Senate
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Enactment of Public Law 544-106th Congress, 2nd Session, H.R. 3048, an Act to amend Title 18, Uni... | United States | View |
| 2021-07-19 | N/A | Senate vote confirming Tiffany P. Cunningham as Federal Circuit judge. | Washington D.C. | View |
| 2021-05-25 | N/A | Senate confirms Kristen Clarke for DOJ Civil Rights Post. | Washington D.C. | View |
| 2018-05-01 | N/A | David Cornstein appearance before Senate Foreign Relations Committee. | Senate | View |
| 2018-01-01 | N/A | Tax Reform Signed Into Law | USA | View |
| 2017-04-17 | N/A | Senate confirmed Acosta's appointment as Labor Secretary. | Washington D.C. | View |
| 2017-01-01 | N/A | Senate confirmation hearings for Jeff Sessions. | Washington D.C. (implied) | View |
| 2006-12-22 | N/A | Amendment to Title 18, United States Code, specifically Section 3486(a) and (b), related to subpo... | United States | View |
| 2006-01-01 | Nomination | Alito nomination to the Supreme Court | N/A | View |
| 2003-01-01 | N/A | Passage and amendment of the Child Abduction Prevention Act | Washington D.C. | View |
| 2003-01-01 | Legislation | The 2003 Amendment, whose retroactivity is the subject of the legal argument, was enacted. | N/A | View |
| 1990-06-28 | Legislative record | A Congressional Record from the Senate (P. 16238) is cited regarding the VCAA. | N/A | View |
EFTA00032872.pdf
This document is an email chain between USANYS employees discussing and forwarding a Law360 article dated February 10, 2021. The article discusses the Biden administration's process for selecting the next U.S. Attorney for the Southern District of New York, mentioning current U.S. Attorney Audrey Strauss's high-profile cases against Ghislaine Maxwell and Peter Nygard. The email correspondence also notes that Bloomberg has been making inquiries to the USANYS staff regarding this topic.
EFTA00026467.pdf
This Wall Street Journal newsletter from January 26, 2021, highlights the resignation of Apollo Global Management CEO Leon Black following an independent probe into his ties with Jeffrey Epstein. The report revealed Black paid Epstein $148 million for advice, though it stated Black was not involved in Epstein's criminal activities. The newsletter also covers general news including Janet Yellen's confirmation, Dominion Voting Systems suing Rudy Giuliani, and COVID-19 updates.
EFTA00001911.pdf
Financial check register covering November 2011 to January 2012. The document lists significant expenditures for property maintenance (Field House, Bedford, 760 Park, SH), legal fees (McDermott Will & Emery), and political contributions (Stabenow, Hatch, Carper). Notable transactions include two $25,000 cash withdrawals marked 'LDB', a $25,000 gift to Melanie Spinella, and a $15,000 donation to Tibetan Mastiff Rescue.
DOJ-OGR-00030181.tif
This document is a legislative act, H.R. 3048, from the 100th Congress, 2nd Session, dated December 22, 2006, amending Title 18 of the United States Code. It focuses on subpoena powers for investigations, particularly those concerning federal health care offenses, sexual exploitation or abuse of children (defining a victim as under 18), and threats against protected persons, detailing the conditions under which subpoenas can be issued for records and testimony, and outlining procedures for judicial oversight and non-disclosure orders.
DOJ-OGR-00030168.tif
This document is an Act (Public Law 544-106th Congress, 2nd Session, H.R. 3048) dated December 22, 2006, amending Title 18 of the United States Code. It focuses on provisions for subpoenas related to investigations of Federal health care offenses, sexual exploitation or abuse of children, and threats against protected persons, including former Presidents and their families. The Act details procedures for subpoena issuance, disclosure prohibitions, and conditions for record production, requiring the Secretary of the Treasury to notify the Attorney General of subpoena issuance under certain circumstances.
DOJ-OGR-00001049.jpg
This document is a page from a court transcript (Page 45, filed on 04/01/2021) regarding a bail hearing. Defense counsel is arguing for the release of their client (implied to be Ghislaine Maxwell based on the case ID context), asserting that while the Crime Victims' Rights Act (CVRA) gives victims a voice, it does not give them a 'veto' over a defendant's right to release. The counsel cites Judge Orenstein's opinion in *United States v. Turner* (2005) to support the argument that victim objections regarding flight risk should not automatically deny bail.
