mnuchin
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Larry Summers
|
Professional political adversary |
5
|
1 | |
|
person
Larry Summers
|
Professional critical |
5
|
1 | |
|
person
Jeffrey Epstein
|
Commentary supportive |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Discussion of pardon for Milken | Washington D.C. / White Hou... | View |
| 2017-04-01 | N/A | Meeting/Sighting in DC | DC | View |
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An email thread from June 15, 2018, between Richard Kahn (HBRK Associates) and Jeffrey Epstein. Kahn forwarded a CNBC article regarding Trump advisors seeking a pardon for Michael Milken. Epstein ignored the article content in his reply, instead asking Kahn for the status of a 'bank appraisal.'
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This document contains the footer of an email sent by Richard Kahn of HBRK Associates Inc. The body includes a news snippet about high-profile support (Scaramucci, Mnuchin, Kushner, Giuliani) for a pardon for financier Michael Milken. The email footer includes a significant disclaimer stating the communication is the 'property of JEE' (likely Jeffrey Epstein) and directs inquiries to the email address 'jeevacation@gmail.com'.
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This document is an email from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein dated June 15, 2018. The email shares a CNBC article reporting that advisors to President Trump—including Jared Kushner, Rudy Giuliani, and Steven Mnuchin—were urging him to pardon 'junk bond king' Michael Milken. The document includes the full text of the article and Kahn's signature block with redacted contact numbers.
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An email exchange from April 2017 between New York Times reporter Landon Thomas Jr. and Jeffrey Epstein. Epstein suggests Nathan Myrhvold as a reference for 'Masa' and comments on DOJ investigations moving slowly due to staffing issues. Thomas replies discussing Bill Gates, a recent sighting of Mnuchin and Cohn in DC regarding tax reform, and offers political analysis on Trump and Schumer.
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This document is a log of text messages from November 22, 2018 (Thanksgiving Day), between 'e:jeeitunes@gmail.com' (a known Epstein alias) and a redacted individual. They discuss global finance, speculating that Saudi Arabia and China are selling assets for cash, and analyze US politics, specifically pressure on President Trump from Mnuchin and Kudlow regarding tariffs and the G20. The conversation concludes with a significant remark about the potential existence of a video regarding Jamal Khashoggi, suggesting it would be 'game over'.
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This document contains a log of four emails sent by Jeffrey Epstein (via e:jeeitunes@gmail.com) on September 14, 2018. The emails cover various topics including a political analogy involving Tom Brady, critical financial commentary on the Saudi Sovereign Wealth Fund and 'Masa' (likening him to Bernie Madoff), observations on Saudi cultural displays, and defense of the Trump administration's financial regulations (specifically Mnuchin and KYC rules) alongside skepticism regarding cryptocurrency. The document is marked as a House Oversight Committee production.
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An email chain from October 27, 2017, between Larry Summers and Jeffrey Epstein (using the alias 'jeffrey E.'). Summers, seemingly attending a conference in Saudi Arabia, shares candid, critical opinions with Epstein regarding Donald Trump's foreign policy, Steven Mnuchin, and the behavior of attendees toward Saudi officials. Epstein asks about the conference consensus and discusses the evangelical view of Trump's presidency.
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An email chain from October 27, 2017, between Larry Summers and Jeffrey Epstein discussing the political climate under Donald Trump (DJT), Steven Mnuchin, and interactions with Softbank and Saudi representatives. Summers expresses concerns about war and makes a controversial comparison regarding moral standards for Harvard admissions versus employment in media/think tanks, explicitly instructing Epstein not to repeat the insight. The document bears a House Oversight Committee stamp.
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An email exchange between Larry Summers and Jeffrey Epstein from October 2017. Summers discusses a meeting involving Softbank and Saudi interests (PIF), criticizes Steven Mnuchin and Donald Trump, and shares a highly controversial 'insight' comparing the morality of Harvard admissions regarding infanticide versus sexual harassment allegations in the workplace, explicitly asking Epstein not to repeat it. Epstein responds teasing 'wild' stories from D.C. regarding their next meeting.
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This document appears to be a personal narrative or diary entry, likely written by Ghislaine Maxwell, detailing her attendance at high-profile Hollywood events during the 2011 Oscars weekend. The text describes interactions with numerous A-list celebrities including Steven Spielberg, Jennifer Lopez, and Colin Firth at events like the 'Night Before Party' and the Weinstein Company's Pre-Oscar party. It concludes with a description of walking the red carpet at the Academy Awards with producer Donna Gigliotti.
