| 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 |
This document appears to be page 3 of a House Oversight file containing a geopolitical analysis of the Arab Spring (circa mid-2011). The text analyzes the political instability in Bahrain, Egypt, Tunisia, Libya, and Syria, discussing the roles of Western powers (US, France, NATO) and regional dynamics involving Israel, Turkey, and Iran. It specifically mentions the death of Osama bin Laden and quotes academic Ahmed Driss and commentator Rami Khouri regarding the future of democracy in the region.
This document is page 6 of a House Oversight Committee exhibit (Bates stamp HOUSE_OVERSIGHT_023712). It contains a transcript and screenshots of a CNN interview on 'Quest Means Business' featuring a speaker identified as 'RLK' (visually consistent with Robert Lawrence Kuhn). The discussion focuses on the political nuances of the US-China trade war pause, specifically how the Chinese government manages public perception regarding domestic strength and national pride versus private business negotiations. There is no explicit mention of Jeffrey Epstein on this specific page.
This document appears to be a page from a transcript of an interview with a high-ranking Saudi official (addressed as 'Your Highness,' likely MBS), produced as evidence for the House Oversight Committee. The text covers the privatization of the Saudi health and transport sectors as part of a broader vision, and addresses controversies regarding increased fees for Hajj and Umrah visas, which the speaker defends as targeting repeat visitors while keeping the first pilgrimage free. The document bears the Bates stamp HOUSE_OVERSIGHT_023656.
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.
This document page appears to be a draft of an op-ed or policy statement written by President Obama's National Security Adviser. It discusses US commitment to missile defense, cooperation with NATO and Russia, and efforts to reduce nuclear proliferation ('ultimate tools of destruction'), referencing a speech Obama gave in Prague approximately two years prior. While stamped with 'HOUSE_OVERSIGHT', the visible text contains no direct references to Jeffrey Epstein, Ghislaine Maxwell, or their associates.
This document is a single page (xxv) from a printed chronology, appearing to be a proof from Oxford University Press dated 12/9/2014. It outlines major political and military events in the Israeli-Palestinian conflict between March 2002 and August 2004, including UN resolutions, the invasion of Iraq, and diplomatic summits involving US, Israeli, and Palestinian leadership. The page is stamped with a House Oversight Bates number, indicating it was likely included as background material or evidence in a larger government investigation file.
This document appears to be a page from a memoir draft by Ehud Barak (indicated by the header), produced as evidence for the House Oversight Committee. The text details a political disagreement between the author and Benjamin Netanyahu regarding a proposed military strike on Iran just prior to the 2012 US election, which the author rejected as a 'political trap' for President Obama. The author critiques Netanyahu's 'fortress Israel' narrative and defends Obama's record on Israeli security.
This document appears to be a page (138) from a memoir or manuscript by Ehud Barak, stamped with 'HOUSE_OVERSIGHT_011895'. It details a meeting between Barak (then Israel's Defense Minister) and President Obama at the White House, focusing on the divergence between US and Israeli strategies regarding Iran's nuclear program. The text also reflects on Israel's historical security challenges, the 1973 Yom Kippur War, and Israel's policy of nuclear ambiguity.
This document appears to be a page (123) from a memoir draft by Ehud Barak, contained within House Oversight Committee records. It details a tense June 2008 private meeting in Israel between Barak, Prime Minister Ehud Olmert, and US President George W. Bush, where Bush explicitly forbade Israel from launching a military strike on Iranian nuclear facilities. The text recounts Barak's retort to Bush, using an artillery metaphor to criticize US foreign policy in Afghanistan and Iraq while missing the 'real target' of Iran.
This document appears to be a page (346) from a book or memoir by Ehud Barak (header '/ BARAK / 60'), included in a House Oversight investigation file. The text details Barak's perspective on Israeli-Palestinian peace negotiations, specifically outlining principles regarding Jerusalem, the West Bank, and refugees, dating to approximately 2000 (52 years after 1948). It describes the political fallout within Israel, including the withdrawal of coalition partners (Shas, NRP, Sharansky) and the threat of a no-confidence vote led by the Likud party and Ariel Sharon.
This document is an excerpt from page 343 of a memoir by Ehud Barak (indicated by the header and context), marked as a House Oversight exhibit. It describes the political maneuvering prior to the 2000 Camp David Summit, specifically detailing a casual Shabbat meeting with US diplomat Dennis Ross at Danny Yatom's home in Kochav Yair. Barak discusses his reliance on President Clinton to facilitate peace talks with Yasser Arafat.
This document appears to be a page from a memoir or manuscript (likely by Ehud Barak) contained within House Oversight files. It details diplomatic negotiations between Israel and Syria mediated by US President Bill Clinton, specifically discussing the negative impact of press leaks in 'Ha'aretz' and an Arabic newspaper. The text describes a February meeting in Jerusalem where the narrator, Danny Yatom, and US Ambassador Martin Indyk drew up a specific border proposal regarding the Golan Heights and the Sea of Galilee.
This document appears to be Page 39 from a memoir by Ehud Barak, stamped as evidence by the House Oversight Committee. It details a meeting and dinner between Barak, his wife Nava, and the Clintons during the aftermath of the Monica Lewinsky scandal. The text focuses on Barak's observations of Hillary Clinton's intelligence and the couple's dynamic, followed by Barak's stipulations to President Clinton regarding negotiation tactics for Middle East peace with Syria and the Palestinians.
This document appears to be a page from a memoir or manuscript (likely by Ehud Barak, former Prime Minister of Israel) contained within House Oversight evidence files. It details Barak's first visit to the US as Prime Minister in 1999, describing a gala dinner with his wife Nava, and a subsequent trip to Camp David with President Clinton. The text focuses on diplomatic strategy, the peace process with Syria and Oslo, and the personal rapport established between Barak and Clinton, noting that Barak benefited from 'not being Bibi' (Netanyahu).
This document appears to be a page from a memoir or manuscript by Ehud Barak (indicated by the header), detailing Israeli political events between 1996 and 1997. It offers a critique of Benjamin Netanyahu's handling of the Oslo Accords, specifically the opening of the Western Wall tunnel which incited violence, and the subsequent Hebron agreement. The text is stamped with 'HOUSE_OVERSIGHT,' indicating it was part of a document production for a congressional investigation, likely related to the Epstein probe due to Barak's association.
This document appears to be a page from a manuscript or book (possibly distinct from standard flight logs or financial records) bearing the Bates stamp HOUSE_OVERSIGHT_015082. The text recounts historical anecdotes regarding the 1960s, specifically alleging an intimate encounter between Marilyn Monroe and the Attorney General (implied RFK), and describing President Lyndon Johnson's crude behavior toward subordinates Douglas Dillon and Senator Fulbright. It also details Jacqueline Kennedy's distaste for Johnson's lack of 'style' compared to JFK.
This page discusses the ethical and practical dilemmas surrounding the development of Artificial General Intelligence (AGI), specifically weighing the pros and cons of "open" versus "closed" development models. It also touches on the potential consequences of government regulation, using stem cell research restrictions as a historical analogy, and analyzes the risks associated with both terrorist misuse of open technology and the fallibility of elite groups controlling closed technology.
This document appears to be page 9 of a policy paper or article draft produced by the House Oversight Committee (Bates stamped HOUSE_OVERSIGHT_024600). The text analyzes US foreign policy, arguing for the effectiveness of 'leading from the centre' rather than 'leading from behind,' specifically referencing the Obama administration's approach to conflicts in Libya compared to Iraq and Afghanistan. It discusses the moral and interest-based arguments for interventionism and highlights the rising influence of social movements in the Middle East (Syria, Bahrain) and elsewhere (Israel, India).
This document is a transcript and visual capture of a CNN interview from August 2, 2018, featuring Robert Lawrence Kuhn. Kuhn is identified as a long-time advisor to the Chinese government and discusses the Chinese perspective on the US-China trade war and tariffs initiated by the Trump administration. The document bears a 'HOUSE_OVERSIGHT_029176' stamp, indicating it is part of a congressional document production.
This document appears to be a page from an email thread between 'pjr' (likely evolutionary biologist Peter J. Richerson) and an unidentified respondent (likely Jeffrey Epstein, given the document source). They discuss the evolutionary basis of psychopathy in dominance hierarchies, citing a 2016 BBS paper. The conversation shifts to a geopolitical analysis of Middle Eastern dictators (Saddam Hussein, Assad) and a critique of US foreign interventionism in the region.
This document is a digital communication log from September 8, 2018, marked as evidence for the House Oversight Committee. It details a conversation between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual, discussing the Foreign Agents Registration Act (FARA) and coordinating contact times. The exchange includes references to the recipient's girlfriend agreeing with an assessment regarding FARA.
This document is a scanned page from the 'Insight' section of the South China Morning Post, dated March 18, 2017. It contains three articles discussing globalization, Chinese President Xi Jinping's leadership status as the 'core' of the party, and the political ethics of Hong Kong official John Tsang's run for Chief Executive. While the content is geopolitical, the document bears the stamp 'HOUSE_OVERSIGHT_025104', indicating it was processed as evidence in a US House Oversight Committee investigation, likely related to financial or foreign influence inquiries.
This document page outlines a geopolitical strategy for the Middle East, advocating for a two-state solution driven by a 'strong, self-confident Israel' engaging in negotiations with Palestinians and Arab nations. It emphasizes the need for US and Quartet backing while maintaining the IDF's military superiority. The text also highlights the political constraints 'moderate' Arab rulers face regarding their domestic populations when dealing with the Palestinian issue.
This document appears to be a page from a briefing or transcript (stamped HOUSE_OVERSIGHT_029377) written from an Israeli perspective. It argues for the necessity of US assistance, citing a 12 billion Shekel budget gap, the acquisition of F-35 jets, intelligence sharing, and joint military preparation against threats from Iran.
This document appears to be a fragment of a policy briefing or speech regarding US-Israel relations. It emphasizes the critical nature of the US alliance for Israel's military capabilities (IDF) and strategic positioning, acknowledging a lack of symmetry in the relationship while noting the receipt of $3 billion annually in US aid. The document bears a House Oversight footer.
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