SUBJECT-8819.dossier · person · status: active
Bill Clinton BC
subject of file

Bill Clinton

42nd President of the United States; financial deregulation architect; Epstein network documented associate
Tracked because 42nd President of the United States; financial deregulation architect; Epstein network documented associate · 28 documented connections
Editorial summary · AI-drafted from public records

William Jefferson Clinton served as the 42nd President of the United States from 1993 to 2001. His administration signed into law the Gramm-Leach-Bliley Act (1999), which repealed Glass-Steagall and enabled the creation of megabanks, the Commodity Futures Modernization Act (2000), which deregulated derivatives trading, and the Telecommunications Act of 1996, which enabled unprecedented media consolidation.

Facts on record48
Connections mapped28
Sources cited34
Evidence: 35P+27 13S+5
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Conduct Profile → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 10 elected officials hold documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN person → [affiliation] → person → [affiliation] → person 789× PATTERN elected official → [donor] → person → [affiliation] → person 698× PATTERN organization → [donor] → person → [employment] → person 463× PATTERN person → [employment] → person → [donor] → organization 463× PATTERN company → [affiliation] → person → [affiliation] → person 317×
TIMELINE Role Overlap Visualizer →
Connection Map
Oversight gaps detected (1) The Oversight Wall →
med · secondary · enforcement gap
No documented enforcement against Bill Clinton
Key Connections
← Robert Edward Rubin person
Government Service
Served as 70th Secretary of Treasury under President Bill Clinton from January 10, 1995 to July 2, 1999.
← Tim Roemer person
Presidential Appointee
Roemer was appointed by President Clinton to the 9/11 Commission.
← Giuffre v. Maxwell, No. 115-cv-07433 (S.D.N.Y. 2015) instrument
mentioned_individual
Bill Clinton was referenced in the Giuffre v. Maxwell case documents, including deposition transcripts and flight logs that were part of the court record.
← Johanna Sjoberg person
mentioned in testimony
Johanna Sjoberg testified that Epstein said 'Clinton likes them young', directly implicating Clinton in Epstein's statements about preferences.
→ Gramm-Leach-Bliley Act instrument
signed_into_law
Signed act repealing Glass-Steagall despite later claiming Republican pressure
→ Robert Rubin person
policy_architect
Rubin served as Clinton's chief economic adviser (NEC Director 1993-1995) then Treasury Secretary (1995-1999). He was the primary architect of Clinton's financial deregulation agenda including Glass-Steagall repeal and derivatives deregulation. Clinton later admitted Rubin's advice on derivatives was wrong.
→ Brooksley Born person
adversarial
Born served as CFTC chair 1996-1999. Clinton's Treasury officials — Rubin, Summers, and Levitt — publicly and privately blocked her attempts to regulate OTC derivatives. Clinton did not intervene on her behalf. She resigned in 1999.
→ Alan Greenspan person
appointee
Clinton reappointed Greenspan as Federal Reserve Chair twice (1996, 2000). Greenspan was an ideological ally in opposing derivatives regulation and testified in opposition to Born's proposals.
Facts (48)
Data Freshness
Ageing Last update: 160d ago · Avg age: 2233d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (48)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Primary Source Clinton appointed Alan Greenspan to two additional terms as Federal Reserve Chair (1996 and 2000). Greenspan was a consistent opponent of derivatives regulation and publicly stated in the 1990s that derivatives posed no systemic risk — a position he later described before Congress as a 'flaw' in his worldview.
✓ verified Partially Corroborated Clinton's fiscal year 2000 budget proposed and Congress passed the repeal of the Depression-era Public Utility Holding Company Act, which had restricted the cross-ownership of gas and electric utilities. This deregulation, combined with GLB and CFMA, created the conditions exploited by Enron, which collapsed in December 2001.
Date: 2000-06-15 Added: 02 May 2026 ↗ SOURCE: Gramm-Leach-Bliley Act (Public Law 106-102)
✓ verified Primary Source Lynn Forester de Rothschild, who later married Sir Evelyn de Rothschild, used the White House email system to correspond with Clinton in 1997 and 2000, per correspondence released under FOIA. De Rothschild later became a Clinton Foundation donor and Hillary Clinton fundraiser.