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This document is an email from 'Kathy' to 'Jeffrey E.' (jeevacation@gmail.com) sent on December 1, 2016, at 3:58:05 AM. The email, marked 'High Importance' and sent from an iPad, discusses the possibility of 'the dems' removing some of Trump's nominees, specifically mentioning Mnuchin as a potential target.
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An email dated December 1, 2016, from a sender named Kathy (last name redacted) to Jeffrey Epstein (via the alias jeevacation@gmail.com). The email, marked high importance, discusses political strategy, warning that Democrats act against Donald Trump's nominees, specifically mentioning Mnuchin.
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An email thread from November 14, 2016, shortly after the US Presidential election, between NYT financial reporter Landon Thomas Jr. and Jeffrey Epstein. They discuss Donald Trump's cabinet appointments, specifically the Treasury (Mnuchin) and the sidelining of Chris Christie. Epstein comments that Trump has 'ZERO' loyalty, while Thomas notes that hedge fund managers ('hedgies') are profiting from the 'Trump trade' despite previously supporting Hillary Clinton.
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An email exchange from November 14, 2016, shortly after the US Presidential election, between New York Times financial reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas asks Epstein for intelligence regarding Donald Trump's Treasury Secretary pick, speculating on Steven Mnuchin versus a 'bigger name,' and notes that 'Hillary loving' hedge funders are now 'Trump lovers' due to market profits. Epstein replies briefly stating he has 'no intel but lots of profits.'
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An email thread from November 14, 2016, between New York Times financial reporter Landon Thomas Jr. and Jeffrey Epstein regarding the aftermath of the Trump election. Thomas asks Epstein for intelligence on the Treasury Secretary appointment and discusses how 'Hillary loving hedgies' are now profiting from the 'Trump trade.' Epstein replies briefly that he has 'no intel but lots of profits.'
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An email from New York Times financial reporter Landon Thomas, Jr. to Jeffrey Epstein dated shortly after the 2016 US election. Thomas asks Epstein for intelligence regarding Donald Trump's pick for Treasury Secretary and comments on how former Clinton-supporting hedge fund managers are now profiting from the 'Trump trade.'
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An email from New York Times financial reporter Landon Thomas, Jr. to Jeffrey Epstein dated shortly after the 2016 US election. Thomas asks Epstein for intelligence regarding Donald Trump's pick for Treasury Secretary and comments on how former Clinton-supporting hedge fund managers are now profiting from the 'Trump trade.'
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An email thread from November 10, 2016 (two days after the US Presidential election), between New York Times reporter Landon Thomas Jr. and Jeffrey Epstein. They discuss market positions ('long dow', 'short yen'), speculation on Steven Mnuchin as Treasury Secretary, and Epstein shares a news link debunking a story about him and Donald Trump. The thread concludes with Thomas providing a phone number to Epstein.
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An email exchange from November 10, 2016 (shortly after the US Presidential election) between NYT Financial Reporter Landon Thomas Jr. and Jeffrey Epstein. Epstein shares a Daily Mail article debunking a sexual assault allegation involving him and Donald Trump. Thomas asks for Epstein's market positions (Epstein replies: long Dow, short yen/euro/pound, long REITs) and inquires if Steven Mnuchin is confirmed as Treasury Secretary; the chain concludes with Epstein asking for a number and Thomas providing a phone number.
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An email chain from November 10, 2016, shortly after the US Presidential election, between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Epstein shares a link regarding a fabricated assault story involving himself and Donald Trump, and discloses his market positions (long Dow, short currencies) to Thomas. Thomas asks Epstein for confirmation on whether Steven Mnuchin will be appointed Treasury Secretary.
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This document is an email dated January 15, 2019, from Paul V. Morris to Jeffrey Epstein (using the alias 'Jeffrey E.' and email jeevacation@gmail.com). Morris forwards a news article detailing 'Opportunity Zones'—a U.S. tax break program for investments in low-income areas—and asks Epstein if he or his clients are involved in such investments. The email is marked with 'High' importance and includes a Bates stamp from House Oversight.
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This document is an email thread from December 2018 between Larry Summers and an email account associated with Jeffrey Epstein (jeevacation@gmail.com). The conversation includes Epstein's claim of being asked for names to replace then-Treasury Secretary Mnuchin, Summers' inquiry about Epstein visiting Mar-a-Lago, and Epstein's discussion of financial demands for attending Davos. The emails show a familiar and ongoing correspondence between the two individuals on a range of topics.
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This document is an email exchange from August 10-11, 2018, between Steve Bannon and Jeffrey Epstein (using the email jeevacation@gmail.com). Bannon shares a New York Magazine article about himself, to which Epstein replies, 'calling mnuchin stupid was a lol.' Bannon then adds the comment, 'And Cohn corrupt.'
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