| 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 is a scanned page from the 'Insight' section of the South China Morning Post, dated March 18, 2017. It contains three articles discussing globalization, Chinese President Xi Jinping's leadership status as the 'core' of the party, and the political ethics of Hong Kong official John Tsang's run for Chief Executive. While the content is geopolitical, the document bears the stamp 'HOUSE_OVERSIGHT_025104', indicating it was processed as evidence in a US House Oversight Committee investigation, likely related to financial or foreign influence inquiries.
This document is page 105 of a 'Cowen Collaborative Insights' report dated February 25, 2019. It serves as a 'Points of Contact' directory listing the profiles, contact information, and coverage areas for eleven Cowen research analysts. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024921', indicating it was produced during a House Oversight Committee investigation.
A Cowen equity research report titled 'Cowen's Collective View of CBD - Ahead of the Curve Series,' dated February 25, 2019. The document analyzes the U.S. CBD market, projecting a $16 billion opportunity by 2025, and discusses consumer trends, scientific understanding, and hemp cultivation. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024819) and a watermark indicating it was intended for Michael Cella at Cowen.
An email chain from August 4, 2011, between Jennifer Jacquet and Jeffrey Epstein. The conversation begins with financial advice where Epstein (and 'John') suggest Jacquet take money from 'Edge' instead of Epstein. The conversation shifts to a discussion on financial markets which devolves into sexual wordplay involving terms like 'feminized,' 'gyneconomist,' and 'speculumator,' culminating in a joke about borrowing a device from 'Clinton.' Jacquet also mentions a project transfer at UBC involving someone named Richard.
This document appears to be a page from a news article or briefing regarding US foreign policy in the Middle East, dating to early 2013 (indicated by the reference to 'new' Secretary of State John Kerry). It discusses President Obama's upcoming visit to Israel, criticisms from Elliott Abrams regarding Obama's relationship with the Israeli public, and the political tensions between Fatah and Hamas. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, though the text itself contains no direct mention of Jeffrey Epstein.
This document appears to be an excerpt from a news article or political briefing regarding U.S. foreign policy in the Middle East, likely dating to early 2013 given the reference to 'new Secretary of State John F. Kerry.' The text discusses President Obama's upcoming visit to Israel, criticisms from Elliott Abrams regarding Obama's relationship with Israeli public opinion, and the political dynamics between Hamas and Fatah. While stamped with a 'HOUSE_OVERSIGHT' footer, the specific text on this page contains no direct mention of Jeffrey Epstein or his associates.
This document is an email chain from March 19, 2015, featuring a media inquiry from Washington Post reporter John Sullivan to Alan Dershowitz. Sullivan requests a discussion regarding a declaration Dershowitz filed in federal court, in which Dershowitz stated he had reason to believe allegations that Bill Clinton spent time on Jeffrey Epstein's Caribbean island were untrue. Dershowitz subsequently forwarded this inquiry to an unknown recipient.
This document contains an email thread from March 19, 2015, initiated by Washington Post reporter John Sullivan to Alan Dershowitz. Sullivan is requesting a discussion regarding allegations that former President Bill Clinton spent time on Jeffrey Epstein's Caribbean island, noting that Dershowitz had previously filed a court declaration stating he believed these allegations to be untrue. Dershowitz forwarded this inquiry to an unknown recipient approximately one hour later.
This document appears to be page 406 of a book titled 'Are the Androids Dreaming Yet?', included in a House Oversight Committee document dump (Bates stamped HOUSE_OVERSIGHT_016096). It is an index page covering terms starting with A and B, focusing heavily on neuroscience ('brain', 'amygdala'), physics ('Bohr', 'Bell test'), and computing ('Boolean logic', 'Brooks, Fred'). Specific notable names indexed include Richard Branson, Drew Barrymore, and Usain Bolt.
This document is page 377 from a book or report, containing the 'Acknowledgements' section for Chapter 4 and Chapter 5. It lists credits for various scientific images, diagrams, and videos (e.g., MRI scans, neural networks, optical illusions) to sources such as Wikimedia, Shutterstock, and specific individuals like James Tagg and John Graner. The document bears the Bates stamp 'HOUSE_OVERSIGHT_016067', indicating it is part of a document production for a House Oversight Committee investigation.
This document appears to be a page from a House Oversight production (marked 'HOUSE_OVERSIGHT_014023') containing testimonials or correspondence regarding the 'digital nomad' lifestyle, likely related to Tim Ferriss's book 'The 4-Hour Workweek'. The first section is a story by 'Jeff B.' about quitting a hospital job to run a research consultation business remotely from South America. The second section is a message to 'Tim' from a family discussing their travels and educational resources like Johns Hopkins CTY. There is no direct mention of Jeffrey Epstein or his associates in the text of this specific page.
This document appears to be page 127 of an academic book or paper discussing theology, specifically the psychological and social impact of belief in God, the 'God-as-friend' outlook, and feelings of isolation. It contains extensive footnotes citing historical theological figures such as Thomas Aquinas, Martin Luther, and Augustine. The document bears the Bates stamp 'HOUSE_OVERSIGHT_021373', indicating it is a specific page from a larger collection of evidence reviewed by the House Oversight Committee, likely related to an investigation involving materials found in possession of the subject (Epstein) or associates.
This document appears to be page 108 of an academic book or paper included in a House Oversight Committee file dump (Bates number HOUSE_OVERSIGHT_021354). The text discusses theological history, specifically focusing on Jonathan Edwards, anthropomorphism in religion, and the conflict between science and religion. It includes a list of references citing various academic works published between 1874 and 2008. There is no direct mention of Jeffrey Epstein or his associates on this specific page.
