| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sen. John Kerry
|
Business associate |
6
|
1 | |
|
person
John McCain
|
Political opponents |
6
|
1 | |
|
person
Mohammed
|
Acquaintance |
6
|
1 | |
|
person
David R. Shedd
|
Author subject |
6
|
1 | |
|
person
The Podesta Group
|
Representative |
5
|
1 | |
|
person
Keating
|
Political admiration |
5
|
1 | |
|
person
Cameron
|
Political counterparts |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Mentioned |
5
|
1 | |
|
person
Michelle
|
Spouse |
5
|
1 | |
|
person
David Boyer
|
Journalist subject |
5
|
1 | |
|
person
Al Alwi
|
Legal representative |
5
|
1 | |
|
person
Quincy Jones
|
Petitioner recipient |
5
|
1 | |
|
person
Hillary
|
Political |
1
|
1 | |
|
person
Raúl Castro
|
Political counterparts |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Cancellation of pre-Olympics summit | N/A | View |
| N/A | N/A | Obama bowing to the King of Saudi Arabia | Not specified | View |
| N/A | N/A | Fictional dialogue between President Obama and a bank cashier regarding banking regulations and I... | Bank | View |
| N/A | N/A | President's speech | Unknown | View |
| 2016-06-02 | N/A | A past event where 'Mohammed' was in Washington and saw 'the past' with Obama. | Washington | View |
| 2016-01-01 | N/A | US Elections | United States | View |
| 2015-11-30 | N/A | Publication of David R. Shedd's article 'How Obama Unilaterally Chilled Surveillance' in the Wall... | N/A | View |
| 2013-06-27 | N/A | Publication of David Boyer's article 'Obama on Snowden' in the Washington Times. | N/A | View |
| 2013-06-27 | N/A | Publication of 'Obama on Snowden...' article in the Washington Times. | N/A | View |
| 2013-01-01 | N/A | Formation/Installation of Obama's new national security team | Washington | View |
| 2009-01-01 | N/A | The 2009 surge | Implied Afghanistan/Iraq | View |
| 2008-10-01 | N/A | October Surprise | USA | View |
| 0008-08-29 | N/A | Topic reviewing tax legislation during the Bush administration and the tax proposals of Senators ... | N/A | View |
This document is an email thread containing a 'Meeting recap' from January 16, 2014, regarding Ghislaine Maxwell. The email details her financial status, including moving $15 million from JPM to UBS, her liquidity preferences ('no lock up'), and her estate planning goal to 'die with a Penny No heirs'. It also mentions a business deal with a maritime hedge fund and requests for banking services for her company, Terremar.
This document is page 186 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, indicated by the file name 'Epst'), produced as part of a House Oversight investigation. The text details the intelligence fallout from Edward Snowden's 2013 data theft, including the compromise of British GCHQ operations and the inability of the U.S. to track Russian troop movements in Crimea. It discusses the transition from General Alexander to Admiral Michael Rogers at the NSA and the long-term damage assessment regarding U.S. electronic intelligence capabilities.
This document is page 125 of a book (likely 'Electile Dysfunction' by Alan Dershowitz, based on the ISBN in the file slug 'Epst_9780451494566') that was produced as part of a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_019613). The text discusses the polarizing nature of Edward Snowden's actions, analyzing the legal implications under the Patriot Act and the FISA court. It contrasts the media's celebration of Snowden (citing the Polk and Pulitzer awards) with the condemnation by the Obama administration and intelligence officials. The file slug 'Epst_' suggests this document was part of a production related to Jeffrey Epstein, likely due to Alan Dershowitz's role as his attorney.
This document is a page from a House Oversight report detailing the timeline and circumstances of Edward Snowden's flight from Hong Kong to Russia in 2013. It refutes Snowden's claim that he was trapped in Russia by the US, presenting evidence that his passport was revoked before he left Hong Kong and that the Russian government (specifically Putin and Aeroflot) facilitated his travel. It also implicates WikiLeaks in funding and assisting his escape and cites Russian officials claiming Snowden shared intelligence with Russian security services.
