government
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-05-01 | N/A | Yemen peace talks (proposed) | Kuwait | View |
| 1996-01-01 | N/A | Enactment of Canada's Controlled Drugs and Substances Act (CDSA) | Canada | View |
| 1980-01-01 | N/A | Decision in Government of Virgin Islands v. Scotland | 3rd Circuit Court of Appeals | View |
DOJ-OGR-00019804.jpg
This document is a court docket sheet from late July 2020 detailing filings in the case of USA v. Ghislaine Maxwell. It records a dispute regarding a protective order, where the defense sought to allow Maxwell to publicly name victims who had already spoken publicly about her or Jeffrey Epstein. Judge Alison Nathan ruled in favor of the Government, adopting their proposed protective order to restrict Maxwell from disseminating the identities of alleged victims or witnesses to protect their privacy.
DOJ-OGR-00019791.jpg
This document is a court docket sheet from early 2021 (Jan 26 - Feb 4) in the case against Ghislaine Maxwell. It details various filings including letters regarding redactions and laptop access at the MDC, and significant defense motions to suppress evidence and dismiss multiple counts of the indictment. Judge Alison J. Nathan issued orders regarding redaction timelines and denied a request by the Bureau of Prisons to vacate a previous order.
DOJ-OGR-00019781.jpg
This document is a court docket log from the case USA v. Ghislaine Maxwell, covering events from July 30, 2020, to August 18, 2020. It details legal arguments regarding a protective order for discovery materials, specifically concerning witness privacy and the defense's ability to reference individuals. The log tracks the filing of motions, affidavits, and responses by defense attorneys (Everdell, Pagliuca) and the government (Rossmiller), as well as orders issued by Judge Alison J. Nathan.
DOJ-OGR-00019762.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell (Case 21-58), covering entries from December 18 to December 28, 2020. It details the legal proceedings surrounding Maxwell's renewed motion for bail, including the Government's opposition, Maxwell's reply, and Judge Alison J. Nathan's orders approving specific redactions to protect third-party privacy. The page concludes with an entry on December 28, 2020, where the Court denies the Defendant's renewed motion for release on bail.
DOJ-OGR-00019748.jpg
This document is page 3 of a legal filing (Document 20-2) dated March 24, 2021, related to Case 21-58 (which corresponds to the appeal of United States v. Ghislaine Maxwell). It lists pending felony counts against the defendant, including conspiracy to entice minors, coercion/enticement of minors (with a typo 'OFA MINOT'), transportation of minors for criminal sexual activity, and perjury (false declarations before a grand jury). The document footer indicates it is processed by the DOJ Office of Government Relations.
DOJ-OGR-00019683.jpg
This document is the first page of a Summary Order from the United States Court of Appeals for the Second Circuit, dated October 19, 2020. It lists the judicial panel (Judges Cabranes, Pooler, and Raggi) presiding over the case United States v. Ghislaine Maxwell (Case 20-3061-cr). It identifies the legal counsel for both the United States (Appellee) and Maxwell (Defendant-Appellant).
DOJ-OGR-00032530.jpg
This document is a scanned page from a spiral-bound message book containing four quadrants. It records three phone messages from April 30 and May 6, 2005. Notable messages include Jeffrey Epstein calling 'G.M' (likely Ghislaine Maxwell) and a woman named Shawna calling Epstein stating she 'Wants to work if you are in.' One caller's name is redacted.
DOJ-OGR-00004870.jpg
This document is page 58 of 80 from a legal filing (likely a brief or opinion) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on July 2, 2021. The text analyzes legal precedents, specifically *Government of Virgin Islands v. Scotland*, to argue that prosecutors must be held to their promises and assurances to defendants, particularly when a defendant relies on those promises to their detriment. The page discusses the concepts of specific performance, due process, and plea agreements.
DOJ-OGR-00032835.jpg
This document is an evidence file folder or cover sheet containing handwritten notes listing contents as '#2 3 MESSAGE BOOKS' with sub-items 'BK-1', 'BK-2', and 'BK-3'. The document includes a footer indicating it was processed for a Public Records Request on July 26, 2017, by the DOJ.
HOUSE_OVERSIGHT_019430.jpg
This document is a media digest or article from the Guardian blog by Mark Tran, produced as part of a House Oversight investigation (Bates stamped HOUSE_OVERSIGHT_019430). It discusses the efficacy of development awards, highlighting 'Sunlite' solar lanterns used in refugee camps and mentioning various humanitarian organizations including the Bill & Melinda Gates Foundation and the Mo Ibrahim Foundation. While part of a production likely related to investigations involving high-profile figures, the text itself focuses strictly on global health initiatives and technology awards.
HOUSE_OVERSIGHT_026083.jpg
This email thread from May 2017 involves Jeffrey Epstein and a redacted contact discussing geopolitical strategy regarding Yemen and Kuwait. The contact asks Epstein to put in a 'good word' about the Amir of Kuwait's peace efforts, to which Epstein replies asking for 'concrete' requests of what the Emir wants from the US. Epstein also mentions that someone relevant to these discussions will be visiting his house the following afternoon.
HOUSE_OVERSIGHT_026080.jpg
An email chain from May 14, 2017, between Jeffrey Epstein (using the alias jeevacation@gmail.com) and a redacted individual. Epstein agrees to 'ask' about something and get back to the sender the next day. In response, the sender provides a 'reference' which is the full text of a KUNA news article regarding Yemeni Foreign Minister Abdulmalik Al-Makhlafi's peace talk efforts and diplomatic meetings in Brussels and Kuwait.
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_020498.jpg
This document discusses the historical evolution and impact of Chinese students attending American universities since the late 1970s. It highlights the shift from state-sponsored STEM students to a consumer-driven model involving millions of students, noting the significant financial benefits to US institutions and the broader contributions of these students to American society and innovation.
HOUSE_OVERSIGHT_017859.jpg
This document is page 794 of the 349 Federal Supplement, 2d Series, containing a legal opinion regarding the Foreign Sovereign Immunities Act (FSIA). It discusses the 'Torts Exception' and 'Discretionary Function' exception to sovereign immunity, specifically noting that the Kingdom of Saudi Arabia is not a state sponsor of terrorism. The text cites various precedents to define discretionary acts versus operational acts in the context of government immunity.
HOUSE_OVERSIGHT_017313.jpg
This document appears to be a page from a manuscript or memoir (likely by Alan Dershowitz, given the context of high-profile legal work) dated April 2, 2012. The text recounts three specific instances where the author declined legal representation: a team defending an entity involving the Arab League, Muammar Gaddafi (and his son), and a deposed African leader offering stolen gold. It details a specific incident where the author visited Jack Henry Abbot at Rikers Island at the request of Norman Mailer, only to be physically attacked by Abbot after asking if he was a 'snitch,' leading the author to refuse the case.
HOUSE_OVERSIGHT_026894.jpg
This document is a 'Sunday Night Insight' market commentary dated October 14, 2018, authored by Sharmin Mossavar-Rahmani and her team (likely from Goldman Sachs, based on the names, though the bank name is not explicitly printed). The report addresses client concerns regarding a recent 7.8% drop in US equities, arguing that economic fundamentals remain strong and the bull market is not ending. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as evidence during a congressional investigation.
HOUSE_OVERSIGHT_010545.jpg
This document is an excerpt from the book 'Filthy Rich' (pages 204-205), marked as a House Oversight exhibit. It details the 'highly unusual' and preferential treatment Jeffrey Epstein received while incarcerated at the Stockade in Florida between 2008 and 2009, noting that his stay was subsidized by taxpayers. The text highlights US Attorney Acosta's criticism of the state custody arrangement and lists various visitors, including fraudster Arnold Prosperi (pardoned by Bill Clinton) and an associate named Kellen.
HOUSE_OVERSIGHT_011889.jpg
This document appears to be a page from Ehud Barak's memoir (page 132), submitted as evidence in a House Oversight investigation (Bates stamped HOUSE_OVERSIGHT_011889). The text details high-level, secret Israeli security cabinet ('Group of Eight') discussions in November 2010 regarding the Iranian nuclear threat. It describes a clandestine meeting at a Mossad villa where generals presented an attack plan, revealing a split between ministers who opposed the strike (Meridor, Begin, Ya'alon) and those who favored preparation (Barak, Netanyahu, Lieberman). While part of an Epstein-related document release, the text itself focuses strictly on Israeli geopolitical strategy.
HOUSE_OVERSIGHT_011755.jpg
This document is a page from a memoir (likely by Ehud Barak, given the context of being a former Chief of Staff and close to Peres) describing Israeli political and military events circa 1995-1996. It details Shimon Peres asking the narrator to run his election campaign and discusses high-level peace negotiations with Syria at Wye River. The text focuses heavily on the strategic military implications of withdrawing from the Golan Heights.
HOUSE_OVERSIGHT_013147.jpg
This document is page 231 of a scientific or academic manuscript produced during a House Oversight investigation (likely related to Epstein's connections to the scientific community). The text discusses Artificial General Intelligence (AGI), the 'Global Brain,' and methods for gathering human ethical values to train AI systems, including future brain imaging and current internet interactions. It critiques current social media platforms like Facebook and YouTube for fostering shallow interactions and echo chambers rather than deep consensus-building.
HOUSE_OVERSIGHT_024603.jpg
This document page, stamped with a House Oversight footer, appears to be an excerpt from a report or article detailing geopolitical tensions in the Sinai Peninsula. It describes a specific day (Aug 18) involving two violent incidents: an Israeli helicopter mistakenly killing five Egyptian soldiers and a suicide bombing near Taba. The text also focuses on the political grievances of the Bedouin population, specifically quoting tribal leader Ibrahim al-Menaei regarding his opposition to the Egyptian state security apparatus and demands for Bedouin rights.
HOUSE_OVERSIGHT_015743.jpg
This document appears to be 'Chapter 2' of a report or presentation titled 'UNDERSTANDING.' It features a complex causal loop diagram (often referred to as the Afghanistan spaghetti diagram) labeled 'Afghanistan COIN Dynamics' and references 'The Logical Lines of Operations from FM 3-24' (Counterinsurgency field manual). The page includes quotes by Ed Tufte and Colin Powell criticizing PowerPoint and rigid planning. The document bears the Bates stamp HOUSE_OVERSIGHT_015743, indicating it was part of a production to the House Oversight Committee. Note: While the user identified this as Epstein-related, the visible text pertains exclusively to military strategy and Afghanistan; the connection to Epstein is not visible in the text but may stem from the larger document production context.
HOUSE_OVERSIGHT_025014.jpg
This document appears to be a page from a transcript of an interview between Der Spiegel ('SPIEGEL') and an official named Elaraby (likely Nabil Elaraby). The discussion focuses on geopolitical tensions involving the Palestinian initiative for statehood, criticism of the United States' subservience to Israeli policy, Germany's stance under Angela Merkel, and the reciprocal lack of recognition between Israel and Hamas. While labeled with a 'HOUSE_OVERSIGHT' stamp, the text itself contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_024982.jpg
This document appears to be page 25 of a magazine article or book profiling Hillary Clinton during her tenure as Secretary of State under President Obama. The text highlights the developing positive relationship between Clinton and Obama, her political savvy during budget discussions (referencing the 1995 Gingrich budget fight), and the author's perspective on interviewing her. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional document production.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity