| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Alan Dershowitz
|
Political critic supporter |
5
|
1 | |
|
person
Harry Reid
|
Political distancing |
5
|
1 | |
|
person
George W. Bush
|
Political successor |
5
|
1 | |
|
person
Narendra Modi
|
Diplomatic |
5
|
1 | |
|
person
Donald Trump
|
Political successor |
5
|
1 | |
|
person
Jason Bordoff
|
Professional |
5
|
1 | |
|
person
Dmitry [Medvedev]
|
Friend |
5
|
1 | |
|
person
Benjamin Netanyahu
|
Strained diplomatic relationship |
5
|
1 | |
|
person
Nicolas Sarkozy
|
Diplomatic confidant |
5
|
1 | |
|
person
King Abdullah II
|
Alliance |
5
|
1 | |
|
person
JASTA Legislation
|
Political |
5
|
1 | |
|
person
Kathy Ruemmler
|
Friend |
5
|
1 | |
|
person
Tom
|
Political professional |
5
|
1 | |
|
person
John Boehner
|
Business associate |
5
|
1 | |
|
person
John McCain
|
Political opponents |
5
|
1 | |
|
person
Putin
|
Adversarial |
5
|
1 | |
|
person
Bernon Mitchell
|
Political professional |
5
|
1 | |
|
person
Iyad Allawi
|
Diplomatic pressure |
5
|
1 | |
|
person
Silvio Berlusconi
|
Political counterpart |
5
|
1 | |
|
person
Xi Jinping
|
Heads of state |
5
|
1 | |
|
person
Mahmoud Abbas
|
Diplomatic |
5
|
1 | |
|
person
Xi Jinping
|
Diplomatic counterparts |
5
|
1 | |
|
person
Vali Nasr
|
Former subordinate |
5
|
1 | |
|
person
Donald Trump
|
Adversarial |
5
|
1 | |
|
person
Ehud Barak
|
Professional diplomatic |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Obama resisted Netanyahu's pressure to wage war on Iran. | US/Israel | View |
| N/A | N/A | Obama announced a $400 billion reduction in defense spending. | Washington | View |
| N/A | N/A | Obama's trip to Australia | Australia | View |
| N/A | N/A | Assembly of Obama's second term team | Washington | View |
| N/A | N/A | Obama swimming and yachting photos | Ocean / Super yacht | View |
| N/A | N/A | High-level diplomatic meeting between Israeli leadership (Barak) and the US President regarding t... | Likely Washington D.C. / Wh... | View |
| N/A | N/A | Meeting at the White House regarding the Iranian nuclear threat. | White House | View |
| N/A | N/A | Obama's visit to discuss Iran. | Israel | View |
| N/A | N/A | Meeting at the White House regarding Iran's nuclear program. | The White House | View |
| N/A | N/A | Nomination of Chuck Hagel as Secretary of Defense | Washington D.C. | View |
| N/A | N/A | Inauguration of Barack Obama and election of Benjamin Netanyahu. | US / Israel | View |
| N/A | N/A | President Obama and Hillary Clinton chat at a picnic table on the South Lawn. | South Lawn, White House | View |
| N/A | N/A | Obama and Clinton share a hug in the Situation Room. | Situation Room | View |
| N/A | N/A | President Obama's trip to Israel. | Israel | View |
| N/A | N/A | State Dinners hosted by President Barack Obama and First Lady Michelle Obama | Not specified (Implied Whit... | View |
| N/A | N/A | Richard Holbrooke’s memorial service | Kennedy Center | View |
| N/A | N/A | Policy debate on Afghanistan | White House | View |
| N/A | N/A | Policy debate on Egypt transition | White House | View |
| N/A | N/A | Meeting between David Brooks and Barack Obama. | Unknown (likely Washington DC) | View |
| N/A | N/A | Signing of the National Defense Authorization Act (NDAA) by President Obama. | Washington | View |
| N/A | N/A | Nomination of Chuck Hagel for Secretary of Defense. | Washington | View |
| N/A | N/A | Signing of executive order to close Guantánamo Bay | Washington D.C. | View |
| N/A | N/A | Negotiation of New START nuclear reduction treaty | N/A | View |
| N/A | N/A | Extrajudicial killing of Anwar al-Awlaki | N/A | View |
| N/A | N/A | Anticipated signing of the American Recovery and Reinvestment Plan by Barack Obama. | Washington, D.C. | View |
An email thread from July 2018 between Jeffrey Epstein and attorney David Schoen. They discuss the Robert Mueller investigation, with Schoen offering harsh criticisms of prosecutors Jeannie Rhee and Greg Andres, while Epstein compares the bias of FBI agent Peter Strzok to mob prosecutors. Schoen also mentions media coverage tying Epstein to Donald Trump and the #MeToo movement, expressing regret that he was not chosen to help Epstein with his legal defense.
