| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Department of Justice (DOJ)
|
Advisory lobbying |
9
Strong
|
1 | |
|
location
China
|
Unknown |
9
Strong
|
2 | |
|
person
President Johnson
|
Political opposition |
8
Strong
|
1 | |
|
person
President Grant
|
Separation of powers |
8
Strong
|
1 | |
|
organization
Chinese government
|
Target of influence operation |
7
|
1 | |
|
location
Taiwan
|
Unknown |
7
|
1 | |
|
organization
Department of Justice (DOJ)
|
Advisory legislative commentary |
7
|
1 | |
|
person
US congressional delegations
|
Visitor host |
7
|
1 | |
|
organization
MIT
|
Lobbying |
7
|
1 | |
|
person
Jimmy Carter
|
Governmental executive legislative communication |
7
|
1 | |
|
person
National Labor Relations Board (NLRB)
|
Delegation of authority |
6
|
1 | |
|
person
President Obama
|
Political adversarial |
6
|
1 | |
|
organization
Department of Justice (DOJ)
|
Adversarial collaborative |
6
|
1 | |
|
organization
Administration
|
Political alignment on china policy |
6
|
1 | |
|
organization
Chinese government
|
Target of influence |
5
|
1 | |
|
person
Senator Orrin G. Hatch
|
Correspondence |
5
|
1 | |
|
person
John D. Rockefeller IV
|
Correspondence |
5
|
1 | |
|
organization
Department of Justice (DOJ)
|
Unknown |
5
|
1 | |
|
person
Christine C. Quin
|
Guest of honor |
5
|
1 | |
|
person
President Carter
|
Executive legislative conflict |
5
|
1 | |
|
person
President Wilson
|
Executive legislative conflict |
5
|
1 | |
|
person
President Eisenhower
|
Executive legislative conflict |
5
|
1 | |
|
person
The President
|
Institutional conflict |
5
|
1 | |
|
person
President Grant
|
Constitutional opposition |
5
|
1 | |
|
person
President (Executive Branch)
|
Constitutional separation of powers |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | The 'Blueprint' for tax reform was released by House Republicans shortly before Congress left for... | N/A | View |
| N/A | N/A | US Election (Trump and Republican Congress win) | USA | View |
| N/A | N/A | The Department of Justice's formal opposition to Sections 234 and 236 of a piece of proposed legi... | Not applicable | View |
| N/A | N/A | Planned discussions between the Administration (DHS, DOJ, HHS) and Congress regarding policies fo... | Not specified | View |
| N/A | N/A | The 'fiscal cliff', a pending crisis involving the expiration of Bush-era tax cuts and automatic ... | United States | View |
| N/A | N/A | DOJ objection to Section 107(a) of an Act, which would limit a country's time on the Tier II Watc... | N/A | View |
| N/A | N/A | Passage of the Tenure of Office Act over President Johnson's veto. | United States | View |
| N/A | N/A | The Tenure of Office Act was passed over President Johnson's veto. This act placed restrictions o... | United States | View |
| N/A | N/A | The fiscal year for which the Trump administration's first budget proposal and congressional budg... | USA | View |
| N/A | N/A | US Congress is in the midst of a major reevaluation of the American policy of 'engagement' with C... | United States | View |
| N/A | N/A | Expected timeframe for a focus on tax reform. | N/A | View |
| N/A | N/A | The Chinese government used various entities (CCP, CAIFU, CAIFC) and individuals (Jimmy Wong) to ... | China, United States | View |
| 2018-03-05 | N/A | Start of the Party Congress session to change the Constitution and lift term limits. | China | View |
| 2018-03-01 | N/A | Meeting of the National People's Congress | China | View |
| 2018-01-01 | N/A | The House China Working Group remained active, while the House Congressional China Caucus and the... | United States | View |
| 2018-01-01 | N/A | The US Congress unanimously passed the Taiwan Travel Act, which encourages the Trump administrati... | United States | View |
| 2017-01-01 | N/A | Year in which trade legislative issues were expected to figure prominently under the new administ... | United States | View |
| 2016-10-01 | N/A | Passage of the 9/11 Saudi bill | USA | View |
| 2016-09-01 | N/A | US Congress passed JASTA legislation overriding Presidential veto. | Washington D.C. | View |
| 2016-02-01 | N/A | Congress approved a customs reauthorization measure that made the Internet Tax Freedom Act perman... | United States | View |
| 2016-01-01 | N/A | 2016 lame-duck session of Congress, during which the fate of tax extenders would be decided. | N/A | View |
| 2015-01-01 | N/A | Passage of the Trade Promotion Authority (TPA) through Congress. | United States | View |
| 2015-01-01 | N/A | A bipartisan vote in Congress extended the Community Health Center Fund for two additional years ... | United States | View |
| 2014-02-13 | N/A | Military Times reported that the NSA informed Congress that Snowden had copied a co-worker's pass... | N/A | View |
| 2013-01-02 | N/A | Enactment of the American Taxpayer Relief Act of 2012 (ATRA), which made permanent most of the tr... | United States | View |
The document consists of two slides (pages 65 and 66) from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown,' bearing a House Oversight Bates stamp (020874). The slides analyze US defense spending trends relative to GDP from 1948 to 2010 and detail the $950 billion cumulative cost of the wars in Iraq and Afghanistan as of September 2010. The document appears to be part of a larger financial analysis or report likely gathered as evidence or background material in a congressional investigation.
