EPA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Twin City Care of The Virgin Islands
|
Cooperative support |
5
|
1 | |
|
person
Brett Albritton
|
Professional |
5
|
1 | |
|
organization
KPMG Consulting
|
Client |
5
|
1 | |
|
person
Lara Elizabeth Pomerantz
|
Employment |
5
|
1 | |
|
person
DONALD J. TRUMP
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Defense counsel arguing against victim notification letters | N/A | View |
| N/A | N/A | Reform initiative synchronizing the Munitions List and Commerce Control List. | United States | View |
| 2019-08-09 | N/A | Emergency repairs to water system at Dayton Manor | Dayton Manor | View |
| 2019-07-15 | N/A | MCC New York issued a UST (Underground Storage Tank) NOV (Notice of Violation). | MCC New York | View |
| 2012-04-02 | N/A | Norman Finkelstein's tenure review and subsequent denial. | DePaul University | View |
| 2010-11-01 | N/A | Government issued devastating report regarding Eastern Michigan University. | Washington D.C. / EMU | View |
| 2001-10-01 | N/A | KPMG Consulting study on virtual education commissioned by Pennsylvania Department of Education | Pennsylvania | View |
| 0009-10-01 | N/A | Datapalooza event hosted by White House and Education Department. | Washington D.C. (Implied) | View |
DOJ-OGR-00005869.jpg
This document is page 2 of an exhibit filed on October 29, 2021, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It contains the first page of an academic article titled 'The Construct of Grooming in Child Sexual Abuse: Conceptual and Measurement Issues' published in the Journal of Child Sexual Abuse in 2014. The text defines grooming as a 'seduction stage' used to gain access to victims and discusses the need for a scientific definition of the term. It bears a Department of Justice Bates stamp (DOJ-OGR-00005869).
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This document is page 110 of a deposition transcript dated July 26, 2017. An attorney, Mr. Tein, questions a witness about serious allegations, including whether a firefighter named Brett is in a relationship with a minor and whether the witness has lied about their sister's alleged drug habit. The witness denies the accusations while their attorney, Mr. Leopold, repeatedly objects to the questions as argumentative.
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This document is a court transcript from August 10, 2022, capturing the beginning of an opening statement by Ms. Pomerantz for the government. Ms. Pomerantz begins to narrate the story of a girl named Jane, who, at age 14 in 1994, met an older man and woman at a summer camp. This meeting is framed as the start of a long-term, nightmarish relationship for Jane with the couple, who were more than double her age.
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This document is page 202 from the book 'How America Lost Its Secrets' (ISBN matches Edward Jay Epstein's book), bearing a House Oversight Bates stamp. The text details the history and operational scope of the NSA, its relationship with the 'Five Eyes' allies, and its expansion into regional bases to monitor internet communications. It includes quotes from former CIA officials James Woolsey and John E. McLaughlin regarding the necessity and extent of U.S. surveillance operations.
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This page from a book titled "How America Lost Its Secrets" details the logistics of how NSA documents stolen by Edward Snowden were transported between journalists Glenn Greenwald and Laura Poitras via David Miranda, leading to the NSA obtaining a copy during Miranda's detention at Heathrow. It further analyzes the timeline of Snowden's theft, noting that he downloaded documents for nine months before acquiring the specific whistle-blowing materials (like the Verizon order and PRISM presentation) released to the media, suggesting his initial motives may have differed from his public claims.
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This document appears to be page 45 from a book (identified by the filename 'Epst_9780451494566' as Edward Jay Epstein's *How America Lost Its Secrets*) stamped as a House Oversight exhibit. The text details how Edward Snowden exploited a lack of auditing software at the NSA's Kunia base in Hawaii to steal classified data while working for Dell in 2012. It explains that post-9/11 reforms to eliminate 'stovepiping' created a shared network (NSANet) that allowed system administrators like Snowden access to CIA and Defense Department documents without detection.
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This document, stamped with a House Oversight footer, is a news or policy article discussing the Obama administration's higher education initiatives, specifically the 'College Scorecard' and a 'Datapalooza' event held on October 9. It details proposed metrics for college ratings, including graduation rates and alumni earnings, and mentions a $1 billion 'Race to the Top' incentive fund proposal. The text highlights President Obama's support for competency-based degrees and online learning, referencing specific universities like Southern New Hampshire University, University of Wisconsin, and Carnegie Mellon.
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Attorneys Kenneth Starr and Joe Whitley write to Deputy Attorney General Mark Filip requesting a review of federal involvement in the Jeffrey Epstein case, which they characterize as a 'quintessentially state matter.' They criticize a previous 'limited' review conducted by CEOS at the request of U.S. Attorney Alex Acosta, alleging it ignored professional misconduct by federal prosecutors and failed to assess the Deferred Prosecution Agreement.
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This document is a printout of a news article (marked with a House Oversight Bates stamp) detailing a Justice Department public integrity probe into Elliott Broidy regarding his dealings with Chinese and Malaysian officials. It notes that prosecutors subpoenaed Steve Wynn for records and communications related to Broidy. The text highlights Broidy and Wynn's roles as top fundraisers for the RNC and Donald Trump.
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This document appears to be a draft narrative or statement, likely by Ken Starr (former Baylor President and Epstein lawyer), defending his administration's handling of sexual violence at Baylor University. The text critiques the 'Pepper Hamilton' report narrative, claiming the administration prioritized safety, and details the creation of a Student Safety Concern Task Force in 2010-2011 modeled after lessons learned from a tragedy at Eastern Michigan University. The document bears a House Oversight Committee stamp.
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This page is an extract from a legal brief or filing submitted by attorney David Schoen to the House Oversight Committee (likely related to the Epstein investigation). It cites a Minnesota Law Review article discussing the limitations of victims' rights in the U.S. compared to other jurisdictions, specifically noting that U.S. victims generally lack the power to challenge prosecutorial discretion (decisions not to prosecute). The document includes extensive footnotes citing various examples of enforcement discretion and budget limitations in contexts like tax law and marijuana enforcement.
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This document is a page from the Minnesota Law Review discussing the complexities of criminal prosecution jurisdiction between state and federal levels, particularly regarding police misconduct and sexual assault. It argues that federal oversight is an imperfect backstop due to higher legal standards and political shifts, and highlights the lack of safeguards against unjustified decisions not to prosecute compared to the robust protections against improper charging. The text includes extensive footnotes citing legal cases, statutes, and articles related to police violence and civil rights enforcement.
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This document is an email thread from June 23, 2018, ending with a message from Jeffrey Epstein ('Jeffrey E.') to Steve Bannon. The thread originated with the sharing of an op-ed titled 'Mueller’s Fruit of the Poisonous Tree' by David Rivkin and Elizabeth Price Foley, to which Bannon initially replied 'Big deal.' Epstein responded with a high-importance email discussing the 'southern district,' 'money laundering,' and the opinion that 'flippers will dictate' the outcome.
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This document consists of two slides from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown' (pages 107-108), bearing a 'HOUSE_OVERSIGHT_020895' stamp. The content analyzes US healthcare spending, noting a 7x rise in government spending from 1960 to 2009 and comparing the USA's $2.2 trillion expenditure in 2007 to the combined spending of all other OECD countries. While marked with a House Oversight stamp often associated with investigations, the document itself contains macro-economic data and mentions no specific individuals or direct connections to Jeffrey Epstein in the text.
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This document appears to be a page from a news digest or media monitoring report, likely dating to roughly May 11, 2018, based on the specific combination of headlines (Tesla chief's leave, Weinstein Co. bankruptcy proceedings, Michael Flynn opinion pieces). It lists headlines from the Wall Street Journal covering topics including technology, bankruptcy, politics, and opinion pieces. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for the House Oversight Committee.
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This document appears to be a bibliography or endnotes page (labeled 130) from a House Oversight Committee report. The citations (numbered 14 through 30) reference academic papers, government reports, and news articles concerning technology transfer to China, reverse engineering, US export controls (deemed exports), and the monitoring of foreign students via SEVIS. The latest date referenced in the citations is September 2018.
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This document appears to be page 128 of a House Oversight Committee report titled 'Technology and Research.' It discusses US export control reforms intended to protect national security, specifically regarding the synchronization of the Munitions List and Commerce Control List to prevent technology transfer to China. It also details the role of the Committee on Foreign Investment in the United States (CFIUS) in reviewing and rejecting Chinese acquisitions of American companies.
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This document discusses the historical evolution and impact of Chinese students attending American universities since the late 1970s. It highlights the shift from state-sponsored STEM students to a consumer-driven model involving millions of students, noting the significant financial benefits to US institutions and the broader contributions of these students to American society and innovation.
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This page appears to be Section 2 of a House Oversight Committee report regarding US-China relations. It provides policy recommendations for 'sub-national governments' (state and local), advising them to educate themselves on Chinese influence operations (specifically the United Front Work Department), improve political risk analysis, and maintain awareness of federal policies in Washington. It warns that no mainland Chinese organization in the US is free of Beijing's control.
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This document is a court exhibit (Case 1:19-cv-03377) containing an excerpt from a March 2003 Vanity Fair article about Jeffrey Epstein. It details his biography from a middle-class upbringing in Brooklyn to teaching at Dalton and working at Bear Stearns, before establishing his own firm, J. Epstein & Co. The text highlights his acceptance into the 'Establishment' via connections with Leslie Wexner, and lists high-profile associates including academic leaders from Harvard, Nobel Prize-winning scientists, and Prince Andrew.
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This document appears to be a draft manuscript or statement written by Alan Dershowitz dated April 2, 2012. In it, Dershowitz defends his intervention in Norman Finkelstein's tenure review at DePaul University, claiming he provided evidence of Finkelstein's academic dishonesty at the request of the department chair. The text details the bitter public feud between the two, including mutual accusations of fabrication, threats from Finkelstein's supporters, and offensive cartoons commissioned by Finkelstein.
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This document is page 7 of a 42-page financial disclosure report for Donald J. Trump, reporting assets and income for the year 2018. It details revenue generated from various golf clubs (including Doral, Charlotte, Hudson Valley, Philadelphia, and Ferry Point), real estate holdings (Trump CPS LLC), and other ventures like Trump Books LLC and a carousel in NYC. The document lists specific asset values (often in ranges) and exact income amounts, including nearly $76 million in revenue from Trump National Doral.
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Minutes from a July 17, 2008, Code Enforcement Board meeting in Palm Beach regarding a violation by the Nightingale Beach Club Association involving sea grape trimming during turtle nesting season. The Board debated the fairness of enforcement, environmental concerns, and the Town's own compliance history, ultimately voting to grant the violator until November 7, 2008, to comply or face a daily fine of $250.00. The document highlights tensions between Town enforcement, state environmental agencies (DEP, FWC), and property owners.
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Minutes from a Town of Palm Beach Code Enforcement Board meeting on July 17, 2008, detailing Case #08-2432 regarding vegetation violations by the Nightingale Beach Club Association. Jack Maxey, president of the association, argued against trimming sea grapes, citing environmental concerns and recommendations from the Florida Wildlife Commission regarding turtle nesting season. The Town recommended extending the compliance deadline to November 7, 2008, to accommodate turtle season, with a potential fine of $250/day for non-compliance thereafter.
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Meeting minutes from the Code Enforcement Board dated July 17, 2008 (page 14). The text details a dispute between Mr. Maxey (representing Nightingale Beach Club Association) and the Town regarding lighting shields, sea grape trimming, and compliance with turtle nesting season regulations. The Board discusses delaying enforcement until November 7, 2008, while Mr. Maxey alleges the Town committed illegal cutting of vegetation in February and questions the fairness of the code enforcement.
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