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1 | A person mentioned in discussions about a federal prosecutor's controversial plea deal offers to host a wellness author at a property in a southwestern state during the late summer. This same person, in an earlier conversation with someone who befriended an actress from a famous sitcom, described this property as being... | ['35013', '86079', '221079'] | ['221079'] | New Mexico |
2 | An individual discusses making profits from recent political developments and mentions having a dinner on an upcoming day of the week with someone whose first name starts with the same letter as a type of tree. In a separate thread sent the day after that first message, a financial advisor recommends trades while notin... | ['167296', '32516', '50072'] | ['32516'] | November 13, 2016 |
3 | An individual was mentioned in connection with a political fundraiser held at an exclusive residential address located on an avenue in a northeastern city, in late 2017. This same individual appeared on a guest list for a newspaper's anniversary celebration several years earlier, alongside various prominent figures fro... | ['178139', '33889', '30605'] | ['30605'] | Blackstone |
4 | An individual exchanging messages about digital currency regulation in early 2018 asked whether someone had come across a former administration official who worked on counter-terrorism issues. That same individual later offered to connect a person working on a book about the current administration to interview a former... | ['67677', '5247', '27898'] | ['5247', '27898'] | Michael Wolff |
5 | An individual who attended a former imperial estate event in a central European capital in the spring of early this decade asked about expanding media attention for an article about private science funding. This individual received tickets for a formal seated dinner with approximately two hundred and fifty attendees th... | ['138871', '116598', '227095'] | ['138871', '227095'] | amfAR |
6 | A former government lawyer who prosecuted executives at a major energy company that collapsed in the early 2000s later joined a global law firm. This same firm successfully defended a financial institution from a Middle Eastern country in a trade secrets case involving over half a billion dollars in the mid-2010s. A co... | ['6999', '16744', '3429'] | ['6999', '16744'] | Latham & Watkins |
8 | An individual received a message in mid-2016 expressing alarm about financial markets preparing to open down significantly, while a political leader claimed the situation was positive. This same day is mentioned in an investment analysis document that characterized a particular year as full of unlikely outcomes, listin... | ['188455', '24690', '32271'] | ['24690', '32271'] | Brexit vote |
9 | A lawsuit against a presidential candidate running that year was voluntarily withdrawn by a plaintiff using a pseudonym in a major northeastern district court. That same day, an analyst using data from millions of social media posts sent a forecast predicting a specific candidate would secure just over half the delegat... | ['100419', '16500', '193923'] | ['100419', '16500', '193923'] | November 4, 2016 |
10 | An individual received political poll data showing a post-convention surge for a presidential candidate. This same individual later sent a brief reaction message about a surprising electoral outcome. That outcome occurred one week before an email was sent by someone planning to graduate from a west coast law school and... | ['14674', '62056', '77808'] | ['77808'] | 11/16/2016 |
11 | A major newspaper investigation that was published in late autumn of the late 2010s discussed a plea bargain in a case involving allegations of crimes against minors. That investigative series mentioned a state court hearing where a judge asked an assistant prosecutor whether all individuals who alleged harm were infor... | ['118016', '173908', '208745'] | ['118016'] | June 30, 2008 |
12 | A former presidential advisor who was dismissed following violent events in a southern college town later discussed organizing a political foundation targeting elections across the Atlantic. This same individual had a production financed by a major talent agent that was scheduled to appear at multiple autumn film showc... | ['109070', '58694', '61522'] | ['58694', '61522'] | Toronto International Film Festival |
14 | An individual arranged for a taping to occur at a location where students could be brought in, and later that same day planned to attend an evening event hosted by an institution that preserves materials from a cultural region. A non-profit production company that received tax-exempt status in the mid-2010s counted tha... | ['44', '77935', '58255'] | ['77935', '58255'] | WGBH |
16 | An individual met with someone in spring of the year a major book was published, who at that time believed a president wouldn't survive to midterm elections. This individual also met with the chairman of a major law firm on the same day. In autumn of that same year, this individual spent time with someone during midter... | ['117714', '93338', '161979'] | ['117714', '93338', '161979'] | Michael Wolff |
17 | An individual who sent an email from an account ending in "vacation" at a popular email service provider was asked to provide advice to a theoretical physicist facing misconduct allegations from a news organization in late 2017. This same individual engaged in email exchanges with a journalist who authored a controvers... | ['200089', '53364', '172321'] | ['53364'] | Jeffrey Epstein |
18 | A person mentioned in correspondence about press activities in a central European country in early 2015 was also referenced in an inquiry from a British newspaper with a weekend deadline in early March 2011. This newspaper's planned story mentioned a member of European royalty. Separately, a physics professor at a sout... | ['91869', '99412', '241696'] | ['241696'] | Publishing a story on Tuesday morning, December 12, 2017 |
20 | A former government official who once held a senior economic position discussed by phone whether to meet on a specific weekday. This conversation occurred on the same day that an equity analyst from a major investment bank sent out trade recommendations about financial sector instruments, citing upcoming interviews and... | ['167296', '32516', '183093'] | ['32516'] | Friday, November 11, 2016 at 4:04 PM |
23 | An individual attended the opening night of a theatrical production about cosmetics industry rivals. The next morning, this person sent an email mentioning an author working on a project about financial crimes at a brokerage firm. That same author was once planning to include someone in a previous publication because t... | ['153516', '212471', '7736'] | ['7736'] | 03/14/2011 |
24 | An individual who later left for a West Coast city to meet a former U.S. president was planning to attend a European capital's charity event. This event required a background check and featured a seated dinner at a former imperial estate with a head of state, followed by a ball that started in the early evening. The or... | ['138871', '110632', '227095'] | ['138871', '110632', '227095'] | LifeBall 2012 |
25 | An individual wrote a column for a major national newspaper in early 2015 explaining how allegations from civil court documents were picked up by tabloids in a European country and then brought back as reported fact. This same person had a conversation in late 2017 with someone who later asked for advice about a report... | ['27898', '22685', '169911'] | ['27898', '22685', '169911'] | Michael Wolff |
26 | An individual forwarded breaking news about a vulgar recording made over a decade prior to its release, commenting with a single word of sympathy. This same individual appears in discussions with someone who received information about legal proceedings scheduled to take place in mid-fall of a presidential election year... | ['55172', '23337', '100419'] | ['100419'] | November 4, 2016 |
27 | An attorney who represented a casino owner facing federal scrutiny in mid-2018 was mentioned in the same email thread where someone requested to see this attorney's appearance on a cable news network. That cable news segment featured a television host pressing a reporter who had published a bombshell investigative seri... | ['123923', '224983', '17926'] | ['17926'] | The Hillman Foundation's annual ceremony in New York City on May 7 |
29 | An individual who discussed a brief twentieth-century poem about plums was being sought for permission to use footage in late 2015. This footage was for a multiplatform educational initiative being developed with a television partner. The same television partner is mentioned in a proposal from the previous year request... | ['121327', '58255', '77935'] | ['121327', '58255', '77935'] | WGBH |
30 | A letter from a prosecutor's office discussed a minimum two-year term of state imprisonment being required to resolve a certain legal matter, with the alternative being a federal penitentiary. An investigative journalism piece that won a major prize in the late 2010s reported on this same matter, revealing that the ind... | ['98145', '118016', '183982'] | ['183982'] | West Palm Beach Stockade |
31 | A market observer sent a message in the early morning hours following a late twenty-sixteen presidential election, noting that market futures had dropped by several hundred points and expressing shock at the outcome. This same market observer later forwarded an alert about tax legislation affecting investment fund mana... | ['62056', '43578', '229716'] | ['229716'] | The signing of the Tax Cuts and Jobs Act on December 22, 2017 |
32 | An attorney who spoke on a panel about the justice system in the nation's capital mentioned that two judges were not rubber stamps for the government in a case. These judges were involved in civil proceedings related to an individual who owned property in a southern state and a western state location known for art and ... | ['67317', '35013', '234023'] | ['234023'] | West Palm Beach |
35 | A legal case against a future elected official was voluntarily dismissed just days before a major electoral outcome in late 2016. Around six months after this electoral outcome, an individual mentioned being busy with preparations for an upcoming overseas journey by the recently elected leader, and discussed potential ... | ['193923', '85860', '192175'] | ['192175'] | The first foreign trip of President Trump to Riyadh, Saudi Arabia on May 20, 2017 |
36 | A journalist who met with a political transition team in late 2016 had a book launch celebration in mid-2019. This celebration took place at the same type of exclusive establishment where a former presidential candidate gave a controversial speech about a group of voters being deplorable in early fall 2016. An article ... | ['226963', '104371', '61646'] | ['104371'] | 15 West 67th Street |
37 | An individual from the Middle East was planning to arrive at a residence in early winter of the late twenty-teens but joked about not wanting to arrive early and encounter a former reality television host. The same individual was involved in discussions about a project for a Gulf monarchy. In a different thread, someon... | ['100749', '81428', '243340'] | ['100749'] | 10pm |
39 | An individual received correspondence about people still dealing with aftermath of an investor conference in late October of the second-to-last year of the previous decade. Days later, this same person was advised to closely monitor developments in a Gulf kingdom, asking whether it concerned a missile or something else... | ['66617', '47461', '192175'] | ['66617'] | Saudi anti-corruption arrests |
41 | An attorney mentioned in late winter of the mid-2010s that they had to decide whether to represent a national security advisor, right after seeing news about a cabinet secretary's controversial deal. This same attorney was mentioned in a thread about a trial in a major northeastern federal district in mid-2017. In anot... | ['8713', '179815', '12262'] | ['8713', '179815', '12262'] | Reid Weingarten |
42 | An investigative document from the mid-2000s lists an individual's residences across multiple jurisdictions including a tropical territory. The same individual, in a late 2016 exchange about building a great residence, mentioned two specific landmasses in this territory that can be viewed via satellite imagery. In a se... | ['221079', '9837', '222450'] | ['221079', '9837'] | U.S. Virgin Islands |
43 | An attorney who previously worked in the executive branch won a high-stakes case in the mid-2010s involving a financial institution from a Middle Eastern country. This attorney was contacted about policy procedures by an individual who authored a controversial work about the executive branch published in early 2018. Th... | ['222741', '5247', '81038'] | ['5247', '81038'] | Michael Wolff |
44 | An individual who discussed building plans for two Caribbean islands scheduled a meeting in a major northeastern city. This meeting was planned to coincide with both a political ceremony in the nation's capital and a personal milestone celebration. In a separate exchange, this same individual mentioned returning by a m... | ['9837', '152318', '13586'] | ['9837', '152318', '13586'] | January 20 |
46 | An email discusses a political action committee planning to spend over one billion dollars on advertising, with the goal of mobilizing economically disadvantaged voters in a presidential race. The message mentions a specific date as when these voters would cast their ballots. Another thread contains a satirical writer'... | ['39856', '40230', '242214'] | ['39856', '40230'] | November 8, 2016 |
48 | An email from late 2010 discusses a diagnostic device prototype demonstrated to a military research institute. This demonstration was accompanied by a retired general who had previously served as chief of a presidential medical unit and as personal physician to two consecutive presidents. In early 2017, someone forward... | ['83469', '75319', '109361'] | ['75319', '109361'] | Deepak Chopra |
49 | An individual with multiple properties received an inquiry from an organization seeking assistance for a technical skills training center in a southeastern Caribbean nation's coastal city. This same individual discussed visiting a Middle Eastern nation in late autumn with someone who also mentioned travel plans between... | ['209610', '16548', '119216'] | ['119216'] | Martins |
51 | An individual proposed that a certain person be put in charge of a family office as a stopgap measure, where everyone would report to this proposed individual. The same person who made this proposal later congratulated someone in the mid-to-late 2010s on hiring a new employee, expressing concern about what to tell this... | ['207051', '199596', '148598'] | ['207051', '199596'] | Leon Black |
52 | A person shared a news article about their relative published in a national newspaper from a country known for its unique wildlife. This same person had just returned from a major West Coast city in the same month that their relative's book was launched in the country's largest city. In a separate thread, federal agent... | ['184814', '102545', '7736'] | ['184814'] | San Francisco |
53 | An individual was involved in distributing an audio recording related to a religious figure accused by a government of orchestrating a failed attempt to overthrow that government in the summer of the year before a major political upset. This same individual exchanged messages with someone who was invited to a birthday ... | ['56335', '235349', '27898'] | ['56335', '235349'] | Reid Weingarten |
54 | A financial reporter who works for a major newspaper shared an article from a political magazine website in the spring of the year following a major presidential election. This reporter communicated with someone who discussed hiring a lawyer who has represented a person later convicted of soliciting underage partners. ... | ['228994', '151681', '17926'] | ['17926'] | Julie K. Brown |
56 | There was a book launch celebration in early summer of the late twenty-tens for an author who wrote about a political figure facing investigative pressure. Around the same time period, a foundation made a charitable contribution for seating at a film awards ceremony, providing an address in a territory. Earlier that sa... | ['104371', '9279', '202390'] | ['9279', '202390'] | St Thomas |
61 | A news outlet reached out in the fall before a major political transition seeking information about allegations regarding two prominent political figures and visits to a private Caribbean location. In a separate email thread, a tabloid sought comment about a dinner held in late spring of the early 2000s in a Southeast ... | ['215073', '138838', '9837'] | ['9837'] | Trump's inauguration |
62 | An author working on a book about an administration in the late twenty-tens was waiting for access to senior officials at the executive residence. This author received an email from someone who later communicated with a legal professional about a female who traveled to five cities across three countries including a maj... | ['173160', '17076', '17926'] | ['17926'] | Julie K. Brown |
63 | A convicted felon with ties to a notorious crime family operates a hospitality awards organization. About half of the trustees of this organization are friends or business associates of a presidential candidate who was later listed on the organization's website in a special role. An individual involved in this candidat... | ['216476', '7356', '186351'] | ['7356'] | Republican National Committee |
64 | A major tabloid publication requested comment by a specific deadline regarding a trip to a small Southeast Asian country for a dinner with its ruler. In early 2017, a professional in the mental health field publicly broke a longstanding ethical guideline regarding public commentary about a national leader. Around the s... | ['138838', '207445', '135561'] | ['138838', '207445', '135561'] | January 30 |
65 | An individual who previously served as the top legal advisor in a presidential administration made their first courtroom appearance after leaving government service in mid-2016. This appearance was in a western state trial involving a Middle Eastern financial institution accused of stealing technology related to mobile... | ['16744', '61298', '188919'] | ['16744'] | Latham & Watkins |
67 | An individual who successfully prosecuted executives of a major energy company later sent an article in mid-2018 discussing whether a sitting head of state can be indicted. This same person delivered closing arguments in a mid-2016 jury trial for a financial institution from the Middle East accused of stealing technolo... | ['188919', '16744', '43316'] | ['43316'] | Chief Justice John Roberts' statement criticizing President Trump for implying a federal judge was partisan |
68 | A person mentioned needing to travel to a major commercial hub in the Middle East in mid-January of early 2017. This same person then scheduled a meeting in a northeastern US city for a date that was described as both a birthday and a major ceremonial political event. In a separate message sent on that exact date, some... | ['9837', '13586', '119136'] | ['9837', '13586', '119136'] | Donald Trump's presidential inauguration |
69 | A major financial institution hosted a private client conference call in late 2012 discussing the newly elected political landscape and its impact on fiscal policy. This same institution was a principal investor in a consumer electronics company, where their approval was required before preferred stock could be sold to... | ['99536', '175172', '46011'] | ['99536', '175172', '46011'] | JPMorgan Chase |
70 | An individual who was planning to meet someone in a Gulf state during the fall of a certain year also mentioned taking their family to a specific city for the new year holiday celebrations in late that same year. This city is described in a piece shared via email as being one of seven member states in a federation, hav... | ['54733', '100749', '200322'] | ['100749', '200322'] | Dubai |
