| 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 |
This document contains biographical profiles for Megan Smith (Google executive) and Benedikt Taschen (Publisher). It details Smith's work at Google[x] and PlanetOut, and Taschen's history in publishing art books and his residence in the Chemosphere house. The document appears to be part of a program for a conference or event, marked with a House Oversight Bates stamp.
This document page, marked as a House Oversight exhibit, appears to be a manuscript draft (likely by Alan Dershowitz) detailing legal work during the Apartheid era. It begins with a quote from 'Woody' (likely Allen) about blacklisting, then recounts the narrator's denied visa to South Africa, collaboration with Irwin Cotler, and secret negotiations with an East German lawyer to exchange client Anatoly Sharansky and potentially Nelson Mandela. It notes Mandela's refusal to be part of a spy swap.
This document appears to be a page from a manuscript or memoir draft (page 217) produced to the House Oversight Committee. The narrator (likely Alan Dershowitz based on context) reflects on their role in preventing John Lennon's deportation in the 1970s and their subsequent guilt over Lennon's 1980 murder in the U.S. The text details a conversation with Yoko Ono where she absolves the narrator of this guilt, and mentions the narrator's refusal to assist Jonathan Marks in the defense of Lennon's killer, Mark Chapman.
This document recounts a controversy at Harvard University involving the Quincy House Film Society's planned screening of the film *Deep Throat*. While initially a campus debate regarding free speech and feminist concerns, the situation escalated when the local District Attorney, John Droney, sought a legal injunction to prevent the showing, prompting the narrator to rush to court to defend the students against prior restraint.
This document appears to be page 11 of a manuscript or autobiographical statement by Alan Dershowitz (inferred by context), dated April 2, 2012, and bearing a House Oversight Committee Bates stamp. The text lists numerous high-profile individuals the author has advised, including Presidents and celebrities, as well as prominent figures he has debated. It details his involvement in legal cases, his media advocacy for Israel, and mentions that in 2010 he declined an offer from the Israeli Prime Minister to serve as Israel's Ambassador to the UN.
This document is a message log from June 17, 2019, exchanged between Jeffrey Epstein (using the email alias e:jeeitunes@gmail.com) and a redacted individual. The conversation focuses on arranging a connection for 'Miro' (identified via titles as Miroslav Lajčák, Slovak Foreign Minister and OSCE Chairman) with either John Bolton or Mike Pompeo. Epstein emphasizes his relationship with Lajčák by stating, 'And most important. Friend.'
This document is a digital communication log from May 28-29, 2019, between Jeffrey Epstein (using the email alias e:jeeitunes@gmail.com) and a redacted individual. The conversation centers on Michael Wolff's book 'Siege: Trump Under Fire' and the political climate surrounding Donald Trump's administration, specifically mentioning allies like Pompeo, Bolton, and Bannon. The participants also discuss scheduling a meeting or filming session for the upcoming weekend before one party departs for 'island' (presumably Little St. James) the following Monday.
This document contains a forensic log of five messages sent on the morning of March 23, 2017, from the email address 'e:jeeitunes@gmail.com' (a known alias for Jeffrey Epstein). The messages discuss an unidentified male acquaintance whom the sender claims to have known for many years and originally met through 'trump'. The conversation also references a person named 'John' and compliments the recipient's memory.
This document contains a forensic extraction log of electronic messages dated January 20, 2017. The log records a message sent from 'e:jeeitunes@gmail.com' stating 'Great smell,' followed by a second message segment stating 'Then it should last a year , but I'll smell like john.' The document includes metadata such as GUIDs, timestamps, and read status flags, and bears the Bates stamp HOUSE_OVERSIGHT_027132.
A Goldman Sachs Investment Management Division presentation slide, sourced from Ian Bremmer of the Eurasia Group (dated May 20, 2019). The slide contrasts the differing strategies regarding Iran held by National Security Advisor John Bolton (seeking regime change/crisis), Secretary of State Mike Pompeo (seeking multilateral coalition), and President Trump (seeking direct negotiations). The document bears a House Oversight Committee Bates stamp.
This document is a presentation slide from the Investment Management Division of Goldman Sachs, bearing a House Oversight Committee Bates stamp. It serves as a geopolitical briefing entitled 'Does the US Have a Clear Strategy?' focusing on US-Iran tensions in May 2019. It aggregates quotes from NSA John Bolton, President Trump, Secretary Pompeo, and the New York Times to illustrate conflicting messaging regarding potential war with Iran.
This document, stamped HOUSE_OVERSIGHT_018067, appears to be a schedule or itinerary page for Wednesday, September 15, 2010. It lists various high-profile events in New York City, including Fashion Week presentations for Rachel Roy and Bill Blass, a marketing awards ceremony by Min Online, and conferences hosted by the Business Development Institute and The Economist. The document provides specific times, addresses, contact emails, and lists of speakers for the conferences.
This document is an excerpt from the book 'Filthy Rich' (pages 204-205), marked as a House Oversight exhibit. It details the 'highly unusual' and preferential treatment Jeffrey Epstein received while incarcerated at the Stockade in Florida between 2008 and 2009, noting that his stay was subsidized by taxpayers. The text highlights US Attorney Acosta's criticism of the state custody arrangement and lists various visitors, including fraudster Arnold Prosperi (pardoned by Bill Clinton) and an associate named Kellen.
This document is a scanned book excerpt (Chapter 54, page 204) marked with a House Oversight footer, detailing Jeffrey Epstein's incarceration between 2008 and 2009. It contrasts Epstein's jail privileges with those of millionaire John Goodman, specifically highlighting the high frequency of personal visitors Epstein received, including Nadia Marcinkova (over 70 times), his assistant Sarah Kellen, and MMA fighter Igor Zinoviev. The text also references Sheriff Ric Bradshaw's defense of the jail conditions and includes fragmented text on the opposing page mentioning US Attorney Acosta and the irregular nature of Epstein's government agreement.
This document is a page from an interview (likely published in The American Bystander or similar) between 'EP' (likely Ethan Persoff) and 'PK' (Paul Krassner). They discuss counter-culture icons like Lenny Bruce, Abbie Hoffman, Robert Anton Wilson, and George Carlin, hypothesizing how these figures would react to the political rise of Donald Trump. The text includes anecdotes about the Harvey Milk trial, the coining of the term 'Twinkie Defense,' and interactions with police during the 1960s counter-culture movement. The document bears a House Oversight Committee stamp.
This document is a highly aggressive correspondence (likely from Jeffrey Epstein to Leon Black) appearing to be a printed email or draft. The sender critiques the recipient's family office management, referring to it as a 'bomb of colored string' created by 'retarded children,' and demands a fee of $40 million per year to fix the estate, tax, and organizational issues. The text outlines specific staffing changes (firing John, retaining Joslin/Tom temporarily), asset sales (Artspace, Regan Arts), and strict payment terms involving upfront millions.
This document contains two emails forwarded to Melanie Spinella in 2016, likely written by Jeffrey Epstein to Leon Black. The emails detail extensive family office restructuring, including the firing of staff (Ada, Eva, Joslin Castrucci), criticism of Brad Wechsler's management, and tax planning strategies involving trusts and foreign funds. The sender specifically mentions that 'Donald' (likely Trump, post-election) might render a foreign funds repatriation plan obsolete.
This document is a contentious memo or email draft, likely from Jeffrey Epstein to Leon Black (inferred from family names and business entities like Phaidon/Apollo). The text begins with urgent estate planning and financial advice, suggesting specific executors (Suydam), trust changes, and tax strategies. The second half shifts to a dispute over advisory fees; Epstein claims he was promised $50-60 million for a transaction but was later told by lawyer Brad Karp he would only receive $20 million, a reduction he finds 'remarkably unfair' given his detailed work and their close friendship.
This document contains an email thread from March 2017 where Jeffrey Epstein requests various legal and financial documents, including art loan docs, agreements (BRH, TRA), and organizational charts for Phaidon, Art Space, and Regan Arts from Barry J. Cohen. Included in the thread is a highly critical email from December 2015 (likely forwarded) that lambasts Brad Wechsler for incompetence, financial mismanagement, and failure to execute priorities regarding IT and airplane restructuring. The 2015 email highlights significant financial disarray, including a $9.8 million investment in Regan Arts with no profit and loss statement and unusable tax deductions for Art Space.
An email from November 15, 2016, likely from Jeffrey Epstein to Leon Black (addressed as 'Leon'), forwarded to Melanie Spinella. The sender aggressively criticizes the management of Leon's family office, specifically disparaging employees Brad Wechsler and John Castrucci, while demanding payment for past and future work. The email outlines a restructuring plan involving tax strategies (CLATs, GRATs), the sale of assets (Artspace, boat, Miami property), and the shutdown of Regan Arts, while referencing the impact of 'Donald' (Trump) on foreign funds repatriation.
