SUBJECT-8821.dossier · organization · status: active
CF
subject of file

Clinton Foundation

Philanthropic foundation established by Bill and Hillary Clinton
Tracked because Philanthropic foundation established by Bill and Hillary Clinton · 7 documented connections
Facts on record1
Connections mapped7
Sources cited20
Evidence: 1P
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 organization → [donor] → elected official → [Appointment ... 98× PATTERN organization → [Appointment connection] → elected officia... 98× PATTERN organization → [donor] → person → [Not Linked] → organiza... 65× PATTERN organization → [Not Linked] → person → [donor] → organiza... 65× PATTERN person → [founder] → organization 14×
Connection Map
Key Connections
→ C.O.U.Q. organization
donor
Epstein-related foundation C.O.U.Q. donated $25,000 to Clinton Foundation in 2006.
← Jeffrey Epstein person
donor
$25,000 donation through C.O.U.Q. in 2006
← Bill Clinton person
founder
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.
Facts (1)
Data Freshness
Ageing Last update: 160d ago · Avg age: 2639d
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 (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Primary Source Epstein-related foundation C.O.U.Q. donated $25,000 to Clinton Foundation in 2006
All Connections (7)
→ C.O.U.Q. organization
donor primary since 2006
Epstein-related foundation C.O.U.Q. donated $25,000 to Clinton Foundation in 2006.
← Jeffrey Epstein person
donor confirmed
$25,000 donation through C.O.U.Q. in 2006
← Bill Clinton person
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.
← Mark Pocan person
Not Linked secondary since 2011
No connection found in the provided facts.
← Robert Rubin person
political_association secondary since 1993
Clinton told ABC News in 2010 he should not have listened to Rubin's advice against regulating derivatives, indicating Rubin's advisory role to the Clinton administration beyond Treasury
← Alan Dershowitz person
associational connection inferential since 2014
Alan Dershowitz has been publicly associated with the Clinton family and has defended Bill Clinton and Hillary Clinton in media appearances, though specific documented financial or formal connections are not listed in the provided facts.
← Kirsten Gillibrand elected official
Appointment connection inferential since 2009
Gillibrand was appointed to fill Hillary Clinton's Senate seat in January 2009 by Governor David Paterson after Clinton resigned to become Secretary of State.
Sources (20)
2026 UNVERIFIED Research: Clinton Foundation — USASpending contracts (no results) contract Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Clinton Foundation not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Clinton Foundation — IRS Form 990 filings (no results) form_990 Processed 📜 Receipt
2026 UNVERIFIED Research: Clinton Foundation — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Clinton Foundation — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Clinton Foundation — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Clinton Foundation — Corporate registrations (no results) government_disclosure Processed 📜 Receipt