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_026300.jpg
This document, labeled 'HOUSE_OVERSIGHT_026300', is a political strategy memo from circa mid-2018 outlining a plan for a successful third-party presidential candidate. The strategy requires a celebrity candidate with high name recognition to compete against Donald Trump by winning over Hillary Clinton's 2016 states plus a combination of Trump states, all while leveraging entertainment-style media, potentially involving figures like Stephen Colbert. The content of the document itself does not mention Jeffrey Epstein or related matters.
HOUSE_OVERSIGHT_026289.jpg
This document contains a recurring confidentiality notice, likely an email footer, stating that the communication is confidential and the property of 'JEE' (presumably Jeffrey E. Epstein). It provides the email address 'jeevacation@gmail.com' for reporting erroneous receipt and instructs the recipient to destroy the message. The footer 'HOUSE_OVERSIGHT_026289' indicates this document is from a collection related to a House Oversight Committee investigation.
HOUSE_OVERSIGHT_026284.jpg
This document, an excerpt from a House Oversight report, argues against the narrative of Trump-Russia collusion, citing a lack of evidence and suggesting political bias in the FBI's 'Crossfire' investigation. It details pre-election efforts by figures like Harry Reid and media outlets to publicize the collusion story through letters to the FBI and reporting on the Steele dossier. The document is about the 2016 US presidential election and is not related to Jeffrey Epstein.
HOUSE_OVERSIGHT_026282.jpg
This document, from a House Oversight file, presents a legal argument that the special counsel investigation led by Robert Mueller was tainted from its origin. It cites an inspector general's report on Peter Strzok's text messages as evidence of bias that cast a 'cloud' over the FBI's 'Crossfire' investigation, arguing the entire effort became 'fruit of a poisonous tree.' The author supports this due process violation claim with several Supreme Court precedents regarding prosecutorial and judicial bias. The document does not contain any information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_026279.jpg
This document appears to be the final page of an email, containing only a standard legal disclaimer. The text states that the email's content is limited in scope and disclaims liability for any errors, omissions, or security breaches inherent in internet communications. The document is marked with the Bates number 'HOUSE_OVERSIGHT_026279', indicating it is part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_026277.jpg
This document, from a House Oversight source, argues that the FBI's 'Crossfire Hurricane' investigation into the 2016 Trump campaign was politically motivated and an abuse of power. It cites public letters from Harry Reid and other Democrats, as well as actions by Christopher Steele, as part of a pre-election effort to publicize the Trump-Russia narrative. The document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_026271.jpg
This document is a confidentiality disclaimer, likely an email footer, from a communication that is stated to be the 'property of JEE'. It warns that the content is confidential and possibly privileged, and instructs any unintended recipient to report the error to the email address jeevacation@gmail.com and destroy the message. The document is marked with the identifier 'HOUSE_OVERSIGHT_026271'.
HOUSE_OVERSIGHT_026262.jpg
This document is a single page containing an email confidentiality footer and a document identifier. The footer provides the contact email 'jeevacation@gmail.com' for error notifications, and the identifier 'HOUSE_OVERSIGHT_026262' links it to a collection from the House Oversight Committee. The main content of the original communication is not present on this page.
HOUSE_OVERSIGHT_026254.jpg
This document is an email sent by Steve Bannon on February 24, 2018, to an address believed to be Jeffrey Epstein's (jeevacation@gmail.com). The email, marked with 'High' importance, contains only a link to a Politico article titled "Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing intel with Trump team". The document is marked with the Bates number HOUSE_OVERSIGHT_026254.
HOUSE_OVERSIGHT_026244.jpg
This document is an email footer containing a legal disclaimer repeated three times. The disclaimer states that the communication is confidential, potentially attorney-client privileged, and is the property of "JEE" (likely Jeffrey E. Epstein). It instructs any unintended recipients to report the error to the email address jeevacation@gmail.com and destroy the message. The document is labeled 'HOUSE_OVERSIGHT_026244', indicating it is part of a collection from the House Oversight Committee.
HOUSE_OVERSIGHT_022434.jpg
This document is a screenshot of a New York Post web article from September 9, 2015, titled 'The Upper East Side's last affordable pocket goes luxe.' The article discusses the real estate trend of gentrification in New York City, focusing on the Yorkville neighborhood. Despite the file name 'HOUSE_OVERSIGHT_022434' and the prompt's framing, the content of the document is entirely unrelated to Jeffrey Epstein and focuses solely on New York real estate.
HOUSE_OVERSIGHT_022423.jpg
This document is an architectural floor plan for the third floor of a property located at 320 East 82nd Street, New York. Created by 'JEFFREY COLE ARCHITECTS' on November 18, 2015, the plan details a layout with four bedrooms, multiple bathrooms, a living/dining area, and a kitchenette. The document footer 'HOUSE_OVERSIGHT_022423' suggests it is part of a collection from a US House of Representatives committee investigation.
HOUSE_OVERSIGHT_022421.jpg
This document is a first-floor architectural plan, sheet A-101.00, for a property located at 320 East 82nd Street, a known Epstein property. Created by Jeffrey Cole Architects on November 18, 2015, the plan details a layout with a master bedroom, three additional bedrooms, multiple bathrooms, a kitchenette, and a home office. The document footer, 'HOUSE_OVERSIGHT_022421', indicates it is part of a collection from a House Oversight committee investigation.
HOUSE_OVERSIGHT_022419.jpg
This document is a digital rendering, labeled 'HOUSE_OVERSIGHT_022419', showing the exterior of a brick building identified as 'Park Mansion' with the address number 320. The label suggests it is an exhibit from a U.S. House Oversight Committee investigation, dated around February 24, 2019. The image features a uniformed doorman at the entrance but contains no other explicit information connecting it to Jeffrey Epstein or related individuals.
HOUSE_OVERSIGHT_022416.jpg
This document is a presentation slide or brainstorming draft titled 'Creative ideas/ draft'. It lists potential business or event concepts focused on wellness, including 'beauty rituals workshops', 'nutrition/ fitness', 'retreats', and 'branded events/ sponsors'. The document identifier 'HOUSE_OVERSIGHT_022416' indicates it is an exhibit from a House Oversight Committee investigation, but it does not contain any explicit mention of Jeffrey Epstein or related individuals, locations, or specific events.
HOUSE_OVERSIGHT_022408.jpg
This document is a single presentation slide titled 'Our Mission' from an unnamed organization. The mission focuses on supporting women's professional and personal growth through inspiration, guidance, and networking. The slide is marked with the Bates number 'HOUSE_OVERSIGHT_022408', signifying it is part of a larger document production for a U.S. House Oversight Committee investigation.
HOUSE_OVERSIGHT_022404.jpg
This document is a 'Headlines' email newsletter from The Washington Post, dated ©2017. It contains two article snippets: one on allegations by a Ukrainian lawmaker that Paul Manafort hid payments from a pro-Russian party, and another on Secretary of State Rex Tillerson skipping a NATO summit for a trip to Russia. Despite the user's prompt, this document contains no mention of Jeffrey Epstein or any of his known associates.
HOUSE_OVERSIGHT_022401.jpg
This document is a webpage screenshot labeled 'HOUSE_OVERSIGHT_022401', containing snippets of two unrelated news articles. The first, by Loveday Morris, reports on Yazidis fleeing their homeland due to Kurdish political rivalries. The second is an opinion piece by Susan E. Rice regarding the White House. The document contains no direct information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_022385.jpg
This document is a tax policy analysis from EY, dated shortly after the 2016 US election. It analyzes and compares the comprehensive tax reform proposals from President-elect Donald Trump's campaign and the House Republican 'Blueprint' authored by Speaker Paul Ryan. Despite the prompt's framing, the document's content is exclusively about tax policy and contains no mention of Jeffrey Epstein or any related individuals or matters.
HOUSE_OVERSIGHT_022383.jpg
This document outlines the legislative agenda for the 2016 lame-duck session of the U.S. Congress following the Republican election sweep. The agenda is expected to be minimalist, primarily focusing on government funding, with potential action on tax extenders, pensions, and major health legislation like the 21st Century Cures Act and a mental health bill. The Republican leadership aims to pass short-term measures to allow the incoming Trump administration to influence fiscal 2017 spending.
HOUSE_OVERSIGHT_022379.jpg
This document, created by EY following the 2016 election, profiles the leadership of key U.S. House of Representatives committees. It lists the Republican chairmen and Democratic ranking members for the Appropriations, Budget, Financial Services, Judiciary, Oversight, and Transportation committees, noting leadership continuity and changes from the 114th Congress. The document's identifier is 'HOUSE_OVERSIGHT_022379'.
HOUSE_OVERSIGHT_022375.jpg
This document is a one-page political analysis report from EY, dated 'Election 2016,' discussing the results and implications of the 2016 U.S. election. It analyzes the Republican majorities in the House and Senate, potential legislative challenges like the Senate's 60-vote cloture rule, and the change in the number of GOP House seats. The document contains no information related to Jeffrey Epstein, his associates, or related activities.
HOUSE_OVERSIGHT_022334.jpg
This document is a table of contents from a 2013 publication, 'Tax Topics,' listing subjects covered in 2007 and 2008 regarding U.S. tax law, including legislation, IRS rulings, and court cases. The document, bearing the identifier 'HOUSE_OVERSIGHT_022334,' was produced as part of a congressional investigation but does not contain direct information about Jeffrey Epstein, his associates, or his activities.
HOUSE_OVERSIGHT_022327.jpg
This document is page 3 of a 'Tax Topics' briefing dated December 20, 2013, which analyzes recent changes in U.S. tax law. It details the new 3.8% net investment income tax under the Affordable Care Act (ACA), the implications of the Supreme Court's Windsor decision on same-sex marriage for federal taxes, and the troubled rollout of HealthCare.gov. The document is a general overview of tax law and contains no information related to Jeffrey Epstein or associated individuals.
HOUSE_OVERSIGHT_022305.jpg
This document is a page from the Federal Register dated August 30, 2011, discussing a rule by the National Labor Relations Board (NLRB) concerning the statute of limitations for unfair labor practice claims. The footer 'HOUSE_OVERSIGHT_022305' suggests it was cataloged as an exhibit for a congressional committee. The content of the document itself is purely about U.S. labor law and contains no information, names, or events related to Jeffrey Epstein or his associates.
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