72 | A former teacher at a private educational institution in the early nineteen-eighties went on to work as an options trader at a major investment bank. That investment bank is mentioned in an article about mysterious financial dealings and exits, alongside a retail company whose leader was described as having close relat... | ['20183', '86578', '86847'] | ['86578'] | Limited Brands |
74 | A legal representative was contacted by a national news organization in late spring regarding a lawsuit filed in a western state federal court that spring. The day after this legal proceeding was voluntarily dismissed in an eastern district court, an individual cancelled a scheduled trip to a Middle Eastern capital cit... | ['79044', '100419', '54807'] | ['100419'] | November 4, 2016 at 5:59 PM EDT |
75 | A correspondent from a broadcast news organization reached out in early 2016 regarding two presidential candidates who had both been mentioned in connection to a certain legal case. The same media organization conducted an on-camera interview in the spring of the year before, planning to air portions on a morning show.... | ['76103', '243671', '5810'] | ['76103', '243671', '5810'] | ABC News |
77 | A physicist discussed climate science in late 2016, referencing a prize-winning scientist's views on atmospheric carbon dioxide being beneficial to plant life. This same physicist mentioned in correspondence from mid-2018 that they were trying to arrange a speaking event with a political philosopher and linguist. This ... | ['182659', '76080', '12268'] | ['182659', '76080', '12268'] | Noam Chomsky |
78 | A political leader visited a residence at a specific numbered address in an affluent area in late 2017 for a fundraising event. The individual who resides at this location was among those honored at a newspaper's milestone anniversary celebration in the early 2010s, alongside media figures and business leaders. This sa... | ['178139', '33889', '30605'] | ['30605'] | Blackstone |
79 | An author who previously wrote about the inner workings of a presidential administration had a publication celebration in early summer of the late twenty-tens. This celebration occurred on the same calendar date as when the final surviving participant of a resistance action at a facility during a major mid-century conf... | ['104371', '25370', '231648'] | ['104371', '25370'] | June 3, 2019 |
80 | An individual received a link about a federal judge ordering a hearing in a case involving allegations from the early to mid-1990s. This individual was also sent election prediction data on a specific day in early fall of a presidential election year, based on analysis of millions of social media posts. On that same da... | ['189007', '16500', '100419'] | ['100419'] | Voluntary dismissal of Doe v. Trump et al filed on November 4, 2016 |
82 | A reporter at a news outlet investigated sexual misconduct allegations against a physics professor at multiple universities in the skeptics movement, with the investigation slated for publication on a Tuesday morning in late 2017. The same outlet published an article in early 2015 with a headline stating "Plenty Of Inn... | ['38875', '75497', '112897'] | ['38875', '75497', '112897'] | BuzzFeed News |
83 | An author wrote a piece about the current administration that describes a coastal southeastern property dispute where one party purchased real estate another had planned to buy. This author is mentioned in a reporter's inquiry about whether an individual has knowledge of questionable dealings. That same individual is m... | ['215767', '221079', '86079'] | ['221079'] | New Mexico |
84 | There is a legal professional who was mentioned in connection with picking a jury in a Caribbean territory in the spring of the late twenty-tens. This same individual later discussed a woman who traveled extensively across five cities on three continents, including a Middle Eastern capital and a major European capital.... | ['7736', '17076', '189525'] | ['7736'] | São Paulo |
85 | A film awards ceremony in late 2017 honored a former vice president with a humanitarian tribute and featured tributes to several well-known actors and directors. The individual purchasing chairs at this event for a five-figure sum initially requested that payment details be sent to a publicist, but later an assistant p... | ['164539', '9279', '208520'] | ['9279', '208520'] | Gratitude America Ltd. |
86 | An individual defended a person who was the subject of an investigative journalism series that won a major award in the late 2010s for exposing a legal arrangement involving a cabinet official. This same individual was forced to step down from leading a large religious university in a southern state due to mishandling ... | ['17926', '239685', '71820'] | ['239685', '71820'] | Ken Starr |
87 | An individual who was being asked to speak at a university in late 2010 about the economy and government had to wait until he was "officially gone" from his position. This same individual mocked a chief economist at an international monetary organization who warned about a catastrophic financial meltdown in the mid-200... | ['81428', '180621', '185708'] | ['185708'] | 1987 |
88 | An individual whose daughter arranged an event at a famous exhibition venue in a European capital was mentioned in a conversation about a film project. This film project involved a person who shares a surname with someone mentioned as being outside the same exhibition venue. In a separate thread, a foreign minister fro... | ['112354', '40075', '161537'] | ['161537'] | Kuwait |
89 | An individual purchased seating at a film industry ceremony scheduled for a specific weekday in late fall. This ceremony honored several figures in the entertainment industry including a former high-ranking government official receiving a humanitarian recognition. On the same date that arrangements for this ceremony we... | ['164539', '172338', '225588'] | ['164539'] | November 27, 2017 |
90 | An article sent in mid-2017 describes three operations during a presidential campaign where both sides were allegedly offered materials by a foreign intelligence service. One operation involved an intermediary who met with campaign staff along with three other individuals from that country. A journalist asked about rea... | ['440', '30013', '191225'] | ['30013'] | The firing of FBI Director James Comey |
91 | An attorney who was involved in negotiating a possible statement regarding alleged events from approximately fifteen years prior with a law professor was also representing a film producer accused of sexual misconduct in late 2017. In the same month that this producer's scandal was discussed in emails referencing intell... | ['149656', '126584', '164539'] | ['149656', '126584'] | David Boies |
92 | An individual mentioned receiving a news article about a trial involving a technology partnership dispute between a company and a major bank from a region known for its sovereign wealth funds. The entrepreneur at the center of this case resided in a location that shares part of its name with a capital territory mention... | ['222741', '189525', '90130'] | ['222741'] | San Juan Capistrano |
93 | An individual who was in trial at a federal courthouse in a major eastern city was sent a news article in mid-to-late autumn of the year a presidential election took place, about a lawsuit involving allegations against a candidate. This lawsuit was mentioned in the same email thread where someone shared a link to an ar... | ['23337', '193923', '100419'] | ['193923', '100419'] | Voluntary dismissal of Doe v. Trump et al on November 4, 2016 |
95 | A news organization won a web journalism award in the late twenty-tens for an investigation that revealed hazardous living conditions at facilities housing armed forces members. The same organization also published an investigation about technology service providers being compromised by foreign state-sponsored actors i... | ['17926', '167893', '21115'] | ['17926', '167893', '21115'] | Reuters |
97 | An individual serving a sentence for defrauding investors claimed to be on the writing team for a bestselling publication about a convicted financier, with a release date in the fall of a presidential election year. A writer known for exposés about recent administrations advised that the same publication would likely b... | ['130672', '99894', '235961'] | ['235961'] | Tim Malloy |
98 | An author wrote an analysis piece discussing intelligence disclosure operations during a recent presidential campaign. This same author wrote a review for a major financial newspaper in late 2015 about a book examining the psychological basis of conspiracy beliefs. Around mid-2016, there was a federal trial where a tec... | ['231236', '204178', '16744'] | ['16744'] | Kathryn Ruemmler |
99 | An individual planning a meeting about island development in late 2016 mentioned that a certain date would be both their personal birthday and the day of a major political ceremony. This individual was also contacted by someone from the Middle East who received an invitation to this same political ceremony and asked wh... | ['9837', '119136', '106366'] | ['9837', '119136'] | Donald Trump's presidential inauguration |
101 | An individual planning a large-scale island construction project scheduled a meeting for a specific day in mid-winter, which the recipient noted coincided with both their birthday and a presidential inauguration ceremony. That same person, roughly one year later, arranged a birthday meal with an author who had recently... | ['9837', '235349', '180365'] | ['9837'] | January 20 |
102 | An individual who handled jury selection in a Caribbean jurisdiction in the spring of the mid-2010s was offered a visit to a nearby island during that same timeframe. Later, in the late 2010s, this same person inquired about someone's whereabouts who responded with a southeastern state. A foundation that made contribut... | ['189525', '206597', '9279'] | ['9279'] | St Thomas |
104 | A legal representative sent notification in late 2009 that all depositions in a case were cancelled, informing a contact that a confirmation letter was being sent. This same case would later involve testimony from household staff about visits to a residential property in a wealthy coastal area. In a separate matter, an... | ['18098', '99934', '53364'] | ['53364'] | A financier agreed to buy out of bankruptcy a house in Palm Beach, Florida for $36 million in November 2004 |
105 | An individual attended an exhibition at a large palace in a European capital in late September of the year a major presidential election occurred. This same person traveled to this European city again shortly after that election in early November, before heading to another major city. Around the same time, this individ... | ['112354', '208989', '240470'] | ['112354', '208989'] | Paris |
107 | An attorney negotiated with a federal prosecutor in the fall of the late 2000s about arranging a court appearance with a magistrate who had duty that week. This attorney later received interview questions from a journalist working for a weekly publication in early the 2010s, asking about science foundation work and soc... | ['176391', '84513', '243671'] | ['176391', '84513'] | Jay Lefkowitz |
108 | In the mid-2000s, an article about global economic conditions cited reporting from a news service that covered a government stimulus plan. Years later in the mid-2010s, a correspondent from this same news service contacted a legal representative about a lawsuit filed in a western state. In the late 2010s, this news ser... | ['5810', '79044', '17926'] | ['5810', '79044', '17926'] | Reuters |
109 | A renowned theoretical physicist who has published articles about confronting dogma in religious belief was discussing a potential visit to a tropical location with a person convicted of soliciting minors. During this discussion, the physicist mentioned that a well-known film actor who performs music with two other fam... | ['116682', '9837', '202390'] | ['116682'] | Bahamas |
112 | A pilot in late summer of the early twenty-tens informed staff that the airport would be closed during a specific one-hour window due to a sitting vice president's scheduled departure. In a different thread from early spring of the first year of a new administration, a business acquaintance discussed arranging a meetin... | ['17401', '196680', '172338'] | ['17401'] | 5pm |
114 | An author who wrote a controversial book about a current administration received assistance from an individual who chairs a major law firm while working on a subsequent book in early 2018. This same author had correspondence with a former prosecutor who won convictions in a major corporate fraud case and later served a... | ['117714', '71604', '16744'] | ['117714'] | Brad S. Karp |
115 | An article was sent in summer of the late twenty-teens discussing a political candidate who sparked controversy by responding on social media to a tweet from the leader of a conservative youth advocacy group. This same person who sent the article also shared polling data in mid-summer a few years earlier, noting a conv... | ['157461', '14674', '7356'] | ['14674', '7356'] | Republican National Committee |
116 | A legal team fought for and won a protective measure in a lawsuit, and showed concern about media coverage weeks before a southern newspaper published an investigative series on the same day. This series later received recognition from a foundation that honors journalistic work in service of the common good, awarding i... | ['173908', '17926', '187154'] | ['173908', '17926'] | publication of the Miami Herald's Perversion of Justice investigation |
117 | An evolutionary biologist was prevented from receiving a prestigious three-year fellowship at a major university in the early seventies by a genetics scientist who dismissed his work as "not science." This biologist later wrote about being forced out of an institution in mid-2018, comparing his situation to entertainer... | ['234845', '2359', '2144'] | ['234845', '2359', '2144'] | Robert Trivers |
118 | An individual who produces programming for public broadcasting proposed creating episodes on sleep research, scheduling discussions in a major city for late winter of early that year. This person also traveled to an Asian capital city for commentary on an international cooperation forum in the spring of that same year.... | ['155716', '94603', '144376'] | ['155716', '94603', '144376'] | Robert Kuhn |
120 | An email thread from mid-summer in the late 2000s discusses economic forecasts for various regions of the world, citing projections showing widespread economic contraction. The person who received this forecast information was also sent a note saying a European political figure was in their capital city at that time. I... | ['210000', '15033', '72337'] | ['210000', '15033'] | International Monetary Fund |
122 | An antiques dealer recalls multiple visits to a specific road in a European capital city, where ancient sculptures were discussed. In another thread, a newspaper inquiry about serious allegations mentions a residence in this same city where an encounter with a royal family member allegedly occurred. A separate email th... | ['132822', '47258', '17076'] | ['47258', '17076'] | London |
