CLA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Tyler Ochoa
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Employment |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-12 | N/A | Completion of scanning of Epstein case records. Identification of 'pornographic images of young g... | Virginia (Scanning Facility) | View |
| 2019-07-12 | N/A | Completion of scanning 22 boxes of Epstein case files. | Virginia (Vendor location) | View |
| 2019-07-12 | N/A | Completion of scanning. Discovery of child pornography in files (not imaged). Discovery of missin... | DocLab | View |
| 2019-07-01 | N/A | Shipment of 22-23 boxes of evidence via FedEx from NY to VA. | New York to Virginia | View |
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This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
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This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
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This document is a printed page from the Albuquerque Tribune Online, dated March 7, 2006 (with a URL suggesting data from December 2002). It lists sixteen separate donations, each in the amount of $5,000, from various individuals and corporations including Phillips Petroleum, Albertsons, and the American Society of Anesthesiologists. The document bears a DOJ stamp (DOJ-OGR-00031290) and appears to be part of a larger discovery or FOIA release (Public Records Request No.: 17-295) likely related to political fundraising in New Mexico.
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This document contains photocopies of blank banking stationery belonging to Janusz and Beata Banasiak. It includes a transaction register cover, a blank check, and a blank deposit ticket for an account at BB&T in Charlottesville, Virginia. The account holders' address is listed in Germantown, Maryland. The document dates '04/95' and '1/2001' appear as printing or account codes.
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This document is a court exhibit filed on October 29, 2021, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It consists of a page from the *Journal of Interpersonal Violence* containing a bibliography of academic papers regarding child sexual abuse, incest, and pedophilia, followed by an author biography for Dr. Park Dietz. Dr. Dietz is identified as a forensic psychiatrist and president of Park Dietz & Associates, specializing in child sexual abuse litigation and misconduct prevention.
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This document excerpt discusses foreign policy, referencing a 2006 speech by 'Power' at Santa Clara University Law School and the Obama administration's engagements. It includes a quote from George F. Kennan and identifies Jacob Heilbrunn as the author of 'They Knew They Were Right: the Rise of the Neocons' and a senior editor at The National Interest.
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This document is a page from the participant list of the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically by surname, specifically covering the 'B' section (Bajaj to Benoit-Godet). The list includes high-profile figures such as UN Secretary-General Ban Ki-moon, Salesforce CEO Marc Benioff, and journalist Maria Bartiromo, detailing their titles, organizations, and countries of origin. The document bears the Bates stamp HOUSE_OVERSIGHT_017063.
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This document is a House Oversight Committee record containing a spreadsheet of the 'Top 100 Palm Beach Accounts by Average Monthly Consumption' for Fiscal Year 2007-2008. It lists the top 38 accounts visible in this page, detailing customer names, addresses, water consumption (CCF and Gallons), and average monthly bills. Notable high-consumption accounts include The Breakers Hotel (multiple accounts) and Donald J. Trump (Rank #5) at 1100 S Ocean Blvd. While often associated with Epstein-related document dumps due to the Palm Beach location, Jeffrey Epstein's specific name or known address (El Brillo Way) does not appear in the top 38 rows shown in this specific image.
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This document is a comprehensive professional biography of Quincy Jones, detailing his career in music, film, and television production up to approximately 2001. It outlines his business ventures, including the formation of Quincy Jones Entertainment and Qwest Broadcasting, highlighting a significant financial transaction where Qwest Broadcasting was sold for $270 million in 1999. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to the Epstein case, though Epstein himself is not mentioned in the text.
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This document is a page from an auction catalog managed by the Dorotheum auction house in Vienna, specifically for the 'AIDS Solidarity Gala' (associated with the Life Ball). It lists high-value items for charity auction, including a painting using blood by Hermann Nitsch, a VIP McLaren factory tour in England, designer champagne coolers, and VIP tickets to the 2012 MTV EMAs in Frankfurt. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a US congressional investigation, likely related to financial records or charitable contributions involving Jeffrey Epstein or his associates.
