Obama
PersonRelationship Network
Event Timeline
| 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 |
HOUSE_OVERSIGHT_030326.jpg
This document is an email sent from Richard Kahn to Jeffrey Epstein on August 1, 2018, with the subject "Congressional candidate compares Melania Trump to prostitute." The email, marked as high importance, contains a link to a New York Post article detailing a social media controversy where an Oregon congressional candidate, Mark Roberts, tweeted a comment comparing the First Lady to a prostitute. The article explains that Roberts's tweet was a reply to another tweet from Charlie Kirk of Turning Point USA about FLOTUS staffing levels.
HOUSE_OVERSIGHT_026474.jpg
This document is an email from Jeffrey Epstein to Steve Bannon dated February 24, 2018. Epstein is replying to an email from Bannon that contained a Politico article about Susan Rice, Michael Flynn, and the Obama/Trump transition. Epstein mentions having a two-hour conference call with an unnamed woman the previous day and comments that 'the flynn focus was clever'.
HOUSE_OVERSIGHT_026383.jpg
This document is an email from Jeffrey Epstein to Raafat Alsabbagh dated June 2, 2016. Epstein asks for feedback on an attached draft letter and proposes taking an individual named 'Mohammed' to visit the labs at MIT to see robotics and AI, framing it as seeing 'the future' after Mohammed had seen 'the past in Washington with Obama'.
HOUSE_OVERSIGHT_026349.jpg
This document, labeled 'HOUSE_OVERSIGHT_026349', is a comprehensive list of probing questions for an unnamed individual, likely Jeffrey Epstein. The questions cover a wide range of topics including his personal history, education, finances, and extensive relationships with powerful figures in politics, finance, and technology from the 1970s through the early 2000s.
HOUSE_OVERSIGHT_026347.jpg
This document is an email sent by Jeffrey Epstein from 'jeevacation@gmail.com' to Bill Gates and Larry Cohen on January 19, 2015. Epstein sardonically remarks that he "won't be able to run for office for a while" and comments on the transfer of over $3 trillion in wealth from the Forbes 400, speculating that President Obama would unsuccessfully attempt to eliminate the 'step-up' tax basis for inherited assets. The document includes a standard confidentiality disclaimer and is marked with the identifier 'HOUSE_OVERSIGHT_026347'.
HOUSE_OVERSIGHT_026345.jpg
This document is an email chain from October 14-15, 2014, between Jeffrey Epstein and former White House Counsel Kathryn Ruemmler. Ruemmler shares a Bloomberg article about her being a top candidate to become the next Attorney General, after which she and Epstein quickly arrange to speak by phone. The exchange indicates a familiar and direct line of communication between the two.
HOUSE_OVERSIGHT_026269.jpg
This document is an email chain from February 25, 2018, between attorney Kathy Ruemmler and Jeffrey Epstein. Epstein forwards a message where he proposes an "off the record" gathering with himself, "ehud" (likely Ehud Barak), Steve Bannon, and potentially Bill Clinton. Ruemmler replies that "his lawyer" (presumably Bannon's) would advise against it and asks Epstein if he is feeling better.
HOUSE_OVERSIGHT_026258.jpg
This document is an email chain from February 24, 2018, between Steve Bannon and Jeffrey Epstein discussing a potential deal prompted by a POLITICO article. Bannon recommends a cryptocurrency expert named Jeffrey Wernick, while Epstein raises logistical questions about using 'coins' for funding, including the flow of funds, campaign donations, and foreign donor prohibitions. The exchange suggests they are exploring the use of cryptocurrency for a political or financial project.
HOUSE_OVERSIGHT_026254.jpg
This document is an email sent by Steve Bannon on February 24, 2018, to an address believed to be Jeffrey Epstein's (jeevacation@gmail.com). The email, marked with 'High' importance, contains only a link to a Politico article titled "Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing intel with Trump team". The document is marked with the Bates number HOUSE_OVERSIGHT_026254.
HOUSE_OVERSIGHT_022395.jpg
This document outlines the potential trade policy landscape for 2017 following the election of President-elect Trump. It discusses his campaign positions, such as opposing the TPP and renegotiating NAFTA, and contrasts them with the stances of key congressional figures and the dim prospects for ongoing trade negotiations like the TPP and TTIP. The document also touches on the possibility of new trade agreements, such as one with the U.K. following Brexit.
HOUSE_OVERSIGHT_022391.jpg
This document analyzes the expected energy policy of the incoming Trump administration, highlighting a significant departure from the Obama administration's priorities. It details Donald Trump's plans to favor conventional energy development, cancel participation in the Paris Climate agreement, repeal the Clean Power Plan (CPP), and promote fossil fuels. The text also discusses potential legal and political challenges to these policies, as well as a proposed $1 trillion infrastructure plan reliant on private-public partnerships.
HOUSE_OVERSIGHT_022346.jpg
This document is an email chain from March 2014 where financial advisors, likely from Deutsche Bank (DB), including Nav Gupta, Vinit Sahni, and Paul Morris, provide Jeffrey Epstein with detailed analysis and trading strategies for oil options. The advice is based on geopolitical events, specifically the anticipated outcome of the Crimea referendum and potential sanctions against Russia. The advisors propose specific trades on WTI calls and discuss market risks.
HOUSE_OVERSIGHT_022334.jpg
This document is a table of contents from a 2013 publication, 'Tax Topics,' listing subjects covered in 2007 and 2008 regarding U.S. tax law, including legislation, IRS rulings, and court cases. The document, bearing the identifier 'HOUSE_OVERSIGHT_022334,' was produced as part of a congressional investigation but does not contain direct information about Jeffrey Epstein, his associates, or his activities.
HOUSE_OVERSIGHT_022272.jpg
This document is an email chain from March 2014 where Jeffrey Epstein complains to Vinit Sahni (likely of Deutsche Bank) about a 4-hour delay in getting a quote for oil options. The nested emails reveal the delay was because Deutsche Bank had stopped making markets in OTC oil options, and includes a detailed geopolitical and financial analysis from Nav Gupta to Epstein predicting market turmoil and a rise in oil prices due to the impending Crimea referendum and Russia-West tensions.
HOUSE_OVERSIGHT_022263.jpg
This document is an email from c. March 2014 written by 'Nav', likely a trader at Deutsche Bank, to an unnamed recipient. The email provides market analysis concerning a US Strategic Petroleum Reserve release and its geopolitical implications for Europe and Russia, and proposes specific WTI crude oil options trading strategies. A colleague named Tazia is CC'd to assist with pricing and liquidity.
HOUSE_OVERSIGHT_022260.jpg
This document is an email chain from March 2014 in which financial advisors Vinit Sahni and Nav Gupta, likely from Deutsche Bank, provide Jeffrey Epstein with detailed market analysis and specific oil options trading strategies. The advice is based on geopolitical events, primarily the impending Crimea referendum and associated sanctions on Russia. Vinit Sahni also informs Epstein of his travel plans to Tokyo.
HOUSE_OVERSIGHT_022258.jpg
This document is an email chain from January 31, 2013, involving Jeffrey Epstein and several correspondents discussing a complex, multi-billion dollar fighter jet deal with Brazil. The conversation focuses on 'offset agreements,' which Epstein explains using a crude sexual analogy. The emails also mention lobbying for the deal by the US, France, and Sweden, and an unverified claim that a party involved works with figures like Obama and Warren Buffet.
HOUSE_OVERSIGHT_020424.jpg
This document is page 272 from a book, containing the citations for 'CHAPTER TWENTY-THREE: The Pawn in the Game'. The citations exclusively reference sources related to Edward Snowden, including interviews and articles from The Guardian, Washington Post, and other publications between 2013 and 2015. Despite the prompt's framing, the document contains no information whatsoever about Jeffrey Epstein or any associated individuals.
HOUSE_OVERSIGHT_020417.jpg
This document is a bibliography page from a larger report, likely prepared for a House Oversight committee, for a chapter titled "The Rise of the NSA." It provides 12 citations for books and articles related to the history and operations of intelligence agencies like the NSA, CIA, and MI6, with publication dates ranging from 1967 to 2015. The page itself contains no direct references to Jeffrey Epstein or his 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 |
Snowden Heist Explanations
Suggested off the record that Snowden was a Russian, Chinese, or joint Sino-Russian espionage operation.
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