
1983
Total Mentions
1533
Documents
8068
Connected Entities
Country located primarily in North America
The United States appears in 598 mentions across 351 documents, primarily in automated commercial emails and newsletters sent to Jeffrey Epstein's Yahoo email address. These are not substantive connections but rather generic references in marketing materials.
The overwhelming majority of mentions are incidental references in spam emails, newsletters, and commercial solicitations sent to [email protected] between 2021-2022. These include real estate auction updates, insurance offers, art gallery announcements, and other automated marketing materials that happen to mention "United States," "U.S.," or "America" in their boilerplate text. For example, GEICO emails describe themselves as a "private passenger auto insurer in the United States," while Concierge Auctions mentions properties "in 30 countries and 44 U.S. states." There is no evidence in these snippets of substantive discussion about U.S. government actions, policies, or officials in relation to Epstein.
HOUSE_OVERSIGHT_020447 - HOUSE_OVERSIGHT_020659
Party to impose its political views on American citizens and private companies” with which they might not necessarily agree. At the direction of the American government, the airlines initially and collectively declined to follow Beijing’s orders, as the US government considered the issue a diplomatic matte
Page: HOUSE_OVERSIGHT_020578 →ended his paper’s support of the PRC’s agenda by saying that it stemmed not from Beijing’s direction, but from demands from pro-Chinese immigrants in the United States.” Forays by PRC organizations to assert direct control over Chinese-language media in the United States sparked a battle with publications owned by
Page: HOUSE_OVERSIGHT_020546 →ce of revenue for financially stressed American universities and colleges. (Chinese pay tuition worth an estimated $12 billion per year, according to the US Department of Commerce.)> US universities and American society have benefited significantly from this exchange, and from the presence of internation
Page: HOUSE_OVERSIGHT_020498 →of 2020’s breakout video series — by documenting America’s absurdities.</p> <p style="font-family: Helveti
><strong>The story begins with a hitchhike across America </strong></h4> <p style="font-size: 15px; line-he
erviewing style outside of New Orleans and across America. </p> <p style="font-size: 15px; line-height: 140
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ds with increasingly sophisticated packaging and advertising. Where a consumer purchases a product can be as important as the product itself. In the United States, cannabis dispensaries play a critical role by providing consumers with access to a wide variety of products and “high-touch” education and sa
Page: HOUSE_OVERSIGHT_024644 →r Cannabis Companies Capital Raised by Publicly Traded Cannabis-Related Companies (LTM ended September 30, 2017) $1600 $1400 $1200 $1000 $800 (SU.S. millions) $600 $400 $200 $0 Canada United States Australia Total Amount Raised $1056 $268 $26 $1350 Number of Deals 60 15 3 78 Average Deal Size
Page: HOUSE_OVERSIGHT_024758 →d number of cannabis-related companies are traded on the Nasdaq Stock Market (Nasdaq), the New York Stock Exchange (NYSE) and the NYSE American (NYSE American), the NYSE’s market for small to mid-size capitalization companies. In addition, more than 200 cannabis-related companies are traded on the over-the-
Page: HOUSE_OVERSIGHT_024755 →SALE FOR AND IN CONSIDERATION OF $1.00 ovc THE UNDERSIGNED OWNER(S) OF THE FULL LEGAL AND BENEFICIAL TITLE OF THE AIRCRAFT DESCRIBED AS FOLLOWS: UNITED STATES REGISTRATION NUMBER N493LX AIRCRAFT MANUFACTURER & MODEL RAYTHEON AIRCRAFT COMPANY 400A AIRCRAFT SERIAL NO. RK-244 DOES THIS i I. TH DAY OF Aou.
