Administration
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Stan Johnson Company (SJC)
|
Business associate |
6
|
2 | |
|
organization
Congress
|
Political alignment on china policy |
6
|
1 | |
|
person
US Department of Homeland Security / Citizenship and Immigration Services (USCIS)
|
Landlord tenant occupant |
5
|
1 | |
|
person
U.S. Citizenship & Immigrations Services
|
Landlord tenant via guaranteed lease |
5
|
1 | |
|
location
The Site
|
Regulatory oversight |
5
|
1 | |
|
organization
Stan Johnson Company (SJC)
|
Broker lessor to lessee |
5
|
1 | |
|
person
Property Owner/Investor
|
Tenant landlord |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | General Nadeem Taj was removed from DG/ISI under intense pressure from Washington. | Washington | View |
| N/A | N/A | A 'GSA Investment & Acquisition Opportunity' presented by Stan Johnson Company for a property in ... | St. Thomas, USVI | View |
| N/A | N/A | The highlighted property, 'MGM GRAND THE LOT', received a '505' FAA Approval', permitting constru... | MGM GRAND THE LOT, Las Vega... | View |
| N/A | N/A | Article about 'The Trump administration's attack on the Chesapeake Bay'. | Chesapeake Bay | View |
| N/A | N/A | Release of the administration's College Scorecard. | N/A | View |
| 2018-01-01 | N/A | The US Congress unanimously passed the Taiwan Travel Act, which encourages the Trump administrati... | United States | View |
| 2015-07-24 | N/A | The U.S. Food and Drug Administration (FDA) approved Praluent, a new cholesterol-lowering injecta... | N/A | View |
| 2015-01-01 | N/A | Planned construction of a 12,770 SF facility for U.S. Citizenship and Immigration Services, inten... | St. Thomas, U.S. Virgin Isl... | View |
| 2011-05-01 | N/A | Height Determination Letter issued by the FAA. | Clark County (inferred) | View |
| 2011-01-01 | N/A | Issuance of FAA Height Determination Letters. | Undisclosed property, likel... | View |
| 2008-01-01 | N/A | The Administration's proposal in the 2008 Budget to consolidate DOJ's grant programs. | N/A | View |
| 2003-01-01 | N/A | Invasion of Iraq | Iraq | View |
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A document, possibly a witness statement or affidavit submitted to the House Oversight Committee, detailing a conspiracy involving Continuity of Government (COG) protocols and historical hijackings. The author claims that after being labeled a threat while working at SAIC by Steve Colo, they were targeted by the state, leading to the loss of a pregnancy and the alleged capture of children they previously babysat to be used for 'sexual blackmail and other forms of leverage.' The text cuts off mid-sentence at the end.
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This document appears to be a page from a manuscript or memoir (possibly by Alan Dershowitz) produced to the House Oversight Committee. It details Dershowitz's time at Harvard Law School during the Vietnam War, specifically focusing on his initiative to create a legal course regarding the war. The text includes a lengthy excerpt from a New York Times article describing the course, the faculty involved (including Derek Bok), and Dershowitz's stance on legal education's role in contemporary social issues.
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This document is page 48 of a draft manuscript (dated 4.2.12), likely written by Alan Dershowitz, recounting his time as a law clerk for Chief Judge David Bazelon in Washington D.C. starting in the summer of 1962. The text describes the political atmosphere of the Warren Court era and details Bazelon's social circle, specifically weekly lunches hosted by liquor distributor Milton Kronheim attended by Supreme Court Justices and Senators. The page concludes with the beginning of a joke about Kronheim's fame.
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This document is a page from a memoir or manuscript (likely Alan Dershowitz's, given the specific biography of clerking for Bazelon and Goldberg). It details the narrator's time at Yale Law School, conflicts with professors due to his 'chutzpah,' and his subsequent clerkships with Judge David Bazelon and Justice Arthur Goldberg in Washington, D.C., between 1962 and 1964. The text mentions historical events such as the Cuban Missile Crisis and MLK's 'I have a dream' speech.
