| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Donald Trump
|
Professional adversarial |
9
Strong
|
5 | |
|
person
Carter Page
|
Authorized surveillance of |
7
|
1 | |
|
person
Hillary Clinton
|
Investigator subject politically motivated actions |
7
|
1 | |
|
person
Hillary Clinton
|
Political consideration |
6
|
1 | |
|
person
Harry Reid
|
Political official correspondence |
6
|
1 | |
|
person
Andrew McCabe
|
Business associate |
6
|
1 | |
|
person
Donald Trump
|
Fired by |
6
|
1 | |
|
person
Trump
|
Professional |
5
|
1 | |
|
person
James Rybicki
|
Professional |
5
|
1 | |
|
person
Donald Trump
|
Fired |
5
|
1 | |
|
person
Donald Trump
|
Employee |
5
|
1 | |
|
person
Donald Trump
|
Fired superior |
5
|
1 | |
|
person
The President
|
Professional subordinate tense |
5
|
1 | |
|
person
Donald Trump
|
Adversarial |
5
|
1 | |
|
person
Harry Reid
|
Political professional correspondence |
5
|
1 | |
|
person
Donald Trump
|
Professional patronage attempt |
5
|
1 | |
|
person
Donald Trump
|
Professional conflict |
5
|
1 | |
|
person
Donald Trump
|
Superior subordinate perceived |
5
|
1 | |
|
person
Rudy Giuliani
|
Professional former |
1
|
1 | |
|
person
Harry Reid
|
Political correspondence |
1
|
1 | |
|
person
Donald Trump
|
Superior subordinate former |
1
|
1 | |
|
person
Jeff Sessions
|
Replacement search |
1
|
1 | |
|
person
Maurene Comey (implied)
|
Family |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | President Trump fired FBI Director James Comey, later admitting it was to disrupt the Russia inve... | United States | View |
| N/A | N/A | FBI Director James Comey reopened the Hillary Clinton email investigation. | United States | View |
| 2018-02-10 | N/A | Jeffrey E. lists multiple former FBI officials who had recently left their positions, including J... | N/A | View |
| 2017-06-07 | N/A | News outlets reported McCabe could corroborate Comey's allegations. | USA | View |
| 2017-05-15 | N/A | Senators call for Trump to relinquish Comey tapes. | Washington D.C. | View |
| 2017-05-14 | N/A | Lindsey Graham statement on Sunday regarding Trump/Comey tapes. | Washington D.C. | View |
| 2017-05-09 | N/A | The President fired FBI Director James Comey. | Washington D.C. (implied) | View |
| 2017-05-09 | N/A | President Trump fired FBI Director James Comey. | N/A | View |
| 2017-05-09 | N/A | President Trump fired FBI Director James Comey, using Rosenstein's memo as justification. | United States | View |
| 2017-05-09 | N/A | President Trump fired FBI Director James Comey, using a memo from Rosenstein as justification. | Washington, D.C. | View |
| 2017-05-01 | N/A | Appointment of Robert Mueller as Special Counsel after the firing of James Comey. | Washington D.C. (implied) | View |
| 2017-05-01 | N/A | Firing of James Comey | Washington D.C. | View |
| 2017-05-01 | N/A | Firing of FBI Director James Comey by President Trump | Washington, DC | View |
| 2017-05-01 | N/A | Firing of FBI Director James Comey | Washington, DC | View |
| 2017-01-27 | N/A | One-on-one dinner between President Trump and James Comey. | Likely White House | View |
| 2016-10-30 | N/A | Harry Reid again publicly wrote to James Comey about 'explosive' information he possessed. | U.S. | View |
| 2016-10-28 | N/A | Then-FBI Director James Comey made an 'election-eve decision' to reopen the Clinton email investi... | United States | View |
| 2016-10-21 | N/A | The FBI and DOJ obtained one initial FISA warrant and three subsequent 90-day renewals targeting ... | United States | View |
| 2016-08-30 | N/A | Ranking House Democrats wrote a public letter to James Comey requesting an FBI assessment of Trum... | U.S. | View |
| 2016-08-29 | N/A | The New York Times published a letter from Harry Reid to James Comey about Trump-Russia connections. | U.S. | View |
| 2016-01-01 | N/A | James Comey reopens Hillary Clinton email investigation. | Washington, D.C. | View |
| 2016-01-01 | N/A | Congressional Briefing | Washington D.C. | View |
| 2004-01-01 | N/A | Hospital bedside confrontation regarding domestic surveillance program. | Hospital (Ashcroft's bedside) | View |
| 0007-06-01 | N/A | Start of the 'third episode' detailed in the indictment regarding McCabe and Comey. | Washington D.C. | View |
| 0007-06-01 | N/A | Start of the 'third episode' detailed in the indictment involving McCabe and Comey. | Washington D.C. | View |
Transcript of the initial appearance and arraignment of Jeffrey Epstein on July 8, 2019, in the Southern District of New York. The government argues for pretrial detention, citing extreme flight risk due to wealth/private jets and danger to the community based on evidence found in his home (photos of minors) and potential witness tampering. The defense pleads not guilty, argues the conduct is 'ancient' (2002-2005), and claims a 2008 Non-Prosecution Agreement covers the conduct; a full detention hearing is scheduled for July 11.
This document is an email dated October 26, 2020, containing 'SDNY Press Clippings.' It lists various news articles relevant to the Southern District of New York, with a specific section dedicated to Ghislaine Maxwell covering her jail status and evidence disputes. The 'Matters of Interest' section covers broader political and legal news involving Donald Trump, Hunter Biden, Christopher Wray, and others.
This document contains an internal email thread from July 2019 discussing security concerns for Assistant United States Attorneys (AUSAs) involved in the Jeffrey Epstein case. The email was prompted by a Dataminr alert highlighting a tweet by reporter Shimon Prokupecz, which revealed that the daughter of former FBI Director James Comey was part of the prosecution team. The document also includes a timeline of Epstein's arrest in Teterboro, NJ, and pending charges in New York.
An email chain from July 4, 2018, between Jeffrey Epstein (using the alias jeevacation) and attorney David Schoen. They discuss the Mueller investigation, specifically criticizing Peter Strzok, Andrew McCabe, and Andrew Weissmann for alleged political bias and misconduct. Schoen provides a detailed anecdote accusing Weissmann of unethical behavior in the EDNY.
This document is an email or correspondence from Andrew Grossman (Partner) sharing the text of an opinion piece published on June 23, 2018, by Mr. Rivkin and Ms. Foley. The text criticizes the 'Crossfire' (Crossfire Hurricane) investigation into Donald Trump's campaign, arguing it was politically motivated and citing Harry Reid's October 30 letter to James Comey as evidence of perceived bias. The authors argue that Special Counsel Robert Mueller's investigation should be paused due to due process concerns. The document bears a House Oversight Committee Bates stamp.
This document discusses the findings of Inspector General Horowitz regarding political bias in FBI investigations involving James Comey and Peter Strzok, arguing that this bias taints the subsequent Mueller investigation. It cites legal precedents, such as *U.S. v. Russell* and *Blackledge v. Perry*, to argue that due process violations stemming from biased investigations function as "fruit of a poisonous tree," potentially invalidating convictions and indictments.
This document appears to be a page from a House Oversight Committee report criticizing the FBI's 'Crossfire Hurricane' investigation into the Trump campaign's alleged ties to Russia. It argues that the investigation was based on flimsy evidence (specifically concerning George Papadopoulos and the Steele Dossier) and was driven by political bias, highlighting leaks to the media by officials and letters from Senator Harry Reid in late 2016. The text does not mention Jeffrey Epstein or Ghislaine Maxwell; it is focused entirely on the 2016 election and the Russia investigation.
This document appears to be a page from a House Oversight Committee report (indicated by the footer) analyzing the FBI's 'Crossfire Hurricane' investigation into the Trump campaign and Russia. It argues that the investigation was politically biased, noting that Papadopoulos did not mention emails connecting the campaign to the DNC hack. The text details a timeline of leaks and letters in late 2016 involving Harry Reid, James Comey, and the media, suggesting these were efforts to publicize the collusion narrative before the election. Note: While the prompt requested Epstein-related data, this specific page deals exclusively with the 2016 Election and Russia investigation.
This document appears to be an excerpt from a legal argument or opinion piece included in House Oversight Committee files (stamped HOUSE_OVERSIGHT_026479). It argues that the Mueller investigation is invalid ('fruit of a poisonous tree') because it stemmed from the 'Crossfire' investigation, which the author claims was politically motivated to help Hillary Clinton and hurt Donald Trump. The text cites several Supreme Court cases (U.S. v. Russell, Blackledge v. Perry, Young v. U.S., Williams v. Pennsylvania) to argue that due process is violated when prosecutorial efforts are motivated by bias or vindictiveness. **Note:** While the user prompt asks for 'Epstein-related' analysis, this specific page contains no mention of Jeffrey Epstein; it focuses exclusively on the Trump-Russia investigation and FBI conduct.
This document describes findings by Inspector General Horowitz regarding anti-Trump bias among FBI officials during the 2016 election cycle, specifically within the Crossfire Hurricane and Clinton email investigations. It details concerning communications from agents like Peter Strzok and questions whether bias influenced the prioritization of the Russia inquiry over the Clinton email probe.
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, stamped by House Oversight, appears to be a narrative report or article draft discussing the Mueller investigation's strategy as of mid-2018. It details the focus on obstruction of justice charges against President Trump, specifically citing events from early 2017 involving Michael Flynn's lies to the FBI and Trump's loyalty demands of James Comey. There is no mention of Jeffrey Epstein or his associates in the visible text of this page.
This document, stamped 'HOUSE_OVERSIGHT', appears to be a narrative report or draft analysis discussing the Mueller investigation into President Trump. It details the potential 'proposed indictment' regarding obstruction of justice, focusing on the firings of James Comey and Andrew McCabe. The text analyzes Rod Rosenstein's complex position, having justified Comey's firing while overseeing the investigation, and notes that the case relies heavily on public events and tweets rather than new evidence.
This document is an email chain from November 28, 2016, between Jeffrey Epstein and Tom Pritzker. They discuss a theory regarding FBI Director James Comey's motivation for investigating Hillary Clinton, linking it to the historical pardon of Marc Rich by Bill Clinton at the request of 'Ehud' (likely Barak) for Mossad-related work. Epstein also mentions that 'Denise' (likely Denise Rich) needs to pledge $500k to a foundation, notes that 'Barrack' is in Palm Beach, and coordinates his own schedule.
An email chain from November 2016 between Tom Pritzker and Jeffrey Epstein. They discuss a theory regarding FBI Director Comey's motivation for investigating Clinton, linking it to the pardon of Marc Rich and Israeli intelligence (Mossad) intervention. Epstein mentions a $500k pledge by 'Denise' to a foundation, and references 'Barrack and the boys' having a 'wild' time in Palm Beach.
This document is a 'SmartBrief' news digest dated approximately May 11, 2017. It highlights current events including President Trump's firing of FBI Director James Comey, FCC website attacks, and a currency exchange experiment by FiveThirtyEight. It bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation.
This document is a media briefing or news digest dated approximately May 15, 2017, bearing a House Oversight Committee Bates stamp. It summarizes high-profile political news, including the fallout from James Comey's firing, the Russia investigation, and healthcare legislation. Notably, it cites an op-ed by Kenneth Starr (historically associated with Jeffrey Epstein's legal defense) arguing against the appointment of a special prosecutor.
A SmartBrief newsletter dated May 15, 2017, reporting on the search for a new FBI Director following the firing of James Comey. It notes that Attorney General Jeff Sessions interviewed candidates including Adam Lee, Michael Garcia, and Alice Fisher. The document also includes a poll asking readers for their opinion on whether the firing was proper, legal but badly handled, or an obstruction of justice. The document bears a House Oversight Bates stamp.
This document is a printed copy of a 'SmartBrief' digital newsletter dated May 11, 2017. It summarizes current political events, primarily focusing on President Trump firing FBI Director James Comey, alongside a story about currency exchange fees and a quote from HHS Secretary Tom Price. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a document production for a congressional investigation, though the content itself is a general news digest.
This document is a media monitoring digest dated approximately May 15, 2017. It summarizes various political news items, including Lindsey Graham's call for Trump to release potential tapes of conversations with James Comey, economic data regarding retail sales, and various op-eds. The document likely appears in Epstein-related discovery due to the inclusion of an op-ed headline by Kenneth Starr (Epstein's former lawyer) regarding the appointment of a special prosecutor. The document footer indicates it originates from the House Oversight Committee.
This document is a 'SmartBrief' news digest dated May 15, 2017, focusing on the aftermath of President Trump firing FBI Director James Comey. It details Attorney General Jeff Sessions' search for a replacement, listing potential candidates like Adam Lee, Michael Garcia, and Alice Fisher. It also includes a poll asking readers for their opinion on whether the firing was proper or an obstruction of justice. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
This document consists of pages 40 and 41 from Michael Wolff's book 'Siege', marked with a House Oversight footer. The text analyzes the historical tension regarding the independence of the Department of Justice and the FBI from the White House, citing examples from the Clinton, Bush, and Obama administrations. It specifically highlights Donald Trump's frustration with these norms, detailing his belief that the DOJ and FBI should be under his direct personal control and his rejection of established 'custom and tradition.'
This document is a scanned excerpt (pages 36-37) from Michael Wolff's book 'Siege,' bearing a House Oversight Bates stamp. It details Steve Bannon's strategy to delay the Mueller investigation by urging President Trump to fire Deputy Attorney General Rod Rosenstein and assert retroactive executive privilege. The text recounts Bannon leaking this plan to journalist Robert Costa to influence the President, Trump's subsequent interaction with Jared Kushner regarding the plan, and Trump mocking Kushner's cautious response. Note: While the prompt identifies this as 'Epstein-related,' the visible text focuses exclusively on the Trump administration and the Russia investigation, with no direct mention of Jeffrey Epstein.
This document is an excerpt from Michael Wolff's book 'Siege' (stamped as a House Oversight exhibit) detailing the legal threats facing the Trump Organization from the Mueller investigation and the SDNY. It describes Jared Kushner warning President Trump that prosecutors might use RICO laws—pioneered by Trump's friend Rudy Giuliani—to treat his business as a criminal enterprise and seize assets like Trump Tower. The text also recounts a grand jury testimony where a witness revealed that Donald Trump personally signed all Trump Organization checks and was questioned about ties to Mafia members in Atlantic City.
Asked Comey to 'let this go, to let Flynn go.'
Leaks claimed that Trump privately pressured Comey for 'loyalty' and urged him to drop an investigation into Michael Flynn.
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.
Trump asked if Comey wanted to stay on; requested a loyalty pledge.
Claimed Comey possessed explosive info on Trump-Russia coordination.
Claimed Comey possessed explosive info about ties between Trump and Russia.
Claimed Comey possessed explosive info about ties between Trump and Russia.
Requesting FBI assess connections between Trump officials and Russian interests regarding DNC hack.
Requesting FBI assess connections between Trump officials and Russian interests regarding DNC hack.
Requested FBI assess connections between Trump officials and Russian interests regarding DNC hack.
Claimed evidence of direct connection between Russian government and Trump campaign.
Claimed evidence of direct connection between Russian government and Trump campaign.
Claimed evidence of direct connection between Russian government and Trump campaign.
Claiming Comey possesses explosive information about ties between Trump and Russia.
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