| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Jeffrey Epstein
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Donor patron |
5
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1 | |
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person
Jeffrey Epstein
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Political donor |
5
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1 | |
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person
Jeffrey Epstein
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Donor |
1
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1 |
This document, an excerpt from an Albuquerque Tribune Online article, details several large financial contributions to a political figure named Richardson. It outlines donations from political groups like the New Democrat Network, corporations like Peters Corporation, and individuals such as Gerald Peters and Jerry Perenchio. The article also notes a significant transfer of funds from Richardson's own congressional account and mentions his past legal battle to allow such transfers.
This document, labeled as a House Oversight exhibit, appears to be a news article detailing the connections between Bill Clinton, Jeffrey Epstein, and Ghislaine Maxwell. It highlights Clinton's travels on Epstein's jet to Africa (with Kevin Spacey and Chris Tucker) and Asia (Russia, China, Norway) in 2003, as well as allegations made by Virginia Roberts regarding Prince Andrew. The text notes that while Roberts met Clinton twice, she claims she was never trafficked to him, though she alleges Epstein once invited young women to a dinner for Clinton on his island.
This document is a newspaper clipping contained within House Oversight records (019376). It details Jeffrey Epstein's political contributions of over $100,000 to prominent Democrats including John Kerry and Hillary Clinton. The article primarily focuses on the Palm Beach police investigation into Epstein, describing his mansion's security (gargoyles, hidden cameras), his powerful connections (Clinton, Trump, Prince Andrew), and police surveillance of teenage girls entering the property for alleged sexual favors.
An FBI FD-350 form archiving an August 5, 2006, Palm Beach Post article titled 'Expert: Ignorance of age isn't defense in sex cases.' The article quotes legal expert Bob Dekle stating that not knowing a victim's age is not a valid defense for sex crimes. It details that Palm Beach police found probable cause to charge Epstein with sex acts involving five underage girls and notes that NY politician Eliot Spitzer returned $50,000 in donations from Epstein.
A 2006 Palm Beach Post article detailing the police investigation into Jeffrey Epstein, highlighting conflicts between Police Chief Reiter and the State Attorney's office. The article describes evidence collection methods including trash pulls and airport surveillance, details the role of recruiter Haley Robson and assistant Sarah Kellen, and notes a returned $90,000 donation from Epstein to the police department. It also lists Epstein's high-profile connections to figures like Bill Clinton and Donald Trump.
This document, authored by Benjamin Harnwell of the Dignitatis Humanae Institute, outlines the objectives of Steve Bannon's organization, 'The Movement,' in the lead-up to the Spring 2019 European elections. It details Bannon's intent to create a populist right-wing alliance to rival George Soros's influence, citing connections to European leaders like Orbán, Le Pen, and Farage, as well as his past involvement with Cambridge Analytica and Donald Trump. The text also notes Bannon's strained relationship with Trump following the publication of 'Fire and Fury' and his shift in focus toward influencing European politics.
An email chain from July 2018 between Jeffrey Epstein (jeevacation@gmail.com) and Steve Bannon discussing Bannon's political activities in Europe. Epstein advises Bannon that 'Europe can be a wife not a mistress' and requires significant 'face time,' while they exchange Dante's Inferno references ('9th circle', 'Abandon Hope'). The thread originates from an article forwarded by Benjamin Harnwell about Bannon launching 'The Movement' in Brussels to compete with George Soros.
An email thread from July 2018 involving Steve Bannon and Benjamin Harnwell. Harnwell sends Bannon a text (likely a translated news article) detailing Bannon's plans to launch a foundation called 'The Movement' in Brussels to unite European right-wing populists against George Soros ahead of the 2019 elections. Bannon replies to the thread with the phrase '9th circle,' likely a reference to Dante's Inferno.
This document is an email thread from July 2018 between Steve Bannon and Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'). The thread centers on an article forwarded by Benjamin Harnwell about Bannon launching a right-wing populist foundation called 'The Movement' in Brussels. Bannon and Epstein exchange brief, cryptic messages referencing Dante's Inferno ('9th circle', 'Abandon Hope, All Ye Who Enter'), and Epstein asks 'Hicks?', likely referring to a specific individual.
This document is an email chain from July 2018 between Steve Bannon, Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'), and Benjamin Harnwell. The thread originates with Harnwell sending Bannon a text/article about Bannon launching 'The Movement' in Brussels to unite right-wing European leaders against George Soros. Epstein and Bannon exchange brief, cryptic comments referencing Dante's Inferno ('9th circle' and 'Abandon Hope, All Ye Who Enter').
This document is a page from a House Oversight report detailing the timeline and circumstances of Edward Snowden's flight from Hong Kong to Russia in 2013. It refutes Snowden's claim that he was trapped in Russia by the US, presenting evidence that his passport was revoked before he left Hong Kong and that the Russian government (specifically Putin and Aeroflot) facilitated his travel. It also implicates WikiLeaks in funding and assisting his escape and cites Russian officials claiming Snowden shared intelligence with Russian security services.
This document appears to be a page from a manuscript or political essay found within House Oversight materials (stamped HOUSE_OVERSIGHT_019103). The text offers a satirical and critical commentary on the 2012 US election, specifically targeting Republican figures Todd Akin, Richard Mourdock, Mitt Romney, and Rick Santorum for their views on abortion, contraception, and religion. It concludes with the mention of Barack Obama's re-election.
