| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Congress
|
Lobbying |
7
|
1 | |
|
person
Dave Camp
|
Chairman |
6
|
1 | |
|
person
CVRA (Crime Victims' Rights Act)
|
Conflict |
6
|
1 | |
|
person
Cassell
|
Legal representative |
5
|
1 | |
|
person
Cassell
|
Critic |
5
|
1 | |
|
person
Paul Cassell
|
Proposer reviewer |
5
|
1 | |
|
person
Cassell
|
Professional advisory |
5
|
1 | |
|
person
David Schoen
|
Legal representative |
5
|
1 | |
|
person
Christopher
|
Legal representative |
5
|
1 | |
|
organization
Saudi Aramco
|
Business associate |
5
|
1 | |
|
organization
United Front Work Department
|
Personnel overlap |
5
|
1 | |
|
organization
HM Land Registry
|
Service user provider |
5
|
1 | |
|
person
National Labor Relations Board (NLRB)
|
Adversarial |
5
|
1 | |
|
person
Hong Kong recipients
|
Point of contact |
5
|
1 | |
|
person
David Miliband
|
Professional |
5
|
1 | |
|
organization
LLC
|
Business associate |
5
|
1 | |
|
person
Xi Jinping
|
Leadership |
5
|
1 | |
|
organization
Saudi Red Crescent
|
Co defendants |
5
|
1 | |
|
person
John Ray
|
Employment |
1
|
1 | |
|
person
Brady
|
Witness testimony |
1
|
1 | |
|
organization
Hempmate Zurich AG
|
Business associate |
1
|
1 | |
|
person
Marshall L. Miller
|
Organizer member |
1
|
1 | |
|
organization
House
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Firing of Professor Franklin | Stanford University | View |
| 2025-11-20 | N/A | Public testimony by Dr. Blasey and Judge Kavanaugh is scheduled before the Senate Judiciary Commi... | N/A | View |
| 2025-11-20 | N/A | Christine Blasey Ford is scheduled to testify before a Senate committee about her sexual assault ... | Unspecified (likely U.S. Ca... | View |
| 2025-11-20 | N/A | Public testimony from Dr. Blasey was scheduled to take place. Judge Kavanaugh was also scheduled ... | N/A | View |
| 2025-11-16 | N/A | The Senate Judiciary Committee reached an agreement to hear public testimony from Christine Blase... | N/A | View |
| 2021-12-13 | N/A | Processing of request for historical land registry documents. | Gloucester/Shropshire, UK | View |
| 2018-09-27 | N/A | A planned hearing for the Senate Judiciary Committee to hear from Dr. Blasey. | Not specified | View |
| 2018-09-01 | N/A | Scrutiny of Brett Kavanaugh's high school years during his Supreme Court nomination process. | Washington | View |
| 2018-09-01 | N/A | Brett Kavanaugh's Supreme Court nomination hearings, which involved intense scrutiny of his high ... | Washington D.C. | View |
| 2018-02-27 | N/A | Hope Hicks testifies before the House Intelligence Committee regarding her work for President Trump. | Washington D.C. | View |
| 2013-04-29 | N/A | The House Ways & Means Committee held hearings regarding tax reform. | N/A | View |
| 2013-01-01 | N/A | President Obama appointed the Review Committee. | Washington D.C. (implied) | View |
| 2013-01-01 | N/A | President Obama appoints a Review Committee regarding NSA defenses. | Unknown | View |
| 2013-01-01 | N/A | Review Committee determines NSA defenses catastrophically failed. | USA | View |
| 2012-07-31 | N/A | Federal Open Market Committee meeting (Upcoming key date). | US | View |
| 2012-01-01 | Legal case | The Supreme Court ruled in Christopher v. SmithKline Beecham Corp. | Supreme Court | View |
| 2012-01-01 | Court case | The ruling in Christopher v. SmithKline Beecham Corp., 567 U.S. 142, 162. | U.S. Supreme Court | View |
| 2011-03-10 | N/A | Scheduled release of statement via Press Association and PR Newswire at 11:00 GMT. | London (implied by GMT) | View |
| 2010-03-18 | N/A | Director Nisbet testifies before House Subcommittee hearing on 'Administration of the Freedom of ... | Washington D.C. (Implied) | View |
| 2009-01-29 | N/A | Water Committee Meeting | Town of Palm Beach (implied) | View |
| 2008-04-23 | N/A | Dissolution of Appellant Euro Brokers Financial Services Limited | N/A | View |
| 2007-04-16 | N/A | Advisory Committee meeting | Unknown | View |
| 1967-01-01 | N/A | House Ways & Means Committee estimated spending increases | USA | View |
| 1945-08-01 | N/A | Committee of 100 places advertisements seeking a congressional candidate to defeat Jerry Voorhis. | California | View |
This single page appears to be the end of a letter or a standalone contact block for a Certified Paralegal at the law firm Burman Critton Luttier & Coleman, LLP in West Palm Beach. The document contains significant whitespace, a redaction block below the address, and a Bates stamp indicating it is part of a House Oversight Committee production.
This document is a news summary or report excerpt detailing the resignation of RNC deputy finance chair Elliott Broidy following a $1.6 million hush money payment facilitated by Michael Cohen. It further details investigations into Broidy's lobbying activities involving the Malaysian government (specifically regarding Jho Low and the 1MDB scandal) and Chinese interests regarding exile Guo Wengui. The text also mentions Broidy's lawsuit against Qatar for alleged email hacking.
This document appears to be a page from a memoir or narrative by Paul Krassner, included in House Oversight documents (likely related to a larger investigation). It describes a bizarre 1981 incident where Lyndon LaRouche's press service accused Krassner, Playboy magazine, and the Yippies of plotting to assassinate President Reagan. The text highlights the absurdity of the claim, ending with a humorous reaction from club owner Budd Friedman. There is no direct mention of Jeffrey Epstein on this specific page.
This document appears to be a page from an article or review written by Paul Krassner regarding Matthew Sweet's non-fiction book 'Operation Chaos'. The text discusses Vietnam War deserters who fled to Sweden (specifically Stockholm) rather than Canada, the formation of the American Deserters Committee (ADC), and mentions bizarre incidents involving brainwashing attempts using Beethoven and conspiracy theories involving the Beatles. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger government document collection, though Jeffrey Epstein is not mentioned on this specific page.
This document page, marked with a House Oversight Bates stamp, appears to be a translation of a political commentary or diplomatic correspondence critical of US foreign policy. The text discusses a high-profile visit to the Middle East, referencing the 'deal of the century' and weapon contracts, while demanding compensation for war damages in Iraq, Syria, Yemen, and Libya. It explicitly accuses the US of creating ISIS and imposing 'royalties' on Arab states.
A document page, stamped with a House Oversight production number, containing a geopolitical analysis or draft op-ed. The text discusses the destabilizing influence of Iran's Revolutionary Guard and argues that the US should support a new generation of young leaders in the UAE, Qatar, and Saudi Arabia to foster stability and economic development similar to the Asian 'Tiger Economies'.
An email sent by Jeffrey Epstein (identified as 'J' and 'JEE') to attorney Kathy Ruemmler on December 13, 2018. The body of the email consists of a news excerpt regarding a federal investigation by the Manhattan U.S. Attorney's office into potential misuse of funds by Donald Trump's inaugural committee. The email includes a confidentiality disclaimer stating the communication is the property of JEE.
This document is a narrative statement, likely from a House Oversight investigation regarding Baylor University, detailing the administration's response to Title IX requirements and sexual assault issues between 2011 and 2013. The text outlines the formation of various safety committees and task forces, referencing specific actions taken by Vice President Jackson and Human Resources head John Whelan. It specifically addresses the OCR's 2011 'Dear Colleague' letter and subsequent campus initiatives like the 'Do Something!' campaign.
