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 |
HOUSE_OVERSIGHT_030249.jpg
This document appears to be a page from a report or book (possibly Michael Wolff's 'Fire and Fury' or similar political reporting) included in House Oversight records. It discusses the internal deliberations of the Mueller Special Counsel investigation, specifically focusing on the potential indictment of the President for obstruction of justice rather than collusion. It highlights the tension between the White House defense strategy and the 'virulently anti-Trump' faction of the Mueller team, specifically naming Andrew Weissmann.
HOUSE_OVERSIGHT_030246.jpg
This document appears to be a drafted statement or email by Jeffrey Epstein (sent from jeevacation@gmail.com) in which he aggressively defends himself against federal charges and media narratives. He details his grievances with the FBI's plea deal tactics, claims he was forced to pay women he never met, and specifically attempts to discredit a redacted accuser (likely Virginia Giuffre) by denying her claims regarding Bill Clinton, Al Gore, and Prince Andrew. The text is notable for its numerous spelling errors and the author's insistence that the women involved were not underage or were strip club workers lying about their age.
HOUSE_OVERSIGHT_030241.jpg
This document appears to be the final page of an email thread, containing only the 'End of Forwarded Message' marker and a legal confidentiality disclaimer. The disclaimer specifically identifies 'Next Management, LLC' as the entity associated with the email. The document bears a Bates stamp 'HOUSE_OVERSIGHT_030241'.
HOUSE_OVERSIGHT_030240.jpg
This document appears to be a page from a forwarded political chain email (indicated by the '>' characters) included in House Oversight Committee records (ID: HOUSE_OVERSIGHT_030240). The text presents a list of U.S. Presidents and the percentage of their cabinet members who had private sector experience, culminating in a criticism of President Obama for having only 8% of his cabinet with such experience. The email argues this lack of business background explains the administration's alleged incompetence.
HOUSE_OVERSIGHT_030238.jpg
This document is a printout of an email chain ending on August 14, 2012, originating from Faith Kates. The chain includes a forward from John Connolly, CEO of Castle Connolly Medical Ltd., sent to Ralph Bernstein, Morad Tahbaz, and Joseph Bernstein regarding a subject titled 'Public work vs private AMAZING.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_030236.jpg
This document is an article or essay (stamped with a House Oversight footer) that draws parallels between Ayn Rand's novel 'Atlas Shrugged' and the US economic crisis of 2008-2009. The author criticizes government bailouts (TARP, auto industry financing) initiated under the Bush administration and continued under the Obama administration, comparing them to the fictional dystopian regulations in Rand's book. It specifically targets Treasury Secretary Hank Paulson and mentions the signing of the American Recovery and Reinvestment Plan.
HOUSE_OVERSIGHT_030229.jpg
This document is an email chain from March 2011 involving Ghislaine Maxwell ('Gmax'), her brothers Ian and Kevin Maxwell, and associates like Ross Gow. The content focuses on media handling strategies, specifically analyzing the Press Complaints Commission (PCC) code regarding payments to witnesses in criminal trials. Ross Gow advises the group on how editors can justify payments in the 'public interest' while calling a figure named 'Maz' (likely a journalist) 'devious and cunning'.
HOUSE_OVERSIGHT_030228.jpg
This document is a single page containing minimal text. It appears to be the final page of a larger document or email chain, indicated by the text 'End of Forwarded Message' at the top left. The page bears a Bates stamp 'HOUSE_OVERSIGHT_030228' in the bottom right corner, suggesting it is part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_030227.jpg
This document is an email from Ross Gow, Managing Partner at ACUITY Reputation Limited, to Ghislaine (Maxwell) dated March 9, 2011. Gow updates Ghislaine on PR crisis management efforts, noting a discussion with Dilenschneider in NYC and confirming that a statement was sent to Dan Mangan at the NYPost. Gow mentions that Mangan seems distracted by stories regarding Charlie Sheen and Rob Lowe, and outlines a plan to release a statement via newswires the following morning.
HOUSE_OVERSIGHT_028302.jpg
This document is a press clipping from October 2010 discussing an art exhibition called 'The House of the Nobleman' held at 2 Cornwall Terrace in London during Frieze week. The text details the high-value real estate context, the curators (Wolfe von Lenkiewicz and Victoria Golembiovskaya), financial backing by the Russian firm Mirax (owned by Sergei Polonsky), and artworks featured by artists such as Picasso, Warhol, and Banksy. The document bears a House Oversight Bates stamp, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_028301.jpg
This document is a press clipping from 'Art Official Space' listing art exhibitions. It details an upcoming show titled 'House of the Nobleman' at 2 Cornwall Terrace, London, in October 2010, curated by Wolfe von Lenkiewicz and Victoria Golembovskaya. It also lists a past show in Manchester from July 2010. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_028295.jpg
This document is a press clipping from ArtLyst describing the top 10 art events during Frieze Week in London (October 2010). It details exhibitions including the Frieze Art Fair, an Ai Weiwei installation at Tate Modern, a 'Vanitas' exhibition curated by Joe La Placa and Mark Sanders, and the 'House of the Noble Man' exhibition at 2 Cornwall Terrace. The document appears to be part of a House Oversight investigation file (likely related to Jeffrey Epstein due to the Cornwall Terrace location often associated with him or his associates, though his name does not appear in this specific text).
HOUSE_OVERSIGHT_028284.jpg
This document is a press clipping from Time Out London regarding an art exhibition titled 'The House of the Noble Man,' held at Boswall House (2 Cornwall Terrace, London) in October 2010. The show was curated by Wolfe von Lenkiewicz and Victoria Golembiovskaya and featured works by major artists like Picasso and Banksy. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_028284).
