Congress
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Department of Justice (DOJ)
|
Advisory lobbying |
9
Strong
|
1 | |
|
location
China
|
Unknown |
9
Strong
|
2 | |
|
person
President Johnson
|
Political opposition |
8
Strong
|
1 | |
|
person
President Grant
|
Separation of powers |
8
Strong
|
1 | |
|
organization
Chinese government
|
Target of influence operation |
7
|
1 | |
|
location
Taiwan
|
Unknown |
7
|
1 | |
|
organization
Department of Justice (DOJ)
|
Advisory legislative commentary |
7
|
1 | |
|
person
US congressional delegations
|
Visitor host |
7
|
1 | |
|
organization
MIT
|
Lobbying |
7
|
1 | |
|
person
Jimmy Carter
|
Governmental executive legislative communication |
7
|
1 | |
|
person
National Labor Relations Board (NLRB)
|
Delegation of authority |
6
|
1 | |
|
person
President Obama
|
Political adversarial |
6
|
1 | |
|
organization
Department of Justice (DOJ)
|
Adversarial collaborative |
6
|
1 | |
|
organization
Administration
|
Political alignment on china policy |
6
|
1 | |
|
organization
Chinese government
|
Target of influence |
5
|
1 | |
|
person
Senator Orrin G. Hatch
|
Correspondence |
5
|
1 | |
|
person
John D. Rockefeller IV
|
Correspondence |
5
|
1 | |
|
organization
Department of Justice (DOJ)
|
Unknown |
5
|
1 | |
|
person
Christine C. Quin
|
Guest of honor |
5
|
1 | |
|
person
President Carter
|
Executive legislative conflict |
5
|
1 | |
|
person
President Wilson
|
Executive legislative conflict |
5
|
1 | |
|
person
President Eisenhower
|
Executive legislative conflict |
5
|
1 | |
|
person
The President
|
Institutional conflict |
5
|
1 | |
|
person
President Grant
|
Constitutional opposition |
5
|
1 | |
|
person
President (Executive Branch)
|
Constitutional separation of powers |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | The 'Blueprint' for tax reform was released by House Republicans shortly before Congress left for... | N/A | View |
| N/A | N/A | US Election (Trump and Republican Congress win) | USA | View |
| N/A | N/A | The Department of Justice's formal opposition to Sections 234 and 236 of a piece of proposed legi... | Not applicable | View |
| N/A | N/A | Planned discussions between the Administration (DHS, DOJ, HHS) and Congress regarding policies fo... | Not specified | View |
| N/A | N/A | The 'fiscal cliff', a pending crisis involving the expiration of Bush-era tax cuts and automatic ... | United States | View |
| N/A | N/A | DOJ objection to Section 107(a) of an Act, which would limit a country's time on the Tier II Watc... | N/A | View |
| N/A | N/A | Passage of the Tenure of Office Act over President Johnson's veto. | United States | View |
| N/A | N/A | The Tenure of Office Act was passed over President Johnson's veto. This act placed restrictions o... | United States | View |
| N/A | N/A | The fiscal year for which the Trump administration's first budget proposal and congressional budg... | USA | View |
| N/A | N/A | US Congress is in the midst of a major reevaluation of the American policy of 'engagement' with C... | United States | View |
| N/A | N/A | Expected timeframe for a focus on tax reform. | N/A | View |
| N/A | N/A | The Chinese government used various entities (CCP, CAIFU, CAIFC) and individuals (Jimmy Wong) to ... | China, United States | View |
| 2018-03-05 | N/A | Start of the Party Congress session to change the Constitution and lift term limits. | China | View |
| 2018-03-01 | N/A | Meeting of the National People's Congress | China | View |
| 2018-01-01 | N/A | The House China Working Group remained active, while the House Congressional China Caucus and the... | United States | View |
| 2018-01-01 | N/A | The US Congress unanimously passed the Taiwan Travel Act, which encourages the Trump administrati... | United States | View |
| 2017-01-01 | N/A | Year in which trade legislative issues were expected to figure prominently under the new administ... | United States | View |
| 2016-10-01 | N/A | Passage of the 9/11 Saudi bill | USA | View |
| 2016-09-01 | N/A | US Congress passed JASTA legislation overriding Presidential veto. | Washington D.C. | View |
| 2016-02-01 | N/A | Congress approved a customs reauthorization measure that made the Internet Tax Freedom Act perman... | United States | View |