This document is a page from an interview where a subject, referred to as RB, discusses their relationship with BDSM activism, the gay community, and their personal history during the AIDS epidemic. RB speaks candidly about facing stigma, smear campaigns, and traumatic experiences, including mistreatment by a doctor, while reflecting on the importance of honesty in pro-sex activism.
This document is page 4 of a report or article stamped 'HOUSE_OVERSIGHT_031944'. It details US diplomatic relations with Egypt following the Mubarak era, specifically highlighting the Obama administration's decision to engage with the Muslim Brotherhood and its political wing, the Freedom and Justice Party. The text mentions an annual $1.3 billion aid package to the Egyptian military and describes a meeting between Deputy Assistant Secretary of State Jacob Walles and Brotherhood leaders in Cairo ahead of parliamentary elections.
This document appears to be page 22 of a geopolitical analysis or intelligence briefing regarding the Syrian Civil War. It discusses the risks of the Assad regime using chemical weapons against the uprising, the limitations of U.S. deterrents (citing commitments in Libya), the technical difficulties of an Israeli preemptive strike, and the need for the Obama administration to plan for a post-Assad scenario involving a coalition with Turkey. The document is stamped with a House Oversight footer.
This document appears to be page 10 of a report or article discussing the resignation of U.S. Special Envoy George Mitchell and the failures of Middle East peace negotiations under the Obama administration. It details criticism from Israeli officials and Palestinian President Mahmoud Abbas regarding Mitchell's effectiveness and lack of communication. The text highlights internal administration conflicts, specifically between Mitchell and Dennis Ross (adviser to Clinton), and mentions the political complications arising from Abbas's alliance with Hamas.
On May 23, 2011, Lesley Groff forwarded an email marked 'High' importance to Jeffrey Epstein (using the address jeevacation@gmail.com). The original email was a 'Dear Friend' newsletter from host Mark Green celebrating the first anniversary of the radio show 'Both Sides Now' featuring Arianna Huffington and Mary Matalin. The content discusses political topics including the 'Jobs Agenda', Medicare, and a commentary on powerful men 'abusing the help' citing Strauss-Kahn, Schwarzenegger, and Ensign.
This document appears to be a page from a political commentary or op-ed authored by Bill Siegel for FamilySecurityMatters.org. The text heavily critiques a 'McDonough' (likely Denis McDonough) and the Obama administration for stating the U.S. is not at war with Islam, labeling this stance as 'Dhimmitude' and 'unconditional surrender.' The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was collected as part of a congressional investigation.
An email exchange from November 2010 between 'Jeevacation' and 'Gmax' (likely Ghislaine Maxwell). Gmax describes a rugged desert trip involving riding a horse named Obama, sleeping in Bedouin tents, and poor hygiene/food conditions. Jeevacation responds by listing a lavish menu of food, suggesting their current situation is 'exactly the opposite' of Gmax's hardships.
This document is an email from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein dated October 28, 2016. The email, marked with high importance, shares a CNBC article predicting Donald Trump's victory in the 2016 election. The document bears a House Oversight stamp.
This document is a printout of page 2 of a Los Angeles Times opinion article dated March 27, 2013. The article argues for the creation of a U.S. Secretary of Culture, comparing U.S. arts funding unfavorably to France's budget. It mentions figures like Quincy Jones, President Obama, and Rocco Landesman, and concludes by nominating director Peter Sellars for the hypothetical role. The document bears the Bates stamp HOUSE_OVERSIGHT_026599, indicating it is part of a larger government investigation file.
A page from a J.P. Morgan Global Asset Allocation report authored by Jan Loeys on November 9, 2012. The document analyzes market conditions following the US presidential election, discussing the 'fiscal cliff,' credit spreads, and foreign exchange trends, while favoring Emerging Markets Asia and Europe over US equities. The document bears a House Oversight Bates stamp.
This document is a forensic log of text messages sent on May 2, 2019, from the email address 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). The messages discuss logistics involving 'Lesley' (likely Lesley Groff) needing ticket confirmation, an inquiry about a Saturday visit, and instructions regarding filming from a helicopter. Notably, the first message in the sequence contains the phrase 'Obama knew'.
This document is a forensic extraction of a text message conversation from September 28, 2018. It features a dialogue between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. They discuss the strength of the US dollar vs the Euro, comparing its performance under the Obama and Trump administrations.
This document contains a log of text messages from February 18, 2017, extracted from a House Oversight investigation file. The messages discuss global health issues, specifically AIDS and PEPFAR, and mention 'BG' (likely Bill Gates) in the context of liking 'deals'. The sender's identity is redacted, but the conversation analyzes the political landscape regarding health funding, referencing George Bush, Republicans, Obama, and Trump.
This document is a printout of an email from a Gmail account belonging to Jeffrey Epstein (jeevacation@gmail.com), likely from 2013 based on the footer copyright. The content is a transcript of a political discussion between two individuals identified only as 'TB' and 'DP' concerning US foreign policy in Egypt, specifically criticizing the Obama administration's aid to the Morsi government. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
This document page, marked with a House Oversight footer, contains a transcript of an interview between 'TB' and 'DP' discussing Middle Eastern geopolitics. The conversation focuses on the Syrian civil war, with 'DP' arguing against U.S. intervention, describing the conflict as being between 'the bad and the worse.' The text also alleges that the Sept 11 Benghazi meeting between U.S. and Turkish ambassadors was for arranging arms shipments to Syria via Turkey.
A copy of an article titled 'What Would War with Iran Look Like?' by Jeffrey White, published in 'The American Interest' (July-August 2011). The text analyzes the geopolitical debate within the U.S. regarding Iran's potential acquisition of nuclear weapons, contrasting the risks of military intervention versus a nuclear-armed Iran. The document bears a House Oversight Bates stamp, indicating it was part of a congressional document production.
This document is page 15 of a larger text, stamped with 'HOUSE_OVERSIGHT_023501'. It appears to be a policy argument or essay (possibly an excerpt from a book or testimony) discussing nuclear non-proliferation strategy. The text argues against the concept of 'global zero' (total disarmament) and advocates for the modernization of the US nuclear arsenal and stricter sanctions against regimes like Iran. It praises Israeli military strikes against nuclear facilities in Iraq and Syria. While part of a batch labeled as Epstein-related (likely due to the broader investigation context), this specific page contains no direct mention of Jeffrey Epstein or his associates.
This document is a communication from John Brockman, Editor & Publisher of the Edge Foundation, Inc., containing 'Editorial Marching Orders' for the annual EDGE Question. It provides strict guidelines for contributors (avoiding politics, self-promotion, and common scientific tropes) and instructions for the press regarding the use of the content. The document bears a House Oversight Committee Bates stamp, indicating it was part of the investigation into Jeffrey Epstein (who was a known donor/associate of Brockman and Edge), though Epstein is not explicitly named in this specific text.
This document appears to be page 9 of a legal brief or research document (indicated by the Westlaw footer and Bates stamp HOUSE_OVERSIGHT_023369) listing a Table of Authorities. It cites numerous legal cases primarily related to terrorism, banking liability, and civil procedure, including 'United States v. Bin Laden' and 'Weiss v. Nat'l Westminster Bank PLC'. While titled under 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001', the document originates from a House Oversight Committee production, likely related to investigations into financial institutions.
This document is a 'Table of Authorities' page from a legal filing, marked with Bates stamp HOUSE_OVERSIGHT_023368. It lists various legal precedents and case citations, primarily focusing on litigation related to the September 11, 2001 terrorist attacks, sovereign immunity, and international liability (Alien Tort Statute). While the document is part of a collection likely reviewed by the House Oversight Committee (possibly related to an investigation involving Epstein or similar legal themes of jurisdiction/immunity), this specific page contains no direct mentions of Jeffrey Epstein, Ghislaine Maxwell, or their associates.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Obama | Obama | $0.00 | Attempted check cashing for a Valentine's Day g... | View |
Suggested off the record that Snowden was a Russian, Chinese, or joint Sino-Russian espionage operation.
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