| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
31
Very Strong
|
64 | |
|
person
Jeffrey Epstein
|
Friend |
15
Very Strong
|
32 | |
|
person
Jeffrey Epstein
|
Acquaintance |
14
Very Strong
|
9 | |
|
person
Jeffrey Epstein
|
Travel companion |
13
Very Strong
|
9 | |
|
person
Jeffrey Epstein
|
Travel companions |
12
Very Strong
|
9 | |
|
person
Ehud Barak
|
Political diplomatic |
12
Very Strong
|
7 | |
|
person
Ehud Barak
|
Diplomatic negotiation |
12
Very Strong
|
8 | |
|
person
Jeffrey Epstein
|
Social |
11
Very Strong
|
7 | |
|
person
Ehud Barak
|
Diplomatic political |
10
Very Strong
|
10 | |
|
person
Ghislaine
|
Friend |
10
Very Strong
|
2 | |
|
person
Hillary Clinton
|
Spouse |
10
Very Strong
|
6 | |
|
person
Ghislaine Maxwell
|
Friend |
10
Very Strong
|
13 | |
|
person
Jeffrey Epstein
|
Social travel |
10
Very Strong
|
6 | |
|
person
Ehud Barak
|
Diplomatic |
10
Very Strong
|
8 | |
|
person
Robert Bennett
|
Client |
9
Strong
|
5 | |
|
person
Ehud Barak
|
Business associate |
8
Strong
|
4 | |
|
person
Ehud Barak
|
Friend |
8
Strong
|
3 | |
|
person
Jeffrey Epstein
|
Unknown |
8
Strong
|
2 | |
|
person
GHISLAINE MAXWELL
|
Travel companion |
8
Strong
|
4 | |
|
person
Ehud Barak
|
Political alliance |
8
Strong
|
4 | |
|
person
Unnamed Recipient (Implied Jeffrey Epstein)
|
Close association |
7
|
1 | |
|
person
Monica Lewinsky
|
Sexual affair |
7
|
3 | |
|
person
Jeffrey Epstein
|
Socialized traveled together |
7
|
1 | |
|
person
Jeffrey Epstein
|
Travel |
7
|
3 | |
|
person
Subject of questions
|
Acquaintance |
7
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Filming with Bill Clinton, Sonia Sanchez, Herbie Hancock | Harlem and LA | View |
| N/A | N/A | Prayer Breakfast | Unknown (Closed-door) | View |
| N/A | N/A | Dinner on Epstein's island where Epstein invited two young brunettes for Clinton | Epstein's Caribbean Island | View |
| N/A | N/A | Proposed meeting involving Jeffrey Epstein, Kathy Ruemmler, Bill Clinton, Ehud [Barak], and Steve... | Unknown | View |
| N/A | N/A | Virginia asks Epstein what Bill Clinton is doing at their location; Epstein claims Clinton owes h... | Unspecified 'here' | View |
| N/A | N/A | Clinton testified about adulterous sex with Gennifer Flowers. | Deposition/Testimony | View |
| N/A | N/A | First meetings between Ehud Barak and President Clinton in Washington regarding peace negotiation... | Washington, D.C. | View |
| N/A | N/A | Trip to Africa for Clinton Foundation/AIDS relief. | Africa | View |
| N/A | N/A | Social gathering involving Bill Clinton and Jeffrey Epstein. | Indeterminate interior loca... | View |
| N/A | N/A | Social meeting or gathering where Bill Clinton and Jeffrey Epstein posed for a photograph together. | Unknown Interior | View |
| N/A | N/A | A public appearance or press event where Bill Clinton is on stage addressing a crowd of media per... | Outdoor tropical setting | View |
| N/A | N/A | Photo opportunity on board a private aircraft. | Aircraft Interior | View |
| N/A | N/A | Bill Clinton greeting an unidentified man | Outdoors near an SUV | View |
| N/A | N/A | Photo op inside aircraft cabin | Aircraft Cabin | View |
| N/A | N/A | Dinner or culinary demonstration where a chef is presenting/preparing noodles for Bill Clinton. | Unknown dining venue | View |
| N/A | N/A | Photo opportunity involving Bill Clinton and an unidentified person. | Likely aircraft interior | View |
| N/A | N/A | Airport arrival ceremony featuring a red carpet welcome for Bill Clinton and potentially others. ... | Airport Tarmac (Unidentified) | View |
| N/A | N/A | A visit to the Churchill War Rooms museum in London. | Churchill War Rooms, London | View |
| N/A | N/A | Social gathering or meeting involving Bill Clinton and Jeffrey Epstein in a location with Chinese... | Indoors (likely China or Ch... | View |
| N/A | N/A | Dinner gathering involving Bill Clinton, Mick Jagger, and Jeffrey Epstein. | Restaurant with Chinese-sty... | View |
| N/A | N/A | Photograph taken inside a private aircraft showing Bill Clinton seated with a female passenger. | Private Jet Cabin | View |
