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EPA

Organization
Mentions
384
Relationships
5
Events
8
Documents
190
Also known as:
Department of Environmental Protection (DEP) Justice Department U.S. Department of Health & Human Services Texas Department of Corrections Department of Education U.S. Department of Justice US Department of Justice Department of Justice’s Office of Information Policy (OIP) United States Department of Justice Defense Department International Liaison Department U.S. Department of Agriculture City's Parks Department U.S. Department of Health and Human Services Collection Department Florida Department of Law Enforcement (FDLE) Virgin Islands Department of Health EMS DEP (Department of Environmental Protection) Department of Neurology Department of Business and Economic Development (DBED) U.S. Department of Commerce Pennsylvania Department of Education Department of Education (Office of Civil Rights) Commerce Department New Jersey Department of Law & Public Safety The Department Department management Department of Justice (Department) Department of Justice (D.O.J) Palm Beach Fire Department New Mexico Department of Public Safety Department components facilities department US Department of Commerce Department of Evolutionary and Organismic Biology Department of Alcoholic Beverage Control (ABC) Department of Bioethics DePaul University Facilities Department Department (DOJ) Adepar LifePak Palm Beach Sheriff's Department Department of Justice (indicated by DOJ-OGR stamp) Department of English (Harvard) Department of Psychology and Psychiatry (University of Chicago) Los Angeles Police Department (Narcotics Division) Department of Psychology New York City Department of Parks & Recreation Education Department New York City Department of Health and Mental Hygiene Receiving and Discharge Department U.S. Virgin Islands Police Department Department of Emergency Services and Public Protection Department of the Treasury - Internal Revenue Service Crestview Police Department Evidence Department Department 71 Secretary of State for the Home Department Health Svc Department Florida Department of Health
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Event Timeline

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5 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Twin City Care of The Virgin Islands
Cooperative support
5
1
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person Brett Albritton
Professional
5
1
View
organization KPMG Consulting
Client
5
1
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person Lara Elizabeth Pomerantz
Employment
5
1
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person DONALD J. TRUMP
Business associate
1
1
View
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

HOUSE_OVERSIGHT_014078.jpg

This document appears to be a page from a legal text or law review article (dated 2014) included in a House Oversight Committee production regarding the Epstein investigation. The text analyzes Crime Victims' Rights, specifically contrasting the 'limited definition' of a 'case' advocated by 'the Department' (likely DOJ) against the broader protections found in Arizona and Hawaii state laws. It argues that in these states, victims' rights to notification and consultation attach before formal charges are filed, based on probable cause or arrest.

Legal analysis / law review article (house oversight committee production)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014066.jpg

This document is page 87 of a 2014 legal academic article discussing the Crime Victims' Rights Act (CVRA). It critiques the Office of Legal Counsel's (OLC) position that victims' rights only apply after charges are filed, citing the 'Epstein case' (Does v. United States, S.D. Fla. 2011) as a precedent where the court concluded the CVRA contemplates pre-charge application. The text argues that limiting rights to the prosecution phase renders the statutory words 'detection' and 'investigation' meaningless.

Legal academic article / law review journal page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014056.jpg

This document is page 77 of a legal analysis or report from 2014, included in House Oversight Committee records (Bates stamped). It details the legal obligations of the Justice Department under the Victims' Rights and Restitution Act (VRRA) and the Crime Victims' Rights Act (CVRA), specifically focusing on the requirement to identify and notify victims of available services and investigation status before formal charges are filed. It references the Attorney General Guidelines for Victim and Witness Assistance.

Legal analysis / congressional oversight record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014049.jpg

This document is a page from a legal article (Cassell et al., Vol 104) submitted as evidence to the House Oversight Committee. It argues for the application of the Crime Victims' Rights Act (CVRA) prior to formal charges being filed. The text specifically cites the Epstein case as a negative example, noting that prosecutors made a non-prosecution agreement with Epstein regarding sex offenses against dozens of victims (including Jane Does 1 and 2) without victim participation, effectively shutting them out of the justice process.

Legal academic article / house oversight committee evidence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021644.jpg

An FBI letter dated August 25, 2008, from Legal Attache Scott L. Cruse regarding the Jeffrey Epstein investigation. The letter requests assistance from a federal agent to deliver a Victim Notification Letter and brochure to a potential victim identified in the investigation involving illegal sexual activity with minors.

Fbi correspondence / official letter
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021572.jpg

This document is a Reference Code Sheet (revised 12-19-2006) for the MAOP (Manual of Administrative Operations and Procedures), likely used by the FBI or DOJ to categorize case file data. It provides alphanumeric codes for property, sentence types, agencies (e.g., DEA, FBI, USSS), organized crime roles, government subjects, and specific crime categories including a section for 'Child Predators' (Codes 9A-9I). It serves as a key to interpret coded entries in other documents within the House Oversight file dump.

Administrative reference document / code key
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021557.jpg

An FBI letter from Legal Attache Scott L. Cruse dated August 25, 2008, requesting assistance from a federal agent to locate and deliver a Victim Notification Letter to a potential victim of Jeffrey Epstein. The document references the investigation opened by the Palm Beach Resident Agency on July 24, 2006, regarding illegal sexual activity between Epstein and minors.

Fbi official correspondence / letter
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021484.jpg

An FBI document dated May 2007 detailing an intelligence request sent by a Special Agent to an Intelligence Analyst at the Palm Beach County Sheriff's Office. The FBI sought employment and residence information for two redacted individuals. Results were obtained from the Florida Department of Law Enforcement on May 24, 2007, and forwarded to the requesting agent by an individual named Neighbors via a Task Force Officer.

Fbi investigative report / serial
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021264.jpg

This document appears to be a page from an academic chapter titled 'The Social Nature of Humankind' (Chapter 2) authored by John T. Cacioppo. It discusses social neuroscience, the evolutionary basis of social structures, and the concept of 'Mythic Individualism.' The document is marked with a House Oversight Bates stamp (HOUSE_OVERSIGHT_021264), suggesting it was included as evidence or background material in a congressional investigation, likely related to Jeffrey Epstein's connections to the scientific community and funding of researchers like Cacioppo.

Academic/scientific text (book chapter or paper exhibit)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021129.jpg

This document is an excerpt from Michael Wolff's book 'Siege' (pages 10-11), bearing a House Oversight watermark. It details the resignations of Hope Hicks and Josh Raffel from the Trump White House, linking their departures to the Mueller investigation and their involvement in drafting a false statement aboard Air Force One regarding the Trump Tower meeting. The text also characterizes President Trump's dismissive attitude toward the Special Counsel's inquiry, portraying him as confident in his ability to survive the investigation through 'playing the game' and labeling it a 'witch hunt.'

Book excerpt (pages 10-11 of 'siege' by michael wolff)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021078.jpg

This document is a glossary page (labeled 'xxi') from a report titled 'USA Inc.' produced by KPCB (Kleiner Perkins Caufield & Byers). It defines various economic and government terms such as Debt, Deficit, Entitlement, and the Federal Reserve System. The page bears a Bates stamp 'HOUSE_OVERSIGHT_021078', indicating it was part of a document production for a House Oversight Committee investigation.

Glossary / report excerpt / educational material
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020981.jpg

This document consists of two slides from a KPCB (Kleiner Perkins) presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The slides analyze rising US healthcare costs compared to France, the UK, and Japan between 1970 and 2007, and discuss the economic incentives driving cost growth in the Medicare and Medicaid systems. The document bears a 'HOUSE_OVERSIGHT_020981' Bates stamp, indicating it was obtained as evidence during a House Oversight Committee investigation, likely included in a larger cache of financial or business documents provided by an institution like JP Morgan or Deutsche Bank.

Presentation slides / business report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014089.jpg

This document is a Certificate of Service filed on March 24, 2015, in Case 9:08-cv-80736-KAM (Southern District of Florida). It confirms that attorney Bradley J. Edwards served a document via the CM/ECF system to government attorneys Dexter Lee and A. Marie Villafaña, as well as to Thomas Scott, the attorney representing Alan Dershowitz. The document includes contact information for the recipients and bears a House Oversight Bates stamp.

Legal document (certificate of service)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033468.jpg

This document is a text capture (likely a web article or internal news summary) containing HTML tags, produced to the House Oversight Committee. It details conflicting media reports regarding Deputy Attorney General Rod Rosenstein's potential resignation or firing amidst the Special Counsel investigation into the 2016 election. The text cites various outlets (Axios, WSJ, NBC, Reuters) offering differing accounts of a meeting between Rosenstein and John Kelly following a New York Times report alleging Rosenstein had considered secretly recording President Trump.

News article / media summary (house oversight production)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033468.jpg

This document is a text capture (likely a web article or internal news summary) containing HTML tags, produced to the House Oversight Committee. It details conflicting media reports regarding Deputy Attorney General Rod Rosenstein's potential resignation or firing amidst the Special Counsel investigation into the 2016 election. The text cites various outlets (Axios, WSJ, NBC, Reuters) offering differing accounts of a meeting between Rosenstein and John Kelly following a New York Times report alleging Rosenstein had considered secretly recording President Trump.

News article / media summary (house oversight production)
2025-11-19
Analysis Source
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