Congress
OrganizationRelationship Network
Event Timeline
| 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 |
HOUSE_OVERSIGHT_026900.jpg
This document is a financial market commentary titled 'Unsteady Undertow,' likely produced in October 2018. It analyzes geopolitical risks affecting US equities, specifically citing the disappearance of a Saudi journalist, impending Iran sanctions, elections in Mexico (AMLO) and Brazil (Bolsonaro), the USMCA trade agreement, and trade wars with China and the EU. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_026900).
HOUSE_OVERSIGHT_026836.jpg
This email chain from February 2016 details a lobbying effort coordinated by Vinoda Basnayake of Nelson Mullins regarding the 'arbitrary detention of Mr. Wade' (likely related to Senegalese politics). Basnayake successfully placed an op-ed in *The Hill* authored by former Congressman Ron Dellums to 'set the tone' for their advocacy campaign, intending to circulate it to Congress and the State Department. The document highlights the strategic use of prominent former US officials to influence public opinion and policy on foreign issues.
HOUSE_OVERSIGHT_018191.jpg
This document contains a series of press release summaries from early 2007 regarding GTXC (GTX Corp) and their development of GPS-enabled footwear, specifically the 'Xplorer' line. It highlights partnerships with Enfora, patent applications, and appearances at trade shows in Las Vegas and Barcelona. The document bears a House Oversight Bates stamp, suggesting it was part of a larger document production, likely related to investigations into financial networks or investments.
HOUSE_OVERSIGHT_018152.jpg
This document appears to be a page from a compilation of press releases or a news feed for GTXC (GTX Corp), dated between January and March 2007. It details the company's progress in 'Smart GPS Shoes,' specifically the Xplorer line, their partnership with Enfora, and their attendance at trade shows in Las Vegas and Barcelona. The document is marked with a House Oversight footer (HOUSE_OVERSIGHT_018152), indicating it is part of a government investigation file.
HOUSE_OVERSIGHT_018089.jpg
This document is a scanned article from Al-Ahram Weekly titled 'Netanyahu and the Arab spring' by Abdel-Moneim Said, dated June 9-15, 2011. It analyzes the political tension between President Obama and Prime Minister Netanyahu regarding the 1967 borders peace initiative, contrasting it with the ongoing Arab Spring revolutions. The text highlights Netanyahu's reception at AIPAC and Congress, suggesting a deep, unbreakable bond between Israel and the US despite leadership friction. The document appears to be part of a larger file, bearing a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_018082.jpg
This document is a formatted schedule or itinerary briefing, likely printed from an email, listing various high-profile social events in New York City, including auctions, luncheons, and galas hosted by organizations like WGirls, the New York Building Congress, Sotheby's, and Vanidades Magazine. It includes specific details for each event such as honorees, chairpersons, locations (including Cipriani Wall Street and Trump SoHo Hotel), and contact information. The document concludes with a strict confidentiality disclaimer stating the information is the property of Jeffrey Epstein.
HOUSE_OVERSIGHT_018080.jpg
This document is a printed itinerary or event schedule, stamped 'HOUSE_OVERSIGHT_018080', listing various high-profile charitable and political events in New York City around September 22, 2010. It details galas for the American Federation of Arts, Day One, New Yorkers for Children, and the Lincoln Center, including ticket prices, addresses, and points of contact. Notably, it lists a DCCC fundraising dinner on September 22, 2010, with President Barack Obama and Speaker Nancy Pelosi listed as noted attendees.
HOUSE_OVERSIGHT_023699.jpg
This document is a scanned page from China Daily dated October 20, 2014 (Page 8, Opinion). It features an editorial on the Fourth Plenary Session of the CPC focused on the 'rule of law,' an article by Robert Lawrence Kuhn analyzing Xi Jinping's book 'The Governance of China,' and an article by Fu Jing regarding trade relations between China and the EU (specifically telecom and solar panels). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, though the text itself contains no direct references to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_023676.jpg
This document is a transcript slide from a March 5, 2018, CNN broadcast of 'Amanpour.' The segment features host Christiane Amanpour interviewing Robert Lawrence Kuhn and Minxin Pei regarding President Xi Jinping's move to eliminate term limits and the impact of US trade tariffs announced by President Trump. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_023673.jpg
This document is a page from a House Oversight Committee release (stamped HOUSE_OVERSIGHT_023673) containing a transcript and screenshots from a BBC World News broadcast. The content features a commentator identified as 'RLK' (visually matching Robert Lawrence Kuhn) discussing Xi Jinping's consolidation of power, the removal of term limits, and the closing of the National People's Congress. While part of a dataset often associated with Epstein investigations (due to Kuhn's presence in Epstein's contacts), this specific page contains no direct references to Jeffrey Epstein, flight logs, or financial transactions.
HOUSE_OVERSIGHT_023672.jpg
This document appears to be a page from a House Oversight Committee file (Bates stamped HOUSE_OVERSIGHT_023672) containing a transcript and screenshots of a BBC World News broadcast. The content focuses on the closing of China's National People's Congress, featuring a speech by Xi Jinping and commentary by an individual identified as 'RLK' (likely Robert Lawrence Kuhn) discussing China's 'New Era' and political vision. The document serves as a media monitoring record.
HOUSE_OVERSIGHT_023535.jpg
This document appears to be page 19 of a text (article or book excerpt) produced during a House Oversight investigation (ID: HOUSE_OVERSIGHT_023535). The text discusses the Israeli-Palestinian conflict, specifically debates around a two-state solution versus a binational state. The narrator recounts interactions with a Palestinian activist named Fadi Quran and reflects on the hypocrisy of US Congress members (specifically Jewish Democrats) who publicly applaud Netanyahu while privately opposing his policies on settlement expansion.
HOUSE_OVERSIGHT_023534.jpg
This document contains an article by Peter Beinart titled "The Palestinian Right to Dream," published in The Daily Beast on May 25, 2011. It discusses the author's meeting with Fadi Quran, a Palestinian activist and Stanford graduate, who is organizing nonviolent youth movements across the Middle East inspired by the Arab Spring to advocate for Palestinian rights.
HOUSE_OVERSIGHT_023531.jpg
This document appears to be a page from a political commentary, article draft, or memo produced during the House Oversight investigation. It discusses a geopolitical strategy regarding the Israeli-Palestinian conflict, posing a hypothetical scenario where Palestinians demand the vote rather than statehood to force a 'one-state solution' or an apartheid label. The text critiques Benjamin Netanyahu's strategic foresight in the context of his address to Congress, which occurred on March 3, 2015.
HOUSE_OVERSIGHT_023530.jpg
A Bloomberg opinion article authored by Jeffrey Goldberg titled 'Why Palestinians Have Time on Their Side.' The article critiques Israeli Prime Minister Benjamin Netanyahu's speech to Congress on May 24, 2011, arguing that his policies regarding the West Bank and settlements are detrimental to Israel's long-term survival as a Jewish state. The document bears a House Oversight Bates stamp, suggesting it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_023525.jpg
This document is a copy of a 'Foreign Policy' article written by Daniel Byman, dated May 25, 2011. The article critiques Israeli Prime Minister Benjamin Netanyahu's speech to Congress, specifically his comparison of Hamas to al Qaeda, arguing that the analogy is flawed and counterproductive to peace efforts. The page bears a 'HOUSE_OVERSIGHT_023525' stamp, indicating it is part of a larger document production for a Congressional investigation.
HOUSE_OVERSIGHT_023522.jpg
This document page appears to be an excerpt from a political news article or report detailing US domestic politics concerning Israel and the Jewish vote. It discusses the political strategies of Republicans (specifically John Bolton) and Democrats (referencing Obama and Harry Reid) regarding support for Israel. While part of a House Oversight cache (marked HOUSE_OVERSIGHT_023522), this specific page contains no direct mention of Jeffrey Epstein, his associates, or his specific activities.
