Britain

Location
Mentions
270
Relationships
4
Events
6
Documents
118
Also known as:
Great Britain Britain / UK Great Britain / London Great Britain / Brittan UK / Britain United Kingdom / Britain

Relationship Network

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Event Timeline

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4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
location Germany
Historical competitors
5
1
View
organization US
Ally combatant
1
1
View
location France
Military allies
1
1
View
person William Hague
Foreign secretary of
1
1
View
Date Event Type Description Location Actions
N/A N/A Conflict from which the British emerged economically and militarily crippled. Global View
N/A N/A US, Britain, and France became combatants in the Libyan civil war. Libya View
2025-11-17 N/A Russian and Chinese veto of a Franco-British resolution on Syria at the UN Security Council. UN Security Council View
2025-05-30 N/A Industrial age power games/competitive sprint between Britain and Germany. Europe View
1890-01-01 N/A Germany looks at Britain’s imperial navy. Europe View
0100-01-01 N/A War resulting from Germany challenging Britain economically and geopolitically. Europe View

EFTA00037639.pdf

This document is a U.S. Customs and Border Protection (TECS) Person Query report generated on July 1, 2020, regarding Kevin Maxwell. The record, originally entered on March 16, 2020, categorizes him as 'Suspect, Other' and includes a 'Refer to Customs' action valid from March 18, 2020, to April 1, 2020. The primary remark flags him for COVID-19 protocols due to potential travel history in Great Britain or Ireland, instructing officials to deny boarding or admission unless exceptions are met. The document also lists miscellaneous identification numbers (IADEG) but notes his passport country as unknown.

Tecs - person query (u.s. customs and border protection)
2025-12-25

EFTA00018384.pdf

This document is an email containing the full text of a New York Times article from July 19, 2019, detailing Judge Richard M. Berman's decision to deny Jeffrey Epstein bail. The article outlines the judge's reasoning, citing Epstein as a flight risk due to his immense wealth ($559 million in assets) and international properties, and a danger to the community due to his 'uncontrollable' fixation on minors. It also details items found in his safe, including a fake Austrian passport and cash, and alleges witness tampering via wire transfers and threats.

Email containing news article
2025-12-25

EFTA00014822.pdf

This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated June 14, 2003, covering the period from May 13 to June 12, 2003. The bill details charges for multiple lines, explicitly naming 'G. Maxwell' (Ghislaine Maxwell) as a user who incurred significant roaming charges ($892.42). The call logs reveal a travel itinerary moving through Italy (May 18-19), Spain (May 20-22), France (May 23-26), Great Britain (May 27-29), and the US Virgin Islands (early June), alongside domestic calls involving New York, Florida, and other US locations.

Phone bill (at&t wireless)
2025-12-25

EFTA00014767.pdf

This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated October 14, 2003, covering the period from September 13 to October 12, 2003. The bill explicitly lists 'G. Maxwell' (Ghislaine Maxwell) as one of the individual line users, linking her financially to Epstein's company. The itemized call logs reveal extensive travel and international communication, with significant roaming charges incurred in the US Virgin Islands (late September), Great Britain (early October), and calls involving France, Italy, Austria, and Ecuador.

At&t wireless phone bill
2025-12-25

EFTA00014718.pdf

This document is an AT&T Wireless billing statement for Jeffrey E. Epstein & Co. dated August 14, 2003, covering the period of July 13 to August 12, 2003. The bill notably includes a line item for 'G. Maxwell' (Ghislaine Maxwell), indicating she was on Epstein's phone plan. The detailed call logs track extensive international travel during this month, placing the phone user(s) in Great Britain, France, Italy, and St. Thomas (USVI), as well as domestic locations including New York, Palm Beach, and Bangor, Maine.

Phone bill / telecommunications record
2025-12-25

DOJ-OGR-00022716.tif

This document is an index or keyword list, likely from a larger report or transcript, with terms like 'brother', 'businessman', 'business', 'call', and various other words, each followed by page references. It includes mentions of specific names like Boris and Brad, and locations such as Brazil, Boston, Britain, and Brooklyn. The document's footer indicates it is from 'MAGNA LEGAL SERVICES' and contains a DOJ-OGR number.

Index/keyword list
2025-11-20

DOJ-OGR-00022704.tif

This document is an excerpt from an interview transcript, likely a deposition or testimony, involving Ghislaine Maxwell and Todd Blanche, with a brief interjection from David Markus. The discussion covers Jeffrey Epstein's alleged ties to intelligence agencies, his relationships with various individuals including Ehud Barak and his brother Mark Epstein, his health conditions (heart and testosterone use), and questions surrounding his legal plea deal in Florida involving Bill Barr and Mr. Acosta, as well as his death.

Interview transcript
2025-11-20

DOJ-OGR-00022613.tif

This document is an index or glossary, listing various words and names with corresponding page references. It includes entries such as 'Boris', 'Brad', 'Brazil', 'Boston', 'Britain', 'Brooklyn', and terms related to communication like 'call' and 'called'. The document also features the logo for 'MAGNA LEGAL SERVICES' and a DOJ-OGR document number.

Index/glossary
2025-11-20

DOJ-OGR-00022582.tif

This document is a partial transcript of a conversation between Ghislaine Maxwell and Todd Blanche, likely during a deposition or interview. They discuss Jeffrey Epstein's potential financial ties to intelligence agencies like Mossad and his relationships with international figures, including the British Royal Family, high society in Britain, and Ehud Barak. Maxwell denies knowledge of Epstein receiving money from intelligence agencies but confirms Ehud Barak as someone who had a close relationship with Epstein.

Transcript
2025-11-20

DOJ-OGR-00022515.tif

This document is a page from a legal transcript featuring Ghislaine Maxwell speaking with David Markus. Maxwell is disputing evidence provided by a witness to the FBI, claiming that the witness misidentified her. Maxwell argues that the 'woman with short dark hair' and an accent the witness saw was actually John Alessi's wife (the maid), citing her own distinct British accent as proof of the misidentification.

Legal transcript / deposition
2025-11-20

DOJ-OGR-00017724.jpg

This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named Jane. The questioner confirms Jane's previous statements about the involvement of three other women—Sophie, Emmy, and Michelle—in events described as a 'group scenario,' 'abuse,' and 'group sexualized massages.' Jane affirms that these women were present and participated in the events.

Legal document
2025-11-20

DOJ-OGR-00000936.jpg

This page from a legal filing (dated April 1, 2021) argues for Ghislaine Maxwell's release on bond. The defense asserts she is not a flight risk because she voluntarily stayed in the U.S. to fight 'bogus charges.' To alleviate concerns about her wealth and foreign ties, the filing states she has agreed to renounce her British and French citizenships and place all her and her spouse's assets into an account monitored by a retired federal judge.

Legal filing / court document (motion related to bail/bond)
2025-11-20

DOJ-OGR-00016175.jpg

This document is a transcript of an opening statement by Ms. Sternheim in a legal case. The statement aims to undermine the credibility of a witness named Kate by portraying her as an ambitious socialite who willingly and eagerly maintained a decade-long relationship with Jeffrey Epstein, even while he was incarcerated. The speaker suggests Kate's testimony against Ghislaine is suspect, especially since she only 'pointed the finger' after Epstein's death.

Legal document
2025-11-20

DOJ-OGR-00019854.jpg

This legal document is a filing on behalf of Ms. Maxwell, arguing against the government's claim that she is a flight risk. The defense asserts that she chose to remain in the United States to fight the charges and has offered to renounce her British and French citizenships and place her and her spouse's assets into a monitored account to secure bond.

Legal document
2025-11-20

DOJ-OGR-00019842.jpg

This legal document outlines a proposed bail package for Ghislaine Maxwell. The package includes putting up her British and French citizenship, $22.5 million in assets from her and her spouse, $5 million from friends and family, and a $1 million bond from a security company that would also provide home monitoring. The document argues that this comprehensive package is an unprecedented guarantee of her appearance at trial and that there is no legal basis to deny bail.

Legal document
2025-11-20

DOJ-OGR-00019840.jpg

This document is a page from a legal filing (Case 21-58) dated April 1, 2021, detailing Ghislaine Maxwell's attempts to secure bail. It outlines the court's reasons for detaining her—flight risk due to foreign citizenship (France, Britain) and unclear finances—and the defense's counter-arguments, including an offer to renounce her foreign citizenship and the assertion that witness testimony related to Jeffrey Epstein rather than her. The text notes that despite these arguments, the judge denied bail for a second time.

Legal filing / appellate brief (page 10 of document, page 12 of pdf)
2025-11-20

DOJ-OGR-00011730.jpg

This document is a court transcript of an opening statement by defense attorney Ms. Sternheim regarding a witness named 'Kate'. The text characterizes Kate as an ambitious former actress and model who maintained a decade-long relationship with Jeffrey Epstein, including sending him emails and photos while he was incarcerated. The defense argues Kate was above the age of consent in all relevant jurisdictions (UK, NY, FL) and implies her testimony may be unreliable due to admitted drug use.

Court transcript (opening statement)
2025-11-20

DOJ-OGR-00002733.jpg

This document is page 2 of a legal filing dated February 23, 2021, representing Ghislaine Maxwell's introduction to her Third Motion for Release on Bail. In an effort to secure bail, Maxwell proposes two new restrictive conditions: renouncing her French and British citizenships to prevent flight to those countries, and consolidating her and her spouse's assets into a monitored account overseen by a retired federal judge or former US Attorney. She emphasizes her 30-year residency in the US and her desire to prepare for trial.

Legal filing (memorandum in support of third motion for release on bail)
2025-11-20

HOUSE_OVERSIGHT_019810.jpg

This document appears to be page 322 from the notes section of a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN in the footer). It contains endnotes for Chapter 18, citing various news articles and interviews regarding intelligence agencies (NSA, CIA), Russian espionage, and Edward Snowden. The document has a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a larger document production for a congressional committee. Despite the filename containing 'Epst', the content relates to the author Edward Jay Epstein, not Jeffrey Epstein.

Book endnotes / bibliographic references
2025-11-19

HOUSE_OVERSIGHT_019783.jpg

This document appears to be page 295 from a book (likely by Edward Jay Epstein given the footer filename and ISBN) included in House Oversight records. It details Edward Snowden's revelations regarding NSA and GCHQ surveillance programs, specifically XKeyscore and PRISM, and includes reactions from officials like Dianne Feinstein and Mike Rogers. The text explains how XKeyscore creates digital fingerprints for suspects and recounts Snowden's advice on evading surveillance by avoiding UK routing and U.S. internet companies.

Book page / congressional exhibit
2025-11-19

HOUSE_OVERSIGHT_019766.jpg

This document details Edward Snowden's deliberate transition to a position at Booz Allen Hamilton to gain "Priv Ac" clearance, allowing him to access and steal secret documents from allied intelligence services like Britain's GCHQ and Israel. The text argues that his actions constitute "expanding penetration" rather than whistleblowing, as he targeted lawful foreign operations and knew the damage his leaks would cause.

Book page / government record
2025-11-19

HOUSE_OVERSIGHT_019711.jpg

This document is page 223 from a book (likely titled 'The Russians Are Coming' or containing that chapter), marked with a House Oversight Committee Bates stamp. It details the history of NSA defectors Martin, Mitchell, and Hamilton who fled to the Soviet Union in the 1960s, as well as the case of KGB mole Sergeant Jack Dunlap. The text provides historical context on Cold War espionage but does not directly mention Jeffrey Epstein.

Book excerpt / investibative file
2025-11-19

HOUSE_OVERSIGHT_019690.jpg

This document is page 202 from the book 'How America Lost Its Secrets' (ISBN matches Edward Jay Epstein's book), bearing a House Oversight Bates stamp. The text details the history and operational scope of the NSA, its relationship with the 'Five Eyes' allies, and its expansion into regional bases to monitor internet communications. It includes quotes from former CIA officials James Woolsey and John E. McLaughlin regarding the necessity and extent of U.S. surveillance operations.

Book excerpt / congressional oversight document
2025-11-19

HOUSE_OVERSIGHT_019674.jpg

This document is page 186 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, indicated by the file name 'Epst'), produced as part of a House Oversight investigation. The text details the intelligence fallout from Edward Snowden's 2013 data theft, including the compromise of British GCHQ operations and the inability of the U.S. to track Russian troop movements in Crimea. It discusses the transition from General Alexander to Admiral Michael Rogers at the NSA and the long-term damage assessment regarding U.S. electronic intelligence capabilities.

Book excerpt / government production
2025-11-19

HOUSE_OVERSIGHT_019672.jpg

This document is page 184 from the book 'How America Lost Its Secrets' by Edward Jay Epstein, stamped as evidence by the House Oversight Committee. The text discusses the timeline of Edward Snowden's leaks, specifically questioning how documents released in 2016 (via The Intercept) regarding Israeli drone intercepts were distributed if Snowden supposedly destroyed his files. The author cites a former KGB officer who suggests that Snowden's continued release of documents while in Russia was likely orchestrated or approved by Russian intelligence services.

Book page / government exhibit
2025-11-19
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