House Oversight Committee
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
David Schoen
|
Legal representative |
14
Very Strong
|
23 | |
|
person
David Schoen
|
Submitter recipient |
11
Very Strong
|
9 | |
|
person
David Schoen
|
Submission |
11
Very Strong
|
7 | |
|
person
David Schoen
|
Document production |
10
Very Strong
|
11 | |
|
person
Federal Register document
|
Evidentiary exhibit |
7
|
1 | |
|
person
David Schoen
|
Submission of evidence |
6
|
2 | |
|
person
David Schoen
|
Investigative subject witness |
6
|
2 | |
|
person
Bank of America Merrill Lynch
|
Investigative subject provider |
6
|
2 | |
|
person
David Schoen
|
Production submission |
6
|
1 | |
|
person
David Schoen
|
Unknown |
6
|
2 | |
|
person
David Schoen
|
Submission involvement |
6
|
1 | |
|
organization
APO
|
Investigator subject of interest |
5
|
1 | |
|
person
David Schoen
|
Document producer |
5
|
1 | |
|
person
David Schoen
|
Investigation subject provider |
5
|
1 | |
|
person
Goldman Sachs
|
Document production |
5
|
1 | |
|
person
David Schoen
|
Evidence submission |
5
|
1 | |
|
person
David Schoen
|
Document producer recipient |
5
|
1 | |
|
organization
SinoVision
|
Subject of investigation citation |
5
|
1 | |
|
person
David Schoen
|
Subject of investigation discovery |
5
|
1 | |
|
person
David Schoen
|
Submitter investigative subject |
5
|
1 | |
|
person
David Schoen
|
Document provider |
5
|
1 | |
|
person
Bank of America Merrill Lynch
|
Document provider |
5
|
1 | |
|
person
Ackrell Capital
|
Investigative subject evidence |
5
|
1 | |
|
organization
BofA Merrill Lynch Global Research
|
Investigative subject evidence provider |
5
|
1 | |
|
person
David Schoen
|
Subject of inquiry document provider |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-08 | N/A | Call from House Oversight Committee to DOJ regarding Jeffrey Epstein indictment. | N/A | View |
EFTA00018165.pdf
This document is an email chain dated July 9, 2019, between the U.S. Department of Justice's Office of Legislative Affairs and the U.S. Attorney's Office for the Southern District of New York (USANYS). A Deputy Assistant Attorney General informs USANYS that the House Oversight Committee has made an inquiry regarding the Jeffrey Epstein indictment and asks for the correct point of contact. The USANYS recipient forwards this internally to discuss how to respond.
HOUSE_OVERSIGHT_019849.jpg
A document bearing a House Oversight Bates number containing an article or blog draft titled 'Serious Moonlight' by publicist Peggy Siegal. The text recounts her experiences at the 2017 Academy Awards, discussing the 'Moonlight' vs. 'La La Land' upset, the political climate regarding Donald Trump, and her personal interactions with Andrew Garfield, Kelly Bush, and Marc Platt on the red carpet. While part of a document dump often associated with the Epstein/Maxwell investigation (likely due to Siegal's involvement), the content itself is strictly about Hollywood and the Oscars.
HOUSE_OVERSIGHT_019847.jpg
This document is a page from a larger report (identified by the House Oversight footer) analyzing the tenure of Preet Bharara at the Southern District of New York (SDNY). It criticizes the office for failing to prosecute individual banking executives following the 2008 financial crisis, noting that while firms like SAC Capital and JPMorgan Chase faced fines or pleas, individuals (with the exception of Kareem Serageldin) generally avoided criminal charges. The text discusses the jurisdictional habits of the SDNY and its handling of cases related to the Madoff Ponzi scheme and mortgage-backed securities.
HOUSE_OVERSIGHT_019846.jpg
This document appears to be an article or report excerpt (marked with a House Oversight Bates stamp) comparing the prosecutorial styles of Robert Morgenthau and Preet Bharara. It details Bharara's firing by President Trump in March 2017, his record of prosecuting NY politicians like Sheldon Silver and Dean Skelos, and critiques his focus on hedge fund insider trading over systemic Wall Street bank abuses. The text highlights the tension between political corruption investigations and executive power.
