| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
jeffrey E.
|
Correspondent |
7
|
2 | |
|
person
J (jeevacation@gmail.com)
|
Client |
7
|
1 | |
|
person
J (jeevacation@gmail.com)
|
Correspondent |
5
|
1 | |
|
person
J (Jeffrey Epstein)
|
Correspondent |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional adversarial |
5
|
1 | |
|
person
jeffrey E.
|
Client |
5
|
1 | |
|
person
Jeffrey E.
|
Client |
5
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Correspondent |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-02-21 | N/A | J (likely Jeffrey Epstein) sent an email to Brad S Karp containing a link to a news article from ... | N/A | View |
| 2018-10-02 | N/A | J (likely Jeffrey Epstein) sent an email to Brad S Karp containing a link to a news article about... | N/A | View |
| 2018-10-02 | N/A | An email was sent from an account associated with Jeffrey Epstein to Brad S Karp with the subject... | N/A | View |
| 2018-10-02 | N/A | J sent an email to Brad S Karp with the subject 'whoopsie', containing a link to a news article a... | N/A | View |
| 2017-12-15 | N/A | Jeffrey Epstein sent an email with 'High' importance to Brad S Karp. The email, with the subject ... | N/A | View |
| 2017-12-15 | N/A | Jeffrey E. sent an email with 'High' importance to Brad S Karp. The email contained a link to a D... | N/A (Electronic Communication) | View |
| 2017-12-15 | N/A | Jeffrey E. Epstein sent an email to Brad S. Karp containing a link to a Daily Caller news article. | N/A | View |
| 2017-12-14 | N/A | Jeffrey Epstein sent an email to Brad S Karp containing a link to a Daily Mail article. | N/A | View |
| 2015-09-21 | N/A | Agenda proposed for 5 pm meeting | Unknown | View |
This document contains a series of emails from 2015, primarily involving Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'), Melanie Spinella, and attorney Brad S. Karp. The correspondence details a strategy to hire former law enforcement (FBI, Scotland Yard) to investigate and intimidate an unnamed woman in London or New York, discussing 'presenting terms' and checking if she has contacted authorities. It also references business matters involving 'Leon' (likely Leon Black) and concerns about email security on an 'Apollo server.'
This document is an email from Jeffrey Epstein (implied) to Brad Karp and Melanie Spinella, addressed to 'Brad' and 'Leon' (Leon Black). Epstein lists numerous financial services he performed for Black, including finding millions in dormant accounts, restructuring art contracts (Gagosian), and managing tax issues, while criticizing Black's other advisors (Wechsler, Bronstein, Halperin). The email also details an urgent situation regarding IRS Form 8865 filings for Apollo Global Management (AGM), mentioning Epstein stepping out of a dinner with 'heads of state' to handle it.
This document is an email sent on February 21, 2019, from an address associated with Jeffrey Epstein (J / jeevacation@gmail.com) to his attorney, Brad S Karp. The email's only content is a link to a news article from The Hill about Senate investigators seeking to question a 'Russia-based businessman tied to Trump'. A legal disclaimer in the email identifies the communication as the property of 'JEE', reinforcing the sender's identity.
This document is an email sent on October 2, 2018, from an account associated with Jeffrey Epstein ('J' / 'JEE' at jeevacation@gmail.com) to Brad S Karp. The email's subject is simply "whoopsie" and the body contains a single link to a MarketWatch article about New York launching a tax investigation into Donald Trump. The recipient's email address is redacted.
This document is an email sent by Jeffrey E. Epstein to Brad S. Karp on December 15, 2017. The email, with the subject 'today' and marked as high importance, contains only a link to a Daily Caller article about a lawyer allegedly offering money to Donald Trump's sexual harassment accusers. The email includes a standard legal disclaimer stating the communication is confidential, potentially attorney-client privileged, and the property of 'JEE'.
This document is an email sent from Jeffrey Epstein to Brad S Karp on December 14, 2017. The email, marked with high importance and a disclaimer of potential attorney-client privilege, contains only a link to a Daily Mail article. The article's URL indicates its subject is a woman who allegedly fabricated a story about being assaulted by Donald Trump and Jeffrey Epstein.
The email contains a single URL: https://thehill.com/homenews/senate/430906-senate-investigators-want-to-question-russia-based-businessman-tied-to-trump. It also includes a legal disclaimer.
The email contains a single URL: https://thehill.com/homenews/senate/430906-senate-investigators-want-to-question-russia-based-businessman-tied-to-trump. It also includes a legal disclaimer.
The email contains a single URL: https://thehill.com/homenews/senate/430906-senate-investigators-want-to-question-russia-based-businessman-tied-to-trump. It also includes a legal disclaimer.
The email contains only a subject line 'whoopsie' and a URL to a MarketWatch article titled 'New York launches tax investigation into Trump after NY Times report'. It also includes a standard legal disclaimer stating the communication is the property of 'JEE'.
The email body contains only a URL to a MarketWatch article titled 'New York launches tax investigation into Trump after NY Times report'. The subject is a single word, 'whoopsie'.
The email contains only a hyperlink to a MarketWatch article titled 'New York launches tax investigation into Trump after NY Times report'. The subject is 'whoopsie'.
The email body contains only a URL to a Daily Caller article titled 'Report: Feminist Lawyer Promised Cash To Trump Sexual Harassment Accusers'. It is marked with High importance and includes a lengthy confidentiality notice.
The email, marked with 'High' importance, contains only a URL to a Daily Caller article titled 'REPORT: Feminist Lawyer Promised Cash To Trump Sexual-Harassment Accusers'. It is followed by a lengthy legal disclaimer asserting confidentiality and potential attorney-client privilege.
The email body contains a single URL to a Daily Caller article titled: 'Report: Feminist Lawyer Promised Cash To Trump Sexual Harassment Accusers'. URL: http://dailycaller.com/2017/12/15/report-feminist-lawyer-promised-cash-to-trump-sexual-harassment-accusers/?utm_medium=referral&utm_source=idealmedia&utm_campaign=dailycaller.com&utm_term=68814&utm_content=1
The email, marked 'High' importance, contains a single hyperlink to a Daily Mail article. The article is about a woman who allegedly fabricated a story about being assaulted by Donald Trump and Jeffrey Epstein at a sex party when she was 13. The email includes a lengthy confidentiality and attorney-client privilege disclaimer.
The email, marked 'High' importance, contains a single hyperlink to a Daily Mail article. The article is about a woman who allegedly fabricated a story about being assaulted by Donald Trump and Jeffrey Epstein at a sex party when she was 13. The email includes a lengthy confidentiality and attorney-client privilege disclaimer.
Detailed 8-point plan regarding an investigation of a woman in London, hiring former law enforcement to 'knock on her door', and checking if she went to authorities.
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