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This document is a page from a media monitoring report produced by Gorkana, sourcing an article from The Daily Telegraph dated September 15, 2017. The page features a large photograph of a theatrical production of the play 'Oslo' at the National Theatre, alongside a smaller historical photo of Bill Clinton with Yasser Arafat (and a caption mentioning Netanyahu) from 1993. The document bears the Bates stamp HOUSE_OVERSIGHT_023290, indicating it is part of the House Oversight Committee's document production.
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The document is a text excerpt, likely from a news article or report, included in a House Oversight production. It discusses the passage of a California law signed by Governor Arnold Schwarzenegger making necrophilia a felony. The text details specific disturbing cases that prompted the law and includes a quote from legal professor Tyler Ochoa explaining previous prosecutorial difficulties.
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This document appears to be a page from a House Oversight report (Bates stamp 015210) detailing the impact of regulations requiring identification for explicit photo advertisements. It describes how a publication named 'Connection' attempted to comply by contacting 500 advertisers, receiving only 26 responses. The text includes a quote from Patti Thomas at the Conclave '97 Convention in Chicago, discussing the 'swinging' lifestyle and her shift toward political activism regarding sexual privacy.
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This document appears to be a page from a diary or a draft of a society/entertainment column found within House Oversight documents (stamped 013453). It details Hollywood events surrounding the 2012 Oscar season, specifically mentioning a flight to LAX on Wednesday, Feb 22 (2012) where the narrator sat with Michael Barker. The text discusses various films (War Horse, The Artist, Extremely Loud and Incredibly Close) and includes a collage of celebrity photos including Brad Pitt, Angelina Jolie, and Prince Albert II.
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This document, page 5 of a House Oversight file, appears to be a diary entry or detailed correspondence written by an insider moving through high-level Hollywood pre-Oscar parties in February 2012. The narrator recounts being driven by 'Nobbs' (likely David Nobbs, an Epstein employee) to events hosted by WME, UTA, and CAA, interacting with A-list celebrities including Meryl Streep, George Clooney, and Michael Douglas. The text details conversations about the upcoming Academy Awards, specifically referencing 'The Frenchman' (likely 'The Artist') and Harvey Weinstein's campaigning.
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This document appears to be a diary entry or narrative report dated February 22, 2012, detailing the Hollywood social scene leading up to the Academy Awards. The narrator describes a flight to LAX with Michael Barker of Sony Classics, discusses industry gossip regarding Harvey Weinstein, Steven Spielberg, and Woody Allen, and outlines predictions for the Oscars. The document is stamped with a House Oversight identifier, linking it to government investigations.
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This document is page 38 of a December 2017 Cannabis Investment Report by Ackrell Capital, LLC. It displays a sample 'Certificate of Analysis' from SC Labs detailing potency, terpene, pesticide, and residual solvent test results for a cannabis product. The specific client and sample details are redacted/pixelated, and the document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_024674), indicating it was part of a larger document production likely related to a congressional investigation.
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This document is an email sent by Stephanie to Peggy Siegal and 'jeevacation@gmail.com' (Jeffrey Epstein) on March 4, 2011. It contains a forwarded 'Oscar diary' written by publicist Peggy Siegal, detailing her experiences at the 83rd Academy Awards and various film festivals leading up to it. The text mentions numerous high-profile celebrities and industry figures, providing a behind-the-scenes look at the film industry's awards season.
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This document is page 65 of a 2014 law review article detailing the history of the Crime Victims' Rights Act (CVRA). It explains that in April 2004, advocates shifted focus from a constitutional amendment to federal legislation due to the difficulty of obtaining a supermajority. The text discusses the limitations of the 1990 Victims' Rights and Restitution Act and cites various legal scholars and Senators (Kyl, Leahy, Feinstein) regarding the legislative history. This document appears in the House Oversight collection likely as background material regarding the legal framework relevant to the Epstein case's non-prosecution agreement.
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This document appears to be a printout of a packing list or blog post written in the first person, detailing specific travel gear recommendations such as a Canon camera, Reef sandals, and a Radio Shack timer. The text includes personal anecdotes about the utility of these items, such as using athletic tape for injuries or a timer for 'caffeine power naps' to avoid phone interruptions. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2002-12-07 | Paid | CLA | Unknown (Implied ... | $5,000.00 | Water treatment plant donation | View |
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