Washington, DC

Location
Mentions
250
Relationships
0
Events
0
Documents
115
Also known as:
Columbia Square, 555 Thirteenth Street, NW, Washington, DC 20004 Washington Square, 1050 Connecticut Ave, N.W. | Suite 1100, Washington, DC 20036-5304 Cleveland Park, Washington, DC 950 F Street, NW, Washington, DC Washington, DC Office 1776 K Street NW, Washington, DC 20006 Central Office, 320 First St., NW, Washington, DC 20534

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

HOUSE_OVERSIGHT_025658.jpg

This document is a 'SmartBrief' news digest dated approximately May 11, 2017. It highlights current events including President Trump's firing of FBI Director James Comey, FCC website attacks, and a currency exchange experiment by FiveThirtyEight. It bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation.

Newsletter / email digest (smartbrief)
2025-11-19

HOUSE_OVERSIGHT_025646.jpg

This document is a printed copy of a 'SmartBrief' digital newsletter dated May 11, 2017. It summarizes current political events, primarily focusing on President Trump firing FBI Director James Comey, alongside a story about currency exchange fees and a quote from HHS Secretary Tom Price. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a document production for a congressional investigation, though the content itself is a general news digest.

News digest / email newsletter
2025-11-19

HOUSE_OVERSIGHT_016081.jpg

This document is page 391 of a bibliography from a larger work, marked with a House Oversight Committee Bates stamp (016081), indicating it is part of an investigation production (likely related to Epstein given the prompt context). The bibliography lists academic and non-fiction works organized by chapter, covering topics such as mathematics, artificial intelligence, genetic algorithms, and creativity. The specific works cited suggest the larger document focused on scientific and intellectual topics, consistent with Epstein's known interests in funding science and associating with academics.

Bibliography / reference list (part of house oversight committee production)
2025-11-19

HOUSE_OVERSIGHT_021693.jpg

An internal FBI document from the Miami field office dated March 4, 2011, regarding case 31E-MM-108062. It sets two leads: an informational lead for Washington, DC, and an action lead requesting the facilitation of an interview with a redacted individual at a redacted location and date at 11:00 a.m.

Fbi electronic communication / lead sheet
2025-11-19

HOUSE_OVERSIGHT_021690.jpg

This is an internal FBI lead sheet dated March 4, 2011, from the Miami Field Office regarding case file 31E-MM-108062. It requests the CAC Unit in Washington, DC, to coordinate approvals for international travel for Miami personnel. A second lead, heavily redacted under exemptions b6 and b7C, requests concurrence for country clearance regarding this travel.

Fbi internal communication / lead sheet
2025-11-19

HOUSE_OVERSIGHT_021458.jpg

An FBI internal lead sheet dated May 2, 2007, originating from the Miami office regarding case ID 31E-MM-108062 (associated with the Epstein investigation). The document requests approval for a Supervisory Special Agent (SSA) to travel from Washington, DC to the Palm Beach County Resident Agency (PBCRA) from May 9-18, 2007, to assist with indictment preparation and provide testimony at a detention hearing.

Fbi internal communication / lead sheet
2025-11-19

HOUSE_OVERSIGHT_014216.jpg

This document is a page from an address book, likely Jeffrey Epstein's 'Black Book', containing contact information for various individuals, medical professionals, and staff. It lists Epstein's own contact details including multiple phone lines, vehicles (Armored Merc S600), and email. Notably, two entries—Christophe Gale and Francis Peadon (Cleaners)—are circled and handwritten with the word 'Witness', suggesting use in a legal or investigative context.

Contact list / address book page
2025-11-19

HOUSE_OVERSIGHT_026378.jpg

This document is an email from Jeffrey Epstein (as 'Jeffrey E.' from 'jeevacation@gmail.com') to Kathy Ruemmler on February 27, 2016. Epstein advises Ruemmler to 'ask for a financial proposal' and forwards her a recruitment email from Stephen J. Immelt, the CEO of the law firm Hogan Lovells. Immelt's email discusses the exceptional compensation Ruemmler would receive and mentions a 'Michael' who could provide a 'global perspective' on a case.

Email
2025-11-19

HOUSE_OVERSIGHT_026285.jpg

This document is an email from Andrew Grossman, a Partner at bakerlaw.com, containing an excerpt from a June 23, 2018, article. The article argues that the Special Counsel investigation led by Robert Mueller should be paused, alleging that the preceding 'Crossfire' investigation was politically motivated with an anti-Trump bias. This document contains no information related to Jeffrey Epstein.

Email with article excerpt
2025-11-19

HOUSE_OVERSIGHT_026278.jpg

This document is an email from David Rivkin to Andrew Grossman, a partner at BakerHostetler, dated June 22, 2018. Rivkin requests a copy of a Wall Street Journal op-ed. The email includes the text of what appears to be that op-ed, co-authored by Rivkin and a Ms. Foley, which argues for pausing the Mueller investigation and mentions its publication date as June 23, 2018. The document contains no information related to Jeffrey Epstein.

Email
2025-11-19

HOUSE_OVERSIGHT_022321.jpg

This document is a page from the Federal Register dated August 30, 2011, showing the signature of Wilma B. Liebman, Chairman, on an official document. The document was signed on August 22, 2011, in Washington, D.C., and filed on August 25, 2011. The document itself contains no information or mentions of Jeffrey Epstein, his associates, or related activities.

Federal register publication
2025-11-19

HOUSE_OVERSIGHT_022277.jpg

The National Labor Relations Board (NLRB) issues a final rule, effective November 14, 2011, requiring employers subject to the National Labor Relations Act (NLRA) to post notices informing employees of their rights under the Act. The Board states that many employees are unaware of their rights, and this rule is intended to increase that knowledge, enable the exercise of those rights, and promote statutory compliance. The document provides background on the NLRA and justifies the need for the rule by highlighting a "knowledge gap" among workers, especially given that there are very few circumstances where employers are currently required to provide this information.

Final rule
2025-11-19

HOUSE_OVERSIGHT_020476.jpg

This document outlines recommendations for the U.S. Congress regarding its approach to China. It advocates for promoting transparency through congressional oversight, integrity by distinguishing real threats like espionage from manageable issues like Confucius Institutes, and reciprocity by carefully considering the broader bilateral relationship and potential consequences before taking action. The page concludes with a detailed list of sources cited in the section.

Policy report page
2025-11-19

HOUSE_OVERSIGHT_020472.jpg

This document, page 13 of a report labeled 'HOUSE_OVERSIGHT_020472', details US congressional staff delegation trips to China, focusing on the period from 1989-2001. It identifies key US and Chinese organizations that facilitated these exchanges and describes how the 1989 Tiananmen crackdown disrupted this engagement, shifting China's strategy towards lobbying the US Congress. This document is about US-China relations and contains no information related to Jeffrey Epstein.

Government report / committee document
2025-11-19

HOUSE_OVERSIGHT_020466.jpg

This document is page 7 of a report, likely from the House Oversight Committee, identified by the Bates number HOUSE_OVERSIGHT_020466. It is a 'Notes' section citing various sources from 2017-2018 concerning China's foreign political influence, interference operations, and the Chinese Communist Party (CCP). This document contains no information, names, or events related to Jeffrey Epstein.

Government report (notes section)
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity