| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Obama
|
President head of |
5
|
1 | |
|
organization
Congress
|
Political opposition divergence |
5
|
1 | |
|
organization
Congress
|
Policy disagreement tension |
5
|
1 | |
|
person
Anthony Scaramucci
|
Former employment |
5
|
1 | |
|
location
Congress
|
Opposition resistance |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | State dinners and bilateral meetings | White House | View |
| N/A | N/A | Nomination of Hagel for Secretary of Defense | Washington | View |
| N/A | N/A | White House instructs two former aides to defy a congressional subpoena. | Washington D.C. (Implied) | View |
| 2018-03-01 | N/A | The White House touted a currency deal with Korea, which Senator Ron Wyden later claimed does not... | United States / South Korea | 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 |
| 2016-02-23 | N/A | White House report on detainee transfer | Washington D.C. | View |
| 2011-01-01 | N/A | Bombing of Libya | Libya | View |
| 0009-10-01 | N/A | Datapalooza event hosted by White House and Education Department. | Washington D.C. (Implied) | View |
This document is an email chain between USANYS employees discussing and forwarding a Law360 article dated February 10, 2021. The article discusses the Biden administration's process for selecting the next U.S. Attorney for the Southern District of New York, mentioning current U.S. Attorney Audrey Strauss's high-profile cases against Ghislaine Maxwell and Peter Nygard. The email correspondence also notes that Bloomberg has been making inquiries to the USANYS staff regarding this topic.
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.
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
This document is an editorial clipping criticizing Jeffrey Epstein's high-profile legal team (Dershowitz, Starr, Goldberger) for their defense strategies amidst solicitation charges and civil lawsuits. It details allegations involving a 14-year-old girl in 2005 and notes that police found evidence of school schedules and transcripts in Epstein's home, contradicting claims that he was unaware of the victims' ages. The article mocks the lawyers' attempts to frame the lawsuits as merely money-driven.
This document is an evidentiary photograph of a framed collage containing five smaller snapshots. The most notable photograph (top right) depicts Jeffrey Epstein standing at a podium with the seal of 'THE WHITE HOUSE' visible behind him, alongside a female associate whose face is redacted. The other four photographs show various individuals, likely females, in domestic settings or interiors, all with their faces redacted. The document bears the identification number EFTA00002481.
This document is an evidence photograph (labeled EFTA00002480) showing a wooden picture frame containing five separate snapshots. The photographs depict various individuals in different settings, including one person standing at a podium in the White House. All faces in the photographs have been redacted with black boxes, obscuring the identities of the subjects. No textual content is visible other than the evidence file tag.
This document is a transcript of a deposition or interview involving Ghislaine Maxwell, with questions posed by Todd Blanche and David Markus, and Diego Pestana. The discussion covers Maxwell's attendance at Chelsea Clinton's wedding with her then-boyfriend Ted Waitt, her visits to the White House with Jeffrey Epstein, her friendships with President Clinton and Miami Beach Mayor Philip Levine, and whether she met Piers Morgan and JFK Jr. Maxwell denies Epstein was at Chelsea Clinton's wedding and expresses uncertainty or lack of knowledge regarding some questions related to Epstein.
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 is a screenshot of a webpage from the Bureau of Prisons (BOP) website, captured on January 4, 2021. It was filed as an exhibit in a legal case (1:20-cr-00330-AJN) on January 13, 2021. The page provides links to official U.S. government resources for COVID-19 information, including Coronavirus.gov, CDC.gov, and USA.gov, and mentions the White House Coronavirus Task Force.
This document is a heavily redacted page from a contact list, identified by the number DOJ-OGR-00022371. It contains a list of names including Les Wexner, Vera Wang, Jim Whitehead, and Herb Wolman. The list also includes entries for entities associated with the Wexners, such as "Wexner - Flight Dept" and "Wexner - Abigail Plantation," as well as an entry for the "White House."
This excerpt from "How America Lost Its Secrets" analyzes Edward Snowden's decision to leave his job at Dell for a lower-paying position at Booz Allen Hamilton. The author argues that this move was unnecessary for whistleblowing purposes, as Snowden already had access to critical documents like FISA court orders and Presidential Policy Directive 20 while at Dell, and suggests the job switch actually increased his risk of detection.
This document is page 204 from the book 'How America Lost Its Secrets' by Edward Jay Epstein, bearing a House Oversight Committee stamp. The text discusses the NSA's surveillance capabilities, specifically regarding foreign jihadists and the bureaucratic compliance measures implemented after the Snowden breach in 2013. It details the oversight roles of Rajesh De (NSA General Counsel), the DOJ, and the President's Oversight Board, while noting the tension between surveillance duties and protecting government networks from cyber attacks.
This document appears to be page 144 from the book 'How America Lost Its Secrets' by Edward Jay Epstein, included in a House Oversight Committee file. It details the logistics of Edward Snowden's defection from Hong Kong to Moscow, asserting that Vladimir Putin personally approved the flight and that Aeroflot waived standard passport protocols. The text also discusses the NSA's interception of Russian communications confirming foreknowledge of Snowden's arrival.
