Europe
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Trump
|
Political diplomatic strain |
6
|
1 | |
|
location
Japan
|
Geopolitical economic relations |
5
|
1 | |
|
location
Japan
|
Geopolitical and economic relations |
5
|
1 | |
|
person
Mr. Trump
|
Political policy change |
5
|
1 | |
|
location
United States
|
Military alliance strained |
5
|
1 | |
|
location
ISRAEL
|
Business associate |
5
|
1 | |
|
location
ISRAEL
|
Trade |
5
|
1 | |
|
location
Japan
|
Economic and diplomatic relations |
5
|
1 | |
|
person
Egyptian reconciliation with Palestinians
|
Positive view |
1
|
1 | |
|
person
Assad
|
Political opposition advocacy for sanctions |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Funding shortfall for UNFPA following US withdrawal of funds. | Global | View |
| 2011-01-01 | N/A | Arab Uprisings / Arab Spring | Middle East | View |
| 1618-01-01 | N/A | Thirty Years War | Europe | View |
DOJ-OGR-00016853.jpg
This document is a court transcript from a legal case filed on August 10, 2022. It captures a portion of the cross-examination of a witness, Dr. Eva Dubin, by an attorney named Ms. Moe. After confirming the witness's name, Ms. Moe asks if she knows every person Jeffrey Epstein ever met, to which Dr. Dubin replies, "Absolutely not."
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This document is an excerpt from a court transcript dated August 10, 2022, detailing testimony from Espinosa. The testimony covers her trip to Europe three years prior, where she stayed at a residence after contacting Ghislaine, and questions about the residence's features. It also includes questions and answers regarding Epstein's charitable donations.
DOJ-OGR-00016450.jpg
This document is a page from the cross-examination of a witness named Swain during the Ghislaine Maxwell trial. The testimony focuses on a woman named Annie, detailing her travels to Thailand and Mexico, her attendance at an Ivy League college, and the fact that she worked to pay for her Thailand trip herself. Crucially, the defense establishes that Jeffrey Epstein did not pay for Annie's college education and questions the witness's knowledge of what Ghislaine Maxwell knew about Annie's movements.
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This document is a heavily redacted contact list or index page, identified as page 94 with the document number DOJ-OGR-00022379. It contains a list of individuals and numerous companies, primarily related to travel, aviation, and transportation services. A note at the top indicates that personal contact information has been redacted.
DOJ-OGR-00013917.jpg
This court transcript details the direct examination of a witness named Espinosa. She testifies about her first trip to Europe three years prior, during which she stayed at a residence after contacting Ghislaine for permission. The questioning then pivots to her knowledge, from her "work in the office," of whether Epstein made charitable donations, which she confirms he did.
DOJ-OGR-00013825.jpg
This document is a page from a court transcript (United States v. Ghislaine Maxwell) featuring the cross-examination of a witness named Swain. The testimony focuses on an individual named Annie, detailing her travels to Thailand and Mexico, her attendance at an Ivy League college, and clarifying that she worked to pay for her Thailand trip and that Jeffrey Epstein did not pay for her college tuition. There is also a discussion about Ghislaine Maxwell potentially picking Annie up from an airport.
DOJ-OGR-00013450.jpg
This document is a transcript page from the cross-examination of a pilot named Rodgers in the case involving Jeffrey Epstein (Case 1:20-cr-00330-PAE). The questioning focuses on the lack of rules regarding the pilot's interaction with passengers and other staff, as well as the logistics of leaving the cockpit to use the restroom on a Gulfstream jet during long flights to Europe.
DOJ-OGR-00005549.jpg
This legal document details the recollections of an individual identified as "AK" regarding meetings about the Epstein case after February 29, 2016. AK describes meeting with attorneys who provided information on Epstein's conduct beyond Virginia Roberts, and a subsequent meeting with Dan Stein, Chief of the Criminal Division, where they decided on an action plan. This plan involved AK contacting Sean Watson of the FBI to have him inquire with Miami agents about their dissatisfaction with the resolution of the original Florida case.
DOJ-OGR-00005548.jpg
This document is a summary of an interview with an individual identified as 'AK' regarding a meeting held on February 29, 2016. The interview covers AK's recollections of discussions about potential charges, the Florida Non-Prosecution Agreement (NPA), and the extensive civil litigation involving Virginia Roberts and others. The notes mention Ghislaine Maxwell was described as a 'head recruiter' in written notes, though AK did not recall the specific attribution during the interview.
DOJ-OGR-00014499.jpg
This document is a transcript of a legal summation by Ms. Menninger, outlining inconsistencies in an unnamed female's history. Menninger highlights that the woman, despite claiming poverty, traveled internationally and had a budding acting career, yet failed to mention financial support from Epstein on her 1995 and 1996 applications to Interlochen, directly contradicting her later testimony that he was paying for her.
DOJ-OGR-00014501.jpg
This document is a page from a court transcript (summation by defense attorney Ms. Menninger filed 08/10/22) in the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE). The attorney attacks the credibility of a witness named 'Jane' by highlighting inconsistencies in her testimony regarding dates, her age during specific trips (New York, New Mexico, Europe), and her communications with her mother regarding abuse versus other lawsuits. The text specifically mentions Jane receiving 'wads of cash' from Jeffrey Epstein and cites a 1997 flight log entry.
HOUSE_OVERSIGHT_019811.jpg
This document is page 323 from the endnotes section of a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN 9780451494566 in the footer). The content lists citations for Chapters 19 and 20, focusing on the history of the NSA, Edward Snowden's leaks, cyber warfare, and intelligence gathering. It includes references to interviews the author conducted with former NSA officials (including Michael Hayden) and citations from major publications like the Wall Street Journal, The Guardian, and The New York Times between 2009 and 2015. While the filename includes 'Epst', this refers to author Edward Jay Epstein, not Jeffrey Epstein; the document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_019790.jpg
This document appears to be page 302 from the book 'How America Lost Its Secrets' (likely by author Edward Jay Epstein, indicated by the filename prefix 'Epst'), stamped with 'HOUSE_OVERSIGHT'. The text analyzes the damage caused by Edward Snowden's 2013 intelligence leaks, specifically regarding the NSA's PRISM program and Department of Defense operations. It features quotes from Booz Allen Hamilton Vice-Chairman Michael McConnell stating that Snowden compromised more capability than any spy in U.S. history.
HOUSE_OVERSIGHT_019786.jpg
This document appears to be page 298 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, indicated by the filename 'Epst_...'). It details the operational fallout of the Edward Snowden leaks, specifically how terrorist targets using platforms like Xbox Live, Twitter, and Facebook ceased using these methods ('went dark') after the PRISM program was revealed in June 2013. The text cites NSA officials Richard Ledgett and Admiral Rogers confirming that the leaks resulted in a loss of surveillance capabilities against groups planning attacks in Europe and the US.
HOUSE_OVERSIGHT_019780.jpg
This page from "How America Lost Its Secrets" discusses intelligence failures regarding the Paris attacks, noting that physical evidence rather than electronic surveillance led to breakthroughs. It argues that secret communication monitoring is essential to prevent attacks on "soft targets" and describes how Edward Snowden's 2013 leaks compromised NSA programs, specifically the "215" program authorized by the Patriot Act.
HOUSE_OVERSIGHT_019713.jpg
This document is page 225 of a book or report (likely titled 'The Russians Are Coming') included in a House Oversight production file (HOUSE_OVERSIGHT_019713). It details the historical case of Harold Nicholson, a CIA officer who was entrapped and recruited by the Russian SVR in the 1990s. The text explains how Nicholson attempted to act as a double agent ('dangle') but was psychologically profiled and compromised by Russian intelligence due to his resentment toward his superiors.
HOUSE_OVERSIGHT_019687.jpg
This document is a page (p. 199) from a book, likely titled 'Epstein: Dead Men Tell No Tales' (based on the filename ISBN), which was included in a House Oversight Committee document production (Bates stamp HOUSE_OVERSIGHT_019687). The text provides a historical overview of the rise of the National Security Agency (NSA), detailing its origins in WWII cryptography (breaking Enigma and Purple ciphers), its formal establishment by President Truman in 1952, and its dual mission of protecting US communications while intercepting foreign intelligence during the Cold War. The footer indicates the file was processed or printed on September 30, 2016.
HOUSE_OVERSIGHT_019516.jpg
This document appears to be page 28 from a book proof (likely by author Edward Jay Epstein, given the filename prefix 'Epst') regarding Edward Snowden. It details Snowden's return from Geneva at age 25, his financial losses in the options market, and his disillusionment with the CIA, specifically citing an incident where the agency compromised a Swiss banker. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional record or investigation.
HOUSE_OVERSIGHT_019508.jpg
This document is page 20 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, indicated by the filename, though the content concerns Edward Snowden, not Jeffrey Epstein). The text argues that Edward Snowden did not meet the CIA's academic or military minimum requirements for employment. It suggests, via a quote from former CIA station chief Tyler Drumheller, that Snowden was hired only because he 'had some pull,' likely stemming from his grandfather, Rear Admiral Barrett, who was a leader in a high-level interagency task force involving the CIA, FBI, and DEA. The page bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019417.jpg
The document discusses the surge in U.S. oil production and the logistical challenges of transporting crude oil due to infrastructure limitations. As production rises in regions like Eagle Ford, companies are increasingly relying on trucks, trains, and barges instead of pipelines, causing strain on local roads and requiring significant adjustments to the existing delivery systems.
HOUSE_OVERSIGHT_019403.jpg
This document is a bibliography or reference list containing academic citations regarding the Economic and Monetary Union (EMU), the Euro, and the economic implications for countries like Sweden and the UK. It lists various working papers, books, and articles published between 1997 and 2009. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a larger document production for a congressional investigation, likely related to economic policy or financial institutions.
HOUSE_OVERSIGHT_019349.jpg
This document, authored by Benjamin Harnwell of the Dignitatis Humanae Institute, outlines the objectives of Steve Bannon's organization, 'The Movement,' in the lead-up to the Spring 2019 European elections. It details Bannon's intent to create a populist right-wing alliance to rival George Soros's influence, citing connections to European leaders like Orbán, Le Pen, and Farage, as well as his past involvement with Cambridge Analytica and Donald Trump. The text also notes Bannon's strained relationship with Trump following the publication of 'Fire and Fury' and his shift in focus toward influencing European politics.
HOUSE_OVERSIGHT_019348.jpg
An email chain from July 2018 between Jeffrey Epstein and Steve Bannon. The conversation begins with Bannon forwarding an article about his populist movement in Europe, leading to a banter referencing Dante's Inferno ('9th circle', 'Abandon Hope'). Crucially, Epstein explicitly offers support to Bannon ('Im in') and advises him on the strategic benefits of meeting European leaders immediately.
HOUSE_OVERSIGHT_019345.jpg
This document is an email chain involving Steve Bannon and Benjamin Harnwell (Dignitatis Humanae Institute). Bannon asks Harnwell to translate or explain a text that discusses Bannon's political activities in Europe, his 'The Movement' organization, his strained relationship with Donald Trump, and his connections to European nationalist figures like Nigel Farage and Marine Le Pen. The text characterizes Bannon's shift toward European politics as a 'reign in Hell' strategy following his fallout with the Trump administration.
HOUSE_OVERSIGHT_019344.jpg
This document is an email thread from July 2018 originating with Benjamin Harnwell sending Steve Bannon an article titled 'Bannon the European.' Bannon forwarded this to Jeffrey Epstein (identified as 'Jeffrey E.'), who replied with the cryptic comment '9th circle' (likely a reference to Dante's Inferno). The article content in the email details Bannon's plans to launch 'The Movement' in Brussels to unite right-wing populist leaders in Europe against George Soros influencing the 2019 elections.
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