
9
Total Mentions
9
Documents
347
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.
HOUSE_OVERSIGHT_012048 - HOUSE_OVERSIGHT_012101
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_020153 - HOUSE_OVERSIGHT_020436
ifficulty establishing that Snowden’s trapped” version in the media was not consistent with the actual chronology of the events. Snowden claimed that the U.S. State Department had acted while the plane was flying to Moscow on June HOUSE_OVERSIGHT_020190 --- PAGE BREAK --- 49 23” but in actuality it had acted on June 22,
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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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Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

United States
LocationCountry located primarily in North America

Department of Justice
Organization
Michael Cohen
PersonAmerican former attorney and former Republican official

Barack Obama
PersonPresident of the United States from 2009 to 2017

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

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

Maryland
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Stephen Cohen
PersonAmerican computer scientist and entrepreneur

U.S. Treasury
OrganizationMuseum in Munich

Burger King
OrganizationGlobal chain of hamburger fast food restaurants headquartered in Florida, United States
the US State Department
Organization
Jonathan Levin
PersonAmerican economist

Harvard Business School
OrganizationBusiness school in Boston, Massachusetts, USA

Donald Rumsfeld
PersonAmerican politician and diplomat (1932–2021)

American Express
OrganizationAmerican multinational financial services corporation

Malaysia
LocationCountry in Southeast Asia

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Atlanta
LocationCapital city of Georgia, United States