Lee
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Runa Sandvik
|
Business associate |
6
|
1 | |
|
person
Appelbaum
|
Members of noisebridge |
6
|
1 | |
|
person
Edward Snowden
|
Intermediary contact |
6
|
1 | |
|
person
Laura Poitras
|
Business associate |
6
|
1 | |
|
person
Sarah J. Schall
|
Business associate |
6
|
1 | |
|
person
Xi Jinping
|
Diplomatic adversarial |
5
|
1 | |
|
organization
Government of China
|
Adversarial diplomatic pressure |
5
|
1 | |
|
person
Schmidhuber
|
Professional academic |
5
|
1 | |
|
person
Judge Marra
|
Legal representative |
5
|
1 | |
|
person
Goh Chok Tong
|
Political succession |
5
|
1 | |
|
person
A. Marie Villafaña
|
Business associate |
5
|
1 | |
|
person
John Browning
|
Process server recipient |
5
|
1 | |
|
person
Kristen Bahler
|
Journalist subject |
5
|
1 | |
|
person
Alan Dershowitz
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Preparation of petition for certiorari in Miller v. California | Supreme Court | View |
| N/A | N/A | Maimonides Medical Center Annual Award Dinner | The Pierre Hotel, 2 East 61... | View |
| 2015-03-24 | N/A | Filing and service of legal document on FLSD Docket. | Southern District of Florid... | View |
| 2011-08-19 | N/A | Court hearing regarding the violation of victims' rights via the non-prosecution deal. | Court | View |
| 2010-09-20 | N/A | Rosie O'Donnell's Broadway Kids Foundation Annual Building Dreams for Kids Gala | New York Marriott Marquis, ... | View |
| 2010-09-15 | N/A | Mobile Social Communications Conference (Business Development Institute) | The Graduate Center, City U... | View |
| 2004-01-01 | N/A | Deputy Prime Minister Lee Hsien Loong paid an unofficial visit to Taiwan, resulting in Chinese pr... | Taiwan/Singapore | View |
| 0008-01-28 | N/A | Topic on Supreme Court ruling in Knight, wash sale rules, IRAs, and marital deduction (Lee). | N/A | View |
HOUSE_OVERSIGHT_015495.jpg
This document is a page from Nautilus magazine (labeled HOUSE_OVERSIGHT_015495) discussing the efforts of the Coalition to Cure Calpain 3, a nonprofit founded by Wrubel in 2010 to fund research for a rare muscular dystrophy. It details the scientific work of researchers Spencer and Louis Kunkel, including a $260,000 grant provided to Spencer's lab, and discusses the pharmaceutical industry's interest in orphan diseases. While included in a House Oversight document dump presumably related to Epstein (who often funded scientific research), the text itself contains no direct mention of Jeffrey Epstein or Ghislaine Maxwell.
HOUSE_OVERSIGHT_014959.jpg
This document is page 9 of 21 from the TED2017 program, printed on April 20, 2017. It features biographies for speakers Jon Boogz, Lil Buck, and Raj Panjabi, as well as a placeholder for a 'Surprise Guest' described as a 'World figure.' The document bears a 'HOUSE_OVERSIGHT_014959' stamp, indicating it is part of a congressional investigation, likely related to Epstein's connections given the prompt context, though Epstein is not explicitly named on this specific page. Notable connections include Raj Panjabi's advisory role with the Clinton Global Initiative.
HOUSE_OVERSIGHT_012989.jpg
This document is page 73 of a technical academic paper or book regarding Artificial Intelligence, specifically 'Hybrid Cognitive Architectures' and AGI (Artificial General Intelligence). It discusses technical systems such as IM-CLEVER, CogPrime, and DeSTIN, referencing researchers like Schmidhuber and Nils Nilsson. The document bears the Bates stamp 'HOUSE_OVERSIGHT_012989', indicating it was part of a document production to the House Oversight Committee, likely related to investigations into Jeffrey Epstein's funding of or connections to the scientific community (though Epstein is not named in the text).
HOUSE_OVERSIGHT_032200.jpg
This document appears to be page 30 of a book or essay included in a House Oversight evidence file (Bates stamp HOUSE_OVERSIGHT_032200). The text provides a political analysis of Singapore under the leadership of 'Lee' (presumably Lee Kuan Yew), contrasting his 'hybrid regime' and 'quasi-authoritarian' success with Western democratic ideals and the failures of other Asian democracies to curb corruption. It references the Arab Spring, suggesting the text was written after 2011. There is no direct mention of Jeffrey Epstein, his associates, or specific crimes on this specific page.
HOUSE_OVERSIGHT_025340.jpg
This document appears to be a printout or screenshot of a web article from money.com titled 'Blood Feasts and Roach Vacuums: The Life of an Urban Pest Scientist.' The text describes a student named Emma Lee. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025340', indicating it is part of a production for the House Oversight Committee, though the visible content appears to be a general interest article unrelated to financial crimes or trafficking on its face.
HOUSE_OVERSIGHT_014078.jpg
This document appears to be a page from a legal text or law review article (dated 2014) included in a House Oversight Committee production regarding the Epstein investigation. The text analyzes Crime Victims' Rights, specifically contrasting the 'limited definition' of a 'case' advocated by 'the Department' (likely DOJ) against the broader protections found in Arizona and Hawaii state laws. It argues that in these states, victims' rights to notification and consultation attach before formal charges are filed, based on probable cause or arrest.
HOUSE_OVERSIGHT_022211.jpg
This article from The Virgin Islands Daily News (reprinted from the Miami Herald) details how federal prosecutors admitted in 2013 to bowing to pressure from Jeffrey Epstein's legal team, led by Kenneth Starr, regarding the non-prosecution agreement and victim notifications. It highlights the disparity between Epstein's lenient treatment—including work release and a private jail section—and the severity of his crimes involving dozens of underage girls. The document also references the 2008 sentencing hearing, the FBI's unfiled 2007 indictment, and the frustrations of local law enforcement officers like Detective Joseph Recarey.
HOUSE_OVERSIGHT_021717.jpg
This document is a printout of a Palm Beach Daily News article dated August 19, 2011, detailing a court hearing regarding Jeffrey Epstein's non-prosecution agreement. Judge Marra heard arguments from victims' lawyers (Edwards, Cassell) and Assistant U.S. Attorney Dexter Lee concerning whether the government violated the Crime Victims' Rights Act by failing to confer with victims before signing the deal. The judge also set a schedule for Epstein's attorney, Roy Black, to submit arguments regarding the unsealing of correspondence between the defense and federal prosecutors.
HOUSE_OVERSIGHT_014089.jpg
This document is a Certificate of Service filed on March 24, 2015, in Case 9:08-cv-80736-KAM (Southern District of Florida). It confirms that attorney Bradley J. Edwards served a document via the CM/ECF system to government attorneys Dexter Lee and A. Marie Villafaña, as well as to Thomas Scott, the attorney representing Alan Dershowitz. The document includes contact information for the recipients and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_020232.jpg
The document details the initial encrypted communication methods established between Edward Snowden (using aliases Anon108 and Citizen Four) and Laura Poitras in early 2013. It describes how Snowden utilized Micah Lee of the Freedom of the Press Foundation as an intermediary to obtain Poitras' PGP key. The text also critiques Snowden's initial claims to Poitras regarding his seniority and status within the intelligence community.
HOUSE_OVERSIGHT_016456.jpg
This document appears to be a page from an investigative report (likely the Miami Herald) detailing the aftermath of the Epstein non-prosecution agreement. It highlights the unusual coordination between federal prosecutors and Epstein's defense team regarding victim notification, contrasts Ken Starr's defense of Epstein with his prosecution of Clinton, and features quotes from Detective Recarey expressing regret that Epstein avoided prison and that victims were labeled prostitutes.
HOUSE_OVERSIGHT_016427.jpg
This document is page 4 of a declaration by John M. Browning, dated January 11, 2019, detailing procedural steps taken by 'the Post' regarding a motion to unseal appellate briefs. It outlines communications with the Palm Beach County State Attorney's Office and the U.S. Attorney for the Southern District of Florida to coordinate service of the motion. The document bears a House Oversight Committee bates stamp.
HOUSE_OVERSIGHT_016422.jpg
This document is an Affidavit of Service filed in the Supreme Court, Appellate Division, First Department, for the case of The People of the State of New York v. Jeffrey E. Epstein. John Browning attests that on January 14, 2018, he served legal documents via Federal Express to Martin Weinberg, Karen Friedman Agnifilo, David Aronberg, and Dexter Lee.
HOUSE_OVERSIGHT_022334.jpg
This document is a table of contents from a 2013 publication, 'Tax Topics,' listing subjects covered in 2007 and 2008 regarding U.S. tax law, including legislation, IRS rulings, and court cases. The document, bearing the identifier 'HOUSE_OVERSIGHT_022334,' was produced as part of a congressional investigation but does not contain direct information about Jeffrey Epstein, his associates, or his activities.
Visit to White House
Invitation to visit the White House.
Visit to Beijing
Hasty invitation to visit Beijing prior to US visit.
Unknown (Original Inquiry)
List of 10 specific questions regarding MCC New York staffing, overtime, inmate counts, and specifically the staffing on the night of 8/9-8/10.
Request for key
I'm a friend. I need to get information securely to Laura Poitras and her alone, but I can't find an email/gpg key for her.
Regarding Anon108
Informed Poitras about the contact from Anon108.
Request for key
I'm a friend. I need to get information securely to Laura Poitras and her alone, but I can't find an email/gpg key for her.
Regarding Anon108
Informed Poitras about the contact from Anon108.
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