US Government
OrganizationMentions
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)
Relationship Network
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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 | |
|
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 |
|---|---|---|---|---|
| 2021-10-11 | N/A | Previous production of records where stamp numbers were inadvertently duplicated. | New York, NY | View |
| 2021-05-03 | N/A | Production of discovery materials (photographs) by the US Government to the Defense. | New York, NY | View |
| 2021-03-09 | N/A | Filing of Government response to Third Bail Motion | SDNY Court | View |
| 2020-12-28 | N/A | Filing of Defense Memorandum (Document 103-2) | US District Court | View |
| 2020-12-28 | N/A | Filing of Document 100 in Case 1:20-cr-00330-AJN | Court | View |
| 2020-12-18 | Legal filing | Filing of Document 100 in case 1:20-cr-00330-AJN. | N/A | View |
| 2020-12-16 | N/A | Production of discovery materials by the Government to Defense Counsel | New York, NY | View |
| 2020-12-16 | N/A | Government filed opposition to defendant's Second Bail Motion. | SDNY Court | View |
| 2020-12-08 | N/A | Government ordered to submit written updates on Maxwell's confinement conditions every 60 days. | Southern District of New York | View |
| 2020-11-10 | N/A | Grand Jury Presentation | Unknown | View |
| 2020-10-08 | N/A | Filing of legal document in Case 20-3061 | Court | View |
| 2020-08-21 | N/A | Government submission of letter opposing defendant's request regarding discovery materials. | SDNY | View |
| 2020-08-21 | N/A | Filing of Government letter requesting redactions and sealing of exhibits. | SDNY | View |
| 2020-08-12 | N/A | Previous production of materials by the Government | New York, NY | View |
| 2020-08-05 | N/A | Discovery materials produced by the government. | N/A | View |
| 2020-08-05 | N/A | Government Disclosure of Discovery Materials | Southern District of New York | View |
| 2020-08-01 | N/A | Grand Jury Investigation | Unknown | View |
| 2020-07-30 | N/A | Judge Alison J. Nathan issued a Memorandum Opinion & Order resolving a dispute over the protectiv... | Southern District of New York | View |
| 2020-07-14 | Bail hearing | A bail hearing for Ghislaine Maxwell where the US Government argued for her detention based on fl... | United States | View |
| 2020-01-14 | N/A | Deadline for Government to provide Giglio impeachment material. | N/A | View |
| 2020-01-01 | N/A | United States v. Ghislaine Maxwell Trial | New York (SDNY) | View |
| 2020-01-01 | N/A | USA v Brian Dempsey court decision | EWHC (Admin) | View |
| 2019-08-19 | N/A | Nolle prosequi filed in U.S. v. Jeffrey Epstein | SDNY | View |
| 2019-07-30 | N/A | Anticipated deadline for initial discovery production mentioned by the government ('no later than... | N/A | View |
| 2019-07-18 | N/A | Decision & Order Remanding Defendant filed. | USDC SDNY | View |
HOUSE_OVERSIGHT_018829.jpg
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.
Economic area analysis report
2025-11-16
Total Received
$0.00
0 transactions
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
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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