| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Victim abuser |
9
Strong
|
5 | |
|
person
Speaker's Children
|
Family |
9
Strong
|
2 | |
|
person
GHISLAINE MAXWELL
|
Victim abuser |
8
Strong
|
4 | |
|
person
President-elect Trump
|
Political collaboration policy difference |
7
|
1 | |
|
person
Chairman Goodlatte
|
Political alliance |
7
|
1 | |
|
person
GHISLAINE MAXWELL
|
Abuser victim |
7
|
3 | |
|
person
Maria
|
Siblings |
6
|
2 | |
|
organization
Wolfram|Alpha
|
Creator founder |
5
|
1 | |
|
person
Mr. Edwards
|
Business associate |
5
|
1 | |
|
person
Andy McCarthy
|
Professional admiration |
5
|
1 | |
|
person
Daniel Tosh
|
Professional peers subject of commentary |
5
|
1 | |
|
person
Zulu shaman
|
Source interviewer |
5
|
1 | |
|
person
narrator
|
Interviewer subject |
5
|
1 | |
|
person
Conservative Movement
|
Political alliance |
5
|
1 | |
|
person
Brune firm
|
Legal representative |
5
|
1 | |
|
person
unspecified male subject
|
Legal representative |
5
|
1 | |
|
person
Young woman
|
Client |
5
|
1 | |
|
organization
ABI
|
Political advisory |
5
|
1 | |
|
person
SARAH KELLEN
|
Legal representative |
5
|
1 | |
|
person
Peter Medawar
|
Professional intellectual |
5
|
1 | |
|
person
Public Investment Fund
|
Leadership oversight |
5
|
1 | |
|
person
Client
|
Client |
5
|
1 | |
|
person
Malyshev
|
Recruiter target |
5
|
1 | |
|
person
Chinese Americans
|
Speaker audience |
5
|
1 | |
|
person
Leslie Wexner
|
Acquaintance |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Speaker stood with His Highness Sheikh Khalifa under the UAE flag. | Union House | View |
| N/A | N/A | Discovery process blocked by Epstein and co-conspirators, leading to the need for alternative inv... | N/A | View |
| N/A | N/A | Speaker's visit to Asia | Asia | View |
| N/A | N/A | GPS Navigation Error | Boston Harbor | View |
| N/A | N/A | The speaker followed an early GPS incorrectly and ended up on a pier in Boston Harbor. | Boston Harbor | View |
| N/A | N/A | Speaker followed early GPS instructions and ended up on a pier in Boston Harbor. | Boston Harbor | View |
| N/A | N/A | Speaker followed early GPS directions onto a pier. | Boston Harbor | View |
| N/A | N/A | Speaker and Maria speak to the media; Maxwell responds with lies and threats. | Unknown | View |
| N/A | N/A | GPS navigation error leading to a pier. | Boston Harbor | View |
| N/A | N/A | Abuse and sexual assault of Maria and the speaker by Maxwell and Epstein. | Unknown | View |
| N/A | N/A | Alleged incident where speaker stood and talked to Epstein while Epstein received oral sex (Speak... | Unknown | View |
| N/A | N/A | Five hour conversation between the speaker and a Zulu shaman. | Unknown | View |
| N/A | N/A | Speaker was hospitalized for a nervous breakdown, the first of over two dozen hospitalizations in... | Unknown | View |
| N/A | N/A | A crowded Q&A session or appearance by a speaker (implied to be Groucho Marx) in an auditorium. | Auditorium | View |
| N/A | N/A | Two suicide attempts by the speaker | Unknown | View |
| N/A | N/A | Maxwell tracks down the speaker at Bloomingdales after speaking to former colleagues at Henri Ben... | Bloomingdales | View |
| N/A | N/A | Trip to Florida where speaker was forced to stay longer than planned, resulting in job loss. | Florida | View |
| N/A | N/A | Speaker was trafficked to friends of Epstein and Maxwell after losing their job. | Unspecified | View |
| N/A | N/A | A talk or presentation given by the author. | Unknown | View |
| N/A | N/A | Peace negotiations involving the speaker (as PM) and President Clinton. | Unknown | View |
| N/A | N/A | Deposition or Interview | Unknown | View |
| N/A | N/A | Legal arguments regarding potential mistrial or retrial due to attorney conduct | Courtroom | View |
| N/A | N/A | Trip to London | London | View |
| N/A | N/A | Speaker attempted to apply to FIT; application was blocked/critiqued by Maxwell. | Unspecified | View |
| N/A | N/A | Review of Juan Alessi's deposition | Unknown | View |
This document is a transcript of a speech given by a federal prosecutor (likely from the SDNY) at an event hosted by Safe Horizon. The speaker discusses a new law aiding victims of childhood sexual abuse, references the recent prosecution and subsequent suicide of Jeffrey Epstein, and explicitly states that the investigation into Epstein's co-conspirators is continuing. The speaker emphasizes the partnership between the prosecutor's office and Safe Horizon in supporting victims.
This document is a transcript from page 24, discussing relationships and events involving individuals named Eva, Glenn Dubin, and an unnamed male ('him'). It details Eva's marriage to Glenn Dubin in '94, and the unnamed male's close relationship with Eva, expressing a wish to have married her. The text also mentions the unnamed male's arrest after returning from Paris, and speculates whether Eva was on the same plane or had email communication indicating she was in Paris at the same time.
This document is a page from the sentencing transcript of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 22, 2022. The defense attorney argues for a lighter sentence based on 3553(a) factors, citing Maxwell's traumatic childhood marked by her brother's coma and death, and her 'narcissistic, brutish' father. The defense also attempts to mitigate her culpability by characterizing Jeffrey Epstein as 'controlling, demanding, [and] manipulative,' claiming he cast a deceptive shadow over her adulthood.
This is a page from a court transcript (part of an appellate filing for Case 21-770) where a government prosecutor argues against bail for a female defendant (implied to be Ghislaine Maxwell). The prosecutor asserts that Jeffrey Epstein's Non-Prosecution Agreement (NPA) does not bind the current office or shield the defendant. Arguments for detention include the defendant's extensive international ties, unknown finances, and lack of candor regarding resources.
This is a page from a court transcript (Case 21-770, dated April 1, 2021) where a defense attorney argues against the detention of their client. The attorney asserts that transferring funds after being dropped by a bank and filing required disclosures (SDAR) with the Treasury Department in 2018 and 2019 regarding a foreign bank account are acts of compliance, not evidence of hiding assets or intent to evade. The defense also begins to cite Judge Raggi's opinion in the Sabhnani case regarding physical restraint.
This document is a page from a court transcript filed on July 24, 2019, in the case against Jeffrey Epstein. The speaker (likely the presiding judge) reinforces the presumption of Epstein's innocence during bail discussions. The speaker also quotes a previous statement by Judge Pickholz, who expressed surprise at the prosecutor's office's actions regarding Epstein's sex offender classification, specifically debating the reduction from Level 3 to Level 1.
This document is page 99 of a court transcript filed on August 10, 2022, from Case 1:20-cr-00330-AJN (USA v. Ghislaine Maxwell). The text captures the end of a session where a witness named Visoski (likely David Visoski) is being dismissed for the day with instructions to return the following morning. Ms. Williams is identified as the person who will escort the witness out.
This document is a page from a court transcript containing victim testimony. The speaker describes severe trauma, death threats, and stalking by Jeffrey Epstein and Ghislaine Maxwell occurring in New York and Florida. The victim details moving to Philadelphia in 1997 to escape, only to be found again, leading to a nervous breakdown and over two dozen hospitalizations.
This document appears to be a page from a victim impact statement or court transcript (Case 22-1426) filed on 06/29/2023. An unnamed survivor describes the long-term psychological effects of their abuse, including isolation, alcoholism, and two suicide attempts. The speaker discusses attending Ghislaine Maxwell's trial in New York, finding solidarity with other testifying victims, and condemns Maxwell as a 'five-star general' of a massive sex-trafficking conspiracy.
This document appears to be a page from a court transcript (Case 22-1426, likely the Maxwell appeal) containing a victim impact statement or testimony. The speaker describes the trauma inflicted on herself and her sister, Maria, by Ghislaine Maxwell and Jeffrey Epstein. The text details how Maxwell used Maria to get to the speaker, the subsequent abuse, threats, and the sisters' attempt to speak out to the media which resulted in further threats from Maxwell.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) where a defense attorney argues that the testimony of a witness named 'Jane' is insufficient to prove Ghislaine Maxwell's involvement in enticing travel. The attorney summarizes Jane's testimony, noting that she traveled with Epstein and Maxwell, that Maxwell sometimes made arrangements, and specifically details an incident where Maxwell helped a 15-year-old Jane board a flight from New York to Palm Beach despite having no identification.
