US Government
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
8
Strong
|
4 | |
|
person
Tor developers
|
Funder recipient |
5
|
1 | |
|
person
Shah of Iran
|
Political support |
5
|
1 | |
|
person
leaders
|
Geopolitical alliance |
5
|
1 | |
|
person
Middle East Region
|
Geopolitical military |
5
|
1 | |
|
organization
Russian Government
|
Diplomatic tension |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
person
Saudi King
|
Diplomatic commercial |
5
|
1 | |
|
person
Saddam Hussein
|
Indirect political support |
5
|
1 | |
|
person
Mubarak
|
Former ally |
5
|
1 | |
|
organization
Huawei
|
Adversarial |
5
|
1 | |
|
person
US universities
|
Unknown |
5
|
1 | |
|
person
Laura Poitras
|
Adversarial litigious |
5
|
1 | |
|
person
Russia
|
Diplomatic negotiating |
5
|
1 | |
|
person
American Companies
|
Lobbying |
5
|
1 | |
|
person
Maurene Ryan Comey
|
Employment |
5
|
1 | |
|
person
Ayad Allawi
|
Strategic asset |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigative target |
1
|
1 | |
|
person
Airlines
|
Political direction |
1
|
1 | |
|
person
American corporations
|
Proposed cooperation |
1
|
1 | |
|
person
CGTN/Xinhua
|
Regulatory |
1
|
1 | |
|
person
Mubarak
|
Political support |
1
|
1 |
| 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 |
HOUSE_OVERSIGHT_020857.jpg
Two slides from a KPCB presentation titled 'USA Inc. | High Level Thoughts' (pages 31 and 32). The document critiques US Government accounting and budgeting practices, specifically noting the failure to count future entitlement payments (Social Security/Medicare) as liabilities and the lack of distinction between capital and operating budgets. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_020585.jpg
This document is page 126 of a House Oversight report titled 'Technology and Research'. It outlines conclusions and recommendations regarding US competitiveness in science and technology against China's aggressive policies and IP theft. It discusses the 'Thousand Talents Program,' the Foreign Agents Registration Act (FARA), and the Student and Exchange Visitor Information System (SEVIS). Note: While requested as part of an Epstein-related analysis, this specific page contains no mention of Jeffrey Epstein or his associates; it focuses entirely on national security, IP theft, and academic research integrity.
HOUSE_OVERSIGHT_020572.jpg
This page appears to be from a House Oversight Committee report (Section 7, page 113) discussing US-China economic relations rather than Jeffrey Epstein directly. The text focuses on the threat posed by the CCP and 'United Front tactics' to American corporations, urging US businesses to coordinate with the US government and organizations like the US Chamber of Commerce to resist Chinese coercion and protect national economic security.
HOUSE_OVERSIGHT_020569.jpg
This document appears to be page 110 of a House Oversight Committee report detailing China's strategy to influence American politics through corporate interests. It describes how Chinese leadership, including Xi Jinping in June 2018, leveraged access to the Chinese market to pressure American executives into lobbying the US government against trade tariffs and strategic sanctions. The text highlights specific pressure points such as supply chains, the status of Taiwan, and the Hollywood film industry.
HOUSE_OVERSIGHT_020555.jpg
This page appears to be part of a House Oversight Committee report discussing foreign influence, specifically Chinese government propaganda within the United States. It analyzes how the PRC uses organizations like the Asian Culture and Media Group to control outlets such as SinoVision and Qiaobao while masking state involvement. The text recommends enforcing the Foreign Agents Registration Act (FARA) to increase transparency regarding the ownership and staffing of these media entities.
HOUSE_OVERSIGHT_020550.jpg
This document page discusses the influence of WeChat on Chinese immigrants in the US, suggesting it creates an "anti-American hothouse" ripe for exploitation by the Chinese government. It also provides a historical overview of the Chinese Communist Party's long-standing strategy of using overseas media and Western journalists to shape public opinion, contrasting it with the KMT's similar efforts.
HOUSE_OVERSIGHT_020537.jpg
This document appears to be page 78 of a policy report regarding US-China relations, specifically focusing on 'Think Tanks' (as noted in the footer). It advocates for reciprocity in visa granting for scholars and emphasizes freedom of speech. The footnotes list numerous major American think tanks involved in or relevant to these exchanges. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_020533.jpg
This document page outlines concerns from think-tank analysts regarding Chinese influence in the United States, including efforts to manage perceptions, the potential for financial leverage over institutions, and surveillance. It also highlights fears that U.S. government overreaction could lead to binary thinking and unfair attacks on Chinese Americans or those with interests in China.
