State
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
UN
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Legal representative |
5
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1 | |
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organization
INS
|
Affiliation oversight |
5
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1 | |
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person
CICIR
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Institutional link |
5
|
1 | |
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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 |
HOUSE_OVERSIGHT_016709.jpg
This document is page 11 of 42 from Donald J. Trump's financial disclosure report (Oversight Committee production). It details employment assets and income for the year 2018, listing various LLCs related to properties in New York, Virginia, California, and Ireland. Significant income sources listed include over $10 million in golf revenue from Los Angeles, over $8 million from the Wollman Rink in NYC, and over $5 million in rent from 1290 Avenue of the Americas. There is no mention of Jeffrey Epstein or related associates on this specific page.
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This document appears to be a transcript of commentary by author Peter Dale Scott, likely found within House Oversight Committee records (indicated by the footer). The text connects various historical events occurring on September 11th (1990, 2001, 2012) and focuses heavily on the 'Halloween Massacre' of 1975. Scott argues that the firing of CIA head William Colby and Defense Secretary Jim Schlesinger allowed the 'Rumsfeld-Cheney team' to rise, eventually leading to the implementation of Continuity of Government (COG) plans during the 9/11 attacks in 2001.
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This document is a biographical profile of cartoonist Matt Groening, stamped with 'HOUSE_OVERSIGHT_017540', indicating it is part of a congressional investigation or evidence file. The text details Groening's career history, including the creation of 'Life in Hell' and 'The Simpsons,' his education, and business ventures. Notably, the document includes a candid photograph in the top left corner dated 2006, showing Groening with a man visually identifiable as Jeffrey Epstein.
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This document appears to be a page (117) from a book manuscript or legal draft, likely authored by Alan Dershowitz given the context of the 'House Oversight' Bates stamp collection. The text argues against the censorship of pornography, critiquing a definition proposed by 'radical feminists' as too vague and potentially encompassing classic literature. The author posits that political censorship and the suppression of state secrets pose a greater threat to democracy than obscenity.
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This document appears to be a page from a manuscript or book (likely by Alan Dershowitz) produced during a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_017188). It recounts a legal argument Dershowitz made before Judges Julian and Aldrich concerning obscenity laws, privacy, and the 'Griswold v. Conn' precedent. Dershowitz argues that personal offense at the conduct of others is not a sufficient constitutional basis for banning that conduct, a position Judge Aldrich ultimately accepted in his decision.
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This is page 4 of a signed affidavit by David S. Stone, dated April 5, 2019. Stone details a 2015 meeting where Alan Dershowitz attempted to convince attorney David Boies that Virginia Roberts (the client) was mistaken in her sexual allegations, suggesting she confused him with Nathan Myhrvold, who frequented Epstein's company. Stone attests that Boies never conceded the allegations were false and notes that Roberts passed a lie detector test.
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This document is a page from a legal brief or court opinion (sourced from Westlaw) regarding litigation surrounding the September 11, 2001 terrorist attacks. It argues for the reversal of dismissals for the Saudi Joint Relief Committee, Saudi Red Crescent Society, and National Commercial Bank based on the precedent set in 'Doe v. Bin Laden' regarding the Foreign Sovereign Immunities Act (FSIA). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee, though the text itself does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_023367.jpg
This document is page 7 of a Table of Authorities from a legal brief generated via Westlaw in 2019, likely related to the 9/11 terrorist attacks litigation ('In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'). It carries a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee. While the user identifies this as Epstein-related, there are no direct mentions of Jeffrey Epstein or his immediate associates on this specific page; however, the inclusion of cases involving Deutsche Bank (implied by similar financial litigations) or UBS AG suggests this may be part of a larger file regarding financial institutions.
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This document appears to be page 42 of a manuscript or memoir by former Israeli Prime Minister Ehud Barak, found within House Oversight documents. The text details political turmoil during his premiership (circa 1999), specifically the loss of the United Torah Judaism party from his coalition due to a dispute over transporting heavy machinery on the Sabbath, and internal friction with minister Natan Sharansky. It mentions negotiations with Clinton and the pursuit of peace deals with Syria (Assad) and the Palestinians (Arafat).
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This document is a notary acknowledgment page from the House Oversight Committee files (Bates stamp 015546). It certifies that Paul G. Cassell appeared before Notary Public Susan Baca in Salt Lake County, Utah, on March 11, 2015, to acknowledge a legal instrument. The notary verified his identity through personal knowledge and administered an oath.
HOUSE_OVERSIGHT_015288.jpg
A page from House Oversight documents (Bates 015288) detailing various prison censorship rules and regulations regarding publications, photographs, and educational materials. It cites specific examples from Utah and Louisiana (Angola) prison systems, mentioning the banning of 'Rolling Stone' and 'A Revolution in Kindness,' and references Herman Wallace of the Black Panthers/Angola Three. The text highlights the inconsistencies in prison policies, such as allowing Playboy but banning personal nude photos.
HOUSE_OVERSIGHT_015065.jpg
This document appears to be an excerpt from a memoir or narrative account (likely by Paul Krassner, given the reference to 'The Realist') detailing an underground abortion referral service. The text describes the raid and arrest of a Dr. Spencer, the narrator's refusal to accept kickbacks for referrals, and legal confrontations with District Attorneys in Liberty, New York, involving subpoenas and threats of arrest for refusing to testify against abortion providers. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation file.
