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_018129.jpg
This document is a compilation of news snippets and press releases from September and October 2010 focusing on GPS tracking technology, specifically 'smart shoes' for Alzheimer's patients and mobile tracking apps. The central entity mentioned is GTX Corp (and its CEO Patrick Bertagna), which appears to be the subject of interest. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was collected as evidence for a congressional investigation, likely related to business dealings or investments involving entities within the Epstein investigation scope, though Epstein is not named on this specific page.
HOUSE_OVERSIGHT_018057.jpg
The document is a schedule page, likely from a larger itinerary, detailing events for Mercedes Benz Fashion Week (Spring 2011 collections) and a HELP USA charity golf tournament. It lists specific show times for designers such as Jenny Packham, Carolina Herrera, and Richard Chai, mostly located at Lincoln Center Plaza in New York. The document is stamped with a House Oversight footer, indicating it is part of a congressional investigation production.
HOUSE_OVERSIGHT_023480.jpg
This page appears to be an excerpt from an academic or policy paper included in a House Oversight production. It critiques modern academic trends in economics and political science for focusing too much on micro-experiments rather than broad societal analysis. It further argues that development agencies like USAID and the World Bank fail to understand the political contexts of the countries they assist, citing examples in Haiti, Ukraine, and Georgia.
HOUSE_OVERSIGHT_011876.jpg
This document is a page from a memoir (likely Ehud Barak's 'My Country, My Life', page 119) stamped by the House Oversight Committee. It details the corruption scandal surrounding Israeli Prime Minister Ehud Olmert involving cash payments from Talansky, Olmert's subsequent resignation, and the rise of Tzipi Livni. It also covers the deteriorating security situation in Gaza, discussing rocket attacks, Hamas, and the strategic military debates involving Netanyahu, Olmert, and the narrator prior to a major operation.
HOUSE_OVERSIGHT_015673.jpg
This document appears to be page 2 of a CV for a high-level medical administrator or executive (likely associated with Mount Sinai). It details their work as a Global Health Project Leader (2002-2015), Director of Strategic Initiatives (2001-2002), and Assistant Dean (1998-2001). Key activities include coordinating Haiti earthquake relief with the Clinton Foundation and Partners in Health, negotiating the use of a Honeywell corporate jet, and managing significant medical missions in Liberia.
HOUSE_OVERSIGHT_015671.jpg
This document is a professional biography for Robin Solomon, detailing her extensive career at Mount Sinai Medical Center. It highlights her role in Donor Relations and Trustee Services, where she collaborated with major financial and legal firms (including Goldman Sachs) to generate over $20 million annually. The document also outlines her global health initiatives, including work with the Clinton office for Haiti relief and President Sirleaf in Liberia, as well as her background in clinical research and nursing. The document is stamped 'HOUSE_OVERSIGHT_015671', indicating it is part of a Congressional investigation.
HOUSE_OVERSIGHT_032029.jpg
This document appears to be a page from a briefing dossier or newsletter regarding the 2020 U.S. Presidential election, specifically focusing on candidate Amy Klobuchar's background and views on Israel. It includes general text about U.S.-Israel trade relations (mentioning Arizona specifically) and a biographical summary of Klobuchar's early life and education at Yale. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a production for a congressional investigation.
HOUSE_OVERSIGHT_032018.jpg
This document appears to be a page from a briefing book or a printout of a webpage profiling 2020 U.S. Presidential candidates' views on Israel. It specifically focuses on Amy Klobuchar, providing a general statement on U.S.-Israel relations followed by a biography of Klobuchar's early life and education. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it is part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_013976.jpg
This document is a guide or list of tips regarding international communication tools, specifically focusing on privacy and maintaining a 'local' presence while traveling. It details services like Skype, Vonage, and VoIPBuster to make travel 'invisible' and discusses using unlocked GSM phones and satellite phones for remote areas. The document bears a House Oversight footer.
HOUSE_OVERSIGHT_013644.jpg
This document appears to be page 144 of a manuscript (Chapter 7) titled 'Amphetamine Roll-Up and Splitting.' The text discusses the psychology of religious fundamentalism, specifically the concept of 'splitting' (dividing the world into good and evil). The author recounts a personal experience in Jerusalem where Orthodox men threw rocks at their car for driving on the Sabbath while the author was there for a neurochemical research project at the Jerusalem Mental Health Center. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_024992.jpg
This document appears to be a page from a book or article incorporated into House Oversight Committee files (Bates stamped HOUSE_OVERSIGHT_024992). It details Hillary Clinton's management style as Secretary of State, comparing her favorably to predecessors like Baker, Powell, Rice, and Shultz, while noting her attention to detail in USAID operations. The text highlights her 'interrogative' meeting style, her reliance on loyalists from her Senate office, and mentions Colin Powell's specific advice regarding her use of a BlackBerry.
HOUSE_OVERSIGHT_024991.jpg
This document appears to be a page (numbered 34) from a book or article included in a House Oversight production, detailing Hillary Clinton's tenure as Secretary of State. It focuses on her administrative reforms, including the 'Q.D.D.R.', efforts to modernize the department ('21st-century statecraft'), and cultural changes such as securing benefits for same-sex partners and improving office amenities. While part of a larger tranche of documents often associated with investigations, this specific page does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_029523.jpg
This document is page 4 of a 10-page printout from a 'The Real Deal' article dated June 26, 2019. It details allegations against developer Robert Matthews regarding the Palm House EB-5 visa fraud scheme. The text highlights how Matthews used his wife's acting career and his access to Donald Trump at Mar-a-Lago charity events to impress Chinese immigration agents and investors. It also discusses the demographics of Palm Beach and the specific unemployment designations used to qualify for EB-5 funding.
