| 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 |
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.
This document appears to be page 7 of an article or op-ed written by Alan Dershowitz (identified by the footer promoting his book 'The Trials of Zion'). The text offers a critical analysis of President Obama's negotiation strategy regarding the Israeli-Palestinian peace process, specifically arguing that Obama's call for a return to 1967 borders backfired and forced Prime Minister Netanyahu into a defensive posture during his visit to Washington. The document is part of the House Oversight Committee's files.
This document appears to be a page from a report or article included in House Oversight Committee records (stamped HOUSE_OVERSIGHT_030265). It discusses the Mueller investigation, potential Supreme Court involvement, and the political implications of the November election on the President's legal and congressional standing. It features a quote from former independent prosecutor Ken Starr regarding the tendency of 'strong presidents' to win legal cases.
The document appears to be a narrative report or excerpt from a book concerning the Mueller Investigation, produced to the House Oversight Committee. It details the Special Counsel's concerns regarding the President's absolute pardon power, specifically regarding a potential pardon for Michael Flynn in early June. It outlines the legal strategy the Mueller team prepared to argue that pardoning a witness to protect oneself constitutes a corrupt act and obstruction of justice, despite the broad constitutional authority of the pardon power. Note: This document pertains to the Trump/Mueller investigation and does not contain text related to Jeffrey Epstein.
This document appears to be a page from a narrative report or book produced to the House Oversight Committee (Bates stamped HOUSE_OVERSIGHT_030262). It details the internal strategic analysis of Robert Mueller's Special Counsel team regarding the threat of President Trump shutting down the investigation. It discusses the potential firing of Rod Rosenstein, the recusal of the Attorney General, and the legal and political ramifications (including impeachment and obstruction of justice) if the President were to act unilaterally to end the probe. NOTE: While the prompt identifies this as 'Epstein-related,' this specific page contains no text regarding Jeffrey Epstein; it is focused entirely on the Mueller investigation.
This document appears to be a page from a report or legal analysis produced by the House Oversight Committee regarding the Mueller investigation into Donald Trump. It details the dismissal of Andrew McCabe, legal theories surrounding the potential indictment of a sitting president, and the conflicting views between the Mueller team and the White House (supported by Alan Dershowitz) regarding obstruction of justice and executive privilege. While likely included in a larger dataset due to the mention of Alan Dershowitz (Epstein's former lawyer), the content focuses entirely on the 2017-2018 political and legal conflict between the Trump administration and the DOJ.
This document appears to be an excerpt from a report or article discussing the Mueller investigation's potential path through the courts. It speculates on the impact of the 'November election' on the President's legal and political fate. It explicitly quotes Ken Starr (who notably served on Jeffrey Epstein's legal defense team in 2008, though here he is cited as a former independent prosecutor) regarding the tendency of 'weak presidents' to lose legal cases.
This document appears to be a page from a report, book, or detailed memo obtained by the House Oversight Committee (marked HOUSE_OVERSIGHT_030252). It analyzes the legal strategies and tensions between the Trump White House and the Mueller Special Counsel investigation. Key topics include the President's potential to unilaterally fire Rod Rosenstein or the Attorney General, the strategic use of presidential pardons (specifically regarding Michael Flynn), and the Special Counsel's view that using pardons to protect oneself constitutes obstruction of justice.
This document excerpt, marked as House Oversight material, discusses the legal and political tensions surrounding the Mueller investigation into President Trump. It details the dismissal of FBI Director Andrew McCabe on March 16, 2018, as an alleged act of retaliation. The text analyzes the legal arguments regarding the indictment of a sitting president, citing opinions from the Office of Legal Counsel, Rudy Giuliani, and Alan Dershowitz (described as a Trump legal surrogate).
This document is an article or essay (stamped with a House Oversight footer) that draws parallels between Ayn Rand's novel 'Atlas Shrugged' and the US economic crisis of 2008-2009. The author criticizes government bailouts (TARP, auto industry financing) initiated under the Bush administration and continued under the Obama administration, comparing them to the fictional dystopian regulations in Rand's book. It specifically targets Treasury Secretary Hank Paulson and mentions the signing of the American Recovery and Reinvestment Plan.
This document is a page from a House Oversight report detailing Edward Snowden's strategic employment shift from Dell to Booz Allen Hamilton to gain access to specific intelligence documents, including the 'black budget' and foreign intelligence lists (Level 3). It argues that Snowden's motivation went beyond whistleblowing to seeking documents that enhanced his power, referencing his ability to access allied intelligence (Britain, Israel, etc.) via 'Priv Ac' clearance. The text includes quotes from CIA Deputy Director Morell regarding the value of the stolen data to Russian intelligence.
This document appears to be a page from a book or narrative report included in House Oversight Committee records. It details an interview with KGB officer Victor Cherkashin regarding the motivations and handling of famous American spies Aldrich Ames (CIA) and Robert Hanssen (FBI). The text contrasts Ames, who was managed by the KGB and motivated by resentment and debt, with Hanssen, who was a self-recruited 'mercenary' that controlled the terms of his own espionage.
This document appears to be a page from a book (Chapter 22) produced as evidence in a House Oversight investigation. It details Chinese military advancements, specifically a 2014 submarine missile test in the Atlantic monitored by the NSA, and alleges that China's nuclear and stealth capabilities were largely achieved through espionage against the US and technology licensing from Russia. It references a 1998 Congressional Committee established to investigate these security concerns.
