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 |
HOUSE_OVERSIGHT_015018.jpg
This document appears to be a statement or correspondence submitted to the House Oversight Committee (stamped HOUSE_OVERSIGHT_015018). The unnamed author alleges a complex conspiracy involving government surveillance, the 'sabotage' of their pregnancy, and the use of children for sexual blackmail to control politicians, referencing the 'Franklin Scandal.' The text connects these allegations to corporate contracts involving SAIC, Tetra Tech, and Accenture, specifically accusing Sue Horton of facilitating the Afghan heroin trade through State Department contracts, and also questions the suspicious nature of Justice Scalia's death.
HOUSE_OVERSIGHT_014971.jpg
This document is a printout of a webpage from the TED2017 conference program, dated April 20, 2017. It contains biographical profiles for the musical collective 'Found Sound Nation,' entrepreneur Elon Musk, legal scholar Noah Feldman, and comedian Julia Sweeney. The document bears a 'HOUSE_OVERSIGHT_014971' footer, indicating it was part of a document production for a US House Oversight Committee investigation, possibly regarding contacts found in Epstein-related files, although Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_013972.jpg
This document (stamped HOUSE_OVERSIGHT_013972) appears to be a page from a travel guide, book, or resource list for long-term travelers or expatriates. It provides advice and web links regarding U.S. tax exemptions for citizens living abroad (specifically Form 2555-EZ), overseas schooling options, homeschooling resources, currency conversion, and electrical adapters. The text is written in the first person, referencing a specific trip in 2004 that was extended to meet tax exemption requirements.
HOUSE_OVERSIGHT_013971.jpg
This document appears to be a page from a resource guide or book regarding travel planning, specifically focused on 'Mini-Retirement Planning.' It lists various websites and resources for travel safety (State Dept, CDC), packing (One-Bag), and decluttering/logistics (Craigslist, 1-800-GOT-JUNK) before a long trip. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee.
HOUSE_OVERSIGHT_013966.jpg
This document is a page from a book (identifiable by content as 'The 4-Hour Workweek') instructing readers on how to plan a 'mini-retirement.' It outlines steps for assessing finances ('asset and cash-flow snapshot'), managing fear ('fear-set'), and choosing international locations. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely included in a larger file or email attachment.
HOUSE_OVERSIGHT_024123.jpg
Page 17 of a report produced by Protiviti, bearing a House Oversight Committee bates stamp. The document is a reference manual regarding Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. It outlines various government strategies and reports, including the Money Laundering Threat Assessment (MLTA), the National Money Laundering Strategy (NMLS) of 2007, and State Department reports on narcotics (INCSR) and terrorism. While part of a production likely related to Epstein's financial enablers, this specific page discusses general regulatory frameworks rather than specific transactions.
HOUSE_OVERSIGHT_029698.jpg
This document appears to be a page from a memoir, article, or diplomatic report discussing the history of Palestinian negotiator Saeb Erekat. It details his relationships with U.S. Secretaries of State George Shultz and James Baker, his behavior at the 1991 Madrid Peace Conference, and his role as an advisor to Yasir Arafat. While stamped with a House Oversight control number, the text itself is a historical narrative about Middle East diplomacy and does not explicitly mention Jeffrey Epstein or his immediate circle on this specific page.
HOUSE_OVERSIGHT_033472.jpg
The document appears to be a raw JSON data dump or backend code for a CNN news article published on September 24, 2018. The content describes the aftermath of the death of a Florida congressional candidate named Freeman, including statements from a party official named Rizzo and clarifications on ballot procedures from Sarah Revell of the Florida Department of State. The footer 'HOUSE_OVERSIGHT_033472' suggests this document was part of a larger set of evidence collected by the House Oversight Committee, though this specific page contains no direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_033379.jpg
This document is a printed copy of a Washington Post opinion piece by Heather A. Conley and Charles Gati, bearing a House Oversight Bates stamp. The article critiques the Trump administration's shift toward 'appeasement' regarding Hungarian Prime Minister Viktor Orban, highlighting visits to Budapest by Stephen K. Bannon and Assistant Secretary of State A. Wess Mitchell. It contrasts this approach with previous Bush and Obama administration policies that distanced the U.S. from Orban due to his anti-democratic and anti-Semitic tendencies. Note: While part of a larger document dump, this specific page does not contain the name Epstein.
HOUSE_OVERSIGHT_033379.jpg
This document is a Washington Post opinion article by Heather A. Conley and Charles Gati, marked as a House Oversight exhibit. It criticizes the Trump administration's 'pivot' to appeasing Hungarian Prime Minister Viktor Orban, highlighted by visits from Stephen Bannon and Assistant Secretary of State A. Wess Mitchell to Budapest in May. The authors contrast this 'accommodation' with the tougher stances taken by the Bush and Obama administrations regarding Orban's authoritarianism and anti-democratic actions.
HOUSE_OVERSIGHT_020307.jpg
This document appears to be a historical overview of United States signals intelligence, tracing its origins from the 'Black Chamber' and Western Union cooperation in the 1920s through World War II codebreaking (Enigma and Purple ciphers) to the formation of the NSA in 1952. It details the NSA's mandate to protect US communications and intercept foreign signals, noting its expansion during the Cold War with a 'black budget' and advanced technology. While part of a larger House Oversight production (likely related to intelligence abuses or history), this specific page contains no direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_020468.jpg
This document section details a significant shift in US policy toward China, moving from a position of "engagement" to a more confrontational stance. Initially led by the US Congress and later embraced by the Trump administration and various government agencies, this change was a response to concerns over China's nonreciprocal trade practices, military expansion in the South China Sea, and influence operations. The text highlights legislative actions like the 2019 National Defense Authorization Act and the FIRMMA of 2018 as key components of this new, more skeptical approach to US-China relations.
HOUSE_OVERSIGHT_012378.jpg
This document is a Department of Justice (DOJ) analysis and opposition to Section 214 of a proposed bill concerning trafficking victims, likely from around 2008. The DOJ argues the bill's grant authorizations are redundant, create conflicts of interest with NGOs, improperly involve the Department of State in domestic issues, and wrongly extend victim benefits to prostitutes under the Mann Act who do not meet the legal definition of a victim unless under 18.
HOUSE_OVERSIGHT_012372.jpg
In a letter dated November 9, 2007, the U.S. Department of Justice (DOJ) writes to Chairman John Conyers, Jr. of the House Committee on the Judiciary to express significant concerns with H.R. 3887, the "William Wilberforce Trafficking Victims Protection Reauthorization Act of 2007." The DOJ argues the bill would undermine its authority, negatively impact victim protection and prosecution of traffickers, and unconstitutionally intrude on Executive authority, specifically citing issues with Sections 102 and 103 of the proposed legislation.
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