| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
NSA
|
Intelligence provider |
7
|
2 | |
|
person
Andrew McCabe
|
Adversarial superior subordinate |
6
|
1 | |
|
person
Rudy Giuliani
|
Client |
6
|
1 | |
|
person
Donald F. McGahn II
|
Client |
6
|
1 | |
|
person
Michael Flynn
|
Legal representative |
6
|
2 | |
|
person
Robert Bennett
|
Client |
6
|
1 | |
|
person
Monica Lewinsky
|
Alleged sexual relationship |
6
|
1 | |
|
person
Andrew McCabe
|
Adversarial |
6
|
2 | |
|
person
James Comey
|
Professional subordinate tense |
5
|
1 | |
|
person
Don McGahn
|
Legal representative |
5
|
1 | |
|
person
Alan Dershowitz
|
Legal representative |
5
|
1 | |
|
person
Counsel
|
Adversarial |
5
|
1 | |
|
person
Ken Starr
|
Legal representative |
5
|
1 | |
|
person
Attorney General
|
Professional |
5
|
1 | |
|
person
Ken Starr
|
Commentator subject |
5
|
1 | |
|
organization
Mueller team
|
Legal representative |
5
|
1 | |
|
organization
Congress
|
Institutional conflict |
5
|
1 | |
|
person
Justice Department
|
Legal representative |
5
|
1 | |
|
organization
Lear Siegler, Inc., Energy Products Division
|
Legal representative |
5
|
1 | |
|
organization
Congress
|
Separation of powers adversarial |
5
|
1 | |
|
organization
U.S. Supreme Court
|
Judicial review |
5
|
1 | |
|
person
Rosenstein
|
Adversarial |
5
|
1 | |
|
organization
Mueller team
|
Adversarial |
5
|
1 | |
|
person
NSA
|
Advisor |
5
|
1 | |
|
person
Counsel
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | President's state visit to the U.K. and Ireland | U.K. and Ireland | View |
| N/A | N/A | The President refused to comply with provisions of the Competition in Contracting Act, viewing th... | N/A | View |
| N/A | N/A | Potential firing of the Attorney General or Rod Rosenstein. | White House | View |
| N/A | N/A | Anticipated pardon of Michael Flynn. | Washington D.C. | View |
| N/A | N/A | Bharara leaving office (fired by the President). | New York | View |
| N/A | N/A | Potential firing of the Special Counsel or Attorney General by the President. | Washington D.C. (Implied) | View |
| N/A | N/A | Potential repeal of Special Counsel regulations to close down the investigation. | Washington D.C. | View |
| N/A | N/A | Potential firing of Rod Rosenstein by the President. | Washington D.C. | View |
| N/A | N/A | Discussion about photographs depicting social settings involving Epstein and the President. | N/A | View |
| N/A | N/A | Ghislaine Maxwell's testimony regarding not witnessing the President in any massage setting or in... | N/A | View |
| 2025-07-19 | Announcement | The White House press secretary announced the President had directed the AG to request the unseal... | White House | View |
| 2018-03-16 | N/A | Dismissal of Andrew McCabe and loss of his pension following his testimony to Congress. | Washington D.C. | View |
| 2018-03-16 | N/A | Dismissal of Andrew McCabe and loss of his pension. | Washington D.C. | View |
| 2018-02-02 | N/A | The memorandum was declassified by order of the President. | United States | View |
| 2018-02-02 | N/A | The White House sent a letter to Chairman Devin Nunes interpreting the committee's vote as a form... | Washington, DC | View |
| 2017-07-26 | N/A | President called the Attorney General to fire McCabe. | White House (implied) | View |
| 2017-05-09 | N/A | The President fired FBI Director James Comey. | Washington D.C. (implied) | View |
| 2012-09-22 | N/A | Bilateral meetings schedule for His Excellency the President | Likely New York (UN General... | View |
| 2009-02-04 | N/A | Issuance of Executive Order 13496, mentioned as a related administrative action mandating federal... | United States | View |
| 1988-01-01 | N/A | The Ninth Circuit issues its initial ruling in Lear Siegler, Inc. v. Lehman, 842 F.2d 1102, rejec... | Ninth Circuit | View |
| 1988-01-01 | N/A | The Ninth Circuit court ruled in Lear Siegler, Inc. v. Lehman (842 F.2d 1102), rejecting the Pres... | Ninth Circuit | View |
| 1988-01-01 | N/A | Supreme Court case: Morrison v. Olson. The Attorney General enforced the independent counsel stat... | United States | View |
| 1946-01-01 | N/A | Supreme Court case: United States v. Lovett. The President enforced a statute to withhold compens... | United States | View |
