| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed individual
|
Representative |
7
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
6
|
1 | |
|
person
Brig. Gen. Salim Idriss
|
Requester of aid |
5
|
1 | |
|
person
Edward Snowden
|
Employment |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Entry of Nonprosecution Agreement (NPA) | Unknown | View |
| N/A | Legal proceeding | This photograph was entered as Government Exhibit 327 in the criminal case S2 20 Cr. 330 (AJN). | N/A | View |
| N/A | N/A | Entry of Non-Prosecution Agreement (NPA) granting immunity. | Unknown | View |
| N/A | N/A | A criminal prosecution is mentioned, after which it was allegedly promised that 'girls' would rec... | Unknown | View |
| 2018-09-23 | N/A | The U.S. is scheduled to resume trade talks with the E.U., and the Federal Reserve is expected to... | N/A | View |
| 2013-06-14 | N/A | An arrest warrant was issued for Snowden. | USA | View |
| 2012-07-09 | N/A | Food and Drug Administration Safety and Innovation Act (FDASIA) signed into law. | U.S. | View |
| 2008-01-01 | N/A | U.S. government made Tor software open source and freely available. | Global | View |
| 2001-01-01 | N/A | Passing of the 'No Child Left Behind Act of 2001' | USA | View |
| 2000-01-01 | Legal case | The U.S. v. Zarger case presided over by Judge Gleeson. | Courtroom (unspecified) | View |
| 1968-01-01 | N/A | USS Pueblo incident, during which President LBJ considered using nuclear weapons against North Ko... | North Korea | View |
| 1968-01-01 | N/A | USS Pueblo incident, during which President LBJ considered using nuclear weapons. | Off the coast of North Korea | View |
This document is a transcript of a legal testimony where an unidentified witness is questioned about their knowledge of matters related to Jeffrey Epstein. The witness denies meeting several named agents, including FBI agent Nesbit Kirkendall, and denies ever discussing being reimbursed by Epstein. They also deny any knowledge of an alleged promise by the government to provide money to girls at the end of a criminal prosecution.
This document, page 5 of a submission to House Oversight, is a Department of Justice (DOJ) analysis of proposed legislative changes regarding human trafficking. The DOJ opposes several provisions, such as extending a victim's 'continued presence' during a civil suit and removing the Attorney General's role in T-visa eligibility. The DOJ also recommends specific textual changes to avoid creating new legal liabilities for the government and to consolidate authority under the Attorney General rather than a new task force.
This document is a Department of Justice (DOJ) analysis of proposed legislative changes related to human trafficking. The DOJ opposes certain sections, such as naming specific hotlines (Section 110) and granting the Department of Homeland Security (DHS) sole authority over 'extreme hardship' determinations (Section 201). While deferring to DHS on some T-visa eligibility changes, the DOJ argues for its own inclusion in key decisions and provides a more accurate description of the nature of threats made by traffickers against victims.
This document is a real estate investment offering from Stan Johnson Company for a new government facility on St. Thomas, U.S. Virgin Islands. The property is a 12,770 sq. ft. office building to be 100% leased by the GSA for use by the Citizenship and Immigration Services (CIS), with a 10-year guaranteed lease. The document, dated post-mid-2014, seeks an investor to fund development costs and purchase the property, which is being developed by Hoover Properties. Despite the prompt's context, the document itself contains no mention of Jeffrey Epstein or any of his known associates or properties.
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