US Senate
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | The Coast Guard Reauthorization Act was signed into law to help the charter yacht industry in the... | United States | View |
| N/A | N/A | The Coast Guard Reauthorization Act was signed into law, which is expected to help the USVI's cha... | United States | View |
| N/A | N/A | Confirmation hearings for Judge Mukasey. | Washington, D.C. | View |
| 2020-05-04 | N/A | Senate convened for the first time since March. | Washington, D.C. | View |
| 2018-01-01 | N/A | Confirmation process for Supreme Court nominee Judge Brett Kavanaugh, complicated by sexual assau... | Washington D.C. | View |
| 1992-01-01 | N/A | Senate hearings on Anita F. Hill's sexual harassment allegations against then-Supreme Court nomin... | Washington D.C. | View |
EFTA00027093.pdf
An internal email chain dated August 12, 2019, between USANYS staff members discussing a letter from Senator Ben Sasse to Attorney General Barr regarding Jeffrey Epstein's suicide. The sender confirms that the letter does not mention their office (USANYS) or any investigation into it. The email includes a direct link to the PDF of the letter hosted on Senator Sasse's website.
EFTA00023979.pdf
An email dated August 11, 2019, from an official in the Office of the Attorney General (OAG) to Geoffrey Berman (US Attorney for SDNY). The email requests Berman's input on 'Question 4' of an attached letter from Senator Sasse to Attorney General Barr regarding Jeffrey Epstein's suicide, which occurred the previous day.
EFTA00013440.pdf
An email dated January 16, 2019, from a Special Assistant to the U.S. Attorney at the SDNY to redacted recipients. The email shares a C-SPAN link to William Barr's confirmation hearing, specifically highlighting an exchange regarding Jeffrey Epstein with Senator Sasse at the 5 hour 13 minute mark.
EFTA00001911.pdf
Financial check register covering November 2011 to January 2012. The document lists significant expenditures for property maintenance (Field House, Bedford, 760 Park, SH), legal fees (McDermott Will & Emery), and political contributions (Stabenow, Hatch, Carper). Notable transactions include two $25,000 cash withdrawals marked 'LDB', a $25,000 gift to Melanie Spinella, and a $15,000 donation to Tibetan Mastiff Rescue.
DOJ-OGR-00002225.jpg
This document is the final page of a legal opinion by French lawyer William Julié filed in the Ghislaine Maxwell case (1:20-cr-00330). Julié argues that French law does not absolutely prohibit the extradition of nationals and cites a past letter from Senators Durbin and Obama to support the interpretation that France has discretion to extradite. He concludes it is unlikely the French government would refuse to extradite Maxwell, especially given the 2010 EU-US extradition agreement.
DOJ-OGR-00002225(1).jpg
This document is the final page of a legal opinion by French lawyer William Julié filed in the Ghislaine Maxwell case (1:20-cr-00330). Julié argues that French law does not absolutely prohibit the extradition of nationals and cites a past letter from Senators Durbin and Obama to support the interpretation that France has discretion to extradite. He concludes it is unlikely the French government would refuse to extradite Maxwell, especially given the 2010 EU-US extradition agreement.
DOJ-OGR-00002181(1).jpg
This document is page 20 of a government filing (Document 100) in the case of USA v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on December 18, 2020. The text argues that the defendant (Maxwell) represents a flight risk because French law strictly prohibits the extradition of its nationals, even if they hold dual citizenship with the US. The prosecution cites the 2006 case of Hans Peterson as a precedent where France refused to extradite a dual citizen who confessed to murder in the US.
DOJ-OGR-00010433.jpg
This document is page 16 of a legal filing (Case 1:20-cr-00330-PAE, the Ghislaine Maxwell trial) filed on June 15, 2022. It presents legal arguments regarding sentencing guidelines for sex offenders, citing Congressional intent from 1998 and the specific guideline USSG § 4B1.5. The text argues that sentence enhancements should be applied to 'Repeat and Dangerous' sex offenders who pose a continuing danger to the public, supported by quotes from Rep. Deborah Pryce and Sen. Orrin Hatch.
DOJ-OGR-00009469.jpg
This document is a page from a bibliography or Curriculum Vitae for Stephen Gillers, filed as Exhibit A-5865 in the Ghislaine Maxwell case (1:20-cr-00330) on Feb 24, 2021. It lists 19 publications authored by Gillers between 1988 and 1993 in various legal journals and newspapers, covering topics such as legal ethics, prosecutorial conduct, and constitutional rights. The document appears to be part of expert witness credentials submitted to the court.
HOUSE_OVERSIGHT_026044.jpg
This document, stamped with a House Oversight file number, outlines the extensive influence of the Koch Brothers on the 2016 Trump Transition team and cabinet appointments. It details financial connections between Koch-affiliated organizations (like Freedom Partners) and key figures such as Mike Pence, Mike Pompeo, Betsy DeVos, and Rex Tillerson. The text explicitly advises buying Russian assets, predicting that sanctions will be lifted due to the new administration's ties to Russia and the oil industry.
HOUSE_OVERSIGHT_026807.jpg
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.
HOUSE_OVERSIGHT_026800.jpg
This document is a slide from a Deutsche Bank Global Public Affairs presentation, authored by Francis J. Kelly (page 6, Bates stamped HOUSE_OVERSIGHT_026800). It outlines a regulatory relief bill proposed by Senator Richard Shelby intended to benefit small- and mid-sized banks, including raising the 'Systemically Important' asset threshold from $50B to $500B and reforming the Federal Reserve structure. The document includes a strategic note suggesting the bill has potential for success due to Shelby's legislative skill, despite skepticism from observers.
