the house
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
CAROLYN
|
Communicative |
5
|
1 | |
|
person
victims
|
Contact communication |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-06-01 | N/A | The House passed a $4.6 billion emergency spending bill for the humanitarian crisis on the U.S.-M... | Washington D.C. | View |
DOJ-OGR-00017533.jpg
This document is a page from the court transcript of a witness named Jane. She describes her confusion regarding the nature of the relationship between Ghislaine Maxwell and Jeffrey Epstein, speculating it could have been marital, platonic, or professional. Jane also explains the logistics of her meetings with them, stating that Jeffrey Epstein would send his chauffeur to pick her up and that her mother was never invited to attend.
DOJ-OGR-00011553.jpg
This document is a page from a court transcript dated July 22, 2022, concerning Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The text features arguments between the defense (Mr. Everdell) and the prosecution regarding sentencing enhancements, specifically debating whether Maxwell exercised 'supervisory authority' over an employee named Kellen who scheduled massage appointments. The defense argues that Maxwell's presence in the house while Kellen worked does not constitute supervision, while the prosecution relies on pilot testimony to establish a chain of command.
DOJ-OGR-00011543.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on July 22, 2022. It details a legal argument between Ms. Moe and the Court regarding the timeline of a conspiracy, specifically whether it extended into 2005. Ms. Moe cites 'message pads' and a specific November 2004 message from an individual named Carolyn contacting 'the house' for an appointment as evidence that the conspiracy was still live during that period.
HOUSE_OVERSIGHT_027759.jpg
This document is a forensic log of digital messages exchanged on May 29, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation focuses heavily on US politics, disparaging various figures in the Trump administration (Giuliani, Cliff Sims, Keith Schiller) and discussing the immediate fallout of Robert Mueller's public statement regarding the Russia investigation. Epstein suggests that the Mueller news will distract attention from the recipient's 'funny comments' and notes that a specific book reflects the recipient's views.
HOUSE_OVERSIGHT_032623.jpg
An email thread from September 8-9, 2017, between Jeffrey Epstein and a redacted individual, likely a diplomat or foreign official. They discuss scheduling a meeting in New York, personal items (shoe size, Kuwaiti gifts), and significant geopolitical events involving Qatar (Tamem), Saudi Arabia (MBS), and President Trump's influence on terror negotiations. The document originates from a House Oversight collection.
HOUSE_OVERSIGHT_023661.jpg
This document is an email thread from September 2017 between Jeffrey Epstein (using jeevacation@gmail.com) and a redacted individual. The correspondent, who uses the affectionate term 'habebey,' arranges a meeting in New York, mentioning she needs to return to her son who is starting a new school. The thread concludes with the sender arriving at Epstein's door on September 13, 2017, asking if she should ring the bell or wait until the agreed 2 PM time.
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