This document is page 27 of a court transcript (Case 1:20-cr-00330-AJN, filed Aug 4, 2022) involving an oral argument by a defense attorney. The attorney argues against the government's claim that a male subject 'must have known' about backdating transactions and tax irregularities, asserting the subject was merely a junior accountant in the 1980s earning a low salary and lacked the specific training ('mens rea') to understand the 'annual accounting rule' amidst the chaotic environment of a law firm. The text focuses heavily on legal standards regarding intent and negligence in tax law.
This document is a page from a court transcript filed on June 15, 2021, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). An attorney is arguing that the conditions at the Metropolitan Correctional Center (MCC) over the prior 14 months have been 'inhumane, cruel and harsh,' comparing them unfavorably to prisons in Mexico or El Salvador. The attorney references a client named Ms. Days and cites Judge Oetken's ruling in U.S. v. Gonzalez to argue for sentencing credit based on these harsh conditions.
This document is a scan of pages 262-263 from the book 'Filthy Rich' (evidenced by the header), containing a transcript of a deposition, likely of Alan Dershowitz. The speaker describes contacting Abigail Wexner to warn her of an 'extortion plot' against her husband, Leslie Wexner, involving Virginia Roberts and attorney Brad Edwards. The speaker also details his efforts to persuade ABC not to air Virginia Roberts' story, claiming it was false, and argues that Roberts' failure to name him initially proves his innocence.
This document appears to be page 14 of a speech transcript or talking points, stamped with a House Oversight identifier. The speaker addresses an audience ('Ladies and gentlemen') regarding the security and future of the State of Israel, drawing a parallel to the difficult decisions made by President Kennedy during the Cuban Missile Crisis. The speech concludes with a traditional Hebrew blessing for strength and peace.
This document appears to be a page from a transcript of a speech or presentation, likely by a scientist (possibly an astronomer given the self-reference), discussing the 'Anthropocene' era. The text covers existential risks (nuclear, bio, AI), the transition to electronic intelligence, and global population demographics, predicting a shift of power to East Asia. The document bears a House Oversight footer, indicating it was part of a document dump related to a congressional investigation.
This document appears to be a transcript of an interview with a high-ranking Saudi official (likely Mohammed bin Salman given the context of Vision 2030 initiatives) sourced from House Oversight Committee files. The text discusses economic strategies to reduce the deficit, the contribution of the Public Investment Fund to the state treasury, and contingency plans for oil prices dropping below $30 or $50. It also details the 'Citizen Account' welfare program designed to offset energy price hikes for low-to-middle income citizens and outlines a six-month timeline for measuring the impact of new programs on unemployment.
This document is a page from a deposition transcript (Bates stamped HOUSE_OVERSIGHT_015550). The speaker testifies about unsuccessful attempts to obtain information and documents from Mr. Dershowitz via subpoenas in 2009, 2011, and 2013, noting Dershowitz's response was essentially that he would decide whether to cooperate. The speaker also introduces evidence regarding a telephone call placed by Virginia Roberts from Australia in early April 2011.
This document appears to be a page from a larger investigative file (marked HOUSE_OVERSIGHT_015254) containing a transcript or excerpt of a text discussing conspiracy theories. The text details a conversation with a Zulu shaman regarding the Illuminati, extraterrestrial interbreeding with humanity, reptilian genetic history, and 'shape shifting' among people in positions of power. The content is highly esoteric and focuses on bloodline theories rather than standard legal or financial data.
This document is page 55 of a larger manuscript stamped by the House Oversight Committee. It contains a narrative description of a conversation where a man (likely the subject of the investigation) explains the mathematical concept of 'Cusp Catastrophe' theory to the narrator. The speaker uses analogies involving the cost of war, prison riots, and dog aggression (referencing Konrad Lorenz and Christopher Zeeman) to define 'normal factors' versus 'splitting factors' in a bifurcated system.
This document appears to be a transcript page from the House Oversight Committee records (marked HOUSE_OVERSIGHT_029049). The text features a speaker (speaking on behalf of Breitbart) analyzing the political landscape, drawing parallels between the US Tea Party's conflict with the Republican establishment and UKIP's conflict with the UK Conservative Party. The speaker decries 'crony capitalism' in Washington DC and positions Breitbart as the voice for social conservatives and the anti-establishment right. Note: While the prompt requests Epstein-related data, this specific page contains no visible references to Jeffrey Epstein, his associates, or his operations.
