| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeb Hensarling
|
Contentious relationship |
7
|
1 | |
|
person
Jeb Hensarling
|
Professional counterparts |
6
|
1 |
This document contains a log of five messages sent from 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) on the morning of October 24, 2018. The messages appear to be a brainstorming stream-of-consciousness regarding political topics, specifically the Brett Kavanaugh hearings, Christine Blasey Ford, Nancy Pelosi, and Richard Blumenthal, framed as ideas for a 'trailer for film.' The sender corrects a typo ('blade ford' to 'Blasey') across multiple short messages.
This document contains a log of four digital messages exchanged on September 14, 2018, involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on economic theory regarding the strength of the US dollar under the Trump presidency, tax revenue versus cash flow, and political strategies using football metaphors involving figures like Obama, Pelosi, and Pompeo. Epstein specifically asks the redacted individual for help developing an argument related to the 10th anniversary of the Lehman Brothers collapse.
A scanned page from a contact directory containing names, phone numbers, and addresses organized in columns. The document lists various individuals and services, including entries for Ghislaine Maxwell, Harrods, drivers, and massage services in the UK. It appears to be a page from a larger contact book, indicated by page number 88 and legal discovery stamps.
This document, an analysis from EY following the 2016 election, outlines the expected shift in US financial services regulation under President-elect Trump and a Republican-controlled Congress. It anticipates a major push for deregulation, focusing on repealing or replacing the Dodd-Frank Act, led by committee chairs Mike Crapo and Jeb Hensarling. The analysis also discusses potential areas for bipartisan compromise, the future of the CFPB and housing finance, and the contentious political dynamics between key figures in Congress and the Federal Reserve.
This document, created by EY following the 2016 election, profiles the leadership of key U.S. House of Representatives committees. It lists the Republican chairmen and Democratic ranking members for the Appropriations, Budget, Financial Services, Judiciary, Oversight, and Transportation committees, noting leadership continuity and changes from the 114th Congress. The document's identifier is 'HOUSE_OVERSIGHT_022379'.
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