| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Adam Walsh Child Protection and Safety Act
|
Legislative |
5
|
1 | |
|
person
Senator Leahy
|
Member |
5
|
1 | |
|
person
NSA
|
Regulatory |
5
|
1 | |
|
organization
OLC
|
Legal representative |
5
|
1 | |
|
organization
OLC
|
Interpretive conflict |
5
|
1 | |
|
organization
TED
|
Legislative judicial interaction |
5
|
1 | |
|
person
Justice Department
|
Governmental oversight |
5
|
1 | |
|
person
Benjamin Netanyahu
|
Speaker audience |
5
|
1 | |
|
person
NSA
|
Legislative oversight mandate |
5
|
1 | |
|
person
Netanyahu
|
Political interaction |
5
|
1 | |
|
location
China
|
Target of influence efforts |
1
|
1 | |
|
person
PROTECT Act
|
Legislated |
1
|
1 | |
|
person
Donald Trump
|
Legal representative |
1
|
1 | |
|
organization
White House
|
Opposition resistance |
1
|
1 | |
|
person
Chinese leadership
|
Opposed policy directions |
1
|
1 | |
|
person
US Administration
|
Opposed policy directions |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Congress displayed craven adulation | United States | View |
| N/A | N/A | Enactment of the PROTECT Act by Congress. | N/A | View |
| N/A | N/A | Attempted arms sale via emergency powers | Washington D.C. | View |
| N/A | N/A | Congressional Investigations | Capitol Hill | View |
| N/A | N/A | Congress passed legislation regarding international media outlets | United States | View |
| N/A | N/A | Lame duck session of congress / Fiscal Cliff debates | US | View |
| N/A | N/A | Modification of the Patriot Act | United States | View |
| N/A | N/A | Proposed arms sale to Saudi Arabia via emergency powers. | USA/Saudi Arabia | View |
| N/A | Legislative hearing | Nine congressional hearings were held concerning amending the Constitution to address victims' ri... | N/A | View |
| N/A | Legislation | Congress enacted the PROTECT Act. | N/A | View |
| N/A | Legal analysis | Discussion and interpretation of the application of § 3283 statute of limitations, referencing Su... | N/A | View |
| N/A | N/A | Chuck Hagel's confirmation hearing | Washington D.C. | View |
| 2021-01-06 | N/A | Capitol Hill riot mentioned in context of lawsuit by Oath Keepers. | Washington D.C. | View |
| 2019-07-01 | N/A | Robert Mueller testimony before Congress | Capitol Hill | View |
| 2019-05-01 | N/A | Trump overruled Congress on Yemen. | Washington D.C. / Yemen | View |
| 2019-04-03 | N/A | Labor Secretary Alex Acosta grilled during a budget hearing regarding DOL rules and the Jeffrey E... | Washington D.C. | View |
| 2018-11-01 | N/A | OPR initiated investigation into USAO prosecutors' handling of Epstein case following Congression... | N/A | View |
| 2018-03-01 | N/A | Passage of the $1.3 trillion 2018 appropriations bill by Congress. | Washington D.C. | View |
| 2017-09-01 | N/A | Trump Administration ending DACA protections. | USA | View |
| 2017-01-01 | N/A | Projected watershed year for tax reform. | United States | View |
| 2016-01-01 | N/A | Congressional Briefing | Washington D.C. | View |
| 2015-03-03 | N/A | Netanyahu's address to Congress | Washington D.C. (implied) | View |
| 2015-01-01 | N/A | Congress amended the CVRA, adding two new rights for victims. | N/A | View |
| 2014-01-17 | N/A | President Obama signs H.R. 3547, the Consolidated Appropriations Act, 2014, into Public Law 113-76. | Washington D.C. | View |
| 2014-01-01 | N/A | NSA informed Congress about findings regarding Snowden's password acquisition. | Washington D.C. (implied) | View |
A Notice of Hearing filed in the Circuit Court of Palm Beach County, Florida, regarding the case State of Florida vs. Jeffrey Epstein (Case No. 2008CF009381A). The document, signed by Epstein's attorney Jack A. Goldberger on December 16, 2009, schedules a hearing for December 18, 2009, before Judge Jeffrey Colbath to discuss a 'Motion to Authorize Travel'. The notice is addressed to Barbara Burns at the State Attorney's Office and Carmen Sloane at the Department of Corrections.
This document is the 'Order of Community Control I' and sentencing disposition for Jeffrey Epstein in the State of Florida (Palm Beach County) for the charge of procuring a person under age 18 for prostitution. Dated June 30, 2008, it sentences Epstein to six months in county jail followed by 12 months of community control, mandating sex offender registration, DNA submission, and no unsupervised contact with minors. It also details financial penalties totaling $473.00 and specific supervision conditions including electronic monitoring and a curfew.
This document contains a page from a spiral-bound message book with four message slips. Three slips record phone messages for 'Mr. Epstein' between July 28 and August 2, 2002, from individuals named Jody, Karolyn Kaisy, and Shantz. One slip contains handwritten address details ('359 South Congres' and 'BB Blvd') rather than a standard phone message.
The document appears to be a narrative report or excerpt from a book concerning the Mueller Investigation, produced to the House Oversight Committee. It details the Special Counsel's concerns regarding the President's absolute pardon power, specifically regarding a potential pardon for Michael Flynn in early June. It outlines the legal strategy the Mueller team prepared to argue that pardoning a witness to protect oneself constitutes a corrupt act and obstruction of justice, despite the broad constitutional authority of the pardon power. Note: This document pertains to the Trump/Mueller investigation and does not contain text related to Jeffrey Epstein.
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