Treasury Department
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-01-01 | N/A | Foreign filing (SDAR) made disclosing foreign bank account. | USA | View |
| 2013-04-10 | N/A | The Treasury Department issued its "Green Book," explaining the tax provisions in the budget. | United States | View |
| 0013-08-29 | N/A | The IRS and the Treasury Department issue guidance related to the Windsor decision. | United States | View |
EFTA00031694.pdf
This document is an email chain from May 3, 2021, among attorneys at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing a forwarded invitation from Marshall L. Miller (Kaplan Hecker & Fink LLP) for a 'White Collar Crime Committee' meeting. The internal USANYS discussion links the committee's topic—Rule 17 subpoenas—to the Ghislaine Maxwell case, noting a recent 'strong opinion' from Judge Alison J. Nathan (AJN) regarding a motion to quash a Rule 17 subpoena in the Maxwell trial. The attached memo details the committee's agenda, including a talk by former FinCEN Director Ken Blanco and proposed revisions to Federal Rule of Criminal Procedure 17.
EFTA00025171.pdf
This document is a report from the Public Corruption Unit (likely SDNY) summarizing its work in 2018 and 2019. It details high-profile prosecutions including those of Michael Avenatti, Lev Parnas, Igor Fruman, and Jeffrey Epstein. The report specifically mentions charges against MCC officers for falsifying records related to Epstein's suicide and describes a hearing where Epstein's victims were allowed to address the court.
EFTA00013756.pdf
This document contains an email chain from November 2007 sent by Joyce Williams, assistant to Judge Edward B. Davis at Akerman Senterfitt. The emails inform the recipients (addressed as Messrs. Lewis and a redacted name) that Judge Davis has selected attorneys Aaron Podhurst and Robert Josefsberg to handle the 'Epstein' matter and that they have agreed to do so.
EFTA00013531.pdf
An urgent, high-priority email dated November 29, 2007, from Joyce Williams (Legal Administrative Assistant at Akerman Senterfitt) to an individual at USAFLS (US Attorney's Office). The subject line is 'Epstein,' and the message requests the recipient to call Judge Davis immediately. The email includes standard legal confidentiality and tax advice disclaimers.
DOJ-OGR-00001066.jpg
This is a page from a court transcript (Case 21-770, dated April 1, 2021) where a defense attorney argues against the detention of their client. The attorney asserts that transferring funds after being dropped by a bank and filing required disclosures (SDAR) with the Treasury Department in 2018 and 2019 regarding a foreign bank account are acts of compliance, not evidence of hiding assets or intent to evade. The defense also begins to cite Judge Raggi's opinion in the Sabhnani case regarding physical restraint.
HOUSE_OVERSIGHT_019688.jpg
This document is page 200 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the filename 'Epst_'), produced as a discovery document (marked HOUSE_OVERSIGHT_019688). The text details the history of NSA surveillance capabilities, including a 1971 submarine wiretap mission in the Sea of Okhotsk and the 1980 expansion of powers under President Reagan's Executive Order 12333. It does not mention Jeffrey Epstein directly; the file prefix likely relates to the author's surname or the file's inclusion in a broader production set.
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This document appears to be a page from a review or article discussing the documentary film 'Inside Job', directed by Charles Ferguson. The text analyzes the film's coverage of the 2008 financial crisis, criticizing the deregulation policies of the Reagan, Clinton, and Bush administrations, and notes the refusal of key financial figures like Lawrence Summers, Robert Rubin, and Timothy Geithner to be interviewed. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a larger production of documents for a congressional investigation.
HOUSE_OVERSIGHT_020958.jpg
Two slides from a KPCB presentation analyzing the financial health of the United States framed as a business entity ("USA Inc."). The content highlights excessive spending over revenue, rising debt levels, and the imperative for structural changes, posing the question of how a turnaround expert would approach the nation's finances.
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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.
HOUSE_OVERSIGHT_023398.jpg
This document is a page from a 2012 Westlaw legal opinion regarding litigation surrounding the September 11, 2001 terrorist attacks (In re: Terrorist Attacks on September 11, 2001). It details legal arguments concerning the liability of entities including DMI Trust, Dallah al Baraka, and individual Saleh Abdullah Kamel for providing material support to al-Qaeda and Osama bin Laden in the 1990s. The text discusses pleading standards under the Anti-Terrorism Act (ATA) and criticizes a lower court for applying an incorrect standard regarding the causal connection between 1990s support and the 2001 attacks. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_023396.jpg
This document is a page from a Westlaw printout of a 2012 legal opinion (In re: Terrorist Attacks on September 11, 2001) stamped with a House Oversight Committee Bates number. It details the legal standards for detaining individuals as 'part of' al-Qaeda, referencing the 'Golden Chain' document which identifies financiers such as Saleh Abdullah Kamel and Suleiman Abdel Aziz al Rajhi. The text analyzes D.C. Circuit precedents regarding habeas corpus petitions from Guantanamo Bay detainees and the evidentiary standards required to prove material support for terrorism.
HOUSE_OVERSIGHT_023382.jpg
This document is a page from a legal filing (2012 WL 257568) related to 9/11 terrorist attacks litigation, specifically detailing the financial infrastructure of al-Qaeda. It describes the interconnections between Osama bin Laden, various financial institutions (Al Shamal, Faisal Islamic Bank, Tadamon, Al Rajhi Bank), and individuals designated as terrorists or sponsors. It notably discusses the discovery of the 'Golden Chain' document in Bosnia, which identified major financial benefactors of al-Qaeda.
HOUSE_OVERSIGHT_023380.jpg
This document is an excerpt from a legal opinion related to the September 11, 2001 terrorist attacks litigation, discussing allegations against various individuals and charities (such as Al Haramain and Muwafaq Foundation) for supporting al-Qaeda. It details designations of individuals as Specially Designated Global Terrorists and outlines how certain financial institutions, particularly Islamic banks, allegedly facilitated the transfer of resources to al-Qaeda.
HOUSE_OVERSIGHT_023379.jpg
This document is a page from a 2012 legal opinion (In re: Terrorist Attacks on September 11, 2001) originating from a House Oversight Committee production. It details the interconnectivity between purported Islamic charities (MWL, IIRO, SJRC) and Al-Qaeda leadership, specifically outlining how charity officials appointed known terrorists like Wa'el Jelaidan and Mohammed Jamal Khalifa to positions of power to facilitate funding and logistics for attacks, including the 1993 WTC bombing and the Bojinka plot. While part of a dataset potentially reviewed in Epstein-related investigations (likely regarding foreign financing), the text itself focuses exclusively on Al-Qaeda financing and 9/11 litigation without mentioning Jeffrey Epstein.
HOUSE_OVERSIGHT_023373.jpg
This document is a page from a 2012 legal opinion (printed via Westlaw in 2019) regarding the consolidated multi-district litigation (MDL 1570) surrounding the September 11, 2001 terrorist attacks. It outlines the plaintiffs' claims under the Anti-Terrorism Act against banks, charities, and states accused of funding al-Qaeda, and details the procedural history including the transfer of cases to the Southern District of New York and the succession of judges presiding over the matter. The document bears a House Oversight Committee Bates stamp but does not explicitly name Jeffrey Epstein on this specific page.
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_031987.jpg
This document contains the text of a review for the 2010 documentary film 'Inside Job,' which analyzes the 2008 financial crisis. The text is followed by a strict confidentiality disclaimer identifying the communication as the property of Jeffrey Epstein and providing the contact email 'jeevacation@gmail.com'. The document bears the Bates stamp HOUSE_OVERSIGHT_031987.
HOUSE_OVERSIGHT_024704.jpg
This document is page 68 of a Cannabis Investment Report published by Ackrell Capital in December 2017. It features a diagram illustrating federal laws impacting the cannabis industry, categorized into Drug/Food Regulation, Banking/Finance, and Intellectual Property. The text specifically defines the Controlled Substances Act (CSA) of 1970 and notes its enforcement by the DEA. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_024641.jpg
This document is page 5 of an executive summary from a 2017 report by Ackrell Capital, LLC regarding the cannabis industry. It features a text summary and a circular infographic detailing federal laws and policies impacting the industry, categorized into Drug and Food Regulation, Banking and Finance, and Intellectual Property. The document bears a 'HOUSE_OVERSIGHT_024641' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_025295.jpg
An email from New York Times reporter Landon Thomas Jr. to Jeffrey Epstein dated November 14, 2016, forwarding a paper from Laffer Associates. Thomas discusses the influence of 'supply siders' like Larry Kudlow (referred to as Epstein's 'old pal'), Steve Moore, and Arthur Laffer on Donald Trump's tax plan shortly after the 2016 election.
HOUSE_OVERSIGHT_024124.jpg
This document is page 18 of a report produced by the consulting firm Protiviti, likely part of a production to the House Oversight Committee (indicated by the Bates stamp HOUSE_OVERSIGHT_024124). The text provides a high-level overview of the Financial Crimes Enforcement Network (FinCEN), detailing its history, mission, and role in Anti-Money Laundering (AML) regulation. It outlines FinCEN's initiatives, including the BSAAG and FFETF, and describes various information-sharing systems like the BSA E-Filing System and Egmont Secure Web.
HOUSE_OVERSIGHT_029965.jpg
This document, stamped with a House Oversight footer, appears to be a news report or briefing regarding a 2013 Senate inquiry into Bitcoin regulation. It details testimony given by 'Allen' (likely Ernie Allen of the International Centre for Missing and Exploited Children) and Jerry Brito to the Senate Homeland Security Committee, discussing the balance between regulating illicit use and fostering the digital economy. The text outlines the committee's research process, including interviews with experts and letters sent to federal agencies like the DHS and DOJ.
HOUSE_OVERSIGHT_029741.jpg
This document appears to be the final page of an email forwarding an opinion piece authored by Robert Zoellick. The text discusses U.S. economic strategy, advocating for public-private partnerships in infrastructure and a stronger international economic policy led by the Treasury. The document bears a House Oversight Bates stamp (029741).
HOUSE_OVERSIGHT_029340.jpg
A MarketWatch article from April 2013 discussing potential changes to US estate tax laws proposed in President Obama's 2014 budget. The article highlights that despite the "permanent" status of the 2012 Taxpayer Relief Act, new proposals seek to lower exemptions and close loopholes such as valuation discounts and grantor-retained annuity trusts (GRATs).
HOUSE_OVERSIGHT_030236.jpg
This document is an article or essay (stamped with a House Oversight footer) that draws parallels between Ayn Rand's novel 'Atlas Shrugged' and the US economic crisis of 2008-2009. The author criticizes government bailouts (TARP, auto industry financing) initiated under the Bush administration and continued under the Obama administration, comparing them to the fictional dystopian regulations in Rand's book. It specifically targets Treasury Secretary Hank Paulson and mentions the signing of the American Recovery and Reinvestment Plan.
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