This document details the failure of NSA surveillance to detect the Russian invasion of Crimea and Eastern Ukraine in 2014, attributed to Russia's ability to hide electronic traces. It discusses Vladimir Putin's geopolitical motivations to restore Russian power and counter U.S. hegemony, while contrasting the legal constraints on the NSA regarding domestic surveillance with the broad powers of Russian intelligence services under the SORM system.
This document analyzes the NSA's outsourcing practices, highlighting the security vulnerabilities that allowed Edward Snowden to steal classified files in 2013. It details the economic and bureaucratic incentives for outsourcing, the ignore warnings regarding security risks, and the lack of penalties for contractors like Booz Allen despite significant security failures.
This document details severe security failures and misconduct within USIS and the Office of Personnel Management (OPM), including employees falsifying background checks and massive data breaches attributed to Chinese and Russian hackers. It highlights specific incidents such as the 2011 hack of Booz Allen Hamilton by "Anonymous" and the compromise of over 19 million employee records via the E-QIP system.
This document is a narrative report detailing the operational security and history of the NSA at Fort Meade, specifically focusing on the tenure and breach of Edward Snowden. It describes the NSA's SIGINT capabilities, internal network structures (NSANet), and the specific methodology Snowden used to access and compromise Level 3 intelligence regarding Russia, Iran, and China starting from his hiring in 2009. While the footer suggests it is part of a House Oversight production, this specific page contains no direct references to Jeffrey Epstein.
This document page (158) details the history of NSA surveillance expansion following the 9/11 attacks, specifically focusing on the USA Patriot Act of 2001 and the FISA Amendments Act of 2008. It discusses the conflict between government intelligence gathering and privacy advocates (hacktivists), the technical measures taken to bypass encryption/TOR, and the subsequent bureaucratic compliance framework established involving the DOJ and DOD. While part of a larger House Oversight cache, this specific page contains no direct mention of Jeffrey Epstein or his associates.
This document serves as a historical overview of the National Security Agency's (NSA) capabilities and its relationship with allied nations. It details the immense cost of NSA infrastructure, its ability to monitor global communications via cables and satellites, and the reliance of the CIA and foreign allies on NSA data. The text specifically mentions the 9/11 conspiracy's origins in Hamburg and financing in the Middle East to justify surveillance in friendly nations.
This document, page 149 of a House Oversight production, details the 2010 FBI arrest of Russian sleeper agents (the 'Illegals Program') and the subsequent compromise of the CIA's mole, Poteyev. It describes concerns within the NSA regarding potential SVR penetration at Fort Meade and the logistical impossibility of vetting all employees against insider threats. The text explains how an FBI sting operation against agent Anna Chapman inadvertently revealed Poteyev's identity, necessitating his urgent exfiltration from Russia to the U.S. via Belarus.
This document page, bearing a House Oversight stamp, details the legal maneuvering surrounding Edward Snowden's NSA leaks. It focuses on the involvement of ACLU lawyer Ben Wizner, who was brought in by journalists Laura Poitras and Glenn Greenwald to represent Snowden. The text outlines the legal challenges Wizner faced in seeking amnesty for Snowden, particularly distinguishing Snowden's actions from previous whistleblowers and managing the narrative regarding whether classified documents were taken to Russia.
This document is a page from a report or narrative (marked House Oversight) detailing the NSA's damage assessment regarding Edward Snowden. It analyzes the volume of data stolen (estimated at 1.7 million touched / 1.3 million copied) during his time at Booz Allen and Dell, while noting disputes from Snowden and journalists Greenwald and Bamford regarding these numbers. The text discusses the potential motivations of the NSA Damage Assessment team under Ledgett and the legal implications of the leaks.
This document page is a narrative account detailing the coordination between Edward Snowden and journalists Glenn Greenwald and Laura Poitras regarding the 2013 NSA leaks. It describes Snowden's specific instructions to divide stories between The Guardian and The Washington Post, his transfer of classified documents (including a FISA warrant regarding Verizon), and his insistence that the journalists travel to Hong Kong to meet him. NOTE: While the user prompt identifies this as 'Epstein-related,' the text is exclusively about the Edward Snowden NSA leaks, though the 'HOUSE_OVERSIGHT' stamp suggests it may be part of a larger government document production.
This document page, likely from a House Oversight report, details the timeline and methods Edward Snowden used to steal classified NSA data in 2013. It covers his preparations in Hawaii, including deceiving Booz Allen about medical leave, obtaining colleagues' passwords through deception, and using automated 'spider' software to index over one million documents, many classified as Level 3 Sensitive Compartmented Information. The text highlights security failures, such as the lack of real-time auditing at the Hawaii base and the 'open culture' that facilitated password sharing.
This document, page 89 of a House Oversight report, details Edward Snowden's hiring by Booz Allen Hamilton despite a false claim about a degree from Liverpool University. It chronicles his transfer from Hawaii to Fort Meade, Maryland, for orientation in April 2013, where he signed a Sensitive Compartmented Information (SCI) NDA. The text also describes his correspondence with the NSA General Counsel regarding the legal precedence of Congressional acts versus NSA directives, which the report characterizes as an attempt to build a whistleblower defense.
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