This document appears to be a narrative report or memorandum defending Baylor University's handling of Title IX compliance and sexual assault prevention around 2014. It details the transition of HR and Title IX roles, the hiring of consulting firm Margolis Healy & Associates, and the implementation of prevention programs like 'Bear Up Now' and 'Green Dot.' The document argues that the university was proactive ('ahead of the curve') in appointing coordinators and conducting training prior to critical media reports. While labeled with a House Oversight footer, this specific page does not contain mentions of Jeffrey Epstein or his associates.
In this 2009 email exchange, Jeffrey Epstein replies to Sultan Bin Sulayem, who had forwarded an article titled 'Dubai, Not Obama, is the Mideast's Best Peace Hope' by Jim Krane. Epstein asserts that he is Dubai's 'first' biggest fan and actively promotes the city-state to its detractors. The forwarded article analyzes Dubai's economic model, its pragmatic relationship with Israel and Iran, and its social freedoms compared to neighboring Arab states.
This document is page 8 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on August 9, 2016. It analyzes the VIX term structure and SPX implied moves in relation to the upcoming 2016 US Presidential election, referencing quotes from President Obama and the potential market impact of a Trump victory. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production (likely related to bank records), the content itself is purely financial market analysis and contains no direct mentions of Jeffrey Epstein or his associates.
This document is a news report or summary (stamped House Oversight) detailing the conclusion of a lawsuit between InfoSpan (led by Farooq Bajwa) and Emirates Bank. The dispute centered on a failed mobile payment technology deal ('SpanCash'), leading to criminal complaints in Dubai, the detention of Bajwa's partner Larry Scudder, and subsequent U.S. litigation involving high-profile law firms Boies Schiller & Flexner and Latham & Watkins. The document highlights the involvement of David Boies' firm, which is likely the nexus for its inclusion in files related to larger investigations involving Boies or Epstein-adjacent legal matters.
This document is an email from Jamie Glick (PR Specialist at Latham & Watkins) to Kathy Ruemmler dated January 23, 2017. The email circulates press coverage regarding Ruemmler's representation of a Vocativ journalist arrested during the Inauguration Day protests in D.C. The document includes commentary questioning the relationship between Ruemmler and Mati Kochavi, specifically asking what services she provides to his intelligence operations.
This document serves as a briefing or news summary regarding the Justice Against Sponsors of Terrorism Act (JASTA) and its diplomatic fallout with Saudi Arabia. It details the Saudi Foreign Minister's warning about the erosion of sovereign immunity and addresses threats that Saudi Arabia might liquidate $750 billion in US assets, though the minister later clarified they intend to maintain their investments. The document is part of a House Oversight collection.
This document is a news report (filed under House Oversight Committee reference 026648) detailing Saudi Arabia's lobbying efforts to amend the Justice Against Sponsors of Terrorism Act (JASTA). It quotes Saudi official Adel al-Jubeir expressing concerns about sovereign immunity following a trip to the US and a joint press conference with Secretary of State John Kerry. The text references the 9/11 attacks and the overriding of President Obama's veto of the bill.
This document appears to be an excerpt from a longer email or letter (numbered points 2 and 3 are visible), likely written in late August or September 2016 following the death of Joe Sutter. The author discusses their upbringing in Taiwan and disdain for identity politics, comments on American celebrities (Jordan, De Niro), eulogizes Joe Sutter (creator of the 747), and describes an incident in Beijing where a 'black swan' sculpture was removed by government agents near the CSRC to prevent market panic. The document bears a House Oversight Committee footer.
This document appears to be a page from a macro-economic strategy report or client newsletter written in late 2016, following the US Presidential election. The author analyzes the incoming Trump Administration, predicting a 'less radical' President Trump and discussing global shifts toward industrial policies in the UK, Japan, and Singapore. The text also forecasts potential 5%+ nominal GDP growth for the US in 2017 despite market inconsistencies involving the dollar, equities, and protectionism. The document bears a House Oversight stamp, suggesting it was obtained as evidence, likely from a financial institution.
This document is an email from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein dated October 28, 2016. The email, marked with high importance, shares a CNBC article predicting Donald Trump's victory in the 2016 election. The document bears a House Oversight stamp.
This document appears to be a marketing email or newsletter from PragerU, sent shortly after the announcement of the Iran Nuclear Deal (circa July 2015). It promotes a video by Dennis Prager criticizing the deal and comparing it to 1938 appeasement policies. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was collected as part of a congressional investigation, potentially related to communications found in a specific inbox, though no direct link to Jeffrey Epstein is visible in the text itself.
An email from Darren Indyke to Jeffrey Epstein (at jeevacation@gmail.com) dated November 8, 2014, marked as high importance. The email forwards a New York Times Breaking News Alert regarding President Obama's intention to nominate Loretta Lynch as U.S. Attorney General to succeed Eric Holder. The document bears the Bates stamp HOUSE_OVERSIGHT_026607.
This document appears to be an email containing an excerpt of an Associated Press news article by Nedra Pickler. The text discusses President Obama's political strategy regarding a nomination announcement relative to the November 4th elections and includes a glowing statement from Chief of Staff Denis McDonough regarding a lawyer named 'Kathy' (likely Kathryn Ruemmler). The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a larger congressional investigation production.
This document is an email chain from October 24, 2014, in which former White House Counsel Kathy Ruemmler forwards an Associated Press article to Jeffrey Epstein (via jeevacation@gmail.com). The article, written by Nedra Pickler, details Ruemmler's decision to withdraw her name from consideration as U.S. Attorney General to replace Eric Holder, citing concerns over a difficult confirmation process. Ruemmler marks the email to Epstein as 'High' importance.
This document is a printout of page 3 of an LA Times article by Mark Swed titled 'The case for naming a U.S. secretary of Culture,' dated March 27, 2013. The text discusses potential candidates for the hypothetical position, specifically focusing on Peter Sellars and Leon Botstein. A handwritten arrow explicitly marks the paragraph introducing Leon Botstein, suggesting the user of the document was specifically interested in him. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
This document is a page from a legal or tax policy analysis, likely part of House Oversight records. It details the 'Obama Proposal' within the 2010 budget, which aimed to alter 'check-the-box' regulations to treat certain foreign subsidiaries as separate corporations to prevent income shifting to tax havens. The document warns practitioners about the complexities of Disregarded Entities (DREs) and lists relevant legal citations in the footnotes.
A J.P. Morgan 'Global Asset Allocation' report dated November 9, 2012, authored by Jan Loeys. The document analyzes market reactions to the US 'fiscal cliff' and Obama's re-election, recommending specific currency trades (short USD/JPY) and commodities positions (long gold). It also discusses Chinese economic data and growth projections. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely regarding J.P. Morgan's client relations.
This document is a J.P. Morgan 'Global Asset Allocation' report dated November 9, 2012, analyzing the market impact of the US Presidential election (Obama vs. Romney). The report discusses asset allocation strategies, noting that markets reacted negatively to the Obama victory and that the 'Romney scenario' is priced out. It lists contact information for several J.P. Morgan analysts and contains a Bates stamp (HOUSE_OVERSIGHT_026572), indicating it was part of a document production for the House Oversight Committee, likely related to the investigation into J.P. Morgan's relationship with Jeffrey Epstein, though Epstein is not mentioned in the text.
In this email exchange from late 2012, Jeffrey Epstein informs a redacted associate that he cannot travel until December due to a hurricane (likely Sandy) but offers to fly the associate's parents to New York. The associate replies, noting their father is in Florence and they are traveling to Tanzania, and suggests Epstein contact the American Ambassador regarding a letter for the 'Interallie' before the Ambassador leaves post-election.
This document appears to be a printout of a promotional article or blog post from Jeffrey Epstein's personal website (jeffreyepstein.org), marked as a House Oversight evidence document. It praises the Bard High School Early College (BHSEC) model, detailing its academic success, structure, and history, including support from the Bill and Melinda Gates Foundation and praise from President Obama. The text concludes with a quote from Jeffrey Epstein emphasizing the competitiveness of the school and his foundation's support for public education.
This document is a printed email chain dated July 10, 2012. Lesley Groff forwards an email to Jeffrey Epstein from Charles Stevenson, who thanks Epstein for his 'gifts to Bard College.' The email includes the text of a PR Newswire press release titled 'Exceptional Public Schools Cited By Obama, Get Critical Backing From Investor, Jeffrey Epstein,' detailing funding provided by Epstein's foundation to Bard High School Early College schools.
A promotional document or press release highlighting 'substantial backing' provided by Jeffrey Epstein and the Jeffrey Epstein VI Foundation to the Bard High School Early College schools (BHSEC) in NY and NJ. The text details the academic success and unique structure of BHSEC, noting that President Obama praised the school model in a 2009 speech and that the New York Observer ranked it highly in 2012. The document bears a House Oversight Bates stamp.
This document is a Bloomberg BNA tax report dated February 27, 2014, authored by Brett Ferguson. It details a proposal by House Ways and Means Committee Chairman Dave Camp to change the tax treatment of 'carried interest' for investment fund managers, treating it more like ordinary income rather than capital gains. The document outlines the technicalities of the 'recharacterization formula' proposed. It bears the Bates stamp 'HOUSE_OVERSIGHT_026543', indicating it was part of a document production for a House Oversight Committee investigation.
This document is page 15 of a reference list or bibliography from an academic paper, Bates stamped HOUSE_OVERSIGHT_026535. The list (citations 17-28) includes works on evolutionary game theory, psychology, and economics. Notable authors cited include Martin Nowak (M.A. Nowak) and Steven Pinker (S. Pinker), both Harvard academics who have been associated with Jeffrey Epstein; Nowak specifically directed the Program for Evolutionary Dynamics which received Epstein funding.
Discussion on US vs Israeli perspectives on military action against Iran, cyber-attacks, and diplomatic pressure.
Title of a writing
Comments on Citigroup jet purchase and bonuses.
Complained that White House officials were pushing too hard for Mubarak to resign.
Discussion on US and Israeli objectives regarding Iran, military options, and cyber-attacks.
Urged a 1.5 trillion dollar infusion.
Comments on Citigroup jet purchase and bonuses.
President discussed the issue of the access road with Netanyahu on multiple occasions.
Convincing Allawi to settle for the NCSP chairmanship with assurances of real power.
"You're fed up with him? I have to deal with him every day."
Discussion regarding Iran's uranium-enrichment program.
Barak told Obama that with operational support secured, the decision rested with him and Bibi.
Speech at University at Buffalo regarding learning material faster to save money.
Phone call mentioned in article where Ruemmler withdrew her name for AG.
Congratulated Modi on victory and made clear he would be welcome to visit the United States.
Discussion regarding the strategic differences between US and Israel regarding a nuclear Iran.
Discussion regarding the strategic differences between US and Israel regarding a nuclear Iran.
Stated no options are off the table regarding Iran.
Conciliatory speech regarding two-state solution and 1967 borders.
'Mr. President, I want truth in lending. Because of experience, I may be too cautious, you know.'
Uttered the 'magic words' regarding 1967 borders.
Hillary complained that White House officials were pushing too hard for Mubarak to resign.
Call for President Bashar al-Assad to leave power.
Stated he could not end the policy by 'stroke of a pen' and needed Congress.
Rawabi project was on the agenda.
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