Date: 2000-06-15 Added: 02 May 2026 ↗ SOURCE: Clinton Email Archive
✓ verified Primary Source Clinton's 2026 closed-door deposition before the House Oversight Committee investigating Jeffrey Epstein was the first instance of a former U.S. president being compelled to testify before Congress. He had initially failed to comply with the subpoena before agreeing to appear.
✓ verified Partially Corroborated Clinton gave his first post-presidential paid speech on February 1, 2001 in Toronto for a fee of $125,000. By 2012 his per-speech rate had risen to approximately $500,000, paid by financial institutions, sovereign wealth funds, and foreign governments.
✓ verified Primary Source The Clinton Foundation received between $1 million and $5 million from the Saudi Arabian government, and between $1 million and $5 million each from Qatar and the UAE, according to foundation donor disclosures. These disclosures were made under a memorandum of understanding with the Obama administration's State Department when Hillary Clinton became Secretary of State.
✓ verified Partially Corroborated After leaving the presidency, Clinton gave paid speeches to major financial institutions that benefited from his deregulatory legislation. Disclosed speeches include appearances at Goldman Sachs (approximately $200,000 per speech), Morgan Stanley, and Citigroup. Between 2001 and 2015, Clinton reportedly earned over $105 million in speaking fees.
✓ verified Partially Corroborated Robert Rubin left his position as Treasury Secretary in July 1999 — five months before GLB was signed — and joined Citigroup as a senior advisor and later board member at a reported compensation of approximately $115 million over the following decade. Citigroup had been formed by the 1998 merger of Citicorp and Travelers Group, a transaction that technically violated Glass-Steagall and required the GLB repeal to be retroactively legal.
✓ verified Partially Corroborated In 1998, CFTC chair Brooksley Born published a concept release proposing to study regulation of OTC derivatives. Treasury Secretary Rubin, Deputy Secretary Summers, and SEC Chair Arthur Levitt jointly issued a statement urging Congress to prevent the CFTC from proceeding. Congress passed a six-month moratorium on CFTC action. Clinton did not override his Treasury officials' position.
Date: 1998-05-15 Added: 02 May 2026 ↗ SOURCE: The Warning — Frontline
✓ verified Primary Source Clinton signed the Commodity Futures Modernization Act on December 21, 2000, as a rider to an omnibus spending bill. The CFMA explicitly exempted over-the-counter derivatives including credit default swaps from CFTC oversight. The Act codified a legal framework that the Clinton Treasury had already informally established by overruling CFTC chair Brooksley Born's 1998 attempt to regulate OTC derivatives.
✓ verified Primary Source Clinton signed the Gramm-Leach-Bliley Act on November 12, 1999, repealing the Glass-Steagall separation of commercial and investment banking that had been in place since 1933. The signing ceremony was attended by Treasury Secretary Lawrence Summers, former Treasury Secretary Robert Rubin, and the bill's Senate co-sponsor Phil Gramm.
Date: 1999-11-12 Added: 02 May 2026 ↗ SOURCE: Gramm-Leach-Bliley Act (Public Law 106-102)
✓ verified Primary Source Clinton signed the Telecommunications Act of 1996, the first major overhaul of U.S. telecommunications law since 1934. It removed most limits on media cross-ownership and enabled the consolidation of radio, television, and print ownership into a small number of conglomerates. Within six years of passage, the number of radio station owners had dropped by 35%.
✓ verified Primary Source President Clinton told ABC News in 2010 'On derivatives, yeah I think they were wrong and I think I was wrong to take their advice'
Date: 2010-00-00 Added: 16 Apr 2026 ↗ SOURCE: ABC News interview and POGO reporting
✓ verified Partially Corroborated Clinton administration actively lobbied for Commodity Futures Modernization Act despite Clinton's later claims of being forced by Republican Congress
✓ verified Primary Source Bill Clinton signed Gramm-Leach-Bliley Act into law on November 12, 1999
Date: 1999-11-12 Added: 15 Apr 2026 ↗ SOURCE: Multiple federal sources confirm signing date
✓ verified Primary Source Clinton agreed to appear for House Oversight deposition on February 27, 2026
✓ verified Primary Source Epstein's flight logs do not substantiate Clinton visiting the island
✓ verified Primary Source 2017 FOIA request of Secret Service records found no evidence Clinton visited Little St. James
Date: 2017-01-01 Added: 15 Apr 2026 ↗ SOURCE: Freedom of Information Act response
✓ verified Primary Source Bill Clinton testified in sworn deposition to House Oversight Committee in January 2026
Date: 2026-01-01 Added: 15 Apr 2026 ↗ SOURCE: ABC News reporting on deposition submissions
✓ verified Partially Corroborated Clinton visited Epstein's New York apartment and office in 2002 with aide and security detail present
Date: 2002-01-01 Added: 15 Apr 2026 ↗ SOURCE: Wikipedia citation of multiple sources
✓ verified Primary Source September 2002 flight shows Clinton traveling with Kevin Spacey and Chris Tucker on Epstein's jet to Africa
Date: 2002-09-01 Added: 15 Apr 2026 ↗ SOURCE: Flight logs and multiple news sources
✓ verified Primary Source February 2002 flight log shows Clinton aboard Epstein's plane with Naomi Campbell
Date: 2002-02-01 Added: 15 Apr 2026 ↗ SOURCE: Court documents from Giuffre v. Maxwell case
✓ verified Primary Source Bill Clinton flew on Epstein's aircraft at least 26 times between approximately 2001-2003
✓ verified Primary Source Jeffrey Epstein donated $1,000 to Bill Clinton's 1992 presidential campaign
✓ verified Pending Review Clinton signed the Gramm-Leach-Bliley Act (Financial Services Modernization Act) on November 12, 1999, repealing key provisions of the Glass-Steagall Act that separated commercial and investment banking since 1933
Date: 1999-11-12 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review On signing Gramm-Leach-Bliley, Clinton stated 'the Glass-Steagall law is no longer appropriate for the economy in which we live' and called it 'a very good day for the United States'
Date: 1999-11-12 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review Clinton's name appeared on a list of names documented in Epstein's flight logs and personal contact book published by The Independent on November 12, 2025
Date: 2025-11-12 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review Clinton installed Robert Rubin and Larry Summers at Treasury, who pushed for Glass-Steagall repeal and derivatives deregulation while suppressing Brooksley Born's attempts to regulate derivatives through the CFTC
Date: 1999-06-15 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review Clinton spokesperson stated in July 2019 that Clinton 'knows nothing about the terrible crimes Jeffrey Epstein pleaded guilty to' and acknowledged four trips on Epstein's airplane plus one meeting at Epstein's Harlem office and one visit to Epstein's New York apartment
Date: 2019-07-08 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review Ghislaine Maxwell was listed as a passenger on each of Clinton's documented trips on Epstein's aircraft, identified by initials 'GM' in flight logs
Date: 2001-06-15 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review In September 2002, Clinton flew aboard Epstein's jet to Africa along with actors Kevin Spacey and Chris Tucker to visit HIV/AIDS project sites — Doug Band pitched the idea to Epstein that Clinton use his plane for the trip
Date: 2002-09-15 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review Virginia Roberts Giuffre claimed she met Clinton on two occasions including once on Epstein's island, but stressed she was not 'lent out' to Clinton and did not witness inappropriate behavior
Date: 2011-06-15 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review Giuffre reported that when she asked Epstein about Clinton, Epstein told her that Clinton 'owes me some favors'
Date: 2011-06-15 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review Maxwell stated in August 2025 DOJ interview that 'President Clinton was my friend, not Epstein's friend' and that she was 'sure' Clinton never visited Little Saint James island
Date: 2025-08-15 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review The House Oversight Committee voted to subpoena Bill Clinton and Hillary Clinton for depositions regarding the Epstein investigation in 2025-2026
Date: 2025-06-15 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review Bill Clinton willfully failed to comply with the House Oversight Committee deposition subpoena, resulting in a contempt report
Date: 2026-01-15 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review Bill Clinton testified in a closed-door deposition before House lawmakers investigating Epstein in February 2026, the first time a former president was compelled to testify before Congress