Page: EFTA00012317 →1) IP CERTIFICATION UWE CERTIFY: (1) That the above aircraft 's owned by the undersigned applicant. who is a citizen (including corporations) of the United Stales. (For voting trust. give name of trustee' i of CHECK ONE AS APPROPRIATE: a. I7) A resident alien. with alien registration (Form 1-151 or Form 1-5
Page: EFTA00012438 →and power to own and operate the Aircraft and its other material assets and to transact the business in which it is engaged; (iii) is a "citizen of the United States' within the meaning of the Transportation Code; and (iv) has full limited liability company power, authority and legal right to execute and deliver t
Page: EFTA00012239 →HOUSE_OVERSIGHT_010757 - HOUSE_OVERSIGHT_010886
ge? Q. Page 19. You were asked: "I'm wondering, have you spoken to Jeffrey Epstein about this since these allegations came out in this suit in the United States? Have conversations happened there?" Oo On KH MP WN BP PRR PP Pe RH to OW HU PWN REO communication with Jeffrey Epstein, correct? A. I dis
Page: HOUSE_OVERSIGHT_010802 →ell, 022123 3 she didn't cancel. Her -- her attorney called to cancel 022123 4 the deposition and represented that Miss Maxwell was o2z2120 5 outside the United States of America and had no plans to o22133 § return back to the United States. o22i35 | 7 And $0, at that point, the deposition was -- o22140 8 was not able to go f
Page: HOUSE_OVERSIGHT_010838 →, if I remember correctly, about 10,000 pages of documents where a whole host of privileges were being asserted. Q. ‘Do you think it's credible that the United States Attorney's Office would be discussing an NPA with a member of the British Royal Family? A. Not directly, but there certainly are possibilities of su
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anti-bribery provisions prohibit US. per- sons and businesses (domestic concerns), U.S. and foreign public companies listed on stock exchanges in the United States or which are required to file periodic reports with the Securities and Exchange Commission (issuers), and certain foreign persons and business
Page: HOUSE_OVERSIGHT_022504 →ant or technical infractions or inadvertent conduct.”). 615 US.C. § 78 f(a). 265 See United States v. Alcatel-Lucent, S.A., supra note 48; see also United States v. Alcatel-Lucent France, supra note 56. 266 See Deferred Prosecution Agreement, United States v. Alcatel-Lucent, S.A., supra note 48, ECF No. 10, avai
Page: HOUSE_OVERSIGHT_022617 →th members of the Organisation for Economic Co-operation and Development (OECD) to prohibit bribery in international business transactions by many of the United States’ major trading partners.'* Subsequent negotiations at the OECD culminated in the Convention on Combating Bribery of Foreign Officials in International
Page: HOUSE_OVERSIGHT_022505 →HOUSE_OVERSIGHT_019477 - HOUSE_OVERSIGHT_019844
Penguin Random House LLC. Library of Congress Cataloging-in-Publication Data [to come] Jacket photograph by TK Jacket design by TK Manufactured in the United States of America First Edition Epst_9780451494566_2p_all_rt.zindd 4 ® 929N6 5:51 Pa | | HOUSE_OVERSIGHT_019482 --- PAGE BREAK --- This book is dedicated to the me
Page: HOUSE_OVERSIGHT_019482 →amass even greater power. Whatever his actual agenda in 2012, we know that he tested pos- sible reactions to a leak exposing NSA surveillance in the United States. He asked fellow workers at the NSA base in 2012, according to his own account, “What do you think the public would do if this [secret data] w
Page: HOUSE_OVERSIGHT_019536 →ven greater power. Whatever his actual agenda in 2012, we know that he tested pos- sible reactions to a leak exposing NSA surveillance in the United States. He asked fellow workers at the NSA base in 2012, according to his own account, “What do you think the public would do if this [secret data] was on t
Page: HOUSE_OVERSIGHT_019536 →ic foreign policy specialists in 2012 as America began withdrawing from Iraq: “Don’t Come Home America!” they called their essay. As they explained, “The United States’ globe-girding grand strategy is the devil we know. A world with a disengaged United States is the devil we don’t know.”®? According to this logic, th
