| 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 the copyright and 'About the Author' page from the 2009 expanded edition of Timothy Ferriss's book, 'The 4-Hour Workweek.' It details the publishing information (Crown Publishers/Random House), copyright dates, and biographical information about Ferriss, including his association with Princeton University. The document includes a Bates stamp 'HOUSE_OVERSIGHT_014035' at the bottom right, indicating it was part of a document production for the House Oversight Committee.
This document is a scanned page from the 'Opinions' section of The Virgin Islands Daily News, dated July 29, 2013. It features two primary op-eds: one by Hershey and Green analyzing GOP history to advise then-Chairman Reince Priebus, and a scathing critique by Maureen Dowd regarding the Anthony Weiner (Carlos Danger) scandal and his wife Huma Abedin's role, drawing parallels to the Clintons. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a congressional investigation, likely involving the Clintons or government oversight.
This document consists of pages 40 and 41 from Michael Wolff's book 'Siege', marked with a House Oversight footer. The text analyzes the historical tension regarding the independence of the Department of Justice and the FBI from the White House, citing examples from the Clinton, Bush, and Obama administrations. It specifically highlights Donald Trump's frustration with these norms, detailing his belief that the DOJ and FBI should be under his direct personal control and his rejection of established 'custom and tradition.'
This document comprises pages 34 and 35 from Michael Wolff's book 'Siege', marked with a House Oversight Committee evidence stamp. The text details Steve Bannon's criticism of President Trump's legal team (Dowd and Cobb) for their handling of the Special Counsel investigation, specifically the disorganized production of 1.1 million documents. It further describes Bannon's attempts to influence Trump's strategy from the outside by feeding information to reporter Robert Costa, as Bannon believed Trump needed a 'wartime consigliere' but was too ego-driven to accept direct help.
This document consists of pages 28 and 29 from Michael Wolff's book 'Siege', bearing a House Oversight Committee Bates stamp. The text details a specific Friday morning where President Trump, in a rage, threatened to veto a budget bill, causing panic among Republicans and a frantic response from Mark Meadows and Jim Mattis to prevent a government shutdown. It also explores Steve Bannon's disillusionment with Trump regarding the populist agenda and the 'Wall', as well as Chief of Staff John Kelly's internal power struggles with Jared Kushner and Ivanka Trump.
This document contains pages 24 and 25 from Michael Wolff's book 'Siege', marked with a House Oversight footer. The text details the political maneuvering surrounding the passage of the $1.3 trillion 2018 appropriations bill, highlighting how Congressional leadership (Ryan, McConnell, Schumer, Pelosi) managed to pass the bill without full funding for President Trump's border wall while maintaining his support. It describes interactions between Trump, Paul Ryan, and Trump's son-in-law (Jared Kushner) regarding the budget negotiations and the specific allocation of $1.6 billion for border security.
An opinion article by Kimberley Strassel discussing a conflict between the DOJ/FBI and the House Intelligence Committee regarding a top-secret intelligence source used in the investigation of the Trump campaign. The article highlights Speaker Paul Ryan's support for Chairman Devin Nunes's subpoenas and Deputy AG Rod Rosenstein's resistance to providing the information. The document bears a House Oversight footer stamp.
This document is an index page (page xxvii) from a report or presentation titled 'USA Inc.', produced by the venture capital firm KPCB (Kleiner Perkins). The index lists page numbers for various macroeconomic and governmental topics, including government accounting, the CBO, debt crises, entitlement spending, defense spending, and organizations like Fannie Mae, Freddie Mac, and General Motors. The document bears a 'HOUSE_OVERSIGHT_021084' Bates stamp, indicating it was part of a document production for a US House Oversight Committee investigation.
This document appears to be a glossary or appendix page (page xxiv) from a report titled 'USA Inc.' produced by Kleiner Perkins (KPCB). It defines economic and policy terms including PEP/Pease tax policies, Present Value, the Affordable Care Act (PPACA), Productivity, Tax Expenditures, and TARP. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation (potentially related to financial records), the content itself is purely informational regarding US economic policy and contains no direct references to Jeffrey Epstein or his associates.
This document appears to be a glossary page (page xxiii) from a report titled 'USA Inc.' produced by Kleiner Perkins Caufield & Byers (KPCB). It provides definitions for various US government financial and policy terms, including Medicaid, Medicare, Mortgage-Backed Securities, and the OMB. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation.
This document is page xxii of a report titled 'USA Inc.' produced by KPCB (Kleiner Perkins Caufield & Byers). It serves as a glossary defining economic and government terms such as Fiscal Policy, GDP price index, GSEs (specifically mentioning Fannie Mae and Freddie Mac), HMOs, and the Independent Payment Advisory Board (IPAB). The document bears a 'HOUSE_OVERSIGHT_021079' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
This document appears to be a glossary page (labeled 'USA Inc.') produced by KPCB (Kleiner Perkins), defining various economic and government finance terms such as 'Business Cycle,' 'Cash Accounting,' and 'Conservatorship.' It bears a Bates stamp 'HOUSE_OVERSIGHT_021077,' indicating it was included in a document production for the House Oversight Committee, likely as part of a larger report analyzing US government finances.
