October 21, 2016
The FBI and DOJ obtained one initial FISA warrant and three subsequent 90-day renewals targeting Carter Page.
| Name | Type | Mentions | |
|---|---|---|---|
| Executive Branch (DOJ, Secretary of State, President) | person | 0 | View Entity |
| FISC | person | 0 | View Entity |
| Dana Boente | person | 4 | View Entity |
| Yates | person | 14 | View Entity |
| Andrew McCabe | person | 36 | View Entity |
| Rod Rosenstein | person | 106 | View Entity |
| FBI | organization | 5131 | View Entity |
| James Comey | person | 119 | View Entity |
HOUSE_OVERSIGHT_026250.jpg
This document is a memorandum from the HPSCI Majority Staff, dated January 18, 2018, regarding alleged abuses of the Foreign Intelligence Surveillance Act (FISA) by the DOJ and FBI. It details an investigation into the FISA warrant obtained for electronic surveillance on Carter Page, a former Trump campaign advisor, and lists the high-level officials who signed the surveillance applications. Please note, this document is commonly known as the 'Nunes Memo' and is unrelated to Jeffrey Epstein.
Events with shared participants
Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The 'Russia investigation', also referred to as 'Crossfire', was initiated.
2017-05-01 • Not specified
Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • Palm Beach, FL
Date the property/evidence log was created or entered into the system.
2006-09-06 • Not specified
DOJ recommendation for Section 105 to require that the effectiveness of assistance programs be measured by 'best efforts to facilitate cooperation with law enforcement'.
Date unknown • Not applicable
DOJ opposition to a bar in Section 106 that prevents counting cases with probation or low sentences, recommending an amendment to allow for case-by-case consideration.
Date unknown • Not applicable
Acquisition of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480
Acquisition of 29 items of property from Jeffrey Epstein's Palm Beach residence. Several items, including documents, paperwork, magazines, and papers, were obtained via 'TRASH PULL'.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
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