North America
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
China
|
Geopolitical rivals |
5
|
1 | |
|
location
China
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1990-01-01 | N/A | China brought into the World Trade Organization. | Global | View |
DOJ-OGR-00029284.tif
This document is a webpage listing for 'Dancers Royale' in Orlando, Florida, from a website called 'Strip Club List' and 'CYBERTECH INTERNET' dated March 20, 2006. It provides details about the club including its address, phone number, features (Pastie Club, Table Dances, 30 Female Dancers, Full Bar, $5.50 drinks, snacks, min age 21, no dress code, feature acts, everyone welcome), operating hours (Noon-2am), and links for comments, photos, guestbook, dancer applications, general employment, dancer schedules, and bachelor party inquiries. The page also contains various advertisements and calls to action related to the 'Strip Club Network'.
HOUSE_OVERSIGHT_019791.jpg
This document is a proof page (Epilogue, page 303) from a book, stamped by the House Oversight Committee. The file name 'Epst_9780451494566' indicates this is likely from the book 'How America Lost Its Secrets' by Edward Jay Epstein, rather than a document about Jeffrey Epstein. The text analyzes the public distrust in government following Edward Snowden's NSA leaks, specifically discussing Senator Dianne Feinstein's defense of intelligence programs regarding a 2009 New York subway plot.
HOUSE_OVERSIGHT_019731.jpg
This document is page 243 from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst' and ISBN), which was produced as evidence for the House Oversight Committee. The text details the critical timeline leading up to June 3 (2013), covering Edward Snowden's flight to Hong Kong, his communications with journalists Laura Poitras and Glenn Greenwald, and the delays caused by 'The Guardian's' due diligence. It speculates on Snowden's motivations for staying in Hong Kong to produce a video, noting that Greenwald and Poitras arrived only hours before Snowden would be marked as missing by the NSA.
HOUSE_OVERSIGHT_019707.jpg
This document appears to be a page from a book proof (likely by Edward Jay Epstein, based on the file name/ISBN) produced during a House Oversight investigation. The text criticizes the NSA's reliance on private contractors like Booz Allen Hamilton, highlighting the 2013 Edward Snowden leak as a failure of this outsourcing model. It notes that despite the security breach, Booz Allen was not penalized and saw increased profits from government contracts between 2013 and 2015.
HOUSE_OVERSIGHT_019598.jpg
This document is page 110 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, indicated by the filename 'Epst_...'). The text analyzes Edward Snowden's defection to Russia, questioning the narrative of him as a whistleblower and suggesting he may have been a tool for Russian intelligence (FSB/KGB) under Putin. The page bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a Congressional document production.
HOUSE_OVERSIGHT_019542.jpg
This document appears to be page 54 from a book titled 'How America Lost Its Secrets' (likely by Edward Jay Epstein), processed as a House Oversight exhibit (Bates 019542). It details the activities of privacy advocates Jacob Appelbaum and Runa Sandvik, and their contact with Edward Snowden in 2012 while he was working for the NSA and Dell in Hawaii. The text describes Snowden's support for the Tor network, his setup of a relay node called 'The Signal,' and his discovery of NSA documents (such as 'Tor Stinks') attempting to compromise Tor's anonymity.
HOUSE_OVERSIGHT_019417.jpg
The document discusses the surge in U.S. oil production and the logistical challenges of transporting crude oil due to infrastructure limitations. As production rises in regions like Eagle Ford, companies are increasingly relying on trucks, trains, and barges instead of pipelines, causing strain on local roads and requiring significant adjustments to the existing delivery systems.
HOUSE_OVERSIGHT_018591.jpg
This document appears to be a page from a personal essay, blog post, or report written by an American sex/HIV educator working in Africa. The text reflects on the psychological and social barriers to condom use, including issues of trust in relationships and erectile difficulties. It highlights the narrator's feelings of hypocrisy regarding their own past behavior compared to their professional advice. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was collected as evidence during a congressional investigation.
HOUSE_OVERSIGHT_018585.jpg
This document appears to be a printout of an article or blog post titled 'Sexual ABCs in Africa, Part 2: Be Faithful,' marked with a House Oversight stamp. The text discusses cultural differences regarding polygamy in Southern Africa (referencing Jacob Zuma and King Mswati) versus polyamory and BDSM in America. The author argues that non-monogamous relationships require more communication, which they view as a positive trait ('feature, not a bug') that helps develop better sexual vocabulary.
HOUSE_OVERSIGHT_018564.jpg
This document is a page from an interview transcript or blog post by Clarisse Thorn featuring Richard Berkowitz, an AIDS activist and subject of the documentary 'Sex Positive.' The text details how Thorn connected with Berkowitz after reviewing the film, their meeting in New York City, and begins an interview regarding Berkowitz's history in the gay bathhouse culture, BDSM, and sex work. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as part of a congressional investigation, likely related to broader inquiries into networks or individuals associated with the Epstein case, though Epstein is not mentioned on this specific page.
HOUSE_OVERSIGHT_031976.jpg
This document page, stamped 'HOUSE_OVERSIGHT_031976', appears to be an excerpt from a memoir or cultural history book. It discusses the career of 'rock journalist' Jules Siegel (who died in 2012) and features a recollection by cartoonist Art Spiegelman regarding his work for 'Cavalier' magazine in 1969 under editor Alan LeMond. Despite the user's prompt context, this specific page contains no visible text referencing Jeffrey Epstein, Ghislaine Maxwell, or related criminal activities.
HOUSE_OVERSIGHT_031892.jpg
This document appears to be page 17 of a political science or foreign policy essay discussing 'Revolutionary Realism.' The text analyzes the paradox of American foreign policy, noting the tension between the U.S. role as a 'revolutionary nation' seeking global transformation and its role as the 'custodian of the international status quo.' It specifically references political instability in the Middle East. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, this specific page contains no direct mentions of Jeffrey Epstein, associates, specific financial transactions, or flight logs.
HOUSE_OVERSIGHT_031718.jpg
This document appears to be a page from a political essay or article analyzing the failure of US foreign policy in the Middle East. It argues that the US strategy of 'nation building' followed by 'abandonment' of strongmen (specifically mentioning Mubarak and Gaddafi) created chaos. The text traces the roots of this instability back to the collapse of the Ottoman Empire and the artificial borders drawn by European powers (Sykes-Picot) that ignored tribal and religious customs.
HOUSE_OVERSIGHT_031716.jpg
This document is a printout of an online Fortune article dated October 22, 2016, titled 'What the Middle East Needs Now from America,' written by Thomas J. Barrack Jr. It features a photograph of a street in Damascus, Syria, taken in March 2016. The document bears a Bates stamp 'HOUSE_OVERSIGHT_031716', indicating it was part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_031701.jpg
This document appears to be a page from an email or memo (stamped by House Oversight) containing a conservative political analysis of the 2012 US Presidential election. The author argues that Mitt Romney lost because a large portion of the population ('47%') relies on government benefits and pays no taxes, and asserts that the general electorate is 'ignorant and uninformed.' The text highlights specific phrases regarding voter behavior and the difficulty of conservative candidates winning against populist appeals.
HOUSE_OVERSIGHT_016523.jpg
This document discusses the role of private prosecutions as a structural check on district attorneys, similar to grand juries, and argues that their rarity does not justify abolition. It further explores the historical connection between the decline of private prosecution in the U.S. and racial discrimination, noting how legal barriers prevented African Americans from prosecuting crimes or testifying. The footnotes provide extensive comparative legal references to prosecution systems in Germany, England, Wales, Canada, and Australia.
HOUSE_OVERSIGHT_016519.jpg
This document is a page from a law review article (103 Minn. L. Rev.) discussing mechanisms of prosecutorial accountability and the impact of resource constraints on charging decisions. It details three models for checking underenforcement: private prosecution authority, independent review of non-prosecution, and multiple public prosecution agencies, noting the U.S. preference for the third model. The page also includes extensive footnotes citing various legal scholars, articles, and cases related to prosecution failures and police bias.
HOUSE_OVERSIGHT_012097.jpg
This document is page 3 of a 'Monthly Market Review' dated November 2017, stamped with 'HOUSE_OVERSIGHT_012097'. It analyzes the unusually low equity volatility (VIX) in 2017, the risks of 'volatility control' strategies, and market sentiment regarding cryptocurrencies like Bitcoin. While part of the House Oversight Committee's investigation (likely into Epstein's banking relationships), this specific page offers general financial market commentary and political context regarding the Trump administration and tax reform without naming Epstein directly.
HOUSE_OVERSIGHT_026709.jpg
This document is page 29 of a report produced to the House Oversight Committee (Bates stamp 026709). It contains a stacked bar chart (Fig 21) analyzing the preferred locations for real estate investments by sovereign investors, broken down by sectors (Residential, Commercial, Office, Industrial) and regions (UK, Western Europe, North America, Home market). The data is based on a sample size of 22 sovereign investors.
HOUSE_OVERSIGHT_026708.jpg
This document is page 28 of a financial analysis report regarding Sovereign Wealth Fund investment strategies in real estate around 2016. It details a shift toward international allocations in 'safe haven' markets like North America and Western Europe and highlights the need for external asset managers to assist with governance and deal sourcing. The page includes a bar chart (Fig 20) showing projected increases in allocations to Office and Commercial real estate. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of evidence gathered for a congressional investigation.
HOUSE_OVERSIGHT_026696.jpg
This document is page 16 of a financial report analyzing the economic outlook for the US market around early 2017. It details the attractiveness of US equity and real estate markets to sovereign investors due to rising interest rates, currency strength, and the incoming Trump administration's tax policies. It includes a chart comparing 10-year government bond yields across the US, UK, Germany, and Japan. While stamped 'HOUSE_OVERSIGHT', the page itself contains no direct mention of Jeffrey Epstein; it appears to be general economic research likely included in a larger production of documents.
HOUSE_OVERSIGHT_026694.jpg
This document appears to be page 14 of a larger financial report regarding Sovereign Wealth Fund investment strategies. It analyzes market attractiveness, specifically noting the US as a 'safe haven' and tracking investor sentiment toward the US and Brazil across 2015, 2016, and 2017. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation (likely involving financial institutions connected to the Epstein inquiry), the specific content of this page is a generic macro-economic analysis without direct mention of Jeffrey Epstein or specific transaction details.
HOUSE_OVERSIGHT_026502.jpg
This document appears to be a page from a political strategy memo or analysis (bearing a House Oversight Bates stamp) discussing the viability and mechanics of a third-party presidential run, likely written between 2016 and 2020. It analyzes the legislative hurdles a third-party president would face, such as the Senate filibuster, and details the constitutional process of the House of Representatives selecting a president if no candidate reaches 270 electoral votes. It references Michael Bloomberg's 2016 decision not to run to avoid helping Donald Trump and speculates on the outcome of a similar scenario in 2020.
HOUSE_OVERSIGHT_026500.jpg
A political strategy document (likely a memo or email draft) discussing the viability of a third-party centrist candidate for the 2020 US Presidential election. The author argues that a 'dream ticket' with high name recognition is necessary to defeat Donald Trump and lists hypothetical bipartisan pairings such as Biden/Romney and Gates/Hogan. The document originates from a House Oversight Committee production.
HOUSE_OVERSIGHT_020958.jpg
Two slides from a KPCB presentation analyzing the financial health of the United States framed as a business entity ("USA Inc."). The content highlights excessive spending over revenue, rising debt levels, and the imperative for structural changes, posing the question of how a turnaround expert would approach the nation's finances.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity