
127
Total Mentions
121
Documents
5,597
Connected Entities
Executive department of the U.S. federal government
The State Department appears in the documents primarily in three contexts: a 1990s legal dispute where Epstein leased a seized Iranian townhouse in Manhattan for $15,000/month then illegally sublet it; references to State Department cables and officials in documents about unrelated topics; and recent photo releases from State Department records showing Bill Clinton with Epstein.
The most substantive connection involves a 1992-1995 lease where Epstein rented a former Iranian government townhouse at 34 East 69th Street in Manhattan from the State Department for $15,000/month, which ended in a lawsuit when he sublet it without permission to defense attorney Ivan Fisher. Multiple mentions reference State Department personnel and operations in broader government documents (counterterrorism officials, export licenses, diplomatic cables). However, many appearances are in automated newsletter emails discussing State Department news unrelated to Epstein, and several mentions involve State Department records recently released containing photos of Bill Clinton with Epstein during the 2025 DOJ document dump.

Secrets of State: The State Department and the Struggle Over U.S. Foreign Policy

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
HOUSE_OVERSIGHT_024958 - HOUSE_OVERSIGHT_024996
an Assange, began posting thousands of classified State Department cables online. Candid descriptions of foreign lea
lity must eventually give way to the more mundane realities of running the department. She is midway through a five-year plan to increase the size of the State Department’s foreign- service staff by 25 percent and double USAID. And she’s taken a leaf from the Pentagon playbook and launched a “Q.D.D.R.”— Quadrennial Diplo
Page: HOUSE_OVERSIGHT_024991 →options stretching beyond a twenty minute horizon—the State Department's Policy Planning Staff comes to mind-routinely get
proaching leisure, those days have been long gone. Even offices created expressly to explore policy options stretching beyond a twenty minute horizon—the State Department's Policy Planning Staff comes to mind-routinely get pulled into the maelstrom of daily struggles to manage breaking developments through some combinati
Page: HOUSE_OVERSIGHT_030211 →HOUSE_OVERSIGHT_030156 - HOUSE_OVERSIGHT_030186
red in US President Barack Obama recent speech at the State Department when he referred to the "promise of the future."
come of negotiations, rather than a precondition. State Department officials are skeptical, but they should test the
, whose office said he discussed the dispute with the State Department. Ms. Rahall also pursued a second strategy. "The
rote in February 2009 in one of more than a dozen State Department cables obtained by the antisecrecy group WikiLeak
-Korea Foundation and worked as Senior Advisor in the State Department's Bureau of East Asian and Pacific Affairs under Pr
vernors, overseeing global broadcast services. An expert on Asian affairs, Kathleen founded the U.S.-Korea Foundation and worked as Senior Advisor in the State Department's Bureau of East Asian and Pacific Affairs under President Clinton. With deep political roots on Capitol Hill, Kathleen served on the staff of Senator
Page: HOUSE_OVERSIGHT_029623 →options stretching beyond a twenty minute horizon—the State Department's Policy Planning Staff comes to mind-routinely get
proaching leisure, those days have been long gone. Even offices created expressly to explore policy options stretching beyond a twenty minute horizon—the State Department's Policy Planning Staff comes to mind-routinely get pulled into the maelstrom of daily struggles to manage breaking developments through some combinati
Page: HOUSE_OVERSIGHT_030209 →HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
pl. J § 186, 458.) The U.S. forces also apparently found files on pesticides and crop dusters, the locations of Washington government buildings, fake State Department badges, and cash. (Ashton Compl. Ff 451, 453; Burnett Compl. FF 397, 399; Federal Compl. §§ 186, 459.) After the raid, the Financial Police of the Fe
Page: HOUSE_OVERSIGHT_017914 →HOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
d others. Epstein paid $15,000 a month in rent to the State Department, but he charged Fisher and his colleagues $20,000
