| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Bureau of Prisons (BOP)
|
Organizational |
5
|
1 | |
|
person
Marc Allan Fernich
|
Professional employment ownership |
5
|
1 | |
|
person
Alan Stopeck
|
Contacts for service |
1
|
1 | |
|
organization
Muslim Brotherhood
|
Part of governing body of |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigation record access |
1
|
1 | |
|
organization
FBI
|
Interagency notification |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigation surveillance |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Subject of interest monitoring |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Subject of investigation monitoring |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Mueller Investigation | Washington | View |
| N/A | Legal action (subpoena) | Subpoenas were issued to multiple entities connected to J. Epstein and Jeffrey Epstein, including... | N/A | View |
| N/A | N/A | Pool Maintenance by Hackl Pool Service, every Monday and Thursday, no set time. Involves putting ... | N/A | View |
| N/A | N/A | Landscape Spraying by Academy Services. Alan Stopeck contacts them as necessary. | N/A | View |
| N/A | N/A | Tree Trimming by County Wide Tree Service, twice a year, usually in summer and winter. | N/A | View |
| N/A | N/A | Arrest of Larry Scudder. | Dubai Airport | View |
| 2021-08-26 | N/A | Capitol Police officers sue Donald Trump and extremist groups over Jan 6 riot. | Washington, DC | View |
| 2017-10-04 | N/A | Announcement of partnership to form Rockefeller Capital Management. | New York | View |
| 2006-01-01 | N/A | Florida state criminal investigation of Mr. Epstein. | Florida | View |
This document appears to be a news article included in House Oversight Committee files (HOUSE_OVERSIGHT_021732). It details the scrutiny facing then-Labor Secretary Alexander Acosta and prosecutor A. Marie Villafaña regarding the non-prosecution agreement (plea deal) given to Jeffrey Epstein. The text highlights a federal judge's ruling that the prosecutors violated the Crime Victims' Rights Act by concealing the deal from victims, and mentions a DOJ probe into potential professional misconduct.
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.
This document is an announcement of the 2019 Hillman Prize winners, likely included in House Oversight files (HOUSE_OVERSIGHT_021225) due to the inclusion of the Miami Herald's 'Perversion of Justice' series. This specific series by Julie K. Brown and Emily Michot is credited with exposing the Jeffrey Epstein scandal and the original non-prosecution agreement. The document highlights the impact of various investigative journalism pieces, including reforms in military housing and immigration policy.
This document is a scanned excerpt (pages 36-37) from Michael Wolff's book 'Siege,' bearing a House Oversight Bates stamp. It details Steve Bannon's strategy to delay the Mueller investigation by urging President Trump to fire Deputy Attorney General Rod Rosenstein and assert retroactive executive privilege. The text recounts Bannon leaking this plan to journalist Robert Costa to influence the President, Trump's subsequent interaction with Jared Kushner regarding the plan, and Trump mocking Kushner's cautious response. Note: While the prompt identifies this as 'Epstein-related,' the visible text focuses exclusively on the Trump administration and the Russia investigation, with no direct mention of Jeffrey Epstein.
This document is the 'Author's Note' (pages XII and XIII) from the book 'Siege' (likely by Michael Wolff, based on the mention of 'Fire and Fury'). The text details the author's methodology in covering the Trump White House, noting the reliance on anonymous sources, the specific challenges of dealing with staff who 'rationalize or delegitimize the truth,' and the widespread concern among Trump's inner circle regarding his mental stability. The document bears a footer 'HOUSE_OVERSIGHT_021123', suggesting it was included in a House Oversight Committee evidence file.
This document is a page from a financial newsletter or report (likely Axios Pro Rata based on link formatting) detailing various Venture Capital and Private Equity deals. It lists funding rounds for startups like Gabi and Dover Microsystems, and major acquisitions including Rhone Capital buying Fogo de Chão. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was collected as evidence in a congressional investigation, though Jeffrey Epstein is not explicitly named on this specific page.
This document is a page from a contact book containing names, addresses, and phone numbers for various high-profile individuals. Notable entries include Andre Balazs, Alec Baldwin, and a detailed entry for Doug Bands (spelled Bands, usually Band) under the 'Office of William J. Clinton,' which includes contact info for Clinton staff members and an email address 'wjc@incingular.com'. The document also lists bankers from HSBC and IFB, and includes a note 'no.42 do not use' likely referring to President Clinton.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-11-19 | Received | local and regiona... | ICE | $2,200,000,000.00 | IPO value referenced in lawsuit. | View |
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