DOJ-OGR-00001922.jpg
This document is a page from a court transcript dated December 10, 2020, where an attorney argues for a client's release. The attorney cites a 2005 opinion by Judge Orenstein in *United States v. Turner* to support the argument that while victims have a right to be heard, this right does not constitute a veto over a defendant's release, especially when conditions can be set to ensure the defendant's appearance in court.
DOJ-OGR-00021262.jpg
This legal document details events in the Jeffrey Epstein case from 2007, focusing on the circulation of a draft non-prosecution agreement (NPA) by USAO attorney Villafaña. It describes a key meeting on September 7, 2007, where Epstein's defense attorneys, including Starr, met with prosecutors, including Acosta, to argue against federal charges. Starr specifically appealed to Acosta by highlighting their shared experience as Senate-confirmed officials.
DOJ-OGR-00021218.jpg
This document details the initiation of the federal investigation into Jeffrey Epstein by the U.S. Attorney's Office in May 2006. AUSA Villafaña opened the case, named "Operation Leap Year," due to federal interests and concerns of improper political influence on the state investigation. On July 14, 2006, Villafaña briefed her superiors, U.S. Attorney Alexander Acosta and Criminal Division Chief Jeffrey Sloman, to ensure their support for the high-profile and contentious case.
DOJ-OGR-00021181.jpg
This legal document outlines the events following Jeffrey Epstein's death on August 10, 2019, including the dismissal of his federal indictment in New York and the progression of a Crime Victims' Rights Act (CVRA) lawsuit in Florida. It details a specific victim's appeal and the government's arguments. The document also describes the initiation of an investigation by the Department of Justice's Office of Professional Responsibility (OPR) into potential prosecutorial misconduct, prompted by a Miami Herald report and a formal request from Senator Ben Sasse.
DOJ-OGR-00021117.jpg
This document is page 55 (PDF page 70) of a legal brief filed on February 28, 2023, in Case 22-1426. The text presents a legal argument regarding the 'Landgraf test' and statutory interpretation, specifically arguing that the Child Abduction Prevention Act of 2003 (H.R. 1104) was not intended to apply retroactively because Congress explicitly rejected a proviso that would have allowed it to cover conduct predating the enactment. The page relies on various Supreme Court and Circuit Court citations to support the argument that rejected legislative proposals are significant indicators of congressional intent.
DOJ-OGR-00010153.jpg
This document is a page from a legal filing (Case 1:09-cr-00581-WHP) dated April 6, 2012, which lists publications by Stephen Gillers from 2003 to 2006. The articles, published in various newspapers and legal journals, cover topics such as judicial ethics, the Martha Stewart trial, and judicial nominations including those of Miers and Alito. Several publications were co-authored with D. Luban, S. Lubet, and Deborah Rhode.
DOJ-OGR-00003183.jpg
This page from a DOJ OPR report details the timeline following Jeffrey Epstein's August 2019 suicide, including the dismissal of his indictment in SDNY and the conclusion of CVRA litigation in Florida where the court found the government had not litigated in bad faith but had violated the CVRA. It summarizes the appellate history of 'Jane Doe 1' seeking a writ of mandamus in the 11th Circuit regarding the non-prosecution agreement (NPA). Additionally, it marks the initiation of the OPR investigation into DOJ attorney misconduct, triggered by a request from Senator Ben Sasse following the Miami Herald's November 2018 reporting.
DOJ-OGR-00003104.jpg
This document is page 170 of a legal filing (Document 204) in the case USA v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on April 16, 2021. The text presents a legal argument supporting the joinder of perjury charges with substantive offenses, citing the precedent of *United States v. Ruiz* regarding a NY State Senator who lied to conceal a financial scheme. The prosecution argues that, like in *Ruiz*, the current defendant's perjury was part of a common scheme to conceal her role in the charged sexual offenses.
DOJ-OGR-00002663.jpg
This legal document, filed on February 4, 2021, argues against the retroactive application of a 2003 Amendment to the alleged offenses of Ms. Maxwell. The author contends that Congressional intent was clear in rejecting retroactivity and that applying the amendment would have impermissible effects. The argument is supported by legal precedents, including Landgraf, Toussie, and Gentile, which favor interpreting criminal statutes of limitation in a way that provides 'repose' for the defendant.
DOJ-OGR-00005196.jpg
This document is a legal argument from a court filing, dated October 12, 2021. The author contends that certain federal statutes, like 18 USC § 3299 and § 3509, intentionally exclude child pornography and exploitation from the definition of sexual abuse, a fact the Justice Department has allegedly always known. The argument is supported by citing 1990 legislative history (VCAA) to claim that Congress intended these laws to apply specifically to federal enclaves.
