| 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 |
A page from a manuscript (page 180) stamped by House Oversight, detailing the narrator's relationship with the mathematician 'Thom' (likely René Thom). The text explores Thom's intuitive approach to geometry and 'singularities,' and recounts anecdotes including Thom stopping a train via emergency phone to get off at his town, and their philosophical discussions during car rides in France.
This document is page 82 of a larger manuscript, stamped with 'HOUSE_OVERSIGHT_013582'. It is a dense academic text discussing mathematical theories of ergodicity, dynamical systems, and entropy, referencing Kolmogorov and Boltzmann. The text draws a philosophical parallel between these mathematical states (measure zero vs. full measure one) and concepts of meditation and Nirvana as described by Joseph Goldstein and Daniel Goleman.
This document appears to be a page from a draft manuscript or article (indicated by 'MORE TK') discussing the conflict between Robert Mueller and Donald Trump. It analyzes the legal strategy of a potential indictment, the clash between the Justice Department and the White House, and speculates on how the Supreme Court and the 'November election' might influence the outcome. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
This document, stamped HOUSE_OVERSIGHT_029171, appears to be a page from a narrative report or manuscript discussing the internal legal analysis of the Mueller Special Counsel team. It details their concerns regarding the President's potential strategies to end the investigation, including firing the Attorney General or Rod Rosenstein, refusing budget requests, or using pardon powers. The text analyzes the legal ramifications of these hypothetical actions in relation to obstruction of justice.
A transcript page featuring a speaker identified as 'Bannon' (likely Steve Bannon) discussing the 2008 financial crisis and its aftermath. He criticizes the bailouts as a transfer of wealth from working-class taxpayers to 'crony capitalists' and executives who should have been held criminally accountable. He links this economic disparity and the lack of legal repercussions for banking executives to a 'populist revolt' in England and Middle America.
This document is a transcript page from a Q&A session featuring Steve Bannon. Bannon discusses the 2008 financial crisis, the lack of accountability for bank executives, and how this fueled the Tea Party movement. A questioner named Mario Fantini asks Bannon about how to counteract the rise of the 'Identitarians' (a neo-nativist movement) in Europe. The page concludes with a pull quote noting that despite Congressional recommendations, no bank executives were indicted following the crisis.
This document is a transcript of a statement by 'Bannon' (likely Steve Bannon) designated with a House Oversight Committee footer. Bannon criticizes the 2008 financial bailouts as a betrayal of Judeo-Christian responsibility and a burden placed on the working class to save 'crony capitalists' and elites. He alleges that despite Congressional recommendations to indict 35 executives, the Justice Department and politicians (referred to as 'stooges') failed to prosecute due to systemic corruption involving law firms, accounting firms, and investment banks.
This document is a transcript of a Q&A session involving Steve Bannon. Bannon discusses the lack of accountability for bankers following the 2008 financial crisis as a driver for the tea party movement, while a questioner named Mario Fantini asks about counteracting the rise of 'neo-nativist' Identitarian movements in Europe.
This document appears to be a transcript page from a House Oversight Committee file, featuring a monologue by Steve Bannon. Bannon criticizes the 2008 financial bailouts, arguing they burdened middle-class taxpayers while benefiting 'crony capitalists,' executives, and shareholders who faced no accountability. He claims Congress recommended criminal indictments for 35 executives to the Justice Department, but no action was taken due to systemic corruption involving law firms, banks, and politicians.
This document appears to be a page from a transcript (labeled HOUSE_OVERSIGHT_029033) featuring a Q&A session with 'Bannon' (likely Steve Bannon). Bannon discusses the 2008 financial crisis as the catalyst for the Tea Party movement and argues for banking reform. A questioner named Mario Fantini asks Bannon about counteracting the rise of the 'Identitarian' neo-nativist movement in Europe.
A forensic log of digital messages from September 8, 2018, sourced from House Oversight Committee records. The conversation involves a redacted individual and 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) discussing travel logistics ('10 am', 'Safe travel'). The final message in the log is a copy of the text of the 25th Amendment to the US Constitution regarding Presidential succession.
An email exchange between Jeffrey Epstein and Sultan Bin Sulayem from September 2009. Bin Sulayem forwards an article by Jim Krane praising Dubai's economic model and political pragmatism as a blueprint for Middle East peace. Epstein replies enthusiastically, declaring himself Bin Sulayem's 'biggest fan' and stating that he actively promotes Dubai to its critics.
This document is page 11 of a report by Laffer Associates, dated July 6, 2016, titled 'Game On'. The text analyzes political shifts in US state legislatures and governorships between 2009 and 2016, highlighting significant gains by the Republican party at the expense of Democrats. It bears a House Oversight Committee Bates stamp.
A UBS financial presentation slide (page 23) titled 'Bonds overview' providing market analysis for government and corporate bonds. It discusses risks such as the US 'fiscal cliff' and Eurozone instability (Greece, Spain) while recommending investment-grade corporate bonds and US high-yield credit. The document lists contact information for UBS specialists Achim Peijan and Daniela Steinbrink Mattei and bears the Bates stamp HOUSE_OVERSIGHT_025270.
A J.P. Morgan 'Eye on the Market' report dated April 9, 2012, discussing US economic debt bubbles, historical comparisons to the 1950s, and state pension liabilities. The document uses the sci-fi novel 'The Day of the Triffids' as a metaphor for unforeseen economic consequences. It includes a footnote criticizing Austan Goolsbee's 2007 stance on subprime lending. The page bears the Bates stamp HOUSE_OVERSIGHT_025244, indicating it was part of a document production to the House Oversight Committee.
This document is page 2 of a J.P. Morgan 'Eye on the Market' newsletter dated April 9, 2012, bearing a House Oversight Bates stamp. It analyzes US fiscal policy, specifically the risks of 'fiscal drag' and austerity measures scheduled for 2013, while citing economists Larry Summers and Brad DeLong who argue against tightening policy while interest rates are near zero. The document contains charts illustrating federal deficits, debt-to-GDP ratios, and the Fed's balance sheet, but contains no direct mention of Jeffrey Epstein or his specific financial transactions.
This document is a page from an economic analysis report, likely produced by J.P. Morgan Private Bank (bearing the Bates stamp HOUSE_OVERSIGHT_025236). It analyzes US auto sales, payroll growth, and the potential impact of 2013 fiscal policy/austerity, citing data from J.P. Morgan, Goldman Sachs, and the CBO. It explicitly references a March 2012 paper by Larry Summers and Brad DeLong arguing against tightening fiscal policy while interest rates are near zero.
This J.P. Morgan 'Eye on the Market' document from August 2011 shares an internal note regarding severe market setbacks and the global recovery. It analyzes the European debt crisis, specifically Italy's debt and the ECB's stance, discusses the 50-50 odds of a US recession, and outlines the firm's defensive investment strategy of underweighting European assets and reducing equity exposure.
A JPMorgan email from August 4, 2011, sent from the 'US GIO' account to undisclosed recipients (likely clients). The email shares an internal note prepared for the Private Bank teams regarding severe market volatility, specifically addressing the Italian debt crisis, the probability of a US recession (citing Marty Feldstein), and critique of the European Monetary Union. The sender notes that 'Mary' (likely Mary Erdoes) suggested sharing this internal analysis with clients.
This document analyzes the European financial situation, criticizing EU bank stress tests and policy moves towards federalization, while pivoting to investment advice favoring US large cap growth stocks due to attractive valuations. It also reviews the Q2 US earnings season, noting positive results but flattening growth expectations, and includes a critical quote from Bundesbank President Weidmann regarding Euro area risk sharing.
This document is a J.P. Morgan Private Bank market commentary from approximately 2011, analyzing US long-term debt scenarios and the European sovereign debt crisis. It compares various US budget proposals (Gang of Six, CBO, etc.) regarding tax revenues and spending, while also discussing a recent European financing plan for Greece, Ireland, and Portugal. The document is stamped by the House Oversight Committee, suggesting it was obtained during an investigation, likely related to J.P. Morgan's records.
This document is a scanned page from the 'Insight' section of the South China Morning Post, dated March 18, 2017. It contains three articles discussing globalization, Chinese President Xi Jinping's leadership status as the 'core' of the party, and the political ethics of Hong Kong official John Tsang's run for Chief Executive. While the content is geopolitical, the document bears the stamp 'HOUSE_OVERSIGHT_025104', indicating it was processed as evidence in a US House Oversight Committee investigation, likely related to financial or foreign influence inquiries.
This document outlines the sophisticated organizational structure of Hezbollah, detailing the central role of the Majlis al-Shura (Consultative Council) in decision-making. It highlights the group's leadership hierarchy, including the Secretary-General's subordination to Iran's Supreme Leader, Ayatollah Ali Khamenei, and references U.S. assessments regarding its unified command.
This document page, stamped HOUSE_OVERSIGHT_025048, appears to be a political briefing or analysis memo discussing President Obama's foreign policy challenges. It focuses on nuclear disarmament strategies involving Russia (Putin), North Korea, and Iran, noting domestic opposition from Republicans. It also briefly touches on the administration's frustration with the Israeli-Palestinian conflict.
The document discusses President Obama's foreign policy strategies, contrasting his provision of non-lethal support in one conflict with his evolving stance on the Iranian nuclear issue across multiple State of the Union addresses. The author analyzes Obama's rhetoric from 2009 to 2012, noting a shift towards emphasizing diplomacy over military options while maintaining a stance against Iran acquiring a nuclear weapon.
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