Chuck Grassley
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Donald Trump
|
Unknown |
5
|
1 | |
|
person
Patrick Leahy
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Brett Kavanaugh's nomination process for the Supreme Court. | United States | View |
EFTA00032577.pdf
A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.
EFTA00030767.pdf
This document is a Public Policy Law360 email newsletter dated July 20, 2021, summarizing various legal and policy news stories. Crucially, it includes a report that Ghislaine Maxwell owes the New York State Tax Department nearly $1.6 million, identifying her as a former associate of Jeffrey Epstein. Other topics include the confirmation of Tiffany Cunningham as a Federal Circuit judge, a potential $30M fine for Robinhood, and various other legislative and judicial updates.
EFTA00029606.pdf
This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).
EFTA00029471.pdf
This document is an email forwarding a Law360 article from February 2019. The article discusses a DOJ Office of Professional Responsibility (OPR) investigation into Labor Secretary Alexander Acosta's handling of the 2008 Jeffrey Epstein sex trafficking case. It highlights legislative efforts (the Inspector General Access Act) to transfer oversight of attorney misconduct from the OPR to the independent Office of Inspector General (OIG), citing the Epstein case as a catalyst for this reform due to concerns over OPR's lack of transparency and independence.
HOUSE_OVERSIGHT_025870.jpg
This document appears to be page 18 of an annual report from the Office of Government Information Services (OGIS). It outlines future goals regarding FOIA mediation and policy review and extends special thanks to members of the 113th Congress (including Senators Leahy and Grassley, and Reps. Issa and Cummings) and staff at the National Archives. While part of a larger House Oversight document dump (indicated by the footer), this specific page contains no direct mention of Jeffrey Epstein or specific criminal investigations.
HOUSE_OVERSIGHT_028441.jpg
This document contains the underlying JSON data for a digital article by Rebecca Traister, titled "When the Muzzle Comes Off." Traister writes about the uncertainty surrounding Brett Kavanaugh's Supreme Court nomination, speculating on various political outcomes while asserting with confidence that a significant, women-led social and political change is currently taking place.
HOUSE_OVERSIGHT_022335.jpg
This document is page 6 of a table of contents from a 2013 publication titled 'Tax Topics,' identified by the Bates number HOUSE_OVERSIGHT_022335. It lists various tax-related topics, legislative acts (e.g., Pension Protection Act of 2006), and legal cases from 2006 and 2007, covering subjects like estate tax, trust fees, and IRAs. The document is purely technical and contains no information related to Jeffrey Epstein, his associates, or his activities.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity