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_019738.jpg
This document is a largely blank page, seemingly page 250 of a production file (likely an InDesign file ending in .indd). The filename includes an ISBN (9780451494566) which corresponds to the book 'Filthy Rich' by James Patterson regarding the Epstein scandal. It contains a creation/print timestamp of September 30, 2016, and a House Oversight Committee production stamp.
HOUSE_OVERSIGHT_019737.jpg
This document is a single page from a book proof or manuscript, specifically the title page for 'Part Four: Moscow Calling'. It features a quote by James Jesus Angleton. The footer contains a filename ('Epst_9780451494566...') which corresponds to the ISBN for James Patterson's book 'Filthy Rich' regarding Jeffrey Epstein, and a Bates stamp indicating it was provided to the House Oversight Committee.
HOUSE_OVERSIGHT_019736.jpg
This document appears to be a blank page (page 248) from a book layout or print proof file. The filename 'Epst_9780451494566...' contains an ISBN that corresponds to James Patterson's book 'Filthy Rich' regarding Jeffrey Epstein. The document is stamped with a House Oversight Committee Bates number and a print date of September 30, 2016.
HOUSE_OVERSIGHT_019735.jpg
This document is a page (247) from a book draft titled 'A Single Point of Failure,' likely authored by Edward Jay Epstein given the filename. It discusses Edward Snowden's motivations, suggesting he took secret materials to Russia that were not shared with journalists in Hong Kong. It mentions Snowden's lawyer Kucherena confirming the possession of these materials and notes the author visited Moscow in October 2015 to investigate. The page bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019734.jpg
This document is page 246 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), stamped as evidence by the House Oversight Committee. The text details the aftermath of the Edward Snowden intelligence breach in 2013, describing it as a massive strategic setback for Western intelligence agencies (NSA, CIA, GCHQ). It discusses the strategic implications of the leak regarding Russia and China, and describes the massive damage control efforts undertaken by U.S. and British intelligence officers in Washington, Fort Meade, and Cheltenham.
HOUSE_OVERSIGHT_019733.jpg
This document appears to be page 245 from a book titled 'A Single Point of Failure', seemingly included in a House Oversight production related to an Epstein investigation (indicated by the 'Epst' filename prefix). The text details the geopolitical maneuvering surrounding Edward Snowden's flight from Hong Kong to Russia in June 2013, including tracking by the NSA, comments by President Obama, and intelligence strategies regarding 'false flag' operations and obscuring success. It discusses the involvement of US, Chinese, and Russian intelligence services.
HOUSE_OVERSIGHT_019731.jpg
This document is page 243 from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst' and ISBN), which was produced as evidence for the House Oversight Committee. The text details the critical timeline leading up to June 3 (2013), covering Edward Snowden's flight to Hong Kong, his communications with journalists Laura Poitras and Glenn Greenwald, and the delays caused by 'The Guardian's' due diligence. It speculates on Snowden's motivations for staying in Hong Kong to produce a video, noting that Greenwald and Poitras arrived only hours before Snowden would be marked as missing by the NSA.
HOUSE_OVERSIGHT_019730.jpg
This document is page 242 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename prefix 'Epst_' and content). It details Edward Snowden's time in Hong Kong, his communications with journalists Barton Gellman and The Guardian, and the intelligence community's assessment (via Michael Morell) of Snowden's vulnerability to Russian and Chinese intelligence. The page was submitted as evidence to the House Oversight Committee.
HOUSE_OVERSIGHT_019728.jpg
This document is a proof page (p. 240) from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, indicated by the filename prefix 'Epst'). The text discusses Edward Snowden's time in Hong Kong, his interview with the South China Morning Post, and hypothesizes about the reaction of Chinese intelligence services to his possession of NSA documents. It bears a House Oversight Bates stamp, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_019727.jpg
This document appears to be a page from a book (likely by Edward Jay Epstein given the filename) included in a House Oversight investigation. The text details the pervasive surveillance capabilities of Chinese intelligence in Hong Kong around 2013, noting that the U.S. State Department required personnel to use altered phones to avoid data theft. It argues that Edward Snowden, having arrived in May 2013 with NSA secrets, would have been aware of these capabilities and relied on the Chinese presence to protect him from the CIA.
HOUSE_OVERSIGHT_019726.jpg
This document appears to be page 238 from the book 'How America Lost Its Secrets,' produced as evidence (Bates: HOUSE_OVERSIGHT_019726). The text details the intelligence and military relationship between Russia and China, focusing on their shared goal of countering US global dominance, specifically mentioning Putin and Xi Jinping. It also discusses the implications of Edward Snowden's 2013 stay in Hong Kong and the value of leaked NSA secrets.
HOUSE_OVERSIGHT_019724.jpg
This document is page 236 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein). It details Chinese cyber espionage tactics, contrasting them with Russian methods. The text describes the use of 'sleeper' bugs and 'zombie' programs to infiltrate U.S. networks, specifically mentioning a 2007 report by Paul Strassmann about 700,000 infected computers. It highlights successful hacks against U.S. contractors like Booz Allen and tech companies (Google, Yahoo!, etc.) to access NSA and CIA personnel dossiers. The page bears a 'HOUSE_OVERSIGHT_019724' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_019722.jpg
This document appears to be a page (Chapter 22, page 234) from a book, indicated by the filename 'Epst_9780451494566' (likely 'Filthy Rich' or an Epstein-related manuscript), produced during a House Oversight investigation. The text discusses a 2014 Chinese submarine missile test monitored by the NSA and quotes Edward Snowden. It highlights the strategic threat of Chinese Jin-class submarines to the United States.
HOUSE_OVERSIGHT_019721.jpg
This document is page 233 from a book (likely by Edward Jay Epstein, based on the file name and ISBN 9780451494566 corresponding to 'How America Lost Its Secrets') titled 'The Russians Are Coming' or similar. It discusses the NSA's capabilities in cracking Tor networks, specifically referencing the capture of Silk Road founder Ross Ulbricht and Edward Snowden's activities in Hawaii. The text also highlights the SVR's (Russian intelligence) interest in infiltrating the NSA, potentially through a disgruntled contractor like Snowden.
HOUSE_OVERSIGHT_019718.jpg
This document is page 230 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, likely confusing the keyword search for 'Epstein'). The text discusses the strategies of Russian intelligence agencies (SVR and KGB) to recruit hacktivists and target NSA insider personnel. It references Edward Snowden as a donor to Ron Paul and cites a 1996 NSA report predicting that foreign intelligence would eventually target system administrators and engineers rather than relying solely on external hacking. The page bears a 'HOUSE_OVERSIGHT' stamp, indicating it was submitted as evidence to Congress.
HOUSE_OVERSIGHT_019715.jpg
This document describes the history of Russian intelligence utilizing "false flag" operations, specifically focusing on the "Trust" deception following the 1917 Bolshevik revolution. It details how a Soviet official, Aleksandr Yakushev, posed as a disillusioned insider to gain the trust and funding of Western intelligence agencies (British, French, and American) by fabricating an underground anti-Communist organization.
HOUSE_OVERSIGHT_019713.jpg
This document is page 225 of a book or report (likely titled 'The Russians Are Coming') included in a House Oversight production file (HOUSE_OVERSIGHT_019713). It details the historical case of Harold Nicholson, a CIA officer who was entrapped and recruited by the Russian SVR in the 1990s. The text explains how Nicholson attempted to act as a double agent ('dangle') but was psychologically profiled and compromised by Russian intelligence due to his resentment toward his superiors.
HOUSE_OVERSIGHT_019712.jpg
This document is page 224 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the file code 'Epst' and ISBN), marked as a House Oversight exhibit. It details historical KGB infiltration of the NSA during the Cold War, focusing on the 'MICE' recruitment acronym and specific spies including Dunlap (a driver for NSA generals), Robert Lipka, Ronald Pelton, and David Sheldon Boone. It discusses how Dunlap used his 'no inspection' status to smuggle documents and mentions financial payments for espionage, specifically $60,000 paid to Boone.
HOUSE_OVERSIGHT_019711.jpg
This document is page 223 from a book (likely titled 'The Russians Are Coming' or containing that chapter), marked with a House Oversight Committee Bates stamp. It details the history of NSA defectors Martin, Mitchell, and Hamilton who fled to the Soviet Union in the 1960s, as well as the case of KGB mole Sergeant Jack Dunlap. The text provides historical context on Cold War espionage but does not directly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_019710.jpg
This document is page 222 from the book 'How America Lost Its Secrets' (ISBN implied in footer), stamped with 'HOUSE_OVERSIGHT_019710'. The text discusses the history of espionage between Russian intelligence (SVR/KGB) and the US NSA, specifically focusing on Putin's strategy in 2013 and the historical defection of NSA mathematicians William Martin and Bernon Mitchell in 1960. While the content is historical non-fiction, the file naming convention ('Epst_...') suggests it was included in a document production related to the Jeffrey Epstein investigation.
HOUSE_OVERSIGHT_019709.jpg
This document appears to be a scanned page (p. 221) from a book, likely by Edward Jay Epstein (indicated by filename 'Epst'), titled 'The Russians Are Coming' (chapter title). The text analyzes Russian geopolitical strategy following the year 2000, specifically focusing on the leadership's view of the Soviet collapse as a disaster and efforts to counter US hegemony through alliances with China and military upgrades. It contrasts the legal constraints of the US NSA with the broad domestic surveillance powers of Russian intelligence (FSB) via the SORM system. The document bears a House Oversight Committee Bates stamp, suggesting it was used as evidence in a congressional investigation.
HOUSE_OVERSIGHT_019708.jpg
This document appears to be a page (p. 220) from a book chapter titled 'The Russians Are Coming,' likely authored by Edward Jay Epstein (indicated by filename 'Epst_...'). The text discusses the 2014 Russian invasion of Crimea and the failure of the NSA to detect the troop buildup, citing a report from The Wall Street Journal and Pentagon sources. The page bears a House Oversight Committee Bates stamp, suggesting it was part of a congressional document production.
HOUSE_OVERSIGHT_019707.jpg
This document appears to be a page from a book proof (likely by Edward Jay Epstein, based on the file name/ISBN) produced during a House Oversight investigation. The text criticizes the NSA's reliance on private contractors like Booz Allen Hamilton, highlighting the 2013 Edward Snowden leak as a failure of this outsourcing model. It notes that despite the security breach, Booz Allen was not penalized and saw increased profits from government contracts between 2013 and 2015.
HOUSE_OVERSIGHT_019706.jpg
This document is page 218 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), stamped as evidence by the House Oversight Committee. It details the security risks inherent in the NSA's outsourcing of intelligence work to private contractors like Booz Allen Hamilton and Dell, highlighting a 'revolving door' of high-level executives moving to private firms. The text specifically cites Edward Snowden's ability to move between contractors (Dell to Booz Allen) as a realization of security vulnerabilities warned about in NSA memos dating back to 2005.
HOUSE_OVERSIGHT_019705.jpg
This document is page 217 of a book (identified by the filename ISBN as 'Epstein: Dead Men Tell No Tales') included as an exhibit in a House Oversight Committee investigation (Bates stamped). The text details systemic cybersecurity failures within the U.S. intelligence community's vetting process, specifically focusing on contractors USIS and Booz Allen Hamilton, and the OPM's e-QIP system. It highlights how these vulnerabilities allowed foreign actors (China and Russia) and hacker groups (Anonymous) to access sensitive personnel data, noting that Edward Snowden used these compromised systems to update his clearance in 2011.
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