N/A
AircraftRelationship Network
Event Timeline
| 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 |
HOUSE_OVERSIGHT_023262.jpg
This document is an email from March 20, 2016, sent by Jeffrey Epstein (implied) to Melanie Spinella, containing a draft of a highly contentious letter intended for Leon Black. In the draft, Epstein disputes a payment of $20 million for advisory services, claiming the agreed value was in the $50-60 million range for a $600 million transaction involving Phaidon and other assets. Epstein invokes their close friendship, mentions specific financial details including 'Apollo agreements' and 'BRH agreement,' and expresses unease about the fairness of the compensation.
HOUSE_OVERSIGHT_023257.jpg
This document appears to be a memo or draft correspondence from Jeffrey Epstein to Leon Black (inferred from context). The text outlines specific advice regarding Black's estate planning, trusts for his children and wife, and various business entities like Phaidon and Artspace. The second half of the document details a significant financial dispute where Epstein claims he is owed a transaction fee of $50-60 million, expressing frustration that the agreed terms were unilaterally changed and criticizing the involvement of another advisor, Alan.
HOUSE_OVERSIGHT_023248.jpg
This document appears to be a draft memo or email from Jeffrey Epstein to Leon Black (inferred). The first section details specific estate planning advice, including executor appointments (Suydam), trust management for 'Judy Black' and children 'Alex and Victoria', and tax strategies involving 'Athene' and 'Phaidon'. The second section is a grievance regarding unpaid advisory fees; Epstein claims he was owed 50-60 million for a transaction strategy but was only paid 20 million after intervention by Brad Karp, despite a prior verbal agreement.
HOUSE_OVERSIGHT_023247.jpg
A September 2016 email/memo, likely from Jeffrey Epstein to Leon Black (via Melanie Spinella), demanding $35-40 million annually for financial structuring services referred to as 'artwork.' Epstein criticizes the recipient's staff (specifically 'Brad'), warns against giving the law firm Paul Weiss access to the 'entire story,' and advises on specific business moves involving Regan Arts, Phaidon, and Artspace. The document reveals deep involvement in the recipient's estate planning, tax strategies (GRATs), and organizational structure.
HOUSE_OVERSIGHT_023243.jpg
This document contains a highly aggressive draft or email (likely from Jeffrey Epstein to Leon Black) responding to an administrative email from Jeannine Jeskewitz dated April 6, 2018. The author demands an annual fee of $40 million for estate planning and tax services, outlining a payment schedule of $25 million upfront and subsequent installments. The text harshly criticizes the recipient's family and current advisors (specifically Halperin and Wechsler), proposes 'Barry' as a new trustee, and orders the liquidation of 'Artspace' and 'Regan Arts'.
HOUSE_OVERSIGHT_023234.jpg
This document contains a printed email chain from March 2016, addressed to Melanie Spinella but clearly directed at a high-net-worth individual, highly likely Leon Black (evidenced by references to 'Debra', 'Josh and Mark', and 'Black family partner docs'). The sender (likely Jeffrey Epstein) harshly criticizes the recipient's estate attorneys ('Alan and Ada') for incompetence regarding succession planning and warns that business partners 'Josh and Mark' (likely Apollo's Josh Harris and Marc Rowan) could disadvantage the recipient's heirs. The emails outline a massive restructuring of the recipient's financial life, including 'airplane restructure', 'Phaidon sale', and establishing new trusts to avoid taxes.
HOUSE_OVERSIGHT_023225.jpg
This document is a forwarded email from Jeffrey Epstein ('jeevacation') dated April 14, 2015, to Melanie Spinella. The content is a draft or list of points intended for a high-net-worth client (likely Leon Black, given references to Phaidon, Gagosian, and Regan Arts). In the text, Epstein details extensive financial services he performed, including recovering millions in dormant accounts, restructuring art contracts, handling tax issues, and managing estate planning, while harshly criticizing the client's existing team (Brad, Wechsler, Halperin, Bronstein) for incompetence.
HOUSE_OVERSIGHT_023223.jpg
An email dated December 29, 2015, sent to Jeffrey Epstein (jeevacation@gmail.com), likely from Leon Black or a close associate. The sender harshly criticizes Epstein's office staff, particularly 'Brad' and 'Eileen,' for incompetence and lack of financial transparency regarding Phaidon and Regan Arts. The email concludes with specific instructions to restructure trusts, including the 'Judy Black trust,' appoint 'Suydam' as executor, and secure protections for 'Alex and Victoria' (Black's children).
HOUSE_OVERSIGHT_023214.jpg
This document contains a forwarded email chain from late 2015, seemingly from Jeffrey Epstein to Melanie Spinella (likely an intermediary for Leon Black). The text details Epstein's frustration with the client's staff (Brad, Joslin), discusses complex financial structures involving Apollo and Phaidon (valuing $1.8 billion), and explicitly proposes ending their business relationship. Epstein demands a $25 million payment for the current year and $40 million for the following year to conclude their professional arrangement.
HOUSE_OVERSIGHT_023212.jpg
This document contains a chain of emails from November 2015 involving Jeffrey Epstein, Melanie Spinella, and an unidentified advisor (likely legal or financial). The emails discuss significant financial matters, including a suspicious $100 million overseas transfer involving Gagosian without a contract, high-interest loans costing $50k/day, estate planning, and trust management with Bank of America. The sender also expresses strong opinions on staffing (suggesting Ada Clapp should be fired) and mentions FBI involvement in a list of agenda items.
HOUSE_OVERSIGHT_023011.jpg
This document serves as a timeline of events regarding the Jeffrey Epstein case between 2010 and 2015, likely prepared for the House Oversight Committee. It details the release of flight logs implicating high-profile figures, legal battles regarding the violation of victims' rights under the Crime Victims' Rights Act, Epstein's registration as a Level 3 sex offender in New York, and his subsequent PR attempts to rebrand himself as a philanthropist. The timeline also notes the recruitment of Virginia Roberts at Mar-a-Lago.
HOUSE_OVERSIGHT_011935.jpg
This document is a printout of a Gawker article discussing potential new federal child trafficking charges against Jeffrey Epstein shortly after his release from jail on state solicitation charges. The article cites reporting from The Daily Beast's Conchita Sarnoff and mentions that Epstein's associate, Jean Luc Brunel of MC2 modeling agency, is also under investigation regarding models allegedly enlisted for Epstein's private jet. The text also references Epstein's friendship with Bill Clinton and details regarding his previous plea deal.
HOUSE_OVERSIGHT_011894.jpg
This document appears to be a page (137) from a memoir by Ehud Barak, included in House Oversight materials (Bates stamped). It details high-level strategic discussions between Barak, Leon Panetta, and Barack Obama regarding the threat of a nuclear Iran and the logistics/consequences of a potential Israeli preemptive strike. The text highlights US military support for Israel (Patriot batteries and AEGIS vessels) and the diplomatic tension regarding notice before a military operation.
HOUSE_OVERSIGHT_011853.jpg
This document appears to be a page from a manuscript or memoir by Ehud Barak (indicated by the header and context of being Defense Minister), included in House Oversight documents related to Epstein. It details the escalation of the Second Intifada in October 2000, specifically the destruction of a Jewish holy site, the lynching of two Israeli reservists in Ramallah, and subsequent Israeli military retaliation. It also covers diplomatic efforts involving Bill Clinton, King Abdullah, and Kofi Annan at the Sharm al-Sheikh summit to de-escalate the violence.
HOUSE_OVERSIGHT_011808.jpg
This document appears to be a page from a memoir (likely by Ehud Barak, based on the header and context) included in House Oversight evidence files. The text details the political tension in Israel regarding the Oslo Accords, violence from Arafat's security forces, a specific Knesset vote won by a margin of eight, and the strategic decision to withdraw Israeli soldiers from Lebanon. It mentions interactions with President Clinton and Yasser Arafat.
HOUSE_OVERSIGHT_011803.jpg
This document appears to be page 46 of a memoir or manuscript by Ehud Barak (indicated by the header), bearing a House Oversight Bates stamp. It details the logistical and political challenges of setting up peace negotiations between Israel and Syria (under Hafez al-Assad). The text covers domestic opposition in the Knesset, discussions with US diplomat Dennis Ross regarding the venue (eventually settling on Shepherdstown, WV), and the narrator's concern over media leaks compromising the talks.
HOUSE_OVERSIGHT_011782.jpg
This document is page 311 (marked HOUSE_OVERSIGHT_011782) from a memoir, likely by Ehud Barak (indicated by the header '/ BARAK / 25'). It details Israeli political maneuvering in late 1998 and early 1999, specifically Barak's efforts to recruit David Levy and the Gesher party into the 'One Israel' alliance to challenge Prime Minister Benjamin Netanyahu ('Bibi'). It also recounts a historical anecdote from the 1982 Lebanon War highlighting David Levy's wisdom in the security cabinet.
HOUSE_OVERSIGHT_015651.jpg
This document is an excerpt from a legal filing (page 2) regarding a dispute between Virginia Giuffre and Alan Dershowitz. Giuffre agrees to release her confidential deposition to law enforcement but requests conditions, arguing that Dershowitz is only seeking it to accuse her of perjury regarding her claim that she saw Bill Clinton on Epstein's island. A footnote highlights that flight logs confirm Clinton traveled internationally on Epstein's private plane, countering Dershowitz's skepticism.
HOUSE_OVERSIGHT_015567.jpg
This document is page 12 of a transcript from a telephone interview between Virginia Roberts and Jack Scarola (JS) related to the case Edwards adv. Epstein. Virginia expresses fear about naming 'influential' people who received 'erotic massages.' The interview then shifts to establishing the timeline of her travel with Jeffrey Epstein, noting that domestic travel began immediately upon their relationship starting, while international travel began approximately a year later (around Summer 1999).
HOUSE_OVERSIGHT_015469.jpg
This document appears to be page 8 of a 'Nautilus Education' publication titled 'Beta Product'. It discusses advanced space propulsion concepts, specifically ion drives and solar sails, referencing Icarus Interstellar's 'Project Tin Tin' and theories by physicists Gregory Matloff and Robert Forward. The document bears the Bates stamp 'HOUSE_OVERSIGHT_015469', indicating it was produced as part of a House Oversight Committee investigation, likely related to Jeffrey Epstein's known funding of scientific research and connections to the physics community.
HOUSE_OVERSIGHT_015465.jpg
This document is a page from an educational curriculum titled 'Astronomy & Space Travel' produced by Nautilus Education (labeled as a Beta Product). It contains a lesson plan for teachers regarding space travel, Newton's laws, and nuclear fusion, including vocabulary definitions and reading comprehension questions. The document bears a 'HOUSE_OVERSIGHT_015465' stamp, indicating it was collected as evidence during a House Oversight Committee investigation, likely related to Jeffrey Epstein's funding of scientific and educational projects.
HOUSE_OVERSIGHT_015437.jpg
A biographical excerpt describing the career of a scientist named George (likely George N. Krassner based on the book title 'Introduction to Space Communication'). The text details his rise to Chief Scientist at the Signal Corps in 1963, the rapid obsolescence of technology he faced while writing his book, and his later work at Simmonds Precision designing fuel gauging systems for the Apollo 17 command module. The document is stamped with a House Oversight Committee Bates number.
HOUSE_OVERSIGHT_015432.jpg
This document appears to be a page from a larger file (likely House Oversight material related to the Epstein investigation) containing an excerpt of an interview or memoir by a man named George. He recounts working on a secret government project (Project Horizon) with Wernher von Braun in Huntsville, Alabama, involving a proposed lunar base. The text details the secrecy required, including misleading his wife about his whereabouts, and cites Wikipedia regarding the project's projected $6 billion cost.
HOUSE_OVERSIGHT_015151.jpg
This document appears to be a draft of a satirical article or script introduction titled 'Sarah Palin's Reality Sitcom.' It critiques the 2008 US presidential election (McCain vs. Obama) as a spectacle of entertainment, referencing Reagan and Clinton. The text concludes by introducing a script titled 'BRIDGES TO NOWHERE' with a scene description of Sarah Palin hunting wolves from a helicopter.
HOUSE_OVERSIGHT_015085.jpg
This document appears to be a page from a manuscript or book discussing the private animosities between American political leaders in the 1960s. It details the mutual dislike between Bobby Kennedy and Lyndon Johnson, and recounts a specific allegation made by Gore Vidal and Jacqueline Kennedy that LBJ was seen 'chuckling' over JFK's casket on Air Force One following the assassination. The text ends mid-sentence with Jacqueline Kennedy speaking to the writer about a historical record. The document bears a House Oversight stamp.
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