This document is an excerpt from a personal narrative detailing the narrator's experiences with Jeffrey and Ghislane. It describes a flight on Jeffrey's private jet from Palm Beaches to New Jersey, followed by their arrival at Jeffrey's elaborate Manhattan residence, gifted to him by Les Wexner. The narrative highlights Jeffrey's manipulative nature, his opulent lifestyle, and the narrator's growing sense of entrapment and subservience.
This document appears to be a draft manuscript or statement by Virginia Giuffre describing her life at age 15. It details her escape from a juvenile facility, her return to her parents' renovated home, and her subsequent employment as a locker-room attendant at Donald Trump's Mar-A-Lago club in Palm Beach. The narrative concludes with a significant event where she is approached by a woman with a 'proper English accent' (strongly implied to be Ghislaine Maxwell) while reading an anatomy book at the spa.
Excerpt from Michael Wolff's book 'Siege' (pages 22-23) bearing a House Oversight stamp. The text details Steve Bannon's activities in early 2018, describing his continued influence on the Trump administration from the outside through allies like Pompeo, Lewandowski, and Bossie. It recounts a hostile meeting between Bannon and Larry Summers at Harvard regarding trade policy and explores the volatile, interdependent relationship between Bannon and President Trump.
This document is a contact reference sheet containing phone numbers for various travel agencies (Navigant, Amex, Global Travel) and airlines (US Air, TWA, Virgin Atlantic, United). It specifically lists frequent flyer account numbers for two individuals identified by initials: 'GM' (likely Ghislaine Maxwell) and 'JE' (likely Jeffrey Epstein). The document provides specific account numbers for both individuals on TWA, Virgin Atlantic, and United Airlines.
This document is a page from a contact book or phone directory, identified as exhibit GIUFFRE001 and HOUSE_OVERSIGHT_014217. It contains extensive lists of names and phone numbers categorized by headings such as 'Massage - Florida', 'Police PB' (Palm Beach Police), and 'Maxwell, Ghislaine'. The document lists Ghislaine Maxwell's Palm Beach address, various service providers (masseuses, facialists, a veterinarian), and specific police contacts including a note about a 'cop hire'. It also lists house managers 'Michael & Sally' associated with 'A.R. RANCH'.
This document is a page from an address book (likely Jeffrey Epstein's 'Little Black Book') containing contact information for individuals with surnames starting with 'T'. Key entries include real estate developer Alfred Taubman, director Julie Taymor (listed with Elliot Goldenthal), and Eduardo Teodorani-Fabbri of ArtNet Global. The entries provide extensive personal details including multiple addresses (London, NY, Hong Kong), phone numbers, and email addresses.
This document is a page from a contact list or address book ('The Little Black Book') containing entries under the letters 'F'. It lists high-profile individuals including Steve Forbes, fashion designer Tom Ford (listed with Gucci), model agency executive Katie Ford, and PR executive Mathew Freud. The entries provide detailed contact information including home addresses in New York, London, and Paris, as well as private phone, fax, and email addresses.
A letter from Kirkland & Ellis LLP to John Roth, Esq. dated June 19, 2008, arguing that the USAO is withholding exculpatory Brady evidence regarding witness interviews. The defense alleges the federal prosecution is politically motivated due to Epstein's ties to Bill Clinton and accuses prosecutors AUSA Villafana and FAUSA Sloman of specific ethical misconduct and conflicts of interest.
This document is a letter from Kirkland & Ellis LLP to John Roth, Esq., dated June 19, 2008, arguing against the federal prosecution of Jeffrey Epstein. The firm requests a 'de novo' independent review, citing the existence of a Non-Prosecution Agreement and a State plea deal, while accusing AUSA Villafana of misconduct for re-initiating a grand jury investigation and subpoenaing a redacted individual for documents including photos and emails.
This document appears to be an article or op-ed included in a House Oversight production (likely related to the Trump administration). It critically analyzes the Trump administration's shift toward a friendlier relationship with Viktor Orban's Hungarian government, contrasting it with the Obama administration's approach. The text details specific meetings involving NSC officials (Fiona Hill, John Bolton) and Hungarian officials, questions the strategic value of this 'appeasement' given Hungary's ties to Russia, and expresses cautious hope for the new U.S. ambassador, David Cornstein.
This document analyzes the Trump administration's policy towards the Hungarian government, describing it as a radical departure that allows the Orban government to dismantle democratic institutions without U.S. intervention. It details specific instances of this, including the targeting of NGOs and universities, and highlights high-level meetings between U.S. and Hungarian officials. The document also explores potential Hungarian motivations for appeasement and the hopes of some Hungarians for a stronger U.S. stance on democratic values and anti-Semitism.
An email thread from February 3, 2017, between Lesley Groff and Jeffrey Epstein regarding attempts to book a salon appointment at Fekkai (likely Palm Beach) for a woman named Lasma with a stylist named Jerome. Groff notes difficulties due to the busy season and mentions that Donald Trump's presence in the area is causing significant traffic, which might lead to cancellations they could capitalize on. The document includes standard legal disclaimers regarding JEE property.
| 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 against federal prosecution and request for independent review.
Complaint about withheld evidence, claims of political motivation involving Bill Clinton, and accusations of misconduct against prosecutors Villafana and Sloman.
Legal arguments regarding the violation of the Non Prosecution Agreement and the insufficiency of evidence for federal prosecution.
Argument that new NY investigation violates 2007 NPA and lacks federal jurisdiction; claims witness testimony undermines prosecution.
Requesting an independent assessment of the necessity of federal prosecution and highlighting legal hurdles/misconduct.
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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