State Department
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jen Psaki
|
Employee |
5
|
1 | |
|
person
Wang Lijun
|
Asylum seeker rejector |
5
|
1 | |
|
organization
TRA
|
Financial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | State Department interference with IG Investigation on sexual misconduct | Washington D.C. | View |
| N/A | N/A | Reform initiative synchronizing the Munitions List and Commerce Control List. | United States | View |
| N/A | N/A | Deployment of 1,000 diplomats and 16,000 contractors. | Iraq | View |
| 2013-06-22 | N/A | Snowden's U.S. passport was revoked by the State Department. Hong Kong authorities were notified. | Hong Kong | View |
| 2013-06-22 | N/A | Edward Snowden's passport is revoked while he is in Hong Kong. | Hong Kong | View |
| 2013-06-22 | N/A | The U.S. State Department revoked Snowden's passport. | USA | View |
| 2013-06-22 | N/A | Edward Snowden's passport revoked. | Hong Kong (notification sent) | View |
| 2013-06-16 | N/A | State Department informed Hong Kong authorities of charges. | Hong Kong | View |
| 2012-02-01 | N/A | Wang Lijun walks into U.S. consulate in Chengdu asking for asylum. | Chengdu, China | View |
| 2011-01-01 | N/A | Bombing of Libya | Libya | View |
| 1920-09-24 | N/A | The State Department announced President Wilson's refusal to carry out a section of the Jones Mer... | N/A | View |
| 1920-09-24 | N/A | President Wilson, via the State Department, announced his refusal to enforce Section 34 of the Jo... | N/A | View |
EFTA00032804.pdf
A Bloomberg newsletter dated November 19, 2019, summarizing daily financial and political news. Key topics include retail earnings reports, the Trump impeachment hearings involving Lt. Col. Vindman, and US-China trade negotiations. Significantly, the newsletter reports that two guards at a Manhattan jail were charged with falsifying documents and conspiracy for failing to check on Jeffrey Epstein the night of his death, instead appearing to have been asleep.
EFTA00031512.pdf
This document is an email thread from June 2020 between SDNY prosecutors and DOJ officials (including the London Attaché) negotiating the terms of a confidentiality agreement to secure an interview with 'Witness PA' (Prince Andrew). The correspondence occurs immediately following the firing of US Attorney Geoffrey Berman ('this weekend's events'), which the officials discuss as an opportunity to reset relations with the witness's legal team (Blackfords). The thread details the drafting of specific language to assure the witness that his statements will not be voluntarily disclosed for civil litigation (specifically regarding the Epstein estate in the USVI) or leaked to the press, while maintaining compliance with the US-UK Mutual Legal Assistance Treaty (MLAT).
EFTA00030767.pdf
This document is a Public Policy Law360 email newsletter dated July 20, 2021, summarizing various legal and policy news stories. Crucially, it includes a report that Ghislaine Maxwell owes the New York State Tax Department nearly $1.6 million, identifying her as a former associate of Jeffrey Epstein. Other topics include the confirmation of Tiffany Cunningham as a Federal Circuit judge, a potential $30M fine for Robinhood, and various other legislative and judicial updates.
EFTA00026279.pdf
This document contains the 2015 US Individual Income Tax Return (Form 1040) and New York State Resident Income Tax Return (Form IT-201) for Ghislaine Maxwell. It includes various schedules and forms reporting income from dividends, interest, partnerships (including The Blackstone Group and Cargometrics), capital gains/losses, foreign assets, and deductions. The return shows an adjusted gross income of $243,496, a total tax of $30,286, and a substantial overpayment applied to 2016 estimated taxes.
EFTA00017085.pdf
This document is a formal discovery letter from the US Attorney's Office (SDNY) to the defense counsel for Ghislaine Maxwell, dated August 5, 2020. It lists a comprehensive index of evidence provided to the defense, including financial records from multiple banks (Citibank, Chase, TD Bank, etc.), travel records (flight manifests and airline records), email account records (Oath, Microsoft, Google), and corporate filings (USVI, Delaware). While the document *lists* the existence of flight manifests and financial records, it is an index only and does not contain the specific content (flight paths, transaction amounts) within the document itself.
DOJ-OGR-00022411.tif
This document is an excerpt from a transcript or deposition featuring Ghislaine Maxwell and Todd Blanche. Maxwell discusses finding a house for rent in New York for an unnamed individual, which she describes as a former Iranian embassy or belonging to the Iranians/Iraqis, and later identifies as a State Department house with a monthly rent of $12,000. She recounts an exchange where she questioned the renter's ability to afford it, to which he responded it was 'ridiculous'.
