| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
U.S. Congress (implied)
|
Policy proposer |
7
|
1 | |
|
person
Sen. Daschle
|
Political counterparts |
6
|
1 | |
|
person
President Obama
|
Regulatory precedent |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Meetings between the Israeli Minister of Defense and President Bush. | Unspecified | View |
| 2006-07-27 | N/A | Enactment of the Adam Walsh Child Protection and Safety Act of 2006 (AWA) and Masha's Law. | Washington D.C. | View |
| 2006-01-01 | N/A | Passage of the FISA Amendment Act. | Washington D.C. | View |
| 2004-10-01 | N/A | Passage and signing of the Crime Victims' Rights Act (CVRA) | USA | View |
| 2004-01-01 | N/A | President Bush's reelection | USA | View |
| 2001-09-23 | N/A | Issuance of Executive Order 13224 | United States | View |
| 2001-06-07 | N/A | President Bush signed into law the Economic Growth and Tax Relief Reconciliation Act ("EGTRRA"), ... | N/A | View |
| 0004-04-02 | N/A | President Bush's 2005 budget targets 529 plan 'loopholes'; Supreme Court grants cert on Banaitis ... | Supreme Court | View |
| 0003-01-31 | N/A | State of the Union address discusses a tax-free dividend proposal. | N/A | View |
| 0003-01-16 | N/A | President Bush's job creation plan and tax proposals are presented. | N/A | View |
| 0002-02-22 | N/A | President Bush's fiscal year 2003 budget, Senate vote on estate tax repeal, shrinking surplus, de... | N/A | View |
This document appears to be a page from a book proof (likely by Edward Jay Epstein, given the filename prefix 'Epst') stamped as a House Oversight exhibit. It discusses Edward Snowden's (referred to as C4) communications with a journalist (implied Laura Poitras), contrasting Snowden's willingness to leak documents with William Binney's refusal to break the law. The text argues that Snowden misled the journalist regarding the scope of domestic surveillance in 2013, claiming the Stellarwind program had been terminated by President Bush and replaced by the more restrictive FISA Amendment Act of 2006.
This document details the legislative history shift from pursuing a constitutional amendment for victims' rights to enacting the Crime Victims' Rights Act due to the lack of super-majority support. It outlines the first three specific rights granted to victims under the Act, including protection, notice of proceedings, and the right not to be excluded from court. Footnotes provide citations to legislative records and statements by Senators Kyl and Feinstein.
This document appears to be page 67 of a market research or due diligence report (likely an Investment Memorandum) analyzing the U.S. education market, specifically Early Childhood Education (ECE) and K-12 sectors. It details the financials of 'LPA' (owned by JP Morgan Capital) and Nobel Learning Communities, while also discussing government funding, the 'No Child Left Behind Act,' and market demographics. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during the House Oversight Committee's investigation, likely regarding JP Morgan's business dealings.
This page is a fragment of a geopolitical analysis or intelligence memo regarding the Syrian Civil War. The author argues that striking ISIS without targeting Assad inadvertently helps Assad, Iran, and Hezbollah. The author endorses the Turkish government's proposal to establish a humanitarian 'no-fly zone' 25-30km into Syrian territory. Note: While the prompt asks for Epstein-related documents, this specific page contains text exclusively related to Middle Eastern foreign policy and bears a House Oversight stamp.
This document appears to be a page of endnotes (numbered 68-80) from a book, likely Timothy Ferriss's 'The 4-Hour Workweek', stamped with a House Oversight identifier (HOUSE_OVERSIGHT_013979). The text contains advice on travel, business negotiation, outsourcing, and technology (SIM cards, email scanning), along with various URL references. While stamped as part of an oversight investigation (potentially related to the broader Epstein document dumps), the content itself is generic self-help and business advice with no direct mentions of Epstein, Maxwell, or illicit activities on this specific page.
This page details the initial encrypted communications between Edward Snowden and filmmaker Laura Poitras in early 2013, highlighting the extreme security precautions Snowden demanded. It contrasts Snowden's willingness to leak classified documents with previous whistleblower William Binney, who exposed the "Stellar Wind" program but refused to violate secrecy oaths or provide documents.
This document presents two charts from a BofA Merrill Lynch report, surveying the expected impact of the Department of Labor's (DOL) fiduciary rule on the brokerage and asset management industries. Overwhelming majorities (83% and 91% respectively) believe the rule will cause multiple meaningful changes, including pricing pressure and a shift from active to passive investing. The text also notes that the incoming Trump administration's stance on the rule is unknown, but a delay is considered the most likely action, drawing a parallel to a similar situation between the Bush and Obama administrations.
This confidential J.P. Morgan document, marked for House Oversight, is a financial analysis comparing two 20-year wealth transfer strategies. It argues that selling an asset to an Intentionally Defective Grantor Trust (IDGT) would generate an additional $2.6 billion for heirs compared to simply holding the asset, due to tax optimization. Although part of a collection of Epstein-related documents, this specific analysis is a generic example and does not mention Jeffrey Epstein or his specific finances.
This document is page 12 of a table of contents for a 2013 publication on "Tax Topics," bearing the Bates number HOUSE_OVERSIGHT_022341. It lists legislative and legal events from October 2000 to April 2001, covering subjects like estate tax repeal, President Bush's tax proposals, and tax fraud cases. A notable entry from March 7, 2001 mentions office space for the Clinton Foundation; the document itself contains no direct mention of Jeffrey Epstein.
This document is a table of contents for a publication titled 'Tax Topics,' listing subjects covered in 2002. The topics are exclusively related to U.S. tax legislation, IRS rulings, and economic policy discussions from that year, such as the 2001 Tax Act, estate tax, and stimulus proposals. The document contains no information about Jeffrey Epstein, his associates, or any related activities.
This document is a table of contents from a 2013 publication called 'Tax Topics', listing summaries of tax-related articles, court cases, and legislative updates from late 2002 and 2003. The content is exclusively about general U.S. tax law, case precedents, and policy proposals from that era. Although the document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was collected during a congressional investigation, it contains no information about Jeffrey Epstein, his associates, finances, or activities.
This document is a table of contents from a 2013 publication titled 'Tax Topics', listing various tax-related subjects, court cases, and legislative updates from 2003 and 2004. The topics primarily concern U.S. federal and state tax law, including trusts, estates, and tax planning strategies. The document contains no information related to Jeffrey Epstein.
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.
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President Bush announced his support for the amendment.
Letter from President Bush to King Abdullah II of Jordan
Exchange of letters
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