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_016361.jpg
This document appears to be a page (141) from a transcript, book, or essay regarding Artificial Intelligence, marked with a 'HOUSE_OVERSIGHT' Bates stamp. The text discusses 'open algorithms,' compares the opacity of AI to government/justice systems, and critiques current machine learning as 'dead simple stupid' and reliant on brute force. The author advocates for a 'Next-Generation AI' that integrates laws of physics and human behavioral statistics rather than relying solely on descriptive statistics and linear neurons.
HOUSE_OVERSIGHT_016360.jpg
This page (140) from a House Oversight document (stamped 016360) appears to be a transcript or essay discussing the societal impacts of 'Extreme Wealth' and 'AI and Society.' The speaker defends billionaire philanthropy, specifically citing Bill Gates, the Ford Foundation, and the Sloan Foundation as entities filling gaps left by the government. The text also contrasts US wealth mobility favorably against European hereditary wealth and argues for a data-centric approach to regulating Artificial Intelligence, drawing an analogy between AI algorithms and government bureaucracies.
HOUSE_OVERSIGHT_016359.jpg
This document appears to be page 139 of a larger file, stamped HOUSE_OVERSIGHT_016359. It contains the text of an essay or manifesto discussing sociological topics such as data-driven governance, media polarization, and income inequality. The author uses the 'pickup truck test' to illustrate the disconnect between the upper classes (referenced as 'Manhattanites') and the average American.
HOUSE_OVERSIGHT_016358.jpg
This document appears to be a page from a scientific essay or transcript included in a House Oversight Committee investigation file (likely related to MIT Media Lab/Epstein). The text discusses 'social sampling,' 'human AI,' and the creation of 'trust networks' for data, drawing comparisons to the U.S. Census and Toyota's continuous improvement methods. The author (unnamed on this page, but utilizing first-person language like 'I refer to as') advocates for digital ID badges and quantitative feedback to improve organizational decision-making.
HOUSE_OVERSIGHT_016356.jpg
This document is page 136 of a larger production (Bates stamped HOUSE_OVERSIGHT_016356). It contains the text of an essay or transcript discussing the evolution of human-AI ecosystems, the risks of algorithmic tyranny, and the technical limitations of current machine learning (specifically regarding 'credit-assignment functions' and 'stupid neurons'). It contrasts modern AI implementation with Norbert Wiener's original concepts of cybernetics. While the prompt identifies this as Epstein-related, the text itself is purely academic/philosophical and contains no direct mention of Epstein, his associates, or financial dealings.
HOUSE_OVERSIGHT_016355.jpg
This document appears to be page 135 of a book or essay titled 'The Human Strategy' by Alex 'Sandy' Pentland, a professor at the MIT Media Lab. The text discusses the evolution of AI and cybernetics, arguing for a shift from studying individual actors to understanding complex networks and 'human-AI ecologies.' The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely collected as evidence during the congressional investigation into the MIT Media Lab's funding ties to Jeffrey Epstein, although Epstein is not mentioned in this specific text.
HOUSE_OVERSIGHT_016353.jpg
A page from a manuscript or book (page 133) discussing evolutionary biology and artificial intelligence. The text argues that human intelligence is merely a survival mechanism and compares human fragility to the resilience of bacteria, speculating on the future impact of AI. It cites philosopher Daniel Dennett's 2017 book.
HOUSE_OVERSIGHT_016352.jpg
This text explores the philosophical and practical distinctions between human cognition and machine learning, expressing skepticism about the imminence of Artificial General Intelligence (AGI) due to our limited understanding of the human brain. It highlights the "black box" nature of deep neural networks and argues that future advancements in AI will require closer collaboration between computer scientists and neuroscientists. The author cites the complexity of simple human tasks and the backgrounds of leading AI researchers to support the need for interdisciplinary study.
HOUSE_OVERSIGHT_016349.jpg
This document discusses the rapid advancements in Artificial Intelligence (AI), specifically deep learning programs like AlphaGo and AlphaZero, and their applications beyond games into fields like medicine and transportation. It also warns of the risks associated with AI, including data privacy concerns, the perpetuation of social biases, the reinforcing of echo chambers by algorithms, and the growing unchecked power of multinational technology companies controlling user data.
HOUSE_OVERSIGHT_016348.jpg
This document is a page from an essay titled 'Will Computers Become Our Overlords?' by Nobel Laureate Venki Ramakrishnan, stamped with a House Oversight Bates number. The text discusses the evolution of artificial intelligence, contrasting traditional algorithmic programming with modern machine learning and neural networks. It references the inconvenience caused by computer reliance (citing a British Airways failure) and the historical milestone of Deep Blue defeating Garry Kasparov. While the text itself does not mention Jeffrey Epstein, the document is part of the House Oversight Committee's records, likely related to investigations into Epstein's funding of scientists and the Edge foundation.
HOUSE_OVERSIGHT_016347.jpg
This text profiles Nobel Prize-winning biologist Venki Ramakrishnan, discussing his views on how the internet has democratized access to scientific information for international researchers while simultaneously creating an influx of pseudoscientific noise. It also covers his concerns as president of the Royal Society regarding the erosion of trust in science due to the opacity of deep-learning computers and big data.
HOUSE_OVERSIGHT_014476.jpg
This document is page 17 of a European Equity Strategy report published by Bank of America Merrill Lynch on December 1, 2016. It analyzes political risks in France (predicting a Fillon victory) and Germany (predicting a continued Merkel coalition), alongside an analysis of the correlation between rising bond yields and equity markets. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely subpoenaed as part of a larger financial investigation.
