshot of a digital message listing financial transactions made by 'Borgerson' (likely Scott Borgerson) in New Hampshire between March and September 2019. The transactions are sourced from USAA checking and credit card records and include visits to restaurants, pet stores, and retail locations across various NH towns including Hookset, Exeter, and Conway. The message also references the distance between these locations and Sutton, NH.
EFTA00032804.pdf
A Bloomberg newsletter dated November 19, 2019, summarizing daily financial and political news. Key topics include retail earnings reports, the Trump impeachment hearings involving Lt. Col. Vindman, and US-China trade negotiations. Significantly, the newsletter reports that two guards at a Manhattan jail were charged with falsifying documents and conspiracy for failing to check on Jeffrey Epstein the night of his death, instead appearing to have been asleep.
DOJ-OGR-00009232.jpg
This document is an index of exhibits for a legal filing known as the 'Trzaskoma Declaration,' filed on February 24, 2022. The exhibits consist of various personal and legal records pertaining to Catherine M. Conrad, spanning from 1998 to 2011. These records include court case documents, a marriage certificate to Frank Rosa, property records like a deed and mortgage, and criminal history information.
HOUSE_OVERSIGHT_020625.jpg
This document appears to be a page (Appendix 2) from a House Oversight report analyzing Sino-Japanese political relations. It discusses the independence of Japanese activist movements from Chinese influence, the lack of affinity between the Japanese Communist Party and Beijing, and the historical use of 'back channel' diplomacy between the two nations. Specific attention is given to the 'Chinese People’s Association for Friendship with Foreign Countries' as a conduit for communication, noting how these channels froze during the 2012 Senkaku/Diaoyu Islands dispute. There is no mention of Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_020606.jpg
This document page details concerns regarding foreign interference by the Chinese Communist Party (CCP) in Australian politics and society. It cites statements from Australian intelligence officials about the severity of the threat and outlines specific incidents involving surveillance of the diaspora, astroturfing political support, and diplomatic coercion regarding an extradition treaty.
HOUSE_OVERSIGHT_020523.jpg
This document appears to be page 64 of a House Oversight Committee report concerning Chinese influence operations, specifically focusing on think tanks. It details the connections between various Chinese academic institutions and the Chinese government (including the Ministry of State Security and the United Front Work Department), and highlights specific incidents involving individuals like Wang Huiyao and Senator Marco Rubio regarding the disclosure of these affiliations in the US. It also describes financial incentives given to Chinese directors for bringing Western delegations to China and mentions key figures like Fu Ying facilitating US-China interactions.
HOUSE_OVERSIGHT_020490.jpg
This document is a page from a House Oversight report (page 31) detailing the goals and methods of the Chinese Communist Party's 'United Front' work. It describes how senior CCP officials lead outreach organizations to influence overseas Chinese communities, intimidate Uighur and Tibetan exiles, and establish pro-Beijing media in the West. It specifically mentions FBI agents contacting Chinese exiles in the US to offer protection against Chinese agents traveling on tourist visas. The document appears unrelated to Jeffrey Epstein despite the prompt's framing.
HOUSE_OVERSIGHT_020485.jpg
This page is from a House Oversight Committee report (page 26) advising state and local governments on handling relations with Chinese institutions. It outlines protocols for due diligence, including communicating with the FBI, tracking the origins of funding ('Follow the money'), and avoiding prejudice against Taiwan to curry favor with Beijing. The document includes a 'Notes' section citing various China-US trade councils, friendship associations, and academic studies on political influence.
HOUSE_OVERSIGHT_020478.jpg
This document is a section from a report (likely House Oversight) discussing Chinese influence operations at the state and local government level. It details a specific case study from 2017-2018 where a mid-Atlantic US city formed a sister city partnership with a Chinese town, highlighting how pro-CCP language was inserted into the agreement despite warnings from experts about Beijing's influence tactics. **Note:** While requested as an 'Epstein-related' document, the text strictly concerns US-China relations and local government influence, with no mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_017079.jpg
The document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of approximately 43 individuals sorted alphabetically (names starting with H), detailing their names, job titles, affiliated organizations, and countries of origin. The document bears the bates number HOUSE_OVERSIGHT_017079, indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_026857.jpg
This page analyzes China's shift from a strategy of hiding strength to confident international activism under Xi Jinping, driven by perceptions of American decline and China's economic indispensability. It details specific manifestations of this shift, including military expansion in the South China Sea, the Belt and Road Initiative, the creation of the AIIB, and increased diplomatic and military engagements globally.
HOUSE_OVERSIGHT_018066.jpg
This document appears to be an itinerary or schedule for Mercedes Benz Fashion Week events featuring the Spring/Summer 2011 collections (likely occurring in September 2010). It lists specific fashion shows (Sophie Theallet, G-Star, TIBI, Narciso Rodriguez, Toni Francesc) and a Style.com anniversary party, along with times, locations (primarily Lincoln Center Plaza and Pier 94), and RSVP email addresses. The document is stamped with 'HOUSE_OVERSIGHT_018066', indicating it is part of a government inquiry production.
HOUSE_OVERSIGHT_023704.jpg
This document is the cover of the Chinese magazine 'Global People' (Issue 201), dated December 6, 2012. The main feature is an interview with Robert Kuhn regarding the new leadership of the Chinese Communist Party and their tasks. It also features a headline regarding the 'Corrupt Life' of an 'American General' (potentially relevant to the broader investigation context), alongside articles about Luo Yang, Apple's design team, and actress Gwei Lun-mei. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_023697.jpg
A webpage printout from People's Daily Overseas Edition dated May 8, 2017, featuring an exclusive interview with Robert Lawrence Kuhn, Chairman of the Kuhn Foundation. Kuhn praises China's 'Belt and Road' initiative, calling it one of the greatest stories of the 21st century and discussing its economic benefits for developing nations. The document bears a 'HOUSE_OVERSIGHT_023697' stamp, indicating it is part of a larger cache of documents reviewed by the House Oversight Committee, though the text itself contains no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_015316.jpg
This document appears to be a page from a book or article discussing the commercialization of the 1960s counter-culture movement. It references the 20th anniversary of the 'Summer of Love' (placing the context around 1987) and critiques how figures like Timothy Leary and Ram Dass, and bands like Jefferson Airplane, became associated with commercial brands like Gap and Saks Fifth Avenue. The page concludes with a description of graffiti reading 'Love Is Revenue.' The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger document production for a congressional investigation.
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_015036.jpg
This document is a biographical profile of counterculture figure Paul Krassner, detailing his work with 'The Realist', his co-founding of the Yippies, and various awards he has received, including a 2010 Lifetime Achievement Award from PEN. It mentions an antagonistic relationship with the FBI, who sent a letter disparaging him to Life magazine. The document contains a footer 'HOUSE_OVERSIGHT_015036', indicating it is part of a larger cache of documents reviewed by the House Oversight Committee, though the specific text on this page does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_014989.jpg
This document is page 18 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on June 20, 2017. It analyzes financial market trends in Asia, detailing index movements in Hong Kong, China, Korea, India, Japan, and Australia, alongside central bank actions by the Fed, PBOC, and BoJ. While the document content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_014989' indicates it was obtained during a congressional investigation, likely related to the House Oversight Committee's inquiry into financial institutions holding records related to Jeffrey Epstein.
HOUSE_OVERSIGHT_032200.jpg
This document appears to be page 30 of a book or essay included in a House Oversight evidence file (Bates stamp HOUSE_OVERSIGHT_032200). The text provides a political analysis of Singapore under the leadership of 'Lee' (presumably Lee Kuan Yew), contrasting his 'hybrid regime' and 'quasi-authoritarian' success with Western democratic ideals and the failures of other Asian democracies to curb corruption. It references the Arab Spring, suggesting the text was written after 2011. There is no direct mention of Jeffrey Epstein, his associates, or specific crimes on this specific page.
HOUSE_OVERSIGHT_025095.jpg
This document is a geopolitical briefing paper analyzing the state of Cuba circa 2015. It details the warming relations with the US under Obama, the economic support historically provided by Venezuela, internal political reforms initiated by Raúl Castro, and the Vatican's role in mediation. It also outlines investment opportunities in infrastructure and agriculture, noting the obsolescence of current Cuban systems.
HOUSE_OVERSIGHT_024145.jpg
This is page 10 of a UBS Chief Investment Office report titled 'Key financial market driver 3 – China growth outlook,' dated approximately June 18, 2012. The document analyzes China's economic stabilization, recent interest rate cuts by the PBoC, and potential positive or negative growth scenarios for the second half of 2012. The document bears a 'HOUSE_OVERSIGHT_024145' Bates stamp, indicating it was part of document production for a US House Oversight Committee investigation.
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