Houston
LocationRelationship Network
EFTA00036164.pdf
This document is an email thread between electronics technicians at various Federal Bureau of Prisons facilities (Otisville, Houston, Sandstone) and external support (SigNet Technologies) dated August 8-9, 2019. The correspondence details widespread technical failures with the 'NICEVision' and 'AMS' video surveillance systems following a software update, specifically citing 'Database Errors' and display glitches. These system failures occurred just days before Jeffrey Epstein's death in federal custody on August 10, 2019.
EFTA00032459.pdf
This document is a 'Law360 White Collar' email newsletter dated October 1, 2018. It summarizes various legal and corporate news stories, including the Deutsche Bank Libor trial, Elon Musk's SEC settlement, an emoluments suit against Donald Trump, and the Kavanaugh Supreme Court nomination. The document lists numerous law firms and companies in its sidebars, including 'Epstein Becker Green', which is likely the reason for its inclusion in this collection, though it refers to a law firm and not Jeffrey Epstein personally.
EFTA00025443.pdf
This document is 'The Daily 202' newsletter from The Washington Post dated July 23, 2020. It covers various current events including the start of the MLB season during the pandemic, federal agents in Portland tear-gassing Mayor Ted Wheeler, and COVID-19 statistics. The only connection to the Epstein case is a brief mention in the 'Videos of the day' section noting Stephen Colbert's reaction to President Trump's recent message to Ghislaine Maxwell.
EFTA00023551.pdf
This document is an email chain from March 2020 between Kathleen E. Cassidy and redacted recipients, with Susan Necheles and Samidh Guha copied. The correspondence concerns the scheduling of conference calls to discuss a 'draft submission' (attached as a PDF) and includes Zoom meeting details. The discussion implies ongoing legal work, likely defense-related given Necheles' involvement, with flexibility requested due to the weekend and 'circumstances' (possibly referencing the onset of the COVID-19 pandemic or case-specific issues).
EFTA00018654.pdf
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
DOJ-OGR-00015250.tif
This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
DOJ-OGR-00010665.jpg
This document is a personal statement from a legal filing detailing the long-term psychological trauma, guilt, and shame experienced by a victim of Ghislaine Maxwell and Jeffrey Epstein. The author describes specific triggering events, such as seeing photos of Maxwell with Prince Andrew, and discusses the devastating impact the abuse had on their sister, Maria, and their entire family.
HOUSE_OVERSIGHT_019418.jpg
The document is a news digest containing two articles. The first discusses the boom in U.S. oil transportation, highlighting the shift from pipelines to rail and barge, regulatory challenges in Washington state, and safety concerns following the Lac-Mégantic rail disaster in Quebec. The second article summarizes a scientific study published in Nature regarding the vulnerability of the U.S. electrical grid. The document bears a House Oversight Bates stamp, suggesting it was part of a production related to an investigation.
HOUSE_OVERSIGHT_019417.jpg
The document discusses the surge in U.S. oil production and the logistical challenges of transporting crude oil due to infrastructure limitations. As production rises in regions like Eagle Ford, companies are increasingly relying on trucks, trains, and barges instead of pipelines, causing strain on local roads and requiring significant adjustments to the existing delivery systems.
HOUSE_OVERSIGHT_031534.jpg
This document appears to be a page from a manuscript or report regarding the Baylor University football scandal. It details the naming and success of the new stadium under Coach Art Briles, followed by the narrative of Sam Ukwuachu's transfer from Boise State, his subsequent rape conviction, and how this case, along with national context like the Stanford swimmer case, highlighted a 'culture of violence against women' within the program. The document bears a House Oversight footer.
HOUSE_OVERSIGHT_020563.jpg
This document page, stamped HOUSE_OVERSIGHT_020563, outlines the influence of Chinese 'United Front' organizations operating as chambers of commerce in the United States. It specifically details the China General Chamber of Commerce (CGCC), led by Bank of China USA CEO Xu Chen, and its political engagement activities, including hosting US governors in 2017. The text warns that many local chambers may be misrepresented entities actually activated by the Chinese government to exert political influence.
HOUSE_OVERSIGHT_017932.jpg
This document is a page from a court opinion (392 F.Supp.2d 539) concerning the September 11 terrorist attacks litigation. It discusses the court's decision to prioritize personal jurisdiction discovery over subject matter jurisdiction (FSIA) for NCB to avoid intrusion into Saudi Arabia's sovereignty. The conclusion section lists rulings granting motions to dismiss for SHC, Prince Salman, and Prince Naif, while denying others.
