MIT

Organization
Mentions
1258
Relationships
23
Events
24
Documents
539
Also known as:
Senate Judiciary Committee House Ways & Means Committee House Foreign Relations Committee Democratic National Committee Senate committee Super Committee Ways and Means Committee The Limited JCT (Joint Committee on Taxation) House Oversight Committee (implied by Bates stamp) Emergency Committee for American Trade Smitty's, Inc. Trump's inaugural committee Senate, Finance Committee Americans for Limited Government (ALG) Summit Stainless, Inc. Committee for Medicinal Products for Human Use (CHMP) Energy Freedom Summit Steering Committee National Republican Congressional Committee MIT (Massachusetts Institute of Technology) Mitchell-Innes & Nash House Energy and Commerce Committee Health, Education, Labor, and Pensions (HELP) Committee Energy and Commerce Committee Employment and Labor Law Committee House Oversight Committee (implied by document ID) Merrill Lynch (Asia Pacific) Limited Mitsubishi UFJ FG SMFG (Sumitomo Mitsui Financial Group) Mitsubishi Elec Bank of America Merrill Lynch International Limited MITI METI (MITI) Merrill Lynch, Pierce, Fenner & Smith Harvard-MIT House Oversight Committee (Implied by footer) House Oversight Committee (implied by footer stamp) Commonwealth Shipping Committee Review Committee Mitsubishi Heavy Advisory Committee House Intelligence Committee CCP Central Committee Nobel (Committee) Comité France-Chine Independent Committee Advisory Committee for Elder Issues Senate Commerce Committee Congressional Intelligence Committees Saudi Joint Relief Committee House Oversight Committee (Document Source) Water Committee Smith College US House Committee on Oversight East Asia Summit Smithsonian United States House Committee on Oversight and Accountability CPC Central Committee MIT Press American Deserters Committee House Oversight Committee (Source of document) MIT Sloan School of Management Saudi Joint Relief Committee for Kosovo and Chechnya (SJRC) Federal Open Market Committee Character Committee Green Light Committee Committee of 100 House Oversight and Government Reform Committee Information Policy, Census, and National Archives Subcommittee MIT Computer Science Lab Nobel Committee Federal Open Market Committee (FOMC) Banking Committee Meir Amit’s technology unit MIT Computer Science and Artificial Intelligence Laboratory Special Committee of Council of Ministers Republican National Committee (RNC) Faculty Committee GOLF RECREATION SCOTLAND LIMITED TIGL IRELAND MANAGEMENT LIMITED London Marathon Committee China’s Olympic Committee Mcdermit Will International Committee of Artists for Peace Nobel Peace Prize Committee Smithsonian Cooper-Hewitt National Design Museum Mind, Brain and Behavior Committee SALSS (The Swedish-American Life Science Summit) Committee to Elect Diane Denish SmithKline Beecham Corp. The Limited stores APA Ethics Committee Lawyers’ Committee for 9/11 Inquiry Inc. International Rescue Committee MIT’s Center for Bits and Atoms International Committee for Human Rights Executive Committee Amitabha Buddhists Senate Environment and Public Works Committee Telkom Group Limited Smith Aerial Photos Joint Economic Committee Centraal Comité voor Ex-moslims McDermit Will Joint Parliamentary Committee on Intelligence & Security House Permanent Select Committee on Intelligence House UnAmerican Activities Committee MIT Technology Review Conference Committee Telegraph Media Group Limited Assignment Committee Harrods Limited Jindal Steel and Power Limited Trump inaugural committee ACUITY Reputation Limited Euroclassic Limited, Inc. Mitchell Holdings Women in the World Summit Smithsonian.com XX Committee NITTO WORLD CO., LIMITED NEXA LAW LIMITED Golf Recreation Scotland Limited Kedge Capital Partners Limited Hermitage Capital Management Ltd New World Property Management Limited State Liaison Committee (SLC) Patient Oriented Research Committee Begin Prize Committee DSP Merrill Lynch Limited Merrill Lynch Israel Limited Locations & Beyond Summit Organizing Committee for the Ryukyus Senate Joint Economic Committee Homeland Security Committee Senate Banking Committee Senate Homeland Security Committee MIT (Center for Digital Business) Committee for Economic Development Milly by Michelle Smith Committee on Admissions T H Court Limited Partnership President's Committee on the Arts and Humanities Imitation Limited Too House Oversight Committee (inferred from Bates stamp) House Oversight Committee (implied by file stamp) Smithsonian museum Lawyers' Committee for 9/11 Research in Motion Limited National Democratic Policy Committee Mitsubishi Corporation ArcelorMittal House Committee on Oversight and Government Reform Subcommittee on Government Operations Olympic Committee Sumitomo Paul Smith’s College GlaxoSmithKline Goldsmiths College US House Oversight Committee (implied by Bates stamp) Ad Hoc Liaison Committee Local Aid Coordination Committee Joint Liaison Committee MIT Sloan Paul Mitchell Local Sister City Committee Joint Liaison Committee (JLC) Zakat Committee Red Crescent Committee Lawyers’ Committee for 9/11 Old Mutual Life Assurance Company Limited 845 UN Limited Partnership Mori Building Company Limited Teck Resources Limited Concast Infrastructure Private Limited Raj Construction Projects Private Limited RDB Realty & Infrastructure Limited Asian Paints Limited Och-Ziff Management Europe Limited Swedish American Life Science Summit Hikma Pharmaceuticals Limited President’s Committee on the Arts and Humanities Creso Pharma Limited Elveden Farms Limited SRC (Saudi Joint Relief Committee) Wynn Resorts, Limited Rhodes Committee Australian Parliament’s Intelligence and Security Committee Campus Safety Committee Hatch Victory committee Health Services Utilization Review Committee Senate Committee on Commerce, Science and Transportation Americas Reputational Risk Committee (ARRC) Oversight Committee News Corp UK & Ireland Limited Payment Systems Regulator Limited Shmitka Air Inc International Olympic Committee Appropriations Committee Treasury Select Committee (TSC) Nobel Peace Prize committee White Collar Crime Committee Professional Ethics Committee Wealth at Work Limited Treasury Select Committee Shmitka Air Inc. Disclosure Committee Ray Mitev Law Florida Civil Commitment Center Kropf Moseley Schmitt PLLC Ray, Mitev & Associates, LLP Hashemite Kingdom of Jordan U.S. House Ways and Means Committee Seminole Financial Limited Euro Brokers Financial Services Limited House Committee on Education and Labor Knowledge Universe Limited LLC UK Treasury Select Committee (TSC) Committee for Medicinal Products for Human Use Cattell Award Committee Limited Founder Climate Summit

Relationship Network

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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
23 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization Congress
Lobbying
7
1
View
person Dave Camp
Chairman
6
1
View
person CVRA (Crime Victims' Rights Act)
Conflict
6
1
View
person Cassell
Legal representative
5
1
View
person Cassell
Critic
5
1
View
person Paul Cassell
Proposer reviewer
5
1
View
person Cassell
Professional advisory
5
1
View
person David Schoen
Legal representative
5
1
View
person Christopher
Legal representative
5
1
View
organization Saudi Aramco
Business associate
5
1
View
organization United Front Work Department
Personnel overlap
5
1
View
organization HM Land Registry
Service user provider
5
1
View
person National Labor Relations Board (NLRB)
Adversarial
5
1
View
person Hong Kong recipients
Point of contact
5
1
View
person David Miliband
Professional
5
1
View
organization LLC
Business associate
5
1
View
person Xi Jinping
Leadership
5
1
View
organization Saudi Red Crescent
Co defendants
5
1
View
person John Ray
Employment
1
1
View
person Brady
Witness testimony
1
1
View
organization Hempmate Zurich AG
Business associate
1
1
View
person Marshall L. Miller
Organizer member
1
1
View
organization House
Business associate
1
1
View
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

HOUSE_OVERSIGHT_016658.jpg

This document is a labeled 3D rendering/diagram titled 'FLORIDAN PLANT LAYOUT'. It depicts the infrastructure of a water treatment facility, identifying specific components such as storage tanks, a membrane process building, deep injection wells, scrubbers, and chemical storage (including CO2, Fluoride, and Sulfuric Acid). The document bears a Bates stamp 'HOUSE_OVERSIGHT_016658', indicating it is part of a document production for the House Oversight Committee.

Technical diagram / site layout / architectural rendering
2025-11-19

HOUSE_OVERSIGHT_016636.jpg

A memorandum from the Town of Palm Beach Assistant Town Manager to the Water Committee dated January 23, 2009. It outlines documents attached for an upcoming meeting, including water supply options, private well cost estimates, and a statistical analysis of the top 100 water consumers on the island. The document is part of House Oversight materials (Bates 016636).

