| 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 is page 10 of a text, likely a memoir by former Israeli Prime Minister Ehud Barak (evidenced by the mention of returning as Defense Minister in 2007 and commanding Netanyahu in Sayeret Matkal). The text discusses the geopolitical instability of the Middle East, the failure of the Camp David peace talks, and the internal political dynamics between Barak, Netanyahu, Lieberman, and Bennett regarding the future of Israel. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a document production for a US congressional investigation.
This document appears to be a page from a memoir or narrative statement, likely by former Israeli Prime Minister Ehud Barak (based on the specific details of the Camp David 2000 Summit and his team members Gili, Shlomo, and Danny). The text details the failure of peace negotiations with Yasser Arafat, the specific concessions Israel offered regarding the West Bank, Gaza, and Jerusalem, and the narrator's pessimistic prediction to President Clinton that peace prospects would be set back for decades. The document bears a House Oversight stamp.
This document appears to be page 3 of a memoir or narrative account, stamped with a House Oversight code, likely written by former Israeli Prime Minister Ehud Barak. It details the departure from the failed Camp David summit in 2000, describing the flight home on an aging Boeing 707. The narrator reflects on his military past with this aircraft model, specifically recounting the 1972 Sabena hijacking rescue where Benjamin Netanyahu served under him and was wounded by friendly fire.
A document from House Oversight files detailing SEC complaints and lawsuits against a developer named Matthews. Matthews allegedly misallocated $44 million in EB-5 investor funds to pay for personal assets including a yacht and homes in Connecticut and Palm Beach. The text also notes that the development group falsely claimed high-profile figures like Bill Clinton and Donald Trump were on their advisory board.
This document appears to be an internal communication belonging to 'JEE' (Jeffrey Epstein) containing a news excerpt or report regarding real estate fraud in Palm Beach. The text details the bankruptcy and SEC complaint against developer Robert Matthews regarding the Palm House project, involving the misuse of $44 million in EB-5 investor funds. It notes that Matthews falsely claimed high-profile figures like Bill Clinton and Donald Trump were on his advisory board, and mentions other regional developments by Stephen Ross's Related Companies.
This document is a program page from the 2012 AIDS Solidarity Gala auction. It lists three high-value auction items: a customized MINI Cooper designed by Franca Sozzani, a high-carat diamond and ruby necklace by Kornmesser Fine Jewelry, and a VIP golf experience with President Bill Clinton in Palm Springs scheduled for January 2013. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation release.
This document is an email chain from July 23, 2016, forwarded by Darren Indyke to Jeffrey Epstein. The original email is from Steven Hoffenberg to a recipient addressed as 'Roger' (sent to 'Players2 .'), discussing a 'massive attack ad' being produced by Marty Feinberg's agency, Winner Media. The subject line and content allege a cover-up by the White House regarding sex abuse crimes involving Bill Clinton and Jeffrey Epstein.
This document is a page from a geopolitical analysis or essay (stamped HOUSE_OVERSIGHT_026846) discussing the integration of China, India, and Russia into the global order. It contrasts the modernization of China and India with Russia's hesitation, critiques Western dominance in the World Bank and IMF, and quotes Bill Clinton on the necessity of establishing a fair, rules-based international system. The text argues for depoliticizing international institutions.
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 a page from a book or article included as an exhibit in a House Oversight investigation (marked HOUSE_OVERSIGHT_018213). It discusses Bill Clinton's foreign policy philosophy regarding US global dominance versus multilateral cooperation, referencing a 2003 Yale speech and Strobe Talbott's writings. The text also recounts a 2012 World Economic Forum panel where American officials refused to acknowledge economic projections showing China surpassing the US GDP.
The document appears to be a page from a House Oversight compilation of media articles. It features the conclusion of an article discussing the internal degradation of Iran's intelligence services and Foreign Ministry under Khamenei and Ahmadinejad, followed by a biographical note on journalist Karl Vick. The bottom of the page begins a new article from YaleGlobal dated February 2013 by Kishore Mahbubani, referencing Bill Clinton regarding US global standing.
A Miami Herald article included as a court exhibit discussing allegations against Alan Dershowitz by Sarah Ransome and Virginia Roberts. It details a defamation settlement where Dershowitz reportedly paid $900,000 to Roberts' lawyers, Edwards and Cassell, and mentions mentions Ransome's claims involving high-profile figures like the Clintons and Donald Trump.
This document is a court exhibit containing a page from a March 2003 Vanity Fair article profiling Jeffrey Epstein. The text details his opulent properties, including his NYC townhouse with eccentric decor (a stuffed dog), his New Mexico ranch 'Zorro', and Little St. James island. It also lists high-profile guests he flew to Africa on his Boeing 727, including Bill Clinton and Kevin Spacey, and includes quotes from associates regarding his enigmatic nature.
This document is a court exhibit containing a reprint of a Vanity Fair article titled 'The Talented Mr. Epstein' by Vicky Ward. The text details Epstein's extravagant lifestyle, specifically focusing on his massive 9-story Manhattan townhouse (formerly the Birch Wathen school), his eccentric decor (including framed eyeballs and a naked warrior statue), and his high-profile associates like Bill Clinton and Leslie Wexner. It characterizes Epstein as a mysterious financier who claims to only accept billionaires as clients.
This document is a court-filed printout of a 'Letter to the Editor' written by Alan Dershowitz to The Harvard Crimson (originally published Dec 5, 2018). In the letter, Dershowitz vehemently denies Virginia Roberts' sexual misconduct allegations, claiming she also lied about Al Gore, Tipper Gore, and Bill Clinton being on Epstein's island. He asserts that Roberts was pressured to frame him to extract money from Leslie Wexner and challenges her to repeat her claims outside of court so he can sue for defamation.
This document is a court exhibit containing a printed news article from Law&Crime dated December 4, 2018. The article details Alan Dershowitz's appearance on the network where he vehemently denied sexual abuse allegations made by Virginia Roberts (Giuffre) immediately following a civil settlement involving his former client, Jeffrey Epstein. Dershowitz claims to have conclusive travel records proving his innocence and asserts that Roberts fabricated the claims.
This document is a printout of a Miami Herald letter to the editor written by Alan Dershowitz, filed as a court exhibit on April 16, 2019. In the text, Dershowitz vehemently denies Virginia Roberts' allegations that she had sex with him at Jeffrey Epstein's various properties, citing travel records, Secret Service logs, and a private investigation as proof of his innocence. He further alleges that Roberts was pressured by a wealthy businessman to frame him for financial reasons and challenges her to repeat her claims outside of court so he can sue for defamation.
This document is a page from a court filing (Case 1:19-cv-03377) containing a statement or letter by Alan Dershowitz. In it, Dershowitz vigorously defends himself against allegations made by Virginia Roberts, citing travel records verified by a former FBI Director, Secret Service records refuting her claims about the Gores and Bill Clinton, and a tape recording suggesting she was paid to frame him. The document argues that Roberts is not credible and mentions that ABC News cancelled a planned interview with her.
This page contains a transcript of a telephone interview with Virginia Roberts regarding the 'Edwards adv. Epstein' case. Roberts confirms Bill Clinton's presence on Epstein's island alongside Ghislaine Maxwell, 'Emmy', and two young girls from New York, noting they stayed in guest villas. She further identifies Les Wexner and Alan Dershowitz as individuals who would possess relevant information regarding Epstein's abuse of underage girls, though she doubts Wexner would be truthful.
This document is page 21 of a telephone interview transcript between Virginia Roberts and an interviewer identified as 'JS' (Jack). Virginia explains her motivation for going public, citing a meeting with journalist Sharon Richard where she saw a photo of Epstein with a 12-year-old girl. The interview also covers a specific allegation where Virginia recalls asking Epstein why Bill Clinton was present at a location, to which Epstein replied that Clinton 'owes me a favor.'
This document is page 14 of a transcript from a telephone interview with Virginia Roberts in the case Edwards adv. Epstein. Roberts details the progression of massages into sexual acts and lists frequent passengers on Jeffrey Epstein's private plane, including Ghislaine Maxwell, Emmy, and various famous figures such as Naomi Campbell, Heidi Klum, Bill Clinton, Al Gore, and Matt Groening. She also describes sexual activity occurring on the plane, noting the presence of a bed and specific other women like Sarah and Nadia Bjournik.
This document appears to be page 13 of a memoir, manuscript, or speech draft, marked with House Oversight Committee stamp 011484. The text is written in the first person, almost certainly by former Israeli Prime Minister Ehud Barak, discussing the failures of the Camp David summit, his interactions with Bill Clinton and Yasser Arafat, and his criticisms of Benjamin 'Bibi' Netanyahu's approach to the Palestinian peace process. It analyzes the geopolitical landscape involving moderate Sunni states, Iran, and global powers like the US, Russia, and China.
This document appears to be a page from a memoir or manuscript (likely by Ehud Barak, given the biographical details) stamped as evidence by the House Oversight Committee. The text discusses Israeli geopolitics, the Iranian nuclear threat, and the author's political relationships with Benjamin Netanyahu, Avigdor Lieberman, and Naftali Bennett. It reflects on the failure of the Camp David accords and the nature of political risk versus statesmanship.
This document is page 39 of a House Oversight report detailing a deposition where Jeffrey Epstein repeatedly invoked his Fifth Amendment right against self-incrimination. The questions Epstein refused to answer concern his personal relationship with Bill Clinton, allegations of fabricated claims by attorney Mr. Edwards, the destruction of evidence in his garbage, sexual assaults on private planes, and the contents of his flight logs regarding celebrities and dignitaries.
This document is a legal filing (page 28) justifying the relevance of discovery regarding Bill Clinton and Donald Trump in relation to Jeffrey Epstein. It details Clinton's frequent travel on Epstein's plane between 2002-2005 with known co-conspirators and notes the existence of 21 contact numbers for Clinton in Epstein's directory. It also asserts a legitimate basis for deposing Donald Trump based on phone message pads showing calls to Epstein's home and a Vanity Fair quote where Trump discusses Epstein's interest in younger women.
| 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.
Discussion in Aspen cabin regarding Arafat's seriousness and the potential deal.
Clinton began by meeting Arafat.
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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