This document appears to be page 143 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the footer 'Epst' and the ISBN), which is part of a House Oversight Committee production. It details Edward Snowden's departure from Hong Kong on June 23, the legal maneuvering by his lawyer Jonathan Man, and the U.S. government's frantic efforts—led by FBI Director Mueller and Obama adviser Lisa Monaco—to prevent him from reaching Russia. It concludes with Vladimir Putin admitting in a September 3 press briefing that Snowden had made prior contact with Russian diplomatic representatives in Hong Kong. NOTE: While the author is Edward Jay Epstein, the content is about Edward Snowden, not Jeffrey Epstein.
This document appears to be a page proof (page 93) from a book by Edward Jay Epstein (likely 'How America Lost Its Secrets') bearing a House Oversight Committee stamp. The text details Edward Snowden's exaggeration of his credentials and salary at Booz Allen and the CIA/DIA. It describes the interactions between The Guardian journalists (MacAskill, Gibson, Greenwald) and US officials (White House, FBI, NSA) prior to publishing the first leaks regarding Verizon and FISA warrants.
This document appears to be page 68 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, based on the filename 'Epst_...'). It details the initial communications between Edward Snowden and filmmaker Laura Poitras regarding the leak of NSA surveillance documents. The text describes Snowden's disclosure of 'Presidential Policy 20' and the intense psychological stress Poitras experienced fearing government raids. The document includes a House Oversight Bates stamp, indicating it was part of a congressional inquiry.
This document is a page (Prologue | 9) from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN in the footer), which appears to be part of a House Oversight Committee file dump. The text details the author's investigation into Edward Snowden's time in Hong Kong, including a meeting with a former U.S. consulate employee at the American Club who dismissed Snowden's claims about a nearby CIA rendition team. Note: While the filename contains 'Epst', the author is Edward Jay Epstein, not Jeffrey Epstein.
This document appears to be a page from a House Oversight Committee production (stamped HOUSE_OVERSIGHT_019434) containing a briefing or news compilation regarding higher education policy. It discusses Department of Education funding proposals, specifically a $260 million 'First in the World' fund, and includes a reprinted Forbes article by Giovanni Rodriguez titled 'Massively Online And Offline Too.' The article discusses the evolution of MOOCs (Massive Open Online Courses) in 2013, emphasizing the potential for combining online learning with physical offline experiences.
This document, stamped with a House Oversight footer, is a news or policy article discussing the Obama administration's higher education initiatives, specifically the 'College Scorecard' and a 'Datapalooza' event held on October 9. It details proposed metrics for college ratings, including graduation rates and alumni earnings, and mentions a $1 billion 'Race to the Top' incentive fund proposal. The text highlights President Obama's support for competency-based degrees and online learning, referencing specific universities like Southern New Hampshire University, University of Wisconsin, and Carnegie Mellon.
The document discusses the success of educational programs like LEDA and S.E.O. in helping disadvantaged students access top-tier colleges, highlighting the story of Joshua El-Bey. It contrasts these successes with challenges in the public education system and briefly introduces President Obama's plan to overhaul higher education through federal ratings and innovation.
An email chain from July 2018 between Jeffrey Epstein and Steve Bannon. The conversation begins with Bannon forwarding an article about his populist movement in Europe, leading to a banter referencing Dante's Inferno ('9th circle', 'Abandon Hope'). Crucially, Epstein explicitly offers support to Bannon ('Im in') and advises him on the strategic benefits of meeting European leaders immediately.
This document is an email thread from July 2018 originating with Benjamin Harnwell sending Steve Bannon an article titled 'Bannon the European.' Bannon forwarded this to Jeffrey Epstein (identified as 'Jeffrey E.'), who replied with the cryptic comment '9th circle' (likely a reference to Dante's Inferno). The article content in the email details Bannon's plans to launch 'The Movement' in Brussels to unite right-wing populist leaders in Europe against George Soros influencing the 2019 elections.
An email chain from July 2018 between Jeffrey Epstein (jeevacation@gmail.com) and Steve Bannon discussing Bannon's political activities in Europe. Epstein advises Bannon that 'Europe can be a wife not a mistress' and requires significant 'face time,' while they exchange Dante's Inferno references ('9th circle', 'Abandon Hope'). The thread originates from an article forwarded by Benjamin Harnwell about Bannon launching 'The Movement' in Brussels to compete with George Soros.
This document is an email chain from July 2018 between Steve Bannon and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). The conversation originates from a news snippet sent by Benjamin Harnwell about Bannon launching a populist foundation ('The Movement') in Brussels. Epstein advises Bannon that operating in Europe requires significant physical presence ('face time and hand holding') rather than remote management, and they exchange references to Dante's Inferno ('9th circle', 'Abandon Hope').
This document is an email thread from July 2018 between Steve Bannon and Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'). The thread centers on an article forwarded by Benjamin Harnwell about Bannon launching a right-wing populist foundation called 'The Movement' in Brussels. Bannon and Epstein exchange brief, cryptic messages referencing Dante's Inferno ('9th circle', 'Abandon Hope, All Ye Who Enter'), and Epstein asks 'Hicks?', likely referring to a specific individual.
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