| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Rod Rosenstein
|
Appointer appointee |
7
|
1 | |
|
person
Elliott Abrams
|
Professional |
6
|
2 | |
|
person
Dick Cheney
|
Advisor president |
5
|
1 | |
|
person
Barack Obama
|
Political successor |
5
|
1 | |
|
person
Tony Blair
|
Political allies |
5
|
1 | |
|
person
George H.W. Bush
|
Family |
5
|
1 | |
|
person
William Boykin
|
Professional subordinate |
5
|
1 | |
|
person
Keating
|
Critical |
5
|
1 | |
|
person
Alan Dershowitz
|
Political critic |
5
|
1 | |
|
person
Yasser Arafat
|
Adversarial |
5
|
1 | |
|
person
Ariel Sharon
|
Political alignment |
5
|
1 | |
|
person
Ehud Barak
|
Diplomatic adversarial |
5
|
1 | |
|
person
Sonia Sotomayor
|
Unknown |
5
|
1 | |
|
person
Meghan O
|
Professional |
5
|
1 | |
|
person
Abu Cheffat
|
Diplomatic political |
5
|
1 | |
|
person
Dick Cheney
|
Professional political |
5
|
1 | |
|
person
Heather A. Conley
|
Professional |
5
|
1 | |
|
person
Robert Gates
|
Professional political |
5
|
1 | |
|
person
Alberto R. Gonzales
|
Administration |
5
|
1 | |
|
person
Diana DeGette
|
Political adversary |
5
|
1 | |
|
person
Stephen Goldsmith
|
Advisor |
5
|
1 | |
|
person
Karen Hughes
|
Professional adviser advisee |
5
|
1 | |
|
person
Mahmoud Abbas
|
Diplomatic |
5
|
1 | |
|
person
Donald Rumsfeld
|
Professional |
5
|
1 | |
|
person
Narrator
|
Diplomatic political |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Blaine performing magic for high profile figures (Clinton, Bush, Gates, etc.). | Various/International | View |
| N/A | N/A | Robert Gates joined the cabinet of George W. Bush after the 2006 elections. | N/A | View |
| 2008-06-01 | N/A | Private dinner and meeting between President Bush, Ehud Olmert, and Ehud Barak in Israel. | Israel | View |
| 2008-06-01 | N/A | President Bush visits Israel; private dinner and meeting with Olmert and Barak regarding Iran. | Israel (Olmert's residence ... | View |
| 2008-01-01 | N/A | G20 meeting in Washington | Washington, DC (Mentioned i... | View |
| 2008-01-01 | N/A | Abu Cheffat visited President George W. Bush. | White House | View |
| 2008-01-01 | N/A | Statement by George W. Bush on peace agreements | Unknown | View |
| 2007-12-31 | N/A | President George W. Bush signs the OPEN Government Act of 2007 into Public Law 110-175. | Washington D.C. (Implied) | View |
| 2007-06-01 | N/A | Meeting where Cheney urged Bush to bomb Syrian nuclear site. | White House (Implied) | View |
| 2007-01-01 | N/A | Cheney urged Bush to bomb Syria | Syria | View |
| 2006-01-01 | N/A | DeGette pushed President Bush to issue a veto on the Stem Cell Research Enhancement Act. | Washington D.C. | View |
| 2005-01-01 | N/A | President George W. Bush appointed Rod Rosenstein as US Attorney for Maryland. | Maryland | View |
| 2005-01-01 | N/A | President George W. Bush appointed Rod Rosenstein to be US Attorney for Maryland. | Maryland | View |
| 2004-01-01 | N/A | U.S. Presidential Election where George W. Bush received 44 percent of the Hispanic vote. | United States | View |
| 2003-07-01 | N/A | Meeting between George W. Bush and Palestinian Prime Minister Mahmoud Abbas. | Unknown (likely Middle East... | View |
| 2002-06-01 | N/A | Rose Garden Speech | Rose Garden | View |
| 2002-01-01 | N/A | Commission of bioethicists established by President Bush urged a ban on reproductive cloning. | United States | View |
| 2001-10-26 | N/A | Signing of the USA PATRIOT Act | United States | View |
| 2001-09-14 | N/A | State of emergency declared. | USA | View |
| 2001-09-11 | N/A | WTC Attack / 9/11 Attacks | New York / Washington / Flo... | View |
| 2001-09-11 | N/A | WTC Attack / Implementation of COG plans | Washington / Florida | View |
| 2001-01-01 | N/A | President Bush authorizes 'Stellarwind' domestic surveillance program after 9/11. | USA | View |
| 2001-01-01 | N/A | Bush lost popular vote to Gore but reversed policies. | USA | View |
| 2001-01-01 | N/A | President George W. Bush used the budget reconciliation process to pass significant tax cut legis... | USA | View |
| 2000-01-01 | N/A | George W. Bush was elected president, and Hillary Clinton was elected senator. | United States | View |
This document is an editorial clipping criticizing Jeffrey Epstein's high-profile legal team (Dershowitz, Starr, Goldberger) for their defense strategies amidst solicitation charges and civil lawsuits. It details allegations involving a 14-year-old girl in 2005 and notes that police found evidence of school schedules and transcripts in Epstein's home, contradicting claims that he was unaware of the victims' ages. The article mocks the lawyers' attempts to frame the lawsuits as merely money-driven.
This document details the legal team assembled by Epstein following the opening of a USAO investigation in late 2006. Epstein hired several high-profile attorneys, including former federal prosecutors Guy Lewis and Lilly Ann Sanchez, and later retained Kenneth Starr and Jay Lefkowitz of Kirkland & Ellis, who contacted the USAO on his behalf in August 2007. The defense team was further expanded with the addition of attorneys Martin Weinberg and Joe D. Whitley.
This document appears to be a page from a DOJ report (likely the OPR report) detailing the structure of Florida law enforcement and the background of U.S. Attorney R. Alexander Acosta. It outlines the roles of the Palm Beach State Attorney and Sheriff's Office, Acosta's professional history, and his direct involvement in negotiating Jeffrey Epstein's controversial Non-Prosecution Agreement (NPA) and subsequent state plea deal.
This document appears to be page 66 from the book 'How America Lost Its Secrets' by Edward Jay Epstein, produced as evidence in a House Oversight investigation (Bates HOUSE_OVERSIGHT_019554). The text details the initial encrypted communications between Edward Snowden (referred to as C4) and journalist Laura Poitras in January 2013, discussing the risks of NSA surveillance. It also provides background on former NSA technical director William Binney and the 'Stellarwind' surveillance program authorized by President Bush in 2001.
A formal letter of support written by magician David Blaine to the US Department of Homeland Security on June 1, 2015, advocating for the O-1 Visa application of a redacted female subject (described as a fashion model and PR expert). Blaine cites his own high-profile career and connections before praising the subject's fundraising abilities, specifically mentioning her work in the US Virgin Islands and Ivory Coast. The document bears a House Oversight Committee bates stamp.
In this May 2015 letter to US DHS CIS, magician David Blaine advocates for the O-1 Visa application of a woman whose name is redacted but identified in the text as 'Svetlana'. Blaine lists his own high-profile credentials and performances for world leaders before praising Svetlana's abilities as a model and a fundraising expert, specifically noting her charitable work in the US Virgin Islands and the Ivory Coast.
This document is a news article printout (likely Washington Post) describing meetings between Donald Trump and various figures regarding healthcare policy and Obamacare reform. It specifically highlights the attendance of Bruce Moskowitz and Marvel CEO Isaac Perlmutter at a meeting, noting the latter's presence was unexplained. It also mentions Cosgrove's criticism of healthcare paperwork and a scheduled meeting with former Governor Tommy Thompson.
This document is a draft O-1 Visa support letter written by magician David Blaine for a redacted individual (referred to as 'Svet' in the text). Blaine lists his high-profile credentials and connections to world leaders to bolster his recommendation, praising the applicant's fundraising skills, specifically noting her work for 'children on the US Virgin Islands,' a location heavily associated with Jeffrey Epstein.
This document appears to be page 19 of a political briefing or report produced by the House Oversight Committee (based on the footer). It analyzes the Obama administration's first-term performance in three areas: the War on Terror (specifically Guantanamo Bay and drone strikes), Environmental policy (the 2009 Copenhagen summit), and relations with Russia (the 'reset' policy and New START treaty). The text outlines both successes and criticisms from various political sides regarding these policies.
This document is page 4 of a text, stamped as evidence for the House Oversight Committee. It contains an opinion piece by Michael Tomasky (Newsweek/Daily Beast) analyzing the 'Obama Doctrine' of foreign policy. The text defends Obama's prudent, multilateral approach to conflicts in Syria and Libya, contrasts it with the 'Bush Doctrine' applied to Iraq, and mentions the control of $37 billion in Libyan assets. While part of a document dump that may contain Epstein-related materials, this specific page is political commentary on US foreign policy circa 2011.
This document appears to be page 30 of a transcript, likely from a House Oversight collection, featuring an interview between an individual named Shaffer and Francis Fukuyama. The conversation focuses on political theory, specifically the fragility of modern institutions and Fukuyama's divergence from neoconservatism regarding the Bush administration's invasion of Iraq. Fukuyama criticizes the use of 'hard power' to instill democracy but defends the work of the National Endowment for Democracy in places like Poland, Serbia, and Ukraine.
This document page contains an excerpt arguing against diplomatic engagement with the Syrian regime under Assad, advocating instead for isolation and regime change. It asserts that peace with Syria is impossible while Assad remains in power and includes a biographical note about the author, Elliott Abrams.
This document appears to be a page from a review or article discussing the documentary film 'Inside Job', directed by Charles Ferguson. The text analyzes the film's coverage of the 2008 financial crisis, criticizing the deregulation policies of the Reagan, Clinton, and Bush administrations, and notes the refusal of key financial figures like Lawrence Summers, Robert Rubin, and Timothy Geithner to be interviewed. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a larger production of documents for a congressional investigation.
The text argues that terrorism is just one part of a larger threat that includes "Civilization Jihad" and "International Institutional Jihad," criticizing leaders like McDonough for ignoring these broader dangers. It contends that framing terrorism as a result of U.S. policy or victimhood is a distortion that prevents the West from confronting the reality of a declared religious war, instead relying on a narrative of Western guilt.
An email from Jeffrey Epstein (using the alias Jeffrey E./jeevacation) to 'Ed' (identified by context as journalist Edward Jay Epstein) dated December 19, 2015. Epstein responds to an email containing a WSJ article written by Edward Jay Epstein about conspiracy theories. In his response, Jeffrey Epstein asks to hire the journalist to 'organize my story into a coherent presentation,' estimating it to be a 'six- 9 moth job.'
An email from author Paul Krassner to Jeffrey Epstein (via jeevacation@gmail.com) dated April 22, 2017. Krassner shares a draft essay criticizing Donald Trump and the electoral college, while noting that Epstein had previously helped him realize there was a lack of evidence regarding specific rape allegations against Trump. The document includes the full text of the essay 'The Last Word: Yikes!'.
This document is an email sent on December 19, 2015, from 'Ed' (journalist Edward Jay Epstein) to Jeffrey Epstein. The email contains the full text of an article Edward published in the Wall Street Journal the previous day titled 'They're Not Really Out to Get You.' The article reviews Rob Brotherton's book 'Suspicious Minds' and discusses the psychology behind conspiracy theories, distinguishing between real criminal conspiracies and 'pseudo-conspiracies.'
This document appears to be a page from a political risk or market analysis report distributed via email by IND-X Advisors Limited. It analyzes the incoming Trump administration's energy policies, predicting a strong shift toward fossil fuels, climate change denial, and deregulation driven by figures like Tom Pyle, the Koch Brothers, and Steve Bannon. The text highlights the potential economic resurgence of specific oil and gas-producing states.
This document, marked as House Oversight evidence, appears to be an excerpt from an article analyzing the use of sexual blackmail and incentives ('honey traps') in Iranian politics and statecraft. It details scandals involving Iranian officials Reza Zarei and Mohammad Ali Abtahi, and discusses how the Iranian regime uses 'temporary marriages' to influence Iraqi politicians. It also mentions a 2012 incident involving Iranian agents in Thailand. The text cuts off at the end of the page.
This document page details Chinese corporate influence in U.S. politics through lobbying expenditures and campaign contributions via U.S. subsidiaries, highlighting legal loopholes regarding "indirect donations." It cites specific examples of spending by companies like Alibaba and ZTE, as well as political contributions linked to American Pacific International Capital and HNA Group executives.
This document appears to be a page from a news article or report discussing scientific advancements in human cloning and embryonic stem cell research conducted by a team at OHSU (Oregon Health & Science University). It details the methodology used (specifically the use of caffeine, dubbed 'the Starbucks effect'), the ethical debates surrounding egg donation and compensation, and the legal landscape in the United States regarding cloning. While Jeffrey Epstein is not mentioned by name on this page, the content aligns with his known interests in transhumanism, genetic engineering, and scientific funding, and the document bears a House Oversight footer.
This document is page 30 of a Westlaw printout detailing a court order from 'In re Terrorist Attacks on September 11, 2001' (392 F.Supp.2d 539). The text outlines the court's rulings on various motions to dismiss filed by numerous defendants, including charities, financial entities (National Commercial Bank), and individuals such as Tarik Hamdi, Abdulrahman Alamoudi, and members of the Saudi royal family (Prince Salman and Prince Naif mentioned in footnotes). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.
This document is page 28 of a Westlaw legal report regarding 'In re Terrorist Attacks on September 11, 2001' (392 F.Supp.2d 539). It discusses a legal motion for reconsideration filed by NCB (National Commercial Bank) regarding personal jurisdiction and subject matter jurisdiction under the FSIA. The text analyzes legal standards for reconsideration and jurisdiction, citing various precedents (Steel Co., Bush, etc.), but does not explicitly mention Jeffrey Epstein or Ghislaine Maxwell on this specific page, despite the House Oversight stamp.
This document is the first page of a 2005 law review article by Paul G. Cassell titled 'Recognizing Victims in the Federal Rules of Criminal Procedure'. It discusses the Crime Victims' Rights Act (CVRA) of 2004 and proposes amendments to federal rules to better integrate victims into criminal proceedings. The document bears a 'HOUSE_OVERSIGHT' Bates stamp and the name 'DAVID SCHOEN' in the footer, suggesting it is part of a production related to congressional oversight, likely involving the Epstein case where the CVRA was a central legal issue.
This document is a page from a 2007 Utah Law Review article detailing the legislative history of the Crime Victims' Rights Act (CVRA). It describes the transition from seeking a constitutional amendment to passing a federal statute in 2004, highlighting the roles of Senators Kyl and Feinstein and President Bush. The document appears to be a file produced to the House Oversight Committee, bearing the name of attorney David Schoen, suggesting its relevance to legal arguments concerning victims' rights violations, likely in the context of the Epstein investigation.
Advised not to refer to terrorists as 'folks'.
Confidential 'non-paper' — essentially a list of complaints — that was never answered.
Bush warns Israel against attacking Iranian nuclear plants.
Private discussion after dinner where Bush warned Israel against attacking Iranian nuclear plants.
Cheney urged military action; Bush asked for agreement from others, received none.
Bush told Abbas that God instructed him to strike Al-Qaeda and Saddam, and expressed determination to solve Middle East problems before upcoming elections.
Declared support for Palestinian state; conditioned on Arafat's removal.
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