U.K.
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Rick Perry
|
Legal representative |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2011-10-04 | N/A | First draft resolution to intervene in Syria proposed and subsequently vetoed. | UN | View |
EFTA00028760.pdf
This document is an email thread from July 3, 2020, involving a US DOJ Attaché in London. The emails discuss the UK media reaction to the arrest of Ghislaine Maxwell, specifically focusing on the implications for Prince Andrew. The sender notes it is 'weird' that a redacted individual reached out to them right before the arrest occurred.
EFTA00015642.pdf
This document is an urgent internal Department of Justice email dated October 16, 2020. It contains a request from the Acting United States Attorney of the SDNY to the EOUSA for retroactive approval of travel for an Assistant United States Attorney (AUSA) to the United Kingdom from October 12-17, 2020. The purpose of the trip was to conduct an essential in-person interview with a victim of Jeffrey Epstein for the case against Ghislaine Maxwell, as the victim refused to speak otherwise.
EFTA00008120.pdf
This document is an excerpt from a book about massage therapy, specifically focusing on the art of receiving and giving massage. It covers terminology, finding a therapist, preparing for a session, setting the mood, and detailed instructions on massage techniques and body mechanics. The text provides practical advice for both clients and amateur practitioners.
DOJ-OGR-00014818.jpg
This document is a personal testimony, likely from a legal proceeding, in which the author recounts their experience with Epstein and Maxwell. The author describes how they manipulated her attempt to apply to the Fashion Institute of Technology (FIT) by controlling her application and weight, creating a 'no-win situation' she likens to human trafficking. The testimony concludes by detailing her escape to the U.K. in 2007 and the severe, long-lasting psychological trauma she has endured since, including a diagnosis of PTSD.
DOJ-OGR-00001189.jpg
This document is a Table of Exhibits from a court filing dated June 23, 2020, in case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It lists two exhibits: Exhibit A, an addendum opinion by Julié regarding France, and Exhibit B, an addendum opinion by Perry regarding the U.K.
DOJ-OGR-00020874.jpg
This document is a court exhibit containing a printed Daily Mail article from January 5, 2022. The article features an exclusive interview with Scotty David, a juror in the Ghislaine Maxwell trial, who describes Maxwell as a predator 'as guilty as Epstein.' David reveals he disclosed his own history of sexual abuse to fellow jurors during deliberations to help explain how victims process traumatic memories, countering the defense's 'false memory' arguments.
DOJ-OGR-00016883.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) involving a dispute between the defense (Mr. Everdell) and prosecution (Ms. Moe) regarding the late disclosure of a witness. The defense introduces Kevin Moran, the owner of the Nags Head Pub located across the street from Ms. Maxwell's residence at 44 Kinnerton Street, as a witness regarding the timing of her residence there. The prosecution objects, citing a lack of prior notice and missing '26.2 material' (witness statements).
DOJ-OGR-00002210.jpg
This document is a 'Table of Exhibits' page from a court filing dated December 23, 2020, associated with Case 1:20-cr-00330-AJN (U.S. v. Ghislaine Maxwell). It lists two specific exhibits: an addendum opinion by Julié concerning France and an addendum opinion by Perry concerning the U.K. The document bears a Department of Justice (DOJ) footer stamp.
DOJ-OGR-00002210(1).jpg
This document is a "Table of Exhibits" from a legal filing in case 1:20-cr-00330-AJN, filed on December 23, 2020. It lists two exhibits: Exhibit A, an addendum opinion related to someone named Julié from France, and Exhibit B, an addendum opinion related to someone named Perry from the U.K. The page is marked with a Department of Justice (DOJ) Bates number.
DOJ-OGR-00021616.jpg
This legal document is a personal statement from an unnamed victim detailing the psychological abuse and control exerted by Epstein and Maxwell. The speaker recounts how they sabotaged her application to the Fashion Institute of Technology (FIT), manipulated her weight through a contradictory diet and medication regimen, and created a 'no-win situation' she likens to human trafficking. The statement concludes by mentioning her escape to the U.K. in 2007 and her subsequent, ongoing struggles with severe mental health issues, including PTSD.
DOJ-OGR-00017116.jpg
This document is a page from the defense summation by Ms. Menninger in the trial of Ghislaine Maxwell. The attorney argues that Maxwell had her own wealth and connections (referencing hunting photos in the U.K.) and did not rely on Epstein for her lifestyle, challenging the prosecution's motive theory. The defense compares Maxwell to Eva Dubin, noting that Dubin dated Epstein for a decade and saw nothing abnormal, implying Maxwell's association should not automatically imply guilt.
DOJ-OGR-00016745.jpg
This document is a court transcript from August 10, 2022, detailing a discussion between a judge and attorneys about a witness named Kelly. An attorney, Mr. Everdell, introduces a witness from the 'Nags Head Pub' in the U.K., while the opposing counsel, Ms. Comey, objects, stating they have received no prior information and cannot agree to a stipulation. The judge expresses frustration at hearing about this subpoenaed witness for the first time during the trial.
DOJ-OGR-00016739.jpg
This court transcript excerpt from August 10, 2022, discusses an upcoming witness from the U.K. and a declaration provided by an unnamed witness. This witness, who owns the Nags Head Pub, has direct knowledge of Ghislaine Maxwell's ownership and residency at a Kinnerton Street property, having observed her presence there daily and noting her occupancy timeline. The document also includes a brief comment from MS. COMEY regarding the defense's preparation time.
DOJ-OGR-00010452.jpg
This legal document, part of a court filing from June 15, 2022, argues against harsh sentencing for Ghislaine Maxwell, claiming she is a victim of public condemnation and scapegoating. It details her arrest on July 2, 2020, in New Hampshire, framing her relocation as an escape from media intrusion rather than law enforcement. The document also cites a past trauma from her childhood, where she was allegedly on an Irish Republican Army "hit list," to explain her heightened fear and need for security.
DOJ-OGR-00020107.jpg
This document is a Table of Exhibits page from a court filing (Case 1:20-cr-00330-AJN, filed Dec 23, 2020). It lists two exhibits: an addendum opinion by Julié concerning France and an addendum opinion by Perry concerning the U.K. This filing is associated with the criminal case against Ghislaine Maxwell.
DOJ-OGR-00014495.jpg
This document is a page from a court transcript of a summation by Ms. Menninger, likely the defense attorney for Ghislaine Maxwell. Menninger argues against the prosecution's proposed motive, suggesting Maxwell had her own luxurious lifestyle and may have been the one with valuable connections, not Jeffrey Epstein. She also points to Eva Dubin, who dated Epstein for a decade without seeing anything abnormal, to cast doubt on the idea that Maxwell must have known about and participated in criminal activity.
DOJ-OGR-00011590.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on July 22, 2022, featuring a victim impact statement. The victim details how Epstein and Maxwell used the promise of admission to FIT (Fashion Institute of Technology) to manipulate them, while simultaneously subjecting them to body shaming (calling them a 'piglet'), forced diets (Atkins), and conflicting medical treatments. The victim describes escaping to the U.K. in 2007 and suffering from severe PTSD, anxiety, and depression as a result of the trafficking.
HOUSE_OVERSIGHT_031586.jpg
This document appears to be a page from a political analysis article written by Adrien Morin on May 18, 2014. It discusses the Syrian civil war, the diplomatic standoff at the UN caused by Russian and Chinese vetoes, and Western concerns regarding Chinese foreign policy and 'realpolitik.' The document includes a House Oversight footer (031586), suggesting it was part of a production of documents to Congress.
HOUSE_OVERSIGHT_017555.jpg
This document appears to be a page from a biographical booklet or conference program (Bates stamped HOUSE_OVERSIGHT_017555), detailing the professional achievements of physicist Lisa Randall and botanist Peter Raven. It lists their academic affiliations (Harvard, Missouri Botanical Garden), awards, publications, and contributions to their respective fields. The text does not explicitly mention Jeffrey Epstein, though the document origination (House Oversight) suggests it is part of a larger collection of subpoenaed records likely related to scientific gatherings or foundations associated with him.
HOUSE_OVERSIGHT_013275.jpg
This document is a Bloomberg news article dated December 26, 2013, summarizing notable deaths that occurred throughout that year. It lists prominent figures from politics, business, music, and sports, including Nelson Mandela, Margaret Thatcher, and Lou Reed. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, though the text itself contains no direct references to Jeffrey Epstein or his specific network on this page.
HOUSE_OVERSIGHT_032035.jpg
This document appears to be a page from a House Oversight Committee production (stamped 032035) containing a snippet of an NBC News analysis by Alexander Smith. The article discusses a U.S. President's state visit to the U.K. and Ireland, noting 'gaffes and insults' but an adherence to norms. The document does not contain direct flight logs, financial data, or specific Epstein communications on this page.
HOUSE_OVERSIGHT_032034.jpg
This document is a printout of an automated email newsletter from Flipboard sent to 'jeevacation@gmail.com' (an address associated with Jeffrey Epstein) on June 8, 2019. The content highlights news stories from the previous week, specifically mentioning Donald Trump's visit to the U.K. and Apple's WWDC event. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_024646.jpg
This page from an Ackrell Capital report discusses the potential first FDA approval of a cannabis-derived pharmaceutical (Epidiolex) in 2018 and its implications. It also analyzes the commoditization of cannabis flower, noting a downward pricing trend in legalized states like Colorado, Oregon, and Washington, illustrated by a graph of prices from 2016 to 2017.
HOUSE_OVERSIGHT_024585.jpg
This document is a biography sheet for the 'KUE Advisory Board,' likely produced during a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_024585). It details the professional backgrounds of three individuals: Les Biller (former Wells Fargo COO), Ted Mitchell (CEO of New Schools Venture Fund), and Tsvi Gal (CTO of Deutsche Bank Asset Management), listing their corporate affiliations, board memberships, and educational history.
HOUSE_OVERSIGHT_025211.jpg
This document is a biographical profile for filmmakers Jennifer Baichwal and Nicholas de Pencier. It details their professional achievements, including documentaries like 'Manufactured Landscapes' and 'Act of God,' their production company Mercury Films Inc., and lists various awards and film festival appearances. The document appears to be part of a larger House Oversight release (indicated by the footer), possibly serving as background briefing material.
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