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_025799.jpg
This document appears to be page 3 of a transcript or notes from a high-level foreign policy meeting involving Brent Scowcroft, James Steinberg, and individuals identified as JS and MO. The discussion focuses on the geopolitical dynamics between the US, Turkey, Iraq, and Iran, specifically addressing the Syrian conflict (Assad), Kurdish independence, and the influence of Shia/Sunni divides. It carries a House Oversight Bates stamp, suggesting it was part of a congressional investigation.
HOUSE_OVERSIGHT_021343.jpg
This document is page 97 of a book or academic paper included in a House Oversight Committee production (likely related to the Epstein investigation). The text discusses psychological concepts including 'Projecting,' anthropomorphism, and how humans attribute mindfulness to others based on similarity to themselves. It concludes with a discussion on 'Why Minds Matter,' touching on the legal concept of 'mens rea' (guilty mind) and criminal responsibility in the US.
HOUSE_OVERSIGHT_014210.jpg
This document is page 84 from Jeffrey Epstein's contact book (Black Book). It contains detailed contact information for individuals ranging from financial executives like Jes Staley (JP Morgan) and Warren Spector (Bear Stearns) to government officials like Ann Stock (White House Social Secretary). The entries include residential and business addresses, phone numbers, email addresses, and notes regarding assistants or family members.
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An email exchange from December 2011 between Jeffrey Epstein and a redacted associate regarding an upcoming Sunday dinner. Epstein sent a biographical summary of political advisor David Gergen to the associate. The associate replied with 'Bozhe Moi!!' (Russian for 'My God') and joked about needing to handle their utensils correctly, implying nervousness about dining with a high-profile political figure.
HOUSE_OVERSIGHT_028276.jpg
This document appears to be a page from a memoir (likely by Ehud Barak, given the header) entered into evidence for the House Oversight Committee. The text details a political disagreement between the author and Benjamin 'Bibi' Netanyahu regarding a proposed military strike on Iran just weeks before the 2012 US election. The author characterizes this proposal as a 'political trap' designed to force President Obama's hand, a strategy the author vehemently rejected ('No way').
HOUSE_OVERSIGHT_028264.jpg
This document appears to be a page from a draft manuscript or memoir by former Israeli Prime Minister/Defense Minister Ehud Barak, stamped with a House Oversight control number. The text details Barak's frustrations with Benjamin Netanyahu's ('Bibi') reluctance to engage in peace initiatives with Palestinians and describes the internal Israeli security cabinet ('Group of Eight') dynamics. It further discusses the strategic threat of a nuclear Iran and the US administration's (Obama via Bob Gates) opposition to Israeli military action against Iran during that period.
HOUSE_OVERSIGHT_028259.jpg
This document appears to be a page from a memoir by Ehud Barak (indicated by the header), discussing the geopolitical landscape in 2009. It details the tension between the Netanyahu government and the Obama administration regarding Iranian nuclear threats and the expansion of West Bank settlements. The text highlights the political difficulties Netanyahu faced domestically from the right-wing while navigating US demands for a settlement freeze.
HOUSE_OVERSIGHT_028257.jpg
This document appears to be a page from a memoir or manuscript (likely by Ehud Barak) stamped as evidence by the House Oversight Committee. It details a high-level diplomatic confrontation in June 2008 where President George W. Bush explicitly warned Israeli leaders Olmert and Barak against launching a military strike on Iran's nuclear facilities. The text also recounts Barak's critique of Bush's foreign policy regarding Afghanistan, Iraq, and Iran.
HOUSE_OVERSIGHT_028231.jpg
This document appears to be a page from Ehud Barak's memoir (marked page 383, header 'BARAK / 97') contained within a House Oversight file. It details a diplomatic trip to Washington around November 9 (likely 2000), where Barak met with President Clinton and Dennis Ross to discuss peace parameters ('Camp David-plus') previously presented to Yasser Arafat. The text also covers Israeli domestic politics, specifically the pressure for a unity government with Ariel Sharon (Arik) following violence in Ramallah.
HOUSE_OVERSIGHT_024457.jpg
This document is a page from a business presentation or due diligence report regarding 'KLC OpCo' and 'k12', focusing on their educational business model and real estate assets. It highlights a $70 million investment in a technology platform, accreditation by NAEYC, and a real estate portfolio of 845 owned centers valued at approximately $1.25 billion, managed in partnership with Greenstreet Real Estate Partners. The document appears to be part of a financial analysis likely related to investments or acquisitions involving these entities.
HOUSE_OVERSIGHT_020367.jpg
This document appears to be page 215 of a House Oversight Committee report regarding Edward Snowden's flight from Hong Kong to Moscow in June 2013. It details his strategic planning, including job changes, financial preparation, and communications with Laura Poitras and Julian Assange. The text analyzes his lack of visa applications to other regions and suggests his movement to Russia was a calculated decision involving coordination with Russian officials. Note: This document focuses entirely on Edward Snowden and does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_020319.jpg
This document details severe security failures and misconduct within USIS and the Office of Personnel Management (OPM), including employees falsifying background checks and massive data breaches attributed to Chinese and Russian hackers. It highlights specific incidents such as the 2011 hack of Booz Allen Hamilton by "Anonymous" and the compromise of over 19 million employee records via the E-QIP system.
HOUSE_OVERSIGHT_020283.jpg
This document, labeled as a House Oversight record (page 131), details the geopolitical maneuvering surrounding Edward Snowden's flight from Hong Kong to Russia in 2013. It discusses the lack of an extradition treaty between Russia and the US, Vladimir Putin's approval of the exfiltration, and the 'Moscow Scenario' where the FSB took control of Snowden upon arrival. The text highlights that Snowden was prevented from traveling to other nations (Cuba, Venezuela, etc.) and was effectively detained in the airport transit zone/FSB safe houses, with Putin adviser Sergei Markov noting Snowden's value in compromising US intelligence officials.
HOUSE_OVERSIGHT_020260.jpg
This document appears to be a page from a House Oversight report detailing the events of June 2013 regarding Edward Snowden's flight from the US. It describes a meeting on June 19th between Snowden and his legal team (Tibbo, Mann, and Ho) in a Hong Kong apartment where they discussed a strategy to fight extradition. The text highlights the conflict between the legal advice to stay and fight in court versus Snowden's secret intention to use Hong Kong only as a stopover for his escape to Moscow.
HOUSE_OVERSIGHT_020258.jpg
This document, likely part of a House Oversight report, details the coordination between Julian Assange and Edward Snowden regarding Snowden's flight from US authorities. It describes Assange's advice for Snowden to seek asylum in Russia rather than Ecuador to manage PR consequences, and his deployment of WikiLeaks staffer Sarah Harrison from Australia to Hong Kong to assist Snowden. The text also covers Harrison's family connections in Hong Kong and Snowden's stated motivations involving the treatment of Bradley Manning.
HOUSE_OVERSIGHT_020255.jpg
This document (page 103, file HOUSE_OVERSIGHT_020255) details an interview between journalist Lana Lam (South China Morning Post) and Edward Snowden, facilitated by Laura Poitras in Hong Kong. The text describes the security measures taken for the interview (TOR laptop, phone confiscation) and Snowden's revelation that he specifically took a job at Booz Allen Hamilton in March 2013 to access lists of machines hacked by the NSA globally. It also notes Snowden's claim that the US government committed crimes against Hong Kong and China, and mentions his subsequent flight to Russia around June 24, 2013.
HOUSE_OVERSIGHT_020231.jpg
This page of a House Oversight report details the timeline of Edward Snowden's attempts to contact journalists Glenn Greenwald and Laura Poitras in late 2012 and early 2013 regarding NSA domestic surveillance. It describes Poitras' background, her anti-surveillance activism, and her connections to other figures like William Binney and Jacob Appelbaum. The text concludes with Snowden contacting Micah Lee in January 2013 as a secure route to reach Poitras in Berlin.
HOUSE_OVERSIGHT_018416.jpg
This document appears to be a page from a book or manuscript (specifically referencing 'The Seventh Sense,' a concept and likely book title) analyzing US-China relations through the lens of network theory. It argues that China is not currently a military threat to the US but faces significant internal demographic and economic challenges. The text draws parallels to the diplomatic rapprochement of the 1970s, citing Nixon and Kissinger's efforts to engage with Zhou Enlai to avoid Chinese isolation. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation, potentially related to documents possessed by or sent to Epstein associates.
HOUSE_OVERSIGHT_020476.jpg
This document outlines recommendations for the U.S. Congress regarding its approach to China. It advocates for promoting transparency through congressional oversight, integrity by distinguishing real threats like espionage from manageable issues like Confucius Institutes, and reciprocity by carefully considering the broader bilateral relationship and potential consequences before taking action. The page concludes with a detailed list of sources cited in the section.
HOUSE_OVERSIGHT_020465.jpg
This document is page 6 of a policy report, identified by 'HOUSE_OVERSIGHT_020465', which outlines recommendations for the U.S. response to China's influence activities. The report advocates for greater transparency, integrity, and reciprocity, suggesting a strategy of 'constructive vigilance' to protect American institutions and create a fairer relationship. The document does not contain any information, names, or events related to Jeffrey Epstein.
HOUSE_OVERSIGHT_020458.jpg
This document outlines a policy of reciprocity in US-China relations, highlighting the asymmetry in access between the two nations. It notes that American scholars, diplomats, and NGOs face significant restrictions in China, while their Chinese counterparts enjoy open access in the US. The text calls for American institutions to demand greater reciprocity and for the US government to promote and protect opportunities for American actors in China.
HOUSE_OVERSIGHT_020457.jpg
This document is a page from a policy report, likely for a U.S. House Oversight committee, titled 'Policy Principles for Constructive Vigilance.' It outlines recommendations for U.S. institutions to counter foreign influence, particularly from China, by increasing oversight of Confucius Institutes, disclosing foreign funding, and establishing a 'Code of Conduct.' Crucially, the document is about US-China policy and contains no information whatsoever related to Jeffrey Epstein.
HOUSE_OVERSIGHT_020450.jpg
This document is a list of participants in a foreign policy working group, detailing their names and professional affiliations. The discussions for the group's report took place at the Hoover Institution, Sunnylands, and George Washington University. Despite being labeled as 'Epstein-related', this specific document contains no discernible information, names, or events connected to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_020397.jpg
This document is a page of citations from a report, likely from a House Oversight committee, referencing various articles, interviews, and publications from 2012-2015. The content exclusively concerns Edward Snowden, the NSA leaks, and the journalists involved, such as filmmaker Laura Poitras. Despite the user's query, this document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_020394.jpg
This document is page 242 of a larger work, containing the citations for a chapter titled 'Hacktavist'. The citations refer to articles and books about hacktivism, Anonymous, Edward Snowden, Julian Assange, Silk Road, and the TOR browser, with publication dates ranging from 2011 to 2015. The document makes no direct mention of Jeffrey Epstein or his known associates, and its relevance to the Epstein case is not evident from the page's content alone.
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