US Government
OrganizationMentions
327
Relationships
22
Events
96
Documents
151
Also known as:
US Government Printing Office
US governmental and nongovernmental sectors
Americans / US Government
US Government / Washington
US Government (Implied)
Relationship Network
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Event Timeline
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22 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
8
Strong
|
4 | |
|
person
Tor developers
|
Funder recipient |
5
|
1 | |
|
person
Shah of Iran
|
Political support |
5
|
1 | |
|
person
leaders
|
Geopolitical alliance |
5
|
1 | |
|
person
Middle East Region
|
Geopolitical military |
5
|
1 | |
|
organization
Russian Government
|
Diplomatic tension |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
person
Saudi King
|
Diplomatic commercial |
5
|
1 | |
|
person
Saddam Hussein
|
Indirect political support |
5
|
1 | |
|
person
Mubarak
|
Former ally |
5
|
1 | |
|
organization
Huawei
|
Adversarial |
5
|
1 | |
|
person
US universities
|
Unknown |
5
|
1 | |
|
person
Laura Poitras
|
Adversarial litigious |
5
|
1 | |
|
person
Russia
|
Diplomatic negotiating |
5
|
1 | |
|
person
American Companies
|
Lobbying |
5
|
1 | |
|
person
Maurene Ryan Comey
|
Employment |
5
|
1 | |
|
person
Ayad Allawi
|
Strategic asset |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigative target |
1
|
1 | |
|
person
Airlines
|
Political direction |
1
|
1 | |
|
person
American corporations
|
Proposed cooperation |
1
|
1 | |
|
person
CGTN/Xinhua
|
Regulatory |
1
|
1 | |
|
person
Mubarak
|
Political support |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-12 | N/A | Government opposition to bail motion filed (referenced in attachment filename) | Southern District of New Yo... | View |
| 2019-01-01 | N/A | Passage of National Defense Authorization Act restricting funding. | Washington D.C. | View |
| 2019-01-01 | N/A | Case U.S. v. Avenatti filed. | Southern District of New York | View |
| 2018-12-01 | N/A | US and China agree to pause trade war | Global (G20 Summit context ... | View |
| 2018-05-08 | N/A | US announces JCPOA withdrawal | USA/Iran | View |
| 2018-04-01 | N/A | United States announced sanctions against ZTE for violating restrictions on sales to Iran and Nor... | United States | View |
| 2018-01-01 | N/A | U.S. Farm Bill passed offering expansive cultivation of hemp. | USA | View |
| 2017-01-01 | N/A | Extradition/Delivery of El Chapo | US | View |
| 2017-01-01 | N/A | Extradition of El Chapo | Unknown | View |
| 2017-01-01 | N/A | Passage of Tax Cuts and Jobs Act | USA | View |
| 2015-06-29 | N/A | Federal Background Check System (e-QIP) Shut Down | Washington, D.C. | View |
| 2014-04-18 | N/A | Eleventh Circuit affirmed the disclosure order. | Eleventh Circuit Court of A... | View |
| 2014-01-01 | N/A | US government filed suit against USIS for prematurely closing over 665,000 investigations. | USA | View |
| 2014-01-01 | N/A | U.S. Farm Bill passed allowing restricted industrial hemp cultivation. | USA | View |
| 2014-01-01 | N/A | Breaches of US personnel files and background checks by China/Russia. | US government networks | View |
| 2014-01-01 | N/A | Breaches of US government networks and personnel files by China and Russia. | Cyber/US | View |
| 2014-01-01 | N/A | US government suit filed against USIS for prematurely closing investigations. | USA | View |
| 2013-06-21 | N/A | U.S. criminal complaint unsealed. | USA | View |
| 2013-06-21 | N/A | U.S. criminal complaint against Snowden unsealed. | United States | View |
| 2013-06-21 | N/A | US invalidates Snowden's passport. | US / Hong Kong | View |
| 2013-06-19 | N/A | Court rejected Government efforts to dismiss action in Does v. United States, discussing potentia... | Southern District of Florida | View |
| 2013-06-16 | N/A | US Government informs Hong Kong of criminal complaint and extradition request. | Hong Kong | View |
| 2013-06-16 | N/A | US Government files criminal complaint and informs HK authorities. | Hong Kong | View |
| 2013-01-01 | N/A | Government admitted in court filings that prosecutors backed down on victim notifications due to ... | Court Filings | View |
| 2011-07-25 | N/A | US debt ceiling negotiations | Washington D.C. | View |
HOUSE_OVERSIGHT_018829.jpg
This document is an economic area analysis for the US Virgin Islands, likely created after 2015. It details local real estate transfer taxes, the economic impact of the 2012 Hovensa refinery closure, legislative changes affecting the charter yacht industry, and several major commercial and resort development projects intended to boost the economy. Although not directly mentioning Jeffrey Epstein, its inclusion in the HOUSE_OVERSIGHT document collection suggests it was gathered as background material for an investigation related to his activities in the USVI.
Economic area analysis report
2025-11-16
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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