HOUSE_OVERSIGHT_020518.jpg
This document appears to be page 59 of a House Oversight Committee report (Section 5) analyzing the relationship between US and Chinese think tanks as of 2018. It details the demographics of US China experts, the necessity of cross-border interaction for research, and notes a significant decline in the openness and productivity of these dialogues due to stricter Chinese government regulations, such as travel limits and topic vetting. While part of a document dump often associated with investigations (potentially overlapping with foreign influence inquiries), this specific page does not mention Jeffrey Epstein or flight logs.
HOUSE_OVERSIGHT_020516.jpg
This document is Section 5 of a House Oversight report discussing 'Think Tanks.' It details the history of US think tanks, originating with philanthropists like Carnegie and Rockefeller, and outlines their role in shaping public policy and opinion. The text specifically highlights that think tanks are high-value targets for foreign influence, particularly from the People's Republic of China, and discusses the 501(c)(3) tax status governing these organizations. While the user query pertains to Epstein, this specific page does not mention him directly, though it may be part of a larger production of documents related to foreign influence or oversight investigations.
HOUSE_OVERSIGHT_020511.jpg
This document outlines risks to US universities regarding foreign influence and technology theft, particularly from Chinese sources, while emphasizing the need to maintain academic integrity and freedom. It discusses the history of handling foreign donations and proposes that universities update procedures and collaborate with government agencies to protect proprietary research without overly restricting collaboration.
HOUSE_OVERSIGHT_020495.jpg
This document appears to be page 36 of a House Oversight Committee report regarding Chinese influence operations within the United States. It outlines policy recommendations for the US government to counter 'united front' activities, including enforcing the Foreign Agent Registration Act (FARA) on specific Chinese organizations and increasing FBI engagement with the Chinese American community. The text warns against Chinese Americans accepting 'honors' or travel from the Chinese Communist Party, citing the potential for compromised loyalties.
HOUSE_OVERSIGHT_020494.jpg
This document is page 35 of a House Oversight Committee report (ID: HOUSE_OVERSIGHT_020494) discussing Chinese foreign influence operations in the United States. It details how the CCP and United Front organizations engage with prominent Chinese Americans, including listing US businessmen as advisors to Chinese federations and holding forums in Washington DC. While the user query mentions Epstein, this specific page contains no references to Jeffrey Epstein, Ghislaine Maxwell, or their associates; it focuses entirely on geopolitical concerns regarding China's influence on US citizens.
HOUSE_OVERSIGHT_020488.jpg
This document is 'Section 3' of a larger report marked with the Bates stamp 'HOUSE_OVERSIGHT_020488'. The text analyzes the relationship between the Chinese Communist Party (under Xi Jinping) and the Chinese American community. It details how Beijing views the diaspora as a political tool to serve the 'China Dream,' potentially conflicting with their loyalty to their home nations. The report urges the US government to defend these communities against intrusive influence activities while avoiding indiscriminate suspicion of ethnic Chinese individuals. Note: While the user requested 'Epstein-related' analysis, this specific page contains no mention of Jeffrey Epstein or his associates; it focuses entirely on US-China relations.
HOUSE_OVERSIGHT_017013.jpg
This document appears to be a methodology appendix for a study on 'Historical N-grams Corpora' utilizing Google Books data. It describes the technical process of filtering metadata to ensure accuracy, specifically removing serial publications via an algorithm dubbed 'Serial Killer.' The document bears a 'HOUSE_OVERSIGHT_017013' Bates stamp, indicating it was part of a document production to the House Oversight Committee, though the text itself contains no direct references to Epstein, Maxwell, or specific criminal activities.
HOUSE_OVERSIGHT_026797.jpg
This document is a slide from a Deutsche Bank Global Public Affairs presentation authored by Francis J. Kelly. It outlines the US political agenda for 2015-2016, listing legislative achievements (such as the Iran nuclear deal and TPA) and unfinished policy items (such as Corporate Tax reform and the TPP). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during congressional investigations, likely related to Deutsche Bank's records.
