U.S. Government

Person

Mentions

Relationships

Events

Documents

Also known as:

U.S. Government (OIA) U.S. Government (through OIA) U.S. Government (accused) U.S. government lawyers U.S. Government (SDNY) U.S. Government (Damian Williams) U.S. Government/Victims former high U.S. Government official

Relationship Network

Network Depth

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

3 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person French Ministry of Justice (MOJ)	Professional inter governmental	5	1	View
person JEFFREY EDWARD EPSTEIN	Business associate	1	1	View
person Jeffrey Epstein	Investigator suspect	1	1	View

Date	Event Type	Description	Location	Actions
2017-09-01	N/A	Upcoming chance for U.S. government lawyers to defend against allegations.	Court	View
2016-01-01	N/A	Failed coup attempt	Turkey	View

No documents found for this entity.

Total Received

$9,327,330.00

7 transactions

Total Paid

$407,200,000,438.00

11 transactions

Net Flow

-$407,190,673,108.00

18 total transactions

Date	Type	From	To	Amount	Description	Actions
N/A	Received	Employers	U.S. Government	$110.00	The document cites a fine of $110 per offense f...	View
N/A	Received	Employers	U.S. Government	$110.00	The document cites a fine of $110 per offense f...	View
N/A	Received	Employers	U.S. Government	$110.00	The document cites a fine of $110 per offense f...	View
2025-11-10	Paid	U.S. Government	Defense Spending ...	$400,000,000,000.00	Proposed cut of $400 billion in defense spendin...	View
2021-07-13	Received	Estate of Man	U.S. Government	$4,300,000.00	FBAR penalty affirmed by 2nd Circuit	View
2020-09-29	Received	Edward Snowden	U.S. Government	$5,000,000.00	Court ordered payment of proceeds from book sal...	View
2020-07-07	Paid	U.S. Government	Novavax	$1,600,000,000.00	Award for vaccine development.	View
2020-02-18	Received	New York staffing...	U.S. Government	$27,000.00	Settlement to resolve DOJ discrimination claims...	View
2019-12-13	Paid	U.S. Government	employee	$248.00	Per diem rate for Santa Monica, CA	View
2019-12-13	Paid	U.S. Government	employee	$181.00	Per diem rate for Los Angeles, CA	View
2019-07-10	Paid	U.S. Government	Airline/Travel pr...	$0.00	Authorization for travel expenses via E2 Soluti...	View
2019-06-01	Paid	U.S. Government	Border Funding	$4,600,000,000.00	$4.6 billion emergency spending bill for the hu...	View
2015-07-01	Paid	U.S. Government	NIH	$9.00	Proposed new research funding for the NIH as pa...	View
2011-02-01	Paid	U.S. Government	Pilot Programs	$100,000,000.00	President Obama was expected to propose setting...	View
2011-02-01	Paid	U.S. Government	Pilot Programs	$100,000,000.00	President Obama was expected to propose setting...	View
2007-01-01	Paid	U.S. Government	Edward Snowden	$0.00	Generous housing and travel allowance.	View
1992-01-01	Received	Jeffrey Epstein	U.S. Government	$0.00	Lease of residence at East 69th Street.	View
1985-01-01	Paid	U.S. Government	Ethiopian Aid	$800,000,000.00	Government response to famine publicity	View

As Sender

As Recipient

Total

Grand Jury Subpoena

From: U.S. Government

To: [Redacted Third Party]

Subpoena for Maxwell's files/transcripts held by a third party.

Subpoena

N/A

Communication Source

Clarification on extradition policy

From: U.S. Government

To: ["French Ministry of J...

The U.S. Government, through the OIA, contacted the French MOJ to clarify if any circumstance exists under which France would extradite a French citizen to the United States.

Inquiry

N/A

Communication Source