DOJ-OGR-00015092.jpg
This legal document discusses precedents for unsealing grand jury testimony of historical significance. It cites the case of David Greenglass, whose testimony in the Rosenberg trial was released after his death, and the case of Alger Hiss, where grand jury transcripts from an espionage investigation were unsealed after fifty years due to public interest.
DOJ-OGR-00015152.jpg
This document is page 20 of a legal filing (Doc 809) in the case USA v. Ghislaine Maxwell. The defense argues against unsealing grand jury materials, claiming the Government has not met the 'special circumstances' burden. The text extensively cites the precedent 'In re Biaggi,' arguing that unsealing is only justified to correct misleading public characterizations, and suggests the Government's current motion is a 'diversion' rather than true transparency.
HOUSE_OVERSIGHT_019809.jpg
This document is page 321 from the endnotes of a book (likely by Edward Jay Epstein given the file name and context) regarding Edward Snowden. It lists sources for pages 169-182 of the main text, citing interviews with anonymous NSA and Senate Intelligence Committee officials, as well as articles from the Guardian, RT, NYT, and The Intercept between 2013 and 2016. The notes cover Snowden's legal representation, his time in Russia and Hong Kong, and media coverage by Glenn Greenwald and Laura Poitras. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019807.jpg
This document appears to be a page of endnotes (page 319) from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein, bearing a 'HOUSE_OVERSIGHT' stamp. The text details sources and citations regarding Edward Snowden's flight from the US, the revocation of his passport by the State Department in June 2013, and various interviews conducted by the author with intelligence officials and journalists. The document references whistleblowers, the FBI, the NSA, and Russian President Vladimir Putin's involvement in the Snowden affair. While the prompt requests 'Epstein-related' data, this specific page concerns Edward Snowden; the 'Epstein' connection is likely the author of the book, Edward Jay Epstein, rather than Jeffrey Epstein.
HOUSE_OVERSIGHT_019727.jpg
This document appears to be a page from a book (likely by Edward Jay Epstein given the filename) included in a House Oversight investigation. The text details the pervasive surveillance capabilities of Chinese intelligence in Hong Kong around 2013, noting that the U.S. State Department required personnel to use altered phones to avoid data theft. It argues that Edward Snowden, having arrived in May 2013 with NSA secrets, would have been aware of these capabilities and relied on the Chinese presence to protect him from the CIA.
HOUSE_OVERSIGHT_019663.jpg
This document appears to be a page (175) from a book manuscript, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst_' and ISBN). It details the diplomatic fallout between the US and Russia caused by Edward Snowden's defection, specifically the cancellation of a summit between Obama and Putin. It also discusses the intelligence value Snowden provided to Russia and his subsequent changing narrative regarding whether he brought classified files with him. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019647.jpg
This document appears to be page 159 from a book (likely by author Edward Jay Epstein, based on the filename code) included in a House Oversight investigation. It analyzes intelligence tradecraft regarding 'walk-ins' and defectors, discussing the strategic value of turning them into moles versus exfiltrating them. Specific cases discussed include the rejected asylum request of Chinese police chief Wang Lijun in 2012 and the flight of Edward Snowden to Russia.
HOUSE_OVERSIGHT_019630.jpg
This document is page 142 from the book 'How America Lost Its Secrets' by Edward Jay Epstein, stamped as a House Oversight Committee exhibit. It analyzes Edward Snowden's flight to Russia, comparing it to Cold War spies like Kim Philby to suggest a potential prior intelligence connection. The text disputes Snowden's claim that he was 'trapped' in Russia, detailing how the State Department attempted to facilitate his return to the U.S. to face felony charges, including a specific detail about a typographical error regarding his middle name (James vs. Joseph) in communications with Hong Kong authorities.
HOUSE_OVERSIGHT_019624.jpg
This document is page 136 from Edward Jay Epstein's book 'How America Lost Its Secrets,' bearing a House Oversight Bates stamp. It details the FBI's initial response to Edward Snowden's 2013 theft of NSA secrets, including tracking him to the Mira hotel in Hong Kong, freezing his assets, and forensic analysis of his workspace in Hawaii. The text highlights a lack of inter-agency communication, noting that the DIA was not informed until July 10 that Snowden had also stolen a 'staggering' number of military documents related to Cyber Command.
HOUSE_OVERSIGHT_019605.jpg
This document is a page (page 117) from a book titled 'The Great Divide' (likely referring to a chapter title within a book about Snowden), processed as evidence by the House Oversight Committee. The text discusses the legal precedents set by the Obama administration regarding government whistleblowers/leakers, specifically citing the convictions of Manning, Kiriakou, and others as warnings that Snowden likely ignored. It contrasts the legal view of these actions as lawbreaking with the moral view held by supporters and Snowden's lawyer, Ben Wizner, who frame the actions as civil disobedience against surveillance.
HOUSE_OVERSIGHT_019587.jpg
This document appears to be a page (Chapter 11, page 99) from a book manuscript, likely by Edward Jay Epstein given the filename prefix 'Epst', contained within House Oversight Committee files. It provides a biographical summary of Julian Assange, detailing his early hacking activities against targets like the Pentagon and NASA, the founding of WikiLeaks, and his collaboration with Bradley Manning to release classified U.S. documents in 2010. The text also mentions Edward Snowden and Jacob Appelbaum in the context of the global hacktivist underground.
HOUSE_OVERSIGHT_019540.jpg
This document is page 52 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, indicated by the filename 'Epst'), bearing a House Oversight Committee Bates stamp. The text details the history of the Tor network, explaining that it was originally developed by U.S. military research agencies (NRL, DARPA) for intelligence purposes but was released as open source in 2008 to better hide U.S. operatives among general traffic. It highlights the tension between different U.S. agencies, noting that while the State Department funded Tor, the NSA viewed it as an obstacle to tracking targets.
HOUSE_OVERSIGHT_019535.jpg
This document appears to be page 47 of a book manuscript (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the filename ISBN) produced as part of a House Oversight Committee investigation. The text analyzes the psychological motivations of leakers, referencing Edward Shils' work on the 'torment of secrecy,' and details Edward Snowden's mindset and access levels at the NSA in 2012. It describes Snowden's SCI clearance and his rhetorical questioning of colleagues regarding the potential impact of leaking secret data.
HOUSE_OVERSIGHT_019513.jpg
This document appears to be page 25 from a book (likely by Edward Jay Epstein given the filename 'Epst') analyzing Edward Snowden's time as a CIA officer in Geneva. It details his online activity under the alias 'TrueHooHa,' where he defended classified information and criticized the New York Times. It also describes a derogatory report ('derog') placed in his file in December 2008 by a superior who suspected Snowden was attempting unauthorized access to classified files.
HOUSE_OVERSIGHT_019511.jpg
This document appears to be page 23 of a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, indicated by the filename prefix 'Epst') included in a House Oversight Committee production. The text details Edward Snowden's time in Geneva (2007-2009) working as a junior-level Telecommunications Support Officer (TSO) for the CIA under State Department cover. It discusses his lifestyle, his relationship with intern Mavanee Anderson, his girlfriend Lindsay Mills, and contrasts his actual role with his later claims of being a 'senior adviser.'
HOUSE_OVERSIGHT_019457.jpg
This document is a 'Results' page from a report by CEFOTAJ regarding economic development in Haiti following the 2010 earthquake. It details the establishment of a garment industrial park by South Korean firm Sae-A Trading with backing from the World Bank and U.S. State Department, as well as a USAID-funded training center. The text analyzes investment opportunities in Haiti, citing various sources including 'Clinton (2010)', and outlines U.S. legislation (CBTPA, HOPE, HELP Acts) that incentivizes trade and outsourcing to Haiti through duty-free benefits.
HOUSE_OVERSIGHT_019208.jpg
This document is a page from a House Oversight report detailing the timeline and circumstances of Edward Snowden's flight from Hong Kong to Russia in 2013. It refutes Snowden's claim that he was trapped in Russia by the US, presenting evidence that his passport was revoked before he left Hong Kong and that the Russian government (specifically Putin and Aeroflot) facilitated his travel. It also implicates WikiLeaks in funding and assisting his escape and cites Russian officials claiming Snowden shared intelligence with Russian security services.
HOUSE_OVERSIGHT_031926.jpg
This document appears to be a page from a House Oversight Committee production (likely related to the Epstein investigation given the prompt context, though the text is purely geopolitical). It contains an analysis of the Syrian conflict, arguing that Bashar al-Assad's regime is more stable than Gaddafi's was and warning against Western military intervention based on potentially unreliable opposition reports. It highlights the sectarian risks, the potential for Syria to become a proxy battleground like Lebanon, and the economic ties Syria holds with Europe and Turkey.
HOUSE_OVERSIGHT_031624.jpg
An email chain from October 2016 between Jeffrey Epstein and journalist Landon Thomas Jr. regarding a New York Times investigation into the finances of the Saudi Royal family amidst falling oil prices. Epstein provides a geopolitical analysis of US power structures and Saudi internal dynamics, mentions Donald Trump, and discusses the liquidity of Saudi investments in private equity. Notably, Thomas concludes his initial inquiry by asking Epstein if a previous story he wrote could facilitate a meeting with Bill Gates.
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