| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Obama
|
Business associate |
6
|
1 | |
|
person
Andrew Kennedy Cuomo
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Met JFK, Jr. at Kerry's wedding (possibly Andrew Cuomo's wedding) | N/A | View |
| 2014-03-14 | N/A | Predicted meeting between 'Kerry' and 'Lavrov' regarding the situation in Crimea/Russia. | N/A | View |
| 2014-03-14 | N/A | Predicted meeting between Kerry and Lavrov, expected to be a 'bust'. | Not specified | View |
| 2014-03-12 | N/A | A meeting between Kerry and Lavrov was anticipated, which Nav Gupta predicted would be a 'bust'. | N/A | View |
| 2014-03-01 | N/A | A meeting between Kerry and Lavrov is anticipated, which Nav Gupta predicts 'will be a bust'. | Unknown | View |
| 2013-01-01 | N/A | Formation/Installation of Obama's new national security team | Washington | View |
This document is a transcript of a deposition or interview involving Ghislaine Maxwell, with questions posed by Todd Blanche and David Markus, and Diego Pestana. The discussion covers Maxwell's attendance at Chelsea Clinton's wedding with her then-boyfriend Ted Waitt, her visits to the White House with Jeffrey Epstein, her friendships with President Clinton and Miami Beach Mayor Philip Levine, and whether she met Piers Morgan and JFK Jr. Maxwell denies Epstein was at Chelsea Clinton's wedding and expresses uncertainty or lack of knowledge regarding some questions related to Epstein.
This document is an index or glossary, listing various words and names along with corresponding page numbers where they appear. It includes names like Joe, John, Johnson, James, Jane, Jason, Jean-Luc, Jeffrey, Jerry, Jimmy, Julian, Kennedy, Kenny, Kerry, Klein, and Kong, suggesting it's an index for a larger document like a testimony transcript or report. The footer indicates 'DOJ-OGR-00022628' and 'MAGNA LEGAL SERVICES'.
This document is a single page from a contact list, featuring names of individuals with last names starting with 'K'. Large portions of the document, presumably containing personal contact information like addresses or phone numbers, have been redacted. The list includes several members of the Kennedy family, such as Senator Edward Kennedy, Ted Kennedy Jr., and Ethel Kennedy.
This document is an email printout dated November 1, 2016, forwarded by Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com') to himself. The email subject is 'contacts' and contains a raw, unstructured list of names including prominent scientists (Susskind, Dawkins, Gellman), tech figures (Thiel, Hoffman, Sergey), and political figures (Clinton, Kerry, Schumer, Ehud Barak, Prince Andrew). It also contains a line of apparent medical/personal notes regarding cholesterol medication (Crestor), prostate issues, and diet.
This document is an email sent by Jeffrey Epstein to himself on October 30, 2016, with the subject line 'contacts'. The body of the email contains a list of high-profile names, including prominent scientists (Susskind, Minsky/Edelman context, Gould), tech figures (Hoffman, Sinofsky, Sergey), and politicians (Clinton, Richardson, Mandelson, Ehud, Andrew). It also includes a section seemingly related to health or medication (Crestor, prostatitis, protein, exercise) and obscure codes or abbreviations (LSJ, BBJ).
This document contains a log of digital messages from April 10, 2018, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation references a situation described as a 'joke' involving 'trump,' followed by Epstein requesting a call to discuss 'Crypto,' 'Kerry,' 'Qatar,' and 'sessions.' The document bears a House Oversight Committee Bates stamp.
This document appears to be a page from a memo or transcript produced for the House Oversight Committee (stamped HOUSE_OVERSIGHT_029379). The text, likely written by a high-ranking Israeli official (who groups themselves with Rabin, Peres, Olmert, and Netanyahu), discusses the failure of past peace efforts with Palestinians and advises on the strategic necessity of maintaining strong, respectful relations with the United States, specifically mentioning the Obama administration (Obama, Biden, Kerry) and Congress as 'part of the solution.'
This document is a page from a contact book (often referred to as Jeffrey Epstein's 'Little Black Book') containing entries for individuals such as journalist Walter Isaacson, financier Dr. Henry Jarecki, heiress Elizabeth 'Libet' Johnson, and Senator John Kerry. The document is dated around January 2003 based on a specific notation under John Kerry's entry. Notably, Elizabeth Johnson's entry contains multiple phone numbers labeled 'ERJ' (presumably Epstein's initials), suggesting shared resources or close proximity.
This document is an email chain from March 2014 where financial advisors, likely from Deutsche Bank (DB), including Nav Gupta, Vinit Sahni, and Paul Morris, provide Jeffrey Epstein with detailed analysis and trading strategies for oil options. The advice is based on geopolitical events, specifically the anticipated outcome of the Crimea referendum and potential sanctions against Russia. The advisors propose specific trades on WTI calls and discuss market risks.
This document is an email chain from March 2014 where Jeffrey Epstein complains to Vinit Sahni (likely of Deutsche Bank) about a 4-hour delay in getting a quote for oil options. The nested emails reveal the delay was because Deutsche Bank had stopped making markets in OTC oil options, and includes a detailed geopolitical and financial analysis from Nav Gupta to Epstein predicting market turmoil and a rise in oil prices due to the impending Crimea referendum and Russia-West tensions.
This document is an email chain from March 2014 in which financial advisors Vinit Sahni and Nav Gupta, likely from Deutsche Bank, provide Jeffrey Epstein with detailed market analysis and specific oil options trading strategies. The advice is based on geopolitical events, primarily the impending Crimea referendum and associated sanctions on Russia. Vinit Sahni also informs Epstein of his travel plans to Tokyo.
This article from The Palm Beach Post, dated July 26, 2006, details the police investigation into Jeffrey Epstein for alleged sexual activity with minors. It describes police surveillance, evidence collection from his trash, and witness statements from girls who were allegedly recruited and paid for massages. The piece also highlights the conflict between the Palm Beach Police Chief and the State Attorney over the case's prosecution and notes Epstein's high-profile connections and legal team.
Updated work and fax numbers noted with date (1-13-03)
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