Date: 2026-02-15 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review No Epstein survivor or associate has ever made a public allegation of wrongdoing or inappropriate behavior by Clinton in connection with his relationship with Epstein
Date: 2026-06-15 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review Clinton's 1995 rewriting of the Community Reinvestment Act loosened housing rules and put added pressure on banks to lend in low-income neighborhoods
Date: 1995-06-15 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review Clinton's last known trip on Epstein's plane was in November 2003, according to flight logs
Date: 2003-11-15 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review Clinton flew on Epstein's Boeing 727 for at least 26 documented flight segments across at least 5-6 distinct trips between 2001 and 2003, including trips to Europe, Asia, Africa, and other destinations
Date: 2001-06-15 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review Lynn Forester (later de Rothschild) wrote a 1995 personal letter to Clinton mentioning she used her 'fifteen seconds of access' to discuss 'Jeffrey Epstein and currency stabilization'
Date: 1995-04-15 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review Jeffrey Epstein visited the Clinton White House at least once, with some reports identifying records suggesting additional visits in the early 1990s
Date: 1993-06-15 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review Epstein contributed $20,000 to a joint fundraising committee with the Democratic Party and then-Senate hopeful Hillary Clinton in 1999
Date: 1999-06-15 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review Clinton signed the Telecommunications Act of 1996, the first major overhaul of US telecommunications law in nearly 62 years, enabling unprecedented media consolidation
Date: 1996-02-08 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review Clinton's presidential campaign received a $1,000 donation from Jeffrey Epstein in 1992
Date: 1992-06-15 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review Clinton's administration strongly supported the Commodity Futures Modernization Act of 2000, which exempted credit-default swaps and over-the-counter derivatives from regulation
Date: 2000-10-19 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
✓ verified Pending Review Bill Clinton served as the 42nd President of the United States from January 20, 1993 to January 20, 2001
Date: 1993-01-20 Added: 15 Apr 2026 UNVERIFIED Bill Clinton Entity Profile — Primary Source Compilation
All Connections (28)
→ BlackRock company
policy_enabler likely
Clinton's signing of Gramm-Leach-Bliley (1999) and the Commodity Futures Modernization Act (2000) created the deregulated environment that enabled the creation of too-big-to-fail banks and unregulated derivatives markets. When these markets collapsed in 2008, BlackRock was hired by the Federal Reserve to manage the Maiden Lane LLC toxic asset portfolio from Bear Stearns — a crisis directly enabled by Clinton-era deregulation.
→ Maiden Lane LLC instrument
policy_enabler possible
The Maiden Lane LLC was created to hold Bear Stearns' toxic assets during the 2008 bailout — assets that existed because Clinton-era deregulation allowed commercial banks to engage in securities and derivatives trading.
→ Bear Stearns company
policy_enabler likely
Bear Stearns collapsed in March 2008 due to excessive leverage and exposure to subprime mortgage-backed securities — financial instruments enabled by Clinton's Gramm-Leach-Bliley Act and Commodity Futures Modernization Act. Bear Stearns was also Jeffrey Epstein's first employer on Wall Street.
→ Peter Thiel person
affiliation possible
Clinton and Thiel both maintained documented relationships with Jeffrey Epstein. The Epstein network served as a bipartisan connector between these otherwise opposing political ecosystems. Clinton's relationship with Epstein (1993-2003) predates Thiel's documented Epstein contact.
→ Ehud Barak person
affiliation possible
Both Clinton and Barak maintained relationships with Epstein. Barak, former Israeli PM who commanded Unit 8200, was introduced to Thiel by Epstein in 2014. Clinton's geopolitical relationships overlapped with the Israeli defense establishment.
→ Larry Fink person
policy_beneficiary possible
Clinton's financial deregulation (Gramm-Leach-Bliley 1999, CFMA 2000) created the conditions that made the 2008 crisis possible, which in turn created the crisis-management contracts that made BlackRock the world's most powerful asset manager. Fink later aspired to become Hillary Clinton's Treasury Secretary in 2016.
→ Gramm-Leach-Bliley Act instrument
signed_into_law confirmed
Signed act repealing Glass-Steagall despite later claiming Republican pressure
→ Robert Rubin person
policy_architect, advisor primary
Rubin served as Clinton's chief economic adviser (NEC Director 1993-1995) then Treasury Secretary (1995-1999). He was the primary architect of Clinton's financial deregulation agenda including Glass-Steagall repeal and derivatives deregulation. Clinton later admitted Rubin's advice on derivatives was wrong. · Rubin served as Clinton's Treasury Secretary 1995-1999 and was the principal architect of GLB and the CFMA framework. He and Clinton jointly overruled Brooksley Born's derivatives regulation proposal. Rubin left to join Citigroup — which needed GLB's passage to legalize its own formation — within months of GLB's signing.