Memorandum
2025-11-19

HOUSE_OVERSIGHT_016635.jpg

Minutes from a Code Enforcement Board meeting on July 17, 2008. The board voted to postpone a fine reduction hearing to August 21, 2008, and discussed administrative issues including permit ordinances, foreclosure actions, and the enforcement of outstanding fines through the permit system. The document bears a House Oversight Bates stamp but does not explicitly mention Jeffrey Epstein in the text.

Code enforcement board meeting minutes
2025-11-19

HOUSE_OVERSIGHT_026801.jpg

This document is a Deutsche Bank presentation slide from approximately 2015 authored by Francis J. Kelly of Global Public Affairs. It analyzes the status of housing reform, noting that legislative efforts are dead according to Senator Bob Corker, while highlighting new programs from Fannie Mae and Freddie Mac alongside a chart showing a recovery in existing home sales since 2010. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.

Presentation slide / internal report
2025-11-19

HOUSE_OVERSIGHT_026800.jpg

This document is a slide from a Deutsche Bank Global Public Affairs presentation, authored by Francis J. Kelly (page 6, Bates stamped HOUSE_OVERSIGHT_026800). It outlines a regulatory relief bill proposed by Senator Richard Shelby intended to benefit small- and mid-sized banks, including raising the 'Systemically Important' asset threshold from $50B to $500B and reforming the Federal Reserve structure. The document includes a strategic note suggesting the bill has potential for success due to Shelby's legislative skill, despite skepticism from observers.

Presentation slide / internal briefing
2025-11-19

HOUSE_OVERSIGHT_026782.jpg

This document outlines changes introduced by the "Tax Act" (likely the Tax Cuts and Jobs Act of 2017) regarding the taxation of non-US partners and interest expense deductions. It details that gains from selling partnership interests are treated as effectively connected income (ECI) subject to withholding, and establishes a new limitation on business interest deductions capped at 30% of adjusted taxable income.

Legal/financial memorandum or report
2025-11-19

HOUSE_OVERSIGHT_026750.jpg

This document is a program page or partner list for the 2017 Swedish American Life Science Summit (SALSS). It lists corporate partners (including Pfizer, AstraZeneca, and Embassies) and the leadership team, including Founder Barbro C. Ehnbom. The Senior Advisory Board includes notable figures such as Dr. Robert Langer (MIT) and Dr. William A. Haseltine. The document originates from a House Oversight Committee release (HOUSE_OVERSIGHT_026750).

Conference program / partner list
2025-11-19

HOUSE_OVERSIGHT_026749.jpg

This document is a program page for the SALSS (Swedish-American Life Science Summit) 2017. It lists the schedule for the 'HealthTech Showroom', exhibiting partners (such as Elekta and CellInk), and details the 'Rising Star Award' featuring HKH Daniel, Prince of Sweden. It also lists the jury members for the award and various investors attending the 'SALSS Investor Forum'. The document bears a House Oversight stamp.

Conference agenda / program page
2025-11-19

HOUSE_OVERSIGHT_026747.jpg

This document is an invitation for the Swedish-American Life Science Summit (SALSS) 2017 held in Stockholm from August 23rd-25th. It specifically details a 'Gold Sponsor Dinner' hosted by Skandinaviska Enskilda Banken (SEB) at Villa Täcka Udden on August 23rd, hosted by Executive Director Viveka Hirdman-Ryrberg. The document bears a House Oversight stamp, indicating it was produced as part of a congressional investigation.

Event invitation / agenda
2025-11-19

HOUSE_OVERSIGHT_017954.jpg

This court document (Case 1:19-cv-03377) outlines evidence refuting Alan Dershowitz's defenses regarding his interactions with Jeffrey Epstein and Virginia Roberts. It cites testimony from Epstein's staff (Alessi, Rodriguez) and other victims (Ransome, Farmer), as well as flight logs and police reports, to demonstrate that Dershowitz did stay at Epstein's home, flew on his plane without his wife, and was present around young females. The text also mentions a written communication from Roberts' lawyer to Dershowitz advising that his travel records were incomplete and that he should have settled the case.

Court filing (complaint/legal pleading)
2025-11-19

HOUSE_OVERSIGHT_017917.jpg

This document is a page from a court opinion (In re Terrorist Attacks on September 11, 2001) analyzing whether the Saudi High Commission (SHC) qualifies as an organ of the Kingdom of Saudi Arabia and is thus entitled to foreign sovereign immunity. The text details arguments regarding SHC's status, funding sources, and structure, citing declarations from Saudi officials and legal precedents like Filler v. Hanvit Bank.

Legal opinion / court document page
2025-11-19

HOUSE_OVERSIGHT_017852.jpg

This document is a page from a court opinion (In re Terrorist Attacks on September 11, 2001) detailing allegations against the National Commercial Bank (NCB) and its leadership, specifically Khalid bin Mahfouz. It discusses claims that NCB and the Bank of Credit and Commerce International (BCCI) facilitated financial support for al Qaeda and Osama bin Laden through charities and direct funding. The text references various legal complaints (Ashton, Burnett) and begins a discussion on the defendants' status under the Foreign Sovereign Immunities Act (FSIA).

Legal document / court opinion page
2025-11-19

HOUSE_OVERSIGHT_017851.jpg

This document is page 786 from a Federal Supplement legal opinion (likely *In re Terrorist Attacks on September 11, 2001*) bearing a House Oversight stamp. It details allegations by plaintiffs that Prince Turki (Head of Saudi Intelligence) and the Kingdom of Saudi Arabia provided financial and logistical support to al Qaeda and the Taliban, including facilitating money transfers and supporting charities linked to terrorism. The text also outlines Prince Turki's defense, where he denies these claims, citing his official role in attempting to extradite Osama bin Laden and Saudi Arabia's severance of ties with the Taliban in 1998. NOTE: While the prompt mentions Epstein, this specific page deals exclusively with 9/11 litigation and does not mention Jeffrey Epstein.

Legal opinion / court document (federal supplement, 2d series)
2025-11-19

HOUSE_OVERSIGHT_017835.jpg

This document contains legal headnotes from a court case involving the Foreign Sovereign Immunities Act (FSIA) and the Antiterrorism Act (ATA) in relation to the September 11, 2001 attacks. It details court rulings that alleged actions by a Saudi Prince and Saudi Arabia—such as charitable contributions and intelligence decisions—fell under the "discretionary function exception" of the FSIA, thereby barring claims from victims' survivors. It also touches on procedural standards for motions to dismiss regarding personal jurisdiction.

Legal case headnotes / court reporter page
2025-11-19

HOUSE_OVERSIGHT_017723.jpg

This document details the legislative history shift from pursuing a constitutional amendment for victims' rights to enacting the Crime Victims' Rights Act due to the lack of super-majority support. It outlines the first three specific rights granted to victims under the Act, including protection, notice of proceedings, and the right not to be excluded from court. Footnotes provide citations to legislative records and statements by Senators Kyl and Feinstein.

Legal document / academic law review article page
2025-11-19

HOUSE_OVERSIGHT_017710.jpg

This document is a page from a 2007 Utah Law Review article discussing amendments to the Federal Rules of Criminal Procedure regarding victims' rights (CVRA). It details changes to Rules 1, 5, 12.1, 12.3, and 17 proposed by the Advisory Committee in 2007, specifically focusing on victim representation, protection during detention hearings, and subpoena notifications. The document bears the name of David Schoen, Epstein's attorney, and a House Oversight Bates stamp, suggesting it was part of legal materials submitted to Congress regarding the handling of the Epstein case and victims' rights statutes.

Legal article / law review excerpt (utah law review)
2025-11-19

HOUSE_OVERSIGHT_017706.jpg

This document is an excerpt from a 2007 Utah Law Review article (page 71 of 78 in the exhibit) discussing the Crime Victims' Rights Act (CVRA). It argues that the Advisory Committee's proposed rules improperly limit the venue for asserting victims' rights to cases where prosecution is already underway, potentially failing to protect victims during the investigation phase (pre-charge) when rights to fairness and dignity might be violated by federal agents. The document bears the name of attorney David Schoen and a House Oversight Bates stamp, suggesting it was part of an investigation file, likely regarding the handling of the Epstein case and the non-prosecution agreement.

Legal document / law review excerpt
2025-11-19

HOUSE_OVERSIGHT_017704.jpg

This document is page 69 of 78 from a House Oversight Committee file (Bates HOUSE_OVERSIGHT_017704) associated with attorney David Schoen. It contains an excerpt from a 2007 Utah Law Review article discussing 'Rule 60. Victim's Rights,' specifically regarding enforcement, limitations on relief, and the inability to request a new trial based on rights violations. The text includes a discussion section criticizing the Advisory Committee for deviating from the Crime Victims' Rights Act (CVRA) in ways that reduce victims' rights.

Legal exhibit / law review excerpt
2025-11-19

HOUSE_OVERSIGHT_017701.jpg

This document is page 66 of 78 from a 2007 Utah Law Review article, likely submitted by attorney David Schoen to the House Oversight Committee. It discusses the Crime Victims' Rights Act (CVRA), specifically focusing on the necessity of providing notice to victims regarding court proceedings and the funding allocated to the DOJ for notification systems. The text argues that failure to notify victims of proceedings renders their rights useless and discusses proposed rules for how courts should handle situations where a victim was not notified.

Legal document / law review article excerpt (evidence)
2025-11-19

HOUSE_OVERSIGHT_017696.jpg

This document is a page from a 2007 Utah Law Review article, likely submitted as evidence by attorney David Schoen to the House Oversight Committee. The text provides a legal analysis of the Crime Victims' Rights Act (CVRA), arguing that victims should have the right to be heard by the judiciary when charges are dismissed (Rule 48) and proposing amendments to Rule 50 to ensure victims' rights to proceedings free from unreasonable delay. It critiques the Advisory Committee's resistance to formalizing these rights in the federal rules.

Legal article / law review excerpt / congressional exhibit
2025-11-19

HOUSE_OVERSIGHT_017695.jpg

This document is an excerpt from a 2007 Utah Law Review article (pages 945-946) discussing the Crime Victims' Rights Act (CVRA). It analyzes the legal obligations of courts and prosecutors to consider a victim's views when dismissing charges, arguing that victims must be treated with fairness and their views heard. The document bears the name of David Schoen (an attorney for Jeffrey Epstein) and a House Oversight Committee bates stamp, suggesting it was used as legal research or evidence regarding the application of the CVRA (likely in relation to Epstein's controversial Non-Prosecution Agreement).

Legal document / law review article excerpt
2025-11-19

HOUSE_OVERSIGHT_017692.jpg

This document is an excerpt from a 2007 Utah Law Review article or legal filing, produced as part of a House Oversight investigation (likely related to the Epstein case given David Schoen's involvement). It discusses the Crime Victims' Rights Act (CVRA) and argues for a new rule (Rule 44.1) allowing courts discretionary authority to appoint counsel for victims. The text analyzes Judge Kenna's interpretation of the CVRA and cites various legal precedents and statutes supporting the inherent authority of courts to appoint counsel.

Legal document / law review article excerpt / congressional exhibit
2025-11-19

HOUSE_OVERSIGHT_017678.jpg

This document is a page from a 2007 Utah Law Review article (likely by Paul Cassell) discussing the Crime Victims' Rights Act (CVRA) and proposed amendments to Federal Rules of Criminal Procedure 18 and 20 regarding venue transfer and victim notification. It details the Advisory Committee's acceptance of changes to Rule 18 but rejection of changes to Rule 20 based on prosecutorial discretion. The document bears a 'David Schoen' footer and a House Oversight Bates stamp, suggesting it was part of a document production related to the congressional investigation into the handling of the Jeffrey Epstein case, specifically regarding victims' rights violations.

Legal academic article / congressional production document
2025-11-19

HOUSE_OVERSIGHT_017677.jpg

This document appears to be page 42 of a 78-page legal filing submitted by attorney David Schoen to the House Oversight Committee. It contains an excerpt from a 2007 Utah Law Review article by Paul G. Cassell discussing the legal rights of crime victims, specifically arguing against the broad use of defense subpoenas to obtain victims' private information (such as mental health records). The text cites various legal precedents and Fourth Amendment arguments to support stronger privacy protections for victims in criminal proceedings.

Legal memorandum / exhibit (law review article excerpt)
2025-11-19

HOUSE_OVERSIGHT_017670.jpg

This document is a page from a 2007 Utah Law Review article (page 35 of 78), likely authored or submitted by David Schoen, discussing the Crime Victims' Rights Act (CVRA) and Federal Rule of Criminal Procedure 17. The text argues against the Advisory Committee's proposed rules for defense subpoenas, claiming they insufficiently protect victims' confidential information and violate the Rules Enabling Act. It cites *United States v. Nixon* to establish the standard for subpoenas (relevancy, admissibility, specificity).

Legal document / law review article extract
2025-11-19
Total Received
$2,500,000.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$2,500,000.00
1 total transactions
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
As Sender
0
As Recipient
0
Total
0
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