HOUSE_OVERSIGHT_019783.jpg
This document appears to be page 295 from a book (likely by Edward Jay Epstein given the footer filename and ISBN) included in House Oversight records. It details Edward Snowden's revelations regarding NSA and GCHQ surveillance programs, specifically XKeyscore and PRISM, and includes reactions from officials like Dianne Feinstein and Mike Rogers. The text explains how XKeyscore creates digital fingerprints for suspects and recounts Snowden's advice on evading surveillance by avoiding UK routing and U.S. internet companies.
HOUSE_OVERSIGHT_031914.jpg
An article by Michael Tomasky for The Daily Beast arguing that while Barack Obama faces significant domestic policy hurdles and opposition, his foreign policy, particularly regarding interventions in Libya and the broader Arab Spring, could define his presidency as great despite criticisms.
HOUSE_OVERSIGHT_031843.jpg
This document appears to be page 10 of a report or article discussing the resignation of U.S. Special Envoy George Mitchell and the failures of Middle East peace negotiations under the Obama administration. It details criticism from Israeli officials and Palestinian President Mahmoud Abbas regarding Mitchell's effectiveness and lack of communication. The text highlights internal administration conflicts, specifically between Mitchell and Dennis Ross (adviser to Clinton), and mentions the political complications arising from Abbas's alliance with Hamas.
HOUSE_OVERSIGHT_031607.jpg
An email from Jeffrey Epstein (using the alias Jeffrey E./jeevacation) to 'Ed' (identified by context as journalist Edward Jay Epstein) dated December 19, 2015. Epstein responds to an email containing a WSJ article written by Edward Jay Epstein about conspiracy theories. In his response, Jeffrey Epstein asks to hire the journalist to 'organize my story into a coherent presentation,' estimating it to be a 'six- 9 moth job.'
HOUSE_OVERSIGHT_027700.jpg
This document is a forensic log of digital messages exchanged on May 8, 2019, between Jeffrey Epstein (using the alias email 'e:jeeitunes@gmail.com') and a redacted individual. The conversation centers on political news regarding the Trump family, specifically sharing a CBS article about NY Senate bills on Trump's tax returns and discussing Donald Trump Jr. appearing before a Senate committee. The tone suggests a shared interest in potential legal or political troubles for the Trump administration, described as 'Drip drip drip' and 'Low hanging fruit'.
HOUSE_OVERSIGHT_027360.jpg
This document contains a log of digital messages exchanged on July 28, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation discusses the inability of 'old strategy' to work in the internet age and explicitly criticizes 'Donald' (Trump), 'Cohen' (Michael Cohen), and 'pecker' (David Pecker) for playing by 'rules of the 80s.' The text also mentions that Donald Trump Jr. was advised to plead the Fifth ('take five') before the Senate, but 'daddy said no,' and references a 'new china strategy.'
HOUSE_OVERSIGHT_023486.jpg
This document appears to be a page (29) from a larger text, likely a news article or report included in House Oversight Committee evidence. It discusses US fiscal policy, specifically the 'Ryan plan,' and the internal tensions within both the Democratic and Republican parties regarding taxes and entitlement programs like Social Security, Medicare, and Medicaid. While included in a batch of documents potentially related to an investigation, this specific page focuses entirely on political strategy and budget debates.
HOUSE_OVERSIGHT_015327.jpg
This page appears to be part of a letter addressed to the President (contextually Barack Obama) criticizing the delay in rescinding the 'Don't Ask, Don't Tell' policy. The author argues that military discipline should extend to treating gay service members equally. The text also discusses the 2012 election, specifically critiquing Mitt Romney for shifting his political stance on abortion (Roe vs. Wade) to win votes in Massachusetts in 1994, allegedly with the permission of LDS church leadership.
HOUSE_OVERSIGHT_015271.jpg
This document appears to be an excerpt from a narrative or memoir included in House Oversight files. It recounts interactions with conspiracy researcher Michael Ruppert regarding his alleged CIA connections and drug smuggling refusal. It also details a television taping for 'The Conspiracy Zone' where Ann Coulter replaced Ben Stein as a guest, referencing her controversial comments on religion and foreign policy made on 'The Big Idea' and in the 'National Review Online' following 9/11.
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