United States Government
OrganizationRelationship Network
Event Timeline
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organization
Department of Justice (DOJ)
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Advisory policy recommendation |
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| Date | Event Type | Description | Location | Actions |
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| 1954-01-01 | N/A | The U.S. Virgin Islands Organic Act was passed, officially granting territorial status to St. Tho... | US Virgin Islands | View |
| 1927-01-01 | N/A | U.S. citizenship was granted to the residents of St. Thomas. | St. Thomas | View |
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This document is page 2 of a legal letter from the law firm Covington to Senators Richard Burr and Mark Warner regarding General Michael Flynn. It argues that General Flynn is exercising his Fifth Amendment privilege to decline a Congressional subpoena for documents, citing that the act of production is testimonial in nature and could be used against him in ongoing investigations, including one by a newly appointed special counsel. The document cites legal precedents including *Watkins v. United States* and *United States v. Hubbell* to support the refusal.
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This document appears to be a page from a geopolitical news article or analysis report (marked with a House Oversight Bates stamp) discussing Middle Eastern relations around 2014. It focuses on comments by Andrew Hammond regarding the diplomatic dynamics between Iran, Saudi Arabia, Syria, Iraq, and the United States, particularly in the wake of Iraqi elections and shifting US policies under President Obama. While part of a larger discovery cache, the text on this specific page contains no direct references to Jeffrey Epstein or his immediate circle.
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This document, stamped with a House Oversight Committee identifier, appears to be a news report or press summary regarding the diplomatic tension between the U.S. and Turkey over the extradition of Fethullah Gulen following the 2016 coup attempt. It details a press conference held by Steptoe & Johnson LLP attorneys Reid Weingarten and Michael Miller, who dismissed allegations that Gulen would flee the country and criticized the evidence provided by the Turkish government in previous legal attempts. The text discusses the strategic importance of the Incirlik Air Base and the casualties of the coup attempt.
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Two slides from a KPCB presentation titled 'USA Inc.' analyzing the US federal budget through a corporate lens. The document highlights the historical growth of government spending relative to GDP, attributes modern deficits largely to surging healthcare costs (Medicare/Medicaid) since the 1970s, and argues that excluding these healthcare costs, the government's core operations would be solvent. The document bears a House Oversight Bates stamp.
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This document is the summary page (page vii) of a report titled 'USA Inc.' produced by the venture capital firm KPCB. The text uses a corporate metaphor to analyze the United States government's financial health, treating citizens as shareholders and the government as a public corporation. It argues for greater transparency and citizen engagement with federal financial data. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a document production for a congressional investigation.
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This document, labeled as Appendix 1 from a House Oversight Committee file (Bates 020599), outlines the functions of the ILD (International Liaison Department). It details the department's role in intelligence collection, diplomatic liaison (specifically between the US and North Korea), and influence operations through NGOs, think tanks, and foreign visits. It highlights the ILD as a critical but underappreciated instrument of China's international influence.
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This document appears to be page 97 of a larger report, labeled 'Section 6' and bearing a 'HOUSE_OVERSIGHT' stamp. It discusses US policy strategies to counter PRC (Chinese) influence operations in media. Key recommendations include enforcing Foreign Agent Registration compliance for state-run outlets like CGTN and Xinhua, supporting independent Chinese-language media via grants (Fulbright), and demanding visa reciprocity for American journalists working in China. The document does not contain specific references to Jeffrey Epstein or flight logs.
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This document is page 2 of 42 from an OGE Form 278e financial disclosure report filed by Donald J. Trump, bearing the Bates stamp HOUSE_OVERSIGHT_016700. It details his role as Director and President of 'The Donald J. Trump Foundation, Inc. (Inactive)' in New York, listing start dates in 1987. A footnote clarifies discrepancies regarding his resignation date (1/19/17) and the omission of the President title in previous reports, noting the foundation was in the process of dissolution.
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This document is a four-page condensed transcript (pages 122-125) from a deposition of Mr. Rothstein. Attorney Jack Scarola questions Rothstein to confirm that attorney Brad Edwards had no involvement in illegal activities at the RRA firm or the handling of Epstein cases, which Rothstein confirms. Rothstein acknowledges that lying would violate his agreement with the U.S. government and result in him 'dying in prison.' The transcript concludes with procedural discussions regarding the timeline for reviewing transcripts and a pending motion for summary judgment for Brad Edwards.
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This document appears to be a page from a legal memoir or manuscript (likely by Alan Dershowitz) discussing the legal representation of Julian Assange. The text details the author's initial communications and a face-to-face meeting with Assange to discuss potential extradition to the United States. It focuses heavily on defending Assange's status as a journalist by comparing his methods and the 'dropbox' technology of Wikileaks to established journalists like Seymour Hersh and Bob Woodward.
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The author recounts their legal involvement in obscenity cases, specifically discussing their strategic decision not to watch the film Deep Throat while defending the principle of choice. The text details the prosecution of actor Harry Reems for conspiracy related to the film, highlighting the government's aggressive legal theory regarding conspiracy liability.
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A page from a manuscript (likely a memoir draft) titled 'My Year of Clerking For Justice Goldberg.' It details the narrator's (historically Alan Dershowitz) experience clerking for Supreme Court Justice Arthur Goldberg starting in the summer of 1963. The text contrasts Goldberg's active past as Secretary of Labor with the solitary nature of the Supreme Court and outlines his agenda to abolish the death penalty.
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This document appears to be page 16 of a memoir or autobiography contained within a House Oversight file (Bates stamp HOUSE_OVERSIGHT_027864). The text recounts the history of Zionism, the Holocaust, and the establishment of Israel from the perspective of a narrator born in early 1942 who grew up in Mishmar Hasharon (biographical details consistent with former Israeli PM Ehud Barak). It discusses the ethical tensions of Zionism, the history of the kibbutz movement, and the narrator's family background.
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This document contains a log of electronic messages from June 13, 2019, involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein). The messages discuss geopolitical events involving oil tankers in the Gulf of Oman and the Straits of Hormuz, with one redacted sender noting the event was 'right on schedule.' Another message includes a copy-pasted definition of FDIC insurance, highlighting that it protects the 'little guy' but not 'BIG GUYS' or investment products.
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This document is an email chain involving lobbyist Vinoda Basnayake and Elisabeth Feliho regarding a strategic letter concerning the 'arbitrary detention' of Mr. Wade (likely Karim Wade) in Senegal. The top portion of the document contains a draft statement urging the U.S. and Obama Administration to intervene against President Sall's actions in Senegal. The email correspondence below discusses timing the release of this letter to coincide with an upcoming Amnesty International human rights report.
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This document appears to be a page from a policy report or testimony, marked with a House Oversight Bates stamp. It discusses U.S. foreign policy strategy regarding Iran, arguing against reducing forces in the Persian Gulf and suggesting diplomatic approaches to differentiate between unacceptable and tolerable Iranian behaviors. A section header introduces Thomas Pickering, followed by text discussing the dangers of accepting a nuclear-armed Iran and the risks to nonproliferation policy.
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Page 24 of a geopolitical strategy document bearing a House Oversight stamp. The text analyzes potential coalition structures in the event of a conflict between the United States and Iran. It discusses the diplomatic challenges of forming a Western coalition, specifically regarding the exclusion of Turkey and the inclusion of post-revolution Egypt. It also highlights the strategic difficulty of managing Israeli participation to avoid alienating Arab allies, while noting Iran's ability to utilize proxies like Hizballah and Hamas for asymmetric warfare.
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This document appears to be page 11 of a draft manuscript or book, likely written by former Israeli Prime Minister Ehud Barak (inferred from the reference to 'my night flight back from Camp David nearly 15 years ago'). The text analyzes geopolitical threats to Israel, including the 'Arab Spring,' a nuclear Iran, and strained relations with the US and Europe. It also critiques Benjamin Netanyahu's political strategy of using fear to win elections. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of evidence collected during a US congressional investigation, likely related to the Epstein inquiry given the known association between Barak and Epstein.
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This document is a transcript of a CNN segment from May 29, 2013, hosted by Christiane Amanpour. It introduces an interview with Dr. Robert Lawrence Kuhn, an adviser to Chinese leadership, discussing the geopolitical tensions and upcoming meeting between President Obama and President Xi Jinping at Sunnylands Estate. The document bears a House Oversight Bates stamp, though the text itself contains no direct references to Jeffrey Epstein.
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This document is a page from a legal opinion (2012 WL 257568) regarding litigation over the September 11, 2001 terrorist attacks. It discusses legal theories of primary and secondary liability under the Anti-Terrorism Act (ATA) for defendants accused of providing material support or financing to al-Qaeda. The document does not explicitly mention Jeffrey Epstein, but bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was included in a larger production of documents to the House Oversight Committee.
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This document is a page from a 2012 legal opinion (In re: Terrorist Attacks on September 11, 2001) originating from a House Oversight Committee production. It details the interconnectivity between purported Islamic charities (MWL, IIRO, SJRC) and Al-Qaeda leadership, specifically outlining how charity officials appointed known terrorists like Wa'el Jelaidan and Mohammed Jamal Khalifa to positions of power to facilitate funding and logistics for attacks, including the 1993 WTC bombing and the Bojinka plot. While part of a dataset potentially reviewed in Epstein-related investigations (likely regarding foreign financing), the text itself focuses exclusively on Al-Qaeda financing and 9/11 litigation without mentioning Jeffrey Epstein.
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This document is a legal response in the case of Edwards, Bradley vs. Dershowitz (CACE 15-000072), arguing against the sealing of records based on Judge Marra's order. It details that Dershowitz's argument for confidentiality is a misunderstanding, and references a 2008 federal case (Jane Doe No. 1 and Jane Doe No. 2 v. United States) filed by Edwards and Cassell pro bono, on behalf of underage sex abuse victims of Jeffrey Epstein, where discovery requests were made in 2011 seeking information about Dershowitz and Prince Andrew.
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This document is Page 3 of a legal complaint (Case 1:15-cv-07433) filed on September 21, 2015, outlining factual allegations against Ghislaine Maxwell. It details how Maxwell and Jeffrey Epstein recruited and abused Virginia Giuffre (a minor at the time) and over 30 other girls between 1999 and 2007. The text also discusses the 2007 Non-Prosecution Agreement (NPA) in Florida that granted immunity to Epstein's potential co-conspirators, specifically naming Maxwell as a beneficiary of this immunity.
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This document appears to be page 303 of an academic text or book chapter titled 'Morality Games,' bearing a House Oversight Committee stamp (015515). The text discusses 'categorical norms' in international relations and ethics, specifically analyzing the use of chemical weapons in Syria under Assad and historical comparisons to WWII. It utilizes Game Theory to model coordination between the United States and France regarding sanctions. While included in a dataset potentially related to an investigation, the text itself contains no direct mention of Jeffrey Epstein or his associates.
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This document appears to be a page from a memo or letter written by an Israeli Minister of Defense (likely Ehud Barak given the timeline and role). The author argues for a strong Israel that is allied with the US but willing to negotiate with Palestinians based on a modified Arab League Plan. The text emphasizes the critical nature of repairing and maintaining US-Israel relations and mentions past meetings with Presidents Obama and Bush.
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