Two slides from a KPCB presentation titled 'USA Inc. | High Level Thoughts' (pages 31 and 32). The document critiques US Government accounting and budgeting practices, specifically noting the failure to count future entitlement payments (Social Security/Medicare) as liabilities and the lack of distinction between capital and operating budgets. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
A two-page excerpt (pages 19 and 20) from a KPCB presentation titled 'USA Inc.' The document analyzes the US federal budget using a corporate turnaround framework, discussing entitlement reform (Social Security, Medicare/Medicaid), tax policy, and GDP growth. It bears a House Oversight Bates stamp, indicating it was part of document production for a congressional investigation, likely included in discovery regarding financial institutions' connections to Epstein.
This document is page xvii from a 'USA Inc.' report produced by KPCB (Kleiner Perkins), bearing the Bates stamp HOUSE_OVERSIGHT_020840. It provides an economic analysis of US tax policies, budget deficits, and spending trends, specifically highlighting the increase in healthcare and housing spending versus the decline in savings from 1965 to 2009. The text advocates for minimizing regulatory uncertainties and considers tax reforms like VAT or reducing subsidies to address deficits.
This document from a "USA Inc." report (likely by KPCB) analyzes strategies for improving U.S. economic efficiency and growth, suggesting a reduction in government headcount and increased outsourcing. It argues that achieving a balanced budget without policy changes would require unrealistic GDP growth rates of 6-7%, far above the 40-year average, and emphasizes the need for investment in technology and infrastructure to compete with emerging economies like India and China.
This document is page 'xv' of a report titled 'USA Inc.' produced by KPCB (Kleiner Perkins). It analyzes the financial sustainability of the US government, specifically addressing the national debt and the underfunding of entitlement programs like Social Security, Medicare, and Medicaid. The text proposes mathematical frameworks for reform, such as raising the retirement age or increasing taxes, and notes the document is part of a House Oversight Committee production (Bates stamp 020838).
This document appears to be page xiii of a presentation titled 'USA Inc.' produced by KPCB (Kleiner Perkins), bearing a House Oversight Bates stamp. It analyzes US fiscal policy using a corporate turnaround metaphor, highlighting CBO data that projects entitlement spending and interest payments will exceed total federal revenue by 2025. The document discusses the correlation between revenue/expenses and GDP growth.
This document is a page from the 'USA Inc.' report produced by KPCB (Kleiner Perkins Caufield & Byers), likely authored by Mary Meeker around 2011. It presents an economic analysis of US federal spending, highlighting a massive increase in entitlement spending compared to GDP growth between 1965 and 2010. The text warns of rising debt-to-GDP ratios, underfunded liabilities from entities like Fannie Mae and Freddie Mac, and the future impact of rising interest rates on national debt service costs. It bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
This document is an opinion article by Kimberley Strassel dated May 10, 2018, discussing a conflict between the DOJ/FBI and the House Intelligence Committee regarding the disclosure of a top-secret intelligence source involved in the Trump campaign investigation. The text details Speaker Paul Ryan's support for Chairman Devin Nunes's subpoena and Deputy Attorney General Rod Rosenstein's resistance to opening FBI files. The document appears to be part of a larger House Oversight production (marked HOUSE_OVERSIGHT_020819).
This document appears to be a page from a larger House Oversight production (Bates stamped 020670) containing a printout of an article or listicle item titled '#5 Behind The Counter'. The text describes a famous 1982 photograph by Donna Ferrato depicting domestic violence between a couple named Elisabeth and Bengt, which eventually led to the publication of the book 'Living With the Enemy' and influenced the 1994 Violence Against Women Act. The actual image is missing from the document due to a file display error.
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.
This document is an appendix (Appendix 1) titled 'Chinese Influence Operations Bureaucracy.' It analyzes the structure of the Chinese Communist Party (CCP) regarding global influence operations, noting that no single organization oversees all operations. It details specific bodies such as the United Front Work Department, the Propaganda Department, and the PLA, and discusses the policy-making hierarchy where Party organs hold higher status than government institutions, particularly following the March 2018 reorganization under Xi Jinping. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
This document is page 131 of a House Oversight report, specifically containing endnotes/citations numbered 31 through 37. The citations reference government documents from 2010 and 2011 regarding export controls, university research vulnerabilities, and foreign investment in the United States (CFIUS). Sources include the GAO, Federal Register, the White House, and the Congressional Research Service.
This page from a House Oversight report discusses national security concerns regarding Chinese telecommunications companies Huawei and ZTE, citing espionage at the African Union and sanctions violations. It highlights how foreign corporations influence the US political system through lobbying, specifically detailing ZTE's hiring of former Trump campaign official Bryan Lanza via Mercury Public Affairs and HNA's hiring of an advisor to Secretary Wilbur Ross. Note: While the prompt identifies this as 'Epstein-related,' the text on this specific page focuses entirely on Chinese corporate influence and US lobbying, with no direct mention of Jeffrey Epstein.
This page from a House Oversight Committee report (stamped HOUSE_OVERSIGHT_020553) details the influence of the Chinese government on US broadcasters Voice of America (VOA) and Radio Free Asia. It describes how pressure from the Chinese embassy in Washington, DC, led VOA's Mandarin service to shift from critical reporting on Chinese history to 'soft' content like 'Cultural Odyssey' and English teaching segments. The document also details internal conflicts, including a 2011 budget fight and the 2012 hiring and subsequent firing of a service head following a controversial interview that angered the PRC. There is no mention of Jeffrey Epstein in this specific document.
This document appears to be page 64 of a House Oversight Committee report concerning Chinese influence operations, specifically focusing on think tanks. It details the connections between various Chinese academic institutions and the Chinese government (including the Ministry of State Security and the United Front Work Department), and highlights specific incidents involving individuals like Wang Huiyao and Senator Marco Rubio regarding the disclosure of these affiliations in the US. It also describes financial incentives given to Chinese directors for bringing Western delegations to China and mentions key figures like Fu Ying facilitating US-China interactions.
This document appears to be page 62 of a House Oversight report detailing Chinese influence operations targeting American think tanks. It describes how Chinese embassy and consular officials use a mix of praise, access, and threats to influence scholars' views on sensitive topics like Taiwan, Tibet, and Hong Kong. Specific incidents from 2018 are cited, including warnings regarding the Dalai Lama and US-Taiwan relations.
This document is page 54 of a report (likely from the House Oversight Committee, given the footer 'HOUSE_OVERSIGHT') containing endnotes/references numbered 6 through 21. The citations focus heavily on Chinese political influence in American higher education, specifically regarding Confucius Institutes, the 'Hanban,' and interference on U.S. campuses. While the document is part of a larger dataset often associated with investigations, this specific page contains no direct mentions of Jeffrey Epstein or his associates.
This document appears to be page 18 of a House Oversight Committee report or production, containing endnotes (citations 6-12). The text focuses on US-China relations, specifically Chinese influence operations, lobbying efforts in Washington DC, and foreign travel regulations. While the user identified this as Epstein-related, this specific page contains no direct references to Jeffrey Epstein, Ghislaine Maxwell, or their known associates; it strictly lists bibliographic sources regarding Chinese foreign policy and influence.
This document is page 52 of a 2005 Brigham Young University Law Review article discussing the implementation of the Crime Victims' Rights Act (CVRA). It emphasizes the necessity for the judiciary to comprehensively protect victims' rights in federal criminal cases to avoid further congressional intervention. The document bears the name of attorney David Schoen (Epstein's lawyer) and a House Oversight Committee Bates stamp, suggesting it was part of materials submitted during a congressional investigation, likely regarding the violation of victims' rights in the Epstein case.
This document is an excerpt from a 2005 BYU Law Review article, produced by attorney David Schoen to the House Oversight Committee. It discusses legal frameworks for appointing counsel for crime victims (specifically children and those facing potential charges) and proposes rules for victims' rights to be heard regarding a defendant's release from custody. It cites the Crime Victims' Rights Act (CVRA) and various U.S. Codes regarding funding and legal authority.
This document discusses the application of the Crime Victims' Rights Act (CVRA) regarding victim notification, resentencing, and attendance at trials, particularly in cases with multiple victims like the Oklahoma City bombing. It outlines proposed rules for handling victim rights when large numbers make standard procedures impracticable and addresses the victim's right to be heard on issues directly affecting them. Extensive footnotes provide legal citations and commentary on relevant statutes and case law.
This document is a page from a 2005 BYU Law Review article discussing the Crime Victims' Rights Act (CVRA) and 'Proposed Rule 43.1(b)' regarding court procedures when a victim is not notified of proceedings. It argues that conducting trials or sentencings without notifying the victim violates the CVRA. The document bears the name of Epstein attorney David Schoen and a House Oversight Committee Bates stamp, suggesting it was used as legal reference material or evidence regarding the violation of Epstein's victims' rights under the CVRA during the congressional investigation.
This document is a page from a 2005 BYU Law Review article (page 39 of 52 in the exhibit), stamped with a House Oversight Bates number and the name David Schoen. It outlines Federal Rules of Criminal Procedure regarding sentencing hearings, specifically focusing on the handling of objections to presentence reports and the rights of victims to be heard and participate in the process. The text emphasizes that victims have rights independent of the government or the defendant.
This document is page 37 of 52 from a legal filing, specifically an excerpt from a 2005 BYU Law Review article discussing the Crime Victims' Rights Act (CVRA). The text argues for victims' rights to access presentence reports and be heard at sentencing, countering arguments made by the 'Practitioners' Group' (defense attorneys). The document bears the name of attorney David Schoen at the bottom and a House Oversight Bates stamp, indicating it was part of a document production related to a congressional investigation.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity