John
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sender (Redacted)
|
Correspondent |
6
|
1 | |
|
person
narrator
|
Client |
5
|
1 | |
|
person
Barack Obama
|
Professional |
5
|
1 | |
|
person
Unknown Sender
|
Correspondent |
5
|
1 | |
|
person
Jeffrey Epstein
|
Group correspondents |
5
|
1 | |
|
person
Alayna Treene
|
Journalist subject |
5
|
1 | |
|
person
Donald Trump
|
Advisor president |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Reference |
5
|
1 | |
|
person
Bill Gates
|
Professional |
5
|
1 | |
|
person
Unnamed Couple
|
Photographer subject |
5
|
1 | |
|
person
Leung Chun-ying
|
Professional political |
5
|
1 | |
|
person
Lam
|
Political rivals |
5
|
1 | |
|
person
Ms. Maxwell
|
Professional |
5
|
1 | |
|
person
G. Max
|
Professional |
5
|
1 | |
|
person
Gregory Bateson
|
Client |
5
|
1 | |
|
person
John Lilly
|
Client |
5
|
1 | |
|
person
Heinz Pagels
|
Business associate |
5
|
1 | |
|
person
Investigator
|
Professional |
5
|
1 | |
|
person
JE
|
Professional |
5
|
1 | |
|
person
Sally Hayden
|
Professional |
5
|
1 | |
|
person
Barack Obama
|
Professional advisory |
5
|
1 | |
|
person
Donald Trump
|
Professional conflict |
5
|
1 | |
|
person
Narrator
|
Acquaintance |
5
|
1 | |
|
person
Yoko Ono
|
Business associate |
5
|
1 | |
|
person
Felicia Taylor
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Death of John's father-in-law | Unknown | View |
| N/A | N/A | Brad ran Melanie's office with John and Joe. | N/A | View |
| N/A | N/A | Praying in tongues in the upper room. | Upper room | View |
| N/A | N/A | John Gaunt photographs a couple after their son drowned. | Beach | View |
| N/A | N/A | AUM Conference | Big Sur | View |
| 2025-11-18 | N/A | John Sanders, Acting Commissioner of CBP, announced his resignation. | Unknown | View |
| 2025-01-23 | N/A | Death of John M. 'Jack' McCarthy | Jersey City, New Jersey (im... | View |
| 2020-06-29 | N/A | Internal SDNY discussion regarding legal filings in the US Virgin Islands related to the Epstein ... | New York / US Virgin Island... | View |
| 2020-03-27 | N/A | Email response from SDNY AUSA to John regarding the March 9 letter. | Southern District of New York | View |
| 2020-03-09 | N/A | Letter sent by John regarding Epstein investigation received via Eastern District U.S. Attorney's... | Eastern District | View |
| 2019-05-05 | N/A | Deployment of a carrier strike group to the Persian Gulf announced by NSA John Bolton. | Persian Gulf | View |
| 2018-05-15 | N/A | First high-level meeting between U.S. and Hungary at the White House, John Bolton receives Jeno M... | White House | View |
| 2018-05-15 | N/A | First high-level meeting between US and Hungary; Bolton received Megyesy. | White House | View |
| 2015-03-19 | N/A | Media inquiry from Washington Post to Alan Dershowitz regarding Clinton/Epstein allegations. | Washington DC / Virtual | View |
| 2015-01-01 | N/A | Transaction of the year | Office (implied) | View |
| 2015-01-01 | N/A | Most important transaction of the year | Office | View |
| 2010-09-15 | N/A | 'Ideas Economy: Human Potential' Conference Opening Day (The Economist) | Chelsea Piers: Pier Sixty, ... | View |
| 2010-01-01 | N/A | John Goodman killed a young man while driving drunk. | Unspecified | View |
| 2008-06-19 | N/A | Date of the letter requesting a 'de novo' review. | N/A | View |
| 2004-01-01 | N/A | Commentary on intelligence structure | USA | View |
| 2001-05-18 | Meeting | Ms. Maxwell and John talked about the importance of details regarding the household tasks. | N/A | View |
| 2001-05-18 | Visit | Ms. Maxwell visited the property and discussed tasks with John. | Palm Beach | View |
| 1983-01-01 | N/A | Meeting regarding the Japanese 5th Generation AI consortium | New York | View |
| 1980-01-01 | N/A | Murder of John Lennon by Mark Chapman | Central Park West, New York... | View |
| 1972-01-01 | N/A | Social gathering involving drug use (marijuana and opium) | Unknown specific location | View |
DOJ-OGR-00032304.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, documents an investigation into Jeffrey Epstein. It details an interview with Haley Robson regarding her encounters with Epstein, and outlines several investigative steps taken in March and April 2005. These steps include drafting subpoenas for phone records, conducting surveillance on Epstein's property at 358 El Brillo, confirming his valid concealed weapons permit, and identifying an item from his trash as a sex toy by consulting an online retailer.
DOJ-OGR-00031173.jpg
This document is a printed page from the MySpace profile of user 'dixiedelight5', dated February 9, 2006, released via a DOJ FOIA request. It contains comments from three individuals (Danielle, Sarah, and John) posted on January 22 and 23, 2006, discussing social plans, 'partying hardy', and exchanging contact information including a partial phone number (282-7562). The document bears the Bates stamp DOJ-OGR-00031173.
DOJ-OGR-00031167.jpg
This document is a printout of a MySpace profile page for user 'dixiedelight5' (associated with the Epstein investigation via the DOJ-OGR stamp). It contains comments from friends dated January 31 and February 1, 2006. One commenter mentions being sick with Strep Throat, seeing a person named Tory at the South Florida Fair, and asks about a rumor that the profile owner is engaged. Another user posts lyrics from the band Fall Out Boy.
DOJ-OGR-00032854.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, details investigative activities from late March and early April 2005 related to Jeffrey Epstein. The report documents a conversation with Haley Robson about her interactions with Epstein, the drafting of subpoenas for phone records, surveillance conducted on Epstein's property at 358 El Brillo, and the identification of an item from a trash pull. It also notes a check on Epstein's concealed weapons permit and online business queries.
DOJ-OGR-00014441.jpg
This document is a page from a court transcript (summation by Ms. Moe) filed on August 10, 2022. It details the testimony of Juan Alessi, who described driving Ghislaine Maxwell near Mar-a-Lago when she spotted Virginia Roberts and ordered the car to stop to recruit her. The prosecutor connects this event to a victim named Carolyn, noting that Carolyn met Maxwell through Virginia Roberts.
DOJ-OGR-00033132.jpg
This document is page 144 of an index for a legal transcript, created by Consor & Associates on July 26, 2017. It lists keywords from 'instruct' to 'lawsuit' and proper nouns like Jason, KATHRYN, and Lavelle, along with the page and line numbers where they appear in the full transcript. The footer contains a public records request number and a DOJ document identifier.
DOJ-OGR-00031164.jpg
The document is a printed page from a MySpace profile (user 'dixiedelight5') containing comments from friends dated February 2, 2006. The comments discuss personal relationships, gossip about friends (specifically mentioning Andrew Kelson and Kylee), and plans to hang out or party. The document is part of a larger DOJ public records release (17-295) with a Bates stamp DOJ-OGR-00031164.
HOUSE_OVERSIGHT_019690.jpg
This document is page 202 from the book 'How America Lost Its Secrets' (ISBN matches Edward Jay Epstein's book), bearing a House Oversight Bates stamp. The text details the history and operational scope of the NSA, its relationship with the 'Five Eyes' allies, and its expansion into regional bases to monitor internet communications. It includes quotes from former CIA officials James Woolsey and John E. McLaughlin regarding the necessity and extent of U.S. surveillance operations.
HOUSE_OVERSIGHT_019420.jpg
This document appears to be a news article or investigative summary regarding Steve Ballmer's departure as CEO of Microsoft (circa 2013). It details the internal politics, specifically highlighting a potential rift between Ballmer and Bill Gates, noting that neither acknowledged the other in their official statements. The text mentions declining market capitalization and pressure from the board (including Reed Hastings) as catalysts for the departure. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a government document production, though Jeffrey Epstein is not explicitly mentioned on this specific page.
HOUSE_OVERSIGHT_019412.jpg
An email thread from August 26, 2013, in which Boris Nikolic forwards a bgC3 (Bill Gates's office) press snapshot regarding Steve Ballmer to Jeffrey Epstein. Nikolic notes it is a 'good article' and explicitly mentions he is 'Still awaiting for call reply' from Epstein. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_018972.jpg
This Palm Beach Police Department incident report (Case 1-05-000368), generated on 7/13/06, details investigative steps taken in March and April 2005 regarding Jeffrey Epstein. It documents interviews with a redacted young female witness employed at Olive Garden who described an encounter with Epstein, noting her immature behavior during questioning. The report also details the drafting of subpoenas for phone records, surveillance on Epstein's home at 358 El Brillo, the verification of Epstein's concealed weapons permit, and the identification of a 'purple item' (identified as a 'Jelly Anal Wand') found during a trash pull at Epstein's residence.
HOUSE_OVERSIGHT_031608.jpg
This document is a printout of an email sent by author/journalist Edward Jay Epstein (signed 'Ed') to Jeffrey Epstein (indicated by the 'JEE' footer). The email contains the text of an article or book review discussing conspiracy theories, referencing Rob Brotherton's work, the Lincoln assassination, and confirmation bias. It concludes with a 'Happy New Year' wish and a link to a Wall Street Journal article from late 2015.
HOUSE_OVERSIGHT_031460.jpg
This document is an email sent on December 19, 2015, from 'Ed' (journalist Edward Jay Epstein) to Jeffrey Epstein. The email contains the full text of an article Edward published in the Wall Street Journal the previous day titled 'They're Not Really Out to Get You.' The article reviews Rob Brotherton's book 'Suspicious Minds' and discusses the psychology behind conspiracy theories, distinguishing between real criminal conspiracies and 'pseudo-conspiracies.'
HOUSE_OVERSIGHT_022013.jpg
This document is an excerpt from the book 'Filthy Rich' (pages 204-205), marked as a House Oversight exhibit. It details the preferential and 'highly irregular' treatment Jeffrey Epstein received while incarcerated at the Stockade between 2008 and 2009, contrasting it with other inmates like John Goodman. The text highlights US Attorney Alexander Acosta's admission that the state custody arrangement undermined the purpose of the jail sentence, and notes that taxpayers subsidized Epstein's stay.
HOUSE_OVERSIGHT_022012.jpg
This document is a scanned page (Chapter 54, page 204) from a book detailing Jeffrey Epstein's jail time between 2008 and 2009 at the 'Stockade' under Sheriff Ric Bradshaw. It contrasts Epstein's treatment with polo mogul John Goodman and highlights Epstein's extensive visitor list, which included Nadia Marcinkova (over 70 visits), assistant Sarah Kellen, MMA fighter Igor Zinoviev, and a disbarred lawyer. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation file.
HOUSE_OVERSIGHT_020681.jpg
This document appears to be a printout of an internet article listing historical photographs (specifically items #15 and #16). It describes a 1948 photo of Lucille Chalifoux selling her children and John Gaunt's Pulitzer Prize-winning photo 'Tragedy By The Sea' depicting a couple whose child drowned. The document contains a missing image placeholder error. While it bears a 'HOUSE_OVERSIGHT' Bates stamp, the content itself is historical trivia and contains no direct text references to Jeffrey Epstein, his associates, or his operations.
HOUSE_OVERSIGHT_020557.jpg
This document is page 98 of a House Oversight Committee report (Bates stamp HOUSE_OVERSIGHT_020557), containing endnotes 3 through 19. The citations primarily document Chinese state media influence operations, propaganda efforts under Xi Jinping, and the activities of James Su (CEO of EDI) in facilitating Chinese broadcasting in the US. Sources include Reuters, Xinhua, The New York Times, and FCC filings. There is no text related to Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_017727.jpg
This document is a page from a 2005 BYU Law Review article included in a House Oversight Committee production (Bates stamp HOUSE_OVERSIGHT_017727), bearing the name of attorney David Schoen. The text analyzes the legal definition of a "Victim" under the Crime Victims' Rights Act (CVRA) and proposes amending Rule 1 to align with the CVRA's broad definition. It cites various case laws (Hughey, Follet, Moore) and legislative acts (MVRA, VWPA) to support the rationale that the definition of a victim should be standardized and broadly interpreted.
HOUSE_OVERSIGHT_017074.jpg
The document is a single page from a participant list for the World Economic Forum Annual Meeting in 2011. It lists attendees alphabetically (surnames F-F), including high-profile figures such as Niall Ferguson, Barney Frank, and various CEOs and government officials. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger production of documents to the US House Oversight Committee, likely related to investigations into Jeffrey Epstein's associations, although Epstein's name does not appear on this specific page.
HOUSE_OVERSIGHT_017073.jpg
This document is a page from the attendee list of the World Economic Forum Annual Meeting 2011. It lists high-profile individuals alphabetically from 'E' to 'F', including their roles, organizations, and countries of origin. Notably, the document includes a 'David R. Epstein' of Novartis AG, who is a pharmaceutical executive and not the financier Jeffrey Epstein, despite the shared surname.
HOUSE_OVERSIGHT_016986.jpg
This document appears to be a page (183) from a book or essay, likely written by Stephen Wolfram given the reference to building Wolfram|Alpha. The text discusses the philosophy of Artificial Intelligence, the evolution of human goals, the concept of scarcity, and the history of computing (referencing McCulloch, Pitts, and ENIAC). The document bears a footer 'HOUSE_OVERSIGHT_016986', indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_016816.jpg
The document is an excerpt from a narrative (likely by literary agent John Brockman) recounting his accidental entry into the world of science publishing. It describes replacing Richard Feynman at a conference in Big Sur, a late-night philosophical encounter with Alan Watts, and his subsequent career representing scientists like Gregory Bateson and John Lilly. The text concludes with a section titled 'The Long AI Winters,' detailing a 1983 meeting in New York involving AI pioneers Marvin Minsky, John McCarthy, and Edward Feigenbaum regarding Japanese advancements in computing.
HOUSE_OVERSIGHT_016796.jpg
This document appears to be a page from a printed news digest or email, likely included in a larger document production (Bates number HOUSE_OVERSIGHT_016796). It contains snippets from Axios regarding the resignation of CBP Commissioner John Sanders and a headline about Twitter's content moderation policy for politicians. There is no direct mention of Jeffrey Epstein on this specific page; it appears to be general news content included in the files.
HOUSE_OVERSIGHT_017883.jpg
This document is a page from a Federal Supplement court opinion (likely In re Terrorist Attacks on September 11, 2001) bearing a House Oversight stamp. It details the court's decision to grant Mr. Al-Husani's motion to dismiss due to lack of personal jurisdiction and insufficient evidence linking him to the 'Golden Chain' list of al Qaeda donors. The document also introduces the analysis of jurisdiction over NCB (National Commercial Bank), noting Plaintiffs' arguments regarding NCB's subsidiary in New York City.
HOUSE_OVERSIGHT_017854.jpg
This page is from a 2005 court opinion (In re Terrorist Attacks on September 11, 2001) regarding the immunity of Saudi officials and entities under the Foreign Sovereign Immunities Act (FSIA). The court rules that Prince Sultan and Prince Turki are immune from suit for official acts. It also discusses the National Commercial Bank's (NCB) claim to immunity as a government instrumentality of Saudi Arabia, analyzing share ownership by the Public Investment Fund (PIF) and transactions involving the bin Mahfouz family.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | John | Public | $7,000,000.00 | Project aimed at understanding and encouraging ... | View |
Phony
Watts woke John up to tell him he is a phony, but that Watts is a 'real phony'.
Feynman's absence
Informed John that Feynman was hospitalized and John was the replacement speaker.
Defunding Obamacare
Urged Boehner to resist spending bills accommodating the health-care law and to affirmatively de-fund its implementation.
Resignation
Announcement that he had handed in his resignation.
Epstein investigation
Letter providing information regarding the Epstein investigation.
Deployment of carrier strike group
Warning to Iranian regime regarding attacks on US interests.
High-level bilateral meeting
John Bolton received Jeno Megyesy at the White House.
No Subject
Presumably a reply from the real John McFarlane. He notes that 'we've ceased the rally for you [sic] head today' and that the 'angry few' will help 'tie up any loose ends'. He concludes 'You owe me a large Scotch.'
Mr. Clinton and Mr. Epstein
Reporter asking Dershowitz to discuss his federal court declaration stating he believes allegations of Clinton visiting Epstein's island are untrue.
Mr. Clinton and Mr. Epstein
Reporter inquiring about Dershowitz's court declaration stating that allegations of Clinton visiting Epstein's island are untrue.
Press Snapshot: Monday, August 26th, 2013
Daily press snapshot distribution.
Non Prosecution Agreement and Investigation
Legal arguments regarding the violation of the Non Prosecution Agreement and the insufficiency of evidence for federal prosecution.
Legal arguments regarding Brady material and prosecutoria...
Complaint about withheld evidence, claims of political motivation involving Bill Clinton, and accusations of misconduct against prosecutors Villafana and Sloman.
Request for de novo review of Epstein prosecution
Requesting an independent assessment of the necessity of federal prosecution and highlighting legal hurdles/misconduct.
Legal arguments regarding NPA violation and investigation...
Argument that new NY investigation violates 2007 NPA and lacks federal jurisdiction; claims witness testimony undermines prosecution.
Request for de novo review of Epstein prosecution
Legal arguments against federal prosecution and request for independent review.
No Subject
Thing's are good how bout wit you?. fine he is getting over you rather wel street racing car now.
N/A
Hey wuz up how you been?
No Subject
Yea i know but yea i don't know.......
No Subject
I don't know i didn't just want to wal where
Supplemental Affidavit
Regarding the timing of PIF's majority ownership of NCB.
Slang etymology
Narrator asks Lennon if the British use the phrase 'Don't bogart that joint'.
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