HOUSE_OVERSIGHT_026798.jpg
This document is a Deutsche Bank presentation slide authored by Francis J. Kelly regarding US corporate tax reform projections for Fiscal Year 2015. It analyzes legislative activities in the Senate (Portman-Schumer bill) and House (Boustany-Neal bill) concerning the repatriation of corporate profits and funding the Highway Trust Fund. The slide includes a pie chart of projected tax revenue and bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_017362.jpg
This document appears to be a page from a draft memoir (likely by Alan Dershowitz, based on context) stamped with 'HOUSE_OVERSIGHT'. It details the author's legal advice to President Bill Clinton regarding the Paula Jones lawsuit, suggesting Clinton should have settled to avoid the deposition that led to his impeachment. The text also recounts the author's testimony before Congress, his conflict with Congressman Henry Hyde, and his arguments regarding the prevalence of perjury in the legal system.
HOUSE_OVERSIGHT_017354.jpg
The document is a manuscript draft (dated 4.2.12) likely written by Alan Dershowitz, describing his personal friendship and advisory relationship with President Bill Clinton. It details their social interactions in Martha's Vineyard, Dershowitz's failed lobbying for the release of Jonathan Pollard, and his critical analysis of Clinton's handling of the Monica Lewinsky scandal. The text appears to be an exhibit from a House Oversight Committee investigation.
HOUSE_OVERSIGHT_027555.jpg
This document contains a log of digital messages from December 6, 2018, between an account associated with Jeffrey Epstein (e:jeeitunes@gmail.com) and a redacted individual. The conversation references Senator Ben Sasse calling for hearings, makes crude references to the Kavanaugh hearings, shares a CNBC financial news link, and includes Epstein asking for the other person's location and sending a Palm Beach phone number (561-655-7626). The document is stamped with a House Oversight Committee identifier.
HOUSE_OVERSIGHT_027317.jpg
This document is a log of digital messages from July 5, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves Epstein providing a Palm Beach phone number and sharing political intelligence effectively stating that Ken Starr was speaking to Senators Ted Cruz and Tom Cotton regarding Brett Kavanaugh (presumably his Supreme Court nomination). The recipient reacts to this news by saying 'That's HUGE'.
HOUSE_OVERSIGHT_023489.jpg
This document appears to be page 3 of a policy paper or speech draft discussing nuclear disarmament strategy during the Obama administration. It outlines goals for the Comprehensive Nuclear-Test-Ban Treaty (CTBT), the Fissile Material Cutoff Treaty, and the New START treaty, while focusing on negotiations with Russia to reduce tactical nuclear weapons and increase transparency in Europe. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_023075.jpg
This is page 7 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. The document analyzes the potential impact of tax repatriation policies, estimating that S&P 500 companies could bring back over $1 trillion in overseas cash, primarily in the Tech and Health Care sectors. It draws historical comparisons to the 2004 Homeland Investment Act, noting that despite intentions to spur investment and hiring, the majority of repatriated funds in 2004 were used for stock buybacks and dividends. The document bears the stamp 'HOUSE_OVERSIGHT_023075', indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions connected to Jeffrey Epstein, though Epstein himself is not mentioned on this specific page.
HOUSE_OVERSIGHT_013287.jpg
This document, stamped 'HOUSE_OVERSIGHT_013287', appears to be a chronological list or digest of obituaries for notable figures who died in late May and early June 2013. It lists individuals from various sectors including finance (UBS, HSBC, Macquarie, Bloomberg), politics (Senator Frank Lautenberg, Chen Xitong), and sports (Cullen Finnerty). While no direct link to Jeffrey Epstein is mentioned in the text, the document is likely part of a larger discovery production regarding financial institutions or high-profile connections.
HOUSE_OVERSIGHT_029733.jpg
This document appears to be a page from a report or article contained within House Oversight files. It details the confirmation hearings of Chuck Hagel for Secretary of Defense on January 31 (2013), specifically focusing on his shift in stance regarding Iran sanctions and military intervention. It includes commentary from WINEP official Dennis Ross, who expressed to the LA Times that 2013 would be a decisive year for Iranian diplomacy and potential force.
HOUSE_OVERSIGHT_029444.jpg
This document is page 7 of a tax bulletin (2018-1) summarizing changes made by the Tax Cuts and Jobs Act of 2017. It details specific changes (or lack thereof) regarding alimony taxation, principal residence sales exclusions, FIFO rules for securities, like-kind exchanges (noting the end of tax-deferred exchanges for art), and 529 Savings Plans. The document bears the Bates stamp HOUSE_OVERSIGHT_029444, indicating it was part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_028330.jpg
This document is a news-style report, likely an exhibit labeled 'HOUSE_OVERSIGHT_028330', detailing the role of Deputy Attorney General Rod Rosenstein during the early Trump administration. It focuses on his involvement in the firing of FBI Director James Comey and his subsequent appointment of Robert Mueller as special counsel for the Russia investigation in May 2017. The document is about US political events and is not related to Jeffrey Epstein.
HOUSE_OVERSIGHT_022388.jpg
This document, from an EY report titled "Election 2016," analyzes US tax legislation issues as of late 2016. It discusses expiring tax provisions, pending tax treaties opposed by Senator Rand Paul, and legislative efforts concerning remote sales tax and mobile workforce income tax. The analysis mentions key political figures involved, including Chairman Goodlatte, Speaker Ryan, and Majority Leader McConnell, and notes the Bates stamp HOUSE_OVERSIGHT_022388.
HOUSE_OVERSIGHT_022377.jpg
This document, produced by EY following the 2016 election, provides a profile of expected US Senate committee leadership for the upcoming Congress. It details the chairmen and ranking members for key committees and analyzes the various political scenarios influencing these appointments, such as retirements, term limits, and senators' strategic choices. Despite the prompt's framing, the document's content is purely about US Senate politics and contains no information related to Jeffrey Epstein.
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