Maryland
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Brady
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1963-01-01 | Legal case | Legal case: Brady v. Maryland, 373 U.S. 83 | U.S. Supreme Court | View |
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This document appears to be Page 33 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, given the filename 'Epst' and subject matter) included in a House Oversight Committee file. It details Edward Snowden's activities in September 2009, specifically a trip to India where he took a $2,000 'Ethical Hacking' course at Koenig Solutions to learn tools like SpyEye and Zeus while employed by Dell. It also notes his move to Annapolis, Maryland, in the fall of 2010.
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This document is page 32 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), stamped as a House Oversight exhibit. It details Edward Snowden's employment with Dell in 2009, his work on the NSA backup system EPICSHELTER, and his discovery of security flaws regarding system administrator access. The text also references his lack of academic credits from UMUC and compares the role of 'rogue system administrators' to the ideology of Julian Assange.
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This document appears to be a proof page (page 21) from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst...'), included in a House Oversight Committee production. The text details the deep federal government connections of Edward Snowden's family, specifically focusing on his grandfather, Admiral Barrett, who was a high-ranking FBI official involved in CIA-FBI interrogations at Guantánamo. It highlights that in 2006, every member of Snowden's immediate family was employed by the federal government.
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This document recounts Edward Snowden's early adulthood, detailing his failed attempt at a modeling career, his relationship with Lindsay Mills, and his surprising hiring by the CIA in 2006 despite lacking a high school diploma. It highlights the contrast between his lack of academic credentials and the agency's typical hiring requirements.
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This document is page 18 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the filename 'Epst'), processed as a House Oversight Committee record. It details Edward Snowden's discharge from the Army in 2004, disputing his claims of medical discharge (broken legs) with neighbor testimony and Army records citing an 'administrative discharge.' It further covers his subsequent employment as a security guard at the University of Maryland and his online activity on Ars Technica, including his aspirations to be a male model.
HOUSE_OVERSIGHT_019504.jpg
This document is a page (page 16) from a book titled 'How America Lost Its Secrets', authored by Edward Jay Epstein (indicated by the filename 'Epst_...'). The text details the early life of Edward Snowden, contrasting his academic failures with his sister Jessica's success. It covers his dropping out of high school in 1998, his parents' divorce, his solitary life in a Maryland condominium, and his immersion in online gaming culture under the alias 'TheTrueHooHa'. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional inquiry.
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This document appears to be page 15 (Chapter 1) of a book or manuscript, likely by author Edward Jay Epstein (indicated by filename 'Epst'), regarding the life of Edward Snowden. The text details Snowden's birth, his parents' background in the Coast Guard, and their move to Maryland near the NSA. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.
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A country profile background document for Haiti produced by the organization CEFOTAJ. It details the geographical, demographic, and macroeconomic situation of Haiti, citing data from 2008-2010 regarding poverty levels, exports, imports, and international agreements. The document includes contact information for CEFOTAJ in Brentwood, NY.
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This page is from a House Oversight Committee report (page 26) advising state and local governments on handling relations with Chinese institutions. It outlines protocols for due diligence, including communicating with the FBI, tracking the origins of funding ('Follow the money'), and avoiding prejudice against Taiwan to curry favor with Beijing. The document includes a 'Notes' section citing various China-US trade councils, friendship associations, and academic studies on political influence.
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This document appears to be page 22 of a report produced for or utilized by the House Oversight Committee (indicated by Bates stamp HOUSE_OVERSIGHT_020481). The text details the history and mechanism of Chinese influence in American state and local governments, specifically through 'sister city' programs, trade councils, and cultural exchanges like the Confucius Institutes and CSSA. It argues that while US officials view these as cultural or financial opportunities, Beijing views them as political tools for influence, specifically regarding narratives on Taiwan. While the user requested analysis of an 'Epstein-related' document, this specific page contains no references to Jeffrey Epstein or his associates; it focuses entirely on US-China geopolitical relations and influence operations.
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A Deutsche Bank Global Public Affairs presentation slide analyzing the 2016 US Senate elections. The slide features a map of the US color-coded by senate seat status and predicts that Democrats may regain control of the Senate. It lists Francis J. Kelly as the contact person and bears a House Oversight Bates stamp.
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This document is a slide (page 10) from a Deutsche Bank Global Public Affairs presentation stamped 'HOUSE_OVERSIGHT_026804', likely produced during a congressional investigation. It analyzes the field of candidates for the 2016 US Presidential election, categorizing them by party and striking through names of individuals who had suspended their campaigns or declined to run (such as Joe Biden, Scott Walker, and Rick Perry). The slide poses the question of whether it will be a 'multi-billion dollar race' and lists Francis J. Kelly as the Deutsche Bank contact.
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This page from a court opinion discusses motions to dismiss regarding jurisdiction over Saudi princes and the Rabita Trust in litigation related to the September 11, 2001 attacks. The court grants the motions to dismiss for Prince Salman and Prince Naif due to a lack of minimum contacts with the United States necessary for personal jurisdiction. The document also begins discussing allegations against the Rabita Trust, including its designation as a terrorist entity and alleged ties to al Qaeda.