HOUSE_OVERSIGHT_014474.jpg
This document is a Bank of America Merrill Lynch 'European Equity Strategy' report page dated December 1, 2016, analyzing political risks in the Eurozone for the coming year. It details specific election and referendum scenarios in Italy, Austria, France, the Netherlands, and Germany, assessing their potential impact on markets. While stamped 'HOUSE_OVERSIGHT', indicating it was part of a congressional investigation (likely related to financial records), the content itself is purely geopolitical analysis and contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_014473.jpg
This document is page 14 of a 'European Equity Strategy' report produced by Bank of America Merrill Lynch on December 1, 2016. It contains four charts analyzing market sectors, specifically focusing on EPS (Earnings Per Share) correlations to GDP, CAGR (Compound Annual Growth Rate), and earnings revision trends. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was produced during a congressional investigation (potentially related to bank oversight), the specific content of this page is purely macroeconomic analysis and contains no mention of Jeffrey Epstein, specific individuals, or personal financial transactions.
HOUSE_OVERSIGHT_014472.jpg
This document is page 13 of a 'European Equity Strategy' report produced by Bank of America Merrill Lynch on December 1, 2016. It provides a financial analysis of sector EPS (Earnings Per Share) growth prospects, currency effects (FX), and market consensus downgrades for the 2017-18 period. While the document content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_014472' indicates it was produced as evidence for the House Oversight Committee, likely as part of an investigation into financial institutions (such as Deutsche Bank or others) connected to Jeffrey Epstein's finances.
HOUSE_OVERSIGHT_014471.jpg
A page from a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. The document provides technical financial analysis of European markets, focusing on EPS (Earnings Per Share) growth, the impact of the Resources and Banking sectors, and Capex discipline. The document bears a 'HOUSE_OVERSIGHT_014471' Bates stamp, indicating it was produced as part of a congressional investigation, though no specific individuals (including Epstein) are mentioned in the text of this specific page.
HOUSE_OVERSIGHT_014470.jpg
This document is a page from a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. It provides a financial analysis predicting a return to positive Earnings Per Share (EPS) growth in 2017 based on global GDP forecasts and PMI indicators. The document bears a 'HOUSE_OVERSIGHT_014470' Bates stamp, indicating it was produced as part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_014469.jpg
This document is page 10 of a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. It provides financial analysis comparing European and US equity markets, specifically focusing on Equity Risk Premium (ERP) and Cost of Equity (CoE) post-Brexit. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014469', indicating it was produced as part of a House Oversight Committee investigation, likely related to financial institutions connected to Jeffrey Epstein, though Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_014468.jpg
This is a page from a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. The document analyzes the financial performance of European markets compared to the US, discussing Price-to-Earnings (PE) ratios, Price-to-Book Value (PBV), and Return on Equity (ROE). While the document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was produced as part of a congressional investigation (likely involving financial records subpoenaed regarding Epstein or related entities), the text itself contains no specific mention of Epstein, his associates, or illicit activities.
HOUSE_OVERSIGHT_014467.jpg
This document is page 8 of a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. It discusses market trends, specifically the 'rotation' of investments, bond yields, and the political landscape in the Eurozone (specifically French and German elections). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to bank records, though the text itself does not mention Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_014466.jpg
This is page 7 of a Bank of America Merrill Lynch European Equity Strategy report dated December 1, 2016. The content analyzes global economic trends, specifically focusing on Federal Reserve and ECB monetary policies, inflation forecasts, and GDP growth projections for 2017-2018. While the text itself contains no mentions of Jeffrey Epstein or his associates, the document bears the Bates stamp 'HOUSE_OVERSIGHT_014466', indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_014465.jpg
This document is page 6 of a 'European Equity Strategy' report by Bank of America Merrill Lynch dated December 1, 2016. It analyzes economic themes for 2017, focusing on 'Reflation, Reversal, Rotation, Relief or Revolt,' and discusses the potential impacts of the French election (Marine Le Pen vs. Fillon), ECB policies, and global economic recovery including US GDP and Eurozone PMIs. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014465,' indicating it was part of document production for a House Oversight Committee investigation, likely related to financial records subpoenaed in the Epstein probe, though Epstein himself is not mentioned on this specific page.
HOUSE_OVERSIGHT_014464.jpg
A page from a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. The document analyzes market volatility and investment strategies following Brexit and the 2016 US Presidential election, discussing asset rotations into cyclicals and financials. It bears the Bates stamp 'HOUSE_OVERSIGHT_014464', indicating it was produced during a congressional investigation, likely related to financial records of Jeffrey Epstein or associated banks.
HOUSE_OVERSIGHT_014463.jpg
This is a page from a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. The text analyzes market trends from 2016, specifically noting the impact of Brexit and Donald Trump's election victory on Financials, Cyclicals, and inflation rates. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp (suggesting it was part of a larger subpoena, likely related to financial investigations involving Epstein), this specific page contains no direct references to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_014462.jpg
This document is page 3 of a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. It contains six financial charts analyzing market trends, including cyclical vs defensive stocks, bond yields, and valuation metrics for financials and staples. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014462', indicating it is part of a production of documents for the House Oversight Committee, likely related to investigations into financial institutions connected to Jeffrey Epstein, though no individuals are named on this specific page.
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