HOUSE_OVERSIGHT_017929.jpg
A Westlaw printout of a 2005 legal opinion (In re Terrorist Attacks on September 11, 2001) bearing the stamp HOUSE_OVERSIGHT_017929. The text detailed the court's decision to dismiss complaints against various entities (including Mar-Jac Poultry, IIIT, and African Muslim Agency) alleged to be part of the 'SAAR Network' and accused of funding al Qaeda or Islamic Jihad. The court ruled that the plaintiffs failed to provide specific factual grounds that these entities knew their donations were funding terrorism. There is no mention of Jeffrey Epstein or Ghislaine Maxwell in the text of this specific page.
HOUSE_OVERSIGHT_027859.jpg
This document appears to be page 11 of a book draft or manuscript, likely written by a former Israeli leader (context suggests Ehud Barak based on the Camp David reference). The text discusses the geopolitical situation of Israel, the aftermath of the Arab Spring, the Iranian nuclear threat, and internal Israeli political divisions. It critiques Benjamin 'Bibi' Netanyahu for using fear to win elections and references the author's own military and government experience.
HOUSE_OVERSIGHT_027379.jpg
This document is a log of digital messages exchanged on August 1, 2018, between the email address 'e:jeeitunes@gmail.com' (an alias often linked to Jeffrey Epstein) and a redacted individual. The conversation focuses on Chinese geopolitics, specifically Xi Jinping's consolidation of power, the relationship between the Party and the government, the 'Made in China 2025' initiative, and the implementation of a social credit system ('social reward points') which the correspondent describes as 'Very clever'. The document originates from a House Oversight Committee investigation.
HOUSE_OVERSIGHT_027214.jpg
Forensic log of an iMessage conversation from March 17, 2017, between 'jee' (using jeeitunes@gmail.com) and a redacted individual (associated with phone number 12063827848). They discuss advising 'bill' (likely Bill Gates) on how to handle government budget cuts, suggesting he use a 'Giant DAF' (Donor Advised Fund) or the 'Giving Pledge' network to replace lost funding. The conversation references the political climate ('world of the strongmen') and specific budget focuses like veterans and mental health.
HOUSE_OVERSIGHT_026901.jpg
This document is a page from a financial strategy report (likely provided to Epstein as a client by a major financial institution like J.P. Morgan or Goldman Sachs, indicated by 'Investment Strategy Group'). It analyzes the 2018 US-China trade war, detailing issues like IP theft and tariffs, and assesses the impact on GDP and stock market performance. The document bears a House Oversight Committee Bates stamp, indicating it was obtained during congressional investigations into financial institutions' relationships with Epstein.
HOUSE_OVERSIGHT_026883.jpg
This document is a transcript and screenshot set from a CNN broadcast featuring an interview with Robert Lawrence Kuhn, an adviser to Chinese leaders. The interview, conducted via Skype from Beijing, discusses the U.S.-China trade war, specifically addressing the $200 billion in tariffs imposed by the U.S. and the complexity of the trade deficit. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation record.
HOUSE_OVERSIGHT_026881.jpg
This document appears to be a page from a House Oversight Committee file (likely related to an investigation involving digital communications) containing a screenshot of a CNN broadcast regarding U.S. tariffs on China. The image displays a list of targeted goods such as seafood, electronics, and chemicals. Adjacent to the image is a text commentary by an individual identified as 'RLK', analyzing the geopolitical rhetoric and suggesting that China's response signals a desire to de-escalate the trade conflict.
HOUSE_OVERSIGHT_018213.jpg
This document appears to be a page from a book or article included as an exhibit in a House Oversight investigation (marked HOUSE_OVERSIGHT_018213). It discusses Bill Clinton's foreign policy philosophy regarding US global dominance versus multilateral cooperation, referencing a 2003 Yale speech and Strobe Talbott's writings. The text also recounts a 2012 World Economic Forum panel where American officials refused to acknowledge economic projections showing China surpassing the US GDP.
HOUSE_OVERSIGHT_018090.jpg
This document appears to be page 6 of a political analysis or article discussing US foreign policy in the Middle East during the Obama administration, specifically around the time of the Arab Spring (circa 2011). It analyzes President Obama's stance on the '1967 borders,' his Cairo speech, and contrasts his approach with the Bush family's financial and personal ties to Arab leaders. It also discusses the reconciliation between Fatah and Hamas. While stamped 'HOUSE_OVERSIGHT', this specific page does not explicitly mention Jeffrey Epstein or Ghislaine Maxwell.
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