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 |
HOUSE_OVERSIGHT_023308.jpg
A highly critical memo/letter, likely from Jeffrey Epstein to Leon Black, detailing gross mismanagement within Black's family office. The writer attacks an employee named 'Brad' for incompetence regarding financial reporting, IT, and specific investments like Phaidon, Regan Arts, and Artspace. The document outlines a list of urgent financial and estate planning actions, including restructuring trusts, wills, and tax strategies, while referencing specific family members (Debra, Alex, Victoria) and substantial financial figures.
HOUSE_OVERSIGHT_023305.jpg
This document is a highly critical letter (likely from Jeffrey Epstein to Leon Black, based on context cues like 'Judy Black' and 'Phaidon') regarding the mismanagement of the recipient's financial affairs, estate planning, and business ventures. The author critiques the recipient's staff (specifically Brad), highlights chaotic accounting (Regan Arts, Artspace), and proposes a restructuring of trusts, wills, and tax strategies. The letter concludes with a dispute over a significant advisory fee ($50-60 million), where the author expresses disappointment that the agreed terms for compensation were changed unilaterally.
HOUSE_OVERSIGHT_023304.jpg
The document contains a detailed list of financial, legal, and administrative tasks regarding trusts, investments, and office management, followed by two emails mainly criticizing the management of a family office. The first email to 'Leon' highlights unresolved issues and staff conflicts, while the second email to Jeffrey Epstein complains about an employee named Brad's incompetence during a transaction.
HOUSE_OVERSIGHT_023265.jpg
A document containing a draft letter and an email segment, likely from Jeffrey Epstein to Leon Black (via Melanie Spinella). The text outlines a severe restructuring of the recipient's financial office (firing staff, selling assets like Artspace) and demands $40 million per year for Epstein's services, with strict upfront payment terms ($25M signing). It references IRS issues, estate planning, and specific employees (Barry, Joslin, John).
HOUSE_OVERSIGHT_023264.jpg
This document is an email (likely from Jeffrey Epstein to Leon Black, forwarded to Melanie Spinella) dated November 15, 2016. The sender harshly criticizes the recipient's management of their family office, estate, and staff (specifically naming Brad Wechsler, Joslin, and Josh Castrucci), while referencing complex financial strategies involving tax planning, art foundations, and a 'foreign funds repatriation plan' potentially impacted by 'Donald' (likely Trump). The text includes a list of high-level financial action items at the top and uses offensive language to describe the recipient's children and the state of their affairs.
HOUSE_OVERSIGHT_023257.jpg
This document appears to be a memo or draft correspondence from Jeffrey Epstein to Leon Black (inferred from context). The text outlines specific advice regarding Black's estate planning, trusts for his children and wife, and various business entities like Phaidon and Artspace. The second half of the document details a significant financial dispute where Epstein claims he is owed a transaction fee of $50-60 million, expressing frustration that the agreed terms were unilaterally changed and criticizing the involvement of another advisor, Alan.
HOUSE_OVERSIGHT_023256.jpg
This document contains an email chain ending in March 2017 where Jeffrey Epstein ('jeffrey E.') requests various financial and legal documents regarding his assets, including Phaidon, Art Space, Regan Arts, and an L.A. house. The chain includes a forwarded email from December 2015 containing a severe critique of an associate named Brad (likely Brad Wechsler), accusing him of incompetence, mismanagement of financial details, and obstructing access to information about Phaidon and tax deductions. The 2015 email also disparages the office staff as 'Elysium misfits' and highlights significant operational failures in IT and financial reporting.
HOUSE_OVERSIGHT_023252.jpg
This document is a confrontational email dated November 29, 2016, likely from Jeffrey Epstein to Leslie Wexner (implied by context of 'Artspace', 'Regan Arts', and the specific financial demands). The sender severely criticizes the recipient's financial management ('procrastination produced mess', 'bomb of colored string'), insults the recipient's children, and outlines a massive restructuring plan involving a new trustee named Barry. The sender issues an ultimatum, refusing to continue work without a contract paying $40 million annually, with $25 million due immediately upon signing.
HOUSE_OVERSIGHT_023251.jpg
This document contains three emails from late 2016 discussing valuation, tax planning, and significant internal staffing and performance issues. The emails reveal ongoing problems with employees like Brad, Joslin, and Joshn Castrucci, including concerns about competence, management, and financial implications, with Melanie Spinella being a central figure in these discussions. A final note mentions complications caused by 'Donald'.
HOUSE_OVERSIGHT_023248.jpg
This document appears to be a draft memo or email from Jeffrey Epstein to Leon Black (inferred). The first section details specific estate planning advice, including executor appointments (Suydam), trust management for 'Judy Black' and children 'Alex and Victoria', and tax strategies involving 'Athene' and 'Phaidon'. The second section is a grievance regarding unpaid advisory fees; Epstein claims he was owed 50-60 million for a transaction strategy but was only paid 20 million after intervention by Brad Karp, despite a prior verbal agreement.
HOUSE_OVERSIGHT_023245.jpg
An email sent to Melanie Spinella, containing the text of a demand letter originally dated Jan 29, 2016. The text, likely written by Jeffrey Epstein to a wealthy associate (suspected to be Leon Black), demands $40 million per year for estate and tax planning services. It outlines a specific payment schedule ($25M upfront), mandates the restructuring of the recipient's family office, including firing specific staff ('fire john') and shutting down entities like 'Regan Arts' and 'Artspace', while criticizing the performance of the current CEO, Brad.
HOUSE_OVERSIGHT_023243.jpg
This document contains a highly aggressive draft or email (likely from Jeffrey Epstein to Leon Black) responding to an administrative email from Jeannine Jeskewitz dated April 6, 2018. The author demands an annual fee of $40 million for estate planning and tax services, outlining a payment schedule of $25 million upfront and subsequent installments. The text harshly criticizes the recipient's family and current advisors (specifically Halperin and Wechsler), proposes 'Barry' as a new trustee, and orders the liquidation of 'Artspace' and 'Regan Arts'.
HOUSE_OVERSIGHT_023240.jpg
A contentious correspondence, likely from a legal or financial advisor to a client (contextually Jeffrey Epstein), refusing further work until overdue compensation is paid. The author outlines a chaotic financial situation ('procrastination produced mess'), advises shutting down entities like Regan Arts and Artspace, criticizes current staff (Joslin, Castrucci), and proposes a restructuring plan involving a new trustee named Barry. The text also references 'Donald's' tax plans complicating the author's work and mentions a fee dispute involving a $40m/year limit.
HOUSE_OVERSIGHT_023236.jpg
A forwarded email dated May 2, 2016, seemingly from Jeffrey Epstein (implied by context and tone) to a high-net-worth individual (likely Leon Black given references to Phaidon and Bedford). The sender aggressively critiques the recipient's staff (Tom, Eileen, Joslin, Brad) and financial decisions, asserting they have protected the recipient's interests and 'safety' despite payment disputes. The email highlights a toxic dynamic where the sender demands control over the recipient's office and accounting practices.
HOUSE_OVERSIGHT_023227.jpg
A letter, likely from Jeffrey Epstein to Leon Black (inferred from context regarding family and business holdings), critiquing Black's financial management and staff. The author advises on estate planning, including trusts (GRATs), wills, and executor appointments, while highlighting significant financial mismanagement in entities like Regan Arts and Artspace. The letter also details a dispute over advisory fees regarding a 'Phaidon payout' and mentions a complex tax issue involving 'Rowen' (Marc Rowan) and 'Athene' potentially involving 2 billion in taxes.
HOUSE_OVERSIGHT_023226.jpg
The document contains two email threads involving Jeffrey Epstein. The first (2015) details significant financial transfers totaling tens of millions to 'Gratitude America' and 'FTC' for tax purposes. The second (2016), with the subject 'leon DO NOT SEND', is a lengthy, scathing letter (likely from Leon Black) critiquing Epstein's staff (Eileen Alexandersson and Brad Wechsler), detailing the discovery of millions in missed deductions and dormant accounts, and claiming to have achieved $600 million in after-tax savings for Epstein while complaining about the incompetence of his office management.
HOUSE_OVERSIGHT_023223.jpg
An email dated December 29, 2015, sent to Jeffrey Epstein (jeevacation@gmail.com), likely from Leon Black or a close associate. The sender harshly criticizes Epstein's office staff, particularly 'Brad' and 'Eileen,' for incompetence and lack of financial transparency regarding Phaidon and Regan Arts. The email concludes with specific instructions to restructure trusts, including the 'Judy Black trust,' appoint 'Suydam' as executor, and secure protections for 'Alex and Victoria' (Black's children).
HOUSE_OVERSIGHT_015422.jpg
This document appears to be a page from a memoir or narrative account attached as an exhibit in a House Oversight investigation (stamped HOUSE_OVERSIGHT_015422). The text discusses the philosophy of the 'Yippie' movement in the late 1960s, describing it as a mix of political activism and psychedelic culture. It then transitions to a specific anecdote from 1972 where the narrator is smoking marijuana and opium with John Lennon and Yoko Ono, discussing the slang term 'bogarting.' NOTE: This specific page contains no mentions of Jeffrey Epstein, Maxwell, or financial crimes, focusing instead on 1970s counterculture history.
HOUSE_OVERSIGHT_015146.jpg
This document appears to be a page from a draft, essay, or memoir written by Monica Lewinsky (inferred from context regarding interns and 'Presidential Kneepads'). The text reflects on her sudden infamy, the media's objectification of her, and the surreal nature of the scandal, including finding humor in John Goodman's portrayal of Linda Tripp. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_013277.jpg
This document appears to be a page from a news summary or briefing produced during a House Oversight investigation (indicated by the footer). It lists the obituaries of several notable individuals who died in late January (historical context indicates 2013), including figures from finance (Bank of America, Armajaro, Lord Abbett), entertainment, and sports. There is no direct mention of Jeffrey Epstein in the visible text.
HOUSE_OVERSIGHT_013858.jpg
This document, stamped HOUSE_OVERSIGHT_013858, appears to be an excerpt from a book or training manual (stylistically similar to Tim Ferriss's 'The 4-Hour Workweek') regarding productivity and communication efficiency. It provides scripts for minimizing small talk during phone calls and relates an anecdote from 2001 about a Sales VP at a company called TrueSAN who prioritized effectiveness over socializing. The narrator, identified as 'Tim', describes learning to focus on actionable outcomes rather than elaborate storytelling.
HOUSE_OVERSIGHT_013821.jpg
This document appears to be a page from a self-help book (identifiable by the content as Tim Ferriss's 'The 4-Hour Workweek') discussing concepts of 'Lifestyle Design,' the philosophy of leveraging strengths rather than fixing weaknesses, and the distinction between absolute and relative income. It bears a 'HOUSE_OVERSIGHT_013821' stamp in the footer, indicating it was included as an attachment or exhibit in a House Oversight Committee investigation file.
HOUSE_OVERSIGHT_013646.jpg
This document appears to be page 146 of a manuscript or book, released as part of the House Oversight Committee's files (likely related to the Arnold Mandell manuscript found in the Epstein investigation). The text explores the psychological intersection of drug use and religious/spiritual states. It provides a detailed anecdote about NFL player Deacon Jones consuming massive doses of amphetamines (Dexedrine) before games to induce aggression, noting the side effects of 'compulsive stereotypy' and 'judgmental rigidity,' which the author then compares to fundamentalist religious states.
HOUSE_OVERSIGHT_013509.jpg
This page appears to be from a manuscript or memoir, marked with a House Oversight Bates number. The text discusses musical theory, mathematics, and psychology, referencing 'unstable fixed points' and historical mystic practices. It concludes with a biographical note about the narrator meeting Michael Murphy (co-founder of Esalen) during their freshman year at Stanford University.
| 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.
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
Legal arguments against federal prosecution and request for independent review.
Non Prosecution Agreement and Investigation
Legal arguments regarding the violation of the Non Prosecution Agreement and the insufficiency of evidence for federal prosecution.
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.
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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