| N/A | N/A | Bill Clinton and Ghislaine Maxwell posing together while boarding Jeffrey Epstein's plane. | Epstein's plane doorway | View |
| N/A | N/A | Bill Clinton and Kevin Spacey walking together outdoors with an entourage. Clinton appears to be ... | Outdoor park setting | View |
| N/A | N/A | Dinner or social gathering involving Bill Clinton and Chris Tucker. | Unknown dining venue | View |
| N/A | N/A | Bill Clinton and associates walking through a courtyard. | Exterior Courtyard | View |
This document contains text from news coverage regarding the legal proceedings against Jeffrey Epstein in Palm Beach. It details the controversial plea deal negotiated by his high-profile legal team, the dropping of federal investigations, and a 2006 New York Post article discussing his light charges compared to the evidence gathered by police.
This document is an email chain initiated by Jeffrey Epstein in 2010, forwarding a 2008 email from Michael Reiter (Palm Beach Police) to a journalist named Margie. Reiter discusses leaking information about Epstein's plea deal to her and expresses frustration that her paper (Palm Beach Daily News) remained silent editorially. The email includes the full text of a critical Palm Beach Post editorial from July 2008, highlighting the 'different system of justice for the wealthy' and detailing Epstein's legal team.
This document appears to be a printout of a RadarOnline article included in House Oversight materials. It details Jeffrey Epstein's lenient incarceration conditions, noting he spent days at his attorney's office ostensibly for charity work but actually to assist federal authorities with a Ponzi scheme investigation involving Bear Stearns managers. The article claims Epstein lost $67 million in the scheme and is identified as 'Victim # 1' in related indictments.
An email exchange between Jeffrey Epstein (using the alias 'jeevacation') and David Grosof regarding news reports of Epstein's potential early release from prison. Grosof shares a Radar Online article claiming Epstein is being released early for assisting federal agents with a Ponzi scheme investigation in which he lost $67 million (identified as Victim #1 in the Bear Stearns Mortgage Investment Fund case). Epstein replies simply '30 days' and later follows up with a link to a Palm Beach Daily News article.
This document is a scanned page from the 'Opinions' section of The Virgin Islands Daily News, dated July 29, 2013. It features two primary op-eds: one by Hershey and Green analyzing GOP history to advise then-Chairman Reince Priebus, and a scathing critique by Maureen Dowd regarding the Anthony Weiner (Carlos Danger) scandal and his wife Huma Abedin's role, drawing parallels to the Clintons. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a congressional investigation, likely involving the Clintons or government oversight.
This document is a scanned page from the 'Opinions' section of The Virgin Islands Daily News, dated July 29, 2013. It contains two main op-ed pieces: one by Michelle Wilde Anderson discussing the bankruptcy of Detroit and the obligations of city governance, and another by Christine M. Flowers comparing Huma Abedin to Hillary Clinton in the context of their husbands' scandals (Anthony Weiner and Bill Clinton, respectively). While the footer bears a 'HOUSE_OVERSIGHT' stamp suggesting it was part of a larger investigation (potentially related to Epstein given the Virgin Islands context), the content of this specific page does not mention Jeffrey Epstein or his specific crimes.
This document is a printout of a Daily Mail article from March 16, 2011, detailing Prince Andrew's controversial friendship with Jeffrey Epstein and Ghislaine Maxwell. It highlights a photograph from March 2001 showing Andrew with a 17-year-old girl, discusses Andrew's stay at Epstein's New York mansion in December (likely 2010), and mentions his association with other controversial figures like Saif Al-Islam Gaddafi. The article also summarizes Epstein's 2005 criminal investigation for child prostitution and his subsequent plea bargain.
