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_026648.jpg
This document is a news report (filed under House Oversight Committee reference 026648) detailing Saudi Arabia's lobbying efforts to amend the Justice Against Sponsors of Terrorism Act (JASTA). It quotes Saudi official Adel al-Jubeir expressing concerns about sovereign immunity following a trip to the US and a joint press conference with Secretary of State John Kerry. The text references the 9/11 attacks and the overriding of President Obama's veto of the bill.
HOUSE_OVERSIGHT_026634.jpg
This document is a financial analyst report by Michael Carrier, CFA, detailing a recent meeting with Apollo Global Management executives Josh Harris and Martin Kelly. The report discusses the optimistic post-election business outlook under a Trump administration, potential tax reform impacts on the private equity sector, and growth projections for Apollo's funds, specifically Fund VIII and Fund IX. The document bears a House Oversight Bates stamp, suggesting it was part of a congressional investigation.
HOUSE_OVERSIGHT_026614.jpg
This document, stamped with a House Oversight Bates number, outlines the criminal history of Ed Mezvinsky, including his indictment in 2001 for fraud and embezzlement of over $10 million. It highlights his prison sentence and subsequent release in 2008 while still owing restitution. The document explicitly connects Ed Mezvinsky to the Clinton family, identifying him as the father-in-law of Chelsea Clinton.
HOUSE_OVERSIGHT_026588.jpg
This document discusses the treatment of Disregarded Entities (DREs), such as Single Member LLCs (SMLLCs), in the context of federal tax liability collection and TEFRA audit rules. It details specific IRS rulings and Chief Counsel Advice regarding when an SMLLC is treated as a separate entity rather than disregarded, specifically concerning property liens and the "small partnership" exception to TEFRA. The text references specific code sections and legal precedents to explain these distinctions.
HOUSE_OVERSIGHT_026584.jpg
This document is an article reprinted from Business Entities (2009) discussing the complexities of disregarded entities (DREs) in tax law. The authors, tax attorneys from Hodgson Russ LLP, explain that while DREs are generally treated as "tax nothings," there are significant exceptions and modifications to this rule that practitioners must consider, particularly regarding grantor trusts.
HOUSE_OVERSIGHT_026574.jpg
A page from a J.P. Morgan Global Asset Allocation report authored by Jan Loeys on November 9, 2012. The document analyzes market conditions following the US presidential election, discussing the 'fiscal cliff,' credit spreads, and foreign exchange trends, while favoring Emerging Markets Asia and Europe over US equities. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026569.jpg
An email chain from August 2012 between Barbro Ehnbom and Jeffrey Epstein (using the alias jeevacation). Epstein explicitly asks Ehnbom for a 'wife choice' for the year, to which she replies with the name and photo of a 'brainy and sensual' female project manager. The thread also discusses an invitation to Bill Clinton, a fundraiser for Congresswoman Diana deGette, and mutual friends including 'Goldsamt' in Miami.
HOUSE_OVERSIGHT_026546.jpg
This document is a printout of the second page of a Wall Street Journal article dated February 27, 2014. It features commentary from Mr. Rubenstein (likely of Carlyle Group) regarding the future of private equity taxation, the rise of sovereign-wealth funds, and the shift toward operational improvements in buyout firms. The document bears a 'HOUSE_OVERSIGHT_026546' stamp, indicating it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_026502.jpg
This document appears to be a page from a political strategy memo or analysis (bearing a House Oversight Bates stamp) discussing the viability and mechanics of a third-party presidential run, likely written between 2016 and 2020. It analyzes the legislative hurdles a third-party president would face, such as the Senate filibuster, and details the constitutional process of the House of Representatives selecting a president if no candidate reaches 270 electoral votes. It references Michael Bloomberg's 2016 decision not to run to avoid helping Donald Trump and speculates on the outcome of a similar scenario in 2020.
HOUSE_OVERSIGHT_020972.jpg
This document consists of two presentation slides (pages 261 and 262) from a report titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB (Kleiner Perkins). The slides present economic policy options sourced from the Congressional Budget Office (CBO) 2010 data regarding the restructuring of Social Security, specifically proposing changes to retirement age, benefits, and tax codes to reduce future deficits. The document bears the Bates stamp HOUSE_OVERSIGHT_020972, indicating its inclusion in a House Oversight Committee investigation.
HOUSE_OVERSIGHT_020968.jpg
This document consists of two slides (pages 253 and 254) from a presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB (Kleiner Perkins). The slides focus on US fiscal policy, specifically strategies to reduce expenses by reforming entitlement programs (Social Security, Medicare, Medicaid) and improving operating efficiency. The document bears a 'HOUSE_OVERSIGHT_020968' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely in an investigation involving financial institutions connected to Jeffrey Epstein.
HOUSE_OVERSIGHT_020967.jpg
This document consists of two slides (pages 251 and 252) from a presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB. The content analyzes US government entitlement programs (Medicare, Social Security, Medicaid) as business liabilities, arguing they are not legal contracts and can be modified by Congress. It proposes a turnaround strategy focusing on expense reduction (reforming entitlements) and revenue generation (economic growth and tax policy).
HOUSE_OVERSIGHT_020964.jpg
This document contains two slides from a KPCB presentation titled 'USA Inc.' (pages 245 and 246). The first slide analyzes the sensitivity of the US budget deficit to economic variables like GDP growth, interest rates, and inflation for the period F2011-F2020E. The second slide compares US and Japanese GDP growth, highlighting Japan's economic decline after the 1991 real estate bubble burst. The document bears a 'HOUSE_OVERSIGHT_020964' Bates stamp.
HOUSE_OVERSIGHT_020952.jpg
This document contains two slides from a presentation titled 'USA Inc.' produced by KPCB (Kleiner Perkins). The slides analyze the US government's financials metaphorically as a corporation ('USA Inc.'), focusing on the correlation between revenue/expenses and GDP growth using 2010 data. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely obtained during congressional investigations, potentially related to financial institutions connected to the broader inquiry.
HOUSE_OVERSIGHT_020944.jpg
This document is a slide from a KPCB financial presentation (likely the 'USA Inc.' report) analyzing the net costs of the 2008 financial crisis bailouts (TARP, GSEs, ARRA) projected through 2020. It contrasts the shrinking costs of TARP against the rising costs of GSEs (Fannie Mae/Freddie Mac) and the ARRA stimulus. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional document production, though the content is macroeconomic analysis rather than specific to Epstein.
HOUSE_OVERSIGHT_020941.jpg
This document contains two slides from a KPCB (Kleiner Perkins) financial presentation titled 'USA Inc. | Income Statement Drilldown'. The slides analyze US government fiscal health, focusing on the potential taxpayer costs of Fannie Mae and Freddie Mac loan defaults (ranging from $50B to $625B depending on default rates) and breaking down entitlement spending (Medicare, Medicaid), national debt ($9T), and one-time charges like TARP and ARRA based on Fiscal Year 2010 data. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation, likely related to financial oversight, though the specific page contains no text directly mentioning Jeffrey Epstein.
HOUSE_OVERSIGHT_020938.jpg
The document consists of two slides from a financial presentation titled 'USA Inc. | Income Statement Drilldown' produced by KPCB (Kleiner Perkins Caufield & Byers). It details U.S. government spending, specifically highlighting significant losses in entitlement programs (Medicaid, Medicare), debt levels, and the financial impact of Government-Sponsored Enterprises (GSEs) Fannie Mae and Freddie Mac, noting a $152 billion investment into them following their conservatorship. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger evidentiary collection.
HOUSE_OVERSIGHT_020930.jpg
This document contains two slides from a KPCB (Kleiner Perkins) presentation titled 'USA Inc.,' which analyzes the US Federal Budget as if it were a corporate income statement. The slides detail entitlement spending, debt levels, and specifically 'One-Time Charges' related to the 2008-2010 financial crisis, including TARP, ARRA, and bailouts for Fannie Mae, Freddie Mac, and AIG. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional production, likely related to financial crisis oversight rather than Epstein directly, as no individuals are named.
HOUSE_OVERSIGHT_020929.jpg
Two slides from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown' (pages 175-176). The first slide presents a chart comparing CBO projections from 1999 regarding federal revenue versus entitlement spending, highlighting a discrepancy in fiscal sustainability projections. The second slide contains a rhetorical statement emphasizing the severity of the data presented in the previous slides. The document bears a 'HOUSE_OVERSIGHT_020929' stamp.
HOUSE_OVERSIGHT_020928.jpg
This document contains two slides from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown' (slides 173 and 174). The presentation analyzes US federal fiscal health, specifically projecting that entitlement spending and interest payments will exceed total revenue by the year 2025, based on June 2010 CBO data. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_020921.jpg
This document consists of two slides (pages 159-160) from a KPCB financial presentation titled 'USA Inc. | Income Statement Drilldown'. It analyzes the debt levels and projected costs to taxpayers regarding Government Sponsored Enterprises (GSEs) Fannie Mae and Freddie Mac, citing data from the CBO and OMB. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though the content itself is purely macroeconomic analysis without direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_020917.jpg
The document consists of two presentation slides labeled 'USA Inc. | Income Statement Drilldown' (pages 151 and 152), produced by KPCB (Kleiner Perkins). The slides analyze US Federal debt levels, specifically highlighting how recessions and the 1981/2001/2003 tax cuts impacted revenue, and how a $1.4 trillion Social Security surplus (1984-2008) masked the true borrowing needs of the US government. The document bears the Bates stamp 'HOUSE_OVERSIGHT_020917', indicating it was part of a document production to the House Oversight Committee, though the content itself is macroeconomic data unrelated to specific individuals.
HOUSE_OVERSIGHT_020899.jpg
The document consists of two presentation slides from 'USA Inc.' (pages 115 and 116) analyzing the Patient Protection and Affordable Care Act (PPACA). It details Congressional Budget Office (CBO) estimates regarding the costs, savings, and deficit impacts of healthcare reform between 2010 and 2019, citing sources such as the CBO and Morgan Stanley Healthcare Research. The document bears a 'HOUSE_OVERSIGHT' stamp but contains no direct references to Jeffrey Epstein, specific individuals, or private communications.
HOUSE_OVERSIGHT_020889.jpg
The document contains two presentation slides (pages 95 and 96) from a report titled 'USA Inc. | Income Statement Drilldown' by KPCB. The slides analyze the financial state of the US Medicaid program as of fiscal year 2010, highlighting accelerating cash flow deficits, rising expenses ($273 billion in 2010), and a lack of dedicated funding. The report asserts that Medicaid has been underfunded by $3.7 trillion over 45 years and discusses contributing factors such as rising healthcare costs, expanding beneficiary groups, and 'moral hazard' issues.
HOUSE_OVERSIGHT_020883.jpg
This document consists of two slides (pages 83 and 84) from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown.' The slides analyze US government entitlement spending, treating the nation as a corporation ('USA Inc.'). It highlights the difference between 'unfunded liabilities' and debt, noting that while laws can change, liabilities have historically increased. The second slide presents a chart showing the annual real net income of Social Security, Medicare, and Medicaid from 1940 to 2009, emphasizing a $5.6 trillion underfunding in healthcare entitlements. The Bates stamp 'HOUSE_OVERSIGHT_020883' indicates this document was part of evidence reviewed by the House Oversight Committee, likely in relation to investigations involving financial institutions connected to Jeffrey Epstein.
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