| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Subject of investigation |
7
|
1 | |
|
aircraft
N/A
|
Geographical proximity |
7
|
2 | |
|
person
Daryl Cagle
|
Content creator newsletter author |
6
|
1 | |
|
person
Daniel Rodgers
|
Professional |
6
|
1 | |
|
aircraft
N/A
|
Legal representative |
5
|
1 | |
|
aircraft
N/A
|
No direct relationships relevant to the epstein case are mentioned |
5
|
1 | |
|
person
William Calvin
|
Academic reference |
5
|
1 | |
|
person
DAVID RODGERS
|
Professional |
5
|
1 | |
|
person
Clarisse Thorn
|
Author of content |
5
|
1 | |
|
aircraft
N/A
|
Property analysis subject |
5
|
1 | |
|
aircraft
N/A
|
Friend |
5
|
1 | |
|
aircraft
N/A
|
Territorial possession |
5
|
1 | |
|
person
Jeffrey Epstein
|
Owner of document |
5
|
1 | |
|
person
Justin Trudeau
|
Political legislative |
5
|
1 | |
|
person
Clarisse Thorn
|
Self reference |
5
|
1 | |
|
person
James Albus
|
Creator |
5
|
1 | |
|
person
Douglas Hofstadter
|
Creator |
5
|
1 | |
|
person
Jeffrey Epstein
|
Travel |
5
|
1 | |
|
person
Javid Codefor
|
Flight crew |
1
|
1 | |
|
person
David Ladags
|
Flight crew |
1
|
1 | |
|
person
HANK COLLER
|
Instructor |
1
|
1 | |
|
person
REY BALANA
|
Instructor |
1
|
1 | |
|
person
EPSTEIN, JEFFREY E
|
Traveler |
1
|
1 | |
|
person
Gardner
|
Creator of theory |
1
|
1 | |
|
person
DAVID RODGERS
|
Flight crew |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-05 | N/A | Period covered by video surveillance footage in discovery | Metropolitan Correctional C... | View |
| 1990-01-01 | N/A | Development of arms protocols | N/A | View |
An email thread between Jeffrey Epstein and Barry J. Cohen from October 2017 discussing the management and profitability of a G650 aircraft. The conversation includes details about a profit model attached as 'Odysseus Profit Model.xlsx', review by tax counsel at MWE, and specific mention that 'Apollo charter payments' help the aircraft show a profit after depreciation. They also discuss maintenance specifics like adding internet, changing cushions, and a 4-year inspection.
This document appears to be an essay or speech draft regarding the future of space exploration, focusing on the transition from government-led missions to private enterprise (specifically SpaceX). The author argues that space travel should be viewed as extreme adventure rather than tourism, dismisses the idea of mass emigration from Earth ('No Planet B'), and speculates that space pioneers will eventually evolve into a post-human species using genetic and cyborg technology. The text is dated circa 2016-2017 based on the reference to Elon Musk being 'aged 45'. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a congressional document production.
A document page, likely from a manuscript, speech, or essay, discussing the vulnerabilities of interconnected modern networks, advancements in Artificial Intelligence (Deep Mind, IBM), and the future of robotic space exploration. The text appears to be written by a scientist or futurist around 2017 (referencing Deep Blue as 20 years ago) and is part of the House Oversight Committee's collection (likely related to Epstein's connections with the scientific community/Edge Foundation).
This document is page 808 from 349 Federal Supplement, 2d Series, bearing a House Oversight file stamp. It details legal precedents regarding the Foreign Sovereign Immunities Act (FSIA), specifically focusing on establishing jurisdiction over state sponsors of terrorism (Libya and Iraq) for acts such as the Pan Am Flight 103 bombing and torture in Kuwait. It cites cases including Rein, Daliberti, and Pugh to argue that foreign states and officials, including Muammar Qadhafi, can be sued in the U.S. for terrorist acts aimed at U.S. nationals.
A biographical profile page for meteorologist Joshua Wurman, detailing his academic background at MIT, his work with the Air Force and NCAR, and his founding of the Center for Severe Weather Research (CSWR). The text highlights his development of the Doppler on Wheels (DOW) program and his leadership of the VORTEX2 tornado study. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it is part of a larger body of evidence collected during congressional investigations, likely related to Jeffrey Epstein's connections to the scientific community/conferences, though Epstein is not named in this specific page.
A deposition transcript involving a witness (likely Scott Rothstein, based on context of Ponzi scheme and Ken Jenne association) being questioned by 'Tonja'. The witness admits to running a Ponzi scheme and discusses using the Epstein case flight manifest—containing 'big names'—as a tool to convince investors of the case's value. The witness also recalls conversations with Ken Jenne regarding a confidential informant in their office and confirms hiring a man named Wayne Black.
This document is a deposition transcript (pages 54-57) in which the deponent admits to operating a Ponzi scheme involving 'fake settlements.' The deponent discusses hiring former federal agent Cara Holmes to add legitimacy to the scheme and mentions using a case management system called 'Q-task.' The questioning focuses on whether the deponent used the 'Epstein case' and an associated flight manifest to further the Ponzi scheme, specifically referencing emails from July 2009 involving Ken Jenne, Brad Edwards, and Mr. Adler regarding an Epstein meeting.
This document is a deposition transcript (Pages 42-45) of an individual admitting to running a Ponzi scheme. The witness discusses using the legitimacy of the 'Epstein case' to sell fictitious settlements to investors. The witness recalls being told by associate Russ Adler that Jeffrey Epstein had flown Bill Clinton and Prince Andrew on his plane, information used to impress investors. The witness admits to leaving investors alone in an office (without cameras) to view 'real pleadings' in the Epstein case to verify the scheme's legitimacy. The text also references email communications with Ken Jenne regarding the Epstein case.
This document is a deposition transcript (pages 38-41) from a legal proceeding involving a Ponzi scheme. The witness (likely a lawyer) describes how they used legitimate case files from the 'Epstein case'—specifically pointing out a flight manifest—to convince investors that a fake settlement opportunity was real. The witness details a strategy of bringing boxes of files into their office (assisted by Ken Jenne) and intentionally leaving the room ('wink, wink') to allow investors to breach attorney-client privilege and view the documents to verify the case's existence.
This document appears to be a narrative account or excerpt regarding the final days of the Tison Gang manhunt in Arizona. It details a violent police confrontation on August 11 involving a roadblock, the death of driver Donny Tison due to withheld medical care, the brutal interrogation of Ricky Tison, and the eventual discovery of Gary Tison's body in the Papago Indian Reservation. The document bears a House Oversight stamp, suggesting it is part of a larger congressional inquiry file.
This document appears to be a page from a memoir (likely by Ehud Barak) describing the tactical preparations for the rescue of hijacked Sabena Flight 571 in 1972. It details the coordination between the narrator and commanders 'Talik' and 'Dado,' the positioning of sniper teams led by Shai Agmon and assault teams including Uzi Dayan, and the final deployment on the tarmac behind the Boeing 707. The page is stamped with a House Oversight Committee Bates number, indicating it was produced as part of an investigation, likely regarding Epstein's associates (Barak).
This document appears to be a page (106) from a memoir or book (likely 'Profits of War' or similar intelligence memoir) included in a House Oversight Committee production. The text narrates a covert Israeli military operation in the Sinai/Egypt involving the installation of a wiretap on a communications cable. The narrator communicates by radio with officers Digli and Avsha Horan at a command post at Gebel Um-Hashiba, debating whether to abort the mission due to delays before deciding to proceed.
This document appears to be page 101 from a memoir (likely by Ehud Barak, given the context of Sayeret Matkal and political connections to Amnon Lipkin) included in a House Oversight investigation. The text details the 1968 Battle of Karameh between Israeli forces and Fatah/Jordanian troops, describing the military operation, casualties, and the escape of Yasser Arafat. It serves as a historical account of Israeli military operations post-1967 War.
This document is page 87 of a memoir or historical book, stamped with a House Oversight Bates number (027935), indicating it was gathered as evidence in the Epstein investigation. The text is a first-person narrative recounting the geopolitical and military escalation leading up to the Six-Day War in 1967, specifically detailing the author's recall to the elite Sayeret Matkal unit under Uzi Yairi. While the text describes historical events involving Levi Eshkol and Gamal Abdel Nasser, the document's relevance to Epstein likely stems from the author's identity (likely Ehud Barak, a known Epstein associate and former Sayeret Matkal commander) or its presence in Epstein's personal library/files.
This document is a page from a memoir or narrative account (stamped by House Oversight) describing a covert Israeli military operation in the Sinai. The narrator (a physics student and Sayeret member) convinces Yitzhak Rabin to authorize a mission to defuse/retrieve a device despite risks raised by a physicist named Dr. Gonn. The mission ultimately fails to retrieve the device but the eavesdropping network remains undiscovered due to the outbreak of an Arab-Israeli war.
