United States
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Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Jeffrey Epstein
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Party to non prosecution agreement |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-09-01 | N/A | Jeffrey Epstein entered into a non-prosecution agreement (NPA) with the Office of the United Stat... | N/A | View |
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This document appears to be a page from a manuscript or memoir (page 318) recounting the author's high school years in the mid-1950s. The text details the author's leadership of the 'Inter-Yeshiva High School Council' and their successful postcard campaign lobbying the United Nations and Ambassador Henry Cabot Lodge against a World Calendar Reform proposal that would have disrupted the Jewish Sabbath. While part of a House Oversight release (indicated by the footer), the specific content is historical and does not mention Epstein.
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This document analyzes North Korea's nuclear program, arguing that its tests are practical steps toward functional deterrence rather than mere political signaling, much like U.S. strategy during the Cold War. It contrasts Western views of nuclear weapons as political instruments with the strategic realities of nations like North Korea, Russia, China, and Iran, who view them as vital for national defense.
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This document is an email sent by Jeffrey Epstein to Larry Summers on February 15, 2013. The content of the email is the full text of an article or op-ed by Ray Takeyh titled 'take-it-or-leave-it deal by the U.S. on the nuclear issue is the wrong strategy,' which analyzes US-Iran diplomatic relations and nuclear negotiations. The document bears a House Oversight Bates stamp.
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This page, stamped 'HOUSE_OVERSIGHT_018114', appears to be page 30 of a larger strategic policy report analyzing a hypothetical military conflict between the United States and Iran. The text discusses the risks of escalation, the impact of civilian casualties, economic disruptions in the oil market, and the difficulty of ending a war (the 'endgame'). It quotes retired Brigadier General Huba Wass de Czege regarding the tendency of statesmen to commit to wars that become protracted.
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This document appears to be page 23 of a strategic policy paper or intelligence report analyzing potential military options regarding Iran. It discusses targeting the IRGC and nuclear infrastructure, the requirements for a 'regime-change option,' and the risks of escalation in the Strait of Hormuz. The text specifically highlights the complexity of ending such a conflict, noting that Iranian proxies like Hizballah might continue fighting even if the Iranian state surrenders. The page bears the Bates stamp HOUSE_OVERSIGHT_018107.
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This document appears to be page 26 of a larger text (likely an essay, book, or speech) submitted to the House Oversight Committee. The text provides a historical defense of U.S. foreign policy, arguing the U.S. is the 'least imperialistic super power in history' by comparing it to historical empires and contrasting it with the Soviet Union. It specifically discusses the Panama Canal, WWII atomic bombings, and the existential threat posed to Israel by a nuclear-armed Iran, referencing comments by journalist Thomas Friedman and Iranian leader Mahmoud Ahmadinejad. While the document bears a House Oversight stamp, the text on this specific page contains no direct references to Jeffrey Epstein, his associates, or his financial network.
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This document is a page from a House Oversight collection containing a Washington Post opinion article by Fareed Zakaria titled 'Where Netanyahu fails himself and Israel.' The article criticizes Prime Minister Netanyahu for his resistance to US policy shifts regarding 1967 borders, contrasting his stance with previous Israeli Prime Ministers Ehud Olmert and Ehud Barak, as well as the George W. Bush administration. The text discusses the geopolitical nuances of the West Bank, Jerusalem, and the 1949 armistice lines.
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This document appears to be page 19 of an academic text or book discussing political science and economic development theories. It critiques the 'siloed' nature of development studies, contrasting the views of economists (referencing the Harrod-Domar model and the World Bank) with political scientists (referencing Huntington). It discusses historical trends in development theory during the 1950s and 1980s, specifically mentioning democratization in Spain, Portugal, and Latin America. The page bears the Bates stamp HOUSE_OVERSIGHT_023476.
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This document appears to be page 13 of a larger report or intelligence briefing (marked with a House Oversight Bates stamp) detailing the Syrian Civil War. It focuses on internal fractures within the Syrian military, specifically the execution of soldiers who refused to fire on protesters, and the deployment of irregular Alawite militias ('ghosts') to terrorize the opposition. While part of a production likely related to government oversight, the text itself is a geopolitical analysis of the Assad regime's tactics and the opposition's status.
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This document appears to be a page (Bates HOUSE_OVERSIGHT_023412) from a Westlaw printout of the legal case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It contains footnotes 52 through 74, which cite various intelligence reports (CIA, UN, Interpol) and testimonies (Richard Clarke, Lee Wolosky) regarding Al Qaida, Usama Bin Laden, and terrorist financing. Footnote 70 specifically identifies officials of the Al Rajhi Bank as the 'Al Rajhi Defendants'. While the document is part of a House Oversight collection, there is no direct mention of Jeffrey Epstein on this specific page.
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This document is page 49 of a legal brief or court opinion titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001,' printed via Westlaw. It discusses the legal necessity of jurisdictional discovery regarding 'Sovereign Defendants' and 'NCB' (National Commercial Bank), which claims to be an instrumentality of the Kingdom of Saudi Arabia. The text concludes by requesting the reversal of a lower court's dismissal of certain defendants and includes detailed footnotes referencing the Foreign Sovereign Immunities Act (FSIA), the 9/11 Commission Report, and CIA documents concerning Usama Bin Laden and Enaam Arnaout.
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This document is a page from a Westlaw printout of a 2012 legal opinion (In re: Terrorist Attacks on September 11, 2001) stamped with a House Oversight Committee Bates number. It details the legal standards for detaining individuals as 'part of' al-Qaeda, referencing the 'Golden Chain' document which identifies financiers such as Saleh Abdullah Kamel and Suleiman Abdel Aziz al Rajhi. The text analyzes D.C. Circuit precedents regarding habeas corpus petitions from Guantanamo Bay detainees and the evidentiary standards required to prove material support for terrorism.
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This document is a corrected proof page (dated 2014) from a book titled 'The Crooked Course', bearing a House Oversight Bates stamp. The text recounts a private meeting between the author and Ariel Sharon at the King David Hotel where they discussed the Gaza withdrawal, noting Sharon's security concerns regarding a potential harbor. It further analyzes historical peace proposals including the Fahd Plan, the Arab Peace Initiative, and the Madrid Peace Conference.
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This document is a Table of Contents page (labeled 'viii') from an Oxford University Press corrected proof dated December 9, 2014. It lists various international agreements, letters, and peace proposals related to the Middle East peace process between 1977 and 2012, including the Wye River Agreement, the Oslo-era protocols, and the Clinton Parameters. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely included in a document production for a Congressional investigation, but the text itself contains no direct references to Jeffrey Epstein.
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This document appears to be page 305 from an academic book or paper titled 'Morality Games,' marked with a Bates stamp from a House Oversight investigation (likely related to Epstein's academic funding or connections). The text discusses game theory models regarding social norms, sanctions, and enforcement, using examples such as the Obama administration's reaction to Syrian chemical weapons, the 'one-drop' rule, and workplace discrimination (specifically mentioning CEOs preferring attractive female secretaries).
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This document is page 302 of an academic paper authored by M. Hoffman et al., discussing moral psychology, game theory (Nash equilibrium), and the distinction between harm as a 'means' versus a 'by-product.' It cites various studies (Cushman, Greene, DeScioli) and uses examples involving Israel/Hamas, the US drone policy, and Bashar al-Assad's use of chemical weapons to illustrate theories on coordinated punishment and moral intuitions. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was included in a document production to the US House Oversight Committee, though the text itself contains no direct references to Jeffrey Epstein.
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This document appears to be a page from a manuscript or book draft (marked with a House Oversight Bates stamp) narrating historical events regarding space exploration and U.S. intelligence operations. It details the 1958 launch of a satellite carrying President Eisenhower's Christmas message, citing a source named "George" regarding the secrecy of the mission. The text also transitions to a discussion of Operation Paperclip in 1945, noting President Truman's order to recruit scientists from Nazi Germany.
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This document appears to be a page from a biography or memoir stamped with a House Oversight Bates number. It recounts the career of a man named "George" (likely George Gilder based on external context of known Epstein associates, though only "George" is present in text) working as a civilian scientist for the Army Signal Corps in 1957. It details his reaction to the Sputnik launch and his subsequent founding of the first Space Electronics organization at age 29.
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This document appears to be a page from a manuscript or essay titled 'And Whose Little Monkey Are You?'. It discusses the transition from preliterate to post-literate societies via technology (specifically mentioning the US shipping TVs to Pacific islands) and touches on psychic phenomena, referencing Uri Geller appearing on the Merv Griffin show. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional document production, likely related to the Epstein investigation, though the text itself is philosophical/anecdotal.
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This document page (labeled 22 and Bates stamped HOUSE_OVERSIGHT_024613) contains a political commentary text authored by Dimitri K. Simes, President of The Nixon Center. The text argues that while Russian corruption is serious, the U.S. should not let focusing on it endanger the relationship with Russia, especially given U.S. involvement with corrupt governments in Iraq and Afghanistan. It concludes by noting the shrinking margin for error in U.S. leadership amidst rising global powers.
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This page appears to be a page from a briefing document or news summary (marked with House Oversight Bates stamp 025060). The text includes an excerpt discussing the Syrian Civil War, specifically the fragmentation of the FSA and a recommendation to create elite forces to secure chemical weapons. The bottom of the page lists 'Article 5,' a piece from Foreign Policy magazine by Matthew Levitt titled 'Why Does Europe Pretend Hezbollah Has a Good Side?'
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This document appears to be a page from a political analysis or article regarding US-Iran relations during the Obama administration, produced as part of a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_025055). The text discusses the stagnation of P5+1 negotiations regarding Iran's nuclear program and suggests that a direct bilateral summit between President Obama and the Iranian leadership might be necessary for a breakthrough. It argues that Iran seeks respect, security guarantees, and sanctions relief, while noting there is no evidence Iran has decided to build nuclear weapons.
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This document appears to be a page from a political analysis or article regarding US-Iran-Israel relations in early 2013, shortly after Obama's second inauguration. It discusses the political obstacles Obama faces in making a deal with Iran, specifically citing the influence of 'pro-Israeli forces' such as AIPAC and Sheldon Adelson. It notes Obama's upcoming visit to Israel in March 2013.
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This document appears to be page 31 of a book or article included in House Oversight files (marked HOUSE_OVERSIGHT_024988). It details the internal dynamics of the Obama administration, specifically focusing on Secretary of State Hillary Clinton's relationship with White House national security staff like Donilon and Denis McDonough. The text discusses the tension regarding the frequency of state dinners and Clinton's strategic choices between focusing on big policy issues versus managing the State Department and USAID.
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This document appears to be a page (p. 22) from a book or narrative article included in a House Oversight Committee production (likely related to the Clinton Foundation or State Department investigations). It details Hillary Clinton's diplomatic challenges during the Arab Spring and the war in Libya, specifically focusing on the fallout from the WikiLeaks release of State Department cables. It mentions the embarrassment caused by Bradley Manning's leaks and the reactions of various world leaders, including Silvio Berlusconi and Vladimir Putin. Note: There is no direct mention of Jeffrey Epstein on this specific page.
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