Page: HOUSE_OVERSIGHT_018281 →and madrasas, churches and research labs. The force of America’s merchants and financiers, bolstered by Washington’s security caste, defines much of American power. No other nation could, at the moment, comprehensively replace what the country does with such breadth, intensity and speed. And now, all aroun
Page: HOUSE_OVERSIGHT_018345 →al puzzles now is the problem of an American national mission. What does America seek to achieve in the world? And how? On what basis will the United States secure the chance to continue “peaceably”, as Jefferson would have it? Because the country plays such a central role, these questions’ answers will
Page: HOUSE_OVERSIGHT_018274 →past and present students. Another way you can check the standards of a school is to see whether it is accredited by an official organization. In the US., for example, schools accredited by the Commission on Massage Training Accreditation/Approval (COMTAA) or the Integrative Massage and Somatic Thera
Page: EFTA00008343 →past and present students. Another way you can check the standards of a school is to see whether it is accredited by an official organization. In the US., for example, schools accredited by the Commission on Massage Training Accreditation/Approval (COMTAA) or the Integrative Massage and Somatic Thera
Page: EFTA00008343 →past and present students. Another way you can check the standards of a school is to see whether it is accredited by an official organization. In the US., for example, schools accredited by the Commission on Massage Training Accreditation/Approval (COMTAA) or the Integrative Massage and Somatic Thera
Page: EFTA00008343 →'s solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. 2. After filing the Declaration in Support of the United States' Response to the Motion to Quash Subpoenas, I located and interviewed another girl, who was recruited to engage in prostitution with Jeffrey Epstei
Page: EFTA00007088 →'s solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. 2. After filing the Declaration in Support of the United States' Response to the Motion to Quash Subpoenas, I located and interviewed another girl, who was recruited to engage in prostitution with Jeffrey Epstei
Page: EFTA00007088 →'s solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. 2. After filing the Declaration in Support of the United States' Response to the Motion to Quash Subpoenas, I located and interviewed another girl, who was recruited to engage in prostitution with Jeffrey Epstei
Page: EFTA00007088 →HOUSE_OVERSIGHT_022277 - HOUSE_OVERSIGHT_022321
I. Background on the Rulemaking The NLRA, enacted in 1935, is the Federal statute that regulates most private sector labor-management relations in the United States.1 Section 7 of the NLRA, 29 U.S.C. 157, guarantees that Employees shall have the right to self- organization, to form, join, or assist labor organizat
Page: HOUSE_OVERSIGHT_022277 →working conditions, and by restoring equality of bargaining power between employers and employees. * * * * * It is declared to be the policy of the United States to eliminate the causes of certain substantial obstructions to the free flow of commerce and to mitigate and eliminate these obstructions when
Page: HOUSE_OVERSIGHT_022277 →also Pannier Corp., Graphics Div. v. NLBB, 120 F.3d 603, 606-07 (6th Cir. 1997) (rejecting an as-applied challenge to § 103.20). Furthermore, under American Hospital Association, the Board's exercise of its broad rulemaking authority under Section 6 is presumed to be authorized unless elsewhere in the Act
Page: HOUSE_OVERSIGHT_022282 →fice for the Northern District of Georgia. 7 United States Attorney First Assistant United States Attorney Criminal Chief Managing Assistant United Stales Attorney West Palm Beach Office Assistant United States Attorney - - - -- May 23, 2006 i"' USAO opens federal • '-)~i:t~·tt:ier~~: F1IIiia U
Page: 2020_11_OPR_Report_p33 →rl complained that Epstein had paid her for a massage. Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and other United States and foreign locations. The investigation led to the discovery that Epstein used personal assistants to recruit girls to provide massages to him, an
Page: 2020_11_OPR_Report_p3 →the anonymity of his clients by preventing disclosure of their identities to the CVRA petitioners. See Response to Court Order of July 6, 2015 and United States’ Notice of Partial Compliance (July 24, 2015). It is noteworthy that in 2020, when OPR attempted to contact victims, through their counsel, for inte
