U.S. Senate
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-01-01 | N/A | Alexander Acosta was confirmed as President Donald Trump's labor secretary. | Washington D.C. | View |
| 2003-10-22 | N/A | Testimony of Former National Security Advisor Richard A. Clarke | U.S. Senate | View |
| 1935-03-29 | N/A | A Wagner Act-era Senate hearing where Donald A. Callahan gave a statement regarding the NLRB's po... | Washington, D.C. | View |
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This document, a page from a legal filing, outlines the structure and function of the U.S. Department of Justice and its key components. It details the mission of the Department, the role of the 94 U.S. Attorney's Offices in prosecuting federal crimes, and the oversight structure involving the Attorney General. The text also highlights specialized units within the Criminal Division, such as the Child Exploitation and Obscenity Section (CEOS), and their role in assisting federal prosecutors.
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This page is from a legal filing (Document 670) in the case United States v. Ghislaine Maxwell, filed on June 22, 2022. It presents legal arguments regarding sentencing guidelines, specifically U.S.S.G. § 4B1.5 and the Protection of Children from Sexual Predators Act of 1998, arguing that penalties should be increased for patterns of sexual abuse involving minors. The prosecution argues that specific 'background commentary' cited by the defense is not binding and should not override the text of the relevant guidelines intended to ensure severe punishment for such crimes.
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This document is a handwritten page of legal notes from a court filing dated October 12, 2021. It analyzes the legislative history of U.S. federal sex crime statutes, tracing how definitions evolved through various House and Senate proposals in 1989 and 1990. The notes also cite the case of United States v. Roberts to discuss the application of these laws in territorial and maritime jurisdictions.
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This document appears to be a page from a manuscript or draft article in which the author defends a controversial 'metaphor' they previously made about a 'rape-in of legislators' wives.' The author compares this statement to satirical routines by comedians Louis C.K. and Lenny Bruce, arguing it was a 'pro-choice parable' not meant to be taken literally. The text then pivots to criticizing Republican politicians Todd Akin and Richard Mourdock for their comments on rape and pregnancy.
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This document is a page from a 2005 BYU Law Review article discussing the Crime Victims' Rights Act (CVRA), specifically the victim's right against unreasonable delay in proceedings. It cites Senators Feinstein and Kyl, along with various state statutes, to argue that delays should not occur merely for the convenience of the court or parties. The document bears the name of David Schoen (a known attorney for Epstein) and a House Oversight Committee stamp, suggesting it was submitted as part of a congressional investigation.
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This document is a page from a 2007 Utah Law Review article included in a House Oversight file associated with attorney David Schoen. The text analyzes the Crime Victims' Rights Act (CVRA), arguing that legislative history and judicial precedent (specifically United States v. Kenna) guarantee victims the right to speak orally at sentencing, rather than just submitting written statements. It cites Senators Kyl and Feinstein extensively regarding the congressional intent behind the Act.
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This document is a page from a 2007 Utah Law Review article detailing the legislative history of the Crime Victims' Rights Act (CVRA). It describes the transition from seeking a constitutional amendment to passing a federal statute in 2004, highlighting the roles of Senators Kyl and Feinstein and President Bush. The document appears to be a file produced to the House Oversight Committee, bearing the name of attorney David Schoen, suggesting its relevance to legal arguments concerning victims' rights violations, likely in the context of the Epstein investigation.
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This document is Page 5 of 78 from a legal filing, specifically an excerpt from a 2007 Utah Law Review article detailing the legislative history of the Crime Victims' Rights amendment between 1996 and 1999. It outlines the efforts of Senators Kyl and Feinstein to pass a constitutional amendment ensuring rights for crime victims, noting failures in the 104th and 105th Congresses despite support from the Justice Department and President Clinton. The document bears the name of David Schoen (Epstein's attorney) and a House Oversight Bates stamp, suggesting it was submitted as evidence regarding the Crime Victims' Rights Act (CVRA) in the context of the Epstein investigation.
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This document contains the footnotes (citations 75-96) from a 2012 legal document titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It references evidentiary exhibits, FBI reports, and Treasury Department documents concerning the financing of terrorism, specifically alleging that senior officers of al Rajhi Bank knowingly sponsored al Qaeda. The document mentions the 'Golden Chain' donor list and cites the 9/11 Commission Monograph on Terrorist Financing multiple times.
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This document appears to be a page (Bates HOUSE_OVERSIGHT_023412) from a Westlaw printout of the legal case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It contains footnotes 52 through 74, which cite various intelligence reports (CIA, UN, Interpol) and testimonies (Richard Clarke, Lee Wolosky) regarding Al Qaida, Usama Bin Laden, and terrorist financing. Footnote 70 specifically identifies officials of the Al Rajhi Bank as the 'Al Rajhi Defendants'. While the document is part of a House Oversight collection, there is no direct mention of Jeffrey Epstein on this specific page.
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This document is page 9 of a 'Bank of America Merrill Lynch' equity strategy report dated January 29, 2017. It analyzes financial trends regarding corporate cash repatriation, buybacks, and dividends, comparing current market conditions to the 2004-2006 period. The document bears a 'HOUSE_OVERSIGHT_023077' Bates stamp, indicating it was part of a production for the House Oversight Committee, likely related to financial investigations.
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This document is a page from a Bank of America Merrill Lynch equity strategy report dated January 29, 2017. It analyzes the impact of the 2004 Homeland Investment Act (HIA), specifically detailing how 15 major corporations (including Pfizer, Merck, and HP) repatriated billions in offshore funds but subsequently reduced US workforces and R&D spending while increasing share buybacks. The document includes data tables sourced from the IRS and a US Senate Permanent Subcommittee on Investigations survey, stamped with the file ID HOUSE_OVERSIGHT_023076.
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Front page of The Virgin Islands Daily News from February 27, 2019. The prominent headline 'Perversion of justice' discusses Alexander Acosta helping Jeffrey Epstein avoid a life sentence prior to joining the Trump Cabinet. Other stories cover local traffic enforcement, Governor Bryan's Senate testimony, and housing repair payments.
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This document is page 10 of a political analysis report by Laffer Associates, updated July 6, 2016, titled 'Game On'. It analyzes 2016 caucus turnouts and historical trends in U.S. House and Senate seat counts to predict the outcome of the 2016 Presidential Election. The report argues that significant Republican gains in Congress signal a political revolution that suggests Hillary Clinton will lose the election ('is toast'). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee.
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An email dated November 22, 2013, from Steven Sinofsky to Jeffrey Epstein (jeevacation@gmail.com) with the subject 'Bitcoin and DC'. Sinofsky shares a Washington Post article titled 'Here’s how Bitcoin charmed Washington' and boasts that he is 'up 50%' on his Bitcoin investment. The article text discusses Senate hearings on Bitcoin, the Silk Road marketplace, and Senator Chuck Schumer's previous comments on cryptocurrency.
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This document is page 5 of a 'Tax Bulletin 2018-1' analyzing the Tax Cuts and Jobs Act. It specifically details the changes in tax law regarding Pass-Through Entities (S-corps, LLCs, partnerships) and Service Businesses between 2017 and 2018. It explains the new 20% deduction on qualified business income, outlines wage limitations and income thresholds (e.g., $157,500/$315,000), and compares the House and Senate approaches to the legislation. The document bears the Bates stamp HOUSE_OVERSIGHT_029442, indicating it is part of a document production for a Congressional investigation.
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Joichi Ito forwards an email to Jeffrey Epstein containing a formal memo from MIT administrators Martin Schmidt and Maria Zuber. The memo warns the MIT research community about the financial dangers of a Trump Administration proposal to cap indirect cost reimbursements for federal research grants at 10%, potentially costing the university $100 million annually.
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This document appears to be page 4 of a report regarding the Office of Government Information Services (OGIS). It outlines OGIS's workload statistics for Fiscal Year 2013, highlighting a 40% increase in cases opened compared to FY 2012, and discusses their role in mediating Freedom of Information Act (FOIA) disputes. The bottom half of the page features a timeline from December 2007 detailing the legislative passage and signing of the OPEN Government Act of 2007 by President George W. Bush, which established OGIS within the National Archives (NARA). While part of a House Oversight collection, this specific page contains no direct mention of Jeffrey Epstein.
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This document contains the raw data for a news briefing, likely from a content management system or API. The briefing covers Christine Blasey Ford's agreement to testify against Supreme Court nominee Brett Kavanaugh, and separate reports of Deputy Attorney General Rod Rosenstein suggesting to secretly record President Trump. Other news includes pressure for a second Brexit referendum and Comcast's successful bid for Sky.
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This document, marked 'HOUSE_OVERSIGHT_028442', is a commentary piece from circa late September 2018 analyzing the cultural impact of the #MeToo movement in the context of the Brett Kavanaugh Supreme Court confirmation. It focuses on the allegations made by Deborah Ramirez, as reported in The New Yorker, arguing that women are increasingly demanding that their fragmented but deeply felt memories of trauma be taken seriously, even against staunch denials from powerful men. The author contrasts Ramirez's case with the past experiences of Anita Hill and the more recent, tragic story of Amber Wyatt to illustrate a shift in expectations about whose stories are heard and believed.
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This document is a Wall Street Journal article from circa September 2018, possibly collected as an exhibit for the House Oversight Committee. It details mounting political pressure on tech giants like Google and Facebook from U.S. lawmakers over concerns of anti-conservative bias, data privacy, and potential antitrust violations. The document contains no information related to Jeffrey Epstein.
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This document is a digital news report, identified as HOUSE_OVERSIGHT_028399, dated September 24, 2018. It details Supreme Court nominee Judge Brett M. Kavanaugh's response to sexual misconduct allegations, including quotes from a letter he sent vowing not to withdraw, and Senator Mitch McConnell's defense of him on the Senate floor. The document is about the Kavanaugh confirmation hearings and contains no information related to Jeffrey Epstein.
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This document is a news article, marked as a House Oversight committee exhibit, concerning a New York Times report on Deputy Attorney General Rod Rosenstein. The report alleged that in May 2017, Rosenstein suggested secretly recording President Trump and invoking the 25th Amendment, claims which reporter Michael Schmidt later defended as serious and documented in memos by then-acting FBI Director Andrew McCabe. The article places these allegations in the context of the Mueller investigation and recent developments involving Paul Manafort and Michael Cohen.
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This newspaper article from December 8, 2018, reports that over two dozen U.S. lawmakers are demanding an investigation into Labor Secretary Alexander Acosta for his role as a former federal prosecutor in brokering a lenient 2008 plea deal for multimillionaire sex offender Jeffrey Epstein. The call for a probe, spurred by a Miami Herald investigation, highlights how the deal granted Epstein immunity, hid the proceedings from his underage victims, and allowed him to serve only 13 months in jail.
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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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