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This document contains a log of digital messages exchanged on June 16, 2018, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on high-level legal strategies involving the Department of Justice, specifically discussing the 'Yoo memo,' the precedent for withdrawing OLC opinions regarding torture, and the possibility of Rod Rosenstein taking similar action regarding the prohibition on indicting a sitting president.
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This document is a printout of an email from a Gmail account belonging to Jeffrey Epstein (jeevacation@gmail.com), likely from 2013 based on the footer copyright. The content is a transcript of a political discussion between two individuals identified only as 'TB' and 'DP' concerning US foreign policy in Egypt, specifically criticizing the Obama administration's aid to the Morsi government. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
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This document is a strategic policy paper (likely from 2012) analyzing the tension between the U.S. and Israel regarding Iran's nuclear program. It argues against an immediate Israeli strike, noting it would defy the U.S. President and damage the alliance, while acknowledging Israeli skepticism of U.S. assurances based on past failures in Pakistan and North Korea. The document proposes a 'package' of commitments, including Israel agreeing not to attack in 2012 and the U.S. agreeing to a joint intelligence review in spring 2013 followed by military action if Iran has not slowed its nuclear progress.
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A Goldman Sachs Investment Management Division presentation slide titled 'Key Takeaways' outlining geopolitical risks involving the US, Iran, Saudi Arabia, and Israel. The document analyzes the potential impact on oil prices and concludes with a recommendation for clients to stay invested despite the risks. The document bears the Bates stamp HOUSE_OVERSIGHT_026960.
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This document analyzes the diplomatic and strategic options regarding Iran's nuclear program, arguing that military intervention is not viable and that sanctions must be paired with practical negotiations. It suggests focusing on limiting uranium enrichment levels under International Atomic Energy Agency supervision and outlines necessary compromises, including lifting sanctions and acknowledging civil enrichment rights, while noting President Obama's frustration with the current lack of progress.
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This document is a page from a House Oversight collection containing a Washington Post opinion article by Fareed Zakaria titled 'Where Netanyahu fails himself and Israel.' The article criticizes Prime Minister Netanyahu for his resistance to US policy shifts regarding 1967 borders, contrasting his stance with previous Israeli Prime Ministers Ehud Olmert and Ehud Barak, as well as the George W. Bush administration. The text discusses the geopolitical nuances of the West Bank, Jerusalem, and the 1949 armistice lines.
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This document is page 15 of a larger text, stamped with 'HOUSE_OVERSIGHT_023501'. It appears to be a policy argument or essay (possibly an excerpt from a book or testimony) discussing nuclear non-proliferation strategy. The text argues against the concept of 'global zero' (total disarmament) and advocates for the modernization of the US nuclear arsenal and stricter sanctions against regimes like Iran. It praises Israeli military strikes against nuclear facilities in Iraq and Syria. While part of a batch labeled as Epstein-related (likely due to the broader investigation context), this specific page contains no direct mention of Jeffrey Epstein or his associates.
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The author discusses the strong US-Israeli alliance regarding defense aid and missile systems like the Iron Dome, while highlighting the increasing urgency of the Iranian nuclear threat in late 2011. The text details Israel's preparation for a potential unilateral military strike on Iran's nuclear facilities, noting that key Israeli figures like Benny Gantz had signed off on the plan despite scheduling conflicts with joint US military exercises.
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The author reflects on the stagnation of peace initiatives within the Israeli government under 'Bibi' (Netanyahu), noting that improved security conditions ironically reduced public pressure for a resolution with Palestinians. The text transitions to the growing urgency of the Iranian nuclear threat and the diplomatic complexities involving the US administration regarding potential military action.
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This document appears to be a page from a memoir by Ehud Barak (indicated by the header), contained within House Oversight Committee records. The text details the political dynamics of the Israeli-Palestinian peace process during the Obama administration, specifically focusing on a 10-month settlement freeze and the roles of Benjamin Netanyahu ('Bibi'), Mahmoud Abbas ('Abu Mazen'), and negotiator Yitzhak Molcho. The narrator describes a meeting in New York with Molcho and a subsequent secure phone call to Netanyahu criticizing the lack of genuine intent to reach a deal.
