Department of State
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
DOJ (Department of Justice)
|
Inter agency disagreement |
6
|
1 | |
|
organization
DOJ (Department of Justice)
|
Jurisdictional conflict |
5
|
1 | |
|
organization
Department of Justice (DOJ)
|
Inter agency disagreement |
5
|
1 | |
|
person
U.S. Department of Justice
|
Jurisdictional conflict |
5
|
1 | |
|
person
Sarah Revell
|
Employment |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-06-27 | N/A | US Dept of State releases annual Trafficking in Persons Report putting China at Tier 3. | United States | View |
EFTA00032480.pdf
An email thread from October 2020 involving the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns the logistical planning and approval required for two Assistant US Attorneys (AUSAs) to travel to London during the COVID-19 pandemic. The emails discuss the need for EOUSA approval, 'Fly America Act' exceptions, and difficulties obtaining official passports due to State Department restrictions.
EFTA00030236.pdf
This document is a 'Subpoena Rider' issued by the Federal Bureau of Investigation (FBI) to the New York Department of State, Division of Corporations. It requests all Articles of Incorporation and related information for two specific entities: 'Nine East 71st Street Corporation' (associated with addresses in NYC) and 'Maple, Inc' (associated with an address in St. Thomas, USVI). The document provides instructions to forward records to the FBI's New York office and mentions Carmelo Burgos of the Albany Division for service.
EFTA00029692.pdf
A U.S. Passport Application (DS-11) for Ghislaine Noelle Maxwell dated November 27, 2002. The document lists her residence as St. Thomas, USVI (c/o American Yacht Harbor), her occupation as 'Business Woman', and indicates she became a naturalized citizen on the same day (11/27/2002). It also notes upcoming travel plans to the United Kingdom starting December 5, 2002.
EFTA00028458.pdf
This document is an email chain from late January 2020 between staff at the US Attorney's Office for the Southern District of New York (USANYS) and the Executive Office for US Attorneys (EOUSA). It coordinates official foreign travel for an Assistant US Attorney (AUSA) to Sweden, scheduled for February 4-6, 2020. The correspondence discusses logistical requirements including travel itineraries (Ref: HEZZTD), passport information, visa checks, and necessary approvals from the Office of International Affairs (OIA).
EFTA00027830.pdf
A 2020 travel questionnaire for an AUSA from the Southern District of New York requesting travel to Stockholm, Sweden. The purpose was to interview a Swedish witness ('Jane Doe') regarding the ongoing and sensitive investigation into Jeffrey Epstein and Ghislaine Maxwell. The traveler was accompanied by three other AUSAs and one FBI Special Agent.
EFTA00027064.pdf
This document is an email chain from October 2020 detailing the coordination within the Department of Justice (SDNY and EOUSA) to approve international travel for an Assistant U.S. Attorney. The purpose of the trip to the U.K./London was to interview a victim of Jeffrey Epstein who would only speak in person, for the purpose of the case against Ghislaine Maxwell (misspelled 'Glaine' in the text). The correspondence discusses visa requirements, travel memos, and the necessity of the interview to preserve testimony for trial.
EFTA00026582.pdf
This document is an internal DOJ/EOUSA email dated October 5, 2020, regarding an 'ECC package' (Electronic Country Clearance) for an Assistant US Attorney (AUSA) whose name is redacted. The email discusses travel logistics and visa requirements. The attachment filename suggests a trip to London related to the date October 12, 2020. The document bears the Bates stamp EFTA00026582.
EFTA00022640.pdf
An email chain from October 2020 discussing the administrative processing of international travel for an Assistant US Attorney (AUSA). The emails concern Electronic Country Clearance (ECC) packages, OIA approval, and visa requirements handled by the EOUSA. Specific names and the destination are redacted.
EFTA00021052.pdf
This document is an email chain from January 2020 coordinating official foreign travel for an Assistant US Attorney (AUSA) from the Southern District of New York (USANYS) to Sweden. The correspondence discusses travel dates (revised to Feb 4-6, 2020), visa requirements, Office of International Affairs (OIA) approval, and passport applications, referencing a flight booking with code HEZZTD.
EFTA00020859.pdf
An email chain from January 24, 2020, coordinating foreign travel for an Assistant US Attorney (AUSA). The correspondence involves the US Attorney's Office (USANYS), the Executive Office for US Attorneys (EOUSA), and the Office of International Affairs (OIA). The discussion focuses on gathering necessary documentation, specifically an ECC (Electronic Country Clearance) package, a questionnaire, and approval from the OIA.
EFTA00020596.pdf
This document contains JPMorgan Private Bank records for Jeffrey Epstein, including signature cards and Durable Power of Attorney forms. Specifically, it shows Epstein granting Power of Attorney to Ghislaine Maxwell in 2004 and to Harry Beller in 2007, giving them authority over his banking and brokerage accounts. It also includes copies of identification documents for both Epstein (NY and USVI licenses) and Maxwell (US Passport and Social Security card) submitted to the bank.
DOJ-OGR-00015537.jpg
This document is a legal stipulation filed in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell (S2 20 CR 330 AJN). In it, both the prosecution and the defense agree to the authenticity of three government exhibits (11, 12, and 13), which are certified copies of birth certificates from the states of New York, Rhode Island, and Missouri. This agreement serves to enter these documents into evidence without the need for further authentication in court.
DOJ-OGR-00017409.jpg
This document is a court transcript from August 10, 2022, in case 1:20-cr-00330-PAE. In the transcript, a speaker identified as Ms. Comey stipulates that several government exhibits (11 through 16) are true and correct certified copies of birth certificates. These certificates were reported to various government agencies in New York, Rhode Island, Missouri, Sacramento County (California), and Massachusetts.
HOUSE_OVERSIGHT_019687.jpg
This document is a page (p. 199) from a book, likely titled 'Epstein: Dead Men Tell No Tales' (based on the filename ISBN), which was included in a House Oversight Committee document production (Bates stamp HOUSE_OVERSIGHT_019687). The text provides a historical overview of the rise of the National Security Agency (NSA), detailing its origins in WWII cryptography (breaking Enigma and Purple ciphers), its formal establishment by President Truman in 1952, and its dual mission of protecting US communications while intercepting foreign intelligence during the Cold War. The footer indicates the file was processed or printed on September 30, 2016.
HOUSE_OVERSIGHT_019464.jpg
This document is page 17 of a larger file (stamped HOUSE_OVERSIGHT_019464), containing a bibliography or reference list produced by CEFOTAJ (Centre De Formation Technique Pour L'Avancement Des Jeunes Du Sud'Est Inc.). The references, retrieved primarily in November 2010, focus on economic development, foreign investment, and reconstruction strategies in Haiti, citing sources such as the World Bank, USAID, the U.S. Department of State, and the PRS Group. The footer includes contact details for CEFOTAJ in Brentwood, NY, including the email address yair@cefotaj.org.
HOUSE_OVERSIGHT_019454.jpg
This document is page 7 of a report by CEFOTAJ, a non-profit organization. It analyzes the economic and regulatory landscape of Haiti following the 2010 earthquake, citing various sources like the World Bank, PRS Group, and the U.S. Department of State. The text details investment restrictions in sensitive sectors, the financial impact of the earthquake ($11.5 billion loss), and the informal nature of the Haitian business sector, while mentioning government efforts to liberalize trade.
HOUSE_OVERSIGHT_019453.jpg
This document is page 6 of a report produced by CEFOTAJ, a non-profit organization. It details the geopolitical and economic relationship between the U.S. and Haiti, outlining significant financial aid contributions from the U.S. and World Bank donors between 1995 and 2008. The text analyzes Haiti's economic struggles prior to the 2010 earthquake, citing political instability and corruption, while also noting the country's openness to foreign banking and investment.
HOUSE_OVERSIGHT_019450.jpg
This document is an Executive Summary of a business plan by CEFOTAJ (Centre De Formation Technique Pour L'Avancement Des Jeunes Du Sud'Est Inc.), a Brentwood, NY-based organization. It proposes establishing a trade/learning school in the Southeastern area of Haiti to support the textile industry and economic recovery following the 2010 earthquake. The document outlines Haiti's economic struggles, the impact of the earthquake, and argues for the potential of foreign investment in the apparel sector.
HOUSE_OVERSIGHT_031849.jpg
This document is a Newsweek article by Niall Ferguson dated May 15, 2011, titled 'Dr. K’s Rx for China.' It contrasts Hillary Clinton's critical remarks about China regarding the Arab Spring with Henry Kissinger's long-standing 'realist' approach to Chinese diplomacy. The article details Kissinger's history with China, starting with his secret 1971 mission, and notes his continued influence on US Presidents up to Obama.
HOUSE_OVERSIGHT_020648.jpg
This document (marked HOUSE_OVERSIGHT_020648, Appendix 3) appears to be part of a Congressional report analyzing Chinese-language media influence in the United States. It details how outlets like SinovisionNet and Qiaobao align closely with official PRC narratives, specifically regarding human rights reports in 2017 and South China Sea tensions. It also notes the trend of independent media outlets being acquired by businessmen sympathetic to the PRC. NOTE: While the user prompt identifies this as 'Epstein-related,' this specific page contains no mention of Jeffrey Epstein or his associates; it focuses entirely on foreign media influence.
HOUSE_OVERSIGHT_017593.jpg
This document, bearing a House Oversight footer, contains text alleging a conspiracy involving 'murder ops,' the death of Justice Scalia, and the activities of defense contractor SAIC. It details the career movements of former IBM executives Bud and Sue Horton into companies (Tetra Tech, Accenture) that formed joint ventures with SAIC or its spin-offs to secure billion-dollar government contracts. The text further alleges these contracts, specifically in Afghanistan, were used to fortify the heroin trade rather than combat it.
HOUSE_OVERSIGHT_017549.jpg
This document is a biographical profile of cellist Yo-Yo Ma found within House Oversight Committee records (stamped HOUSE_OVERSIGHT_017549). It details his career achievements, including the Silk Road Project, his role with the Chicago Symphony Orchestra, his discography, and numerous awards such as the Presidential Medal of Freedom. While the text itself does not mention Jeffrey Epstein, its inclusion in this specific document dump suggests Ma may have been a contact, attendee at a relevant event, or otherwise connected to the investigation's scope.
HOUSE_OVERSIGHT_027258.jpg
A digital message log from March 14, 2018, capturing a conversation between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation revolves around Donald Trump's cabinet appointments for CIA and Secretary of State, with Epstein criticizing the choices and noting the CIA nominee is a woman. The redacted individual mentions being in New York, asks about an 'expose,' and relays a joke from 'Woody' suggesting Kate Upton for the position.
HOUSE_OVERSIGHT_023398.jpg
This document is a page from a 2012 Westlaw legal opinion regarding litigation surrounding the September 11, 2001 terrorist attacks (In re: Terrorist Attacks on September 11, 2001). It details legal arguments concerning the liability of entities including DMI Trust, Dallah al Baraka, and individual Saleh Abdullah Kamel for providing material support to al-Qaeda and Osama bin Laden in the 1990s. The text discusses pleading standards under the Anti-Terrorism Act (ATA) and criticizes a lower court for applying an incorrect standard regarding the causal connection between 1990s support and the 2001 attacks. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_015019.jpg
This document, marked as a House Oversight record, discusses allegations of government corruption and state-sponsored terrorism. It links 'Bud Horton' and 'Sue' to 'Franklin Scandal compromises' and billion-dollar contracts involving bioterrorism. The text heavily cites Peter Dale Scott's book 'The American Deep State' to argue that the Clinton administration and U.S. agencies protected terrorists (including Ali Mohamed) involved in the 1993 WTC bombing and 1998 Nairobi Embassy bombing.
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