| 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 is a printout of an email sent by Jeffrey Epstein to Larry Summers on February 15, 2013. The email forwards a Washington Post editorial titled "In State of the Union address, Obama lays out his second-term agenda," which discusses the President's focus on economic growth and deficit reduction. The page also includes a sidebar with various internet advertisements.
This document appears to be page 9 of an article or policy paper authored by Henri Barkey analyzing a diplomatic failure involving the U.S., Israel, and Turkey. The text critiques the Netanyahu government's leadership and the U.S. administration's inability to read Turkish intentions, concluding that the U.S. is now forced to act as a buffer between allies. The document bears a House Oversight Bates stamp, indicating it is part of a larger congressional investigation production.
This document appears to be a page from a narrative report or book included in House Oversight evidence (labeled HOUSE_OVERSIGHT_024990). It details Hillary Clinton's foreign policy concept of 'smart power,' contrasting the financial agility of the military in Afghanistan with the bureaucratic hurdles faced by diplomats. It also discusses the internal U.S. government debate regarding the intervention in Libya, contrasting 'society' policymakers who wanted to support the uprising against the 'Old Guard' who feared destabilizing regional allies and distracting from containment of Iran.
This document is page 76 of a Cowen Collaborative Insights report dated February 25, 2019. It details regulatory challenges and updates regarding CBD and hemp products, specifically focusing on FDA regulations and state-level legislation in California (Assembly Bill 2914). The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a document production for a congressional investigation, though the content itself is strictly related to cannabis industry regulation and contains no direct mention of Jeffrey Epstein or his associates.
This document appears to be page 19 of a regulatory compliance manual or report produced by Protiviti, stamped with a House Oversight Bates number. It details various FinCEN publications and resources, including the SAR Activity Review, and outlines the Memorandums of Understanding (MOUs) established between FinCEN, federal banking regulators, the New York State Banking Department, and the SEC between 2004 and 2006 to coordinate BSA/AML enforcement. The text serves as a guide to FinCEN's interaction with other regulatory bodies and its available informational resources.
This document appears to be page 70 of a confidential Private Placement Memorandum or Offering Memorandum for an investment fund. It outlines specific risk factors including tax implications, withholding taxes, the handling of confidential information, the authorization of side letters/written agreements, and market volatility following the 2008 financial crisis. The document bears a House Oversight Bates stamp, indicating it was part of a document production for a congressional investigation.
This document is a policy backgrounder or biography for U.S. Representative Diana DeGette, detailing her legislative achievements as of roughly mid-2010. It highlights her leadership in the 111th Congress regarding health care reform (ACA and SCHIP), her role as the 'chief architect' of stem cell research legislation, and her position as co-chair of the Congressional Pro-Choice Caucus protecting reproductive rights. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
This document is a biographical profile of U.S. Congresswoman Diana DeGette (D-CO), likely prepared as a briefing material. It details her legislative roles, specifically her leadership in the 111th Congress, her work on the Energy and Commerce Committee, and her advocacy for stem-cell research. The document bears a 'HOUSE_OVERSIGHT' bates stamp, suggesting it was part of a document production for a Congressional investigation.
This document appears to be a biographical or identification page featuring a photograph of Congresswoman Diana DeGette. It displays her title as 'Chief Deputy Whip' alongside her congressional logo. The document includes a Bates stamp 'HOUSE_OVERSIGHT_029919' at the bottom right, indicating it was part of a document production for the House Oversight Committee.
This document is a printed schedule of high-profile social and charitable events in New York City, specifically focusing on dates around June 16, 2011. It lists details for events hosted by the UJA-Federation, UNICEF, RIOULT Dance Company, the New York Building Congress, and the Jewish Enrichment Center. Notable individuals mentioned include former President George H.W. Bush as a speaker and Christine C. Quinn as a guest of honor. The document bears a House Oversight stamp.
This document page, marked with a House Oversight Bates number, appears to be an excerpt from a political article discussing the nomination of Chuck Hagel as Secretary of Defense. It details pressure from pro-Israel members of Congress and WINEP director Robert Satloff for Hagel to adopt a tougher stance on Iran. The text notes that Hagel subsequently met with officials and Senators to clarify his support for sanctions and keeping military options open.
This document appears to be a page from a political article or report discussing U.S. sanctions against Iran during the Obama administration. It details the signing of the National Defense Authorization Act (NDAA), the economic impact on Iran (targeting shipping, aluminum, oil, gold), and speculates that the nomination of Hagel for Secretary of Defense signals a shift in White House strategy away from purely coercive measures. The page bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation document dump.
This document appears to be a page from a news article or political report (marked HOUSE_OVERSIGHT_029732) discussing the confirmation process of Chuck Hagel as Secretary of Defense. It details political pressure from pro-Israel groups and the Washington Institute for Near East Policy (WINEP) for Hagel to toughen his stance on Iran. The text notes that Hagel quickly 'backtracked' or clarified his views to align with the administration's tougher line to satisfy Democratic senators.
This document appears to be a page from a political analysis article or report found within a House Oversight document dump. The text discusses U.S. sanctions against Iran, the signing of the NDAA by President Obama, and the geopolitical implications of nominating Chuck Hagel for Secretary of Defense. It analyzes the efficacy of economic sanctions versus diplomatic approaches with Iran.
This document discusses American public opinion regarding health care and, more extensively, the perception of Israel. It highlights that public officials' decisions are influenced by political factors beyond public opinion, and that a favorable image of Israel in the U.S. is partly due to lobbying efforts by groups like the ADL and CAMERA. The document suggests that Americans do not favor a one-sided 'special relationship' with Israel despite a generally favorable view of the country.
This document, marked with a House Oversight Bates stamp, outlines the geopolitical influence efforts of Middle Eastern allies (Saudi Arabia, UAE, Israel, Egypt) during the early Trump administration. It details how these nations, dissatisfied with Obama's policies and wary of Clinton, utilized financial resources and informal channels—specifically targeting Jared Kushner—to shape U.S. foreign policy. The text highlights the role of George Nader and contrasts the Obama administration's nuanced diplomacy with Trump's direct, less critical support of these allies.
Joichi Ito forwards an email to Jeffrey Epstein containing a formal memo from MIT administrators Martin Schmidt and Maria Zuber. The memo warns the MIT research community about the financial dangers of a Trump Administration proposal to cap indirect cost reimbursements for federal research grants at 10%, potentially costing the university $100 million annually.
This document appears to be a fragment of a policy briefing or speech regarding US-Israel relations. It emphasizes the critical nature of the US alliance for Israel's military capabilities (IDF) and strategic positioning, acknowledging a lack of symmetry in the relationship while noting the receipt of $3 billion annually in US aid. The document bears a House Oversight footer.
This document is an email chain from May 7, 2013, forwarded by Lesley Groff to Jeffrey Epstein. The original email is from Lisa Rossi at Dynamic SRG, soliciting Epstein's support for Congressman Hakeem Jeffries, who is described as a 'rising star' and 'Brooklyn's Barack.' The email invites Epstein to a fundraising dinner with President Obama and includes the text of a NY1 article profiling Jeffries.
An email exchange between Tyler Shears and Christina Galbraith regarding PR efforts to boost the visibility of a positive CNBC article about Jeffrey Epstein supporting a Melanoma bill. Galbraith notes the article is not yet on Google's first page and cites competing negative coverage from the Daily Mail. Shears responds that they are pushing the story but news regarding Bill Clinton is dominating the cycle, making it difficult to gain traction.
This document appears to be a page from a House Oversight Committee production (ID: HOUSE_OVERSIGHT_025932). It contains the text of a forwarded email featuring a satirical, scripted dialogue between Hillary Clinton and Donald Trump. The text lists numerous conservative grievances and scandals associated with the Obama/Clinton era, including Benghazi, Solyndra, the Iran Nuclear Deal, and the Uranium One deal. While the user requested 'Epstein-related' analysis, Jeffrey Epstein is not mentioned in the text of this specific page.
An email document sent by Philip Kafka containing a forwarded political joke formatted as a dialogue between Hillary Clinton and Donald Trump. The text lists various controversies associated with Clinton (IRS, Uranium One, White House furniture) and ends with commentary criticizing Democratic voters. The document bears a House Oversight Bates stamp.
An email chain between Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') and Noam Chomsky from August 2015. Epstein initiates the exchange with comments on mathematical models ('difference of cubes') and asks if Chomsky has written about the Iran deal. Chomsky replies with a lengthy, critical analysis of the Iran deal, characterizing the US as the 'greatest threat to world peace' and criticizing US/Israeli policy and media coverage.
An email exchange from August 7, 2015, between Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') and Noam Chomsky. Epstein comments on a mathematical model involving the 'difference of cubes' and asks if Chomsky has written about the Iran deal. Chomsky responds with a lengthy, critical analysis of the Iran nuclear deal, US foreign policy, and media bias, comparing the US political climate to a 'lunatic asylum.'
This document appears to be page 18 of an annual report from the Office of Government Information Services (OGIS). It outlines future goals regarding FOIA mediation and policy review and extends special thanks to members of the 113th Congress (including Senators Leahy and Grassley, and Reps. Issa and Cummings) and staff at the National Archives. While part of a larger House Oversight document dump (indicated by the footer), this specific page contains no direct mention of Jeffrey Epstein or specific criminal investigations.
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