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OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Jeff J Mitchell
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Photographer for |
5
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1 |
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On March 13, 2017, Kathy Ruemmler sent an email with 'High' importance to Jeffrey Epstein (via jeevacation@gmail.com) containing the full text of a ProPublica article titled 'When It Comes to Wall Street, Preet Bharara Is No Hero.' The article discusses the recent firing of U.S. Attorney Preet Bharara by Donald Trump, criticizing Bharara's record on Wall Street crime while drawing historical parallels to Robert Morgenthau's refusal to resign under Nixon and his prosecution of Roy Cohn (Donald Trump's former mentor).
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This document is an 'Illustration Credits' page, likely from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN in the file name). It lists photo credits for images related to the Edward Snowden leaks, including photos of Snowden, Glenn Greenwald, Laura Poitras, Julian Assange, and various NSA locations. The document bears a House Oversight Committee stamp dated September 30, 2016.
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This document is the Table of Contents and Acknowledgments page for a report titled 'Modern Authoritarians: Origins, Anatomy, Outlook' (or similar) published by Freedom House. Authored by Arch Puddington, the report discusses autocracy, propaganda, and illiberal democracy. The page includes a Bates stamp 'HOUSE_OVERSIGHT_019234', indicating it was part of a document production to the House Oversight Committee.
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This document is an email sent on October 17, 2018, from Sultan Bin Sulayem to Jeffrey Epstein (using the alias 'jeevacation'). The email, marked as high importance, shares a news snippet about President Trump insulting Stormy Daniels, with the subject line 'Not Bad for a HORSE Head Though.' The document bears a House Oversight footer stamp.
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A printout of a news article reporting that civil rights lawyer Gloria Allred has been contacted by multiple women alleging inappropriate conduct by Donald Trump following the release of the Access Hollywood tape. The document quotes the 2005 recording of Trump and details Allred's legal definition of sexual battery in relation to Trump's comments. The document bears a House Oversight Committee footer, indicating it is part of a congressional investigation file.
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This document is a printout of an online Fortune article dated October 22, 2016, titled 'What the Middle East Needs Now from America,' written by Thomas J. Barrack Jr. It features a photograph of a street in Damascus, Syria, taken in March 2016. The document bears a Bates stamp 'HOUSE_OVERSIGHT_031716', indicating it was part of a document production for the House Oversight Committee.
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This document is the back cover/contact page of a 'Global Foresight' report for the Third Quarter of 2017 by Rockefeller & Co. It lists office locations in New York, Washington DC, Boston, and Wilmington, along with legal disclaimers and footnotes referencing articles about corporate governance and Samsung/Korea bribery scandals. The document bears a Bates stamp 'HOUSE_OVERSIGHT_012094', indicating it is part of a production to the House Oversight Committee.
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This document is page 23 of 42 from a House Oversight Committee file (indicated by the footer stamp) containing Donald J. Trump's OGE Form 278e financial disclosure. Specifically, it details Part 5: Spouse's Employment Assets and Income, listing various LLCs associated with Melania Trump (jewelry, accessories, and real estate holdings in New York). It lists asset values, notably residential real estate under '721 33H LLC' valued between $1 million and $5 million, while most other income amounts are listed as 'None (or less than $201)'.
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This document is a printout of a Miami Herald article (later filed as a legal exhibit in Case 1:19-cv-03377) detailing the post-scandal lives of Jeffrey Epstein's associates. It highlights Sarah Kellen's marriage to NASCAR driver Brian Vickers, Ghislaine Maxwell's rebranding as an environmentalist, Alan Dershowitz's career, and Prince Andrew's continued friendship with Epstein, including a financial loan to Sarah Ferguson. The article also mentions legal efforts by victims' rights advocates to strengthen laws regarding plea bargains and statutes of limitations.
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An email sent on March 30, 2019, from Paul Krassner to Steven Gaydos with the subject 'Re: IMPORTANT' and marked as High Importance. The body of the email contains the text of a Daily Beast article by Matt Wilstein about comedian Sarah Silverman appearing on 'The Last Laugh' podcast. The article discusses the cancellation of her Hulu show and her defense of Al Franken. The document includes a Bates stamp HOUSE_OVERSIGHT_026938.
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This document is a media monitoring record containing a transcript and screenshots of a CNN interview with Robert Lawrence Kuhn (RLK). Kuhn, joining via Skype from Beijing, discusses the US-China trade war, noting China's economic growth and national pride as reasons they cannot 'look weak.' He analyzes the proportionality of China's $60 billion tariff response relative to US export volumes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation file.
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This document is a presentation slide or media clipping record labeled with a House Oversight Committee Bates stamp. It captures a CNN broadcast from September 18, 2018, featuring Robert Lawrence Kuhn appearing via Skype from Beijing to discuss the 'Trade War' and 'New Tariffs' between the U.S. and China. The screen displays a chyron asking 'How far can U.S.-China dispute go?' and shows stock footage of Donald Trump and Xi Jinping.
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This document appears to be an exhibit from a House Oversight investigation, designated number 026870. It contains a transcript and screenshots from a CNN 'Quest Means Business' broadcast featuring Robert Lawrence Kuhn (RLK). Kuhn discusses the US-China trade war, referencing comments by Jack Ma and the aggressive tariff stance taken by President Trump.
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This document is a court exhibit containing a Miami Herald article discussing the fallout of the Jeffrey Epstein case. It focuses on Alan Dershowitz's denial of allegations made by a woman named Ransome, his conflict with attorney David Boies, and recent settlements involving Epstein. The article also mentions the scrutiny on Labor Secretary Alexander Acosta regarding the 2008 plea deal he negotiated for Epstein.
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This document is a printout of a Miami Herald article from April 2019, filed as a court exhibit in Case 1:19-cv-03377. It details the post-Epstein lives of key figures including Sarah Kellen (now married to NASCAR driver Brian Vickers), Ghislaine Maxwell (who founded TerraMar), Alan Dershowitz, and Prince Andrew. It specifically notes Kellen's alleged role in scheduling sexual massages for underage girls, Maxwell's rebranding as an environmentalist, and a $24,000 loan from Epstein to Sarah Ferguson.
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This document appears to be a page from a resource guide or appendix listing various internet services, including web hosting (BlueHost, RackSpace), photography sources (iStockphoto, Getty Images), email marketing tools (AWeber, MailChimp), and ecommerce solutions (Shopify, Yahoo! Store). It contains a Bates stamp 'HOUSE_OVERSIGHT_013917', indicating it is part of a larger collection of documents reviewed by the House Oversight Committee. The text is written in an instructional tone, likely recommending tools for setting up a business or website.
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This document is a transcript page, likely from the House Oversight Committee archives, featuring an interview between 'Harnwell' and 'Bannon' (Steve Bannon). The conversation focuses on the significant political upset of House Majority Leader Eric Cantor losing his primary election to a Tea Party candidate (Dave Brat, though unnamed). Bannon highlights the financial disparity in the race, noting Cantor spent millions, including over $200,000 at a steakhouse, while his opponent raised only $175,000 total.
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This document is a transcript page from a House Oversight collection featuring an interview between Harnwell and Steve Bannon. The conversation focuses on the 2014 primary defeat of House Majority Leader Eric Cantor by a Tea Party candidate. Bannon highlights the financial disparity in the election, noting Cantor spent $8 million compared to his opponent's $175,000, specifically criticizing Cantor's campaign for spending over $200,000 at a Washington D.C. steakhouse.
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This document contains a transcript of a conversation between individuals identified as Harnwell and Bannon. They discuss the political implications of House Majority Leader Eric Cantor's election loss to a Tea Party candidate, with Bannon highlighting the massive spending disparity between Cantor's campaign and his opponent's.
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This document is an email sent by Kathy Ruemmler forwarding a Foreign Policy article titled "Middle Eastern Monarchs Look at the Trumps and See Themselves." The article discusses the influence of Middle Eastern leaders on U.S. foreign policy through figures like George Nader, highlighting connections between the Trump inner circle and Crown Princes from the UAE and Saudi Arabia.
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This document describes a court sentencing hearing for a defendant named McDaniel, where initial arguments for leniency were overturned after the victim's mother revealed further details about McDaniel's behavior. Following an inquiry by Judge Zloch, prosecutor Villafaña admitted to McDaniel's history with other minors, leading the judge to double the sentence to 10 years and later reprimand the prosecutor for withholding information.
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This document appears to be a page from a media report or article included in House Oversight materials (Bates stamp 021746). While the caption highlights Alex Acosta's role in the Jeffrey Epstein plea deal, the body text details a parallel or related legal case involving a defendant named McDaniel who preyed on minors. In that case, Judge Zloch criticized prosecutor Villafaña for withholding the defendant's predatory history, and Assistant U.S. Attorney Andrew Lourie attempted to have the judge's comments struck from the record.
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This document serves as an exhibit in a House Oversight investigation, likely highlighting systemic issues or specific personnel (like Andrew Lourie or Alex Acosta) within the U.S. Attorney's office. While the caption references the Epstein plea deal, the body text details a separate case ('McDaniel') presided over by Judge Zloch, where prosecutors (Villafaña and later Lourie) were criticized for failing to disclose the defendant's predatory history or arguing it was irrelevant. The document illustrates a pattern of prosecutorial conduct regarding sexual abuse cases.
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This document is a page from a House Oversight Committee production (Bates HOUSE_OVERSIGHT_016417) containing an excerpt of a news article regarding 'Opportunity Zones.' It details a massive development in Baltimore's Port Covington involving Under Armour and Goldman Sachs, discussing how developers like Weller Development navigated tax laws to secure benefits for pre-planned projects. It concludes by mentioning Boulder, Colorado, as a jurisdiction that rejected such designations.
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This document is an email from January 21, 2014, forwarded to 'jeevacation@gmail.com'. It contains a DUJOUR article titled "Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters," which discusses the migration of hedge funds and wealthy financiers to Palm Beach. The article attributes this trend to Florida's lack of state income, estate, and capital gains taxes, as well as the impending deadline of Section 457A of the Internal Revenue Code, which required repatriation of offshore funds.
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