HOUSE_OVERSIGHT_019845.jpg
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).
HOUSE_OVERSIGHT_019843.jpg
This document is the colophon (A Note on the Type) from page 355 of a book. The filename (Epst_9780451494566) and ISBN correspond to James Patterson's book 'Filthy Rich' regarding Jeffrey Epstein. The text details the history of the typeface 'Aldus' by Hermann Zapf and lists production credits for North Market Street Graphics and Berryville Graphics. The document bears a House Oversight Committee Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_019841.jpg
This document is a biographical 'Note About the Author' for Edward Jay Epstein (an investigative journalist, distinct from Jeffrey Epstein), detailing his education at Cornell and Harvard, his teaching career at MIT and UCLA, and his bibliography including 'Inquest' and 'Dossier'. The page appears to be a proof from a book layout (likely 'How America Lost Its Secrets' based on the ISBN in the filename) and bears a Bates stamp 'HOUSE_OVERSIGHT_019841', indicating it was part of a document production for the House Oversight Committee, dated September 30, 2016.
HOUSE_OVERSIGHT_019840.jpg
This is a largely blank page acting as a placeholder or spacer within a larger document production. It contains technical file metadata at the bottom, including a filename containing an ISBN (9780451494566) associated with the book 'Filthy Rich' by James Patterson, indicating this may be a page from a manuscript or print proof obtained by the House Oversight Committee. It bears the Bates stamp HOUSE_OVERSIGHT_019840 and a timestamp of September 30, 2016.
HOUSE_OVERSIGHT_019839.jpg
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.
HOUSE_OVERSIGHT_019838.jpg
This document appears to be a blank page (page 350) from a layout proof file, likely for the mass market paperback edition of the James Patterson book 'Filthy Rich' (indicated by ISBN 9780451494566 in the filename). The page includes printing crop marks, a timestamp of September 30, 2016, and a Bates stamp indicating it was part of a document production by the House Oversight Committee.
HOUSE_OVERSIGHT_019837.jpg
This document is a layout proof page (specifically page 349, meant for the Index) from a publication. The filename included in the footer (Epst_9780451494566...) contains an ISBN corresponding to the book 'Filthy Rich' about Jeffrey Epstein. The document bears a House Oversight Committee Bates stamp, indicating it was produced during a congressional investigation. The page itself contains no body text, only printer's marks and file metadata.
HOUSE_OVERSIGHT_019834.jpg
This document appears to be a blank printer's proof page (page 346) intended for the index of a book. The filename 'Epst_9780451494566...' references an ISBN associated with the book 'Filthy Rich' regarding the Jeffrey Epstein case. The page contains printer's crop marks and registration marks, along with a timestamp of 9/30/16 and a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019833.jpg
This document is a layout page, specifically page 345 of an 'Index', derived from an Adobe InDesign file (indicated by the .indd extension and filename containing an ISBN-like number). It contains no narrative text, only printers' marks, file metadata, and a House Oversight Committee Bates stamp (019833) dated September 30, 2016.
HOUSE_OVERSIGHT_019831.jpg
This document appears to be a blank page (page 343, labeled 'Index') from a book proof or manuscript. It contains printer registration marks and a footer with a filename ('Epst_9780451494566...'), a timestamp of September 30, 2016, and a Bates stamp indicating it is part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_019830.jpg
This document is a production page (page 342) labeled as 'Index' from a larger file, likely a book or report proof (indicated by the InDesign filename 'Epst_9780451494566...'). It contains printer registration marks, a timestamp of September 30, 2016, and the Bates stamp 'HOUSE_OVERSIGHT_019830', but no substantive text or evidence.
HOUSE_OVERSIGHT_019829.jpg
This document appears to be page 341 of a typeset publication, specifically the start of an 'Index' section, as indicated by the header. It is largely blank but contains production metadata including a filename ('Epst_9780451494566...') and a House Oversight Committee Bates stamp ('HOUSE_OVERSIGHT_019829'). The date '9/30/16' implies the time of printing or file generation.
HOUSE_OVERSIGHT_019827.jpg
This document is a layout proof page (specifically page 339, designated as the Index) from a publication. The filename 'Epst_9780451494566_2p_all_r1.indd' suggests it is related to a book regarding Epstein (likely 'Filthy Rich' based on the ISBN). The page is largely blank except for printer's marks, file information, a timestamp of September 30, 2016, and a House Oversight Committee Bates stamp number 019827.
HOUSE_OVERSIGHT_019826.jpg
This document is a production proof page numbered 338, labeled as an Index page but containing no body text. The filename includes an ISBN (9780451494566) which corresponds to the book 'Filthy Rich' by James Patterson. The page bears a timestamp of September 30, 2016, and a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019825.jpg
This document appears to be a mostly blank page, likely a page layout proof for the 'Index' section (page 337) of a publication. The filename 'Epst_9780451494566...' contains an ISBN corresponding to the James Patterson book 'Filthy Rich' regarding Jeffrey Epstein. It bears a House Oversight Committee Bates stamp, indicating it was part of an investigation.
HOUSE_OVERSIGHT_019824.jpg
This document appears to be a blank page (Page 336, labeled 'Index') from a print layout file, likely for a book, as indicated by the filename 'Epst_9780451494566_2p_all_r1.indd'. The page contains printer's crop marks and a timestamp of September 30, 2016. It bears a Bates stamp 'HOUSE_OVERSIGHT_019824', indicating it is part of a document production for the U.S. House Committee on Oversight and Reform.
HOUSE_OVERSIGHT_019823.jpg
This document is a largely blank page, numbered 335, labeled as part of an 'Index'. It appears to be a page from a book manuscript (likely James Patterson's 'Filthy Rich' based on the ISBN 9780451494566 in the filename slug) produced as evidence, indicated by the 'HOUSE_OVERSIGHT' stamp. The file print date is September 30, 2016.
HOUSE_OVERSIGHT_019821.jpg
This document appears to be a page from a print layout file (InDesign) for a book, specifically a placeholder for a 16-page Index. The filename contains an ISBN (9780451494566) corresponding to the book 'Filthy Rich' by James Patterson regarding Jeffrey Epstein. The document bears a Bates stamp indicating it is part of a US House Oversight Committee investigation produced in September 2016.
HOUSE_OVERSIGHT_019820.jpg
This document is a blank page (numbered 332) from a larger file, likely a proof or production file for a publication (filename references an ISBN likely related to James Patterson's book 'Filthy Rich'). It contains only printer metadata, a timestamp of September 30, 2016, and the House Oversight Committee Bates stamp number 019820.
HOUSE_OVERSIGHT_019819.jpg
This document is page 331 of a 'Selected Bibliography' from a book or report, likely produced on September 30, 2016, and stamped with 'HOUSE_OVERSIGHT'. The content lists journalistic sources regarding Edward Snowden, the NSA, and espionage, citing publications like The New York Times, The Guardian, and Vice. The footer filename 'Epst_9780451494566...' corresponds to the ISBN for the book 'How America Lost Its Secrets' by Edward Jay Epstein, suggesting this document is related to the journalist Edward Jay Epstein rather than Jeffrey Epstein.
HOUSE_OVERSIGHT_019818.jpg
This document is page 330 of a selected bibliography from a book, likely produced as evidence for the House Oversight Committee (marked HOUSE_OVERSIGHT_019818). The page lists various articles published between 2010 and 2015, primarily focusing on Edward Snowden, the NSA leaks, WikiLeaks, and cybersecurity. While the document bears a file name starting with 'Epst' (possibly referring to Epstein in a larger production batch), the text itself is entirely focused on the Snowden saga and intelligence leaks.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity