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_012337.jpg
This document is a partial transcript of an interview from April 25, 2007, likely part of a House Oversight investigation. A witness describes how she recruited women for 'Jeffrey', stating her guidance came directly from him ('I really like women like you') and that she selected women based on knowing his preferences, specifically avoiding 'overweight people'. An 'Agent Richards' questions her about the success rate of her recruitment efforts.
HOUSE_OVERSIGHT_012302.jpg
This document is page 21 of a deposition transcript dated April 25, 2007. A witness describes giving massages to a male subject (presumed to be Epstein), detailing that he liked back, foot, head, and leg massages and masturbated in less than half of the sessions. The witness states she usually wore panties but was willingly 'totally nude' on one occasion during a foot massage, which she was 'fine with'.
HOUSE_OVERSIGHT_012301.jpg
This document is a transcript from a 2007 interview where an anonymous woman describes her involvement with Jeffrey Epstein. She states that for about a year, she visited him more than once a week to give him massages. The interviewee explains that her role later shifted, and she was paid $200 per person to recruit and bring other girls to him.
HOUSE_OVERSIGHT_012300.jpg
This document is page 19 of an interview transcript dated April 25, 2007. An interviewee describes being paid $200 'always' for providing massages to a man named 'Jeffrey', clarifying that payment was made after the service by either Jeffrey or a redacted individual. The interviewee states that while Jeffrey would sometimes masturbate, it wasn't every time, and that the interviewee never touched his penis.
HOUSE_OVERSIGHT_012231.jpg
This document is a page from an interview transcript where a witness describes being in a luxurious house to give a man a massage. She details the opulent upstairs area, including a 'humongous' bathroom and shower, and notes that the man made an extremely brief phone call during the massage. The document footer indicates it is part of the 'HOUSE_OVERSIGHT' collection.
HOUSE_OVERSIGHT_012230.jpg
This document is a transcript of an interview where the speaker describes being in a house to give a man a massage. They recount going upstairs to a bedroom and a 'humongous' bathroom, and note that the man made a very brief, four-word phone call during the massage. The interviewee also mentions their expectation of being paid for the service.
HOUSE_OVERSIGHT_018891.jpg
This document is an FBI Chain of Custody form (FD-192) for Case ID 31E-MM-108062. It records that an unspecified item of evidence was collected on August 28, 2006, at approximately 11:00 AM. The printed name, signature, and barcode associated with the collection have been redacted.
HOUSE_OVERSIGHT_018889.jpg
This document is an FBI Chain of Custody form (FD-192) for case 31E-MM-108062, bearing the Bates number HOUSE_OVERSIGHT_018889. It records that an item of evidence was 'Collected' and accepted into custody on August 28, 2006, at 11:00 AM. The name and signature of the individual who accepted the evidence are redacted.
HOUSE_OVERSIGHT_018887.jpg
A Chain of Custody form (FD-192) for Case ID 31E-MM-108062. The first entry indicates an item was collected on August 28, 2006, at 11:40 am, with the remaining nine custody transfer entries left blank. The form includes a final section for a firearms instructor to certify that weapons have been checked and cleared.
HOUSE_OVERSIGHT_018877.jpg
This document is an FBI Chain of Custody form (FD-192) for case number 31E-MM-108062. It records that an unspecified item was 'Collected' on August 28, 2006, at 11:00 am, but the name and signature of the person who accepted it are redacted. The footer indicates the document is part of the 'HOUSE_OVERSIGHT' collection, suggesting it was evidence in a congressional investigation.
HOUSE_OVERSIGHT_018876.jpg
This is an FBI evidence log (Form FD-192) from September 6, 2006, detailing 30 items acquired from Jeffrey Epstein's Palm Beach residence on August 28, 2006, for case 31E-MM-108062. The seized items include massage tables, phone message books, photos (including one of a 'nude girl'), a high school transcript, and personal items like vibrators and 'Joy Jelly'. The document contains redactions, notably the name of the law enforcement contact.
HOUSE_OVERSIGHT_018851.jpg
This document is page 40 of a 'Land Description and Analysis' report, featuring a flood map for the area around Vessup Bay in the U.S. Virgin Islands. The map details various flood zones (X, AE, VE) and elevations for a region that includes the IGY American Yacht Harbor Marina. The Bates number 'HOUSE_OVERSIGHT_018851' indicates it is an exhibit from a congressional investigation, likely related to property assessments for Jeffrey Epstein's holdings in the Virgin Islands.
HOUSE_OVERSIGHT_018847.jpg
This document is a property analysis report for the IGY American Yacht Harbor Marina, detailing four land parcels in Smith Bay totaling 2.76 acres. It notes that one parcel (18-W) is reclaimed land from Vessup Bay and that the property also includes a leasehold on 3.2 acres of submerged seabed owned by the Government of the Virgin Islands. The information is sourced from a land survey conducted by Brian Moseley on December 10, 2010.
HOUSE_OVERSIGHT_018846.jpg
This document is page 35 of a marina market analysis. It compares a subject marina in St. Thomas to other marinas in St. Thomas and the British Virgin Islands (BVI) based on location, quality, amenities, and pricing. The analysis concludes that the subject marina's asking rates for slips under 80' are slightly below average but reasonable compared to the competition.
HOUSE_OVERSIGHT_018844.jpg
This document is a page from a 'Marina Market Analysis' report, featuring a map of St. Thomas and surrounding islands. The map identifies a 'SUBJECT' property as St. James island, which was owned by Jeffrey Epstein, and plots its location relative to five 'Competitive Marinas' on St. Thomas. The Bates number 'HOUSE_OVERSIGHT_018844' indicates this document was evidence in a U.S. House Oversight Committee investigation, likely related to the valuation of Epstein's assets.
HOUSE_OVERSIGHT_018840.jpg
This document is page 30 of a market analysis report for the IGY American Yacht Harbor Marina, detailing rental revenue, occupancy rates, and financial performance from 2010 to 2015. While not mentioning Jeffrey Epstein, its subject is a marina in the U.S. Virgin Islands, a key location for his activities, and a 'HOUSE_OVERSIGHT' stamp suggests it is part of a congressional investigation file, making it relevant to the broader Epstein case.
HOUSE_OVERSIGHT_018824.jpg
This document is a page from a tourism economic analysis report for the U.S. Virgin Islands, detailing visitor data from 2005 to 2014. It presents charts and tables on cruise ship passenger arrivals and expenditures for St. Thomas/St. John and St. Croix. While the document does not mention Jeffrey Epstein directly, its focus on the USVI, mention of IGY American Yacht Harbor Marina, and its 'HOUSE_OVERSIGHT' evidence number suggest it is part of a larger investigation file related to activities in that region.
HOUSE_OVERSIGHT_018821.jpg
This document is page 11 of an economic analysis report, likely concerning the U.S. Virgin Islands, covering the period from 2007 to 2014. It details a declining economy, highlighting the closure of the Hovensa Refinery in St. Croix in 2012, a drop in Gross Domestic Product from a 2007 peak, and a decrease in personal income per capita between 2010 and 2013. The document is labeled 'HOUSE_OVERSIGHT_018821' and mentions 'IGY American Yacht Harbor Marina' in the footer.
HOUSE_OVERSIGHT_018819.jpg
This document is an area analysis of the U.S. Virgin Islands, providing a general overview of its geography, economy, history, and government. It details the characteristics of the main islands (St. Thomas, St. John, St. Croix), notes the economy's reliance on tourism, and outlines key historical dates and the territory's political structure. The footer 'HOUSE_OVERSIGHT_018819' indicates this document was part of evidence collected in an investigation by the U.S. House Oversight Committee.
HOUSE_OVERSIGHT_018810.jpg
This document is the table of contents for a property appraisal report concerning the IGY American Yacht Harbor Marina in St. Thomas, USVI. The report, likely prepared by the firm 'irr' (Integra Realty Resources), details a comprehensive valuation including market analysis, sale history, and asset values. The document is marked 'HOUSE_OVERSIGHT_018810', indicating its inclusion in materials from a congressional investigation, and is considered Epstein-related due to the marina's proximity to his USVI properties.
HOUSE_OVERSIGHT_018805.jpg
This document is a single-page photo exhibit, identified by the Bates number HOUSE_OVERSIGHT_018805, likely from a U.S. House Oversight Committee investigation. It features two photographs of the IGY American Yacht Harbor Marina and provides its specific address in St. Thomas, Virgin Islands. The photos show the marina's building exterior and the boat docks.
HOUSE_OVERSIGHT_018792.jpg
This document is a photographic exhibit, labeled 'HOUSE_OVERSIGHT_018792', presenting an aerial night view of the Las Vegas Strip. The image labels several prominent hotels, including Mandalay Bay, MGM Grand, and Bellagio, and highlights a specific parcel of land near the Tropicana. While the prompt frames it as Epstein-related, the image itself contains no direct references to individuals, events, or activities, but its identifier suggests it is an artifact from a U.S. House Oversight Committee investigation.
HOUSE_OVERSIGHT_018788.jpg
This document provides an analysis of gaming demand in Las Vegas, breaking it down into four primary sources: leisure, local, tour/travel, and convention. It details statistics for each segment, such as the percentage of visitors who gamble, the economic impact of tourism, and the growth in convention attendance. The analysis indicates that while leisure and tourism are enormous contributors, convention demand is also significant and growing, and local demand has a more moderate impact.
HOUSE_OVERSIGHT_018785.jpg
This document provides an analysis of supply and demand in the gaming industry, using Las Vegas as a primary example. It explains that unlike traditional economics, the price variable in gaming is consumer-determined and quantified by a metric called "win per unit per day" (WPUPD), which is correlated with the available gaming inventory. The analysis also considers economic, demographic, and seasonal factors to forecast gaming revenue.
HOUSE_OVERSIGHT_018782.jpg
This document is a statistical report titled 'Las Vegas Resort Hotel Market', providing an analysis of the Las Vegas lodging market from 1985 to 2015. It contains a detailed table with annual data on room inventory, hotel and motel occupancy rates, and total rooms occupied. Despite the prompt's request to analyze an 'Epstein-related document', the content of this specific page contains no information about Jeffrey Epstein or any related individuals or activities.
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