HOUSE_OVERSIGHT_023501.jpg
This document is page 15 of a larger text, stamped with 'HOUSE_OVERSIGHT_023501'. It appears to be a policy argument or essay (possibly an excerpt from a book or testimony) discussing nuclear non-proliferation strategy. The text argues against the concept of 'global zero' (total disarmament) and advocates for the modernization of the US nuclear arsenal and stricter sanctions against regimes like Iran. It praises Israeli military strikes against nuclear facilities in Iraq and Syria. While part of a batch labeled as Epstein-related (likely due to the broader investigation context), this specific page contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_023485.jpg
This document appears to be a page from a political news article or analysis report contained within a House Oversight file (Bates stamped HOUSE_OVERSIGHT_023485). It discusses a Republican budget plan proposed by Representative Paul Ryan, analyzing its impact on Medicare, tax rates, and social programs. It features commentary from William A. Galston of the Brookings Institution regarding the alignment of Republican fiscal and social policies.
HOUSE_OVERSIGHT_023483.jpg
This document is a photocopy of a New York Times article by Richard W. Stevenson dated April 16, 2011, titled 'The Budget Debate, Revealed.' It discusses the ideological clash regarding the US federal budget, deficits, and the role of government, referencing historical comparisons to Reagan and FDR. The document bears a Bates stamp 'HOUSE_OVERSIGHT_023483', indicating it is part of a larger production of documents by the House Oversight Committee, likely found within a file related to the investigation (potentially part of a 'news pack' or reading material found in the subject's possession).
HOUSE_OVERSIGHT_023413.jpg
This document contains the footnotes (citations 75-96) from a 2012 legal document titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It references evidentiary exhibits, FBI reports, and Treasury Department documents concerning the financing of terrorism, specifically alleging that senior officers of al Rajhi Bank knowingly sponsored al Qaeda. The document mentions the 'Golden Chain' donor list and cites the 9/11 Commission Monograph on Terrorist Financing multiple times.
HOUSE_OVERSIGHT_023407.jpg
This document is a page from a legal brief or opinion related to the litigation surrounding the September 11, 2001 terrorist attacks (In re: Terrorist Attacks). It argues against a district court's dismissal of claims, contending that defendants who provided material support to al-Qaeda through intermediaries or 'front charities' should be held liable under the Anti-Terrorism Act (ATA). It specifically critiques the reasoning of Judge Daniels, comparing it to his predecessor Judge Casey, and cites various legal precedents regarding indirect support of terrorism.
HOUSE_OVERSIGHT_023402.jpg
This document is page 42 of a Westlaw printout concerning 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001.' It is a legal text discussing the Alien Tort Statute (ATS), customary international law regarding terrorism, and the Military Commissions Act of 2006. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp (indicating it is part of a Congressional investigation production), the text itself focuses entirely on legal precedents regarding 9/11 and al-Qaeda liability; there is no direct mention of Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_023398.jpg
This document is a page from a 2012 Westlaw legal opinion regarding litigation surrounding the September 11, 2001 terrorist attacks (In re: Terrorist Attacks on September 11, 2001). It details legal arguments concerning the liability of entities including DMI Trust, Dallah al Baraka, and individual Saleh Abdullah Kamel for providing material support to al-Qaeda and Osama bin Laden in the 1990s. The text discusses pleading standards under the Anti-Terrorism Act (ATA) and criticizes a lower court for applying an incorrect standard regarding the causal connection between 1990s support and the 2001 attacks. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_023388.jpg
This document is a page from a Westlaw legal printout (2012 WL 257568) regarding 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001.' It outlines legal arguments criticizing a district court for ignoring plaintiffs' pleadings against Al Rajhi Bank. The text details allegations that Al Rajhi Bank knowingly provided material support, banking services, and donation management to al-Qaeda and several front charities (IIRO, MWL, WAMY, etc.), as well as providing services to 9/11 hijacker Abdulaziz al-Omari. The document bears a House Oversight Committee Bates stamp.
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