State

Organization

Mentions

217

Relationships

4

Events

9

Documents

102

Also known as:

United States Constitution United States Sentencing Guidelines United States District Court, District of New Hampshire United States Probation Office UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO New York State Judiciary United States Envtl. Prot. Agency federal, state or local law enforcement agencies Estate of Epstein Ass’n of State Corr. Adm’rs state board National Conference of State Legislatures New Mexico State Fair Trump Empire State Inc French state television Sakhalin State University Organization of American States (OAS) Pakistan State Oil Company Limited (PSO) Pennsylvania State Police State Treasurer’s Office Washington State China Relations Council State Power Corporation of China State Oil Co. of the Azer. Rep. United States Cyber Command California State University at Northridge The Office of the State Attorney State of Utah US Dept. of State State Bank of India Boise State State of New Jersey Conference of State Bank Supervisors (CSBS) American Council of State Savings Supervisors (ACSSS) Ministry of State Security Ministry of State Security (MSS) TRUMP VINEYARD ESTATES LOT 3 OWNER LLC Louisiana State Penitentiary State of Connecticut state television Deep State Evergreen State College Israel's state electric company Nevada's Silver State Health Insurance Exchange State Police Pennsylvania State University Penn State’s Center for Solutions to Weather and Climate Risk State of Rhode Island Iowa State State of Indiana State legislatures Ohio State Penn State MA State Police State GJ Massachusetts State Police State of Delaware Free State Reporting, Inc. State of New Mexico State Legislatures Overseas Chinese Affairs Office of the State Council United States Attorney's Office - Southern District State Racing Commission State of Hawaii Kearney State College Washington State Bar Assn California State University, Fullerton WikiLeaked State Department Washington State Bar News RealEstate.com Arizona State Bar Annual Convention Pennsylvania Conference of State Trial Judges

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Event Timeline

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4 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
organization UN	Legal representative	5	1	View
organization INS	Affiliation oversight	5	1	View
person CICIR	Institutional link	5	1	View
person Dr. Rocchio	Professional contractor	5	1	View

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_025668.jpg

A Goldman Sachs presentation slide, produced as document HOUSE_OVERSIGHT_025668, detailing the potential applications of blockchain technology. The document outlines two main areas: financial market transactions (specifically reducing settlement times from T+2 to T+0) and identity validation/security (linking identity to payment credentials for anti-money laundering compliance). It concludes with a forecast predicting limited adoption in the next 2-5 years and broader acceptance after 5-10 years.

Presentation slide / corporate research report

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_014077.jpg

This document is page 98 of a legal text or law review article (Vol. 104) authored by 'Cassell et al.' (likely Paul Cassell). It discusses the statutory rights of crime victims across various U.S. states, specifically focusing on the requirement for prosecutors to confer with victims regarding plea negotiations and charging decisions. The text cites various state statutes (Florida, Kansas, Kentucky, Louisiana) and legal studies to argue that victims' rights often attach prior to the formal filing of charges, a relevant legal argument in the context of the Epstein non-prosecution agreement controversy.

Legal/academic article page

2025-11-19

Analysis Source

Total Received

$0.00

0 transactions

Total Paid

$1,000,001.00

1 transactions

Net Flow

-$1,000,001.00

1 total transactions

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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