This document contains two pages from a report titled "USA Inc.": an appendix listing useful government budget links and a legal disclaimer. The appendix provides URLs to reports from agencies like the CBO, Treasury, and Social Security Administration, while the disclaimer outlines the limitations of the report compiled by Mary Meeker and Kleiner Perkins Caufield & Byers.
This document contains two slides (pages 403 and 404) from a Kleiner Perkins (KPCB) presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The slides analyze US federal tax policy, specifically focusing on the deficit, subsidies, and tax expenditures for Fiscal Year 2009. The document bears a 'HOUSE_OVERSIGHT_021043' Bates stamp, indicating it was produced during a Congressional investigation, likely related to financial records involving Jeffrey Epstein's banking relationships or economic advisory roles.
This document contains two slides from a KPCB presentation titled 'USA Inc.,' analyzing US GDP growth. The slides compare the Congressional Budget Office's (CBO) baseline forecasts against the GDP growth required to eliminate the fiscal deficit, arguing that the necessary growth rate (6-7%) is historically unlikely without policy changes. The document bears a 'HOUSE_OVERSIGHT_021021' Bates stamp, indicating it was part of document production for a House Oversight Committee investigation, likely related to financial records.
This document consists of two slides from a financial presentation by KPCB (Kleiner Perkins Caufield & Byers), likely authored by Mary Meeker, analyzing the US economy under the metaphor 'USA Inc.' The slides discuss the difficulty of covering expenses through tax hikes alone, arguing that raising income tax rates to break-even levels would be 'draconian' and harm GDP. It proposes that economic growth is the key solution, presenting CBO data showing that small increases in GDP growth (0.1% to 2%) could significantly reduce the federal budget deficit by hundreds of billions to trillions of dollars between 2011 and 2020.
This document outlines medium-term and long-term policy options for restructuring Medicare and Medicaid derived from the National Commission on Fiscal Responsibility and Reform's report. It details specific cost-saving measures projected to reduce the deficit by $395 billion between 2012 and 2020, alongside long-term structural reforms such as spending targets and system overhauls.
This document contains pages 323 and 324 from the 'USA Inc.' report produced by Kleiner Perkins (KP CB). The slides discuss 'Policy Option #5' regarding the restructuring of Medicare and Medicaid. It lists specific policy options proposed by the CBO (Congressional Budget Office) to reduce the federal budget deficit, including raising the Medicare eligibility age and modifying tax codes related to health insurance. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation.
This document contains two slides (pages 317 and 318) from a KPCB presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The slides analyze US healthcare inefficiencies, comparing 2007 US health indicators (obesity, infant mortality, etc.) against OECD medians to show the US ranking poorly. It also argues for 'Comparative Effectiveness' research to improve Medicare and Medicaid efficiency, noting that Medicare is currently legally precluded from considering costs in coverage decisions. The document bears the Bates stamp HOUSE_OVERSIGHT_021000.
This document contains two slides (pages 313 and 314) from a KPCB (Kleiner Perkins) presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The slides analyze potential cost savings in US healthcare through tort reform, citing Congressional Budget Office (CBO) data from late 2009. The document discusses caps on malpractice damages, statute of limitations changes, and estimated savings of $54 billion over 10 years for federal programs like Medicare and Medicaid.
The document consists of two presentation slides (pages 275 and 276) from a report titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB (Kleiner Perkins). The content outlines policy options for restructuring Medicare and Medicaid, specifically focusing on reducing benefits, increasing taxes, and addressing healthcare costs. The document bears the Bates stamp 'HOUSE_OVERSIGHT_020979', indicating it was produced during a House Oversight Committee investigation.
This is page 6 of a legal memorandum from Kirkland & Ellis LLP, defending Jeffrey Epstein. The document argues that Epstein's conduct does not violate federal statutes 18 U.S.C. §§ 1591, 2422(b), or 2423(b), specifically focusing on § 2422(b) (coercion/enticement). The defense asserts that because Epstein's assistants made the phone calls to schedule massages without discussing sexual acts or possessing criminal intent at the time of the call, the 'interstate facility' element of the federal crime is not met.
This document is a page from a legal memorandum authored by Kirkland & Ellis LLP, arguing against federal prosecution of their client (implied to be Jeffrey Epstein). The text asserts that the alleged conduct—described controversially as 'consensual conduct' in a private home, even involving minors—is a matter for state (Florida/Palm Beach) jurisdiction rather than federal law. It cites various legal precedents, including United States v. Santos (2008), to argue for a narrow interpretation of federal criminal statutes.
An email dated December 4, 2018, from Kathy Ruemmler to 'jeevacation@gmail.com' (an email alias associated with Jeffrey Epstein). Ruemmler shares an Axios article titled 'Slowing economy could increase pressure on Big Tech' and asks, 'What do we think of this?' The article discusses potential regulatory threats and economic downturns affecting major tech companies like Google and Facebook.
An email exchange from December 4, 2018, between Kathy Ruemmler and 'J' (using the jeevacation@gmail.com alias associated with Jeffrey Epstein). Ruemmler shares an Axios article about regulatory pressure on Big Tech, asking 'What do we think of this?' J replies with a cryptic message offering to 'negotiate am automkoatic reset' that would be 'easy and beneficial for you.' The document bears a House Oversight Bates stamp.
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