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US Government

Organization
Mentions
327
Relationships
22
Events
96
Documents
151
Also known as:
US Government Printing Office US governmental and nongovernmental sectors Americans / US Government US Government / Washington US Government (Implied)
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

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22 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Legal representative
8 Strong
4
View
person Tor developers
Funder recipient
5
1
View
person Shah of Iran
Political support
5
1
View
person leaders
Geopolitical alliance
5
1
View
person Middle East Region
Geopolitical military
5
1
View
organization Russian Government
Diplomatic tension
5
1
View
person Jeffrey Epstein
Legal representative
5
1
View
person Saudi King
Diplomatic commercial
5
1
View
person Saddam Hussein
Indirect political support
5
1
View
person Mubarak
Former ally
5
1
View
organization Huawei
Adversarial
5
1
View
person US universities
Unknown
5
1
View
person Laura Poitras
Adversarial litigious
5
1
View
person Russia
Diplomatic negotiating
5
1
View
person American Companies
Lobbying
5
1
View
person Maurene Ryan Comey
Employment
5
1
View
person Ayad Allawi
Strategic asset
5
1
View
person Jeffrey Epstein
Investigative target
1
1
View
person Airlines
Political direction
1
1
View
person American corporations
Proposed cooperation
1
1
View
person CGTN/Xinhua
Regulatory
1
1
View
person Mubarak
Political support
1
1
View
Date Event Type Description Location Actions
N/A N/A Russia's RT registered as a foreign agent. United States View
N/A N/A Government entered into a non-prosecution agreement with Jeffrey Epstein. Unknown View
N/A N/A US involvement in a war without congressional authorization, costing hundreds of millions of doll... Middle East View
N/A N/A US government coordination of collective action with the US airline industry United States View
N/A N/A Production of discovery materials (>165,000 pages) by the Government. N/A View
N/A N/A Meetings calling for military intervention White House / State Department View
N/A Potential extradition Analysis of a hypothetical extradition of Ms. Ghislaine Maxwell from the USA to France. USA/France View
N/A N/A Funding shortfall for UNFPA following US withdrawal of funds. Global View
N/A N/A Hacking of Anthem and government employee records (likely OPM hack context). Cyber/US View
N/A N/A US debt ceiling negotiations ongoing. US View
N/A N/A US providing funding for missile defense US/Israel View
2025-11-17 N/A U.S. slapped $200 bn worth of tariffs on China Global/Economic View
2022-02-25 N/A Filing of Document 620 in Case 1:20-cr-00330-AJN S.D.N.Y. View
2022-01-05 N/A Court Order filed setting briefing schedule for new trial motion and appointing counsel for a juror. Southern District of New York View
2021-11-28 N/A Submission of anticipated witness order in US v. Maxwell Southern District of New York View
2021-11-28 N/A Government submits letter motion to preclude cross-examination under seal in US v. Maxwell. Southern District of New York View
2021-11-24 N/A Government production of discovery materials (Jencks/Giglio) to defense counsel. New York, NY View
2021-11-18 N/A Government submits letter regarding birth certificates marked as Government Exhibits for trial. Southern District of New York View
2021-11-12 N/A Government filed a letter motion (Dkt. No. 455) in US v. Maxwell. Southern District of New York View
2021-11-09 N/A Production of Jencks Act and Giglio material regarding witnesses for the Ghislaine Maxwell trial. New York, NY View
2021-10-25 N/A Production of Jencks Act and Giglio materials by the Government to the Defense. New York, NY View
2021-10-25 N/A Production of additional discovery materials by the Government to the Defense. New York, NY View
2021-10-22 N/A Filing of document 367-1 in Case 1:20-cr-00330-PAE Court View
2021-10-19 N/A Government filing of motions in limine and sealing requests in US v. Maxwell. Southern District of New Yo... View
2021-10-18 N/A Submission of Government's motions in limine under seal with proposed redactions. Southern District of New York View

DOJ-OGR-00016036.jpg

This document is a photograph of the exterior of Jeffrey Epstein's Manhattan mansion (9 East 71st Street), entered as Government Exhibit 704. The exhibit sticker references case 'S2 20 Cr. 330 (AJN)', which is the federal criminal case against Ghislaine Maxwell presided over by Judge Alison J. Nathan.