HOUSE_OVERSIGHT_028280.jpg
This document appears to be a page (146) from a manuscript or memoir attributed to 'Barak' (likely Ehud Barak given the references to the 'Kirya' and 'cabinet table'). The text describes the author's transition away from military and government settings and notes their relaxed demeanor during a specific public announcement. The page bears a House Oversight Committee Bates stamp (028280).
HOUSE_OVERSIGHT_028277.jpg
This document appears to be a page from a memoir or manuscript (likely by Ehud Barak, indicated by the header) contained within House Oversight files. The text details high-level strategic discussions between the narrator, Prime Minister Benjamin Netanyahu ('Bibi'), and Avigdor Lieberman regarding Iran, the West Bank, and Zionist philosophy. The narrator critiques Netanyahu's use of Holocaust imagery and 'diaspora mentality,' and concludes by noting his decision not to run in the January 2013 Knesset elections.
HOUSE_OVERSIGHT_028276.jpg
This document appears to be a page from a memoir (likely by Ehud Barak, given the header) entered into evidence for the House Oversight Committee. The text details a political disagreement between the author and Benjamin 'Bibi' Netanyahu regarding a proposed military strike on Iran just weeks before the 2012 US election. The author characterizes this proposal as a 'political trap' designed to force President Obama's hand, a strategy the author vehemently rejected ('No way').
HOUSE_OVERSIGHT_028275.jpg
This document appears to be a page from a memoir by Ehud Barak (marked with a House Oversight stamp), detailing the strategic considerations in 2012 regarding a potential Israeli military strike on Iran. The text describes the operational readiness, political opposition within Israel, and the eventual decision by Barak to call off the strike due to the presence of US troops for joint exercises and the potential damage to US-Israel relations. It draws parallels to Menachem Begin's 1981 decision to bomb Iraq's nuclear reactor.
HOUSE_OVERSIGHT_028272.jpg
A page from a manuscript, likely Ehud Barak's memoir, bearing a House Oversight Bates stamp. The text details a meeting between Barak (identifying himself as Defense Minister and former PM) and President Obama at the White House. They discuss the Iranian nuclear threat, US-Israeli cooperation (including cyber-attacks), and differing views on the urgency of military action. It also reflects on Israel's historical security concerns.
HOUSE_OVERSIGHT_028268.jpg
The author, likely Ehud Barak, recounts his decision to leave the Labor Party and form a new party, Ha'Atzmaut, to remain in Benjamin Netanyahu's government due to secret military concerns regarding Iran. The text also details the strained relationship between Netanyahu ('Bibi') and the Obama administration, highlighting Netanyahu's political alignment with U.S. Republicans following the 2010 mid-term elections.
HOUSE_OVERSIGHT_028265.jpg
This document is page 131 of a memoir, likely by Ehud Barak (indicated by the header), which discusses Israeli military strategy regarding Iran's nuclear program around 2009-2010. The text details the logistical challenges of preparing a surgical strike, the 'zone of immunity,' and the political alignment between Barak, Prime Minister Netanyahu ('Bibi'), and Foreign Minister Lieberman regarding the necessity of a military option despite the Obama administration's preference for negotiation. The document bears a House Oversight Committee stamp, suggesting it was collected as evidence in an investigation likely related to Barak's associations, though Epstein is not mentioned in the text of this specific page.
HOUSE_OVERSIGHT_028263.jpg
This document appears to be a page from a memoir by Ehud Barak (indicated by the header) included in a House Oversight Committee production. It details the political dynamics of the Israeli-Palestinian peace process during the Obama administration, specifically focusing on a 10-month settlement freeze and the hesitation of both Mahmoud Abbas and Benjamin Netanyahu. The text recounts a specific meeting in New York between Barak and negotiator Yitzhak Molcho, followed by a secure phone call to Netanyahu criticizing the lack of genuine intent to reach a deal.
HOUSE_OVERSIGHT_028258.jpg
This document page contains a fragment of narrative text, likely authored by Ehud Barak (indicated by the header), produced during a House Oversight investigation. The text expresses a political objective to oppose Benjamin ('Bibi') Netanyahu's government from the moment it took office.
HOUSE_OVERSIGHT_028257.jpg
This document appears to be a page from a memoir or manuscript (likely by Ehud Barak) stamped as evidence by the House Oversight Committee. It details a high-level diplomatic confrontation in June 2008 where President George W. Bush explicitly warned Israeli leaders Olmert and Barak against launching a military strike on Iran's nuclear facilities. The text also recounts Barak's critique of Bush's foreign policy regarding Afghanistan, Iraq, and Iran.
HOUSE_OVERSIGHT_028253.jpg
This document appears to be a page from Ehud Barak's memoir (Exhibit 405 in a House Oversight investigation). It details the political fallout of the Talansky corruption scandal involving Prime Minister Ehud Olmert, including a $150,000 cash payment, which led to Olmert's eventual resignation and new elections set for February 2009. The text also covers the escalating security situation in Gaza, rocket attacks on Israel, and internal government debates involving Tzipi Livni and Benjamin Netanyahu regarding a potential military operation.
HOUSE_OVERSIGHT_028250.jpg
This document appears to be a page from a memoir by Ehud Barak (stamped 'HOUSE_OVERSIGHT'), detailing his return to political power in Israel in 2007 following the fallout of the Lebanon War. It describes the criticism faced by Olmert, Peretz, and Halutz, Barak's appointment as Defense Minister, and the intelligence briefing he received regarding a secret Syrian nuclear reactor funded by Iran and North Korea. The text highlights the political tensions between Barak and Olmert regarding the handling of this threat.
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