Page: 2020_11_OPR_Report_p171 →odations which ultimately resulted in United States Attorney R. Alexander Acosta’s December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United States Attorney tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone consider. He proposed the foll
Page: HOUSE_OVERSIGHT_012201 →at issue here is traditional ly a4 state concern because the activity is entirely local, and that the typical prosecution under federal policy that a United States Attomey’s Office should not pursue a prosecution. We do not think Simply, the commercial sexual exploitation of children is a federal concern, even
Page: HOUSE_OVERSIGHT_012680 →-6235 Tel: (561) 820-8711 x3047. Fax; (561) 802-1787 To be uset in Bon of ADLIO FORM ORD-237 ‘ JAN.86 Thie subpoena is issued wpon application of tha United States of America *)f not applicable, enter “none.” HOUSE_OVERSIGHT_012572 --- PAGE BREAK --- ‘JUN-26-2007 11:19 FBI WEST PALM BEACH RA P.@3 ATTACHMENT A SUBPOENA
Page: HOUSE_OVERSIGHT_012578 →OR NSS0GP - 51600017 N550GP LW ONTARIO CA 917645496 III IIIIIIIIILIIIIIIiIIIIIIIiIIIIIIIIIIIIIIiIIII 111 This is your authority to change the United State registration Dumber on the above described aircraft to the special tegimation number shown. Carty duplicate of this form in the aircraft togethe
Page: EFTA00011535 →istered owner of the Aircraft pursuant to a proper registration under the Transportation Code, and Grantor qualifies in all respects as a citizen of the United States as defined in the Transportation Code. If Grantor acquired its interest in the Aircraft on or after the effective date of the Convention, the owner
Page: EFTA00011541 →of the exact location of the Collateral upon Lender's request. Grantor shall not base, or permit the Collateral to be based, outside the continental United States of America. 30.4 Travel Restrictions. Grantor shall not operate or locate the Collateral, or permit the Collateral to be operated, located, or flown (i) outs
Page: EFTA00011559 →HOUSE_OVERSIGHT_019874 - HOUSE_OVERSIGHT_020142
an be united against the fourth. And Egypt and Saudi Arabia, given what they want with respect to Iran—and anything else that does not interfere with the United States’ interests—will pressure the Palestinians to make a deal. Voila. This represented a queasy-making mishmash of thought. Bannon’s isolationism (a pox
Page: HOUSE_OVERSIGHT_020056 →hed before you even start! Who is in charge there? But Steve Bannon was satisfied. He could not have hoped to draw a more vivid line between the two Americas—Trump’s and liberals’—and between his White House and the White House inhabited by those not yet ready to burn the place down. Why did we do this on
Page: HOUSE_OVERSIGHT_019934 →osed—once power changed hands. What followed was a push to preserve the intelligence that underscored the deep anxiety with which the White House and American intelligence agencies had come to view the threat from Moscow. Here was more confirmation of a central Trump thesis: The previous administration, it
Page: HOUSE_OVERSIGHT_019999 →HOUSE_OVERSIGHT_015032 - HOUSE_OVERSIGHT_015461
gazine who infiltrated a group of protesters in Washington, D.C., later claiming that his purpose was “to mock and undermine them in the pages of the American Spectator," and that he helped incite a riot at the National Air and Space Museum, getting pepper-sprayed in the process. Moreover, a document from t
Page: HOUSE_OVERSIGHT_015346 →a strange campaign tactic. He attacked his opponent on the grounds that his father, Joseph P. Kennedy, was a Nazi sympathizer during the time he was United States Ambassador to Great Britain, from 1938 to 1940. The senior Kennedy had predicted that Germany would defeat England and he HOUSE_OVERSIGHT_01
Page: HOUSE_OVERSIGHT_015081 →n entire economy by shutting down one integral aspect, especially communications or transportation. Moreover, the Soviet Union was trying to cut off the United States’ supply of a metal vital to jet engine production, by their support of the Allende government in Chile and also by backing guerrilla actions in Angola
Page: HOUSE_OVERSIGHT_015110 →HOUSE_OVERSIGHT_030060 - HOUSE_OVERSIGHT_030093
