| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Siegel
|
Client |
7
|
2 | |
|
person
The Miami Herald
|
Legal representative |
6
|
1 | |
|
person
The New York Times
|
Legal representative |
6
|
1 | |
|
person
Assistant United States Attorney
|
Investigative interest |
1
|
1 | |
|
person
Redacted Respondent
|
Professional contacts |
1
|
1 | |
|
person
Alexander Smith
|
Journalist publisher |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-01-25 | Court filing | Davis Wright Tremaine LLP, on behalf of ABC News and NBCUniversal News Group, filed a letter to t... | United States District Cour... | View |
| 2020-07-01 | N/A | NBC contacts FBI press office regarding rumors of 'movement' in the Epstein/Maxwell investigation. | N/A | View |
| 2019-07-24 | N/A | NBC 4 scheduled to run a story at 11 PM regarding an incident where Epstein was either attacked o... | New York (Implied by NBC 4/... | View |
| 2019-01-01 | N/A | Announcement of the 69th annual Hillman Prizes | New York | View |
This document is a contact or attendee list containing biographical details for high-profile individuals in business, technology, politics, and academia. It includes names such as Garry Kasparov, Henry Kravis, Max Levchin, and former government officials like Neal Katyal and Juliette Kayyem. The document appears to be from 2011 or later, based on the mention of a 2011 award winner.
This document is a comprehensive professional biography of Quincy Jones, detailing his career in music, film, and television production up to approximately 2001. It outlines his business ventures, including the formation of Quincy Jones Entertainment and Qwest Broadcasting, highlighting a significant financial transaction where Qwest Broadcasting was sold for $270 million in 1999. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to the Epstein case, though Epstein himself is not mentioned in the text.
A biographical profile document for oceanographer Dr. Dave Gallo, stamped with a House Oversight Committee Bates number. It details his career at Woods Hole Oceanographic Institution, his TED talks, and his involvement in high-profile expeditions like the Titanic mapping and the search for Air France 447. The document links to the Epstein network via the final paragraph, which notes Gallo is active on the board of 'the Terramar Project,' an organization founded by Ghislaine Maxwell.
This document appears to be a page from a memoir or manuscript (possibly by Alan Dershowitz or a similar legal commentator) detailing the author's criticism of attorney Robert Bennett's handling of the Bill Clinton/Paula Jones case in January 1998. The text recounts a TV appearance where the author criticized Bennett, followed by a confrontation phone call where Bennett defended his strategy and admitted he had not investigated Lewinsky but simply accepted the President's word. The author argues that Bennett failed in his duty to explain the option of defaulting on the civil case to avoid a perjury trap.
This document contains a log of digital messages from December 6, 2018, between an account associated with Jeffrey Epstein (e:jeeitunes@gmail.com) and a redacted individual. The conversation references Senator Ben Sasse calling for hearings, makes crude references to the Kavanaugh hearings, shares a CNBC financial news link, and includes Epstein asking for the other person's location and sending a Palm Beach phone number (561-655-7626). The document is stamped with a House Oversight Committee identifier.
An email dated May 5, 2017, from Paul Krassner to Jeffrey E. (jeevacation@gmail.com). Krassner forwards a link (likely a news aggregation or article based on the numerous attachment filenames referencing political figures like Ivanka Trump, Paul Ryan, and a file named 'trumpepstein2') with the message that he is only sending it so the recipient is 'aware of its existence.' The document includes a Bates stamp from House Oversight.
This page is from a legal response by Edwards and Cassell against Dershowitz (Case CACE 15-000072). It documents Dershowitz's public media statements in January 2015 (on the Today Show and in the Miami Herald) where he categorically denies allegations, claims an 'academic relationship' with Epstein, and accuses the opposing lawyers and Ms. Giuffre of lying and fabrication. He specifically threatens that the lawyers will be disbarred and will 'rue the day' they filed the motion.
The document is a single page from a House Oversight Committee evidence file (marked HOUSE_OVERSIGHT_013488) containing a list of high-profile individuals with their biographical details. It appears to be an attendee list or invitation list for a significant gathering, featuring executives from major technology, media, and finance companies (Google, Microsoft, NBCUniversal, Thiel Capital), as well as government officials. The list includes notable figures such as Peter Thiel, Katharine Weymouth, and Karl-Theodor zu Guttenberg.
This document is a page from a contact or attendee list (labeled HOUSE_OVERSIGHT_013487) containing biographical summaries of high-profile individuals in technology, finance, politics, and academia. Notable figures include Robert Rubin (former Treasury Secretary), General Stan McChrystal, and various tech CEOs and venture capitalists. The document outlines their current roles, former positions, and board memberships, likely prepared for a conference or networking event circa 2011-2013.
This document is a list of media appearances and press coverage for GTX Corp. It includes links to audio and video clips from various outlets such as CNBC, The Early Show, Discovery Channel, and various radio stations in San Francisco and Los Angeles. The document is stamped with a House Oversight bates number.
This document appears to be a page from a House Oversight Committee production (stamped 032035) containing a snippet of an NBC News analysis by Alexander Smith. The article discusses a U.S. President's state visit to the U.K. and Ireland, noting 'gaffes and insults' but an adherence to norms. The document does not contain direct flight logs, financial data, or specific Epstein communications on this page.
This document appears to be a page from Tim Ferriss's book 'The 4-Hour Workweek' (or related promotional material/blog content) included in a document production labeled 'HOUSE_OVERSIGHT'. It contains advice on using PR services like PRWeb and ExpertClick, a testimonial letter from a reader named Cindy Frankey about transitioning to remote work in Paris, and endnotes discussing business terms like MAP (Minimum Advertised Pricing). There is no direct mention of Jeffrey Epstein on this specific page; it is likely part of a larger cache of documents subpoenaed during an investigation.
This document appears to be a page from a book or guide regarding digital security and the management of Virtual Assistants (VAs), included in the House Oversight evidence files. It outlines technical security specs (BS779, encryption), advises on using credit cards over debit cards for safety, and provides a narrative example of delegating research tasks to an assistant named Abdul. The text includes specific URLs to Newsweek articles on MSNBC and requests contact information for individuals mentioned in those articles.
This document is a page from a Cowen research report discussing the likelihood of Starbucks adopting CBD oil in its beverages. While acknowledging Starbucks as an innovator, the report notes significant regulatory hurdles and operational challenges, concluding that while Starbucks might be the first major player to pilot it eventually, there are no near-term plans.
This document appears to be a page from a news digest or web printout included in a House Oversight Committee production (Bates stamp HOUSE_OVERSIGHT_029876). The content consists of news headlines from roughly July 2019, featuring a snippet about US soccer player Alex Morgan and a headline about Ursula von der Leyen's nomination to the European Commission. There is no direct mention of Jeffrey Epstein on this specific page; it is likely an attachment or incidental page within a larger collection of documents.
This document is a professional biography for event planner Bryan Rafanelli, detailing his company's philosophy, media accolades, and high-profile clientele, including Chelsea Clinton and the Obamas. It highlights his awards from 2010 and 2011, noting his offices in Boston, New York, Washington DC, and Palm Beach. The document bears a House Oversight bates stamp.
This document is a news report outlining allegations by attorney Michael Avenatti regarding payments made by corporations (AT&T, Novartis, Korea Aerospace Industries) to Michael Cohen's firm, Essential Consultants, in 2017 and 2018. The text connects these payments to Cohen's role as President Trump's personal lawyer and notes that Essential Consultants was the same entity used to pay hush money to Stormy Daniels. The document also details responses from AT&T and Novartis denying impropriety and clarifying the timelines of their contracts.
This document is an announcement of the 2019 Hillman Prize winners, likely included in House Oversight files (HOUSE_OVERSIGHT_021225) due to the inclusion of the Miami Herald's 'Perversion of Justice' series. This specific series by Julie K. Brown and Emily Michot is credited with exposing the Jeffrey Epstein scandal and the original non-prosecution agreement. The document highlights the impact of various investigative journalism pieces, including reforms in military housing and immigration policy.
This document is a press release from the Sidney Hillman Foundation announcing the winners of the 2019 Hillman Prizes for journalism. It specifically highlights the Miami Herald's investigation into Labor Secretary Alex Acosta's plea deal ('sweetheart deal') with Jeffrey Epstein, alongside awards for Reuters, NBC News, MSNBC, and ProPublica. The document bears a House Oversight Committee Bates stamp.
This document is an announcement of the 2019 Hillman Prize winners, detailing awards given to journalists for investigative reporting. While Jeffrey Epstein is not named directly, the document is significant to the Epstein case because it lists Julie K. Brown and Emily Michot of the Miami Herald as winners for 'Perversion of Justice,' the investigative series that exposed Epstein's plea deal and reignited the case against him. The document also highlights other winners covering topics like MS-13, the Flint water crisis, and military housing hazards.
This document is a press release from the Sidney Hillman Foundation announcing the 2019 winners of the Hillman Prizes for journalism. It specifically highlights the Miami Herald's investigation into Labor Secretary Alex Acosta's 'sweetheart deal' with Jeffrey Epstein. The document originates from House Oversight Committee files.
This document is a page (page 74) from an address book (likely the 'Little Black Book') containing contact information for high-profile individuals including former Israeli PM Ehud Barak, investor Tom Barrack, and Prince Bandar. It also contains a detailed block of internal phone extensions for a residence (likely Epstein's NY mansion) listing specific rooms (2G, 3F, 7J, etc.) alongside names of guests and staff, including explicit notations like 'clean lady (use)' and 'Guest'.
This document is an email chain from February 2019 between attorney Reid Weingarten and 'J' (using the email jeevacation@gmail.com, associated with Jeffrey Epstein). The conversation begins with J sharing a news link about Michael Cohen's prison delay, followed by Weingarten asking if an unidentified female is in DC. The exchange concludes with Weingarten expressing confusion ('what is going on?') despite stating he trusts J.
An email thread from February 2019 between 'J' (Jeffrey Epstein, via jeevacation@gmail.com) and attorney Reid Weingarten. The conversation begins with J sharing a news link about Michael Cohen, followed by Weingarten asking about the location of an unidentified female ('she'). J provides a frantic travel itinerary for her covering London, DC, Dallas, Seattle, and Tel Aviv, noting she is 'jet lagged and cranky.'
An email exchange from February 2019 between 'J' (using the alias jeevacation@gmail.com) and attorney Reid Weingarten. J sends a news link about Michael Cohen's prison delay; Weingarten responds asking if an unidentified woman ('she') is in DC, to which J replies, 'Not a good time.' The document includes a legal disclaimer asserting the content is the property of 'JEE'.
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