Photograph / legal exhibit
2025-11-20
Analysis Source

DOJ-OGR-00015648.jpg

This document is an aerial photograph of Little St. James, Jeffrey Epstein's private island in the US Virgin Islands. It depicts the main residential compound with distinctive blue roofs, the coastline, and a dock with several boats. The image is labeled as Government Exhibit 326, specifically related to the case United States v. Ghislaine Maxwell (Case No. 20 Cr. 330 (AJN)).

Photograph / court exhibit
2025-11-20
Analysis Source

DOJ-OGR-00015641.jpg

This document is a photograph entered as Government Exhibit 318 in the case 52 20 Cr. 330 (AJN) (United States v. Ghislaine Maxwell). It depicts Ghislaine Maxwell kissing Jeffrey Epstein on the cheek while embracing him outdoors near a body of water. Epstein is wearing sunglasses and a t-shirt with the word 'Illusion' written on it.

Photograph / government exhibit
2025-11-20
Analysis Source

DOJ-OGR-00015637.jpg

A photograph submitted as Government Exhibit 312 in case S2 20 Cr. 330 (AJN). The image depicts a private jet, tail number N908JE, parked on a tarmac with a digital date timestamp of August 29, 1991. An unidentified man is standing near the open cabin door.

Photograph / legal exhibit
2025-11-20
Analysis Source

DOJ-OGR-00015609.jpg

This is an evidentiary photograph labeled Government Exhibit 277, associated with case number S2 20 Cr. 330 (AJN) (United States v. Ghislaine Maxwell). The image depicts the interior of a room featuring a table with a blue lamp and a stack of books on the left, looking through an open wooden door into a brightly lit bathroom or spa area containing a stack of towels and glass shower doors.

Evidence photograph
2025-11-20
Analysis Source

DOJ-OGR-00015592.jpg

This document is a photograph marked as Government Exhibit 254-R for the case S2 20 Cr. 330 (AJN), which corresponds to the trial of Ghislaine Maxwell. The image depicts a collection of picture frames on a table or shelf, including one with an American flag, but the contents of the personal photos in the foreground frames are redacted with black boxes. The footer bears the identifier DOJ-OGR-00015592.

Photograph / evidence exhibit
2025-11-20
Analysis Source

DOJ-OGR-00015591.jpg

This is an evidence photograph showing a collection of personal items on a shelf or table, including a large ceramic urn, a tissue box, and several picture frames. Two of the picture frames have their contents obscured by black redaction boxes. A yellow Government Exhibit sticker (253-R) is visible in the bottom right corner, referencing case number 20 Cr. 330 (United States v. Ghislaine Maxwell).

Evidence photograph
2025-11-20
Analysis Source

DOJ-OGR-00015582.jpg

This document is a photograph introduced as Government Exhibit 241-R in the trial of Ghislaine Maxwell (Case 20 Cr. 330). It depicts a console table inside a residence (likely Palm Beach) covered in numerous framed personal photographs. Specifically notable is a photo of a man resembling Jeffrey Epstein next to a redacted individual, as well as a small sign reading 'Gone to Beach'. The image bears a DOJ footer.

Photograph / government exhibit
2025-11-20
Analysis Source

DOJ-OGR-00015571.jpg

A photograph depicting the interior of a library or office space, likely within a residence, featuring extensive bookshelves, a desk, and various seating arrangements. The image is marked as Government Exhibit 230 associated with the case S2 20 Cr. 330 (AJN) (United States v. Ghislaine Maxwell) and bears a Department of Justice Bates stamp.

Photograph / evidence exhibit
2025-11-20
Analysis Source

DOJ-OGR-00015568.jpg

This is an evidentiary photograph (Government Exhibit 227) from the trial United States v. Ghislaine Maxwell (Case S2 20 Cr. 330). The image depicts the interior of a residence featuring wooden ceilings, ceiling fans, green walls, and wicker furniture. Large glass sliding doors open onto a patio area with a swimming pool, lounge chairs, and palm trees visible in the background.

Evidentiary photograph
2025-11-20
Analysis Source

DOJ-OGR-00015563.jpg

This document is a photograph entered as Government Exhibit 222 in the criminal case S2 20 Cr. 330 (AJN), which corresponds to the trial of Ghislaine Maxwell. The image depicts a paved pathway lined with dense tropical vegetation and palm trees leading to a closed white double gate. The text is limited to the evidential sticker and a DOJ bates stamp.

Photograph / court exhibit
2025-11-20
Analysis Source

DOJ-OGR-00015561.jpg

This document is a photograph entered as Government Exhibit 220 in the case United States v. Ghislaine Maxwell (Case No. S2 20 Cr. 330). It depicts the exterior driveway, white gate, and partial facade of a white residential compound surrounded by palm trees, identified as Jeffrey Epstein's Palm Beach residence.

Photograph / court exhibit
2025-11-20
Analysis Source

DOJ-OGR-00015545.jpg

This document is a photograph introduced as Government Exhibit 204 in the legal case S2 20 Cr. 330 (AJN) (United States v. Ghislaine Maxwell). The image depicts an exterior patio area of a residence, featuring large sliding glass doors, white patio furniture, a palm tree, and white cylindrical wall lights. Through the glass doors, a black and white checkered floor is visible inside the structure.

Photograph / evidence exhibit
2025-11-20
Analysis Source

DOJ-OGR-00015530.jpg

This document is an evidentiary photograph (Government Exhibit 102) from the trial of Ghislaine Maxwell (Case S2 20 Cr. 330). It depicts a female subject standing in a doorway wearing a formal, light-colored dress and white gloves. The subject's face is completely obscured by a DOJ redaction box.

Evidentiary photograph / government exhibit
2025-11-20
Analysis Source

DOJ-OGR-00002130.jpg

This legal document, authored by attorney William Julié and filed on December 14, 2020, provides a background on the bail hearing of Ghislaine Maxwell held on July 14, 2020. It highlights the US Government's argument and the Court's decision to deny bail, both of which centered on Maxwell's French citizenship and France's policy of not extraditing its nationals, which established her as a flight risk. The report's stated purpose is to legally evaluate the validity of the claim that France does not extradite its citizens.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002127.jpg

This legal document, authored by French attorney William Julié, provides an analysis of the potential extradition of Ghislaine Maxwell from the USA to France. Julié argues that despite her French citizenship, French authorities would likely grant an extradition request because the US-France extradition treaty does not prohibit extraditing nationals. He further states that factors like her US citizenship, a signed waiver, and the obligation for France to try her if extradition is denied, make her return to the USA highly probable, especially in a scenario where she had fled in violation of bail.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002054.jpg

This document is page 3 of a character reference letter filed on December 14, 2020, in support of Ghislaine Maxwell's bail application. The unnamed author, a long-time acquaintance of the Maxwell family, argues that Ghislaine is not a flight risk, citing her upbringing, specifically the need to face her father 'Bob's' temper, as evidence of her resilience and accountability. The author asserts that Ghislaine remained in the US throughout 2019 to fight civil accusations and intends to defend herself in court.

Court filing (character reference letter)
2025-11-20
Analysis Source

DOJ-OGR-00019563.jpg

This document is a letter motion filed on September 2, 2020 (dated August 17), from Ghislaine Maxwell's attorney, Jeffrey Pagliuca, to Judge Alison J. Nathan. Maxwell requests permission to use specific discovery materials produced by the government in early August 2020 in redacted 'Other Matters' (likely separate legal proceedings). The document contains significant redactions concealing the specific nature of these other matters and the content of the discovery materials.

Legal correspondence / letter motion
2025-11-20
Analysis Source

DOJ-OGR-00013393.jpg

This document is a page from a court transcript involving the direct examination of a pilot named Rodgers. Rodgers testifies about a personal logbook he kept separate from official records, which tracked destinations, flight times, and passenger names for flights where he served as a crew member on Mr. Epstein's planes. The prosecution introduces 'Government Exhibit 662' for identification.

Court transcript (testimony)
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_031953.jpg

This document appears to be page 13 of a larger report (marked HOUSE_OVERSIGHT_031953) analyzing the geopolitical situation between Turkey and Syria, likely during the early Syrian Civil War (approx. 2011-2012). It details Turkey's shift from an open-border policy to supporting the opposition against the Assad regime, highlighting the alignment between Turkish leaders (Erdogan, Davutoglu) and the US administration regarding the removal of Assad, despite other disagreements. The text quotes Turkish officials and US Deputy National Security Adviser Ben Rhodes regarding the illegitimacy of the Syrian government.

Article / geopolitical analysis briefing (house oversight exhibit)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031927.jpg

This document appears to be a page from a political analysis or op-ed article (page 15) discussing the geopolitical complexities of the Syrian conflict. It analyzes the roles of Saudi Arabia, Russia, and the US, specifically praising US Ambassador Robert Ford's 'soft power' visit to Hama. The author, identified as a senior fellow at the Council on Foreign Relations (likely Ed Husain), concludes that despite the tyranny, Assad may currently be the 'least worst option.' The document bears a House Oversight Bates stamp.

Article / op-ed / policy analysis (page 15)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031719.jpg

This document appears to be a page from a geopolitical analysis or briefing paper produced to the House Oversight Committee. It critiques the history of US foreign policy in the Middle East, detailing how the US prioritized oil interests and stability by supporting autocracies (Iran, Iraq) during the Cold War, only to later undermine these regimes through democracy promotion, leading to instability and the rise of groups like ISIS. It specifically mentions the toppling of leaders in Egypt, Iraq, Libya, and Syria.

Government document / briefing paper / essay (part of house oversight production)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031703.jpg

This document appears to be a page from a forwarded email or political commentary included in a House Oversight Committee production (Bates stamp HOUSE_OVERSIGHT_031703). The text is a conservative political critique likely written shortly after the 2012 US Presidential election. It predicts US inaction regarding a nuclear Iran, claims the 'American empire' is in decline due to moral decay, criticizes the 'Occupy' movement as a precursor to wealth redistribution unrest, and concludes with a highlighted statement that the 'Old America is gone.'

Email content / political commentary (us house oversight committee document)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026571.jpg

In this email exchange from late 2012, Jeffrey Epstein informs a redacted associate that he cannot travel until December due to a hurricane (likely Sandy) but offers to fly the associate's parents to New York. The associate replies, noting their father is in Florence and they are traveling to Tanzania, and suggests Epstein contact the American Ambassador regarding a letter for the 'Interallie' before the Ambassador leaves post-election.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020882.jpg

This document consists of two slides from a KPCB (Kleiner Perkins) presentation titled 'USA Inc. | Income Statement Drilldown' (pages 81 and 82). The content analyzes US government entitlement spending for Fiscal Year 2010, noting a significant deficit where spending ($1.98 trillion) exceeded revenue ($0.87 trillion) by 129%. It defines financial terms such as 'Unfunded' and 'Net Responsibilities' regarding Social Security, Medicare, and Medicaid, referencing the Dept. of Treasury's accounting standards. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation production.

Presentation slides / financial report
2025-11-19
Analysis Source
Total Received
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Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
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Total
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No communications found for this entity. Entity linking may need to be improved.

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