This document is a printout of a Miami Herald article discussing the legal fallout and investigations surrounding Jeffrey Epstein's 2008 plea deal. It details a DOJ investigation into Labor Secretary Alex Acosta's role in the plea deal, initiated by members of Congress including Ben Sasse and Debbie Wasserman Schultz. The article also mentions a letter to the New York Times from Epstein's legal team (including Kenneth Starr) defending the original deal, and an upcoming court hearing in New York regarding the unsealing of documents related to Epstein's crimes.
This document is a financial table (page 11) bearing a House Oversight Bates stamp. It details a loan portfolio, categorizing loans by how long they are overdue (from 'not yet past due' to 'over 360 days overdue'). It calculates 'Total loans to be impaired' at 301.2, applies 'Provisions' of -239, resulting in 'Net loans' of 728. The specific currency and the entity these loans belong to are not identified on this specific page.
This document contains pages 266 and 267 from a book, likely a memoir by Alan Dershowitz given the context of the defense against Bradley Edwards and Paul Cassell regarding sexual allegations and Prince Andrew. Page 266 features the narrator attacking the credibility of lawyers Edwards and Cassell. Page 267 (Chapter 67) details the profile of Scott Rothstein, a Fort Lauderdale lawyer running a Ponzi scheme who made large donations to politicians like McCain and Schwarzenegger.
This document contains pages 262-263 from James Patterson's book (likely 'Filthy Rich'), which includes a transcript of a deposition (likely of Alan Dershowitz). The speaker describes contacting Abigail Wexner, wife of Leslie Wexner, to warn her of an alleged 'extortion plot' by lawyers in Florida involving Virginia Roberts. The text discusses the speaker's efforts to corroborate Roberts' media appearances, specifically mentioning attorney Brad Edwards promoting her interviews on shows like 'Good Day Show' and ABC.
This document appears to be a scanned page from a book by James Patterson containing a transcript of a deposition, likely of Alan Dershowitz. The text details Dershowitz's defense against Virginia Roberts' accusations, citing telephone records and flight logs as exonerating evidence. It discusses a phone call Dershowitz made to a man named Michael regarding his wife Rebecca, a close friend of Roberts, and mentions an alleged plot by lawyers to extract a billion dollars from a Columbus-based billionaire (implied to be Les Wexner) associated with 'Secret and Limited Too'.
This document contains pages 244 and 245 from the book "Filthy Rich," presenting a first-person account (likely by Virginia Roberts Giuffre) detailing allegations of sexual abuse. The text describes specific sexual encounters with Alan Dershowitz at various locations owned by Jeffrey Epstein, including Zorro Ranch and Little Saint James Island, and outlines the narrator's eventual escape from Epstein's control via a trip to Thailand in 2002.
This document is an excerpt from the book 'Filthy Rich' (pages 234-235), labeled as a House Oversight exhibit. It details Jeffrey Epstein's association with Al Seckel, a 'grifter' with whom he hosted the 2010 Mindshift conference in the Virgin Islands, attended by notable scientists like Murray Gell-Mann and Gerald Sussman. The text also describes a 2012 conference at Little St. James attended by Stephen Hawking and other physicists, while noting that institutions like Mount Sinai and Ballet Palm Beach had begun rejecting Epstein's donations.
This document consists of pages 130 and 131 from a book (likely 'Filthy Rich' by James Patterson based on the header fragment) marked with a House Oversight stamp. It details the proximity of Donald Trump's Mar-a-Lago estate to Jeffrey Epstein's home on El Brillo Way and discusses Trump's historical battles with the local town council regarding the club's inclusivity. The text also touches on a New York magazine profile of Epstein and mentions Virginia Roberts in the context of 1999.
This document appears to be a scanned page (p. 130) from a book by James Patterson (likely 'Filthy Rich'), stamped as evidence for the House Oversight Committee. It details Epstein's social circle, including quotes from a 2003 New York magazine profile where Donald Trump and various academics praise Epstein. The text notes that Trump later severed ties with Epstein because Epstein's procurers were hunting for victims at Trump's Palm Beach estate.
This document consists of two pages (118-119) from a book, likely James Patterson's 'Filthy Rich', submitted as evidence to the House Oversight Committee. Page 118 discusses a mother (Bjorlin) keeping her daughter (Nadia) away from Epstein after he offered to be a 'godfather' figure. Page 119 begins Chapter 30, focusing on Leslie Wexner in 1993, describing his wealth, his yacht 'Limitless', and the confusion among his employees at The Limited regarding his close relationship with Jeffrey Epstein, who appeared 'out of nowhere.'
This document is an excerpt from the book 'Filthy Rich' (marked as House Oversight evidence) detailing Jeffrey Epstein's association with Al Seckel, a 'self-professed PhD' and grifter. It describes two scientific conferences hosted by Epstein: the 2010 Mindshift conference in the Virgin Islands (co-hosted with Seckel) and a 2012 gathering on Little St. James attended by Stephen Hawking and other physicists. The text also notes the shutdown of Epstein's foundations and the refusal of future donations by organizations like Mount Sinai Hospital and Ballet Palm Beach.
This document contains pages 130 and 131 from a book, likely submitted as evidence to the House Oversight Committee. Chapter 33, titled 'Virginia Roberts: 1999', describes the proximity of Donald Trump's Mar-a-Lago estate to Jeffrey Epstein's home on El Brillo Way. It details Trump's history of fighting the local town council to establish the club, noting his arguments that the council's restrictions were discriminatory compared to other clubs that historically excluded Black and Jewish people.
This document appears to be pages 130-131 from James Patterson's book 'Filthy Rich', marked as evidence by the House Oversight Committee. It details the high esteem in which Epstein was held by academics from Harvard, Princeton, and MIT around 2003, and quotes Donald Trump praising Epstein as a 'terrific guy.' The text explains that Trump later severed ties with Epstein because Epstein's 'procurers' were attempting to recruit women ('masseuses') at Trump's Mar-a-Lago estate in Palm Beach.
This document contains pages 118 and 119 from a book (likely 'Filthy Rich' by James Patterson) marked as evidence for the House Oversight Committee. Page 119 focuses on 1993, introducing Leslie Wexner as a wealthy, loyal employer who inexplicably bonded with Jeffrey Epstein, confusing his senior executives at The Limited. Page 118 contains fragments of a narrative regarding Epstein attempting to insert himself into the life of a woman named Nadia (likely Nadia Bjorlin) as a "godfather" figure, and being rebuffed by her mother.
This document is page A41 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the ownership structures of various corporate entities, including those related to properties in Bali, Scotland, and 1290 Avenue of the Americas. The document lists percentage ownerships, holding companies (such as DJT Holdings Managing Member LLC and TTTT Venture LLC), and roles within these organizations. The footer 'HOUSE_OVERSIGHT_016781' indicates this document was part of a production to the House Oversight Committee.
This document is page A39 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the ownership structure, percentages, and roles for various corporate entities, including those related to golf properties in Scotland (Turnberry), Ireland (Doonbeg), and Los Angeles, as well as 'Ultimate Air Corp.' The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a congressional investigation production. There is no direct mention of Jeffrey Epstein or related figures in the text of this specific page.
This document is page A34 of Donald J. Trump's OGE Form 278e financial disclosure. It details the ownership structures, percentages, and governing entities for several of his businesses, including the Trump Old Post Office in DC, the Trump Organization, Trump Pageants/Miss Universe, and properties in Panama. While the prompt mentions Epstein, there is no mention of Jeffrey Epstein or related associates on this specific page; it strictly covers Trump business holdings.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2005-01-01 | Received | KLC | MIT | $2,500,000.00 | Annual management fee payable in equal quarterl... | View |
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