This document is a press clipping from the House Oversight Committee records describing Jeffrey Epstein's political contributions and the early stages of the criminal investigation against him. It highlights over $100,000 in donations to prominent Democratic politicians (including John Kerry and Hillary Clinton) and details Palm Beach police surveillance of his mansion regarding allegations of sexual activity with minors. The text explicitly links Epstein to powerful friends including Bill Clinton, Donald Trump, and Prince Andrew.
An email chain ending on November 4, 2013, in which Terry Kafka forwards a conservative political commentary regarding Rabbi Steven Pruzansky to Michael S. Buchholtz, copying Jeffery Edwards and Mark L. Epstein. The content discusses American politics, specifically criticizing 'those who vote for a living' versus those who work, and comments on Jewish voting trends for the Democratic party. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation.
This document, likely a legal memorandum submitted to the House Oversight Committee, details 'The Post's' investigation into the Manhattan District Attorney's handling of the Jeffrey Epstein case. It discusses allegations that ADA Gaffney and DA Cyrus Vance were unduly lenient or negligent regarding Epstein's sex offender registration and describes reporter Sue Edelman's failed December 2018 attempt to obtain sealed appellate briefs regarding the matter.
This document is a page from a geopolitical and economic analysis report or briefing, stamped by House Oversight. The author analyzes the rise of nationalism in the West, specifically focusing on the 2017 French Presidential election between Fillon and Le Pen, and expresses optimism about Fillon's economic potential. The text also includes a critique of modern macroeconomics, aligning with the views of Professor Paul Romer, and briefly mentions a global shift from 'free trade' to 'fair trade'.
This document appears to be an email containing an excerpt of an Associated Press news article by Nedra Pickler. The text discusses President Obama's political strategy regarding a nomination announcement relative to the November 4th elections and includes a glowing statement from Chief of Staff Denis McDonough regarding a lawyer named 'Kathy' (likely Kathryn Ruemmler). The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a larger congressional investigation production.
A political strategy document (likely a memo or email draft) discussing the viability of a third-party centrist candidate for the 2020 US Presidential election. The author argues that a 'dream ticket' with high name recognition is necessary to defeat Donald Trump and lists hypothetical bipartisan pairings such as Biden/Romney and Gates/Hogan. The document originates from a House Oversight Committee production.
This page appears to be a draft of a book chapter (Chapter 10) dated April 2, 2012, discussing legal theories of defamation and the First Amendment. The author, writing in the first person, identifies themselves as a former law clerk for Supreme Court Justice Goldberg during the 1964 *New York Times v. Sullivan* decision. The text analyzes the evolution of defamation laws regarding race, sexual preference, and public figures, noting Goldberg's concerns about the 'actual malice' standard.
This document is a printout of an automated email newsletter from Flipboard sent to the email address 'jeevacation@gmail.com' on June 29, 2019. The email contains headlines about the 2020 Democratic debates and Supreme Court rulings. The document bears the Bates stamp HOUSE_OVERSIGHT_016787, indicating its inclusion in a congressional investigation.
A Deutsche Bank Global Public Affairs presentation slide analyzing the 2016 US Senate elections. The slide features a map of the US color-coded by senate seat status and predicts that Democrats may regain control of the Senate. It lists Francis J. Kelly as the contact person and bears a House Oversight Bates stamp.
This document is a slide (page 10) from a Deutsche Bank Global Public Affairs presentation stamped 'HOUSE_OVERSIGHT_026804', likely produced during a congressional investigation. It analyzes the field of candidates for the 2016 US Presidential election, categorizing them by party and striking through names of individuals who had suspended their campaigns or declined to run (such as Joe Biden, Scott Walker, and Rick Perry). The slide poses the question of whether it will be a 'multi-billion dollar race' and lists Francis J. Kelly as the Deutsche Bank contact.
An email exchange between Jeffrey Epstein and Ehud Barak discussing Lawrence Summers' withdrawal from the race for Federal Reserve Chair. Barak expresses regret for his 'friend' and speculates on Obama's ('BO') next moves regarding 'JL' (likely Jack Lew), while Epstein focuses on the personal benefits for Summers and claims Summers' wife, Lisa, is happy about the decision. The email includes a forwarded Financial Times breaking news alert regarding the event.
The document contains an excerpt from a book (Chapter 49) titled 'Jeffrey Epstein: September 2007' alongside a partial 2006 letter from Palm Beach Police Chief Michael Reiter regarding the Epstein investigation. The book text contrasts the harsh 2013 sentencing of school principal Scott Blake for soliciting a minor with the 'extraordinary' plea deal Jeffrey Epstein received in 2007 for similar offenses. It highlights Epstein's high-powered defense team and political connections.
This document page (Bates stamped HOUSE_OVERSIGHT_023524) outlines a political dispute between Representative Debbie Wasserman Schultz and Matt Brooks. The conflict centers on Wasserman Schultz's suggestion to remove support for Israel as an election issue, which Brooks characterized as a 'gag order.' The text mentions Wasserman Schultz's appointment as DNC chair by Mr. Obama.
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