Agencies
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
developer/investor/applicant
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Review feedback |
5
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1 | |
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person
Meles Zenawi
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Aid recipient |
5
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1 | |
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person
Paul Kagame
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Aid recipient |
5
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1 | |
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person
Yoweri Museveni
|
Aid recipient |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Seizure of al-Qaeda documents | N/A | View |
| 2025-11-30 | N/A | Pre-submittal conference. | Clark County | View |
EFTA00031976.pdf
This document is an internal email chain from September 30, 2020, between staff at the US Attorney's Office for the Southern District of New York (USANYS). The discussion concerns the drafting and editing of a letter to Judge Nathan ('GM letter') regarding discovery from other agencies, likely in relation to the prosecution of Ghislaine Maxwell. The participants exchange versions of the document with minor edits and comments.
EFTA00011498.pdf
An internal email dated September 30, 2020, between staff at the US Attorney's Office for the Southern District of New York (USANYS). The email circulates a draft letter ('GM letter') addressed to Judge Nathan regarding discovery from other agencies, likely concerning the Ghislaine Maxwell case.
DOJ-OGR-00014968.jpg
This document is page 92 of a court transcript (Document 782, filed 01/15/25) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It features the direct examination of an expert witness, Dr. Rocchio, by Ms. Pomerantz. The testimony focuses on statistical methodologies for tracking sexual abuse disclosure rates, comparing retrospective studies with real-time data (such as children with STDs), and confirms the expert's opinion that childhood sexual abuse creates higher risks for victims.
DOJ-OGR-00002289.jpg
This document is page 11 of a legal defense filing (Case 1:20-cr-00330-AJN) dated January 25, 2021. The text argues that Perjury Counts should not be joined with Mann Act Counts because they are factually distinct and separated by over twenty years. The defense asserts that Ms. Maxwell was not alleged to have conspired with Epstein during the intervening period and was not charged in Epstein's 2007 or 2019 legal proceedings.
DOJ-OGR-00002289(1).jpg
This document is page 11 of a legal defense filing (Case 1:20-cr-00330-AJN) dated January 25, 2021. The text argues that Perjury Counts should not be joined with Mann Act Counts because they are factually distinct and separated by over twenty years. The defense asserts that Ms. Maxwell was not alleged to have conspired with Epstein during the intervening period and was not charged in Epstein's 2007 or 2019 legal proceedings.
DOJ-OGR-00002073.jpg
This document is a page from a legal declaration by a forensic accountant. The declarant outlines their experience working for law enforcement and on the World Trade Center Integrity Compliance Program. They state they were hired by the law firm Cohen & Gresser LLP to independently review a financial report on Ghislaine Maxwell, which was prepared by Macalvins Accountants and covers the years 2015-2020.
HOUSE_OVERSIGHT_020517.jpg
This page, identified as page 58 of a House Oversight document, outlines the operational roles of US think tanks, including influencing policy, providing government research contracts, and serving as a 'revolving door' for government personnel. It discusses the ethical necessity of maintaining analytical independence from funders despite potential outside pressure. The text transitions into a specific section regarding 'The Role of China in American Think Tanks,' introducing findings based on interviews with seventeen analysts from Washington and New York.
HOUSE_OVERSIGHT_023478.jpg
This document page appears to be an excerpt from a policy paper or academic text discussing international development strategies. It analyzes the conflict between economic development goals (supported by 'the Bank' and donor agencies) and democracy promotion, citing the specific examples of African leaders Zenawi, Kagame, and Museveni who are supported economically despite their authoritarian governance. The page bears a House Oversight Committee stamp but does not contain direct references to Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_023467.jpg
This document appears to be a page from a geopolitical report or news article detailing tensions in the Middle East, specifically involving Saudi Arabia, Bahrain, Iran, and the United States. It discusses a meeting between U.S. official Mr. Gates and King Abdullah, U.S. intelligence regarding Iranian interference, and a brutal government crackdown on demonstrators in Bahrain involving arrests and deaths. The text analyzes the U.S.-Saudi security arrangement in the context of the Sunni-Shiite divide.
HOUSE_OVERSIGHT_015182.jpg
This document appears to be a page from a narrative manuscript or essay titled 'The Mime and the Pacer.' It describes the narrator mimicking a man known as 'The Pacer' at the Wallenboyd Theater and provides cultural observations of Venice Beach, referencing Don Johnson and Linda Lovelace. The page is stamped 'HOUSE_OVERSIGHT_015182,' indicating it is part of a larger collection of evidence reviewed by the House Oversight Committee.
HOUSE_OVERSIGHT_032182.jpg
This document page, stamped with a House Oversight Bates number, appears to be a briefing or summary of a discussion regarding the geopolitical implications of the Arab Spring. It analyzes potential Arab sentiment toward Western powers based on past support for autocrats and Israel, and outlines three primary factors that could trigger regime change: economic collapse, military defection, or loss of support from business/tribal leaders. No specific individuals related to the Epstein case are named on this specific page.
HOUSE_OVERSIGHT_013921.jpg
This document contains testimonials and advice related to business efficiency and product testing, likely from a book like "The 4-Hour Workweek." It includes strategies for using Amazon Mechanical Turk, testing product viability quickly ("Fast to Market"), and a series of footnotes covering legalities of shipping, marketing headlines, and online tools.
HOUSE_OVERSIGHT_029359.jpg
This document appears to be a page from a speech, essay, or correspondence discussing geopolitical lessons. The author argues against the ability to predict political uprisings (citing Mubarak in Egypt) and warns against relying on international intervention in crises (citing the lack of US/global response to Assad's actions in Syria). The document bears a House Oversight footer.
HOUSE_OVERSIGHT_025722.jpg
This document is a message log from August 22, 2018, between an individual using the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation begins with a political comment about POTUS and 'our messaging,' then shifts to Epstein discussing Steven Hoffenberg, describing him as a 'stalker' recently released from jail who is demanding a billion dollars. Epstein dismisses Hoffenberg as 'no real threat' and refers to the situation as 'Part of the jihad.'
HOUSE_OVERSIGHT_021904.jpg
This document is a page from a rough draft transcript (likely House Oversight Committee) where a speaker questions the integrity of Epstein's flight logs. The speaker notes that Alan Dershowitz, a close friend and attorney for Epstein, was the specific individual who provided the logs to Detective Riccari. The speaker raises suspicion that Dershowitz's access to the logs prior to handing them over may have provided an opportunity to sanitize them or remove incriminating information.
HOUSE_OVERSIGHT_020365.jpg
This document appears to be page 213 of a House Oversight report analyzing Edward Snowden's flight from the US. It details his decision to travel to Hong Kong rather than countries without extradition treaties (like Brazil or Iceland) specifically to utilize Chinese intelligence control as a shield against US interference. The text cites former CIA station chief Tyler Drumheller regarding the 'home court' advantage of Chinese intelligence in Hong Kong and mentions Snowden's subsequent move to Moscow. Note: While the prompt identifies this as 'Epstein-related,' the text exclusively concerns Edward Snowden and the NSA leaks.
HOUSE_OVERSIGHT_020280.jpg
This document is page 128 of a report or book (stamped HOUSE_OVERSIGHT_020280) discussing the intelligence implications of Edward Snowden's actions. It analyzes theories regarding when Snowden might have come under Russian influence, arguing against early recruitment due to his risky contact with journalists Greenwald and Poitras, while supporting the 'Hong Kong Scenario' where Russian officials engaged him after his arrival there. The document mentions Putin's direct authorization of Snowden's travel to Moscow. Note: While requested as an 'Epstein-related' document, the text exclusively concerns the Snowden leaks and contains no mentions of Jeffrey Epstein.
HOUSE_OVERSIGHT_020456.jpg
This document, titled "Policy Principles for Constructive Vigilance," outlines principles proposed by a Working Group to protect American institutions from Chinese interference while maintaining a productive relationship. The primary principle discussed is transparency, which involves actions by NGOs, Congress, executive agencies, the media, and universities to investigate, monitor, and report on Chinese influence activities. These measures are intended to distinguish between legitimate and illegitimate influence and strengthen protections against manipulation by outside actors.
HOUSE_OVERSIGHT_018765.jpg
This document outlines a 6 to 9 month, 150-day permitting process for a development agreement in Clark County. The timeline details key steps for an investor, including submitting a traffic study and RISE reports, a pre-submittal conference, agency reviews, and negotiations, culminating in a development agreement hearing. The process begins after securing initial permit approvals from the Paradise Town Advisory Board.
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