| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MCC Team/FBI/IG/Main Justice
|
Professional investigative |
1
|
1 | |
|
person
AG
|
Professional subordinate |
1
|
1 | |
|
person
Epstein
|
Subject of discussion |
1
|
1 | |
|
person
sender
|
Professional |
1
|
1 | |
|
person
Redacted Organizer
|
Friend |
1
|
1 | |
|
person
Jeffrey Epstein
|
Subject of discussion |
1
|
1 | |
|
person
MCC team
|
Professional oversight |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigator prosecutor implied |
1
|
1 | |
|
person
Redacted Sender (Initial Email)
|
Superior subordinate |
1
|
1 | |
|
person
Epstein
|
Discussion topic |
1
|
1 | |
|
person
Assistant U.S. Attorney
|
Professional |
1
|
1 | |
|
person
Epstein
|
Legal representative |
1
|
1 | |
|
person
USANYS Staff
|
Superior subordinate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigative discussion subject |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Interview at DARPA where a female head (Arathi) allegedly made inappropriate comments about a can... | DARPA | View |
| 2020-02-04 | N/A | Attempted meeting regarding travel approval form; delayed due to meeting with Geoff. | Unknown | View |
| 2020-01-27 | N/A | Discussion regarding 'Geoff' speaking on state law allowing for look-back civil suits. | Unknown | View |
| 2020-01-27 | N/A | Press conference at Epstein's mansion | Epstein's mansion | View |
| 2020-01-09 | N/A | Meeting regarding Epstein with 'all brass' | Unknown | View |
| 2020-01-09 | N/A | Meeting regarding Epstein and [Redacted] with 'all brass'. (Date estimated as 'Thursday' followin... | Unknown | View |
| 2019-08-15 | N/A | Meeting regarding MCC/Epstein | 8th floor library | View |
| 2019-08-15 | N/A | Meeting with Geoff, the brass, MCC team, and visitors from Main Justice/FBI/IG | 8th floor library | View |
| 2019-08-14 | N/A | Internal SDNY meeting planned with 'Geoff' regarding the Epstein forfeiture case. | 1 St. Andrew's Plaza | View |
| 2019-08-12 | N/A | Geoff to brief the Attorney General (AG) on various cases. | Unknown | View |
| 2019-05-23 | N/A | Briefing preparation for 'Ed of the DAG' involving SDNY memos. | Unknown (likely DOJ Washing... | View |
| 2019-03-05 | N/A | Call with Geoff regarding Epstein | Unknown | View |
| 2019-03-05 | N/A | Call with Geoff on Epstein | N/A (Call) | View |
A chat log from April 20, 2017, involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and an unidentified individual. The conversation covers two main topics: an alleged incident of appearance-based discrimination at DARPA involving a woman named Arathi, and a discussion about 'Bill' (likely Gates) regarding his advisors (Mark Suzman, Geoff Lamb) and charitable deductions in the context of 'Donald' (likely Trump) being 'not pragmatic.' The correspondent refers to Bill's advisors as 'Old Guard' and 'gargoyles.'
Calendar event for a 30-minute call classified as X-PERSONAL.
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