Kim
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jang Ha-Sung
|
Professional allies |
5
|
1 | |
|
person
GM
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-11-19 | Meeting | A meeting or visit is scheduled for Wednesday at 1:00 PM, expected to last 20-30 minutes. The pur... | Unknown | View |
| 2017-06-01 | N/A | Kim Sang-Jo appointed as Head of the Fair Trade Commission. | South Korea | View |
| 2012-01-01 | Legal case | Citation of United States v. Kim, 471 F. App’x 82 (2d Cir. 2012). | 2d Cir. | View |
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This document is page viii from a legal filing in Case 22-1426, dated June 29, 2023. It serves as a Table of Authorities, listing various federal court cases where the United States was the plaintiff. Each entry includes the case name, its legal citation, and the page numbers where it is referenced within the parent document.
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This document is page 33 of a court transcript from Case 1:20-cr-00330-AJN (USA v. Ghislaine Maxwell), filed on August 10, 2022. The dialogue captures a legal argument between the Judge ('The Court') and defense attorney Mr. Everdell regarding jury instructions for a charge under 18 U.S.C. § 2421 (Mann Act). The Judge cites *United States v. An Soon Kim*, arguing that the word 'dominant' is not required in the statutory language for proving the purpose of transportation, while Everdell attempts to distinguish the case.
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This document is page 76 of a 767-page court transcript index from the case of United States v. Paul M. Daugerdas, et al., dated February 15, 2012. The page provides an alphabetical index of terms found in the transcript, from 'Justice' to 'line', along with the corresponding page and line numbers for each occurrence. The document was prepared by Southern District Reporters and is part of a larger legal filing.
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This document contains three telephone message slips, all dated November 1, 2002, and primarily for a recipient identified as 'GM'. Two messages are from 'Kim' of 'ETC', coordinating a visit for the following Wednesday at 1:00 PM to meet with carpenters and address issues with 'gates + phone lines'. The third message is from 'Debbie' at 'AmEx', who was unable to send a fax and will call back the next day.
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This document is a transcript of a prosecutor's (Ms. Moe) summation in a criminal trial against a defendant named Maxwell. The prosecutor argues that the testimony of a witness, Carolyn, proves Maxwell conspired with Epstein to abuse underage girls. The prosecutor highlights that Carolyn's testimony is extensively corroborated by phone messages, FedEx records, her ex-boyfriend Sean, and other witnesses named Annie, Kate, and Jane, and urges the jury to find Maxwell guilty.
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This document is page 12 of a 'Global Foresight' report from the third quarter of 2017, marked with a House Oversight Bates stamp. It provides a financial and geopolitical analysis of South Korea, focusing on the market performance and political shifts following the impeachment of President Park Geun-Hye and the election of President Moon Jae-In. The text details Moon's corporate reforms regarding 'chaebols,' his appointments of reformist officials, and his efforts to repair diplomatic relations with China (regarding THAAD) and North Korea.
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A political analysis article authored by Karim Sadjadpour discussing the geopolitical tension between the US and Iran. The text argues that Supreme Leader Khamenei fears Western cultural influence (pop culture, 'miniskirts') more than military intervention, viewing it as a tool for 'velvet' revolution. The document bears a House Oversight Bates stamp, suggesting it was part of a larger document production, potentially related to investigations involving Jeffrey Epstein's geopolitical interests or contacts.
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This document appears to be a page from a contact list or attendee bio sheet, marked with 'HOUSE_OVERSIGHT_017585', suggesting it is part of a congressional investigation. It lists high-profile individuals from finance, technology, politics, and academia, including Henry Kravis (KKR), Garry Kasparov, and Neal Katyal, along with their professional titles and board memberships. The formatting suggests these individuals were people of interest, potential invitees to a conference, or contacts maintained by the subject of the investigation (Epstein).
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This document is a contact or attendee list containing biographical details for high-profile individuals in business, technology, politics, and academia. It includes names such as Garry Kasparov, Henry Kravis, Max Levchin, and former government officials like Neal Katyal and Juliette Kayyem. The document appears to be from 2011 or later, based on the mention of a 2011 award winner.
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This document appears to be page 14 of a book, manuscript, or extensive policy paper regarding nuclear non-proliferation, marked as evidence with a House Oversight stamp. The text argues against the concept of 'global zero' (total disarmament), suggesting instead that US policy should focus on the 'character of the regimes' (like Iran and North Korea) rather than the weapons themselves. It recounts a conversation with an unnamed prime minister who admitted they would cheat on disarmament treaties.
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This Daily Mail Online article from December 8, 2015, details Virginia's experiences with Jeffrey Epstein, starting when she was 17. She describes being flown to Britain to meet Prince Andrew, massaging Epstein, being paid for 'erotic massages,' and being trained to 'entertain' Epstein's friends and associates on his properties in New Mexico and the Caribbean. The article also mentions Virginia's use of Xanax provided by Epstein and her feelings of being 'special' and cared for by Epstein and Ghislaine, despite the exploitative nature of their relationship.
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This text details the World Health Organization's 2002 adoption of new MDR-TB treatment protocols modeled after Partners In Health's work, marking a victory for Jim Kim. It discusses the global fight against the twin pandemics of AIDS and TB, noting falling drug prices and shifting attitudes towards treating AIDS in impoverished areas. The excerpt concludes with Jim Kim's appointment as a senior adviser at the WHO in 2003 and the growing influence of the Zanmi Lasante project in Haiti.
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This document appears to be page 25 of a book or academic essay discussing political theory, specifically the transition from dictatorship to democracy. It references philosophers Berlin and Mill, and discusses historical figures like Akbar and Charlemagne alongside modern dictators like Qaddafi, Kim Jong-il, and Saddam Hussein. The document bears a House Oversight footer, indicating it was part of a document production, potentially related to materials read or distributed by Epstein.
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This document appears to be page 406 of a book titled 'Are the Androids Dreaming Yet?', included in a House Oversight Committee document dump (Bates stamped HOUSE_OVERSIGHT_016096). It is an index page covering terms starting with A and B, focusing heavily on neuroscience ('brain', 'amygdala'), physics ('Bohr', 'Bell test'), and computing ('Boolean logic', 'Brooks, Fred'). Specific notable names indexed include Richard Branson, Drew Barrymore, and Usain Bolt.
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This document is a page (marked 12) from an address book, commonly referred to as Jeffrey Epstein's 'Black Book'. It contains contact information including addresses, phone numbers, and emails for high-profile individuals such as Richard Branson, Flavio Briatore, Hamish Bowles (Vogue), and members of the Brandolini and Brachetti families. The entries cover international locations including London, Paris, New York, Rome, and Cape Town.
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This document is an email chain from July 4, 2018, between Jeffrey Epstein (jeevacation@gmail.com) and an unidentified correspondent. Their discussion covers political and legal topics, including the perceived media-seeking behavior of Alan Dershowitz, and allegations of political bias within the FBI, specifically regarding Peter Strzok and Andrew McCabe's alleged efforts to prevent Donald Trump's presidency. The correspondent also references an unnamed person who they believe 'cut and run' in Epstein's legal case.
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This document is an email chain from July 4, 2018, involving Jeffrey Epstein (using the email 'jeevacation@gmail.com') and an unidentified correspondent. The correspondent refers to Alan Dershowitz as Epstein's 'friend' and heavily criticizes the Mueller investigation, accusing team member Andrew Weissmann of being a 'Pathological Liar' and alleging that officials Peter Strzok and Andrew McCabe conspired to stop Donald Trump from becoming president. Epstein's reply discusses the nature of Strzok's testimony and questions about prosecutorial bias.
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This document is a compilation of news article summaries primarily concerning the Trump administration. Topics include a failed North Korean missile launch, the U.S.-Mexico border wall, a lawsuit against Ivanka Trump's company for unfair competition, and other political headlines. Although the prompt requests analysis of an 'Epstein-related document' and Donald Trump is mentioned, this specific page contains no information, names, or events directly related to Jeffrey Epstein.
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