| 2016-01-01 | N/A | 2016 lame-duck session of Congress, during which the fate of tax extenders would be decided. | N/A | View |
| 2015-01-01 | N/A | Passage of the Trade Promotion Authority (TPA) through Congress. | United States | View |
| 2015-01-01 | N/A | A bipartisan vote in Congress extended the Community Health Center Fund for two additional years ... | United States | View |
| 2014-02-13 | N/A | Military Times reported that the NSA informed Congress that Snowden had copied a co-worker's pass... | N/A | View |
| 2013-01-02 | N/A | Enactment of the American Taxpayer Relief Act of 2012 (ATRA), which made permanent most of the tr... | United States | View |
HOUSE_OVERSIGHT_017750.jpg
This page from a law review article discusses the rights of crime victims to access presentence reports under the Crime Victims' Rights Act (CVRA) to ensure accurate restitution. The author recounts their testimony before the Sentencing Commission and counters arguments from the Practitioners' Advisory Group, which opposed victim access to these reports. The text argues that legislative history supports broad rights for victims to be heard and informed.
HOUSE_OVERSIGHT_017748.jpg
This document is a page from a 2005 BYU Law Review article discussing the Crime Victims' Rights Act (CVRA) and federal sentencing procedures. It details the rights of victims to access presentence reports and be heard regarding sentencing guidelines, citing Senator Kyl and various legal precedents. The document bears the name of attorney David Schoen and a House Oversight Committee Bates stamp, indicating it was likely submitted as a legal exhibit or research material during congressional inquiries related to the Epstein case (Schoen was one of Epstein's attorneys).
HOUSE_OVERSIGHT_017742.jpg
This document appears to be a page from a 2005 BYU Law Review article (page 28 of a 52-page production) included in a file by attorney David Schoen for the House Oversight Committee. The text outlines legal arguments regarding the Crime Victims' Rights Act (CVRA), quoting Senator Kyl and citing case law (State v. Timmendequas) to argue that victims have a due process right to be heard, particularly regarding venue transfer decisions, to minimize their inconvenience and trauma.
HOUSE_OVERSIGHT_017741.jpg
This document is a page from a 2005 B.Y.U. Law Review article (page 27 of 52 in the submission) submitted by attorney David Schoen to the House Oversight Committee. It discusses the constitutional rights of victims and the public to attend criminal trials in the local community (vicinage) under Article III, the First Amendment, and the Sixth Amendment. The text argues that victims have a compelling interest in observing proceedings and should have the right to be heard regarding venue transfer decisions under the Crime Victims' Rights Act (CVRA).
HOUSE_OVERSIGHT_017074.jpg
The document is a single page from a participant list for the World Economic Forum Annual Meeting in 2011. It lists attendees alphabetically (surnames F-F), including high-profile figures such as Niall Ferguson, Barney Frank, and various CEOs and government officials. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger production of documents to the US House Oversight Committee, likely related to investigations into Jeffrey Epstein's associations, although Epstein's name does not appear on this specific page.
HOUSE_OVERSIGHT_017071.jpg
This document is a page from the participant list of the World Economic Forum Annual Meeting 2011. It lists high-profile international figures including business executives (e.g., Jamie Dimon of JPMorgan, Robert Diamond of Barclays, Oleg Deripaska of Basic Element), government officials (e.g., Rep. Mario Diaz-Balart), and media figures. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was obtained as part of a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_027011.jpg
This document appears to be page 3 of a speech or talking points (marked with Bates stamp HOUSE_OVERSIGHT_027011) focusing on the strong alliance between the US and Israel. It highlights military cooperation, specifically regarding the Iron Dome and a recent joint test of the Arrow 3 interceptor, while expressing gratitude to the US government, Congress, and people.
HOUSE_OVERSIGHT_027010.jpg
This document appears to be page 2 of a speech draft or talking points bearing a House Oversight Bates stamp. The text, likely spoken by an Israeli official or representative, congratulates Chuck Hagel on becoming Secretary of Defense and addresses a group of young activists, praising their commitment to the US-Israel relationship.
HOUSE_OVERSIGHT_027009.jpg
This document is a transcript of a 2013 speech given by Israeli Minister of Defense Ehud Barak at an AIPAC conference. Barak thanks the audience, acknowledges various dignitaries including Ambassador Michael Oren, President Obama, and Secretary Panetta, and emphasizes the strong support for Israel. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional investigation, likely related to inquiries involving Epstein's associates.
HOUSE_OVERSIGHT_026810.jpg
This document is a Deutsche Bank Global Public Affairs briefing slide, authored by Francis J. Kelly, analyzing the geopolitical and market implications of the Iran Nuclear Deal (JCPOA). It notes that the deal will proceed despite US Congress opposition, highlights a 'quiet promise' of weapons sales to Saudi Arabia to secure their support, and outlines commercial opportunities for European corporations, specifically noting Iran's desire to build 400 luxury hotels. The document includes economic forecasts for Iran's GDP and export data, sourced from the IIF and IMF, and bears a House Oversight Committee Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_026802.jpg
A Deutsche Bank presentation slide authored by Francis J. Kelly (Global Public Affairs) discussing the 'Americas Decades' and the rise of the NAFTA Bloc as an energy and economic superpower. The document analyzes the geopolitical implications of North American energy independence, referencing the Ukrainian crisis as a catalyst for policy shifts in Washington, Mexico City, and Ottawa. It bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation.
HOUSE_OVERSIGHT_026801.jpg
This document is a Deutsche Bank presentation slide from approximately 2015 authored by Francis J. Kelly of Global Public Affairs. It analyzes the status of housing reform, noting that legislative efforts are dead according to Senator Bob Corker, while highlighting new programs from Fannie Mae and Freddie Mac alongside a chart showing a recovery in existing home sales since 2010. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_026799.jpg
A Deutsche Bank presentation slide authored by Francis J. Kelly (Global Public Affairs) analyzing regulatory risks for hedge funds and private equity. The document argues that despite political 'chatter' regarding carried interest and shadow banking, little legislative action is expected through 2016. It contrasts this with 'Big Banks,' noting that legislation is moving forward to significantly drop guaranteed interest rates from the Federal Reserve to fund the Highway Trust Fund.
HOUSE_OVERSIGHT_026798.jpg
This document is a Deutsche Bank presentation slide authored by Francis J. Kelly regarding US corporate tax reform projections for Fiscal Year 2015. It analyzes legislative activities in the Senate (Portman-Schumer bill) and House (Boustany-Neal bill) concerning the repatriation of corporate profits and funding the Highway Trust Fund. The slide includes a pie chart of projected tax revenue and bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_026796.jpg
A Deutsche Bank Global Public Affairs presentation slide, authored by Francis J. Kelly, providing a geopolitical and market outlook for 2015-2016. It predicts long-term instability in the Middle East and identifies short-term market drivers such as the Iran nuclear deal, TPP approval, and US energy policy changes. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_026781.jpg
This document is a page from a tax advisory memorandum discussing changes brought about by 'the Tax Act' (referencing the Tax Cuts and Jobs Act of 2017). It analyzes the implications of the new qualified business income deduction for pass-through entities and the repeal of miscellaneous itemized deductions for non-corporate taxpayers. The text highlights specific challenges for investment managers, financial service providers, and partnership funds, noting that high net worth US individuals might prefer offshore corporate feeder funds due to these tax changes. The document originates from a House Oversight production.
HOUSE_OVERSIGHT_026779.jpg
This document is a legal 'Client Alert' analyzing the impact of the Tax Cuts and Jobs Act signed in late 2017, specifically focusing on how the new laws affect asset management firms and 'carried interest.' It details the new three-year holding period requirement for capital gains to be eligible for long-term tax rates. The document bears a House Oversight Bates stamp, suggesting it was obtained during a congressional investigation, likely related to financial records.
HOUSE_OVERSIGHT_026757.jpg
This document is a printout of a Huffington Post article page, likely attached to or embedded in an email (indicated by the footer disclaimer). The main article discusses 'Private Donors' funding science in response to Trump administration budget cuts—a topic often relevant to Jeffrey Epstein's public relations strategy regarding his donations to science. The page includes 'Trending' headlines from roughly September 2017, covering DACA, Melania Trump, and other news items. The document bears the Bates stamp HOUSE_OVERSIGHT_026757.
HOUSE_OVERSIGHT_017858.jpg
This document is page 793 of a legal opinion (349 F.Supp.2d 765) from the S.D.N.Y. regarding the September 11, 2001 terrorist attacks litigation. It discusses the Foreign Sovereign Immunities Act (FSIA) and rules that alleged money laundering or charitable contributions by the Kingdom of Saudi Arabia, Prince Sultan, and Prince Turki do not constitute 'commercial activity' that would strip them of sovereign immunity. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_017725.jpg
This document is an excerpt from a 2005 BYU Law Review article (page 11 of 52) discussing the Crime Victims' Rights Act (CVRA) and the necessity of amending Federal Rules of Criminal Procedure (specifically Rule 11) to ensure victims' rights are not ignored during plea hearings. It cites the Oklahoma City bombing case as an example where victims were excluded due to rigid adherence to evidence rules. The document bears the footer 'DAVID SCHOEN' and a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely part of the materials reviewed during the congressional oversight of the Jeffrey Epstein case, specifically regarding the non-prosecution agreement and the failure to notify victims.
HOUSE_OVERSIGHT_017724.jpg
This document is an excerpt from a 2005 BYU Law Review article, likely submitted by attorney David Schoen to the House Oversight Committee. It analyzes the Crime Victims' Rights Act (CVRA), detailing specific rights afforded to victims, such as the right to be heard and the right to restitution, and argues that the Federal Rules of Criminal Procedure must be amended to reflect these statutory rights. The text cites Senators Kyl and Feinstein and references the Oklahoma City bombing case as a catalyst for the legislation.
HOUSE_OVERSIGHT_017723.jpg
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.
HOUSE_OVERSIGHT_017721.jpg
This document is a page from a 2005 BYU Law Review article attached as an exhibit in a House Oversight investigation, bearing the name of Epstein attorney David Schoen. The text discusses the legal limitations of the Victims' Rights Act and the Crime Victims' Rights Act, specifically analyzing the *United States v. McVeigh* (Oklahoma City bombing) case where victims were denied certain rights despite statutory protections. It argues that statutory measures often fail due to judicial interpretation and bureaucratic inertia, leading advocates to push for a constitutional amendment.
HOUSE_OVERSIGHT_017719.jpg
This document outlines the history and development of federal victims' rights legislation, beginning with the Victim and Witness Protection Act of 1982. It details subsequent acts and the resulting Department of Justice guidelines that established protocols for treating crime victims, including notification requirements and the right to confer with prosecutors. The text also highlights the Victims' Rights and Restitution Act of 1990, which created a comprehensive list of procedural rights for victims in the federal criminal justice process.
HOUSE_OVERSIGHT_017716.jpg
This document is an excerpt from a 2005 BYU Law Review article discussing the integration of the Crime Victims' Rights Act (CVRA) into the Federal Rules of Criminal Procedure. It argues that current federal rules largely ignore crime victims and outlines necessary amendments to ensure victims have rights to notice, presence, and participation in criminal proceedings.
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