123 | There is an individual who was mentioned as a lead prosecutor on a high-profile corporate fraud task force in the early2000s. Years later, this same person was discussing an apartment situation where their employer reimburses a significant portion of monthly housing costs. In a separate matter, an article was shared ab... | ['160083', '153801', '16744'] | ['153801', '16744'] | Latham & Watkins |
124 | A federal prosecutor who was harshly criticized by a judge for withholding victim information in a case where the defendant pleaded guilty in early October of the mid-2000s went on to handle another high-profile case. An individual who gave advice to a physics professor about media allegations related to an incident at... | ['118016', '234413', '200089'] | ['118016'] | June 30, 2008 |
125 | An attorney was contacted by a major newspaper about being one of the finalists for a legal role to represent a political figure, just days after a significant governmental action occurred in the same month. This governmental action is mentioned in an email thread discussing a book draft about conflicts between the exe... | ['191225', '28681', '81038'] | ['191225'] | Robert Mueller appointed Special Counsel on Russian Probe |
126 | An individual was congratulated on "your new president" and mentioned being in a European capital the day after a major political upset in late 2016, stating they were headed to a major metropolitan city across the Atlantic. A month later, someone helping arrange travel documents for a North African kingdom was told by... | ['208989', '89796', '131294'] | ['208989', '89796', '131294'] | New York |
130 | An article discussing declassified federal documents was sent to an individual in late spring of the late 2010s. This article referenced events exactly one decade after a convicted individual's state-level plea agreement. In mid-summer of that same year in the late 2010s, a news report about a confrontation at a bookst... | ['143527', '63974', '118016'] | ['118016'] | June 30, 2008 |
135 | An individual attended a private gathering in a major city straddling two continents in the spring of the early 2010s. On the same day in this city, a real estate mogul who would later become president was present for a commercial property ribbon-cutting ceremony. Several months after this ceremony, an employee's spous... | ['233223', '103666', '216476'] | ['233223'] | Trump Tower Istanbul opening |
136 | An individual attended a private business meeting in a Middle Eastern city on the same calendar date (month and day) when a real estate development was inaugurated in that city in the spring of the early 2010s. Years later, this same individual scheduled meetings to discuss a project involving two islands in a Caribbea... | ['233223', '9837', '76508'] | ['76508'] | January 20, 1953 |
138 | An attorney representing an individual who had faced a criminal conviction forwarded questions from a publication in the early 2010s. One of these questions asked about the individual's focus on a philanthropic entity that supports cutting-edge research. Several years later, questions for a different media outlet discu... | ['191555', '222145', '217681'] | ['217681'] | Jeffrey Epstein VI Foundation |
140 | An individual sought advice from a former government counsel who had been a lead prosecutor on a major corporate fraud case in the early 2000s. This advice concerned standard policy procedures typically followed in executive administration. The same former counsel represented an employee of a news organization who was ... | ['5247', '123943', '190599'] | ['5247', '190599'] | Michael Wolff |
141 | There is a billionaire with a nickname referencing a type of animal who is friends with someone called by a first name only. This individual competes with a well-known real estate developer on property deals in a coastal resort area. A journalist wrote a lengthy piece in the early two-thousands for a prominent magazine... | ['43267', '86578', '53364'] | ['86578'] | Vicky Ward |
142 | An investment analysis from the early part of the current decade discusses equity market performance across multiple countries, including gains in a southern hemisphere nation's stock market. This same nation is referenced in connection with immigration documentation that authorities were encouraged to examine regardin... | ['107360', '159041', '9837'] | ['9837'] | Little St James |
143 | A former legal counsel to a sitting president agreed to answer questions from an author who was working on a publication about the current administration in early 2017. In late 2017, this same author discussed potential future accusations against various public figures with someone, mentioning that a former political s... | ['5247', '22685', '93533'] | ['5247', '22685', '93533'] | Michael Wolff |
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