HOUSE_OVERSIGHT_017568.jpg
This document appears to be a planning agenda or briefing sheet titled 'TELEPRESENCE CONVERSATIONS TENTATIVE.' It lists four prominent Chinese or Chinese-American figures—economist Mao Yushi, athlete Yao Ming, composer Tan Dun, and architect Zhang Yong He—along with brief biographical details and web links, suggesting they were potential candidates for video conference meetings. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_017390.jpg
This document appears to be a page from a manuscript (likely by Alan Dershowitz) detailing his legal representation of Jim Bakker during an appeal of a 45-year sentence. It includes excerpts from a New York Times article describing the dynamic between Dershowitz and his Texas co-counsel, highlighting Dershowitz's media presence and courtroom performance. The text also includes Jim Bakker's positive assessment of Dershowitz contrasted with his criticism of his other attorneys regarding their legal strategy.
HOUSE_OVERSIGHT_017169.jpg
This document appears to be a draft of an article or speech written by a long-time Harvard Law professor (likely Alan Dershowitz, based on the '50 years' tenure mentioned and the document source). The text reflects on how the student body has diversified since the 1960s and discusses the increasing globalization of law, using a complex hypothetical case involving multiple jurisdictions to illustrate modern legal challenges. The author concludes by discussing the responsibility of teaching future leaders without propagandizing.
HOUSE_OVERSIGHT_018161.jpg
This document appears to be a media monitoring report or press digest containing summaries and excerpts of news articles from February and March 2011 regarding GTX Corp. The articles focus on GTX's GPS technology products, specifically GPS-embedded shoes for Alzheimer's patients and iPhone tracking apps. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_018122.jpg
This document is a media monitoring digest containing summaries of news articles from February and March 2011 regarding GTX Corp. The articles focus on GTX's GPS tracking technology embedded in shoes for seniors with Alzheimer's and GPS tracking apps for the iPhone. The document bears a House Oversight Committee footer, suggesting it was part of an investigation file, possibly reviewing corporate investments or technologies.
HOUSE_OVERSIGHT_023416.jpg
This document outlines a proposal for 'Poetry in America for Teachers II,' an educational initiative by the Harvard Graduate School of Education, HarvardX, and WGBH. It lists numerous high-profile contributors—including Al Gore, Lawrence Summers, Ray Dalio, and Walter Isaacson—who have participated in filmed segments discussing poetry and science at various locations. The document concludes with a funding request or cost statement of 1,000,000 for two television episodes and a credit-bearing course.
HOUSE_OVERSIGHT_023110.jpg
This document appears to be a page from a news digest, web clipping, or email printout containing links to news articles. It features a snippet from an LA Times article about NASA engineer Frances 'Poppy' Northcutt and a headline regarding Donald Trump's tweets. The top of the page shows error messages indicating missing images. The document bears a House Oversight Bates stamp. There is no explicit mention of Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_013299.jpg
This document appears to be a page from a 'Notable Deaths' or obituary summary, likely from a financial or general news publication, covering late October and early November 2013. It lists the passing of various figures including Lou Reed, Charlie Trotter, and several finance professionals (Kimberly Mounts, Gilbert Beebower, Rachel Benepe). The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation, though the specific page content does not directly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_013298.jpg
This document, labeled HOUSE_OVERSIGHT_013298, appears to be a briefing page or news digest listing obituaries for high-profile individuals who died between October 18 and October 25, 2013. The list includes figures such as NFL coach Bum Phillips, IBM executive William C. Lowe, and real estate developer Paul Reichmann. While part of a larger document dump associated with House Oversight (likely regarding the Epstein investigation), this specific page contains no direct references to Jeffrey Epstein, Ghislaine Maxwell, or their specific operations.
HOUSE_OVERSIGHT_032139.jpg
This document appears to be a printout of a marketing email or newsletter advertising luxury hotel stays (Hotel Derek in Houston and Hotel Allegro in Chicago). It features a 'preview sale' starting on July 28th. The document contains a large empty space where an image failed to load and bears the Bates stamp HOUSE_OVERSIGHT_032139, indicating it was part of a larger production of documents to the House Oversight Committee.
HOUSE_OVERSIGHT_032138.jpg
This document appears to be a printout of a marketing email or travel newsletter found within the House Oversight documents (Bates stamped HOUSE_OVERSIGHT_032138). It promotes travel destinations, specifically the Spirit Ridge Vineyard Resort & Spa in Canada's Okanagan region and Hotel Derek in Houston. It mentions a sale starting on Thursday 28/7 at 8pm BST.
HOUSE_OVERSIGHT_032127.jpg
A document, marked with a House Oversight footer, listing various luxury hotels and resorts grouped by specific start days and times (e.g., 'Starting Friday at Noon BST'). It appears to be a promotional schedule or travel sale listing, highlighting 'Dream South Beach' as a newcomer.
HOUSE_OVERSIGHT_032071.jpg
This document is a collection of press clippings and news summaries from February and March 2011, focusing on GTX Corp and their GPS technology products (shoes and apps) designed for tracking seniors and Alzheimer's patients. It includes citations from CBS News, Macworld, and World Market Media. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation, likely included in the Epstein files as a newsletter or investment research attachment.
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