This document is a digital communication log from May 22, 2019, originating from a House Oversight investigation (HOUSE_OVERSIGHT_027718). It details a conversation between a redacted individual and 'e:jeeitunes@gmail.com' (an email often attributed to Jeffrey Epstein) discussing the affirmation of a Deutsche Bank subpoena by the 2nd Circuit Court. The conversation includes cryptic references to 'rose garden explosions,' 'Wag da dog' tactics, and a significant statement that an unnamed male subject 'will threaten divulging secrets if he has to.'
A forensic log of electronic messages from May 2, 2019, between the email address 'e:jeeitunes@gmail.com' (often associated with Jeffrey Epstein) and a redacted individual. The conversation centers on a request for a signature in 'Chinese red ink' to symbolize being 'formerly vanquished,' with the redacted sender making a specific historical comparison to Emperor Hirohito's surrender. The 'jeeitunes' user responds by agreeing to the task ('On it') and commenting on the 'brutal' nature of the request.
This document is a digital forensic log of messages exchanged on March 26, 2019, between 'e:jeeitunes@gmail.com' (a known Jeffrey Epstein alias) and a redacted individual. The conversation coordinates travel logistics across Rome, Monaco, and Paris involving an unidentified female ('she') arriving on Thursday. Notably, the redacted individual offers to send a private plane to pick up the recipient.
This document is a forensic log of digital messages exchanged in November 2018 between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves Epstein instructing the recipient to convey high praise to 'Jabor', 'HBJ' (likely Hamad bin Jassim bin Jaber Al Thani), and Ehud Barak to establish that the recipient is 'family.' Later messages discuss a missed schedule and the logistics of organizing a plane from Scotland.
This document appears to be a printout of a Quora (or similar Q&A site) feed included in a House Oversight Committee document dump (marked HOUSE_OVERSIGHT_026971). It contains user-generated questions and answers regarding the Russian Navy's potential presence in Iranian waters, the personal life of Apple CEO Tim Cook, and a headline asking if CEOs need private jets. While the document comes from a government oversight cache often associated with major investigations, this specific page does not contain direct textual references to Jeffrey Epstein or his associates, though the question about 'private jets' may be thematically relevant to such investigations.
This document is an automated Quora Digest email sent to 'jeevacation@gmail.com' (an email address associated with Jeffrey Epstein) on June 6, 2019. The digest highlights two stories: one about gang punishment rituals and another about the grounding of the Boeing 737 MAX. The document bears a House Oversight Bates stamp, indicating it was part of a congressional investigation.
A Goldman Sachs Investment Management Division presentation slide titled 'Recent Attacks Put the US on High Alert.' The document outlines geopolitical tensions in the Middle East occurring in May 2019, specifically detailing sabotage on oil tankers, Houthi drone attacks on Saudi infrastructure, and rocket fire in Baghdad. It includes a map of Saudi oil infrastructure and bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
In this email chain from January 2015, Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') drafts a public statement for a female associate (likely a pilot) to release. The draft denies she was a 'sex slave,' describes Epstein as 'kind' and 'generous,' and aggressively attacks an accuser (implied to be Virginia Giuffre) as a 'delusional thief.' The draft also specifically attempts to refute allegations that Bill Clinton visited Epstein's Caribbean island via helicopter. The recipient responds to Epstein noting that the media is investigating her parents' finances, implying she was 'sold' to Epstein.
This document appears to be page 28 of a House Oversight Committee report or hearing transcript regarding geopolitical security threats in the Middle East. The text provides a detailed military assessment of the capabilities of Hizballah, Syria, and Hamas in relation to Israel and the United States, specifically focusing on missile reaches (including the P-800 Yakhont) and potential conflict scenarios. While part of a dataset associated with Epstein, the text itself contains no direct mention of Jeffrey Epstein, his associates, or his financial activities, suggesting it may have been intelligence material in his possession.
This document appears to be page 22 of a strategic policy report or academic paper (marked HOUSE_OVERSIGHT_018106) analyzing potential U.S. military objectives regarding Iran's nuclear program. It outlines three specific strategic options: a limited strike to delay the program (the 'Peenemünde option'), a broader campaign to force submission, and a full campaign for regime change. It discusses the economic implications (oil prices, stock values) and the military requirements (stealth systems, air power) for these scenarios.
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