Missouri
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Duren
|
Legal representative |
5
|
1 | |
|
person
Douglas Frye
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2012-01-01 | N/A | Legal case: Missouri v. Frye, 566 U.S. 134 | N/A | View |
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This document is a page from the Minnesota Law Review (Vol 103, p. 904) submitted by attorney David Schoen to the House Oversight Committee. The text discusses the legal theory of 'federal redundancy' and the 'dual sovereignty' doctrine (citing Gamble v. United States), arguing that federal prosecutors serve as a check on local prosecutors in cases of police misconduct. While the text focuses on police violence and double jeopardy laws, its inclusion in this production is likely relevant to legal arguments surrounding Jeffrey Epstein's 2007 Non-Prosecution Agreement and whether federal charges could supersede state agreements.
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This document is an excerpt from a law review article (103 Minn. L. Rev.) discussing the oversight of declination decisions in state justice systems compared to the federal system. It highlights the lack of administrative and judicial review for state prosecutors' charging decisions and details the limited exceptions and historical context through extensive footnotes citing case law.
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This document consists of two slides from a KPCB presentation (likely the 'USA Inc.' report) analyzing US government finances around 2010-2011. It details the strain of Medicaid on state budgets, the temporary relief provided by ARRA stimulus, and lists net losses/profits for major government programs like Medicare, Social Security, and TARP. The document bears a House Oversight Committee Bates stamp, indicating it was part of a congressional investigation, though no specific connection to Epstein is visible in the text of these specific slides.
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This document is an excerpt from a 2005 BYU Law Review article discussing the Crime Victims' Rights Act (CVRA), specifically focusing on a victim's right to attend court proceedings and be heard. The text analyzes the rationale behind allowing victims to be present during trials and cites various state constitutions and federal rules (Rule 615). The document bears the name of attorney David Schoen in the footer and a House Oversight Bates stamp, suggesting it was used as legal research or an exhibit in proceedings related to the investigation of the handling of the Jeffrey Epstein case, likely concerning the violation of victims' rights.
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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) and Rule 11. It argues for a rule change requiring prosecutors to notify victims of plea negotiations and for courts to consider victims' views before accepting plea agreements. The document bears the name of attorney David Schoen and a House Oversight Bates stamp, suggesting it was part of an investigation into the handling of the Jeffrey Epstein Non-Prosecution Agreement, which was criticized for violating these exact principles of victim notification.
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This document is a presentation slide (page 14) from Deutsche Bank Global Public Affairs, authored by Francis J. Kelly. It outlines a schedule of United States primary elections/caucuses spanning from January 18th to March 22nd (likely referencing the 2016 election cycle based on the 'Super Tuesday' date of March 1st). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation involving Deutsche Bank.
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This document is a page from a legal publication (Journal of Criminal Law & Criminology) submitted to the House Oversight Committee by attorney David Schoen. It analyzes state laws (specifically Hawaii, Colorado, Missouri, New Jersey, Massachusetts, and Idaho) regarding crime victims' rights to notification and consultation prior to the filing of formal charges or plea agreements. The text serves as legal precedent or comparative analysis, likely relevant to arguments concerning the Crime Victims' Rights Act (CVRA) in the context of the Epstein case.
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This document is a biographical profile of architect Moshe Safdie, marked with a House Oversight Committee Bates number (017556). It details his education, apprenticeship under Louis Kahn, establishment of his firm, academic positions at Harvard and McGill, and lists numerous major architectural projects and awards worldwide. The text appears to be a standard professional bio, likely included as an attachment or exhibit in a larger investigation file.
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This document appears to be a printout of the 'Raw Story' news website, featuring headlines and photos related to US politics, specifically the GOP healthcare efforts circa 2017 (referencing the 'Jimmy Kimmel test' and Paul Ryan). The page includes photos of Paul Ryan, Bill Cassidy, a gavel, and Donald Trump. The document bears a Bates stamp 'HOUSE_OVERSIGHT_022982', indicating it was part of a document production to the House Oversight Committee, though the visible content contains no direct mention of Jeffrey Epstein.
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This document page discusses the banning of a publication titled "Texas Dept. of Criminal Justice, Publication Review" from Death Row due to fears it would cause prison disruption. It specifically cites two passages as problematic: an excerpt from Jackie Robinson's autobiography expressing anger at racism, and a historical account of race riots following Jack Johnson's boxing victory over Jim Jeffries.
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This document is a Bloomberg news article dated December 26, 2013, summarizing notable deaths that occurred throughout that year. It lists prominent figures from politics, business, music, and sports, including Nelson Mandela, Margaret Thatcher, and Lou Reed. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, though the text itself contains no direct references to Jeffrey Epstein or his specific network on this page.
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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 a page from an Ackrell Capital report (Chapter IV: U.S. Legal Landscape) featuring a map and list of U.S. state cannabis laws as of January 2018. It categorizes states by Recreational Law, Medical Cannabis Law, CBD/Limited Law, or No Law. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress (potentially related to financial investigations involving Epstein or related banks), the content itself is purely market research regarding the cannabis industry and contains no specific mention of Jeffrey Epstein or his associates.
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This document page (149) appears to be from a memoir or manuscript. It begins with a philosophical discussion of Sufism, citing Rumi and Bawa Muhaiyaddeen regarding diverse paths to truth and the dangers of rigid spiritual systems. The text then shifts to an autobiographical narrative describing the author's Jewish childhood in Kansas City, detailing a violent confrontation with a bully on Troost Avenue and subsequent experiences with anti-Semitism at local country clubs after moving to a wealthier neighborhood.
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This document is page 148 of a manuscript or memoir, stamped as part of a House Oversight investigation (likely related to the Epstein case files). The text is an autobiographical account of the author's childhood in Kansas City, MO, starting in 1943, detailing experiences with violent antisemitic bullying by students of a local Lutheran school. It also includes a theological and historical discussion regarding the persecution of Jews, referencing the Spanish Inquisition and early Islamic history involving Mohammed.
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This document is a statistical table produced by Laffer Associates, titled 'Table 1 Primaries Completed as of May 3rd' and updated on July 6, 2016. It analyzes voter turnout for Republican and Democrat primaries across various US states for the years 2008, 2012, and 2016, calculating percentage increases and partisan advantages. The document bears a House Oversight Bates stamp, indicating it is part of a congressional document production.
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This document is page 7 of a political analysis report by Laffer Associates, dated July 6, 2016. It analyzes voter turnout statistics for the 2016 primary season, arguing that Republican turnout has surged significantly compared to 2008 and 2012, while Democratic turnout has declined. The report lists 14 specific states that flipped from Democratic to Republican turnout advantages and suggests this data predicts strong Republican prospects for the 2016 general election.
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This document, labeled as a House Oversight exhibit, appears to be a news article detailing Peter Thiel's political and legal activities. It covers his $300,000 donation to Missouri Attorney General Josh Hawley (who subsequently investigated Google), his move from San Francisco to Los Angeles, and his secret financing of Hulk Hogan's lawsuit which bankrupted Gawker Media. The document explores Thiel's motivations regarding Silicon Valley culture and his grievances with Gawker.
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This document appears to be page 100 of a legal review article authored by Paul Cassell (a lawyer for Epstein's victims), submitted as evidence to the House Oversight Committee. The text analyzes state laws (CO, MO, NJ, MA, ID) that extend victims' rights to the pre-charge stage and require prosecutor consultation regarding plea agreements. This legal argument is central to the Epstein case controversy, specifically regarding the secret Non-Prosecution Agreement signed before federal charges were filed.
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This document appears to be page 127 of an academic book or paper discussing theology, specifically the psychological and social impact of belief in God, the 'God-as-friend' outlook, and feelings of isolation. It contains extensive footnotes citing historical theological figures such as Thomas Aquinas, Martin Luther, and Augustine. The document bears the Bates stamp 'HOUSE_OVERSIGHT_021373', indicating it is a specific page from a larger collection of evidence reviewed by the House Oversight Committee, likely related to an investigation involving materials found in possession of the subject (Epstein) or associates.
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This document contains two slides from a KPCB presentation (likely Mary Meeker's 'USA Inc.' report) analyzing government efficiency and cost-cutting measures through outsourcing and automation. It presents financial data spanning 1993-2010, detailing specific savings achieved by state governments (MO, PA, FL, TX) and organizations like the Red Cross and Port Authority of NY/NJ. The document bears a 'HOUSE_OVERSIGHT_021017' Bates stamp, suggesting it was part of a production to the House Oversight Committee.
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This document is a page from an address book containing contact information for individuals with surnames starting with P and Q. It includes high-profile individuals such as Nick and Thomas Pritzker (Hyatt), Princess Firyal, and David Puttnam. The entries provide residential and business addresses, phone numbers, and email addresses for locations including New York, Chicago, London, Florence, and Barcelona.
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This document is a raw JSON data file representing the structure and content of a Reuters news article published on September 24, 2018. The text discusses legal actions and investigations taken by state officials, specifically Mississippi AG Jim Hood and Missouri AG Josh Hawley, against Google and Twitter regarding data privacy and antitrust concerns. While the document bears a 'HOUSE_OVERSIGHT' footer, the content on this specific page contains no mention of Jeffrey Epstein or his associates.
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The document contains raw JSON data representing a news article about a U.S. Justice Department "listening session" regarding social media bias and consumer protection. The meeting, called by Attorney General Jeff Sessions, involves state attorneys general discussing concerns about the suppression of conservative ideas on platforms like Facebook, Twitter, and Google.
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The document contains raw JSON data representing a news article about a U.S. Justice Department "listening session" regarding social media bias and consumer protection. The meeting, called by Attorney General Jeff Sessions, involves state attorneys general discussing concerns about the suppression of conservative ideas on platforms like Facebook, Twitter, and Google.
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