| 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 | Summit in Sharm al-Sheikh. | Sharm al-Sheikh | View |
| N/A | N/A | Arafat visits Washington to present reservations. | Washington | View |
| N/A | N/A | Dinner with Bill Clinton. | Little St James | View |
| N/A | N/A | Trip with Clinton | Unspecified | View |
| N/A | N/A | Deposition of President Clinton | Unknown | View |
| N/A | N/A | Impeachment Investigation | Washington D.C. | View |
| N/A | N/A | Alleged dinner party (disputed by Dershowitz) | Epstein's private island | View |
| N/A | N/A | Diplomatic discussions regarding peace treaties with Syria and the PLO. | Likely Washington D.C. or C... | View |
| N/A | N/A | Presentation of the Clinton Parameters for peace. | Washington (implied) | View |
| N/A | N/A | Alleged dinner on Epstein's island with Bill Clinton. | Epstein's Island | View |
| N/A | N/A | Legal Deposition Notice | Unknown | View |
| N/A | N/A | Alleged Helicopter Flight | The Island | View |
| N/A | N/A | Meeting with Bill Clinton after he left the White House. | Unspecified | View |
| N/A | N/A | Seminar-POWER | Unknown | View |
| N/A | N/A | Discovery/Depositions pursued by Edwards | Litigation process | View |
| N/A | N/A | Flights on Jeffrey Epstein's private plane | Epstein's Private Plane | View |
| N/A | N/A | Chelsea's wedding | Unknown | View |
| N/A | N/A | Peres's visit to Washington for talks with President Clinton. | Washington | View |
| N/A | N/A | Richard Holbrooke’s memorial service | Kennedy Center | View |
| N/A | N/A | Speech/Monologue by Bill Clinton | Unknown (Likely a dinner ev... | View |
| N/A | N/A | Opening session of the summit. | Laurel Lodge, Camp David | View |
| N/A | N/A | Jeffrey Epstein flew former President Bill Clinton on his 727 aircraft. | Aboard Epstein's 727 jet | View |
| N/A | N/A | Flights on private plane | Air travel | View |
| N/A | N/A | Alleged dinner with Bill Clinton on Epstein's island | Epstein's Island | View |
| N/A | N/A | Airport arrival ceremony featuring a red carpet welcome for Bill Clinton and potentially others. ... | Airport Tarmac (Unidentified) | View |
This document appears to be a news article included in House Oversight Committee records (Bates stamped) discussing the scrutiny surrounding Alexander Acosta regarding the lenient plea deal he arranged for Jeffrey Epstein while U.S. Attorney in Florida. The text highlights Epstein's high-profile political connections (Trump, Clinton), the details of his 13-month jail sentence with work release, and a defense of Acosta written by an individual named Sloman. It concludes with a note about Epstein issuing a public apology to a lawyer rather than his victims.
This document is a newspaper clipping from February 2019 detailing former prosecutor Jeffrey Sloman's public defense of Alexander Acosta regarding the lenient 2008 plea deal given to Jeffrey Epstein. Sloman attributes the deal to 'legal impediments' and terrified victims, rather than corruption or pressure from Epstein's high-profile lawyers. The article notes the reopening of a DOJ investigation into the case following the Miami Herald's 'Perversion of Justice' series.
This document is page 5 of an interview (likely from The Litigation Daily) with high-profile defense attorney Reid Weingarten, dated September 8, 2015. Weingarten discusses his defense of Mike Espy, his close personal friendship with former AG Eric Holder, and their joint work establishing the 'See Forever Foundation' to assist juvenile offenders. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was included in materials produced to Congress, likely relevant due to Weingarten's role as Jeffrey Epstein's defense attorney during the 2008 plea deal negotiations.
This document outlines a list of 14 specific allegations regarding sexual misconduct, trafficking, and abuse facilitated by Ghislaine Maxwell and Jeffrey Epstein. It details encounters involving a minor (referred to as Virginia in one instance and redacted elsewhere), high-profile figures such as Prince Andrew and Bill Clinton, and describes the logistics of payments, locations, and surveillance used in these operations.
This article from The Virgin Islands Daily News details the 'unusual level of collaboration' between federal prosecutors (including Alexander Acosta and A. Marie Villafana) and Jeffrey Epstein's legal team during the negotiation of his non-prosecution agreement. It highlights the exclusion of victims from the process, the 'VIP treatment' Epstein received in jail (including work release authorized by Sheriff Ric Bradshaw), and subsequent legal battles by victims like 'Jane Doe No. 1' (Wild) and Jena-Lisa Jones to invalidate the agreement. The document also reveals that in 2011, the NY District Attorney's office under Cyrus Vance argued on Epstein's behalf to reduce his sex offender status, a move that shocked the presiding judge.
This article from the Virgin Islands Daily News, originally by the Miami Herald, details how Alexander Acosta, as a federal prosecutor, negotiated a controversial non-prosecution agreement for Jeffrey Epstein in 2007. The deal allowed Epstein to avoid federal prison and concealed the extent of his crimes from his victims. The article highlights the involvement of high-profile figures and the ongoing trauma experienced by the victims.
This document contains a numbered list of 14 allegations derived from the 'Jane Doe 102' complaint, detailing sexual abuse facilitated by Ghislaine Maxwell and Jeffrey Epstein. It alleges that the victim was trafficked to high-profile figures including Prince Andrew, Glenn Dubin, Les Wexner, Ehud Barak, and George Mitchell, and mentions Bill Clinton's presence on Little St James. The document also claims secret surveillance existed in Epstein's properties and lists financial benefits Epstein provided to Maxwell.
This document is a letter from Annette Witheridge of the Mail on Sunday to Brett Jaffe, requesting urgent responses to a series of allegations regarding Ghislaine Maxwell and Jeffrey Epstein. The 14 specific points detail allegations of sexual abuse, trafficking, and interactions with high-profile figures such as Prince Andrew, Bill Clinton, and Ehud Barak, often involving a redacted victim.
This document appears to be a forwarded email or list of allegations produced during a House Oversight inquiry (indicated by the footer). It details 14 specific claims regarding Ghislaine Maxwell and Jeffrey Epstein's trafficking of a redacted victim (Jane Doe 102), starting when she was 15. The allegations include forced sexual encounters with high-profile figures such as Prince Andrew, Glenn Dubin, Les Wexner, Ehud Barak, George Mitchell, and Stephen Kosslyn, as well as details about payments, surveillance cameras in Epstein's homes, and a helicopter trip involving Bill Clinton.
This document appears to be a segment of a forwarded email or legal summary (items 6-14) detailing specific allegations of sexual abuse and trafficking facilitated by Jeffrey Epstein and Ghislaine Maxwell. It explicitly names Prince Andrew and Ehud Barak as participants in sexual acts with victims, and mentions Bill Clinton traveling to Little St James. The text also alleges the existence of surveillance tapes in Epstein's homes and details significant financial gifts from Epstein to Maxwell.
This document is a fragment of an email from journalist Sharon Churcher of The Mail on Sunday (New York office). It seeks a comment regarding allegations made by a woman claiming she was sex trafficked to men listed in Jeffrey Epstein's address book and that she 'entertained' President Clinton. The document includes a standard legal disclaimer from Associated Newspapers Ltd. and bears a House Oversight Bates stamp.
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.
This document, likely a news report or legal summary produced for the House Oversight Committee, details testimony from Epstein's house manager Juan Alessi regarding visits by Prince Andrew and Donald Trump. It contrasts their behaviors, noting Andrew received massages while Trump only ate dinner in the kitchen and declined massages. The text also discusses legal actions led by attorneys Scarola and Edwards regarding Epstein's non-prosecution agreement (the 'sweetheart deal') and a separate financial dispute involving Trump's golf club.
This document, stamped with a House Oversight identifier, summarizes the legal landscape surrounding Jeffrey Epstein, focusing specifically on a defamation lawsuit filed by Virginia Roberts Giuffre against Ghislaine Maxwell. It details Giuffre's allegations that Maxwell recruited her at age 15 from Mar-a-Lago to be sexually exploited by Epstein and his powerful associates, including Prince Andrew and Bill Clinton. The text notes that while a 2009 suit against Epstein was settled, the defamation suit against Maxwell was delayed, hinting at a potential settlement.
This document describes Jeffrey Epstein's secretive and influential persona, his acquisition of wealth and properties, and his connections with prominent figures like Bill Clinton and Les Wexner. It details an event in 2002 where Epstein flew a group of scientists and TED participants, including the narrator, to Monterey on his private 727, accompanied by three young women, highlighting the luxurious and somewhat unsettling nature of the experience and hinting at a broader 'sex and money bromance' as reported by the New York Post.
This document, likely an excerpt from a larger report or article (marked House Oversight), summarizes court filings related to the Epstein case. It details Ghislaine Maxwell's evasion of a deposition to attend Chelsea Clinton's wedding, Alfredo Rodriguez's theft of a 'Holy Grail' victim journal, and Bill Clinton's presence in Epstein's flight logs and phone directory. The text also describes Epstein's intimidation tactics against a victim identified as 'Jane Doe,' causing her to flee her home.
This article reports on court filings revealing links between Jeffrey Epstein and MC2 modeling agency owner Jean Luc Brunel, alleging they brought underage girls into the country with promises of modeling contracts. The documents state that Epstein provided financial support to MC2 and used his New York condos to house models, while also attempting to block depositions of high-profile associates like Guislaine Maxwell and Bill Clinton.
This document outlines allegations against Jeffrey Epstein and Jean Luc Brunel regarding the trafficking and sexual abuse of underage girls, citing FBI investigations and court complaints. It details specific accusations including the purchase of a 14-year-old, the use of the MC2 modeling agency to lure minors, and Epstein's attempts to evade prosecution through political connections and donations.
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.
An email chain from April 5, 2018, between Lawrence Krauss and Jeffrey Epstein (via the email jeevacation@gmail.com). Krauss jokingly suggests organizing a 'men of the world conference' featuring Kevin Spacey, Bill Clinton, Al Franken, and Woody Allen, all of whom were facing public controversies regarding sexual misconduct at the time.
This document appears to be a page from a memoir draft by Ehud Barak (indicated by the header), produced as evidence for the House Oversight Committee. The text details a political disagreement between the author and Benjamin Netanyahu regarding a proposed military strike on Iran just prior to the 2012 US election, which the author rejected as a 'political trap' for President Obama. The author critiques Netanyahu's 'fortress Israel' narrative and defends Obama's record on Israeli security.
This document appears to be a page from a memoir (likely by Ehud Barak, indicated by the header) included in a House Oversight file. The text recounts a conversation with Bill Clinton regarding the failure of the Camp David accords, blaming Yasser Arafat for rejecting the proposal and turning to terrorism. It concludes with the narrator describing his resignation as Prime Minister after 21 months and his transition to a private citizen.
This document is page 107 from a memoir by Ehud Barak (indicated by the header and context), stamped as evidence by the House Oversight Committee. The text details Barak's reflections on his premiership, the withdrawal from Lebanon, and the failure of peace negotiations with Arafat and Syria. It specifically mentions a phone call from Bill Clinton in the summer of 2001 and critiques a New York Times article by Deborah Sontag regarding the Camp David summit and a meeting with Arafat in Kochav Yair.
This document appears to be a page from a memoir or manuscript by former Israeli Prime Minister Ehud Barak (marked '/ BARAK / 102'). It details his perspective on the failure of peace negotiations with Yasser Arafat, specifically citing disagreements over the Western Wall and the 'right of return.' The text discusses internal Israeli politics, mentioning Yossi Sarid, Yossi Beilin, and Ariel Sharon ('Arik'), and outlines Barak's proposal for unilateral disengagement from the West Bank and Gaza following the failure of the Camp David summit.
This document page, stamped by the House Oversight Committee, appears to be an excerpt from a memoir or detailed report by former Israeli Prime Minister Ehud Barak (indicated by the header). It details the 'Clinton Parameters' peace proposal presented in the waning days of the Clinton administration, covering the West Bank, Jerusalem, and refugees. The text describes Barak's acceptance of the parameters despite domestic opposition and Arafat's subsequent rejection of key elements in Washington.
| 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 |
Clinton relayed Arafat's agreement to let Clinton decide land percentages (90-92%) but noted counter-conditions regarding Jerusalem.
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Phone call mentioned in the context of a joke.
Clinton told the author Bennett never told him of the default option.
Quote: 'Well, what are we going to do when I'm seventy-five and I have to pee twenty-five times a day?'
Clinton asks Barak how much of the West Bank he is prepared to hand back in a final deal.
Directory contained email addresses and 21 phone numbers for Clinton, Doug Band, and schedulers.
Question asked at a press conference.
Clinton phoned Barak while he was on holiday.
Clinton urged flexibility on Jerusalem and proposed symbolic control for Arafat.
Quote: 'I might be alone in three years.'
Monica said 'I love you, Butthead.'
Arafat told the President he persuaded himself there never was a Jewish temple in Jerusalem.
Clinton phoned Barak while Barak was on holiday.
Narrator told Clinton he could have justified paying off the suit to avoid deposition; Clinton expressed surprise that his lawyer hadn't told him that.
Clinton expresses frustration with revisionist history and asserts Arafat refused a generous proposal.
Clinton presented new negotiating paper points; Arafat accepted 'in principle'.
Clinton phoned Barak while Barak was on holiday.
Clinton expressing frustration about revisionist history regarding the peace efforts and Arafat's refusal.
Narrator told Clinton he could have justified paying off the suit to avoid deposition; Clinton expressed surprise that his lawyer hadn't told him that.
Discussion about Arafat, security threats, and the proposal for a new summit.
Handwritten note expressing appreciation for being invited to services and for the article; included a signed photograph.
Monica said 'I love you, Butthead.'
Arafat told the President he persuaded himself there never was a Jewish temple in Jerusalem.
“I never could understand people who didn’t appreciate him”
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