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This document is page 13 of the TED2017 conference program, marked with a House Oversight stamp. It details speaker biographies for David Titley (Climate/Navy), Ted Halstead (Climate Policy), Jacob Collier (Musician), and Anna Heringer (Architect) for 'Session 7: Connection, Community' held on April 26, 2017. The document provides professional backgrounds, organizational affiliations, and contact information (websites/Twitter handles) for these speakers.
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This document is page 80 of a December 2017 Cannabis Investment Report by Ackrell Capital. It summarizes the findings of the California State Treasurer's Cannabis Banking Working Group regarding the banking difficulties faced by the cannabis industry and outlines recommendations for state and federal action. The lower half of the page provides a general overview of Federal Securities Law (1933 and 1934 Acts) and the role of the SEC. The document bears a House Oversight Committee Bates stamp, suggesting it was part of a larger document production, likely related to financial investigations.
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This document is a page from a House Oversight report listing the Board of Directors for an entity named KSI. It includes biographical details for directors Ralph Finerman, Stanley E. Maron, and Wendi Murdoch, while referring readers to other sections for the biographies of Les Biller, Stephen Goldsmith, Steven Green, Lowell Milken, Jeff Safchik, and Richard Sandler. The document establishes connections between these individuals and various entities including KLC, KUE, Krest LLC, and News Corporation.
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A page from a J.P. Morgan 'Eye on the Market' newsletter dated April 9, 2012. The document analyzes US municipal bonds, state pension liabilities, and compares US bank stability to European counterparts using various charts. The document contains a Bates stamp 'HOUSE_OVERSIGHT_025245', indicating it was produced as evidence in the US House Oversight Committee's investigation, likely regarding J.P. Morgan's relationship with Jeffrey Epstein.
HOUSE_OVERSIGHT_024990.jpg
This document appears to be a page from a narrative report or book included in House Oversight evidence (labeled HOUSE_OVERSIGHT_024990). It details Hillary Clinton's foreign policy concept of 'smart power,' contrasting the financial agility of the military in Afghanistan with the bureaucratic hurdles faced by diplomats. It also discusses the internal U.S. government debate regarding the intervention in Libya, contrasting 'society' policymakers who wanted to support the uprising against the 'Old Guard' who feared destabilizing regional allies and distracting from containment of Iran.
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A page from a Cowen Collaborative Insights research report dated February 25, 2019, authored by Neivert. It details the legal status of CBD hemp cultivation following the 2018 Farm Bill, contrasting it with the 2014 Farm Bill, and outlines cultivation practices and the lack of standardized research. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, though the specific content on this page is strictly related to agricultural industry analysis.
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A Cowen equity research report titled 'Cowen's Collective View of CBD - Ahead of the Curve Series,' dated February 25, 2019. The document analyzes the U.S. CBD market, projecting a $16 billion opportunity by 2025, and discusses consumer trends, scientific understanding, and hemp cultivation. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024819) and a watermark indicating it was intended for Michael Cella at Cowen.
HOUSE_OVERSIGHT_024226.jpg
This document is page 25 of a confidential white paper by Electron Capital Partners, LLC, titled 'Appendix 2: Global Utility Sector Background.' It provides a historical overview of the utility sector, discussing regulation, deregulation, and investment strategies like long/short investing. The document is specifically marked 'For exclusive of Jeffrey Epstein' and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_024120.jpg
This document is page 14 of a report produced by the consulting firm Protiviti, submitted to the House Oversight Committee (Bates: HOUSE_OVERSIGHT_024120). It serves as an educational guide defining key US financial regulatory bodies (FFIEC, SEC, CFTC, FINRA, etc.) and their specific roles in Anti-Money Laundering (AML) and compliance. While part of a larger discovery production likely related to financial investigations, this specific page contains no direct references to Jeffrey Epstein, his associates, or specific illicit transactions; it outlines the regulatory framework under which financial institutions operate.
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An email thread from August 8, 2016, between Tom Pritzker and Jeffrey Epstein. Pritzker informs Epstein that he just finished a leadership presentation for the 'grand pooh baahs' of the Aspen Strategy Group and lists various high-profile political and military figures who are members (including Petraeus, Albright, and various NSA/State Dept officials). Pritzker closes by suggesting they catch up in New York.
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This document appears to be the final page of an email forwarding an opinion piece authored by Robert Zoellick. The text discusses U.S. economic strategy, advocating for public-private partnerships in infrastructure and a stronger international economic policy led by the Treasury. The document bears a House Oversight Bates stamp (029741).
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This document excerpt discusses concerns about the security of Pakistan's nuclear arsenal, citing a 2009 WikiLeaked cable where French security adviser Jean-David Levitte expressed doubts. It also touches on the Indo-Pakistani conflict, the failure of Siachen Glacier talks, and critically evaluates General Kayani's pre-Abbottabad raid claims about defeating militants. The text concludes by identifying Bruce Riedel as a relevant expert and author.
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This document is a digital message log from August 2018 between Jeffrey Epstein (via alias jeeitunes@gmail.com) and a redacted individual. The conversation begins with a speculative list of high-level US government appointees (including Pompeo, Meadows, and Tulsi Gabbard) sent to Epstein. The dialogue shifts to legal concerns, with the redacted sender warning that 'Things will get uglier' if investigators 'get Matt calamari,' while offering reassurance that 'burke' (likely attorney Bill Burck) will provide legal protection.
| 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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