This document appears to be a draft memo or email from Jeffrey Epstein to Leon Black (implied by context of family names and business deals). It outlines a series of estate planning and financial directives, including restructuring trusts, wills, and business assets like Phaidon and Artspace. The second half of the document is a grievance regarding unpaid consulting fees, where Epstein claims he was promised $50-60 million for his services but was ultimately offered only $20 million, expressing that this breach of agreement has left him 'uneasy' despite their close friendship.
A highly aggressive letter, likely from Jeffrey Epstein to Les Wexner, demanding $40 million per year to clean up Wexner's financial and estate planning 'mess.' The author insults Wexner's children ('retarded children'), criticizes his hiring decisions (specifically Joshn Castrucci and Joslin), and outlines a restructuring plan involving the sale of assets like Artspace and Regan Arts. The document references tax repatriation plans affected by 'Donald' (likely Trump) and insists on strict payment terms under threat of withdrawing services.
This is a highly critical correspondence (likely an email draft) from a disgruntled financial or legal advisor to a client (contextually Jeffrey Epstein). The sender berates the client for a chaotic office environment, poor staffing decisions (specifically mentioning 'Joshn Castrucci' and 'Joslin'), and unpaid compensation. The text outlines a massive list of necessary legal and financial restructuring tasks, including estate planning, selling 'Artspace', shutting down 'Regan Arts', and dealing with IRS issues, while mentioning the impact of 'Donald' (likely Trump) on tax repatriation plans.
This document contains a series of email fragments, primarily from Jeffrey Epstein (using the alias jeevacation@gmail.com) to Melanie Spinella, likely as a conduit for 'Leon' (presumably Leon Black). The emails detail significant friction regarding financial management, payment disputes, and staffing decisions involving Brad Wechsler and others. Epstein warns against giving the law firm Paul Weiss access to the 'entire story' and defends the financial structures he set up for Leon's protection.
This document is a printout of an email from April 28, 2016, sent to Melanie Spinella (likely an intermediary for a high-net-worth individual, possibly Leslie Wexner given the context of 'Karp', 'Wechsler', and 'Ralph Lerner'). The sender (tone suggests Jeffrey Epstein) aggressively criticizes the recipient's hiring decisions, specifically regarding 'Brad,' 'Joslin,' and 'Castrucci,' and complains about being ignored despite providing financial management advice. The email highlights a strained relationship caused by financial arrangements, inaccurate accounting numbers, and the recipient's refusal to follow the sender's personnel recommendations.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | John | Public | $7,000,000.00 | Project aimed at understanding and encouraging ... | View |
Informed John that Feynman was hospitalized and John was the replacement speaker.
Watts woke John up to tell him he is a phony, but that Watts is a 'real phony'.
Urged Boehner to resist spending bills accommodating the health-care law and to affirmatively de-fund its implementation.
Announcement that he had handed in his resignation.
Letter providing information regarding the Epstein investigation.
Warning to Iranian regime regarding attacks on US interests.
John Bolton received Jeno Megyesy at the White House.
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.'
Reporter inquiring about Dershowitz's court declaration stating that allegations of Clinton visiting Epstein's island are untrue.
Reporter asking Dershowitz to discuss his federal court declaration stating he believes allegations of Clinton visiting Epstein's island are untrue.
Daily press snapshot distribution.
Legal arguments regarding the violation of the Non Prosecution Agreement and the insufficiency of evidence for federal prosecution.
Legal arguments against federal prosecution and request for independent review.
Requesting an independent assessment of the necessity of federal prosecution and highlighting legal hurdles/misconduct.
Complaint about withheld evidence, claims of political motivation involving Bill Clinton, and accusations of misconduct against prosecutors Villafana and Sloman.
Argument that new NY investigation violates 2007 NPA and lacks federal jurisdiction; claims witness testimony undermines prosecution.
Thing's are good how bout wit you?. fine he is getting over you rather wel street racing car now.
Hey wuz up how you been?
I don't know i didn't just want to wal where
Yea i know but yea i don't know.......
Regarding the timing of PIF's majority ownership of NCB.
Narrator asks Lennon if the British use the phrase 'Don't bogart that joint'.
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