| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Friend |
5
|
1 | |
|
person
William Mook
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Contact |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-01-01 | N/A | Meeting at Epstein's Manhattan mansion | Manhattan mansion | View |
This document contains a 2019 email chain from Boies Schiller Flexner discussing Jeffrey Epstein's use of pseudo email accounts to communicate. Attached are historical emails from September 2005 demonstrating Epstein's use of these accounts (likely ending in @gmail.com and @ellmax.com). The attachments show Ed Razek (L Brands) forwarding an investment opportunity from William Mook to Epstein, and Mike O'Neil inviting Epstein to a Trilateral Commission meeting in Montreal. The document also includes text from a Bloomberg article detailing Epstein's connections to Les Wexner, Victoria's Secret models, and his use of Wexner's Boeing 727.
This document is page 83 of a contact book (likely Jeffrey Epstein's 'Black Book'). It lists high-profile individuals including David Rockefeller, Ed Razek, Lewis Ranieri, and Oliver Sacks. All personal contact details (addresses, phone numbers) have been redacted with black boxes, leaving only the names visible. The page bears a DOJ Bates stamp.
An email thread from September 2005 where Ed Razek (Limited Brands) forwards an investment proposal to an email address belonging to Cecilia Steen, but addresses the recipient as 'Jeffrey' (presumably Epstein). The proposal, originally from William Mook of Mok Industries, outlines a $50 million capital raise for a jet fuel project involving Merrill Lynch and Delta Airlines, explicitly asking if Jeffrey Epstein has any interest.
Forwarding investment pitch from William Mook. 'Jeffrey - FYI. Ed'
Forwarding a business proposal from William Mook regarding a jet fuel investment opportunity.
Pitching $50M investment opportunity regarding jet fuel.
Pitching a $50M investment opportunity involving Merrill Lynch and Delta for jet fuel production. Explicitly asks about Jeffrey Epstein's interest.
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