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This document is a page from a 2005 legal opinion (In re Terrorist Attacks on September 11, 2001) discussing the court's jurisdiction over Saudi defendants Prince Salman and Prince Naif. It details plaintiffs' arguments that Prince Salman funded terrorist-linked entities (IIRO, WAMY, etc.) and establishes his contacts with the U.S., including stock ownership in Texas and a 1989 meeting with George H.W. Bush. The document bears a House Oversight Committee Bates stamp, indicating it was part of a congressional investigation.
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This document is a page from a legal filing by attorney David Schoen, bearing a House Oversight Committee stamp. It presents a legal argument citing a 2007 Utah Law Review article and various precedents (Ritchie, Brady, Hach) to argue that constitutional discovery obligations apply only to the government/state actors, not to third parties or crime victims. The text specifically argues against the ability of defendants to subpoena medical or psychiatric records from third-party witnesses who are not state agents.
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This document is a page from a 2007 Utah Law Review article, likely submitted as an exhibit by attorney David Schoen to the House Oversight Committee. It discusses legal issues surrounding Federal Rule of Criminal Procedure 17(c), specifically criticizing the lack of notice given to victims when their confidential records (such as VA medical records) are subpoenaed by defense counsel. It cites a specific instance where a defense attorney used surprise access to psychiatric records to pressure a prosecutor, and references communications involving Rod Rosenstein regarding these procedural rules.
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This document appears to be a page from a contact list or attendee bio sheet, marked with 'HOUSE_OVERSIGHT_017585', suggesting it is part of a congressional investigation. It lists high-profile individuals from finance, technology, politics, and academia, including Henry Kravis (KKR), Garry Kasparov, and Neal Katyal, along with their professional titles and board memberships. The formatting suggests these individuals were people of interest, potential invitees to a conference, or contacts maintained by the subject of the investigation (Epstein).
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This document is a contact or attendee list containing biographical details for high-profile individuals in business, technology, politics, and academia. It includes names such as Garry Kasparov, Henry Kravis, Max Levchin, and former government officials like Neal Katyal and Juliette Kayyem. The document appears to be from 2011 or later, based on the mention of a 2011 award winner.
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This document provides detailed biographical profiles of Mary Jordan, a Pulitzer Prize-winning journalist for the Washington Post, and Jon Kamen, the Chairman and CEO of the media company @radical.media. It outlines their career histories, notable works, awards, and affiliations.
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This document appears to be page 308 of a book manuscript or legal draft (marked with WC: 191694 and dated 4.2.12) produced to the House Oversight Committee. The text presents a harsh critique of Justice Sandra Day O'Connor for writing a letter supporting the notion of the U.S. as a 'Christian nation,' arguing she relied on bigoted historical opinions by Justice David Brewer. The author discusses constitutional history, citing Jefferson, Adams, and various Supreme Court cases to argue against the 'Christian nation' concept.
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This is an email thread from May 2016 between Jeffrey Epstein and Gerald Barton. Barton provides a lengthy update detailing his financial collapse in 2014 (closing Landmark), legal battles with the OTS, the death of his partner Aubrey McClendon, and current real estate projects in Maryland and West Virginia. Barton also mentions Donald Trump purchasing his Irish golf course development, Doonbeg, and comments on Trump's management style.
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This document is page 5 of an interview (likely from The Litigation Daily) with high-profile defense attorney Reid Weingarten, dated September 8, 2015. Weingarten discusses his defense of Mike Espy, his close personal friendship with former AG Eric Holder, and their joint work establishing the 'See Forever Foundation' to assist juvenile offenders. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was included in materials produced to Congress, likely relevant due to Weingarten's role as Jeffrey Epstein's defense attorney during the 2008 plea deal negotiations.
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This document appears to be page 33 of a book or article titled 'Mind over Computer'. It discusses the 'Flynn Effect' (the historical rise in IQ scores), citing James Flynn's 1987 findings, and explores neuroplasticity through 2008 research by Jaeggi and Buschkuehl on improving fluid intelligence via working memory exercises. The page bears a 'HOUSE_OVERSIGHT_015723' stamp, indicating it was part of a document production for a congressional investigation.
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This document appears to be a page from a memoir (likely Richard Nixon's) contained within a House Oversight file (HOUSE_OVERSIGHT_015094). The text describes the narrator's past anti-Communist rhetoric regarding the confusion between the 'DuBois Clubs' and the 'Boys Clubs of America,' and details the political landscape in August 1945 involving the search for a candidate to run against Congressman Jerry Voorhis. While the prompt asks for Epstein-related data, this specific page contains historical political text and does not mention Jeffrey Epstein.
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This document is a page from an Ackrell Capital report (Chapter IV: U.S. Legal Landscape) featuring a map and list of U.S. state cannabis laws as of January 2018. It categorizes states by Recreational Law, Medical Cannabis Law, CBD/Limited Law, or No Law. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress (potentially related to financial investigations involving Epstein or related banks), the content itself is purely market research regarding the cannabis industry and contains no specific mention of Jeffrey Epstein or his associates.
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