| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Russia's largest bank
|
Business associate |
7
|
1 | |
|
organization
European Center for a Modern Ukraine
|
Business associate |
7
|
1 | |
|
person
Russia's largest bank
|
Client |
5
|
1 | |
|
organization
European Center for a Modern Ukraine
|
Client |
5
|
1 | |
|
person
Obama
|
Representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Policy meeting (likely Aspen Strategy Group) discussing Middle East stability and Iran nuclear op... | Aspen | View |
This document is a page from a House Oversight report (Bates stamped HOUSE_OVERSIGHT_026494) arguing that the 'Crossfire' (Crossfire Hurricane) investigation into the Trump campaign was politically motivated rather than based on national security. It cites a 2012 Eric Holder memo regarding DOJ impartiality during election years and contrasts the handling of the Clinton email server investigation with the Trump-Russia probe. It asserts there was no discernible evidence of collusion when Crossfire was launched and notes that the Clinton campaign funded the Steele dossier.
A correspondence from David Grosof to an associate (identified by the property tag 'JEE' as Jeffrey Epstein) providing advice on three main topics: investing in early-stage life sciences, improving personal cybersecurity to avoid a 'Podesta' style leak, and managing publicity for philanthropy. The document contains a confidentiality disclaimer asserting the content is the property of JEE and lists the email address 'jeevacation@gmail.com'. The sender emphasizes the persistence of web articles and recommends using Signal and secure archiving.
This document contains a fragment of an email from David Grosof to an individual identified as 'JEE' (likely Jeffrey Epstein). Grosof advises the recipient on life-science investments (CRISPR, brain-computer interfaces) and urgently recommends enhanced cybersecurity measures, specifically citing the Podesta email leaks as a reason to delete webmail archives or move them offline. The email includes a legal disclaimer stating the communication is the property of JEE and provides 'jeevacation@gmail.com' as a contact.
This document is an email from David Grosof to an unnamed recipient (implied to be Jeffrey Epstein via the 'JEE' property disclaimer). Grosof advises the recipient on investing in life-science technologies, urges strict cybersecurity measures (citing the Podesta hack and recommending Signal), and discusses publicity for the recipient's philanthropy. The document includes a legal disclaimer identifying the content as the property of 'JEE' and directs errors to 'jeevacation@gmail.com'.
This document is an email thread from January 2017 between David Grosof and Jeffrey Epstein. Grosof wishes Epstein a happy birthday and offers 'intellectual consulting' as a gift, specifically in the areas of open science, biotech ventures, and cybersecurity (warning Epstein to secure his communications 'unlike Podesta'). The thread continues with Grosof responding to a list of Epstein's interests, which include 'deception,' 'money,' and 'signal intelligence,' and discusses neurophysiology and consciousness hacking.
This document contains notes from a high-level foreign policy meeting in Aspen (likely the Aspen Strategy Group around 2012). The notes, summarized by 'TJP', detail discussions on the Israel-Palestine conflict, instability in Syria and Egypt, and a significant focus on potential military action against Iran. Prominent figures like Steve Hadley, Bill Perry, and representatives for both Obama (Podesta) and Romney (Pawlenty) discussed the timeline for Iran's nuclear capabilities and the consequences of a military strike.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Russia's largest ... | The Podesta Group | $0.00 | Lobbying payments. | View |
| N/A | Received | Russia's largest ... | The Podesta Group | $0.00 | Lobbying payments. | View |
| N/A | Received | Not specified | The Podesta Group | $0.00 | Payment for lobbying services. | View |
| N/A | Received | Not specified | The Podesta Group | $0.00 | Payment for lobbying services. | View |
| N/A | Received | Not specified | The Podesta Group | $0.00 | Payment for lobbying services. | View |
| N/A | Received | Russia's largest ... | The Podesta Group | $0.00 | Lobbying fees | View |
| N/A | Received | Russia's largest ... | The Podesta Group | $0.00 | Lobbying fees | View |
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