| 1926-01-01 | N/A | Supreme Court case: Myers v. United States. The President refused to enforce a limitation on his ... | United States | View |
| 0007-06-01 | N/A | Start of the 'third episode' detailed in the indictment involving McCabe and Comey. | Washington D.C. | View |
This document is a letter filed on August 4, 2025, from an anonymous victim of Jeffrey Epstein to Judge Richard M. Berman. The victim criticizes the DOJ and FBI for allegedly prioritizing the protection of high-profile individuals—including the President—over victims, questions the narrative of Epstein's suicide, and requests a third-party review of files to ensure victim anonymity. The document also quotes a DOJ statement confirming Epstein harmed over 1,000 victims but asserting that no further disclosure of evidence is warranted.
This document is an excerpt from a transcript of testimony or an interview, likely involving Ghislaine Maxwell and an interviewer named Todd Blanche. Maxwell discusses photographs and social settings involving Epstein and 'The President', stating that she never witnessed 'The President' in any inappropriate settings or acting inappropriately, and described him as a gentleman. The document also bears a DOJ-OGR number and is from Magna Legal Services.
This legal document, filed on August 11, 2025, details a motion by the Deputy Attorney General to unseal grand jury materials from the Maxwell and Epstein cases. The motion is justified by significant public interest and a directive from the President, following a July 6, 2025, DOJ/FBI memorandum on the Epstein investigation. In response, the court has requested additional information from the government to rule on the motion.
This document appears to be the final page of a ProPublica article written by Jesse Eisinger discussing former U.S. Attorney Preet Bharara. The text critiques Bharara's record, comparing him to Robert Morgenthau, noting that his office ceded certain financial crisis investigations to the main Justice Department, and suggesting that voters scrutinize the 'list of possible targets he never pursued.' The document bears a House Oversight Committee Bates stamp.
This document appears to be page 206 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the file name 'Epst_' and the book title header). It discusses the NSA's operations at Fort Meade, the impact of the Edward Snowden leaks, and the agency's specific capability developed in 2007 to intercept internet traffic before encryption. It also details internal NSA security protocols, including the use of 'compartments' and the 'NSANet' to manage classified information.
This document appears to be page 145 from a book (likely by Edward Jay Epstein given the filename 'Epst') discussing the investigation into Edward Snowden's theft of NSA documents. It details the intelligence community's concerns about how a civilian contractor could steal vital secrets without detection and the implications for national security. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional review or investigation.
This document appears to be a page from a memoir or manuscript (possibly by Alan Dershowitz or a similar legal commentator) detailing the author's criticism of attorney Robert Bennett's handling of the Bill Clinton/Paula Jones case in January 1998. The text recounts a TV appearance where the author criticized Bennett, followed by a confrontation phone call where Bennett defended his strategy and admitted he had not investigated Lewinsky but simply accepted the President's word. The author argues that Bennett failed in his duty to explain the option of defaulting on the civil case to avoid a perjury trap.
This document is an email log from June 2018 between Jeffrey Epstein (using the alias jeeitunes) and a redacted sender, likely Terje Rød-Larsen. They are drafting an introduction email to 'Sebastian' (likely Austrian Chancellor Sebastian Kurz) to facilitate a meeting with Steve Bannon in Vienna. The correspondence highlights Bannon's connections to Victor Orban and President Trump, and mentions a planned dinner in Paris on June 22.
