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_024446.jpg
This document is page 13 of a legal memorandum, likely a Private Placement Memorandum, containing regulatory disclaimers for investors in Singapore, Spain, Switzerland, and the UAE regarding 'Common LP Units.' It details that the offering is a private placement, has not been registered as a public offering in these jurisdictions, and outlines restrictions on the circulation of the memorandum. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation production.
HOUSE_OVERSIGHT_024445.jpg
This document appears to be page 12 of a larger Private Placement Memorandum or financial offering document. It contains standard legal disclaimers and specific regulatory notices for residents of Singapore regarding the 'Class A Shares,' referencing the Securities and Futures Act (SFA) and the Monetary Authority of Singapore. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a US congressional investigation.
HOUSE_OVERSIGHT_024444.jpg
This document page is a legal disclaimer section from a Private Placement Memorandum or similar offering document. It lists specific regulatory warnings and restrictions for offering securities ('Units') to residents of Mexico, Monaco, the Netherlands, Qatar, Russia, and Saudi Arabia. The document bears a 'HOUSE_OVERSIGHT_024444' Bates stamp, indicating it was obtained during a congressional investigation.
HOUSE_OVERSIGHT_024443.jpg
This document is page 10 of a legal offering memorandum (marked with House Oversight Bates stamp 024443). It contains regulatory disclaimers and notices for investors residing in Italy, Japan, Jersey, Kuwait, and Mexico regarding the private offering of securities ('Units'). It specifies that the offering has not been registered with local authorities in these jurisdictions and is intended for institutional or qualified investors.
HOUSE_OVERSIGHT_024442.jpg
This document is page 9 of a legal memorandum (likely a Private Placement Memorandum) containing regulatory notices to potential investors residing in Iceland, India, and Italy. It outlines that the offering is a private placement, not a public offer, and disclaims liability while advising investors to conduct their own due diligence. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_024441.jpg
This document is page 8 of a confidential offering memorandum containing legal notices and disclaimers for investors residing in France, Germany, Hong Kong, and Iceland. It details restrictions on the public offering of 'Units,' citing specific financial regulations and laws in each jurisdiction (such as the German Sales Prospectus Act and Icelandic Act No. 33/2003). The document specifies that the offering is strictly confidential and intended for qualified or restricted groups of investors, with a minimum investment threshold of €200,000 mentioned for German offerees.
HOUSE_OVERSIGHT_024439.jpg
This document is page 6 of a legal financial memorandum (likely a Private Placement Memorandum) bearing a House Oversight Committee Bates stamp. It details legal disclaimers regarding forward-looking statements, non-GAAP financial measures, and specific representations required for investors residing in Canada (specifically Ontario). The text outlines the obligations of the entity 'KUE' and its 'General Partner' to report investor personal information to the Ontario Securities Commission (OSC) for compliance with Canadian securities laws (NI 45-106).
HOUSE_OVERSIGHT_024438.jpg
This document is page 5 of an Offering Memorandum for an entity identified as 'KUE' (likely an Epstein-related entity). It details legal disclaimers and statutory rights for purchasers of securities in Canadian provinces (Ontario, Nova Scotia, New Brunswick), specifically regarding rights of rescission in cases of misrepresentation. It also includes a disclaimer regarding Canadian Federal Income Tax and a section defining Forward-Looking Statements related to the future performance of KUE and its General Partner.
HOUSE_OVERSIGHT_024436.jpg
This document is page 3 of a confidential offering memorandum or private placement memorandum (PPM) for an entity identified as 'KUE'. It contains standard legal disclaimers and 'Notice to Non-U.S. Investors,' specifically outlining regulatory compliance and restrictions for investors residing in Argentina, Australia, and Brazil. The document emphasizes that the securities ('Units') are not registered with public regulators in these jurisdictions and are intended for private transactions with sophisticated investors.
HOUSE_OVERSIGHT_024435.jpg
This document is page 2 of a legal offering memorandum or private placement memorandum (stamped HOUSE_OVERSIGHT_024435). It outlines standard legal disclaimers regarding securities registration exemptions in the U.S. and the Cayman Islands. Notably, the text explicitly mentions that the memorandum contains financial projections for 'KLC and K12 Inc.', indicating the investment vehicle is related to these entities.
HOUSE_OVERSIGHT_024434.jpg
This document is page 1 of a Private Placement Memorandum for an entity identified as 'KUE'. It serves as a 'Notice to Investors' outlining strict confidentiality obligations regarding 'Company Information' and details restrictions on the resale of Common LP Units and Class A Shares. The text emphasizes that investors must rely on their own examination of the company and bears the Bates stamp HOUSE_OVERSIGHT_024434.
HOUSE_OVERSIGHT_024433.jpg
This document is a Table of Contents for a comprehensive financial report or offering memorandum concerning Knowledge Universe Education (KUE) and its associated entities, including KLC, KLC Opco, KLC Propco, and k12 Inc. The listed sections cover executive summaries, transaction terms, financial data, risk factors, and corporate structure. The page includes a footer stamp indicating it is part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_024432.jpg
This document is the cover page of a Confidential Private Placement Memorandum dated September 27, 2006, for a $1 billion offering by Knowledge Universe Education L.P. (KUE). The offering consists of investment units priced at $1,000 each, managed by Goldman Sachs and Credit Suisse as placement agents. KUE is described as a Cayman Islands partnership that controls Knowledge Learning Corporation, the largest for-profit early childhood education company in the U.S.
HOUSE_OVERSIGHT_024431.jpg
This document appears to be the final page of a larger file, containing standard legal disclaimer text regarding accidental email transmission and copyright. It instructs unintended recipients to delete the message and contact a specific Gmail address.
HOUSE_OVERSIGHT_024430.jpg
This document page (Bates stamped HOUSE_OVERSIGHT_024430) contains repeated legal confidentiality disclaimers associated with Jeffrey Epstein's communications. It explicitly links Epstein to the email address 'jeevacation@gmail.com'. The top of the page includes a rule fragment stating 'Impersonators will be banned immediately,' suggesting this may be part of a forum, chat log, or list of rules included in an email thread.
HOUSE_OVERSIGHT_024429.jpg
This document is a printout of a website comment section (likely FrontPage Magazine, indicated by 'FPM') bearing a House Oversight Committee Bates stamp. It contains two visible comments: one discussing Mia Farrow and a racially charged personal anecdote from the 1970s in Philadelphia, and another by user 'WolfyJam' discussing 'the Control factor' and expressing anti-Islamic views. The document appears to be part of a larger discovery or investigation file, though no direct link to Jeffrey Epstein is visible in the text of this specific page.
HOUSE_OVERSIGHT_024428.jpg
This document appears to be a printout of an online comment section, likely from a blog or news site, bearing a House Oversight Committee footer stamp (024428). The content revolves around a discussion of an article by Adina Kutnicki dated September 2, 2012, concerning the "subversion" of democracy and Western civilization. Commenters discuss religious and political themes, including Islam (implied by "Caliph"), Christianity, and the fall of civilizations. While part of a larger document dump that may relate to investigations, this specific page contains no direct references to Jeffrey Epstein, Ghislaine Maxwell, or their financial networks.
HOUSE_OVERSIGHT_024427.jpg
An interview transcript from FrontPage Magazine featuring Bill Siegel discussing his book "The Control Factor" and the concept of "Inner Jihad" in the context of Western civilization and Islam. The document includes an editor's note regarding the Muslim Brotherhood, a bio for editor Jamie Glazov, and a user comment discussing a "mental war" on Americans.
HOUSE_OVERSIGHT_024426.jpg
This document features an interview where a speaker named Siegel discusses the concept of "mirroring" in geopolitical conflicts, drawing an analogy to the addict/enabler relationship. Siegel argues for adopting symmetrical responses to enemies like Hamas and criticizes false moral equivalencies, such as those made between Palestinian and Israeli schoolbooks. The text also references historical events like the Benghazi attacks and the Ground Zero Mosque controversy to illustrate shifts in public perception regarding asymmetry and responsibility.
HOUSE_OVERSIGHT_024424.jpg
This document contains an excerpt from an interview where a speaker, identified as Siegel, discusses the concepts of Western guilt, appeasement, and the "Control Factor" in relation to radical Islam. Siegel argues that Western societies often blame themselves for terrorism in a misguided attempt to feel in control, referencing political figures and events like the Fort Hood shooting to illustrate the dangers of ignoring Islamist ideology.
HOUSE_OVERSIGHT_024422.jpg
This document appears to be a page from an interview or article transcript (stamped HOUSE_OVERSIGHT_024422) featuring a speaker named Siegel. Siegel discusses the concept of 'Civilization Jihad,' arguing that groups like the Muslim Brotherhood, CAIR, and ISNA are using 'lawfare' and infiltration to subvert Western society from within, distinct from the violent Jihad of Al-Qaeda. The text criticizes the Obama administration's approach to these threats and references figures such as Daniel Pipes, Brooke Goldstein, and Steve Emerson.
HOUSE_OVERSIGHT_024421.jpg
This document appears to be a page from a manuscript or political analysis discussing the psychological concept of a 'Control Factor' that allows individuals and nations to deny threats. The author references Andy McCarthy's book 'Willful Blindness' and the documentary 'Generation Zero,' drawing parallels between horror movie plots and America's psychological response to the 'Islamic Enemy,' suggesting a dynamic of denial and enabling similar to addiction.
HOUSE_OVERSIGHT_024420.jpg
This document is a transcript of a FrontPage Interview with author Bill Siegel regarding his book, "The Control Factor: Our Struggle to See the True Threat." Siegel discusses the psychological mechanisms people use to avoid confronting frightening truths, drawing parallels between the denial of the threat of Hitler in the past and reactions to terrorism post-9/11.
HOUSE_OVERSIGHT_024418.jpg
The document consists of two identical blocks of text containing a strict confidentiality and legal disclaimer associated with Jeffrey Epstein. It asserts that the communication is his property and may contain attorney-client privileged or inside information. It directs anyone receiving the communication in error to contact the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_024417.jpg
This document appears to be a printout of a comment section from a website, likely FrontPage Magazine (FPM), bearing a House Oversight Committee stamp. It captures a user named 'WolfyJam' discussing a book or article titled 'The Control Factor' and expressing anti-Islamic sentiments and political pessimism. The document serves as a record of public internet commentary, potentially captured as part of a background investigation or digital evidence collection.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity