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_022304.jpg
This document is a page from the Federal Register dated August 30, 2011, detailing the National Labor Relations Board's (NLRB) rules regarding an employer's failure to post employee rights notices. It discusses why this failure is an unfair labor practice and justifies the equitable tolling of the six-month statute of limitations for filing charges when required notices are not posted. Despite the prompt's framing, the document's content is entirely about U.S. labor law and has no connection to Jeffrey Epstein; the footer 'HOUSE_OVERSIGHT_022304' is a Bates number, likely indicating it was an exhibit in a congressional document production.
HOUSE_OVERSIGHT_022290.jpg
This document is a page from the Federal Register dated August 30, 2011, detailing public comments on a proposed National Labor Relations Board (NLRB) rule requiring employers to post a notice of employee rights. It outlines the divided feedback, with unions and employee advocates praising the notice for its clarity, while employer groups and conservative organizations criticized it as unbalanced, pro-union, and an oversimplification of complex labor law. The document has no connection to Jeffrey Epstein and is solely focused on U.S. labor regulations.
HOUSE_OVERSIGHT_022289.jpg
This document is page 54018 of the Federal Register from August 30, 2011, detailing the National Labor Relations Board's (NLRB) final rule on posting notices of employee rights under the NLRA. The text discusses the rationale for the rule, its content requirements, and the Board's response to public comments. Despite the prompt's framing, the content of this specific document is entirely focused on U.S. labor law and contains no mentions of Jeffrey Epstein, his associates, or any related activities.
HOUSE_OVERSIGHT_022268.jpg
This document, labeled 'HOUSE_OVERSIGHT_022268', is a page from an interview with the founder of 'WE Talks', believed to be Ksenia Marchenko. She discusses the rationale for her women-focused organization, citing gender inequality in pay and entrepreneurship, and describes her personal background as a model and tennis player from Moscow as the source of her risk-taking nature. Although Jeffrey Epstein is not mentioned, the document's origin in a congressional investigation and the likely identity of the speaker place it within the context of the Epstein case.
HOUSE_OVERSIGHT_022266.jpg
This document is a page containing a repeated legal disclaimer, likely from an email footer. It states that the communication is confidential, potentially privileged, and the property of 'JEE' (Jeffrey E. Epstein). Anyone receiving the communication in error is instructed to contact jeevacation@gmail.com and destroy all copies. The footer 'HOUSE_OVERSIGHT_022266' indicates this document is from a collection produced by the House Oversight Committee.
HOUSE_OVERSIGHT_022249.jpg
This document is a standard confidentiality notice, likely from the footer of an email or fax. It states that the communication is the property of Jeffrey Epstein and may be attorney-client privileged. The notice instructs anyone who received it in error to contact the email address jeevacation@gmail.com. The document is marked with the production number 'HOUSE_OVERSIGHT_022249', indicating it is part of a collection from the House Oversight Committee.
HOUSE_OVERSIGHT_022246.jpg
This document consists of a repeated confidentiality notice, likely an email footer, from a communication that is stated to be the 'property of Jeffrey Epstein'. The notice asserts attorney-client privilege and instructs anyone who received the message in error to contact 'jeevacation@gmail.com'. The page is marked with a Bates number 'HOUSE_OVERSIGHT_022246', indicating it was part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_020466.jpg
This document is page 7 of a report, likely from the House Oversight Committee, identified by the Bates number HOUSE_OVERSIGHT_020466. It is a 'Notes' section citing various sources from 2017-2018 concerning China's foreign political influence, interference operations, and the Chinese Communist Party (CCP). This document contains no information, names, or events related to Jeffrey Epstein.
HOUSE_OVERSIGHT_020451.jpg
This document is a single, almost entirely blank page from a larger document set. It is marked with the Roman numeral 'iv' (page 4) in the top left and a Bates number 'HOUSE_OVERSIGHT_020451' in the bottom right, indicating it was likely produced for the House Oversight Committee.
HOUSE_OVERSIGHT_020436.jpg
This document is a single, almost entirely blank page, likely from a larger set of documents produced by a U.S. House Oversight Committee investigation. It is marked with the page number '284' and the document identifier 'HOUSE_OVERSIGHT_020436' but contains no other substantive text or information.
HOUSE_OVERSIGHT_020422.jpg
This document is page 270 from a larger report, likely from a House Oversight committee, and consists of citations for various articles. The citations reference publications like the Navy Times, Wall Street Journal, and New York Times from 2014 and 2015, focusing on topics of cybersecurity, the OPM data breach, the Silk Road, and breaches linked to the Russian government. There is no direct mention of Jeffrey Epstein or related individuals in the text on this page.
HOUSE_OVERSIGHT_020416.jpg
This document is a single, mostly blank page from a larger document set. It is marked with the page number '264' and a Bates stamp 'HOUSE_OVERSIGHT_020416', indicating it was likely produced for the House Oversight Committee.
HOUSE_OVERSIGHT_020409.jpg
This document is page 257 from a 'HOUSE_OVERSIGHT' report, consisting of endnotes or citations. The citations reference various news articles, interviews, and events from 2013 to 2015 concerning NSA leaker Edward Snowden, his actions, and his status in Russia. The document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_020407.jpg
This document is page 255 of a larger work, displaying a list of endnotes or citations. The content pertains to intelligence and espionage, referencing interviews with figures like Tyler Drumheller, cases involving Robert Hanssen and Aldrich Ames, and publications by Carl Sagan and Bamford. Despite the user's query, the document contains no mention of Jeffrey Epstein or any related individuals, locations, or events.
HOUSE_OVERSIGHT_020401.jpg
This document is page 249 from a larger report, identified by the footer 'HOUSE_OVERSIGHT_020401' as likely originating from a U.S. House Oversight Committee. It consists of numbered citations referencing materials related to Edward Snowden, including books by Glenn Greenwald and Luke Hardy, an article in The Intercept, and a BBC Panorama transcript. Despite the query context, this document contains no information whatsoever about Jeffrey Epstein; its content is exclusively focused on the Snowden affair and its media coverage.
HOUSE_OVERSIGHT_020388.jpg
This document is page 236 of a report from the House Oversight Committee, identified by the footer 'HOUSE_OVERSIGHT_020388'. It contains a footnote with a partial quote, 'He pointed out from Moscow...', which is attributed to an NBC interview with Snowden conducted by Brian Williams. The document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_020384.jpg
This document is page 232 of a report, consisting of endnotes for a chapter titled 'The Crime Scene Investigation'. The citations reference sources used to detail the investigation into Edward Snowden's leak of classified information from the NSA, covering events from 2013 to 2015. Despite the user's query, this document page contains no information, names, or keywords related to Jeffrey Epstein; its content is exclusively about the Snowden affair.
HOUSE_OVERSIGHT_020383.jpg
This document is page 231 of a report, identified by the footer 'HOUSE_OVERSIGHT_020383', and consists of a list of citations. The citations reference a range of sources from 1900 to 2015, focusing on intelligence, whistleblowing, and historical events, with multiple references to Edward Snowden, Lee Harvey Oswald, and Director of National Intelligence James Clapper. Notably, it cites two books by Edward Jay Epstein: one comparing Snowden to Lee Harvey Oswald and another on deception involving the KGB and CIA.
HOUSE_OVERSIGHT_020373.jpg
This document is page 221 of a larger report, identified as 'HOUSE_OVERSIGHT_020373'. It serves as a title page for a section labeled 'EPILOGUE' with the subheading 'THE SNOWDEN EFFECT'. The page itself does not contain any specific details, narrative, or explicit mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_012448.jpg
This document is a page from a contentious legal deposition transcript. An attorney, Mr. Tein, questions a witness about an incident where they allegedly evaded process servers with the help of a manager named Justin. The witness confirms that Justin lied for them by stating they were not present.
HOUSE_OVERSIGHT_012393.jpg
This document is a legal analysis discussing the U.S. President's executive power in relation to enforcing laws believed to be unconstitutional. It summarizes a 1985 Congressional Research Service memorandum and five Supreme Court cases (from 1926-1991) that illustrate historical conflicts between the executive and legislative branches. Despite the user's query identifying it as 'Epstein-related', the text of this specific page contains no information about Jeffrey Epstein, his associates, or related matters.
HOUSE_OVERSIGHT_012385.jpg
This document is a tab divider page, labeled "TAB 12". The footer contains a Bates number, "HOUSE_OVERSIGHT_012385", suggesting it is part of a larger document collection from the House Oversight Committee. The page contains no other substantive information.
HOUSE_OVERSIGHT_012364.jpg
This document is the cover page for a draft transcript of a videotaped interview regarding Jeffrey Epstein. The document is marked with the identifier 'HOUSE_OVERSIGHT_012364', suggesting it originated from a U.S. congressional committee. The name of the individual who was interviewed has been redacted.
HOUSE_OVERSIGHT_012363.jpg
This document is a simple divider page, labeled 'TAB 10'. The Bates number 'HOUSE_OVERSIGHT_012363' at the bottom indicates it is part of a larger set of documents from the House Oversight Committee. It contains no other substantive information.
HOUSE_OVERSIGHT_012351.jpg
This document is a Court Reporter's Certificate from Page 18 of a transcript, dated January 30, 2007. Court Reporter Sandra Rossi certifies the accuracy of a transcript of proceedings that occurred in Palm Beach County, Florida. The document includes contact information for the reporting firm, J. Consor & Associates, and a Bates stamp indicating it is part of the House Oversight Committee's records.
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