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| 2013-06-22 | N/A | Snowden's U.S. passport was revoked by the State Department.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 |
HOUSE_OVERSIGHT_031507.jpg
An email chain from October 2016 between journalist Landon Thomas Jr. (working on a NYT investigation) and Jeffrey Epstein. They discuss Saudi Arabian financial withdrawals (specifically SAMA withdrawing $200 billion), the structure of Saudi investments in private equity versus money markets (mentioning BlackRock), and the impact of low oil prices. Epstein provides a lengthy geopolitical analysis touching on the fragmentation of US power, the Saudi Royal Family structure, wealth inequality fueling Donald Trump's rise, and the US '9/11 Saudi bill'.
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An email chain from October 2016 between New York Times reporter Landon Thomas Jr. and Jeffrey Epstein regarding a NYT investigation into the finances of the Saudi Royal family amidst falling oil prices. Thomas asks Epstein for insights on Saudi liquidity, specifically regarding withdrawals from firms like BlackRock and a rumored $200 billion withdrawal by SAMA. Epstein provides geopolitical analysis, discussing the fragmentation of US political power, the structure of the Saudi Royal family, and the role of social media and the 9/11 bill in fueling discontent.
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An email thread between NYT reporter Landon Thomas Jr. and Jeffrey Epstein regarding a story on Saudi Royal family finances. Thomas asks for contacts and insights, specifically mentioning a rumor about a $200 billion withdrawal by SAMA. Epstein responds with political commentary on the US and Saudi Arabia. Notably, Thomas explicitly asks Epstein in a postscript if his previous reporting can secure him a meeting with Bill Gates.
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This document, marked as House Oversight evidence, appears to be an excerpt from an article analyzing the use of sexual blackmail and incentives ('honey traps') in Iranian politics and statecraft. It details scandals involving Iranian officials Reza Zarei and Mohammad Ali Abtahi, and discusses how the Iranian regime uses 'temporary marriages' to influence Iraqi politicians. It also mentions a 2012 incident involving Iranian agents in Thailand. The text cuts off at the end of the page.
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This document is a biographical list titled 'About the Participants,' likely from a House Oversight Committee record (indicated by the footer HOUSE_OVERSIGHT_020656). It details the professional titles and affiliations of twelve individuals, many of whom are prominent scholars, diplomats, or experts in Asian studies, China-US relations, and international security. A significant number of the participants are affiliated with Stanford University or major think tanks like the Hoover Institution and the Council on Foreign Relations.
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This document appears to be page 128 of a House Oversight Committee report titled 'Technology and Research.' It discusses US export control reforms intended to protect national security, specifically regarding the synchronization of the Munitions List and Commerce Control List to prevent technology transfer to China. It also details the role of the Committee on Foreign Investment in the United States (CFIUS) in reviewing and rejecting Chinese acquisitions of American companies.
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This document appears to be page 97 of a larger report, labeled 'Section 6' and bearing a 'HOUSE_OVERSIGHT' stamp. It discusses US policy strategies to counter PRC (Chinese) influence operations in media. Key recommendations include enforcing Foreign Agent Registration compliance for state-run outlets like CGTN and Xinhua, supporting independent Chinese-language media via grants (Fulbright), and demanding visa reciprocity for American journalists working in China. The document does not contain specific references to Jeffrey Epstein or flight logs.
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This document appears to be page 48 of a House Oversight Committee report regarding Chinese government influence on American universities. It details how the threat of visa denials ('black' and 'gray' lists) and restricted access to archives are used to induce self-censorship among American scholars studying China. It cites scholar Perry Link's concept of the 'anaconda in the chandelier' to describe this subtle coercion. NOTE: While the footer format matches document dumps often associated with congressional investigations (some of which covered Epstein), this specific page contains no text related to Jeffrey Epstein, Ghislaine Maxwell, or their operations.
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This document is a court filing exhibit containing an excerpt from a March 2003 Vanity Fair article. It details Jeffrey Epstein's reputation as a ruthless 'hatchet man' for Leslie Wexner and outlines several legal disputes involving Epstein, including a lawsuit over legal fees for Wexner's yacht 'Limitless', a petty suit over furnishings in a Palm Beach home, an illegal subletting scheme involving a State Department property, and a $20 million default lawsuit from Citibank. It also mentions a 1988 financial statement where Epstein claimed a net worth of $20 million.
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This document is page 803 of a legal opinion (349 F.Supp.2d 765) from the Southern District of New York (2005) regarding litigation surrounding the September 11, 2001 terrorist attacks. It details the Federal Plaintiffs' allegations that the Kingdom of Saudi Arabia aided terrorists through various charities (MWL, IIRO, WAMY, etc.) and the Kingdom's defense based on sovereign immunity and findings from the 9/11 Commission Report stating no evidence was found of Saudi institutional funding. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
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This document appears to be a biographical guest list or contact sheet, marked with a House Oversight Committee footer (HOUSE_OVERSIGHT_017587). It details high-profile individuals from technology, politics, and finance, including executives from Facebook, Microsoft, and Wordpress, as well as former government officials like Robert Rubin and aides to the Clintons and Bush administration. The list provides current roles and past affiliations for each individual.
HOUSE_OVERSIGHT_017584.jpg
This document is a biographical list of high-profile individuals from the technology, political, and academic sectors, possibly serving as a guest list for a conference or retreat (such as the Dialog Retreat mentioned in Auren Hoffman's bio). It includes the footer 'HOUSE_OVERSIGHT_017584', indicating it is part of a House Oversight Committee investigation. Notably, the list includes a 'Jeff Epstein,' who is identified as the former CFO of Oracle, distinct from the financier Jeffrey Epstein typically associated with such investigations.
HOUSE_OVERSIGHT_017579.jpg
This document appears to be a briefing sheet or bio list (stamped HOUSE_OVERSIGHT_017579) containing professional biographies for 26 high-profile individuals in technology, finance, media, and politics. The list includes prominent figures such as Peter Thiel, Robert Rubin, Katharine Weymouth, and executives from Microsoft, Google, and UnitedHealth. The text contains character encoding errors (�) likely resulting from file conversion, and the content highlights the individuals' current roles, former positions, and board memberships.
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This document contains biographical profiles for two individuals: Adam Bly and Dr. Scott Bolton. Adam Bly is the founder of Seed magazine and a Young Global Leader associated with the World Economic Forum. Dr. Scott Bolton is a Director at the Southwest Research Institute and a Principal Investigator for NASA's Juno project. The document appears to be a briefing paper or backgrounder, marked with a House Oversight Committee file number.
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This document is a page from a memoir or manuscript (Chapter 2) by Alan Dershowitz, stamped with a House Oversight Bates number. It details his time at Brooklyn College, including his founding of a Jewish fraternity called 'Knight House,' an aborted trip to Havana in 1958 intended for visiting a brothel, and an arrest in Washington D.C. for tearing down a Saudi Arabian flag. The text highlights his transition from a strict Orthodox upbringing toward secular experimentation.
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This document appears to be a printout of a news article or geopolitical analysis focusing on the Obama administration's stalling policy regarding Iran's nuclear program. It discusses the P5+1 negotiations, the specific technical demands regarding uranium enrichment at the Fordow facility, and the differing views between US and European leaders (Cameron and Ashton) regarding sanctions relief. While the footer 'HOUSE_OVERSIGHT_027105' suggests this document is part of a congressional investigation (potentially related to materials found in possession of Epstein or his associates), the text itself is strictly a geopolitical briefing without direct mention of Epstein.
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This email chain from February 2016 details a lobbying effort coordinated by Vinoda Basnayake of Nelson Mullins regarding the 'arbitrary detention of Mr. Wade' (likely related to Senegalese politics). Basnayake successfully placed an op-ed in *The Hill* authored by former Congressman Ron Dellums to 'set the tone' for their advocacy campaign, intending to circulate it to Congress and the State Department. The document highlights the strategic use of prominent former US officials to influence public opinion and policy on foreign issues.
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This document details a series of assassinations of Iranian nuclear scientists and the subsequent clumsy retaliatory attempts by Iran's Quds Force and Hizballah against Israeli targets. It highlights the operational failures of the Quds Force's "Unit 400" due to rushed planning and lack of training, citing experts who attribute the decline in Iranian intelligence quality to internal pressures like the 2009 uprisings.
HOUSE_OVERSIGHT_018012.jpg
This document, part of a court filing containing a Vanity Fair article, details Jeffrey Epstein's litigious history and his role as Leslie Wexner's 'hatchet man.' It outlines various legal disputes, including a lawsuit over the construction of Wexner's yacht 'Limitless,' a suit by the U.S. Attorney's office for illegal subletting, a default on a $20 million Citibank loan, and a rent dispute with the Municipal Arts Society. The text also highlights Epstein's reputation for ruthlessness and provides a glimpse into his finances, noting a claimed net worth of $20 million in 1988.
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This document page, stamped with a House Oversight Bates number, appears to be an excerpt from a policy paper or article arguing against the total withdrawal of U.S. troops from Iraq (likely circa 2011). The text details tensions in Kirkuk, the lack of readiness of the Iraqi army, and the threat of Iranian influence. It cites military analysts Frederick and Kimberly Kagan to support a proposal for maintaining 20,000 U.S. troops in the region. There is no direct mention of Jeffrey Epstein or his associates in the text of this specific page.
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This document is a page from a legal brief or opinion related to the litigation surrounding the September 11, 2001 terrorist attacks (In re: Terrorist Attacks). It argues against a district court's dismissal of claims, contending that defendants who provided material support to al-Qaeda through intermediaries or 'front charities' should be held liable under the Anti-Terrorism Act (ATA). It specifically critiques the reasoning of Judge Daniels, comparing it to his predecessor Judge Casey, and cites various legal precedents regarding indirect support of terrorism.
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This document is a page from a corrected proof of a book (likely by Oxford University Press), dated December 9, 2014, containing a historical chronology of Middle Eastern political events from 1978 to 1989. It lists significant events involving Israel, Egypt, Lebanon, the PLO, and the US, such as peace treaties, assassinations, and UN resolutions. The document bears a 'HOUSE_OVERSIGHT_023153' stamp, indicating it was included in a document production for the US House Oversight Committee, though the page content itself contains no direct references to Jeffrey Epstein or his associates.
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This document appears to be page 128 from a memoir by Ehud Barak, stamped as evidence by the House Oversight Committee (likely related to an investigation involving Epstein, though Epstein is not mentioned on this specific page). The text details Barak's time as Defense Minister in 2009, focusing on his facilitation of aid to the Palestinians (specifically Salam Fayyad) and his diplomatic role in smoothing relations between the Netanyahu government and the Obama administration. It highlights his close relationships with US officials like Hillary Clinton and Bob Gates, contrasting his reception in Washington with that of Prime Minister Netanyahu.
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This document appears to be a page from a memoir or manuscript (likely by Ehud Barak, former Prime Minister of Israel) contained within House Oversight evidence files. It details Barak's first visit to the US as Prime Minister in 1999, describing a gala dinner with his wife Nava, and a subsequent trip to Camp David with President Clinton. The text focuses on diplomatic strategy, the peace process with Syria and Oslo, and the personal rapport established between Barak and Clinton, noting that Barak benefited from 'not being Bibi' (Netanyahu).
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The document is a conspiratorial narrative linking the suspicious death of Justice Scalia to broader 'murder ops' and corporate corruption involving SAIC, Tetra Tech, and government contracts. It details the career movements of Bud and Sue Horton between IBM, Accenture, and Tetra Tech, alleging their involvement in securing billion-dollar contracts with the State Department and DoD that purportedly facilitated the Afghan heroin trade. The text also references the 'Franklin Scandal' and criticizes the lack of autopsy for Justice Scalia.
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