HOUSE_OVERSIGHT_021086.jpg
This document is an index page (xxix) from a report titled 'USA Inc.' produced by the venture capital firm KPCB (Kleiner Perkins). It lists page numbers for various economic and policy topics such as tax policies, entitlement reform, unemployment, and infrastructure investment. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_021078.jpg
This document is a glossary page (labeled 'xxi') from a report titled 'USA Inc.' produced by KPCB (Kleiner Perkins Caufield & Byers). It defines various economic and government terms such as Debt, Deficit, Entitlement, and the Federal Reserve System. The page bears a Bates stamp 'HOUSE_OVERSIGHT_021078', indicating it was part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_021077.jpg
This document appears to be a glossary page (labeled 'USA Inc.') produced by KPCB (Kleiner Perkins), defining various economic and government finance terms such as 'Business Cycle,' 'Cash Accounting,' and 'Conservatorship.' It bears a Bates stamp 'HOUSE_OVERSIGHT_021077,' indicating it was included in a document production for the House Oversight Committee, likely as part of a larger report analyzing US government finances.
HOUSE_OVERSIGHT_021076.jpg
This document is a glossary page (page xix) from a report titled 'USA Inc.' produced by the venture capital firm KPCB (Kleiner Perkins). It defines various financial, economic, and healthcare terms including Accountable Care Organization (ACO), Accrual accounting, Adjusted Gross Income (AGI), Alternative Minimum Tax (AMT), and the American Recovery and Reinvestment Act of 2009. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a larger document production to the House Oversight Committee, though the specific page contains no direct references to Jeffrey Epstein or specific individuals.
HOUSE_OVERSIGHT_021072.jpg
This document contains two statistical tables from the 'USA Inc.' report produced by KPCB (Kleiner Perkins), likely part of a House Oversight Committee investigation based on the footer stamp. The first table ranks countries 51-75 by Net Debt as a percentage of GDP for 2009, showing China at rank 71. The second table ranks OECD countries by Gross Debt as a percentage of GDP for 2009, listing Japan as rank 1 (193%) and the USA as rank 9 (83%).
HOUSE_OVERSIGHT_021070.jpg
This document contains two slides from a financial presentation produced by KPCB (Kleiner Perkins Caufield & Byers) titled 'USA Inc.' The slides analyze US Federal Debt, showing it approaching 100% of GDP in 2010 and projecting it to exceed the statutory debt limit of $14.3 trillion within one year (as of January 2011). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_021066.jpg
A presentation slide from KPCB (Kleiner Perkins) titled 'Current Observations About America' and part of a 'USA Inc.' summary. The text discusses the American dream, financial hardship, and the need for collective sacrifice. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, followed by a page intentionally left blank.
HOUSE_OVERSIGHT_021065.jpg
This document consists of two presentation slides from a report titled 'USA Inc.' produced by KPCB (Kleiner Perkins). The content analyzes the fiscal health of the United States, highlighting rising entitlement spending (Social Security, Medicare, Medicaid) and projected debt issues based on 2009 data. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_021063.jpg
The document consists of two presentation slides (pages 443 and 444) from a report titled 'USA Inc.' produced by KPCB (Kleiner Perkins). The slides discuss macro-economic strategies for the United States, including entitlement reform (Social Security, Medicare), reducing federal employment, and tax policy changes to stimulate GDP growth. It analyzes the net present value of future costs versus income over the next 75 years. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation discovery cache.
HOUSE_OVERSIGHT_021055.jpg
This document contains two presentation slides (pages 427 and 428) from a KPCB 'USA Inc.' report regarding 'Consequences of Inaction.' The first slide analyzes European social benefit spending as a percentage of GDP, comparing 1999 to 2009, highlighting increases in Greece, Portugal, Ireland, and Spain. The second slide illustrates a 'vicious cycle' economic model suggesting that austerity measures removing entitlement benefits can lead to lower tax receipts, higher unemployment, and social unrest. The document bears a 'HOUSE_OVERSIGHT_021055' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_021052.jpg
The document consists of two slides from a KPCB presentation titled 'USA Inc. | Consequences of Inaction' (pages 421-422). It analyzes historical financial crises to contextualize American financial challenges, listing specific debt figures for sovereign crises (Greece, Dubai, Argentina, Russia), local issues (NYC 1975), and corporate bankruptcy (General Motors 2009). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_021051.jpg
This document contains two slides from a KPCB 'USA Inc.' financial presentation (pages 419 and 420) analyzing US sovereign debt and credit ratings. It features quotes from Moody's analysts Pierre Cailleteau and Sarah Carlson warning about debt affordability and negative outlooks, alongside a chart showing Treasury Swap Spreads turning negative in 2010. The document bears a 'HOUSE_OVERSIGHT_021051' stamp, indicating it was part of a House Oversight Committee production, though it contains no direct references to Jeffrey Epstein or his known associates in the visible text.
| 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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