at Tetra Tech which soon entered into joint venture with SAIC (Sue's employer prior to IBM, btw) on an enormous (billion dollar) 2011 Hillary Clinton State Department award (http://Awww.prnewswire.com/.../saic-tetra-tech-joint-venture- a...); (2) that Bud Horton left IBM in early 2009-ish for an executive position
Page: HOUSE_OVERSIGHT_015018 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
alias or agent.” Goldberg, 660 F. Supp. 2d at 432; cf Nat’l Council of Resistance of Iran, 373 F.3d at 157-58 (“Just as it is silly to suppose” that State Department designations of terrorist organizations did not survive organizational name changes, “so too it is implausible to think that Congress” did not “autho
Page: HOUSE_OVERSIGHT_023407 →HOUSE_OVERSIGHT_024997 - HOUSE_OVERSIGHT_025027
ld of the Voice of America and Radio Free Europe, the State Department poured hundreds of millions into a new public- di
f Ancora Capital Management Pte, Ltd., China Highland Fund, and the board of the Australian American Leadership Dialogue. A trade attorney and former State Department officer, Mr. Nealer previously served as trade policy advisor to the Senate Democratic Leadership. A member of the Council on Foreign Relations, he
Page: HOUSE_OVERSIGHT_026826 →99 that required all satellites to be licensed by the State Department as munitions under the International Traffic in A
ogether. Yet in the 15 months from May 2011 to July 2012, the Quds Force and Hizballah attempted 20 attacks, by the count of Matthew Levitt, a former State Department counterterrorism official. "Hizballah and the Quds Force traded speed for tradecraft and reaped what they sowed," Levitt writes in a January report f
Page: HOUSE_OVERSIGHT_028662 →at Tetra Tech which soon entered into joint venture with SAIC (Sue's employer prior to IBM, btw) on an enormous (billion dollar) 2011 Hillary Clinton State Department award (http://Awww.prnewswire.com/.../saic-tetra-tech-joint-venture- a...); (2) that Bud Horton left IBM in early 2009-ish for an executive position
Page: HOUSE_OVERSIGHT_017593 →HOUSE_OVERSIGHT_019206 - HOUSE_OVERSIGHT_019210
23. The “Consul General- Hong Kong confirmed that Hong Kong authorities were notified that Mr. Snowden’s passport was revoked June 22,” according to the State Department’s senior watch officer, as reported by ABC news on June 23, 2013. Mr. Snowden could not have been unaware of the government’s pursuit of him, since th
Page: HOUSE_OVERSIGHT_019208 →through formal discussions with U.S. officials at the State Department, National Security Council, and Department of Def
ogether. Yet in the 15 months from May 2011 to July 2012, the Quds Force and Hizballah attempted 20 attacks, by the count of Matthew Levitt, a former State Department counterterrorism official. “Hizballah and the Quds Force traded speed for tradecraft and reaped what they sowed,” Levitt writes in a January report f
Page: HOUSE_OVERSIGHT_018211 →HOUSE_OVERSIGHT_017526 - HOUSE_OVERSIGHT_017573
Royal Society, the National Institutes of Health, the State Department, NASA, the Chinese Ministry of Science and Techno
at Tetra Tech which soon entered into joint venture with SAIC (Sue's employer prior to IBM, btw) on an enormous (billion dollar) 2011 Hillary Clinton State Department award (http://(www.prnewswire.con/.../saic-tetra-tech-joint-venture- a...); (2) that Bud Horton left IBM in early 2009-ish for an executive position
Page: HOUSE_OVERSIGHT_015005 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Barack Obama
PersonPresident of the United States from 2009 to 2017

United States
LocationCountry located primarily in North America

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Joe Biden
Person46th President of the United States (2021–2025)

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

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

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Marc Rich
PersonAmerican commodities trader (1934–2013)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Benjamin Netanyahu
PersonPrime Minister of Israel (1996–1999; 2009–2021; since 2022)

Tehran
LocationCapital city of Iran
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bashar al-Assad
PersonPresident of Syria from 2000 to 2024

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

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