
29
Total Mentions
29
Documents
769
Connected Entities
Executive department of the U.S. federal government
The U.S. State Department appears nine times across government records, primarily in contexts related to international relations, counterterrorism, and economic development. While not a central figure in the Epstein narrative, its mentions are connected to high-profile individuals like Bill Clinton, George W. Bush, and Jeffrey Epstein through overlapping documents.
The U.S. State Department appears in substantive government records, including memos released by WikiLeaks and documents related to counterterrorism and international affairs. These mentions are often in the context of official duties or policy discussions, rather than personal involvement in the Epstein case. However, the entity is also listed in event planning documents, such as an 'Rafanelli Events' client list, which includes Epstein associates, suggesting a tangential connection to the social circles involved.
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ntly teamed up with China's Juwai.com to bring American residential property listings to China. An Under-Appreciated Reflation Story According to a U.S. State Department memo released by WikiLeaks, when Chinese premier Li Keqiang was serving as the party secretary of Liaoning Province in 2007, he supposedly told a U.S
Page: HOUSE_OVERSIGHT_012085 →Aucland. Ash Gupta — Chief Risk Officer, American Express. Richard Haass — President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern Ireland. Victor Halberstadt — Prof of Economics, Leiden University (Netherlands). Fmr President, International I
Page: HOUSE_OVERSIGHT_013486 →d. *Ash Gupta*ig% Chief Risk Officer, American Express. *Richard Haass*1z% President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern Ireland. *Victor Halberstadt*iz% Prof of Economics, Leiden University (Netherlands). Fmr President, Internationa
Page: HOUSE_OVERSIGHT_017576 →mits it has worked with the United States to share information in the fight against terrorism. 9/11 Report, at 115-22; Prince Turki Decl. 117, 8, 10. The U.S. State Department has not desig- nated the Kingdom a state sponsor of ter- rorism. Additionally, the presidentially- appointed September 11 commission found no evidenc
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Limited, that has built an industrial park and garment making operation in Haiti with the financial support of the World Bank's IFC financing arm and the U.S. State Department. This has provided an initial 20,000 people jobs. Furthermore, A USAID funded Apparel Training Center opened its doors in August 2010 to assist in th
Page: HOUSE_OVERSIGHT_019457 →HOUSE_OVERSIGHT_024117 - HOUSE_OVERSIGHT_024131
terterrorism Section, Criminal Division (CTS) e National Drug Intelligence Center (NDIC) e Office of International Affairs, Criminal Division (OIA) U.S. State Department e Bureau of Economic and Business Affairs (EB) e Bureau of International Narcotics and Law Enforcement Affairs (INL) e State's Office of the Coordi
Page: HOUSE_OVERSIGHT_024121 →Rights in Geneva, and to look at reports that refer to the huge progress in the UAE with regard to these issues. Even the periodic reports issued by the U.S. State Department recognize this progress, particularly on the issue of human trafficking. We care about the rights of workers; we care about reinforcing the freedom
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s Family Office The Swan Group Trinity Church of Boston Tsoi/Kobus & Associates Tudor Investments Urban Land Institute U.S. Holocaust Memorial Museum U.S. State Department Valentino Westin Hotels Woodmark Group YMCA RAFANELLI EVENTS BOSTON • NEW YORK • WASHINGTON DC • PALM BEACH PHONE: 617.357.1818 • FAX: 617.357.8008 •
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Audand. Ash Gupta - Chief Risk Officer, American Express. Richard Haass — President, Coundl on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern Ireland. Victor Halberstadt — Prof of Economics, Leiden University (Netherlands). Fmr President, International
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Financial Sanctions List, E.U. or any E.U. Member State Consolidated Lists, U.S. Department of the Treasury Office of Foreign Assets Control Lists, U.S. State Department Non-proliferation Sanctions Lists or U.S. DM_U5 83662471.1.086836. 0011 16 EFTA00788005 Department of Commerce Denied Persons List, in force fro
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are, 31% above our average cost of HKD $16.80 per share. Learning its lessons from the past, the company worked diligently with both the Chinese and U.S. State Department before proposing the management buyout so we expect a quick deal close. Operational Highlights The partnership publishes this letter before the mo
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Secunty Administration - Visit the TSA website and loarn all about the now carry-on travel requiroments. Customs and Border Protection - Visit tho U.S. State Department website for travel tips and up-to- dato travel information. TO PROVIDE FEEDBACK To provide feedback pleaso omailsajd@maligizokulagjosam or write Sp
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he two-decade-long occupation of Lebanon. It's hard to EFTA00693044 overstate the audacity of this triple bank shot. Aaron David Miller, a former U.S. State Department adviser who worked with Barak on the peace process, described it, with only a little hyperbole, as "a wacko agenda that bordered on the megalomania
EFTA00706371
of Soviet-born Israelis, and may even stand a chance someday of being elected prime minister—all this without even trying. Indeed, according to a U.S. State Department cable published by WikiLeaks, in June 2009 Lieberman traveled to Moscow where, in the assessment of one Israeli diplomat present, he comported hims
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Financial Sanctions List, E.U. or any E.U. Member State Consolidated Lists, U.S. Department of the Treasury Office of Foreign Assets Control Lists, U.S. State Department Non-proliferation Sanctions Lists or U.S. DM_U5 83662471.1.086836. 0011 16 EFTA00610161 Department of Commerce Denied Persons List, in force fro
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illary Clinton In what could be seen as yet another sign of the deterioration of Defense Minister Ehud Barak's international standing, the official U.S. State Department schedule failed to mention a meeting between Secretary of State Hillary Clinton and the defense minister. Barak, who arrived on an official U.S. vi
EFTA00712894
ar this week in the United Church of Canada's vote to boycott products from Israeli settlements. This was in contrast to the exhortations by former U.S. State Department and White House official Dennis Ross — a stalwart of the pro-Israel scene from his post at the Washington Institute for Near East Policy — that the
EFTA01974657
and. *Ash Gupta*- Chief Risk Officer, American Express. *Richard Haass*- President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern Ireland. *Victor Halberstadt*- Prof of Economics, Leiden University (Netherlands). Fmr President, Internationa
EFTA01974883
and. *Ash Gupta*— Chief Risk Officer, American Express. *Richard Haass*— President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern Ireland. EFTA_R1_00460084 EFTA01974886 *Victor Halberstadt*— Prof of Economics, Leiden University (Netherland
EFTA01975835
and. *Ash Gupta*— Chief Risk Officer, American Express. *Richard Haass*— President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern Ireland. *Victor Halberstadt"— Prof of Economics, Leiden University (Netherlands). Fmr President, International

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Barack Obama
PersonPresident of the United States from 2009 to 2017

Michael Cohen
PersonAmerican former attorney and former Republican official

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

Burger King
OrganizationGlobal chain of hamburger fast food restaurants headquartered in Florida, United States

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007

Jonathan Levin
PersonAmerican economist

Henry Kravis
PersonAmerican businessman

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United States
LocationCountry located primarily in North America

American Express
OrganizationAmerican multinational financial services corporation

McKinsey
OrganizationOrganization referenced in documents
Stephen Cohen
PersonAmerican computer scientist and entrepreneur

Thiel Capital
OrganizationLos Angeles-based venture capital firm

Victor Halberstadt
PersonDutch economist (1939–2024)

Antonio Villaraigosa
PersonMayor of Los Angeles from 2005 to 2013