Clinton Foundation
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Wellness Foundation
|
Business associate |
6
|
2 | |
|
person
Dr. Mariyam Shakeela
|
Meeting request |
5
|
1 | |
|
person
Terry McAuliffe
|
Financial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-09-16 | N/A | Article published regarding Donor to Clinton Foundation and McAuliffe caught in Cash-for-Votes Sc... | Virginia/US | View |
001-05.pdf
This document outlines Ghislaine Maxwell's formal objections and responses to Virginia Giuffre's second request for production of documents in the 2015 civil case. Maxwell's counsel objects to numerous requests on grounds of privilege, relevance, and burden, specifically refusing to produce financial documents (tax returns, bank statements, asset lists) pending a motion for a protective order. The document also addresses requests for Joint Defense Agreements with Jeffrey Epstein and Alan Dershowitz, communications regarding sexual abuse allegations, and funding sources for the TerraMar Project, including any from the Clinton Foundation.
046.pdf
This document is a legal filing from Plaintiff Jane Doe 1000's counsel requesting a pre-motion conference to compel Defendants (Epstein's executors Indyke and Kahn) to produce discovery documents and answer interrogatories. The filing includes exhibits of the discovery requests, which seek detailed information on Epstein's flight logs, financial transactions, communications with high-profile individuals (Prince Andrew, Bill Clinton, Alan Dershowitz), and the structure of his alleged sex-trafficking operation. The Defendants have objected to almost all requests, claiming they are overbroad or that they lack knowledge because Epstein is deceased, prompting the Plaintiff to seek court intervention. Note: While flight logs are requested, no actual flight data is contained in this document.
EFTA00026723.pdf
This document is an email from July 2019 forwarding a CNBC article detailing how Jeffrey Epstein donated over $46 million to Les Wexner's YLK Charitable Fund in 2008, shortly before Epstein's jail sentence. The article highlights the financial entanglement between Epstein and Wexner, noting that Epstein's donation consisted largely of Apple stock and Bear Stearns assets. It also discusses political contributions Epstein made to figures like Stacey Plaskett and the Clinton Foundation, and the subsequent efforts by recipients to donate those funds to charity following Epstein's 2019 arrest.
EFTA00003347.pdf
A photograph (marked EFTA00003347) depicting a group of individuals posing inside the cabin of an aircraft, widely identified as Jeffrey Epstein's 'Lolita Express' (Boeing 727). The group includes former President Bill Clinton, actor Kevin Spacey, and Ghislaine Maxwell. They are gathered around a conference table with a world map visible in the background. The photo documents a known trip to Africa in 2002.
EFTA00003335.pdf
A photograph (Bates stamped EFTA00003335) showing Bill Clinton, Kevin Spacey, and Ghislaine Maxwell posing with three unidentified men inside the Churchill War Rooms in London. The photo documents the social association between the former President, the actor, and Maxwell, likely taken during the September 2002 Clinton Foundation trip.
DOJ-OGR-00033229.tif
This document details Jeffrey's philanthropic activities, highlighting his significant contributions to educational and civic organizations. He supported scholars at risk globally, sponsored awards for women economists, and funded Rwandan students' education in the US. Jeffrey also donated to various wellness and civic organizations in New York City and the Virgin Islands, including the Robin Hood Foundation and Antilles School.
HOUSE_OVERSIGHT_019439.jpg
Maureen Dowd's column criticizes the Clinton family for blurring the lines between public service, charity, and personal enrichment through the Clinton Foundation and associated ventures. The article highlights potential conflicts of interest involving aides like Doug Band and Teneo, and contrasts the Clintons' aggressive fundraising with the modest post-presidency of Harry Truman. It draws on reporting about internal tensions at the foundation and questions the ethical implications of their financial network.
HOUSE_OVERSIGHT_026495.jpg
This document appears to be a page from a House Oversight Committee report (likely Republican-authored) criticizing the origins of the FBI's 'Crossfire Hurricane' investigation. It argues that the investigation into the Trump campaign was based on flimsy evidence, specifically attacking the credibility of the George Papadopoulos entrapment theory and the Steele Dossier, while contrasting this with alleged financial ties between the Clintons and Russian interests. The text details specific dates in August 2016 regarding letters sent to FBI Director Comey by Democrats pushing the collusion narrative.
HOUSE_OVERSIGHT_026480.jpg
This document, stamped with a House Oversight footer, argues against the legitimacy of the 'Crossfire Hurricane' investigation into the Trump campaign. It contends that the investigation violated Justice Department norms regarding election-year impartiality and asserts there was no evidence of collusion when the probe began. The text contrasts the scrutiny of the Trump campaign with the activities of the Clinton campaign (funding the Steele dossier) and the Podesta Group's ties to Russian entities.
HOUSE_OVERSIGHT_020576.jpg
This document is a bibliography page (Section 7, page 117) from a House Oversight Committee report. It lists sources from 2015-2018 focusing on Chinese foreign influence, money laundering scandals involving Chinese banks (AgBank, China Construction Bank, ICBC), and political donations affecting US elections (specifically mentioning the Clinton Foundation and Terry McAuliffe). The text portion analyzes how the Chinese Communist Party leverages foreign corporations and joint ventures to legitimize its rule and enforce political compliance.
HOUSE_OVERSIGHT_017068.jpg
This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of high-profile individuals arranged alphabetically by surname (from Chin to Colondam), including their job titles, organizations, and countries of origin. Notable figures on this page include former US President William J. Clinton, UK Deputy Prime Minister Nick Clegg, author Paulo Coelho, and various prominent CEOs and financial executives such as Steven A. Cohen and Gary D. Cohn. The document bears the Bates stamp HOUSE_OVERSIGHT_017068.
HOUSE_OVERSIGHT_031994.jpg
This document is an email chain from January 2015 in which attorney Tonja Haddad Coleman forwards a high-priority media inquiry from the National Enquirer to Epstein associates Darren Indyke and Jack Goldberger. The National Enquirer is requesting comment on an upcoming story alleging that Bill Clinton traveled with Jeffrey Epstein on Epstein's Boeing 727 to Brunei in May 2002 to dine with the Sultan, amidst allegations of sex trafficking ('white slavery') regarding the Sultan and Epstein's entourage. The email also notes a concurrent $1-5 million donation from Brunei to the Clinton Presidential Library.
HOUSE_OVERSIGHT_029105.jpg
This document appears to be a personal statement or MBA application essay (likely for Harvard Business School) written by the daughter of the founder of Technogym. The author details her professional experience at Luxottica and Technogym, her board memberships, and her family's philanthropic work through the 'Wellness Foundation.' Notably, the document explicitly mentions a partnership with the Clinton Foundation and states that Bill Clinton gave a keynote speech at their 2012 Wellness Congress.
HOUSE_OVERSIGHT_029103.jpg
This document appears to be a personal statement or essay for a Harvard Business School (HBS) MBA application, written by the daughter of the founder of Technogym (likely Erica Alessandri, based on context, though not explicitly named). The text details her professional experience at Luxottica and Technogym, her philanthropic work with the Wellness Foundation, and explicitly mentions a partnership with the Clinton Foundation, noting that Bill Clinton gave a keynote speech at their 2012 congress. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation document production.
HOUSE_OVERSIGHT_025309.jpg
This document is page 14 of a report by Laffer Associates titled 'Game On,' updated July 6, 2016. It provides a political analysis comparing Donald Trump and Hillary Clinton, arguing that Trump's lack of political history is an advantage, while Clinton's long career exposes her to 'negative selection.' The text lists specific controversies attributed to Clinton, including the Iraq War vote, Benghazi, her private email server, the Clinton Foundation, and cattle futures trading. It bears a 'HOUSE_OVERSIGHT' document ID.
HOUSE_OVERSIGHT_024193.jpg
This document is a diplomatic schedule updated on September 20, 2012, outlining 'Bilateral Requests sent' for a delegation, likely from the Maldives (based on the names of the Ministers listed). It details meeting requests for the President, the Minister of Foreign Affairs, the Minister of Environment and Energy, and the Attorney General with various nations and organizations, including the World Bank and the Clinton Foundation. The document includes status notes such as 'not available' for Canada and 'Informed not possible' for Russia, and appears to be part of a House Oversight Committee document release.
HOUSE_OVERSIGHT_025931.jpg
This document appears to be a page from a forwarded email chain (indicated by the '>>' markers) containing political commentary from the 2016 US election era. The text expresses support for Donald Trump as an outsider who can 'fix' the country and includes a fictional joke dialogue between Trump and Hillary Clinton that serves to list numerous controversies and scandals associated with Clinton (Benghazi, emails, Clinton Foundation, etc.). The document bears the Bates stamp 'HOUSE_OVERSIGHT_025931', indicating it was part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_025923.jpg
The document is a page from a House Oversight collection (HOUSE_OVERSIGHT_025923) containing a forwarded email chain or text. It features a satirical dialogue between Hillary Clinton and Donald Trump, where Clinton lists numerous scandals associated with her tenure and the Obama administration (Benghazi, emails, Clinton Foundation, IRS targeting, etc.) while Trump repeatedly responds 'No, the other one.' It appears to be a piece of political viral mail rather than a factual record or transcript.
HOUSE_OVERSIGHT_025916.jpg
This document appears to be a printed email forward or transcript containing a satirical dialogue between Hillary Clinton and Donald Trump. The text lists numerous political scandals and controversies associated with the Obama/Clinton administration (including Benghazi, Solyndra, the Clinton Foundation, and IRS targeting) framed as questions from Hillary, to which Trump repeatedly replies, 'No, the other one.' The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was likely part of a document production for a Congressional investigation.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2006-01-01 | Received | UN | Clinton Foundation | $25,000.00 | Reported donation | View |
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