| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Congress
|
Separation of powers |
8
Strong
|
1 | |
|
person
First Lady
|
Professional spousal |
5
|
1 | |
|
organization
Congress
|
Constitutional opposition |
5
|
1 | |
|
person
foreign ministers
|
Work delegation |
5
|
1 | |
|
person
Aliny
|
Work delegation |
5
|
1 | |
|
person
Federal prosecutors / FBI agents
|
Work delegation |
5
|
1 | |
|
person
foreign ministers
|
Government delegation |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Feed the Future: Partnering with Civil Society hosted by the President of Malawi and Hillary Clinton | The Empire Room, Waldorf As... | View |
| N/A | N/A | President Private Lunch | Helmsley Hotel | View |
| N/A | N/A | Presidents Private Dinner Event | Unknown | View |
| N/A | N/A | Reception hosted by Nauru (Chair of AOSIS) | Helmsley Hotel | View |
| N/A | N/A | Sierra Leone Foreign Minister | bilateral booth at the UN | View |
| N/A | N/A | 2nd AOSIS Leaders Summit | Helmsley Hotel | View |
| N/A | N/A | DOJ objection to Section 109 of an Act, which would authorize the President to establish an award... | N/A | View |
| N/A | N/A | President Grant signed a statute containing a provision he deemed an unconstitutional invasion of... | N/A | View |
| N/A | N/A | General Debate (Maldives has 4th speaking slot approx 4pm) | General Assembly, UN Headqu... | View |
| 2012-09-29 | N/A | President Depart from JFK to LAX | JFK to LAX | View |
| 2012-09-28 | N/A | Breakfast with Maldivian Delegates | Helmsley Hotel | View |
| 2012-09-28 | N/A | CMAG Meeting | Australian Mission | View |
| 2012-09-28 | N/A | Meeting with President of the General Assembly | GA 200 (Behind GA Hall) UNHQ | View |
| 2012-09-28 | N/A | OHCHR Meeting | TBC | View |
| 2012-09-28 | N/A | Presidents Private Dinner | Helmsley Hotel | View |
| 2012-09-20 | N/A | Opening of the General Assembly | UNHQ | View |
| 2012-09-20 | N/A | Meeting with UNICEF Executive Director | UNICEF Building | View |
| 2012-09-20 | N/A | Meeting with Executive Director of UN-Women | 220 East, 42nd Street | View |
| 2012-09-20 | N/A | Welcoming reception hosted by the Secretary-General | Indonesian Lounge, UNHQ | View |
| 2012-09-20 | N/A | Luncheon in honour of Heads of State hosted by the Secretary-General | Visitors Lobby, UNHQ | View |
| 2003-01-01 | N/A | Medicare Part D (Prescription Drug Benefits) Signed into Law | USA | View |
| 1988-01-01 | N/A | Supreme Court case: Morrison v. Olson. The Attorney General enforced the independent counsel stat... | United States | View |
| 1988-01-01 | N/A | Supreme Court case Morrison v. Olson, where the Attorney General enforced the independent counsel... | United States | View |
| 1946-01-01 | N/A | Supreme Court case *United States v. Lovett*, where the President enforced a statute he believed ... | United States | View |
| 1946-01-01 | N/A | Supreme Court case United States v. Lovett, where the President enforced a law he believed was un... | United States | View |
A forensic log of digital messages from September 8, 2018, sourced from House Oversight Committee records. The conversation involves a redacted individual and 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) discussing travel logistics ('10 am', 'Safe travel'). The final message in the log is a copy of the text of the 25th Amendment to the US Constitution regarding Presidential succession.
This document is a detailed itinerary for a Maldivian delegation visit to New York City for the UN General Assembly in late September 2012. It lists specific meeting times, locations (including the Helmsley Hotel and Australian Mission), and attendees (including the President, Foreign Minister, and H.E. Mohamed Rasheed). It also logs flight details for departures from JFK.
This document is page 6 of an itinerary/schedule, seemingly for the delegation of the Maldives during a UN General Assembly session (likely 2012). It details meetings, speeches, and receptions involving the President, Foreign Minister, and staff, including an event hosted by Hillary Clinton and the President of Malawi. The document contains a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
This document is an itinerary page dated September 20, 2012, detailing the schedule for a delegation (specifically mentioning 'Maldivian Delegates') in New York City during the UN General Assembly. The schedule includes meetings with high-profile UN officials such as the Secretary-General, Michelle Bachelet (UN-Women), and Anthony Lake (UNICEF), as well as diplomatic meetings with representatives from the UK and Canada. The document lists specific attendees for each meeting, including the President, First Lady, various ministers, and staff members like 'Aliny' and 'Di', and bears a House Oversight Committee stamp.
This document is page 3 of a table of contents for a 2013 publication called 'Tax Topics,' listing articles from 2010 and 2011. The articles cover complex U.S. tax and estate planning subjects, such as specific legal cases, legislative acts, and tax planning strategies (e.g., GRATs). While the document itself does not mention Jeffrey Epstein or his known associates, its focus on sophisticated wealth and estate tax law is relevant to the financial activities of high-net-worth individuals, and its identifier 'HOUSE_OVERSIGHT_022332' indicates it was collected as part of a congressional investigation.
This document is a Department of Justice (DOJ) analysis of proposed legislative changes related to human trafficking. The DOJ opposes certain sections, such as naming specific hotlines (Section 110) and granting the Department of Homeland Security (DHS) sole authority over 'extreme hardship' determinations (Section 201). While deferring to DHS on some T-visa eligibility changes, the DOJ argues for its own inclusion in key decisions and provides a more accurate description of the nature of threats made by traffickers against victims.
This document is a Department of Justice (DOJ) analysis objecting to three sections of a proposed anti-trafficking act. The DOJ argues against Section 107 on separation of powers grounds, Section 108 for proposing a logistically difficult and insecure interagency database, and Section 109 for interfering with the President's policy-making authority. The document is part of a larger collection labeled 'HOUSE_OVERSIGHT' but does not contain any specific information about Jeffrey Epstein or related individuals.
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