Department
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
HSA
|
Professional oversight |
5
|
1 | |
|
person
sheriff's office
|
Reporting |
5
|
1 | |
|
organization
USAO
|
Recused |
1
|
1 | |
|
organization
TOR
|
Assigned |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2011-01-01 | Recusal | The Department recused the USAO from all matters relating to Jeffrey Epstein's alleged sexual act... | N/A | View |
| 2010-01-01 | Government action | Department and Congressional actions were taken regarding the interpretation of the CVRA. | N/A | View |
| 2008-12-08 | N/A | Acosta's recusal formally approved by the Department. | N/A | View |
| 2008-11-26 | N/A | USAO advised Department of Justice about Acosta's recusal from Epstein-related matters due to pot... | N/A | View |
HOUSE_OVERSIGHT_031557.jpg
An email exchange from February 2018 between Lawrence Krauss (ASU Origins Project Director) and Jeffrey Epstein. Krauss informs Epstein he is occupied but will attempt to 'get around to writing something,' to which Epstein replies 'no rush, this is not going away soon.' The document includes Krauss's full professional signature block and Epstein's standard legal disclaimer associated with the email 'jeevacation@gmail.com'.
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An email thread from December 2017 between Lawrence Krauss (ASU) and Jeffrey Epstein regarding a BuzzFeed News inquiry into sexual harassment allegations against Krauss. Krauss seeks advice on how to respond, to which Epstein asks explicit questions about the encounter ('Condom?') and advises him not to respond 'off the record'. Krauss confirms they did not have sex.
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An email chain from December 2016 between Jeffrey Epstein (Jeffrey E.) and ASU physicist Lawrence Krauss. Epstein informs Krauss that 'noam' (likely Noam Chomsky) is visiting Tucson; Krauss invites Epstein to accompany 'noam' to a potential AI meeting in Phoenix and reveals confidential plans to recruit 'noam' to ASU. The thread also includes a debate on climate change, with Epstein sharing a skeptic's video and Krauss dismissing the source's scientific validity.
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This document is an email chain from December 24, 2016, between physicist Lawrence Krauss and Jeffrey Epstein. They discuss climate change, with Krauss detailing the melting Antarctic ice sheet and carbon capture technology costs, while Epstein questions the validity of global warming data. Notably, Epstein mentions he is currently in 'palm' (Palm Beach) with 'trump peopl' (Trump associates) during the transition period following the 2016 election.
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This document, page 45 of a House Oversight report (Section 4), details the influx of over $426 million in Chinese funding to American universities since 2011 and the potential political influence associated with these donations. It outlines concerns regarding gifts from the Chinese government, specifically mentioning the Hanban, the Ministry of Culture, and the China-United States Exchange Foundation (CUSEF) founded by Tung Chee Hwa. The text argues for increased due diligence, noting that even private Chinese donors may act under the direction of the Chinese government.
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This document is page 5 of a technical report regarding the sampling and analysis of drinking water delivered to 'The Town' (likely Palm Beach). It details that on November 14, 2008, HSA and a city utility employee collected samples from the northern and southern extents of the water system. The samples were tested by Test America Laboratories and Jupiter Environmental Laboratories, showing that chemical parameters were within safe limits and no Total Coliform was detected. The document bears a House Oversight Bates stamp.
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This document is page 2 of a report by HSA Engineers & Scientists addressing water quality concerns in the Town of Palm Beach. It confirms that the water supplied by the City of West Palm Beach meets USEPA and FDEP standards, while suggesting Reverse Osmosis systems for residents desiring extra protection. The text also outlines the franchise agreement between the Town and the City for water supply and details a one-time sampling event authorized by the Town to verify water safety.
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This document contains the minutes for the Town of Palm Beach Code Enforcement Board meeting held on April 17, 2008. It lists the attendees, including board members and police/code enforcement staff, and records introductory remarks by Chairman Timothy Hoffman regarding new members, re-appointments, and the transition of duties from Captain Hess to Sgt. Curtis Krauel. The document is stamped with a House Oversight reference number.
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This document is the cover slide for a Deutsche Bank presentation created by Francis J. Kelly (Managing Director & Global Coordinator, Public Affairs) dated November 4, 2015. The presentation topic is 'Global Political and Regulatory Risk in 2015 and 2016: What to Watch.' The document contains a Bates stamp 'HOUSE_OVERSIGHT_026794', indicating it was part of a document production for a Congressional investigation.
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This document is page 14 of a legal filing or journal article (104 J. Crim. L. & Criminology) submitted to the House Oversight Committee by David Schoen. It argues against the Office of Legal Counsel's (OLC) restrictive interpretation of the Crime Victims' Rights Act (CVRA), specifically regarding whether victim rights attach before formal charges are filed. The text analyzes and distinguishes prior case law (Turner, Paletz, Skinner), arguing that these cases do not preclude CVRA rights during the investigation phase.
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This document is a Goldman Sachs Investment Management Division presentation slide (page 12) analyzing the financial and human costs of major US wars, specifically comparing Vietnam, the Persian Gulf, Iraq, Afghanistan, and Syria. It includes a table detailing military costs and casualties, noting that the total cost of the war on terror is estimated at $5.9 trillion, and features a Gallup poll chart tracking American public opinion on defense spending from 1969 to 2019. The document bears the Bates stamp HOUSE_OVERSIGHT_026956, indicating it was part of a document production for the House Oversight Committee.
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This document is a page from a sworn statement detailing the witness's traumatic experiences with Jeffrey Epstein and Ghislaine Maxwell in 1996. It describes alleged sexual misconduct involving the witness's younger sister, a sexual assault against the witness at Leslie Wexner's Ohio mansion, subsequent false imprisonment, and the reporting of these crimes to the FBI. The text also outlines the harassment and career destruction the witness faced from Epstein and Maxwell after reporting the assault.
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An email chain from April 5, 2018, between Lawrence Krauss and Jeffrey Epstein (via the email jeevacation@gmail.com). Krauss jokingly suggests organizing a 'men of the world conference' featuring Kevin Spacey, Bill Clinton, Al Franken, and Woody Allen, all of whom were facing public controversies regarding sexual misconduct at the time.
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This document appears to be a page (numbered 'x') from a book or memoir titled 'Are the Androids Dreaming Yet?', included in a House Oversight discovery production. It features a photograph of the Mathematical Bridge in Cambridge. The text describes the author's experience joining the 'Advanced Course in Design, Manufacturing and Management' at Cambridge University's Engineering Department in 1989 as a physicist among engineers. While part of a production likely related to a larger investigation (possibly involving individuals connected to Epstein who attended Cambridge or are in tech), this specific page contains no direct references to Jeffrey Epstein, Ghislaine Maxwell, or illicit activities.
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The document appears to be a page from a script, likely satirical or comedic in nature, featuring a dialogue between characters labeled McCain and Palin. The text includes absurd lines about 'maverick juice' and 'life begins before conception,' while also discussing the Bush administration's policies on contraception and abortion. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
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An email exchange from June 2018 between Lawrence Krauss (ASU) and Jakob Köllhofer (DAI). They are coordinating a speaking engagement for Krauss, deciding between a science talk ('Journey to the Beginning of Time') or a political one ('Science in the Trump Era'), ultimately choosing the former. The document is part of a House Oversight collection.
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This document is an email chain between Lawrence Krauss (ASU) and Jakob Köllhofer (Director, DAI Heidelberg) ranging from June to August 2018. The primary subject involves logistics for Krauss's travel to Germany; specifically, Krauss informs Köllhofer that a separate event in Göttingen was cancelled, resulting in the loss of his airfare funding, and asks if Köllhofer's organization can cover the ticket cost. Köllhofer responds by asking what their share of the cost would be.
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This document is an email thread from June 2018 between Jakob Köllhofer (Director of DAI) and Lawrence Krauss (ASU Professor/Director). They are coordinating a talk by Krauss titled 'Journey to the Beginning of Time,' with Köllhofer following up to request a brief description for a colleague. The document bears a House Oversight Bates stamp.
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This document contains an email thread from August 17, 2018, between physicist Lawrence Krauss and Jakob Köllhofer (Director of DAI). Krauss informs Köllhofer that a prior engagement in Göttingen was cancelled, leaving him without funding for his airfare to Germany. Krauss attempts to secure travel funding from Köllhofer by suggesting he could fly economy or potentially convince Noam Chomsky to join him for a dialogue event, which might 'free up some more money.' The document is stamped with 'HOUSE_OVERSIGHT', linking it to congressional investigations, likely regarding Epstein's associates.
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This document contains an email from Michael Braun of the Deutsch-Amerikanisches Institut (DAI) Heidelberg to Lawrence Krauss, dated June 6, 2018. Braun requests the title and abstract for a talk Krauss is scheduled to give, for inclusion in the institute's fall program brochure. The document includes Krauss's full signature block with ASU details and Braun's signature block with DAI Heidelberg details.
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This document is an email thread from June 2018 between Lawrence Krauss (ASU Origins Project) and Jakob J. Köllhofer (Director of DAI Heidelberg). They are coordinating a future speaking engagement for Krauss. Krauss offers two topics, and Köllhofer selects 'Journey to the Beginning of Time,' noting it will lay the groundwork for a future focus on 'ORIGINES.' The document is marked with a House Oversight stamp.
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In this August 2018 email, physicist Lawrence Krauss writes to Jeffrey Epstein (using the alias 'jeevacation') to ask if he can 'hitchhike' on Epstein's plane to Europe in October. Krauss explains that a major lecture in Heidelberg was cancelled due to a 'university determination re australia' being publicized, complicating his travel logistics and funding. He forwards an email from organizer Jakob Köllhofer, who offers a reduced lump sum of $5k for a different event on October 19, citing budget constraints caused by booking a prominent Nobel laureate.
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This document is a transcript page, likely from a House Oversight production, featuring a Q&A between Steve Bannon and Deborah Lubov at a conference on poverty. Bannon critiques the 2008 financial crisis, attributing it to greed and regulatory changes led by Hank Paulson that allowed excessive leverage (35:1) at banks like Goldman Sachs. He laments the lack of criminal charges or financial penalties for bank executives following the crisis.
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An email thread from September 2015 initiated by Lawrence Krauss (ASU), addressed to Noam Chomsky and Jeffrey Epstein (using the alias 'Jeffrey E.'). Krauss shares a New Yorker article about militant atheism. Noam Chomsky replies, discussing the irrationality of the International Relations profession and offering an opinion on the 'Davis' case (likely the Kim Davis marriage license controversy), stating that if she cannot follow the law, she should quit.
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This document is an email thread from September 10, 2015, initiated by physicist Lawrence Krauss, sending a New Yorker article about militant atheism to Noam Chomsky and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). Chomsky replies with a lengthy philosophical argument against ridiculing religious dogma, suggesting secular dogmas (like nationalism) are more dangerous, and comments on the 'Davis' case (likely Kim Davis). The thread concludes at the top with a brief reply, likely from Epstein, stating a belief that religion plays a positive role in many lives.
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