d like a giant game of whack-a-mole, with a new problem popping up daily, was inevitable. And so was the variety of U.S. responses. In Bahrain, where the United States had established the headquarters of the U.S. Navy's 5th Fleet, and in Yemen, where counterterrorism is king, interests trumped values. You didn't hea
Page: HOUSE_OVERSIGHT_030073 →pproach to the protests. Makhlouf, in turn, needed no authorization whatsoever. What Shaaban said was likely intended to be interpreted in the United States as a marginally soft statement by Bashar Assad. In contrast, Makhlouf offered the harsher alternative if the president's approach was rejected by the
Page: HOUSE_OVERSIGHT_030078 →neocons outside clamored for action. This group of realists includes the president, who knows his options on Syria aren't great. He's being told that American leverage isn't great and that if he calls for Assad's head and the Syrian despot survives, he'll have lost access to a key player in the region. And
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story in centuries. It is the nature of the international system to seek balance. The primary reality of the world today is the overwhelming power of the United States. The United States makes few demands on Israel that matter. However, it is the nature of things that the United States threatens the interests of oth
Page: HOUSE_OVERSIGHT_031874 →rity Council against censuring Israel for its illegal settlement building, it can no longer act as an objective mediator. This act was a watershed in U.S.- Saudi relations, guaranteeing that Saudi leaders will not push for further compromise from the Palestinians, despite American pressure. Saudi Arabia
Page: HOUSE_OVERSIGHT_031846 →more reason not to give it to him. Prime Minister Ehud Olmert's 2008 talks with Syria (via Turkey) allowed Syria to escape the partial isolation the United States had imposed on it in that decade, with zero gain for Israel. This is not an experiment worth repeating, for the Assad regime is today even mor
Page: HOUSE_OVERSIGHT_031837 →t, but in the manner of a private player within it, the foreign sover- eign’s actions are ‘commercial’ within the meaning of the FSIA.” Weltover, 504 U.S. at 614, 112 S.Ct. 2160. Courts must in- quire whether the foreign state’s actions “are the type of actions by which a private party engages in trade a
Page: HOUSE_OVERSIGHT_017858 →Teamsters, 945 F.Supp. at 617. a. Purposefully Directed Activities Theory Personal jurisdiction based on Rule 4(k) requires minimum contacts with the Unit- ed States to satisfy Fifth Amendment due process requirements. Plaintiffs claim these requirements are met because De- fendants purposefully directed their ac
Page: HOUSE_OVERSIGHT_017872 →fficient con- tacts with the United States as a whole but is not subject to jurisdiction in any particu- lar state, requires contacts with the United States as a whole. U.S.C.A. Const.Amend. 5; Fed.Rules Civ.Proc.Rule 4(k)(2), 28 U.S.C.A. 50. Constitutional Law ¢=305(5) The due process minimum contacts
Page: HOUSE_OVERSIGHT_017837 →Epstein will finally face justice. " Thankfully, U. S. Attorney Berman and the-other authorities, in New
d to him is through the media rather than through the United States Attorney's office. We've made requests informal. W
I was a model in another country when I came to the United States. I was told by a booker that I needed to meet w

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Marc Rich
PersonAmerican commodities trader (1934–2013)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Barack Obama
PersonPresident of the United States from 2009 to 2017

George W. Bush
PersonPresident of the United States from 2001 to 2009

Department of Justice
OrganizationJane Doe
Person2001 album by Converge
US States
Location
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
District Court for the Southern District of New York
Organization
New York
LocationMost populous city in the United States
Bradley Edwards
PersonWikimedia disambiguation page

Michael Cohen
PersonAmerican former attorney and former Republican official

New York City
LocationMost populous city in the United States
U.S. Attorney's Office
Organization
Atlanta
LocationCapital city of Georgia, United States

Alexander Acosta
PersonAmerican attorney and politician

Kenneth Marra
PersonAmerican judge