→ Brooksley Born person
adversarial primary
Born served as CFTC chair 1996-1999. Clinton's Treasury officials — Rubin, Summers, and Levitt — publicly and privately blocked her attempts to regulate OTC derivatives. Clinton did not intervene on her behalf. She resigned in 1999.
→ Alan Greenspan person
appointee primary
Clinton reappointed Greenspan as Federal Reserve Chair twice (1996, 2000). Greenspan was an ideological ally in opposing derivatives regulation and testified in opposition to Born's proposals.
correspondent primary
De Rothschild corresponded with Clinton directly via White House email in 1997 and 2000. She later became a major Hillary Clinton fundraiser and Clinton Foundation donor. The correspondence was released in the 2016 State Department FOIA production.
→ Clinton Foundation organization
founder primary
Clinton founded the William J. Clinton Foundation (later renamed Bill, Hillary & Chelsea Clinton Foundation) in 2001. It accepted donations from foreign governments including Saudi Arabia, Qatar, UAE, and Kuwait — governments that also lobbied the State Department during Hillary Clinton's tenure.
→ Phil Gramm person
legislative_partner primary
Senator Phil Gramm (R-TX) co-authored the Gramm-Leach-Bliley Act. Clinton signed the Republican-authored legislation, providing the bipartisan cover that made GLB passage possible after a Democratic filibuster threat was dropped.
→ Reid Hoffman person
affiliation possible
Reid Hoffman directly introduced Thiel to Epstein. Clinton's relationship with Epstein predates and contextualises the broader network of introductions Epstein facilitated between political and technology figures. Hoffman is a major Democratic donor whose political alignment parallels Clinton's.
→ Scott Bessent person
oversight likely
Treasury Secretary Bessent has refused Epstein file disclosure. Clinton's documented Epstein relationship is among the records Bessent's Treasury could shed light on.
← Jeffrey Epstein person
investor, documented_associate primary
Epstein donated $1,000 to Clinton's 1992 presidential campaign (FEC records) and $20,000 to a joint DNC/Hillary Clinton fundraising committee in 1999 (FEC records). Epstein also provided his Boeing 727 aircraft for Clinton Foundation international trips at no documented cost. · Flight logs document Clinton aboard Epstein's aircraft at least 26 times between 2001-2003. Ghislaine Maxwell was documented aboard each flight. Clinton's spokesperson acknowledged four flights and two in-person meetings at Epstein's New York properties. Epstein donated $1,000 to Clinton's 1992 campaign.
← Ghislaine Maxwell person
documented_associate primary
Maxwell is documented as a passenger on each of Clinton's documented flights on Epstein's aircraft. Maxwell stated in a 2025 DOJ interview that 'President Clinton was my friend, not Epstein's friend.'
← Tim Roemer person
Presidential Appointee primary since 2002
Roemer was appointed by President Clinton to the 9/11 Commission.
mentioned_individual primary since 2015
Bill Clinton was referenced in the Giuffre v. Maxwell case documents, including deposition transcripts and flight logs that were part of the court record.
← Johanna Sjoberg person
mentioned in testimony primary since 2026
Johanna Sjoberg testified that Epstein said 'Clinton likes them young', directly implicating Clinton in Epstein's statements about preferences.
← Robert Edward Rubin person
Government Service primary since 1995
Served as 70th Secretary of Treasury under President Bill Clinton from January 10, 1995 to July 2, 1999.
← Josh Gottheimer person
employment primary since before 2016
Josh Gottheimer served as a speechwriter for President Bill Clinton.
affiliation inferential since 2008
Bill Clinton was associated with Jeffrey Epstein during the period of State of Florida v. Epstein.
← Alan Dershowitz person
membership secondary since 1998
Dershowitz has publicly defended Bill Clinton during the impeachment proceedings and has been a commentator on Clinton-related legal matters. He has also been linked through the Epstein network, as both Clinton and Dershowitz were associates of Epstein.
Investigation Interest inferential since 2019
SDNY sought records or testimony related to Bill Clinton's associations with Epstein.
← Chuck Schumer elected official
contemporaneous political figure inferential since 1999
Schumer served in Senate during Clinton administration (1999-2001 overlap) and both are Democratic Party figures from overlapping eras, but no direct connection in documented facts.
← Cecile de Jongh person
associated via Epstein network inferential since unknown
Bill Clinton had documented association with Jeffrey Epstein; Cecile de Jongh managed Epstein's operations during the same period.
← Jean-Luc Brunel person
affiliation inferential since 2002
Brunel was linked to Bill Clinton through Epstein's circle, though direct connection is inferential based on travel records and associations.
Sources (34)
2013-11-12 ↗ SEC EDGAR: filing — Bill Clinton (2013-11-12) sec_filing Processed 📜 Receipt
2014-01-10 ↗ SEC EDGAR: filing — Bill Clinton (2014-01-10) sec_filing Processed 📜 Receipt
2014-01-23 ↗ SEC EDGAR: filing — Bill Clinton (2014-01-23) sec_filing Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Bill Clinton not found in fec claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Bill Clinton — FEC donations (no results) fec_record Processed 📜 Receipt
2026 UNVERIFIED Research: Bill Clinton — Court records (no results) court_document Processed 📜 Receipt
2013-11-06 ↗ SEC EDGAR: filing — Bill Clinton (2013-11-06) sec_filing Processed 📜 Receipt
2021-02-19 ↗ SEC EDGAR: filing — Bill Clinton (2021-02-19) sec_filing Processed 📜 Receipt
2013-08-27 ↗ SEC EDGAR: filing — Bill Clinton (2013-08-27) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Bill Clinton — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Bill Clinton — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
1999 ↗ Federal Reserve Staff Working Paper on GLB implementation external_handoff Processed 📜 Receipt
2026 ↗ House Oversight Committee — Epstein Investigation external_handoff Processed 📜 Receipt
2016 ↗ Clinton Email Archive external_handoff Processed 📜 Receipt
2015 ↗ Clinton Foundation — Financial Information and Donor Disclosures external_handoff Processed 📜 Receipt
2015-05-15 ↗ Clintons earned more than $30 million over 16 months, financial disclosures show external_handoff Processed 📜 Receipt
2015-05-14 ↗ Clintons Earned More Than $25 Million in Speaking Fees Since January 2014 external_handoff Processed 📜 Receipt
1999-07-13 ↗ Treasury's Rubin Will Leave Government for Citigroup external_handoff Processed 📜 Receipt
2008-10-23 ↗ Greenspan Congressional Testimony on Financial Crisis external_handoff Processed 📜 Receipt
2009-10-20 ↗ The Warning — Frontline external_handoff Processed 📜 Receipt
1996-02-08 ↗ Telecommunications Act of 1996 (Public Law 104-104) external_handoff Processed 📜 Receipt
2000-12-21 ↗ Commodity Futures Modernization Act of 2000 (Public Law 106-554) external_handoff Processed 📜 Receipt
2010-00-00 ↗ ABC News interview and POGO reporting web_search Processed 📜 Receipt
2000-01-01 ↗ Charles Ferguson documentary investigation and Columbia Journalism Review web_search Processed 📜 Receipt
1999-11-12 ↗ Multiple federal sources confirm signing date web_search Processed 📜 Receipt
2026-02-27 ↗ Official House Oversight Committee announcement web_search Processed 📜 Receipt
— ↗ Analysis of flight records web_search Processed 📜 Receipt
2017-01-01 ↗ Freedom of Information Act response web_search Processed 📜 Receipt
2026-01-01 ↗ ABC News reporting on deposition submissions web_search Processed 📜 Receipt
2002-01-01 ↗ Wikipedia citation of multiple sources web_search Processed 📜 Receipt
2002-09-01 ↗ Flight logs and multiple news sources discovery_scope_note Processed 📜 Receipt
2002-02-01 ↗ Court documents from Giuffre v. Maxwell case web_search Processed 📜 Receipt
2001-01-01 ↗ Flight logs entered as evidence in Giuffre v. Maxwell case web_search Processed 📜 Receipt
1992-01-01 ↗ Federal Election Commission records cited by ABC News, Good Morning America web_search Processed 📜 Receipt