| 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 page details the initial encrypted communications between Edward Snowden and filmmaker Laura Poitras in early 2013, highlighting the extreme security precautions Snowden demanded. It contrasts Snowden's willingness to leak classified documents with previous whistleblower William Binney, who exposed the "Stellar Wind" program but refused to violate secrecy oaths or provide documents.
This document appears to be a page from a news article (likely Bloomberg) included in a House Oversight Committee file. It discusses the implementation of tax incentives (likely Opportunity Zones) in Boulder, Colorado, and a subsequent 18-month development moratorium imposed by local officials. Council member Bob Yates is quoted discussing the balance between development, affordable housing, and the town's socioeconomic divide. While part of a larger investigative file (potentially related to tax incentive abuse), this specific page does not mention Jeffrey Epstein.
This document is page 9 of a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes the economic implications of the incoming Trump administration, forecasting GDP growth, Federal Reserve interest rate hikes, and the impact of proposed fiscal stimulus and trade policies. While the document carries a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation (likely related to financial records), the text itself is generic market research and contains no direct mention of Jeffrey Epstein, his associates, or specific illicit transactions.
This Bank of America Merrill Lynch report analyzes Japan's economic outlook, noting potential increases in defense spending and procurement. It discusses the likely failure of the TPP under the Trump administration and the potential shift toward regional partnerships like RCEP, while maintaining a bullish outlook on Japan's economic recovery in 2017 due to aligned fiscal and monetary policies.
This document is page 51 of a Bank of America Merrill Lynch report summarizing the '2016 Future of Financials Conference'. It discusses industry uncertainty about the Fiduciary Rule under the incoming Trump administration and summarizes a panel on tech-based lending with executives from Avant, SoFi, and Bank of America. Despite the prompt's framing, this page contains no mention of Jeffrey Epstein or any related individuals or activities.
This document is a Bank of America Merrill Lynch research note from the '2016 Future of Financials Conference' held on November 17, 2016. It summarizes a presentation by Glenn Youngkin, then-President and COO of Carlyle Group, covering investor sentiment, the company's financial outlook, and commentary on the post-election economic environment. Despite the user prompt, this document contains no discernible information, names, or entities related to Jeffrey Epstein.
This document, a Bank of America Merrill Lynch research note from November 17, 2016, analyzes New York Community Bancorp (NYCB). It highlights NYCB's strategy to remain below the $50bn SIFI asset threshold pending legislative action, and outlines key investor risks including the pending Astoria acquisition and a potential softening in the NYC multifamily market. The report also notes management's confidence in NYCB's ability to navigate market downturns and benefit from rising interest rates.
This document is a news article, likely from September 2018, detailing President Trump's frustration with the Republican response to sexual assault allegations against his Supreme Court nominee, Brett Kavanaugh. The article covers Trump's public remarks urging a more aggressive defense, the political dynamics of the situation including Christine Blasey Ford's scheduled testimony, and the emergence of a new allegation published by The New Yorker. The footer 'HOUSE_OVERSIGHT_028427' suggests this article was collected as evidence for a congressional committee.
This document is an excerpt from a news article, likely the Wall Street Journal from September 2018, detailing the political scrutiny Google faced. It discusses criticism from conservatives like President Trump and Kevin McCarthy over alleged search bias, and from Democrats like Mark Warner and Elizabeth Warren over a planned search engine for China. The document includes a quote from Google's CEO, Mr. Pichai, regarding engagement with Congress and appears to be an evidentiary submission to the House Oversight Committee.
This document is a news article dated September 24, 2018, reporting on Google CEO Sundar Pichai's plan to meet with top GOP lawmakers, including House Majority Leader Kevin McCarthy. The meeting was organized to address concerns regarding Google's alleged bias against conservatives, user privacy violations, and business dealings with China. Contrary to the user's query, this document contains no information, names, or events related to Jeffrey Epstein.
This document is a news article or report detailing Deputy Attorney General Rod Rosenstein's role in overseeing the Mueller investigation into Russian interference. It describes Rosenstein's actions to authorize and protect the probe, and the subsequent political pressure and criticism he faced from President Trump and his allies. Contrary to the user prompt's framing, this document is not related to Jeffrey Epstein.
This document is a political commentary analyzing the role of a hypothetical third-party president in the U.S. political system and the process of a contingent election in the House of Representatives. It references the 2016 election, involving Michael Bloomberg, Hillary Clinton, and Donald Trump, to illustrate the strategic challenges and speculates on scenarios for the 2020 election. This document has no apparent connection to Jeffrey Epstein or any related matters; its content is exclusively about U.S. politics.
This document is a political analysis discussing the potential for a third-party U.S. presidential candidate, proposing a 'fix-it' ticket with a one-term pledge. It references Michael Bloomberg's decision not to run in 2016 and analyzes a hypothetical 2020 election scenario where the House of Representatives decides the presidency. Contrary to the prompt's premise, this document contains no mention of Jeffrey Epstein or any related individuals or events.
This document, an excerpt from a House Oversight report, argues against the narrative of Trump-Russia collusion, citing a lack of evidence and suggesting political bias in the FBI's 'Crossfire' investigation. It details pre-election efforts by figures like Harry Reid and media outlets to publicize the collusion story through letters to the FBI and reporting on the Steele dossier. The document is about the 2016 US presidential election and is not related to Jeffrey Epstein.
This document, from a House Oversight source, argues that the FBI's 'Crossfire Hurricane' investigation into the 2016 Trump campaign was politically motivated and an abuse of power. It cites public letters from Harry Reid and other Democrats, as well as actions by Christopher Steele, as part of a pre-election effort to publicize the Trump-Russia narrative. The document contains no information related to Jeffrey Epstein.
This document is a letter from Donald F. McGahn II, Counsel to the President, announcing the President's authorization to declassify a specific memorandum. The decision was made after a review involving the White House, DNI, and DOJ, citing 'significant public interest.' The document is cc'd to Speaker Paul Ryan and Ranking Member Adam Schiff and does not contain any information related to Jeffrey Epstein.
This document is a letter from the White House to Chairman Devin Nunes, dated February 2, 2018, concerning the House Intelligence Committee's vote to release a classified memorandum (known as the 'Nunes Memo'). The letter affirms the President's constitutional authority over declassification and states that the Committee's action is being interpreted as a formal request for the President to declassify the memo. This document is related to disputes over FISA surveillance during the 2016 election and is not related to Jeffrey Epstein, his associates, or any of his known activities.
This document is a collection of three news article summaries from a document labeled 'HOUSE_OVERSIGHT_022400'. The summaries cover President Trump's interactions with GOP critics over a health-care bill, comments from his Supreme Court nominee Neil Gorsuch, and the effects of his budget on rural programs. Despite the query's framing, the document contains no information related to Jeffrey Epstein.
This document outlines the potential trade policy landscape for 2017 following the election of President-elect Trump. It discusses his campaign positions, such as opposing the TPP and renegotiating NAFTA, and contrasts them with the stances of key congressional figures and the dim prospects for ongoing trade negotiations like the TPP and TTIP. The document also touches on the possibility of new trade agreements, such as one with the U.K. following Brexit.
This document, an analysis from EY following the 2016 election, outlines the expected shift in US financial services regulation under President-elect Trump and a Republican-controlled Congress. It anticipates a major push for deregulation, focusing on repealing or replacing the Dodd-Frank Act, led by committee chairs Mike Crapo and Jeb Hensarling. The analysis also discusses potential areas for bipartisan compromise, the future of the CFPB and housing finance, and the contentious political dynamics between key figures in Congress and the Federal Reserve.
This document is a one-page policy analysis from an EY report titled 'Election 2016', discussing President-elect Trump's proposed tax and energy policies. It compares his plans to the House Republican 'Blueprint' and analyzes the potential impact on the energy sector, including differing treatments for fossil fuels and renewables. The document contains no information whatsoever related to Jeffrey Epstein, his associates, finances, or activities.
This document analyzes the expected energy policy of the incoming Trump administration, highlighting a significant departure from the Obama administration's priorities. It details Donald Trump's plans to favor conventional energy development, cancel participation in the Paris Climate agreement, repeal the Clean Power Plan (CPP), and promote fossil fuels. The text also discusses potential legal and political challenges to these policies, as well as a proposed $1 trillion infrastructure plan reliant on private-public partnerships.
This document is a page from a 2016 election report by EY, identified as HOUSE_OVERSIGHT_022390. It outlines US healthcare policy priorities, focusing on the upcoming 2017 reauthorization of the Children's Health Insurance Plan (CHIP) and a Senate working group's draft proposal on chronic care for Medicare beneficiaries. The document contains no information related to Jeffrey Epstein or his activities.
This document is a policy brief from EY following the 2016 election, outlining the expected health policy agenda under a Republican-controlled government. Key issues discussed include the planned repeal and replacement of the Affordable Care Act (ACA) via reconciliation, the reauthorization of FDA user fee legislation, and ongoing debates around mental health, opioids, and Congressional oversight of the MACRA payment reform.
This document, from an EY report titled "Election 2016," analyzes US tax legislation issues as of late 2016. It discusses expiring tax provisions, pending tax treaties opposed by Senator Rand Paul, and legislative efforts concerning remote sales tax and mobile workforce income tax. The analysis mentions key political figures involved, including Chairman Goodlatte, Speaker Ryan, and Majority Leader McConnell, and notes the Bates stamp HOUSE_OVERSIGHT_022388.
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