USA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
KPCB
|
Analyst subject |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Client |
5
|
1 | |
|
person
Gibson
|
Business associate |
5
|
1 | |
|
person
Recipients of Chinese funding
|
Funding employment |
5
|
1 | |
|
person
CIA
|
Legal representative |
5
|
1 | |
|
person
Trump administration
|
Governmental budgetary |
5
|
1 | |
|
organization
KPCB
|
Unknown |
5
|
1 | |
|
organization
KPCB
|
Publisher author |
5
|
1 | |
|
person
Presentation Subject (Likely FC2 Manufacturer)
|
Business associate |
5
|
1 | |
|
person
Kenneth Cole
|
Chair sponsor |
5
|
1 | |
|
person
Elizabeth Litsch
|
Contact |
5
|
1 | |
|
organization
KPCB
|
Project collaboration presentation |
5
|
1 | |
|
organization
KPCB
|
Analyst |
5
|
1 | |
|
location
USANYS
|
Professional inter agency |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-01-01 | N/A | Projected crossover point where entitlement spending + interest payments exceed total revenue | USA | View |
| 2022-02-24 | Legal filing | Filing of Document 646-10, an appendix (Volume XVI of XVII), in case 13-1388-cr in the United Sta... | United States Court of Appe... | View |
| 2020-12-28 | N/A | Decision made not to extend the seal on the Ghislaine Maxwell DNH triggerfish warrant. | DNH/SDNY | View |
| 2020-07-02 | N/A | Distribution of signed affidavit and search warrant for SDNY premises (relates to the arrest of G... | New York / New Hampshire | View |
| 2020-03-02 | N/A | Start period for the request to keep accounts open. | New York / Tampa | View |
| 2020-03-02 | N/A | Grand jury subpoena served upon USAA Bank. | Unknown | View |
| 2014-02-24 | Legal filing | Filing of an appendix (Volume XVI of XVII) in the case of United States of America v. Paul M. Dau... | United States Court of Appe... | View |
| 2010-01-01 | Legal case | Legal case: Amnesty Int’l USA v. CIA, 728 F. Supp. 2d 479 | S.D.N.Y. | View |
| 1929-01-01 | N/A | Great Depression | USA | View |
HOUSE_OVERSIGHT_020941.jpg
This document contains two slides from a KPCB (Kleiner Perkins) financial presentation titled 'USA Inc. | Income Statement Drilldown'. The slides analyze US government fiscal health, focusing on the potential taxpayer costs of Fannie Mae and Freddie Mac loan defaults (ranging from $50B to $625B depending on default rates) and breaking down entitlement spending (Medicare, Medicaid), national debt ($9T), and one-time charges like TARP and ARRA based on Fiscal Year 2010 data. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation, likely related to financial oversight, though the specific page contains no text directly mentioning Jeffrey Epstein.
HOUSE_OVERSIGHT_020934.jpg
This document contains two presentation slides produced by KPCB (Kleiner Perkins), likely part of the 'USA Inc.' report analyzing the US economy. The slides analyze the 2008 housing bubble, showing data on mortgage origination by product type (2001-2010) and the yield spread of subprime investments (2005-2007). While the document bears a 'HOUSE_OVERSIGHT' Bates stamp suggesting it is part of a larger investigation file (possibly related to Epstein's banking relationships or general financial oversight), the content itself is purely macro-economic analysis and contains no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_020929.jpg
Two slides from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown' (pages 175-176). The first slide presents a chart comparing CBO projections from 1999 regarding federal revenue versus entitlement spending, highlighting a discrepancy in fiscal sustainability projections. The second slide contains a rhetorical statement emphasizing the severity of the data presented in the previous slides. The document bears a 'HOUSE_OVERSIGHT_020929' stamp.
HOUSE_OVERSIGHT_020928.jpg
This document contains two slides from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown' (slides 173 and 174). The presentation analyzes US federal fiscal health, specifically projecting that entitlement spending and interest payments will exceed total revenue by the year 2025, based on June 2010 CBO data. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_020927.jpg
This document consists of two slides from a KPCB (Kleiner Perkins) presentation titled 'USA Inc. | Income Statement Drilldown' (pages 171-172). The slides analyze US Public Debt composition, highlighting a shift from 1989 to 2010 where foreign ownership of US debt increased significantly to 46% ($9 Trillion total debt). It lists major foreign holders of US Treasury Securities as of 2010, including China, Japan, the UK, and Oil Exporters. The document bears a 'HOUSE_OVERSIGHT_020927' Bates stamp, indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_020923.jpg
This document consists of two presentation slides from a 'USA Inc.' report produced by KPCB (Kleiner Perkins). The slides provide a macro-economic analysis of US Federal Debt and Interest Rates between 1980 and 2010. The top slide illustrates that while net debt rose, interest payments fell. The bottom slide presents a hypothetical scenario showing how much higher interest costs would be if 2009 rates matched historical averages. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was processed as evidence, likely in a larger investigation, though the content is purely economic data.
HOUSE_OVERSIGHT_020917.jpg
The document consists of two presentation slides labeled 'USA Inc. | Income Statement Drilldown' (pages 151 and 152), produced by KPCB (Kleiner Perkins). The slides analyze US Federal debt levels, specifically highlighting how recessions and the 1981/2001/2003 tax cuts impacted revenue, and how a $1.4 trillion Social Security surplus (1984-2008) masked the true borrowing needs of the US government. The document bears the Bates stamp 'HOUSE_OVERSIGHT_020917', indicating it was part of a document production to the House Oversight Committee, though the content itself is macroeconomic data unrelated to specific individuals.
HOUSE_OVERSIGHT_020912.jpg
This document consists of two slides from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown' (pages 141-142). It analyzes the financial health of the US government (framed as 'USA Inc.') using 2010 data, highlighting significant net losses in entitlement programs like Medicaid and Medicare, rising debt levels ($9T), and one-time charges related to TARP and ARRA. The document bears a footer label 'HOUSE_OVERSIGHT_020912', suggesting it was part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_020911.jpg
The document contains two slides from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown' (pages 139 and 140). The content analyzes US Social Security solvency, arguing that the retirement age should be raised to 72 to match life expectancy increases and projecting permanent negative cash flow for the program starting in 2015. The document bears a 'HOUSE_OVERSIGHT' file stamp, suggesting it was part of a congressional production, though the content itself is strictly macroeconomic analysis.
HOUSE_OVERSIGHT_020909.jpg
This document contains two slides from a presentation titled 'USA Inc.' created by KPCB (Kleiner Perkins). The slides present a financial analysis of the US Social Security system, highlighting a demographic shift where the ratio of workers supporting each retiree dropped from 42 in 1945 to 3 in 2009. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_020905.jpg
This document consists of two slides (pages 127-128) from a KPCB 'USA Inc.' presentation analyzing structural problems in the US labor force circa 2010. The text argues that healthcare costs, skills mismatches, and housing market immobility are barriers to hiring, while also noting that extended unemployment benefits have had a minor but statistically significant impact on unemployment rates. The slides cite research from Morgan Stanley (Richard Berner) and the Federal Reserve Board of San Francisco (Rob Valletta and Katherine Kuang). The document bears a 'HOUSE_OVERSIGHT' bates stamp.
HOUSE_OVERSIGHT_020903.jpg
This document contains two charts from a KPCB (Kleiner Perkins) report titled 'USA Inc. | Income Statement Drilldown' (pages 123 and 124). The charts analyze historical US unemployment insurance revenue vs. expenses and the correlation between benefits paid and unemployment rates from 1962 to 2010. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of document production for a Congressional investigation, likely into Jeffrey Epstein's finances or associations.
HOUSE_OVERSIGHT_020901.jpg
This document consists of two presentation slides (pages 119 and 120) from a KPCB 'USA Inc.' report. The first slide analyzes historical Medicare spending, noting that actual 1990 costs ($110B) were significantly higher than the 1967 estimates ($12B). The second slide contrasts this with Medicare Part D (2006-2009), which cost 45% less than projected ($61B vs $111B) due to lower participation and private sector management. The document bears a 'HOUSE_OVERSIGHT_020901' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_020899.jpg
The document consists of two presentation slides from 'USA Inc.' (pages 115 and 116) analyzing the Patient Protection and Affordable Care Act (PPACA). It details Congressional Budget Office (CBO) estimates regarding the costs, savings, and deficit impacts of healthcare reform between 2010 and 2019, citing sources such as the CBO and Morgan Stanley Healthcare Research. The document bears a 'HOUSE_OVERSIGHT' stamp but contains no direct references to Jeffrey Epstein, specific individuals, or private communications.
HOUSE_OVERSIGHT_020897.jpg
This document contains two presentation slides from a report titled 'USA Inc. | Income Statement Drilldown' produced by KPCB (Kleiner Perkins Caufield & Byers). The slides utilize 2007 OECD data to argue that US healthcare spending is not performance-based, showing that despite high per capita expenditure, the USA lags behind other OECD nations in life expectancy and various health indicators like obesity and infant mortality. The document bears a 'HOUSE_OVERSIGHT_020897' stamp, indicating it was part of a production to the House Oversight Committee, though the content itself is statistical and does not explicitly name Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_020895.jpg
This document consists of two slides from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown' (pages 107-108), bearing a 'HOUSE_OVERSIGHT_020895' stamp. The content analyzes US healthcare spending, noting a 7x rise in government spending from 1960 to 2009 and comparing the USA's $2.2 trillion expenditure in 2007 to the combined spending of all other OECD countries. While marked with a House Oversight stamp often associated with investigations, the document itself contains macro-economic data and mentions no specific individuals or direct connections to Jeffrey Epstein in the text.
HOUSE_OVERSIGHT_020894.jpg
The document consists of two presentation slides, likely from a KPCB 'USA Inc.' report, analyzing US government spending trends. Slide 105 compares government healthcare spending (rising from 1.2% to 8.2% of GDP) against education spending between 1960 and 2009. Slide 106 details the shift in healthcare funding sources, highlighting the growth of Medicare and Medicaid from 0% in 1960 to 35% of total spending in 2008, alongside a massive increase in total healthcare spending from $187B to $2.5T. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_020892.jpg
The document contains two slides from a 'USA Inc.' presentation produced by KPCB (Kleiner Perkins), focusing on the financial instability of the US Medicare system. It details the program's structure, funding mechanisms, and rising costs ($452 billion in 2010), noting an accumulated underfunding of $1.9 trillion over 45 years. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though the text itself contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_020890.jpg
Two pages of presentation slides (numbered 97 and 98) from a report titled 'USA Inc. | Income Statement Drilldown' produced by KPCB. The document analyzes Medicaid statistics from 1966 to 2009, highlighting significant increases in enrollment (up 12x) and payments per beneficiary (up 4x). The document bears a 'HOUSE_OVERSIGHT_020890' Bates stamp, suggesting it was part of materials reviewed during a congressional investigation.
HOUSE_OVERSIGHT_020888.jpg
This document consists of two slides from a presentation by KPCB (Kleiner Perkins) titled 'USA Inc. | Income Statement Drilldown'. It analyzes the financial health of US entitlement programs using Fiscal Year 2010 data, highlighting net losses for Medicaid, Medicare, and Social Security, alongside debt levels and one-time charges like TARP and ARRA. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a document production for a congressional investigation, likely included in a larger batch of financial records.
HOUSE_OVERSIGHT_020882.jpg
This document consists of two slides from a KPCB (Kleiner Perkins) presentation titled 'USA Inc. | Income Statement Drilldown' (pages 81 and 82). The content analyzes US government entitlement spending for Fiscal Year 2010, noting a significant deficit where spending ($1.98 trillion) exceeded revenue ($0.87 trillion) by 129%. It defines financial terms such as 'Unfunded' and 'Net Responsibilities' regarding Social Security, Medicare, and Medicaid, referencing the Dept. of Treasury's accounting standards. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation production.
HOUSE_OVERSIGHT_020880.jpg
Two slides from a KPCB presentation titled 'USA Inc.' analyzing US entitlement spending. The first slide quotes the CBO (2004) arguing that trust funds are accounting devices that do not provide real resources for future commitments. The second slide contrasts programs that financially 'break-even' (Social Security, Unemployment Insurance) against those operating at significant losses (Medicaid, Medicare), providing specific deficit figures up to the year 2010. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_020879.jpg
This document contains two slides from a KPCB presentation analyzing US entitlement spending and trust funds. The first slide presents a financial table detailing entitlement revenue and expenses from 1995 to 2010, highlighting a 169% increase in expenses versus a 70% increase in funding. The second slide discusses the nature of Social Security and Medicare Part A Trust Funds, arguing they hold legal value but lack economic value as the funds are invested in non-marketable securities and have already been spent to reduce past borrowing needs.
HOUSE_OVERSIGHT_020878.jpg
This document presents two slides analyzing US entitlement spending trends, highlighting that many programs like Medicaid and Medicare lack sufficient dedicated funding compared to Social Security. It provides statistical data showing that annual entitlement spending doubled over a 15-year period (F1995-F2010), reaching approximately $16,600 per household per year.
HOUSE_OVERSIGHT_020877.jpg
The document consists of two slides (pages 71 and 72) from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown.' The slides analyze US government spending for Fiscal Year 2010, specifically detailing losses in entitlement programs (Medicaid, Medicare, Social Security), the national debt level ($9T), and one-time charges/profits from programs like TARP and ARRA. The document bears the Bates stamp HOUSE_OVERSIGHT_020877, indicating it was part of a production to the House Oversight Committee.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | USA | Unknown | $9,000,000,000,000.00 | Outstanding Debt Level | View |
| 2009-01-01 | Paid | USA | N/A | $997,000,000,000.00 | F2009 revenue shortfall (excluding one-time dis... | View |
| 2009-01-01 | Received | Multiple redacted... | USA | $915,000,000,000.00 | F2009 total income tax receipts from individuals | View |
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