| 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 is an economic area analysis for the US Virgin Islands, likely created after 2015. It details local real estate transfer taxes, the economic impact of the 2012 Hovensa refinery closure, legislative changes affecting the charter yacht industry, and several major commercial and resort development projects intended to boost the economy. Although not directly mentioning Jeffrey Epstein, its inclusion in the HOUSE_OVERSIGHT document collection suggests it was gathered as background material for an investigation related to his activities in the USVI.
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