State
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
UN
|
Legal representative |
5
|
1 | |
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organization
INS
|
Affiliation oversight |
5
|
1 | |
|
person
CICIR
|
Institutional link |
5
|
1 | |
|
person
Dr. Rocchio
|
Professional contractor |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Investigation | Potentially fraudulent claims are forwarded to law enforcement agencies for possible investigatio... | N/A | View |
| N/A | N/A | Raid on Dr. Spencer's clinic and his subsequent arrest. | Dr. Spencer's clinic | View |
| N/A | N/A | Lawsuit filed by the State against The Downs for back rent. | New Mexico | View |
| 2022-06-15 | Legal filing | Defendant's sentencing memorandum and objections to the Pre-Sentence Investigation Report prepare... | UNITED STATES DISTRICT COUR... | View |
| 2020-01-01 | Legal case | Legal case: Nat’l Res. Def. Council v. United States Envtl. Prot. Agency, 954 F.3d 150 | 2d Cir. | View |
| 2014-04-28 | N/A | Report Generation | N/A | View |
| 1999-09-01 | N/A | Transport of a huge steam-condensation machine (100 tons) from Haifa to Ashdod on Shabbat. | Haifa to Ashdod | View |
| 1979-01-01 | N/A | Establishment of the Washington State China Relations Council | Washington State | View |
| 1960-01-01 | N/A | French state television aired views favorable to the Cultural Revolution. | France | View |
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This document is an internal request form dated November 30, 2009, from Barbara J. Burns to the Investigations department. It requests an investigator for the case 'State vs. Jeffrey E. Epstein' (Master Case: 2008CF009381AMB), specifically for Subpoena Duces Tecum service and to locate witness Larry Visoski, described as Epstein's helicopter pilot. The charge against Epstein is 'PROCURE PERSON UNDER AGE 18 FOR PROSTITUTION,' and the assignment was completed on December 1, 2009, by an investigator named Cille, with a witness locate address provided in West Palm Beach, FL.
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This document is a partial transcript from a court hearing on July 22, 2022, discussing factual objections and the calculation of sentencing guidelines. The Court, Mr. Everdell, and Ms. Moe participate in the discussion, with the Court adopting PSR recitations and outlining the process for guideline calculation. The defense contends a guideline calculation of 51 to 63 months' imprisonment, while the government's contention is cut off.
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This document appears to be a news article or report excerpt bearing a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_019426). It details the technical challenges, anticipated glitches, and testing issues surrounding the rollout of the Affordable Care Act (Obamacare) health insurance exchanges in various states (CA, OR, NV, DC) and at the federal level. Despite the user prompt, the document contains absolutely no text related to Jeffrey Epstein, Ghislaine Maxwell, or their associates; it is entirely focused on healthcare policy implementation circa 2013.
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This document contains page 31 of a Freedom House report (bearing a House Oversight stamp) discussing Russian state propaganda and the suppression of academic freedom following the 2014 invasion of Ukraine and seizure of Crimea. It details how the Russian government utilized historical revisionism—specifically regarding World War II and the 1968 invasion of Czechoslovakia—to justify aggression against Ukraine and label dissenters as 'fascists' or 'traitors.' The text specifically highlights the firing of academics Andrey Zubov and Aleksandr Konkov for criticizing Russian foreign policy. There is no mention of Jeffrey Epstein or his associates in the text of this specific page.
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An email thread from October 2016 between Jeffrey Epstein and journalist Landon Thomas Jr. (likely NYT). Thomas seeks Epstein's insight for an investigation into the Saudi Royal Family's finances affected by low oil prices and potential withdrawals of funds (specifically mentioning $200 billion from SAMA and BlackRock). Epstein provides geopolitical analysis regarding US power structures, the 9/11 bill, and the Saudi leadership, while claiming most Saudi money is locked in private equity funds.
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This document appears to be a page from a manuscript or report regarding the Baylor University football scandal. It details the naming and success of the new stadium under Coach Art Briles, followed by the narrative of Sam Ukwuachu's transfer from Boise State, his subsequent rape conviction, and how this case, along with national context like the Stanford swimmer case, highlighted a 'culture of violence against women' within the program. The document bears a House Oversight footer.
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This document appears to be a narrative account or manuscript draft (referencing 'Chapter 1') detailing the onset of the 2015 Baylor University sexual assault scandal. It describes the rape trial of player Sam Ukwuachu and a critical Texas Monthly article alleging a 'rape culture' under Coach Art Briles. The text reflects on the success of the football program and the new stadium immediately prior to the scandal breaking. Note: While the user prompt references Jeffrey Epstein, this specific document pertains entirely to the Baylor University investigation, though it bears a House Oversight stamp.
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An email thread from October 2016 between Landon Thomas Jr. and Jeffrey Epstein discussing Saudi Arabian financial movements (specifically SAMA withdrawals and BlackRock). Thomas asks for Epstein's take on a rumored $200 billion withdrawal. Epstein offers vague geopolitical commentary on the fragmentation of US power and the Saudi Royal family. Thomas also recommends an academic contact who is critical of Bill Clinton's NATO expansion, suggesting Epstein's 'Russian friends' would like him.
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This document is page A37 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It lists the ownership structures, percentages, and parent entities for various Trump organizations, specifically those numbered 441 through 451. The entities primarily relate to developments in Toronto, Trump Tower management, Vineyard Estates, and Virginia acquisitions, with ownership often held through DJT Holdings LLC or The Donald J. Trump Revocable Trust.
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This document is page A23 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the ownership structures, holding companies, and percentages for various Trump entities, including Trump Drinks Israel, Trump National Doral, and Trump Ferry Point. The document appears to be part of a production to the House Oversight Committee (marked HOUSE_OVERSIGHT_016763).
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This document describes the bizarre television appearances of Ayatollah Gilani during the early Iranian Revolution, where he discussed highly specific and outlandish hypotheticals regarding Islamic law and sexuality. It highlights a specific scenario involving an earthquake and accidental intercourse, noting how his show gained a following for its unintended comedy and taboo subjects.
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This document consists of two slides from a KPCB presentation (likely the 'USA Inc.' report) analyzing US government finances around 2010-2011. It details the strain of Medicaid on state budgets, the temporary relief provided by ARRA stimulus, and lists net losses/profits for major government programs like Medicare, Social Security, and TARP. The document bears a House Oversight Committee Bates stamp, indicating it was part of a congressional investigation, though no specific connection to Epstein is visible in the text of these specific slides.
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This document, labeled Appendix 3 (HOUSE_OVERSIGHT_020647), outlines the social media presence and ownership structures of PRC-funded and PRC-controlled media outlets operating in the United States. It provides statistical data on social media followers for major Chinese state media and details the corporate relationships linking US-based outlets like SinoVision and Sky Link TV back to the Chinese state via the Overseas Chinese Affairs Office and other entities. There is no mention of Jeffrey Epstein, flight logs, or specific individuals in this document.
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This document is page 157 (Appendix 2) of a House Oversight report (Bates: HOUSE_OVERSIGHT_020616) analyzing the historical and diplomatic relationship between France and China. It details shifts in French public opinion from the 1960s Maoist sympathies to tensions following the 1989 Tiananmen crackdown and 2008 Olympics, as well as France's current role in arms sales to Asia and naval operations in the South China Sea. The document also profiles the large Chinese diaspora in France, noting the diverse makeup of the community and the PRC's increasing outreach efforts via its embassy and consulates.
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This document, labeled as Appendix 1 in a House Oversight production, details the functions of specific Chinese state agencies regarding foreign influence. It distinguishes the United Front Work Department (UFWD), which targets the diaspora, from the International Liaison Department (CCP/ID), which cultivates relationships with foreign politicians and parties. The text highlights the CCP/ID's role in identifying 'rising star' politicians and hosting them on all-expenses-paid trips to China for influence and intelligence gathering.
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This document appears to be page 135 (labeled Appendix 1) of a larger report produced to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_020594). It is a detailed political analysis of the Chinese government structure, specifically focusing on propaganda efforts, the United Front Work Department (UFWD), and the Foreign Affairs Commission. It details the hierarchy and specific roles of high-ranking Chinese officials including Xi Jinping, Wang Qishan, and Huang Kunming.
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This document is 'Section 8: Technology and Research' from a House Oversight Committee report. It analyzes the expropriation of American technology and Intellectual Property (IP) theft by China, referencing the 'Made in China 2025' initiative. It cites a National Bureau of Asian Research conclusion that IP theft costs the US economy hundreds of billions annually and quotes General Keith Alexander describing it as 'the greatest transfer of wealth in human history.' NOTE: This specific page contains no direct mentions of Jeffrey Epstein.
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This document appears to be page 64 of a House Oversight Committee report concerning Chinese influence operations, specifically focusing on think tanks. It details the connections between various Chinese academic institutions and the Chinese government (including the Ministry of State Security and the United Front Work Department), and highlights specific incidents involving individuals like Wang Huiyao and Senator Marco Rubio regarding the disclosure of these affiliations in the US. It also describes financial incentives given to Chinese directors for bringing Western delegations to China and mentions key figures like Fu Ying facilitating US-China interactions.
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This page is from a House Oversight Committee report (page 26) advising state and local governments on handling relations with Chinese institutions. It outlines protocols for due diligence, including communicating with the FBI, tracking the origins of funding ('Follow the money'), and avoiding prejudice against Taiwan to curry favor with Beijing. The document includes a 'Notes' section citing various China-US trade councils, friendship associations, and academic studies on political influence.
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This page appears to be page 24 of a report (likely for the House Oversight Committee) regarding US-China relations at the state and local level. It discusses the risks of sub-national governments forming independent policies with China that may conflict with national interests. It includes a quote from (Eric) Garcetti about Los Angeles' relationship with China and outlines recommendations for transparency in agreements with Chinese entities. While labeled as an Epstein-related document in the prompt, this specific page contains no direct references to Jeffrey Epstein, Ghislaine Maxwell, or their specific operations.
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This document appears to be page 22 of a report produced for or utilized by the House Oversight Committee (indicated by Bates stamp HOUSE_OVERSIGHT_020481). The text details the history and mechanism of Chinese influence in American state and local governments, specifically through 'sister city' programs, trade councils, and cultural exchanges like the Confucius Institutes and CSSA. It argues that while US officials view these as cultural or financial opportunities, Beijing views them as political tools for influence, specifically regarding narratives on Taiwan. While the user requested analysis of an 'Epstein-related' document, this specific page contains no references to Jeffrey Epstein or his associates; it focuses entirely on US-China geopolitical relations and influence operations.
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This document is a single page from a participant list for the World Economic Forum Annual Meeting held in 2011. It lists attendees alphabetically by surname (starting with 'I' and 'J'), detailing their full name, job title, organization, and country of origin. The list includes high-profile figures from global business, media, academia, and government, such as David Ignatius (Washington Post), Anshu Jain (Deutsche Bank), and Kate James (Bill & Melinda Gates Foundation). The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017081).
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This document is a page from a directory of attendees for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including business, politics, and academia, detailing their roles, organizations, and countries of origin. Notable names include Tony Blair, Henry Blodget, and Jeffrey Bewkes. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.
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This document page, marked with a House Oversight footer, discusses the application of algorithms and data science in criminal justice. It focuses on the work of Anne Milgram (former NJ Attorney General) and the Arnold Foundation in developing objective risk-assessment tools to replace subjective decision-making in sentencing and bail. It also delves into the philosophical history of 'scientific objectivity' and the potential conflicts between different epistemic virtues.
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This document is a biographical profile of Chris Anderson, detailing his transition from a physicist at Los Alamos to the editor of Wired magazine (2001-2012) and founder of the drone company 3DR. It highlights his background in physics, his perspective on the tech industry, and his entry into the drone hobbyist community via his children. The document contains a House Oversight footer, suggesting it is part of evidence collected for a congressional investigation.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-01-01 | Paid | State | DONALD J. TRUMP | $1,000,001.00 | Rent income ($100,001 - $1,000,000 range) | View |
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