PRA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Dennis
|
Affiliation |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-02-13 | N/A | Barclays disclosed that UK FCA and PRA are investigating Jes Staley's statements about his links ... | London | View |
EFTA00028666.pdf
This document is an internal email dated November 4, 2020, containing 'SDNY Press Clippings.' It lists various news articles of interest to the Southern District of New York, specifically highlighting a NY Post article about Epstein victims dropping cases against Ghislaine Maxwell and the Epstein estate, as well as an update on the Joshua Schulte trial. The email also includes links to broader news topics such as the 2020 election, financial crimes, and international affairs.
EFTA00025390.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated October 13-14, 2020. Nicholas Biase distributed a daily press clipping digest to 'Chiefs' and later forwarded it to a redacted recipient, specifically noting the inclusion of articles related to Ghislaine Maxwell and Jeffrey Epstein. The document lists numerous hyperlinks to major news outlets covering the Maxwell/Epstein case, as well as other political and legal 'Matters of Interest'.
EFTA00025082.pdf
This document is an email chain from February 13, 2020, involving a Financial Times reporter, Kadhim Shubber, inquiring about information the US Department of Justice (DOJ) passed to UK authorities (FCA) regarding Barclays CEO Jes Staley's relationship with Jeffrey Epstein. The recipient of the inquiry (name redacted) declines to comment. The email is then forwarded internally with a 'Just FYI' note.
EFTA00015207.pdf
This document is an email thread dated October 13, 2020, forwarding a daily press clipping report from the Southern District of New York (SDNY). The report lists various news articles, highlighting a section specifically for 'MAXWELL' which includes links to stories about Ghislaine Maxwell's legal case, photos, and Jeffrey Epstein's financial activities and associations (including Leon Black). The email sender flags these articles for the recipient's interest.
EFTA00011037.pdf
This document is an internal email dated January 14, 2021, containing 'SDNY Press Clippings' circulated within the Department of Justice. It aggregates news headlines relevant to the Southern District of New York, including a Toyota settlement, the Capitol riots arrests, Trump's impeachment, and a variety article about a scripted adaptation of the 'Hunting Ghislaine' podcast. The email highlights media coverage of ongoing legal and political events of interest to the SDNY office.
DOJ-OGR-00015239.tif
This document is a list of academic publications, primarily journal articles and book chapters, co-authored or edited by E.F. Loftus and various collaborators between 2009 and 2011. The publications focus on topics in psychology, particularly eyewitness memory, false memory, memory distortion, and forensic behavioral sciences. It serves as a bibliography or curriculum vitae entry.
DOJ-OGR-00031239.jpg
This document is a page from the Albuquerque Tribune Online, printed on September 7, 2006, listing donors or financial contributors in the $15,000 to $24,999 range. The list includes various individuals, businesses, and organizations such as labor unions, energy companies, and Native American Pueblos. The document appears to be part of a larger Department of Justice Public Records Request (DOJ-OGR-00031239). The URL suggests the original content dates back to December 2002.
DOJ-OGR-00010488.jpg
This document is the concluding page of a letter filed in a legal case, written by Anne Holve and Philip Maxwell on behalf of their sister. They argue that psychological abuse from their father made their sister vulnerable to exploitation and manipulation by Epstein. The authors conclude by humbly asking the court to issue a lenient and survivable sentence.
DOJ-OGR-00009465.jpg
This document is a page from a professional resume or curriculum vitae for Stephen Gillers, detailing his public lectures and service activities. It lists his participation in PBS series, numerous lectures on legal ethics, and significant roles within the American Bar Association and as a consultant for the New Jersey Supreme Court. The activities span from 1989 to at least 2009, highlighting a long career in legal ethics and public service.
HOUSE_OVERSIGHT_018581.jpg
This document appears to be a page from a book or article collection (marked with a House Oversight footer) written by an anonymous 'sex-positive, pro-BDSM educator' from Chicago. The text details the author's move to southern Africa in 2009/2010 to work on HIV/AIDS mitigation, their writing for the website CarnalNation.com edited by Chris Hall, and their romantic interest in another American aid worker. The author explicitly mentions writing under a pseudonym to protect their identity and specific location in Africa.
HOUSE_OVERSIGHT_026148.jpg
This document is a slide from a financial report (page 15, Bates stamped HOUSE_OVERSIGHT_026148) analyzing the performance of various banks operating in Ukraine during the first quarter of 2017. It features four bar charts comparing metrics such as NCI/NII, NCI/Staff costs, Net Fees over Assets, and NCI per branch (in Ukrainian Hryvnia) across dozens of institutions, including Deutsche Bank DBU, Citibank, and Privatbank. The text notes that 1Q17 statements are 'cleaner' regarding non-performing loan accruals, offering a better baseline for 2017 projections.
HOUSE_OVERSIGHT_026621.jpg
This document appears to be a marketing email or newsletter from PragerU, sent shortly after the announcement of the Iran Nuclear Deal (circa July 2015). It promotes a video by Dennis Prager criticizing the deal and comparing it to 1938 appeasement policies. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was collected as part of a congressional investigation, potentially related to communications found in a specific inbox, though no direct link to Jeffrey Epstein is visible in the text itself.
HOUSE_OVERSIGHT_017745.jpg
This document is page 31 of a legal text (likely a law review article from 2005 BYU Law Review) discussing amendments to Federal Rule 32(c)(1)(B) regarding presentence investigation reports and restitution for victims. It analyzes the Mandatory Victims Restitution Act (MVRA) and the Victim and Witness Protection Act (VWPA), arguing that courts should receive restitution information even when restitution is discretionary ('permits') rather than just mandatory ('requires'). The document bears the name 'David Schoen' (Jeffrey Epstein's attorney) at the bottom and a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to Congress.
HOUSE_OVERSIGHT_017643.jpg
This document is a page from a 2007 Utah Law Review article (likely written by Paul Cassell, though he is referred to in the third person in one section) discussing the Crime Victims' Rights Act (CVRA). It critiques the Advisory Committee on Criminal Rules for acting 'timidly' by not expanding victim rights beyond the strict statutory language of the CVRA. The document contains a footer indicating it was produced by attorney David Schoen (who represented Jeffrey Epstein) to the House Oversight Committee, likely as part of an investigation into the violation of victims' rights in the Epstein case.
HOUSE_OVERSIGHT_017588.jpg
This document appears to be a page from a briefing book or guest list for a high-level event, marked with a House Oversight Committee stamp (HOUSE_OVERSIGHT_017588). It provides biographical summaries for prominent individuals in technology, finance, media, and government, including Peter Thiel, Katharine Weymouth, and executives from Google, Microsoft, and American Express. No specific date or event name is listed on this page, but the grouping suggests an elite networking gathering.
HOUSE_OVERSIGHT_017579.jpg
This document appears to be a briefing sheet or bio list (stamped HOUSE_OVERSIGHT_017579) containing professional biographies for 26 high-profile individuals in technology, finance, media, and politics. The list includes prominent figures such as Peter Thiel, Robert Rubin, Katharine Weymouth, and executives from Microsoft, Google, and UnitedHealth. The text contains character encoding errors (�) likely resulting from file conversion, and the content highlights the individuals' current roles, former positions, and board memberships.
HOUSE_OVERSIGHT_017434.jpg
This document appears to be a page from a draft manuscript or memoir (dated April 2, 2012) written by an individual identifiable as Alan Dershowitz (based on the Harvard Law/South Beach/Begin Prize details). The text details a hectic travel schedule involving trips to Israel, Paris, The Hague, Vienna, and Prague, mixing professional engagements with family time. The author reflects on his 'Fear of Missing Something' (FOMS), his seasonal schedule between Harvard and South Beach, and his determination to continue fighting injustice despite aging.
HOUSE_OVERSIGHT_017389.jpg
This document excerpt recounts two legal matters involving religious rights and fraud. It first describes representing Susan Shapiro, a student harassed for refusing the pledge of allegiance, and then details the author's involvement in the sentencing appeal of televangelist Jim Bakker, outlining his fraud regarding Heritage Village partnerships and lavish spending.
HOUSE_OVERSIGHT_015453.jpg
This text recounts the narrator's experience in 1971 while co-editing "The Last Supplement to the Whole Earth Catalog" with Ken Kesey and Stewart Brand. The narrator describes being introduced to the practice of flossing by their managing editor, Hassler (Ron Bevirt), and includes Hassler's detailed explanation of the benefits and types of dental floss.
HOUSE_OVERSIGHT_015281.jpg
This page contains a short narrative excerpt from a House Oversight Committee production (Bates stamp 015281). It features a quote from an individual identified as a 'Gamester' discussing Ken Kesey and 'The Merry Pranksters' as the inspiration for their pseudonym, 'the Bury Pranksters.' No specific dates or locations are visible.
HOUSE_OVERSIGHT_029203.jpg
An email exchange dated November 30, 2018, between 'J' (using the email jeevacation@gmail.com, associated with Jeffrey Epstein) and Deepak Chopra. J invites Chopra to join him and George Church for lunch at his institute at Harvard on Sunday. Chopra declines the specific time, noting he will arrive late on Sunday due to filming for Al Gore, and references a separate text message sent regarding Monday.
HOUSE_OVERSIGHT_028986.jpg
This document is an email thread from August 8, 2016, between Deepak Chopra and Jeffrey Epstein ('Jeffrey E.'). They discuss a recent 'fascinating' dinner they attended with 'Woody' (implied to be Woody Allen), his wife, and an unidentified Russian man. Epstein compares the dinner to a 'Woody Allen movie' due to the mix of conversation topics ranging from consciousness to salad dressing and the future of Syria, and they arrange to meet later that day at 'the alchemist kitchen' on the Bowery.
HOUSE_OVERSIGHT_028985.jpg
An email from Deepak Chopra to Jeffrey Epstein dated August 8, 2016. Chopra shares an article he wrote about Donald Trump, referencing a mutual acquaintance named 'Woody' and his interest in the subconscious mind. The email closes with a confirmation to meet at 3 PM that day.
HOUSE_OVERSIGHT_024887.jpg
This document is page 71 of a 'Cowen Collaborative Insights' market research report dated February 25, 2019. The text focuses on the textile industry, specifically analyzing the use of hemp by brands like Patagonia and Nike, and the emerging technology of infusing fabrics with CBD or recovery minerals like Celliant (used by Under Armour). While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, the content itself contains no direct mentions of Jeffrey Epstein, criminal activity, or flight logs; it appears to be part of a larger subpoenaed document cache related to financial or corporate records.
HOUSE_OVERSIGHT_024886.jpg
This document is page 70 of a Cowen market research report dated February 25, 2019, titled 'Collaborative Insights.' It analyzes the growing market for hemp and CBD in the apparel and footwear industries, citing data on the 2014 and 2018 Farm Bills and listing brands like Patagonia and prAna. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp (indicating it was part of a congressional document production, likely related to financial investigations), the text itself contains no direct references to Jeffrey Epstein, Ghislaine Maxwell, or their specific associates.
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