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 |
HOUSE_OVERSIGHT_028468.jpg
This document is the underlying JSON data for a New York Times newsletter titled 'Your Monday News Briefing: Kavanaugh, Brexit, Sky,' dated September 24, 2018, and authored by Matthew Sedacca. The document is marked with the identifier 'HOUSE_OVERSIGHT_028468,' indicating it is an exhibit from a House Oversight Committee collection, though the content itself has no explicit connection to Jeffrey Epstein.
HOUSE_OVERSIGHT_028463.jpg
This document is a JSON-like data file representing a New York Times 'Asia Tuesday news briefing' from September 24, 2018. The footer 'HOUSE_OVERSIGHT_028463' indicates it is an exhibit from a U.S. House Oversight Committee investigation. The content itself is generic, promoting NYT newsletters and providing a contact email for feedback, and contains no direct mention of Jeffrey Epstein or any related individuals or activities.
HOUSE_OVERSIGHT_028393.jpg
This document is an exhibit from the House Oversight Committee (028393), displaying the raw Apple News Format (ANF) JSON data for a New York Times article from September 24, 2018. The metadata includes article text snippets, URLs for newsletter subscriptions, a contact email for feedback (briefing@nytimes.com), and a suggestion to follow Chris Stanford on Twitter. The content is purely technical and does not mention Jeffrey Epstein or related individuals directly.
HOUSE_OVERSIGHT_028378.jpg
This document is a data file, likely from a web page's source code, detailing aspects of the 2018 US-South Korea trade agreement negotiations under the Trump administration. It focuses on trade deficits, steel tariffs, and a 'side deal' concerning currency manipulation. Despite the user's query, the document contains no information related to Jeffrey Epstein, his associates, or any related topics; its content is exclusively about international trade policy.
HOUSE_OVERSIGHT_028316.jpg
This document is a 2010 article from 'The Glass Magazine' providing a guide to the Frieze art fair in London. It details major art auctions at Christie's and Sotheby's and highlights fringe exhibitions, including 'The House of the Noble Man' co-curated by Victoria Golembiovskaya. The document's footer, 'HOUSE_OVERSIGHT_028316', suggests it was collected as evidence for a U.S. House of Representatives Oversight Committee investigation, making it relevant to the Epstein case due to Golembiovskaya's reported connections to Jeffrey Epstein.
HOUSE_OVERSIGHT_026434.jpg
This document is a business communication from Johnny el Hachem of Edmond de Rothschild Private Equity, detailing the firm's BRIDGE infrastructure investment platform. It outlines the structure of its funds, BRIDGE I and BRIDGE II, their target amounts (€250m and €600m respectively), and the team's 2016 performance. Despite being categorized as an 'Epstein-related document', the content of this specific letter makes no mention of Jeffrey Epstein or any known associates.
HOUSE_OVERSIGHT_026433.jpg
This document is a financial summary detailing the investment activities and fundraising for two infrastructure funds, TIIC and BRIDGE. It highlights that both funds are associated with Edmond de Rothschild, which is an investor in TIIC 2 and the initiator of the BRIDGE platform. The document, marked 'HOUSE_OVERSIGHT_026433', appears to be part of a collection for a congressional investigation, which likely explains its 'Epstein-related' context, although Jeffrey Epstein is not mentioned in the text itself.
HOUSE_OVERSIGHT_026432.jpg
This document is a business proposal, likely from the Edmond de Rothschild Group to a person named Ariane, suggesting a partnership to pursue infrastructure projects in the United States. It provides a detailed overview of TIIC Group, a European infrastructure firm backed by Rothschild, highlighting its successful €140m First Fund and a new successor fund (TIIC 2) to demonstrate its capabilities. The document is marked with a 'HOUSE_OVERSIGHT' label, indicating it was part of a collection from a US congressional investigation.
HOUSE_OVERSIGHT_026431.jpg
This document is an email chain from February 8-9, 2017, between Jeffrey Epstein (using jeevacation@gmail.com), Ariane de Rothschild, and Johnny El Hachem of Edmond de Rothschild. The conversation revolves around potential infrastructure investments in the United States, with Epstein suggesting ideas like private prisons and noting that Donald Trump 'loves the rothschild name'. The exchange highlights a discussion of financial strategies and leveraging connections for investment opportunities.
HOUSE_OVERSIGHT_026365.jpg
This document is a press release from pharmaceutical companies Sanofi and Regeneron regarding their cholesterol drug, Praluent (alirocumab). It announces the drug's approval based on clinical trial data, its U.S. price of $40 per day, and the launch of patient support programs. The release also advertises an investor relations conference call scheduled for July 24, 2015, and notes a pending marketing authorization decision in the European Union.
HOUSE_OVERSIGHT_026352.jpg
This document is a list of detailed and probing questions, likely prepared for a deposition or interview with an individual implied to be Jeffrey Epstein. The questions, labeled 'HOUSE_OVERSIGHT_026352', cover a vast range of his life, from his personal background and education to his high-profile meetings with political leaders, tech billionaires, and financiers. The inquiry touches on specific financial transactions, alleged advice given to powerful figures, and relationships with notable people from the 1970s through the early 2000s.
HOUSE_OVERSIGHT_026349.jpg
This document, labeled 'HOUSE_OVERSIGHT_026349', is a comprehensive list of probing questions for an unnamed individual, likely Jeffrey Epstein. The questions cover a wide range of topics including his personal history, education, finances, and extensive relationships with powerful figures in politics, finance, and technology from the 1970s through the early 2000s.
HOUSE_OVERSIGHT_022461.jpg
This document, page 17 from a collection labeled 'HOUSE_OVERSIGHT_022461', is a feedback page for 'Inference: International Review of Science,' a scientific journal known to have been funded by Jeffrey Epstein. It showcases positive testimonials from five French academics who were authors for the publication, expressing their satisfaction with the journal and their contributions. The document itself does not contain any mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_022346.jpg
This document is an email chain from March 2014 where financial advisors, likely from Deutsche Bank (DB), including Nav Gupta, Vinit Sahni, and Paul Morris, provide Jeffrey Epstein with detailed analysis and trading strategies for oil options. The advice is based on geopolitical events, specifically the anticipated outcome of the Crimea referendum and potential sanctions against Russia. The advisors propose specific trades on WTI calls and discuss market risks.
HOUSE_OVERSIGHT_022323.jpg
This document is a financial market commentary from approximately October 2013, providing a series of eight specific trading ideas across various asset classes and geographies, including Europe, the US, and Asia. The author analyzes currencies, credit markets, equities (IT, banks, small caps), and options, justifying each trade with detailed reasoning. The commentary concludes by identifying upcoming US labor data (NFP) and Eurozone inflation as the primary market drivers to watch, along with a technical analysis of gold.
HOUSE_OVERSIGHT_022272.jpg
This document is an email chain from March 2014 where Jeffrey Epstein complains to Vinit Sahni (likely of Deutsche Bank) about a 4-hour delay in getting a quote for oil options. The nested emails reveal the delay was because Deutsche Bank had stopped making markets in OTC oil options, and includes a detailed geopolitical and financial analysis from Nav Gupta to Epstein predicting market turmoil and a rise in oil prices due to the impending Crimea referendum and Russia-West tensions.
HOUSE_OVERSIGHT_022263.jpg
This document is an email from c. March 2014 written by 'Nav', likely a trader at Deutsche Bank, to an unnamed recipient. The email provides market analysis concerning a US Strategic Petroleum Reserve release and its geopolitical implications for Europe and Russia, and proposes specific WTI crude oil options trading strategies. A colleague named Tazia is CC'd to assist with pricing and liquidity.
HOUSE_OVERSIGHT_022260.jpg
This document is an email chain from March 2014 in which financial advisors Vinit Sahni and Nav Gupta, likely from Deutsche Bank, provide Jeffrey Epstein with detailed market analysis and specific oil options trading strategies. The advice is based on geopolitical events, primarily the impending Crimea referendum and associated sanctions on Russia. Vinit Sahni also informs Epstein of his travel plans to Tokyo.
HOUSE_OVERSIGHT_022256.jpg
This document summarizes articles from The Daily Beast about Jeffrey Epstein, detailing his lenient 2007 plea deal for sex offenses and subsequent special treatment, such as using his own private psychologist for a court-required evaluation. It highlights Epstein's financial relationship with Jean Luc Brunel, who received $1 million and whose modeling agency, MC2, recruited girls who flew on Epstein's private jets. The document concludes with a statement from Epstein's lawyer asserting his client's full compliance with legal agreements.
HOUSE_OVERSIGHT_022254.jpg
This document is a printout of a 2010 article by Conchita Sarnoff for The Daily Beast, detailing allegations against Jeffrey Epstein and his associate Brunel. It highlights a $1 million wire transfer from Epstein to Brunel, the use of private jets to transport young women, and alleged efforts by Epstein's team to intimidate victims' families and interfere with the Palm Beach police investigation. The article compiles claims from various sources, including an unnamed police chief and former Attorney General Alberto Gonzales, painting a picture of criminal activity and obstruction of justice.
HOUSE_OVERSIGHT_022252.jpg
This news article details allegations surrounding Jeffrey Epstein's organized sexual abuse, reporting that he used staff and a modeling agency, MC2, to recruit young girls for daily "massages." The document describes the predatory activities of his staff, including Ghislaine Maxwell and Nadia Marcinkova, a $1M payment to MC2 founder Jean Luc Brunel, and recent legal settlements where victims received over $1 million each. Evidence from police searches of Epstein's Palm Beach home, including photos and sex toys, is also mentioned.
HOUSE_OVERSIGHT_020442.jpg
This document is an email chain from July 22, 2018, involving Steve Bannon and Benjamin Harnwell of the Dignitatis Humanae Institute. Bannon forwards an email containing a photo he received from a 'Maria Luisa' and asks Harnwell, 'What does this say???'. Harnwell replies with a politically charged interpretation, comparing contemporary Europe to Hell from John Milton's 'Lost Paradise' and stating the 'army of darkness' is already present.
HOUSE_OVERSIGHT_020441.jpg
This document is an email from July 22, 2018, containing a news report about Steve Bannon's plan to establish a populist think tank in Brussels called 'The Movement'. The foundation's goal is to unite and support European far-right parties to influence the 2019 European Parliament elections, positioning Bannon as a right-wing counterweight to George Soros. The report also details Bannon's past roles with Donald Trump and Cambridge Analytica, and his meetings with various European nationalist leaders like Orbán, Le Pen, and Farage.
HOUSE_OVERSIGHT_012368.jpg
This document is a transcript of an interview with an alleged victim of Jeffrey Epstein, detailing three encounters where she was paid for massages. She describes being coached to lie about her age (17), the escalating nature of the requests, and payments received, including $300 for taking her shirt off. The interviewee also mentions her fear and knowledge of other girls involved, one of whom allegedly received a car and money for a trip to Europe from the subject.
HOUSE_OVERSIGHT_018870.jpg
Two opinion columns from November 9, 2012, analyze the aftermath of the recent presidential election. Gail Collins satirically discusses the "fiscal cliff" and the Republican reaction to losing, while Nicholas D. Kristof argues that the Republican party must adapt to changing demographics (Hispanic voters, women) or risk becoming irrelevant.
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