Texas
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Adams
|
Legal representative |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1980-01-01 | Legal case | Legal case cited: Adams v. Texas, 448 U.S. 38 (1980). | N/A | View |
HOUSE_OVERSIGHT_021736.jpg
This document serves as an exhibit in a House Oversight investigation, likely highlighting systemic issues or specific personnel (like Andrew Lourie or Alex Acosta) within the U.S. Attorney's office. While the caption references the Epstein plea deal, the body text details a separate case ('McDaniel') presided over by Judge Zloch, where prosecutors (Villafaña and later Lourie) were criticized for failing to disclose the defendant's predatory history or arguing it was irrelevant. The document illustrates a pattern of prosecutorial conduct regarding sexual abuse cases.
HOUSE_OVERSIGHT_021734.jpg
This document appears to be an excerpt from a report or article regarding a legal sentencing. It features a photograph of U.S. District Judge William Zloch. The text describes public defender Patrick Hunt arguing before Judge Zloch for a reduced sentence for his client, McDaniel, citing the client's immaturity, family support, and academic history at Texas Tech. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_021733.jpg
This document appears to be an excerpt from a report or news article included in House Oversight files regarding the Jeffrey Epstein investigation. It profiles Assistant US Attorney (AUSA) Villafaña, praising her advocacy for victims and detailing a specific successful prosecution from 2006 involving Adam McDaniel, a Texas man who traveled to Florida to entice a 14-year-old minor. The document highlights the severity of the charges and the gratitude of the victim's parents toward the prosecutor.
HOUSE_OVERSIGHT_021729.jpg
An email chain from March 14, 2019, in which Darren Indyke forwards a Miami Herald article to 'J' (jeevacation@gmail.com), who then forwards it to a legal team including Martin Weinberg, Kathy Ruemmler, and Jack Goldberger. The article, by Julie K. Brown, details how Alexander Acosta (then U.S. Attorney) was notified that A. Marie Villafaña, the lead prosecutor in the Epstein case, had been previously rebuked by a judge for concealing victim information in a separate 2007 case. The document highlights the legal team's monitoring of press coverage regarding the handling of Epstein's plea deal.
HOUSE_OVERSIGHT_021715.jpg
This document is a printout of a Sun Sentinel article dated November 11, 2001, detailing the sentencing of Ronald Eppinger. Eppinger was sentenced to 21 months in prison for running a prostitution ring that recruited Czech women under the guise of modeling work and operated in Miami, New York, Texas, and the Bahamas. The document notes he worked with accomplices Lucie Faubert and Tereza Benesova and was extradited from Germany after fleeing the US.
HOUSE_OVERSIGHT_021017.jpg
This document contains two slides from a KPCB presentation (likely Mary Meeker's 'USA Inc.' report) analyzing government efficiency and cost-cutting measures through outsourcing and automation. It presents financial data spanning 1993-2010, detailing specific savings achieved by state governments (MO, PA, FL, TX) and organizations like the Red Cross and Port Authority of NY/NJ. The document bears a 'HOUSE_OVERSIGHT_021017' Bates stamp, suggesting it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_033475.jpg
The document contains raw JSON data representing a news article about a U.S. Justice Department "listening session" regarding social media bias and consumer protection. The meeting, called by Attorney General Jeff Sessions, involves state attorneys general discussing concerns about the suppression of conservative ideas on platforms like Facebook, Twitter, and Google.
HOUSE_OVERSIGHT_033475.jpg
The document contains raw JSON data representing a news article about a U.S. Justice Department "listening session" regarding social media bias and consumer protection. The meeting, called by Attorney General Jeff Sessions, involves state attorneys general discussing concerns about the suppression of conservative ideas on platforms like Facebook, Twitter, and Google.
HOUSE_OVERSIGHT_032324.jpg
This document is a data analysis report titled 'US Election Report' bearing a House Oversight stamp. It details sentiment analysis derived from approximately 3 million tweets collected from November 1st (presumably 2016), comparing Donald Trump and Hillary Clinton. It provides positive/neutral/negative sentiment percentages, overall winning chances favoring Trump (55%), and a breakdown of projected polling or winning chances across various specific US states.
HOUSE_OVERSIGHT_020309.jpg
This document serves as a historical overview of the National Security Agency's (NSA) capabilities and its relationship with allied nations. It details the immense cost of NSA infrastructure, its ability to monitor global communications via cables and satellites, and the reliance of the CIA and foreign allies on NSA data. The text specifically mentions the 9/11 conspiracy's origins in Hamburg and financing in the Middle East to justify surveillance in friendly nations.
HOUSE_OVERSIGHT_014387.jpg
This document is a financial analysis report from a Bank of America Merrill Lynch conference on November 17, 2016. It details the valuation methodologies and price objectives for Texas Capital Bancshares ($74), The Blackstone Group ($29), and The Carlyle Group ($18). The document contains no direct references to Jeffrey Epstein or related individuals; its inclusion in an 'Epstein-related' collection is likely due to the 'HOUSE_OVERSIGHT_014387' Bates number, indicating it was part of a larger set of documents produced for a congressional investigation.
HOUSE_OVERSIGHT_014385.jpg
This document is a slide from a Bank of America Merrill Lynch presentation at the '2016 Future of Financials Conference' on November 17, 2016. It outlines financial analysis and price objectives for several firms, including Legg Mason, Morgan Stanley, and Regions Financial. Despite the prompt to analyze it as an Epstein-related document, the content itself has no explicit mention of Jeffrey Epstein or any known associates; its only potential connection is a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_014381.jpg
This document is a page from a Bank of America Merrill Lynch presentation for the '2016 Future of Financials Conference,' dated November 17, 2016. It details the financial analysis, valuation methodology, and stock price objectives for five financial institutions: Cullen/Frost Bankers, East West Bancorp, Eaton Vance, FCB Financial Holdings, and Fifth Third Bank. The document, marked with the Bates stamp 'HOUSE_OVERSIGHT_014381,' appears to be part of evidence submitted to a congressional investigation, but its content is purely financial and does not contain any information about Jeffrey Epstein or related individuals.
HOUSE_OVERSIGHT_014343.jpg
This document, labeled HOUSE_OVERSIGHT_014343, is a page from a Bank of America Merrill Lynch report dated November 17, 2016, from the 'Future of Financials Conference'. It presents financial analysis and investor sentiment regarding Texas Capital Bancshares (TCBI) and another entity, SNV, with no mention of Jeffrey Epstein or any related topics. The report details TCBI management's upbeat business outlook, expectations for its mortgage business, and its strategy for managing credit provisions in response to oil price fluctuations.
HOUSE_OVERSIGHT_028442.jpg
This document, marked 'HOUSE_OVERSIGHT_028442', is a commentary piece from circa late September 2018 analyzing the cultural impact of the #MeToo movement in the context of the Brett Kavanaugh Supreme Court confirmation. It focuses on the allegations made by Deborah Ramirez, as reported in The New Yorker, arguing that women are increasingly demanding that their fragmented but deeply felt memories of trauma be taken seriously, even against staunch denials from powerful men. The author contrasts Ramirez's case with the past experiences of Anita Hill and the more recent, tragic story of Amber Wyatt to illustrate a shift in expectations about whose stories are heard and believed.
HOUSE_OVERSIGHT_028361.jpg
This document, bearing the Bates stamp 'HOUSE_OVERSIGHT_028361', is the raw data structure, likely in JSON format, for an Apple News travel article titled 'America's Best Autumn Destinations'. Despite the potential context of an Epstein-related investigation suggested by the user, the document's content is entirely unrelated, focusing on a generic travel guide about U.S. cities.
HOUSE_OVERSIGHT_022393.jpg
This document, an analysis from EY following the 2016 election, outlines the expected shift in US financial services regulation under President-elect Trump and a Republican-controlled Congress. It anticipates a major push for deregulation, focusing on repealing or replacing the Dodd-Frank Act, led by committee chairs Mike Crapo and Jeb Hensarling. The analysis also discusses potential areas for bipartisan compromise, the future of the CFPB and housing finance, and the contentious political dynamics between key figures in Congress and the Federal Reserve.
HOUSE_OVERSIGHT_022369.jpg
This document is page 3 of a larger document, identified by the Bates stamp 'HOUSE_OVERSIGHT_022369'. It is a curriculum vitae or list of professional activities for an unnamed individual, detailing their speaking engagements, panel memberships, and chairmanships at various international energy, oil, and gas conferences between May 2003 and July 2010. While part of a collection of Epstein-related documents, this specific page does not contain any mention of Jeffrey Epstein or his known associates, focusing solely on the professional energy sector activities of one person.
HOUSE_OVERSIGHT_022368.jpg
This document is page 2 of a curriculum vitae for Jack J. Grynberg, an individual with a long career in the oil and gas industry. It details his professional history from 1953 to 2002, including founding and leading several exploration and drilling companies, holding a US patent, and receiving appointments from three US Presidents (Ford, Carter, Clinton) and a Colorado Governor. The document, watermarked 'HOUSE_OVERSIGHT_022368', contains no mention of Jeffrey Epstein or any known associates.
HOUSE_OVERSIGHT_022367.jpg
This document is the July 2014 resume for Jack J. Grynberg, a registered professional engineer. It details his education at the Colorado School of Mines and his extensive professional career from 1954 to 2014 as a founder, president, and CEO of numerous oil, gas, and mineral companies operating both domestically in the U.S. and internationally. The document does not contain any reference to Jeffrey Epstein, his associates, or related activities.
HOUSE_OVERSIGHT_022342.jpg
This document is a page from a table of contents for a 2013 publication called 'Tax Topics', identified by the Bates number HOUSE_OVERSIGHT_022342. It lists significant US tax-related events, court cases, and IRS rulings from January to September 2000, covering topics like estate tax, inheritance tax, and tax law interpretations. Although the user prompt described it as 'Epstein-related', the document itself contains no mentions of Jeffrey Epstein, his known associates, or related activities.
HOUSE_OVERSIGHT_022338.jpg
This document is a table of contents from a 2013 publication called 'Tax Topics', listing summaries of tax-related articles, court cases, and legislative updates from late 2002 and 2003. The content is exclusively about general U.S. tax law, case precedents, and policy proposals from that era. Although the document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was collected during a congressional investigation, it contains no information about Jeffrey Epstein, his associates, finances, or activities.
HOUSE_OVERSIGHT_022336.jpg
This document is a table of contents from a 2013 publication titled 'Tax Topics', listing articles and case summaries from 2004 to 2006. The entries cover a range of U.S. tax law subjects, including estate planning, tax reform acts, and specific IRS rulings and court cases. The document carries a Bates number 'HOUSE_OVERSIGHT_022336', indicating it was part of a larger set of documents produced for a congressional investigation, but its content is exclusively related to tax law and does not mention Jeffrey Epstein or his known associates.
HOUSE_OVERSIGHT_020446.jpg
This document is an email from Robert Trivers to Jeffrey Epstein dated October 11, 2018. Trivers provides an update on his upcoming academic engagements, including a keynote and lectures, and attaches documents titled 'PHOTOS.pptx' and 'HONOR KILLINGS MS.doc'. He also shares personal opinions on scientists and politicians and concludes by asking Epstein for advice on when to withdraw money from the stock market.
HOUSE_OVERSIGHT_018829.jpg
This document is an economic area analysis for the US Virgin Islands, likely created after 2015. It details local real estate transfer taxes, the economic impact of the 2012 Hovensa refinery closure, legislative changes affecting the charter yacht industry, and several major commercial and resort development projects intended to boost the economy. Although not directly mentioning Jeffrey Epstein, its inclusion in the HOUSE_OVERSIGHT document collection suggests it was gathered as background material for an investigation related to his activities in the USVI.
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