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Federal Government

Person
Mentions
0
Relationships
2
Events
1
Documents
0
Also known as:
Federal Government (Proposed) Federal Government (Stimulus Law) Federal Government (CVRA authorization) Federal Government / FBI The federal government US Federal Government Federal Government (implied via DOJ) Federal Government (The Service) Federal Government (ARRA) Federal Government Operations
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Relationship Network

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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person State/Local Governments
Jurisdictional allocation
7
1
View
person Aznaran
Employment
5
1
View
Date Event Type Description Location Actions
2018-12-22 Government shutdown The federal government was closed from December 22, 2018, to January 25, 2019. N/A View
No documents found for this entity.
Total Received
$2,700,012,500,000.00
3 transactions
Total Paid
$8,391,717,159,000.00
23 transactions
Net Flow
-$5,691,704,659,000.00
26 total transactions
Date Type From To Amount Description Actions
N/A Paid Federal Government employer $150,000.00 Maximum tax credit available per tax year for e... View
N/A Paid Federal Government Higher Education ... $260,000,000.00 'First in the World' fund to test innovative ap... View
N/A Paid Federal Government Taxpayer $3,000.00 Maximum eligible expense for tax credit (one ch... View
N/A Paid Federal Government Taxpayer $6,000.00 Maximum eligible expense for tax credit (two or... View
N/A Paid Federal Government Military Housing $386,000,000.00 Emergency program to inspect military housing f... View
N/A Paid Federal Government Higher Education ... $260,000,000.00 'First in the World' fund to test innovative ap... View
N/A Paid Federal Government Higher Education ... $1,000,000,000.00 Proposal for a 'Race to the Top' incentive fund... View
N/A Paid Federal Government NIH $0.00 Reference to a proposed 22% reduction of the NI... View
2021-06-01 Paid Federal Government New York Renters $2,000,000,000.00 Pandemic rent relief program View
2019-01-01 Paid Federal Government Military Housing ... $386,000,000.00 Emergency program to inspect military housing f... View
2018-12-11 Received Pa. Health Network Federal Government $12,500,000.00 Settlement for alleged overbilling of Medicare/... View
2018-03-16 Paid Federal Government Andrew McCabe $0.00 Loss of pension following dismissal. View
2018-01-01 Received Members of US Con... Federal Government $1,300,000,000,000.00 2018 appropriations bill View
2014-01-01 Paid Federal Government States and Locali... $100,000,000.00 Awarded to reduce rape kit backlog (Footnote 178). View
2010-01-01 Paid Federal Government Social Programs $1,500,000,000,000.00 Total cost of 'Business Line' extensions (socia... View
2010-01-01 Paid Federal Government Various Sectors $3,456,000,000,000.00 Total Federal Government Outlays for Fiscal Yea... View
2010-01-01 Paid Federal Government Entitlement Programs $1,430,000,000,000.00 Federal government spending on Social Security,... View
2009-01-01 Paid Federal Government K-12 Education $650,000,000.00 'Investing in Innovation' fund created under th... View
2009-01-01 Paid Federal Government State Governments $100,000,000,000.00 Support for states to pay for elevated levels o... View
2009-01-01 Paid Federal Government K-12 Education $650,000,000.00 'Investing in Innovation' fund created under th... View
2004-01-01 Paid Federal Government Office for Victim... $25,000,000.00 Authorization for enhancement of victim notific... View
2001-01-01 Paid Federal Government Military Operations $231,000,000,000.00 Cost of War in Afghanistan View
2001-01-01 Paid Federal Government Military Operations $685,000,000,000.00 Cost of War in Iraq View
2001-01-01 Paid Federal Government Military Operations $34,000,000,000.00 Other Related Operations View
2001-01-01 Paid Federal Government Defense / Militar... $950,000,000,000.00 Cumulative Cost of Iraq, Afghanistan & Global W... View
As Sender
3
As Recipient
0
Total
3

Non-Prosecution Agreement (NPA)

From: Federal Government
To: Jeffrey Epstein

Agreement not to file federal criminal charges in exchange for guilty plea to state charges.

Legal agreement
N/A
Communication Source

Investigation Status

From: Federal Government
To: L.M.

Suggested that a criminal investigation of Epstein was on-going and that they would be contacted before final resolution.

Letter
2008-01-10
Communication Source

Investigation Status

From: Federal Government
To: L.M.

Suggested criminal investigation was on-going and they would be contacted before final resolution.

Letter
2008-01-10
Communication Source

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