A transcript page, likely from a House Oversight Committee production, featuring a speaker (rhetorically similar to Steve Bannon) discussing the dangers of 'state-sponsored capitalism' (China/Russia) and 'Objectivist' libertarian capitalism (Ayn Rand). The speaker contrasts these with 'enlightened capitalism' of the Judeo-Christian West and warns that younger generations are being drawn to libertarianism as a form of personal freedom. A pull quote highlights the speaker's observation that ISIS has successfully utilized capitalist tools like Twitter and Facebook.
This document is a transcript page from a speech, likely given by Steve Bannon (indicated by the reference to building Breitbart News). The speech takes place on June 27, 2014, as the speaker notes that the next day marks the 100th anniversary of the assassination of Archduke Franz Ferdinand. The speaker discusses the crisis of the 'Judeo-Christian west,' the history of the 20th century as a 'Dark Age' of barbarity, and argues that an 'enlightened form of capitalism' was the organizing principle that allowed the West to defeat atheism and totalitarianism in WWII.
This document is a transcript of a conversation (likely email) between two individuals discussing controversial theories of evolutionary psychology, race, and gender. The exchange speculates on genetic differences between races (Black, European, Chinese, Jewish) regarding cognitive vs. motor development, and theorizes that women are biologically less interested in math and computer science due to motivational reward systems. The document is stamped 'HOUSE_OVERSIGHT_025961', indicating it is part of a congressional investigation release.
This page of a transcript (marked House Oversight) features testimony describing frustration with individuals implicated in a sex trafficking ring evading legal depositions. The speaker specifically details how 'Brunel' (Jean-Luc Brunel) claimed to be unavailable for a deposition while secretly hiding at Jeffrey Epstein's mansion. The testimony also mentions Alan Dershowitz in the context of this pattern of evasion and references a photograph reviewed on December 30th that depicted three people.
Speaker wrote that they were never a witness to Epstein's abuse.
Disclosed abuse by Epstein and Maxwell for the first time.
A transcribed interview where MP questions an unidentified speaker about the layout of a location they entered.
After the speaker came downstairs, a redacted person said to her, 'you only paid me $200. So....'.
The friend, upon seeing the speaker's $300, said 'we're going to Marshalls' and 'you could do this every Saturday. He's is like so rich.'
While the speaker was giving him a massage, 'the guy' said, 'I know [REDACTED] she's been working with me for a long time'.
A portion of an interview where 'MP' questions a witness about an incident involving an unnamed male masturbating during a massage.
While the speaker was giving him a massage, 'the guy' said, 'I know [REDACTED] she's been working with me for a long time'.
The friend, upon seeing the speaker's $300, said 'we're going to Marshalls' and 'you could do this every Saturday. He's is like so rich.'
After the speaker came downstairs, a redacted person said to her, 'you only paid me $200. So....'.
The friend, upon seeing the speaker's $300, said 'we're going to Marshalls' and 'you could do this every Saturday. He's is like so rich.'
After the speaker came downstairs, a redacted person said to her, 'you only paid me $200. So....'.
While the speaker was giving him a massage, 'the guy' said, 'I know [REDACTED] she's been working with me for a long time'.
Five hour discussion about African history, gods from another world, and interbreeding.
Speaker advised the Cabinet that BDS voices from Eritrea or Mauritania are manageable, unlike those from Scandinavia and Britain.
Maxwell showed up at Bloomingdales to find the speaker and began befriending them again.
A speech discussing the risks and potential of the 21st century, including AI, bio-technology, and population shifts.
Speaker called to warn about an extortion plot against her husband; Abigail replied, 'Oh, we're aware... in contact with us.'
Persuaded ABC they would be putting false information on air if they allowed Virginia Roberts to tell her story.
Discussion regarding bail issues vs merits discussions.
Frantic reports about a car parking outside S.R.'s home and shining lights inside.
Denial of accusations, explanation of military service history regarding PSYOP vs MK-Ultra.
Responded to press inquiries to deny Virginia Roberts's allegations.
A recorded Q&A session where Speaker 'A' is questioned about their social life and their relationship with a person named Jeffrey.
A question-and-answer session where Ms. Bilafonia questions an individual about a 'first massage' she gave to a man.
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