| 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 |
|---|---|---|---|---|
| 2011-05-01 | N/A | Killing of Osama bin Laden (referenced event) | Pakistan (implied) | View |
| 2011-01-01 | N/A | Does v. United States ruling holding that CVRA contemplates pre-charge proceedings. | Southern District of Florida | View |
| 2010-01-01 | N/A | Norris v Government of the United States of America judgment | UK Supreme Court | View |
| 2010-01-01 | N/A | Arrest of Bradley Manning by US Government. | USA | View |
| 2009-01-01 | N/A | Filing of Criminal Complaint against Rodriguez | S.D. Fla | View |
| 2008-10-07 | N/A | Non-Prosecution Agreement entered into by US Government and Jeffrey Epstein. | Unknown | View |
| 2008-08-15 | N/A | Deadline for the government to respond to the victims' motion for production of the Non-Prosecuti... | Federal Court | View |
| 2008-02-21 | N/A | District Court ruling in United States v. BP Prods. N. Am. Inc. | Southern District of Texas | View |
| 2008-01-01 | N/A | 2008 SOFA (Status of Forces Agreement) negotiations | Iraq | View |
| 2008-01-01 | N/A | Government conservatorship of Fannie Mae / Freddie Mac | USA | View |
| 2007-09-01 | N/A | Signing of the Non-Prosecution Agreement (approximate date based on text 'September 2007'). | Unknown | View |
| 2006-01-01 | Legal case | France refused to extradite a French national who was also a U.S. citizen. | France | View |
| 2006-01-01 | N/A | Roll out of Medicare Part D prescription drug benefits | USA | View |
| 2004-10-30 | N/A | Enactment of The CVRA (Crime Victims' Rights Act) as part of the Justice for All Act. | USA | View |
| 2004-01-01 | N/A | Passing of the HIA (Homeland Investment Act) | USA | View |
| 2004-01-01 | N/A | Passage of the Homeland Investment Act (HIA) | USA | View |
| 2003-01-01 | N/A | Legislation passed for Medicare Part D prescription drug benefits | USA | View |
| 2002-01-01 | N/A | Designation of Al Haramain branches as terrorist organizations by the US. | Global | View |
| 2002-01-01 | N/A | King Abdullah (then Crown Prince) offered a deal for Arab recognition of Israel in exchange for 1... | Middle East | View |
| 2001-01-01 | N/A | Passing of the 'No Child Left Behind Act of 2001' | USA | View |
| 1971-01-01 | N/A | Restablisment of simple relations between Beijing and Washington. | Beijing/Washington | 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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