5
Total Mentions
5
Documents
123
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_016554 - HOUSE_OVERSIGHT_016573
review the case further to see if it could be brought back for additional fines. Mr. Hoffman asked if these cases were brought to Code Enforcement by the Finance Department and Mr. Gerry said they came from the Fire Prevention Bureau who handles their own billing and explained the procedure for that. Mr. Hoffman said it
Page: HOUSE_OVERSIGHT_016556 →HOUSE_OVERSIGHT_016574 - HOUSE_OVERSIGHT_016594
review the case further to see if it could be brought back for additional fines. Mr. Hoffman asked if these cases were brought to Code Enforcement by the Finance Department and Mr. Gerry said they came from the Fire Prevention Bureau who handles their own billing and explained the procedure for that. Mr. Hoffman said it
Page: HOUSE_OVERSIGHT_016576 →HOUSE_OVERSIGHT_016616 - HOUSE_OVERSIGHT_016635
review the case further to see if it could be brought back for additional fines. Mr. Hoffman asked if these cases were brought to Code Enforcement by the Finance Department and Mr. Gerry said they came from the Fire Prevention Bureau who handles their own billing and explained the procedure for that. Mr. Hoffman said it
Page: HOUSE_OVERSIGHT_016618 →EFTA01655597
an insider trading scheme that resulted in over $1.6 million in illicit profits. According to the article, Stephen George, 54, served as a member of the Finance Department at Celsius Holdings Inc. from November 2017 until his departure on April 7, 2023. Holding roles including vice president and controller, George had
EFTA00262811_sub_001 - EFTA00262811_100
ming the department the payment was made on 10th November 2021 and providing a copy of the email notification sent from payee, Jacqueline Pearce to the Finance Department on that date. Recipient reported via email contact that the payment was located and received as payee bank account details "Jacqueline T" and not "

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Higgins
PersonSurname reference in Epstein-related documents
Lynch
PersonAmbiguous surname - refers to multiple people in Epstein documents

Clark
PersonSurname reference in Epstein documents

Code Enforcement
OrganizationLocal government agency type in Germany
Wayne Gerl
PersonName reference in documents

Bobby Goodnough
PersonName reference in documents
Goodnough
PersonResearcher
Laura Klein
PersonDr. Technische Universität Dortmund 2015

James Merola
PersonName reference in documents
Merola
PersonName reference in documents

Robert Brody
PersonIndian choreographer

Gene Lawrence
PersonIndian choreographer, actor, director, producer, philanthropist

Jack Maxey
PersonAmerican software entrepreneur and co-founder of Twitter

Maxey
PersonSurname or name fragment in documents
Jean Higgins
PersonAmerican television and film producer
Wettstein
PersonSurname or name fragment in documents
Steve Pappanelli
PersonName reference in documents
Pappanelli
PersonName reference in documents