U.S. Congress
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-10-11 | N/A | List of Political Prisoners Detained or Imprisoned in China compiled | China | View |
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This document is page 15 of a legal filing (Case 22-1426, Document 59), dated February 28, 2023. It appears to be a Table of Authorities, listing various legal statutes, congressional reports, and a news article from the Independent newspaper concerning a juror in the Ghislaine Maxwell trial.
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This document is page 325 of a book containing endnotes for Chapters 22 ('The Chinese Puzzle') and 23 ('A Single Point of Failure'). It lists citations for information regarding Edward Snowden, cyber security breaches (OPM), Chinese intelligence, and Russian relations, referencing various news articles and reports from 1999 to 2015. The footer indicates the file was part of a House Oversight Committee production ('HOUSE_OVERSIGHT_019813') and includes a filename starting with 'Epst_', suggesting it was included in the Epstein investigation discovery materials, though the text itself does not explicitly mention Jeffrey Epstein.
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This document is page 56 of a report titled 'Breaking Down Democracy,' likely published by Freedom House around 2016. It discusses the rise of populist politics, 'illiberal democracies,' and the stability of authoritarian regimes. The page includes nine citations to various articles and reports regarding human rights and politics in Venezuela, Egypt, Bahrain, China, and Turkey. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though the specific page content does not directly mention Jeffrey Epstein.
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This document appears to be page 39 of a Freedom House report analyzing the rise of illiberal regimes in Poland, Turkey, and Venezuela, while contrasting these with the state of democracy in the United States. The text discusses political shifts, the weakening of democratic institutions, and citing polling data regarding American attitudes toward democracy and military rule. The page includes extensive footnotes citing various articles and speeches from 2011 to 2017, primarily concerning Hungary and Poland, and bears a 'HOUSE_OVERSIGHT' Bates stamp.
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This page appears to be page 36 of a report titled 'Breaking Down Democracy,' stamped with a House Oversight file number (019270). The text analyzes the political strategy of Hungarian Prime Minister Viktor Orbán and his party, Fidesz, detailing their dismantling of democratic checks and balances, control of the media, and establishment of 'crony capitalism' since 2010. It specifically notes that despite criticism in Europe, Orbán found support among U.S. conservatives, referencing a 2015 congressional hearing in Washington.
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This document is a page of footnotes (numbered 7 through 23) from a larger legal memorandum or tax opinion included in the House Oversight Committee's release. It contains technical legal citations regarding U.S. tax code, specifically concerning the classification of business entities, trusts, 'Kintner Regulations,' QSub elections (Qualified Subchapter S Subsidiaries), and insurance companies. The latest date cited in the text is 1999, suggesting the document was created in or after that year.
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This document is a page from a 2005 Brigham Young University Law Review article discussing the Crime Victims' Rights Act (CVRA). It argues that victims should have access to presentence reports to meaningfully participate in sentencing hearings, citing statements by Senators Feinstein and Kyl. The document appears to be an exhibit submitted by attorney David Schoen to the House Oversight Committee, likely in the context of the investigation into the handling of the Jeffrey Epstein case and the violation of victims' rights under the CVRA.
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This document appears to be a page from a memoir or manuscript (likely by Alan Dershowitz) labeled with Bates stamp HOUSE_OVERSIGHT_017365. It details a contentious Congressional hearing during the Clinton impeachment era involving the Starr investigation, featuring a heated debate between Dershowitz, Leon Higginbotham, and Congressman Bob Barr regarding the concept of 'real America.' The text also includes a humorous interjection by Congressman Rogan regarding Harvard Law School.
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This is a page from a legal document (Westlaw printout, stamped HOUSE_OVERSIGHT_023404) regarding the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001.' It contains legal arguments requesting the court defer decision on TVPA (Torture Victim Protection Act) claims pending a Supreme Court decision, and argues that organizations (not just individuals) should be liable under the TVPA. It also argues that the lower court improperly dismissed negligence and intentional tort claims related to the 9/11 attacks. While the prompt identifies this as 'Epstein-related,' the visible text strictly concerns 9/11 litigation case law and corporate liability, likely included in the House Oversight files as legal precedent or research material.
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This document is a clipping of a news article regarding Jeffrey Sloman's defense of the non-prosecution agreement offered to Jeffrey Epstein. Sloman, formerly second-in-command to Alexander Acosta, claims in a Miami Herald opinion piece that the decision was made due to legal impediments and terrified victims, and argues that current criticism of Acosta is politically motivated. The document notes the Justice Department's opening of an investigation into misconduct following the 'Perversion of Justice' series.
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This document is page 89 of a 2017 report by Ackrell Capital regarding the U.S. legal landscape for cannabis. It predicts legislative changes in 2018 for various states and analyzes the timeline for federal legalization based on public support data from Gallup. The document bears a 'HOUSE_OVERSIGHT_024725' Bates stamp, indicating it was part of a document production to the House Oversight Committee, though the content itself is a general market analysis rather than specific correspondence.
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This document is page 80 of a December 2017 Cannabis Investment Report by Ackrell Capital. It summarizes the findings of the California State Treasurer's Cannabis Banking Working Group regarding the banking difficulties faced by the cannabis industry and outlines recommendations for state and federal action. The lower half of the page provides a general overview of Federal Securities Law (1933 and 1934 Acts) and the role of the SEC. The document bears a House Oversight Committee Bates stamp, suggesting it was part of a larger document production, likely related to financial investigations.
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This document is page 67 of a 2017 report by Ackrell Capital titled 'Chapter IV U.S. Legal Landscape.' It analyzes the conflict between U.S. state and federal laws regarding the cannabis industry, detailing regulatory requirements, banking difficulties, and taxation issues. It mentions policy shifts by the DOJ, Treasury, DEA, and FDA up to October 2017. The document bears a 'HOUSE_OVERSIGHT' bates stamp, suggesting it was part of a document production for a congressional investigation, though the page itself contains no direct references to Jeffrey Epstein or his associates.
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An email thread from July 2017 between Masha Drokova and Jeffrey Epstein (jeevacation@gmail.com). Drokova reports on a positive conversation with 'Martin' (likely Martin Nowak) who speaks highly of Epstein, and discusses a PR strategy involving approaching major media outlets (WIRED, Nature, WSJ, etc.) regarding Epstein bridging a 'science funding gap.' The thread originates from Epstein asking for a progress update.
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