This document is page 9 of a House Oversight production (ID: HOUSE_OVERSIGHT_026876). It features a transcript and a screenshot from a CNN broadcast (likely 'Quest Means Business'). The host is interviewing a guest named Robert about the US President's approach to trade, the TPP, and Jack Ma's warning that a trade war could last 20 years. While part of the Epstein document cache, this specific page focuses on geopolitical economic policy.
This document appears to be a page from a memoir or draft by Ehud Barak (indicated by the header / BARAK / 58). It details high-level diplomatic negotiations involving Barak, US envoy Dennis Ross, and Secretary of State Madeleine Albright regarding a potential peace summit with Yasser Arafat. The text discusses strategic considerations regarding land swaps in the West Bank and Negev, sovereignty in Jerusalem, and the diplomatic maneuvering required to secure Arafat's attendance at a summit.
This document appears to be a page from a House Oversight Committee production (stamped 032035) containing a snippet of an NBC News analysis by Alexander Smith. The article discusses a U.S. President's state visit to the U.K. and Ireland, noting 'gaffes and insults' but an adherence to norms. The document does not contain direct flight logs, financial data, or specific Epstein communications on this page.
This document, stamped HOUSE_OVERSIGHT_029171, appears to be a page from a narrative report or manuscript discussing the internal legal analysis of the Mueller Special Counsel team. It details their concerns regarding the President's potential strategies to end the investigation, including firing the Attorney General or Rod Rosenstein, refusing budget requests, or using pardon powers. The text analyzes the legal ramifications of these hypothetical actions in relation to obstruction of justice.
This document appears to be a page from a legal narrative or investigative report (stamped HOUSE_OVERSIGHT) detailing the conflict between President Trump and the FBI/Special Counsel. It focuses on the firing of Andrew McCabe, alleging it was retaliation for his ability to corroborate James Comey's claims about loyalty pledges. It also discusses the Special Counsel's (Mueller) legal argument that a sitting president can be charged with a crime.
This document outlines a timeline of events spanning from early 2017 to July 2017 involving the President, FBI Director James Comey, and the investigation into Russian interference. It details the President's requests to Comey to end the Flynn investigation and "lift the cloud," Comey's subsequent firing, the appointment of Special Counsel Robert Mueller, and the President's alleged attempt to fire Mueller and cover up the nature of the Trump Tower meeting.
This document is a page from an economic analysis report, likely produced by J.P. Morgan Private Bank (bearing the Bates stamp HOUSE_OVERSIGHT_025236). It analyzes US auto sales, payroll growth, and the potential impact of 2013 fiscal policy/austerity, citing data from J.P. Morgan, Goldman Sachs, and the CBO. It explicitly references a March 2012 paper by Larry Summers and Brad DeLong arguing against tightening fiscal policy while interest rates are near zero.
This document appears to be a page from a book or long-form article included in House Oversight records (Bates HOUSE_OVERSIGHT_024985). It discusses Hillary Clinton's political future, specifically speculating on a 2016 presidential run despite her claims she would retire after her term as Secretary of State. It details the professional relationship between Clinton and Joe Biden, noting policy disagreements over Afghanistan/Pakistan (Af-Pak) and their efforts to maintain a friendly rapport.
This document page appears to be an excerpt from a geopolitical article or book (likely by a columnist like Thomas Friedman given the style) discussing the aftermath of the Arab Spring. It analyzes the strategies of Iran and Syria regarding Israel, the precarious position of Arab monarchies facing calls for reform, and the political dynamic between Hosni Mubarak and the Muslim Brotherhood in Egypt. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation file.
This document is page 4 of a detailed itinerary for a high-level delegation, likely that of the President of the Maldives, for September 26, 2012, during the UN General Assembly in New York. The schedule includes meetings with various Foreign Ministers (Tanzania, Trinidad and Tobago), receptions hosted by the Prime Ministers of Australia and Bangladesh, and events with UN Secretary-General Ban Ki-moon and his wife. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024188).
This document is an official itinerary for the President and First Lady of the Maldives during the 67th UN General Assembly in New York in September 2012. It details arrival logistics, hotel arrangements at the Helmsley Hotel, and various diplomatic meetings. Notably, the schedule includes a 'Private Dinner Event' with 'Jeffrey Epstine' (misspelled) on Sunday, September 23, 2012, from 8:00 PM to 10:30 PM.
This document analyzes US Federal spending for the 2010 fiscal year, treating the government as "USA Inc." and highlighting that entitlement spending constitutes more than half of the $29,043 expense per household. It also outlines strategic recommendations for improving government operating efficiency, such as independent audits, budget process reforms, and privatization of assets.
This document appears to be a page from a report or article included in House Oversight Committee records (stamped HOUSE_OVERSIGHT_030265). It discusses the Mueller investigation, potential Supreme Court involvement, and the political implications of the November election on the President's legal and congressional standing. It features a quote from former independent prosecutor Ken Starr regarding the tendency of 'strong presidents' to win legal cases.
The document appears to be a narrative report or excerpt from a book concerning the Mueller Investigation, produced to the House Oversight Committee. It details the Special Counsel's concerns regarding the President's absolute pardon power, specifically regarding a potential pardon for Michael Flynn in early June. It outlines the legal strategy the Mueller team prepared to argue that pardoning a witness to protect oneself constitutes a corrupt act and obstruction of justice, despite the broad constitutional authority of the pardon power. Note: This document pertains to the Trump/Mueller investigation and does not contain text related to Jeffrey Epstein.
This document appears to be a page from a narrative report or book produced to the House Oversight Committee (Bates stamped HOUSE_OVERSIGHT_030262). It details the internal strategic analysis of Robert Mueller's Special Counsel team regarding the threat of President Trump shutting down the investigation. It discusses the potential firing of Rod Rosenstein, the recusal of the Attorney General, and the legal and political ramifications (including impeachment and obstruction of justice) if the President were to act unilaterally to end the probe. NOTE: While the prompt identifies this as 'Epstein-related,' this specific page contains no text regarding Jeffrey Epstein; it is focused entirely on the Mueller investigation.
This document appears to be an excerpt from a report or article discussing the Mueller investigation's potential path through the courts. It speculates on the impact of the 'November election' on the President's legal and political fate. It explicitly quotes Ken Starr (who notably served on Jeffrey Epstein's legal defense team in 2008, though here he is cited as a former independent prosecutor) regarding the tendency of 'weak presidents' to lose legal cases.
This document appears to be a page from a report, book, or detailed memo obtained by the House Oversight Committee (marked HOUSE_OVERSIGHT_030252). It analyzes the legal strategies and tensions between the Trump White House and the Mueller Special Counsel investigation. Key topics include the President's potential to unilaterally fire Rod Rosenstein or the Attorney General, the strategic use of presidential pardons (specifically regarding Michael Flynn), and the Special Counsel's view that using pardons to protect oneself constitutes obstruction of justice.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | The President | Jena-Lisa Jones | $700,000.00 | Settlement offer previously made to Jones. | View |
| N/A | Paid | The President | Jena-Lisa Jones | $700,000.00 | Settlement offer previously made to Jones. | View |
Public statements and tweets used as evidence of intent/behavior.
Asked Comey to 'let this go, to let Flynn go.'
Tweeted that McCabe was 'racing the clock to retire with full benefits' and '90 days to go?!!!'
Tweeted that McCabe was 'racing the clock to retire with full benefits' and '90 days to go?!!!'
President called upon the Attorney General to fire McCabe.
President called upon the Attorney General to fire McCabe.
Directed son to state the meeting was primarily about adoption.
Ordered Mueller fired; McGahn refused.
Asked what Comey had done about getting out the message that the President was not under investigation.
Asked Comey to 'lift the cloud' of the investigation.
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