This Daily Beast article details the legal maneuvering surrounding the Jeffrey Epstein investigation, highlighting the tension between local police (Chief Reiter) and the State Attorney (Barry Krischer). It discusses the involvement of Epstein's associate Jean Luc Brunel and the MC2 agency in recruiting girls, the aggressive tactics of Epstein's legal team (including Alan Dershowitz) against police and victims, and the eventual non-prosecution agreement that allowed Epstein to avoid federal charges despite a draft indictment threatening 20 years in prison.
This document is a printout of a 2010 Daily Beast article discussing the leniency Jeffrey Epstein received despite serious charges. It details former Police Chief Michael Reiter's deposition, which alleges interference by the State Attorney and DOJ, and outlines the recruitment of underage girls in Palm Beach coordinated by Epstein and his staff, specifically Haley Robson and Alfredo Rodriguez. The text lists high-profile associates who flew on Epstein's jets and his legal team, while noting the investigation identified dozens of victims across multiple international properties.
A June 10, 2009, article from The Palm Beach Post reporting on legal efforts to unseal Jeffrey Epstein's confidential non-prosecution agreement with federal prosecutors. Attorneys for The Post and victims (including 'E.W.') argue the public has a right to know the details of the 'unprecedented' deal that allowed Epstein to plead guilty to state charges and avoid federal prosecution. The article details the sidebar conference where the deal was originally sealed by Judge Pucillo and notes Epstein's connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew.
This FBI document is a filing of a 'Palm Beach Post' newspaper clipping from July 7, 2008, detailing the plea deal and sentencing of Jeffrey Epstein. The article criticizes the justice system for allowing Epstein to serve only 18 months in county jail rather than state prison, highlighting the influence of his high-powered legal team (including Alan Dershowitz and Kenneth Starr) on State Attorney Barry Krischer. It notes that despite evidence including phone messages and transcripts proving he knew the victims were underage, federal investigations were dropped and his lawyers successfully attacked the victims' credibility.
This newspaper clipping details the legal battles surrounding Jeffrey Epstein, specifically focusing on civil lawsuits filed by two 'Jane Doe' plaintiffs. It highlights a family conflict where the mother of the first Jane Doe is trying to halt the lawsuit filed by the father, citing the daughter's estrangement from him. The article also mentions Epstein's high-profile connections (Clinton, Trump, Prince Andrew), the defense strategy led by Alan Dershowitz involving Myspace evidence, and attorney Herman's press conference at the bridge used to transport recruited girls.
A March 2007 FBI clipping from the West Palm Beach Post discusses the unusual lack of progress in the Jeffrey Epstein solicitation case. Legal experts and police speculate that the delays suggest a pending plea deal or an ongoing federal probe, with the FBI confirming they still have a 'pending case.' The article highlights the conflict between Palm Beach Police Chief Michael Reiter and State Attorney Barry Krischer, and notes Epstein's connections to high-profile figures like Bill Clinton and Donald Trump.
An email chain between Jeffrey Epstein and publicist Peggy Siegal from April 2011. Epstein shares a Daily Beast article about his society friends 'closing ranks' involving Bill Clinton and others. Siegal responds by dismissing Alexandra Wolf's blog as harmless and aggressively disparaging social columnist Debbie Bancroft, asking if Epstein knows her; Epstein replies simply with 'never'.
This document is an email chain ending on March 8, 2011, in which Jeffrey Epstein forwards a list of interview questions from journalist Alexandra Wolfe to Mike Sitrick. The questions, originally sent to attorney Jay Lefkowitz, probe Epstein's post-prison life, the status of his $15 billion business, his relationship with Ghislaine Maxwell, and his charitable work with Bill Clinton.
An email chain from March 2011 in which Jeffrey Epstein forwards a list of interview questions from Alexandra Wolfe (via Peggy Siegal) to his legal team, Martin Weinberg and Darren Indyke. The document is marked privileged. The questions probe sensitive topics including Epstein's relationship with Ghislaine Maxwell and Bill Clinton, his work during imprisonment, his reaction to his conviction, and the status of his finances (referencing $15 billion).
This document appears to be an excerpt from a memoir or manuscript describing personal experiences on a private island in the Caribbean with Jeffrey Epstein. The narrator recounts interactions with high-profile guests like Al Gore and Bill Clinton, details activities such as shell collecting and making a mosaic table with Ghislane (Maxwell), and offers observations on the guests' behavior.
This document consists of pages 40 and 41 from Michael Wolff's book 'Siege', marked with a House Oversight footer. The text analyzes the historical tension regarding the independence of the Department of Justice and the FBI from the White House, citing examples from the Clinton, Bush, and Obama administrations. It specifically highlights Donald Trump's frustration with these norms, detailing his belief that the DOJ and FBI should be under his direct personal control and his rejection of established 'custom and tradition.'
This excerpt from Michael Wolff's book "Siege" details the internal dynamics of President Trump's legal team during the Mueller investigation. It highlights Trump's dissatisfaction with his lawyers, his longing for a "fixer" like Roy Cohn or Bobby Kennedy, and his persistent denial regarding the threat of the investigation, specifically his need to be reassured he was not a target.
A Tatler magazine article (marked with House Oversight ID) profiling the relationship between Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. It details the frequent travel between Maxwell and Prince Andrew in 2000-2001, often accompanied by Epstein, and investigates Maxwell's financial dependence on Epstein via companies like Ghislaine Corp and New York Strategy Group. The text also highlights a 2003 lawsuit by artist Nelson Shanks involving unpaid fees from Leslie Wexner, in which Epstein and Maxwell were named.
A Tatler magazine article (page 91) profiling Ghislaine Maxwell following the death of her father, Robert Maxwell. It details her transition to New York, her financial status (£80k/year trust), and her meeting of Jeffrey Epstein, who is described as a wealthy, mysterious financier who paid for her Concorde travel. The document includes significant photos, including the infamous image of Prince Andrew with 17-year-old Virginia Roberts (described as Epstein's 'personal masseuse') and a group shot including Donald Trump and Melania Knauss.
This document is an email dated April 3, 2011, from Peter Green to a redacted recipient, forwarding a Daily Beast article by Alexandra Wolfe titled 'Jeffrey Epstein's Society Friends Close Ranks.' The article details how high-society figures like Wilbur Ross, Leon Black, and James Cayne continued to associate with Epstein after his conviction, while also highlighting allegations by Virginia Roberts that Ghislaine Maxwell recruited her for Epstein from Mar-a-Lago.
This document is page 23 of a legal filing (Case 9:08-cv-80736-KAM) containing the Defendant's responses to specific document requests. The requests specifically seek evidence regarding allegations that Jane Doe #3 had sex with President Bill Clinton on Jeffrey Epstein's Little Saint James Island. The Defendant agrees to produce non-privileged documents regarding the Clinton allegations but objects to producing copies of their passports.
A letter from Kirkland & Ellis LLP to John Roth, Esq. dated June 19, 2008, arguing that the USAO is withholding exculpatory Brady evidence regarding witness interviews. The defense alleges the federal prosecution is politically motivated due to Epstein's ties to Bill Clinton and accuses prosecutors AUSA Villafana and FAUSA Sloman of specific ethical misconduct and conflicts of interest.
An email dated September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (jeevacation@gmail.com). The body of the email contains the full text of an opinion piece by Fareed Zakaria criticizing Donald Trump's negative outlook on the U.S. economy compared to China, Japan, and Mexico. The document bears a House Oversight Committee Bates stamp.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Bill Clinton | Paula Jones | $0.00 | Author suggested Clinton could have defaulted a... | View |
| N/A | Paid | Bill Clinton | Paula Jones | $0.00 | Hypothetical payment of damages suggested by th... | View |
| N/A | Paid | Bill Clinton | Paula Jones (impl... | $700,000.00 | Hypothetical settlement amount mentioned in ana... | View |
| 2017-01-01 | Received | Matania Kochavi /... | Bill Clinton | $8,000,000.00 | Offer to serve as honorary chairman of Vocativ ... | View |
Questioning regarding the nature of Clinton's relationship with Lewinsky and the definition of sexual relations.
Narrator urged Clinton to commute Pollard's sentence; Clinton refused due to lack of support.
Spoke for about 10 minutes near the end of the dinner.
Spoke for about 10 minutes near the end of the dinner.
Clinton informed Barak that Arafat said no.
Clinton outlined a far-reaching package sent to Arafat regarding sovereignty in Jerusalem.
Dinner meeting in Oval Office kitchen discussing 'Camp David-plus' parameters, Jerusalem, refugees, and borders.
Discussion in Aspen cabin regarding Arafat's seriousness and the potential deal.
Clinton began by meeting Arafat.
Discussion in Aspen cabin regarding Arafat's seriousness and the potential deal.
Clinton began by meeting Arafat.
Clinton presented 'Camp David-plus' terms to Arafat.
Barak offers assurances 'for his ears only' regarding limited moves on Jerusalem; Clinton confirms summit is on.
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