| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Juan Alessi
|
Employee |
6
|
2 | |
|
person
Kathy Ruemmler
|
Subordinate |
5
|
1 | |
|
person
Kathy Ruemmler
|
Professional subordinate |
5
|
1 | |
|
person
[REDACTED SENDER]
|
Employee |
5
|
1 | |
|
person
Author
|
Benefactor target |
5
|
1 | |
|
organization
[REDACTED]
|
Employee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Trip to visit 'her' and the wealthy boss. | Unknown (implied travel to ... | View |
| 2017-11-01 | N/A | Proposed meeting in Kuwait. | Kuwait | View |
| 2017-11-01 | N/A | Proposed visit to Kuwait | Kuwait | View |
| 2017-09-26 | N/A | Scheduled departure of 'The Boss' from New York. | New York | View |
| 2017-09-24 | N/A | Proposed meeting where Epstein might come to NY to see the redacted individual or their boss. | New York | View |
| 2017-09-01 | N/A | Redacted sender and 'the boss' are in New York. | New York | View |
| 2017-09-01 | N/A | Proposed meeting between Jeffrey Epstein and a VIP ('Boss'/'Old Man') in New York or Kuwait. | New York / Kuwait | View |
| 2014-09-19 | N/A | UNGA Week (United Nations General Assembly) | New York City | View |
| 2014-09-19 | N/A | UNGA Week (UN General Assembly) | New York (implied) | View |
| 0024-09-01 | N/A | Proposed meeting between Epstein and 'The Boss' in New York | New York | View |
| 0024-09-01 | N/A | Potential meeting discussions in New York | New York | View |
This document is an email chain from May 27, 2020, between Mark L. Epstein and an FBI agent. Mark forwards a screenshot of threatening messages he received on LinkedIn from a user named 'Mim Mim'. The messages claim that Mark's brother (Jeffrey Epstein) made a mistake by wanting to 'tell the court everything' and threaten to kill one of Mark's children in 48 hours if he does not identify 'the boss'. The FBI agent responds asking for the specific URL of the LinkedIn profile to aid in tracing the user.
An email thread from September 2017 between Jeffrey Epstein and a redacted associate. They discuss logistics for Epstein to potentially meet the associate's 'boss' in New York to avoid 'pomp', or alternatively in Kuwait. The thread also mentions Epstein's travel to Paris, an affinity for Cuba, and recent news regarding women driving in Saudi Arabia.
This document is an email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler (former White House Counsel). They discuss logistics for Ruemmler's trip to New York during 'UNGA week' (UN General Assembly), commenting on 'the boss' being in town. The conversation also covers legal news, specifically noting that 'Reid's guy' was convicted on all 7 counts, and includes casual banter about trains being 'germ factories' and Epstein's busy schedule.
An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. They discuss the conviction of an associate of Harry Reid ('Reid's guy') on 7 counts, and Ruemmler notes she is traveling to New York for UNGA week where 'the boss' (likely Obama) will be present. Epstein lists a significant number of high-profile individuals he is meeting that week, including Peter Thiel, Larry Summers, Gordon Brown, Leon Black, and Woody Allen, and invites Ruemmler to join.
An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler during the UN General Assembly week in New York. Epstein lists a significant number of high-profile individuals (Thiel, Summers, Clinton, etc.) he is seemingly in contact with or aware of, inviting Ruemmler to meet them. The conversation also touches on Ruemmler's schedule, her need to speak to 'the boss,' and a discussion regarding professional, emotional, and financial risk/reward.
An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. They discuss Ruemmler's travel between DC and NY during UNGA week, referencing 'the boss' (likely Obama or a high-level superior). Epstein lists a significant number of high-profile individuals he is meeting that week, including Peter Thiel, Larry Summers, Leon Black, and various international dignitaries, while using medical metaphors to describe his chaotic schedule.
An email chain from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. They discuss Ruemmler's travel schedule between DC and NY via train during UNGA week, and comment on a legal news item regarding an associate of 'Reid' (likely Harry Reid) being convicted on 7 counts. Ruemmler notes she will be in town all week and mentions 'the boss' (likely Obama) will also be in town.
An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. Ruemmler discusses travel plans and a legal conviction regarding 'Reid's guy.' Epstein provides a detailed list of high-profile individuals he is meeting that week during the UN General Assembly (UNGA), including Peter Thiel, Larry Summers, Bill Burns, Gordon Brown, Leon Black, and representatives from foreign governments.
An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. They discuss Ruemmler's travel schedule between DC and NY during UNGA week, with Ruemmler mentioning 'the boss' (likely Obama) will be in town. Epstein lists a significant number of high-profile individuals he is meeting or who are in town (including Peter Thiel, Larry Summers, Leon Black, and foreign dignitaries), inviting Ruemmler to join. Later emails in the chain discuss a legal verdict where 'Reid's guy' was convicted on 7 counts.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | The Boss | Author | $0.00 | Purchase of tickets (likely air travel) to 'com... | View |
| N/A | Paid | The Boss | Author/College | $0.00 | Potential payment for college tuition. | View |
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