| 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 |
This document appears to be page 24 of a legal opinion (2012 WL 257568) regarding 'In re: Terrorist Attacks on September 11, 2001.' It discusses the Second Circuit's review of a district court's dismissal of claims under the Anti-Terrorism Act (ATA), Alien Tort Statute (ATS), and Torture Victims Protection Act (TVPA). The text critiques the lower court for applying incorrect legal standards regarding 'material support' to al-Qaeda. While the Bates stamp 'HOUSE_OVERSIGHT_023384' suggests this was part of a congressional investigation (possibly included in a larger production of documents), the specific text on this page contains no mention of Jeffrey Epstein, Ghislaine Maxwell, or their specific activities.
This document is a page from a Table of Contents and Table of Authorities for a legal filing related to the 'In re: Terrorist Attacks on September 11, 2001' litigation. It outlines legal arguments regarding the Alien Tort Statute (ATS), the Torture Victim Protection Act, and negligence claims against defendants alleged to have materially supported al-Qaeda, specifically mentioning 'NCB' (National Commercial Bank) and 'Sovereign Defendants.' The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional production, likely related to investigations into financial networks supporting terrorism.
This document is a newspaper clipping from February 2019 detailing former prosecutor Jeffrey Sloman's public defense of Alexander Acosta regarding the lenient 2008 plea deal given to Jeffrey Epstein. Sloman attributes the deal to 'legal impediments' and terrified victims, rather than corruption or pressure from Epstein's high-profile lawyers. The article notes the reopening of a DOJ investigation into the case following the Miami Herald's 'Perversion of Justice' series.
This document is page 2 of 5 from an interview with white-collar defense attorney Reid Weingarten. He discusses his criteria for accepting or declining clients, the issue of conflicts of interest in law firms, and his assessment of various federal prosecutor offices, specifically highlighting the Southern District of New York as the most formidable.
This document is page 3 of a Bank of America Merrill Lynch equity strategy report dated January 29, 2017. It analyzes the potential stock market impact (S&P 500 EPS) of proposed corporate tax reforms by Donald Trump and House Speaker Paul Ryan. While the document contains the Bates stamp 'HOUSE_OVERSIGHT_023071', suggesting it was part of a document production to the House Oversight Committee (likely related to investigations involving Deutsche Bank or financial records), the text itself contains no direct mention of Jeffrey Epstein, Ghislaine Maxwell, or specific illicit activities.
A Bank of America Merrill Lynch equity strategy report dated January 29, 2017, analyzing the potential financial impact of President Trump's proposed corporate tax reforms. The document details projections for S&P 500 Earnings Per Share (EPS) based on changes to tax rates, repatriation of overseas cash, border adjustment taxes, and interest deductibility. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as part of a congressional investigation.
This document is the copyright and publication information page for a book titled 'Are the Androids Dreaming Yet?' by James Tagg, published in 2015 by Hurst Farm Books. It contains publication data, ISBNs, addresses for the publisher in the UK and New Jersey, and standard copyright legal text. The document bears a Bates stamp 'HOUSE_OVERSIGHT_015680', indicating it was processed as part of a US House Oversight Committee investigation.
This document is a page from 'Nautilus Education' discussing the career and theories of a chemist named Fang regarding the energy crisis and biofuels. It details the challenges of ethanol and the development of 'green crude' and 'syngas' technologies by companies like Primus and Solazyme. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a production for a Congressional investigation.
This document page, marked with a House Oversight footer, details political events from late 2010. It covers the legal battles and eventual Congressional repeal of the 'Don't Ask, Don't Tell' policy involving President Obama and Judge Virginia Phillips. Additionally, it outlines Attorney General Eric Holder's opposition to California's Proposition 19 (marijuana legalization) following pressure from DEA chiefs and the Mexican government.
This document appears to be an excerpt from a memoir or transcript attributed to Richard Nixon (identified by context regarding the Vice Presidency and 1960 debates). The text discusses the writing of a book chapter with H.R. Haldeman regarding the Alger Hiss case, claiming the FBI planted a fake typewriter. It further reflects on how the Hiss conviction launched Nixon's political career and how Kennedy's charisma on television cost him the presidency.
This document appears to be a page from a biography or exposé regarding the Kennedy and Johnson families, contained within a House Oversight production (Bates stamp HOUSE_OVERSIGHT_015083). The text details crude behavior by Lyndon B. Johnson, specifically an incident of exhibitionism on a yacht witnessed by Arthur Schlesinger, Jr. It also discusses the marital struggles of Jackie Kennedy, including public scandals regarding JFK's alleged infidelity with Pamela Turnure and a rumored marriage to Durie Malcolm, culminating in a mention of Joseph Kennedy offering Jackie one million dollars.
This document is page 3 of 4 of a printed web article from the Palm Beach Post, dated September 27, 2017. It details legal arguments by attorneys Edwards and Cassell, who are urging Judge Marra to rule that federal prosecutors violated the Crime Victims' Rights Act in the Jeffrey Epstein case. The document discusses potential remedies, including restitution and legal fees, while Cassell emphasizes that the effort is about justice rather than money. The page also includes unrelated local news sidebars about the Wellington council and a cold-case arrest.
This document outlines Kenneth Starr's legal defense of Blackwater regarding the 2004 Fallujah Ambush and his role in securing a non-prosecution agreement for Jeffrey Epstein. It draws parallels between intelligence assets like Erik Prince and Bin Laden, suggesting government complicity in using such figures for operations outside standard political restrictions.
This document appears to be part of a larger correspondence or 'whistleblower' narrative submitted to House Oversight. It details allegations by Nadine McGuire regarding a conspiracy involving IBM, the NSF, and her own family (the Gunthers and her mother), claiming they colluded to sabotage her pregnancy in 2007 and destroy her credibility. The text mixes legal citations from 2011 lawsuits with geopolitical commentary linking 9/11, DHS, and the election of Emmanuel Macron (dating the writing to post-2017).
This document appears to be an email sent to a journalist at the St. Augustine Record by an unidentified individual making serious allegations. The author claims their son was murdered in 2007 by the parents of an IBM employee and alleges a conspiracy involving child exploitation, terror financing, and government corruption. The text references litigation involving FDLE Agent Rusty Rogers, discusses the 9/11 attacks, and connects various government figures (Jeh Johnson, France Cordova) to a broader conspiratorial narrative.
This document is a printed excerpt from a Bloomberg news article dated December 26, 2013, listing notable deaths from that year. It includes obituaries for John S.D. Eisenhower, Edgar M. Bronfman, Mikhail Kalashnikov, and Robert W. Wilson. The document bears a 'HOUSE_OVERSIGHT_013303' stamp, indicating it is part of a larger evidentiary collection, likely related to investigations involving high-net-worth individuals or political figures.
This document is a list of obituaries for notable individuals who died in mid-October (historically 2013). The list includes high-profile figures in finance, politics, and business, such as Paul Desmarais Sr., astronaut Scott Carpenter, and Goldman Sachs partner Peter A. Levy. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a larger production of documents for a congressional investigation.
This document appears to be page 19 of a larger report or article, marked with a House Oversight Bates stamp. The text profiles Secretary of Defense Robert Gates during the transition from the Bush administration to the Obama administration. It details his struggles with budget cuts, his relationship with Congress and General Petraeus, and specifically highlights his hesitation regarding the Navy SEAL raid on Osama bin Laden due to his memories of the failed 1980 Iran hostage rescue. There is no direct mention of Jeffrey Epstein or Ghislaine Maxwell on this specific page.
This document is a printed compilation of three press releases from GTXC (GTX Corp) dated between January and March 2007. The releases detail the company's development of 'Smart GPS Shoes' (specifically the Xplorer line), their partnership with Enfora, patent filings for GeoFence technology, and their participation in trade shows in Las Vegas and Barcelona. The document bears a House Oversight bate stamp, suggesting it was collected as part of a larger investigation, possibly regarding financial ties or investments.
This document appears to be a page from a production (Bates stamped HOUSE_OVERSIGHT_032042) likely containing a news digest or email printout. It includes a snippet of a CNET article by Richard Nieva discussing online video content moderation regarding conspiracy theories (Holocaust/Sandy Hook), followed by a political headline about the White House instructing former aides to defy subpoenas. Large portions of the visual content are missing due to broken image links.
This document appears to be a printout of an online article or newsletter by Mitchell Bard discussing President Trump's attempt to bypass Congress to sell weapons to Saudi Arabia. The text argues that the sale is driven by economics and politics rather than national security, noting Congress's opposition due to the murder of Jamal Khashoggi. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a larger government document production.
This document is page 69 of a 2017 report by Ackrell Capital, LLC, titled 'Chapter IV U.S. Legal Landscape.' It provides a legal overview of the Controlled Substances Act (CSA), detailing the criteria for Schedule I-V drugs and specifically focusing on the classification and definition of marijuana as a Schedule I substance. The document bears a 'HOUSE_OVERSIGHT_024705' Bates stamp, suggesting it was included in evidence for a House Oversight Committee investigation, likely related to financial reviews.
This document is a page from a 2017 report by Ackrell Capital, LLC regarding the U.S. legal landscape for the cannabis industry. It discusses the conflict between federal prohibition and state legalization, noting that while federal policy restricts cannabis, 46 states permitted some use at the time. The document predicts a shift toward federal approval and legalization. It bears the stamp 'HOUSE_OVERSIGHT_024697', indicating it was part of a document production for a House Oversight Committee investigation, though the text itself contains no direct references to Jeffrey Epstein.
This page from a 2017 Ackrell Capital investment report outlines a six-step prediction for the federal legalization of cannabis in the United States. It details specific milestones involving the FDA and legislative changes, projecting a timeline where full legalization occurs by 2027, which would serve as a major catalyst for market growth.
This document is page 4 of a Cannabis Investment Report by Ackrell Capital dated December 2017. It analyzes the U.S. state-legal cannabis market, estimating a total value of $8.0 billion with specific breakdowns for California, Colorado, Washington, and Oregon. The text discusses the legal conflict between state legalization and federal prohibition, noting the lack of bankruptcy protections and banking access, while highlighting DOJ and Treasury policies that have allowed the industry to operate. The document contains the Bates stamp HOUSE_OVERSIGHT_024640, indicating it is part of a House Oversight Committee production.
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