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This document page, marked with a House Oversight footer, details political events from late 2010. It covers the legal battles and eventual Congressional repeal of the 'Don't Ask, Don't Tell' policy involving President Obama and Judge Virginia Phillips. Additionally, it outlines Attorney General Eric Holder's opposition to California's Proposition 19 (marijuana legalization) following pressure from DEA chiefs and the Mexican government.
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The document appears to be a page from a script, likely satirical or comedic in nature, featuring a dialogue between characters labeled McCain and Palin. The text includes absurd lines about 'maverick juice' and 'life begins before conception,' while also discussing the Bush administration's policies on contraception and abortion. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
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The document appears to be a transcript or script page labeled 'HOUSE_OVERSIGHT_015168'. It captures a dialogue between an unnamed speaker (contextually implying Sarah Palin due to references to children Willow, Track, and Bristol) and 'McCain' (John McCain). The text discusses disturbing political strategies for the 2008 election, including fabricating a rape story to cover a pregnancy, and hypothetical scenarios involving the assassination of Barack Obama to trigger martial law. NOTE: There is no mention of Jeffrey Epstein, Ghislaine Maxwell, or financial crimes in this specific text.
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This document appears to be an excerpt from a memoir or narrative attributed to Richard Nixon. It discusses the political machinations surrounding the Watergate era, E. Howard Hunt's forgery of documents to smear the Kennedys, and Nixon's belief that Nelson Rockefeller orchestrated a succession plan involving the removal of Spiro Agnew and Nixon himself to eventually install Rockefeller as Vice President. The document bears a House Oversight Bates stamp.
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The document contains a quoted excerpt discussing the ethical implications of psychologists and the APA participating in "reversed-engineered SERE" interrogation techniques during the Bush administration, describing it as "tortured logic" to avoid legal definitions of torture. It concludes with a standard legal confidentiality disclaimer regarding the communication's content and ownership by "JEE".
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This document is page 75 of a 2017 report by Ackrell Capital, LLC, titled 'Chapter IV U.S. Legal Landscape.' It details FDA regulations regarding 'off-label' prescriptions and specifically analyzes 'Cannabinoid-Based Drugs' such as Marinol, Syndros, Cesamet, Sativex, and Epidiolex. It discusses their scheduling under the Controlled Substances Act (CSA) and the status of their FDA approvals as of October 2017. The document bears a 'HOUSE_OVERSIGHT_024711' stamp, indicating it was part of a document production for the House Oversight Committee.
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This document is page 69 of a 2017 report by Ackrell Capital, LLC, titled 'Chapter IV U.S. Legal Landscape.' It provides a legal overview of the Controlled Substances Act (CSA), detailing the criteria for Schedule I-V drugs and specifically focusing on the classification and definition of marijuana as a Schedule I substance. The document bears a 'HOUSE_OVERSIGHT_024705' Bates stamp, suggesting it was included in evidence for a House Oversight Committee investigation, likely related to financial reviews.
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This document is page 29 of a 2017 investment report by Ackrell Capital regarding 'Cannabis Science 101.' The text discusses synthetic cannabinoids (mentioning Marinol/dronabinol), the 'entourage effect,' and general safety and dosage guidelines for cannabis use. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024665,' indicating it was produced as evidence in a House Oversight Committee investigation.
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This page from a 2017 Ackrell Capital investment report outlines a six-step prediction for the federal legalization of cannabis in the United States. It details specific milestones involving the FDA and legislative changes, projecting a timeline where full legalization occurs by 2027, which would serve as a major catalyst for market growth.
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This document appears to be a printed email newsletter containing a news summary regarding the 2012 Secret Service prostitution scandal in Colombia. The text highlights new allegations that senior White House aides were informed that a presidential advance-team member hosted a prostitute overnight, contradicting previous denials of White House involvement. The document bears the Bates stamp HOUSE_OVERSIGHT_029219.
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This document is a transcript of an interview with a subject named Siegel, who outlines the threat of "Islamic Enemy" and Jihad against the West. Siegel distinguishes between violent Jihad and "Civilization Jihad," describing the latter as an infiltration of Western society, law, and institutions by groups like the Muslim Brotherhood to establish Islamic supremacy.
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