| 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 | Filmed conversation with Bill Clinton, Herbie Hancock, Sonia Sanchez | Harlem and LA | View |
| N/A | N/A | Paula Jones Lawsuit against President Clinton | USA | View |
| N/A | N/A | Alleged sexual encounter or inappropriate contact | Little Saint James Island | View |
| N/A | N/A | Press Conference interaction | Unknown | View |
| N/A | N/A | Alleged presence of Bill Clinton on Little St. James (Disputed by filing). | Little St. James Island | View |
| N/A | N/A | Meeting between Barak and Clinton in Lisbon. | Lisbon, Portugal | View |
| N/A | N/A | Failed meeting with Hafez al-Assad. | Geneva | View |
| N/A | N/A | Helicopter flight and Dinner | Little St James | View |
| N/A | N/A | Clinton-Lewinsky impeachment | Washington D.C. (Implied) | View |
| N/A | N/A | Meeting with President Clinton | Dick Friedman's house, Edga... | View |
| N/A | N/A | Large dinner party | Unspecified | View |
| N/A | N/A | Synagogue Service attended by President Clinton | Martha's Vineyard synagogue | View |
| N/A | N/A | Meeting between Barbro Ehnbom and Bill Clinton | Stockholm | View |
| N/A | N/A | Dinner at Savoir Faire Restaurant | Savoir Faire Restaurant, Ed... | View |
| N/A | N/A | Clinton trips on Epstein's private jet | International | View |
| N/A | N/A | Socializing in Martha's Vineyard | Martha's Vineyard | View |
| N/A | N/A | Clinton phones Barak while Barak is on holiday. | Unknown (Barak on holiday) | View |
| N/A | N/A | Camp David Summit; marathon talks behind closed doors. | Camp David, USA | View |
| N/A | N/A | Virginia Roberts met Bill Clinton on Epstein's private Caribbean island | Epstein's private Caribbean... | View |
| N/A | N/A | Blaine performing magic for high profile figures (Clinton, Bush, Gates, etc.). | Various/International | View |
| N/A | N/A | Alleged visit by Bill Clinton to Epstein's island | The island | View |
| N/A | N/A | 37 visits to the White House | The White House | View |
| N/A | N/A | Draft avoidance/Military service avoidance | College | View |
| N/A | N/A | Barak on holiday when he receives a call from Clinton. | Unknown holiday location | View |
| N/A | N/A | Dinner meeting involving The Clintons, Harvey Weinstein, Georgina Chapman, and David Boies | Rao's in Harlem | View |
This document is an email chain from March 19, 2015, featuring a media inquiry from Washington Post reporter John Sullivan to Alan Dershowitz. Sullivan requests a discussion regarding a declaration Dershowitz filed in federal court, in which Dershowitz stated he had reason to believe allegations that Bill Clinton spent time on Jeffrey Epstein's Caribbean island were untrue. Dershowitz subsequently forwarded this inquiry to an unknown recipient.
This document contains an email thread from March 19, 2015, initiated by Washington Post reporter John Sullivan to Alan Dershowitz. Sullivan is requesting a discussion regarding allegations that former President Bill Clinton spent time on Jeffrey Epstein's Caribbean island, noting that Dershowitz had previously filed a court declaration stating he believed these allegations to be untrue. Dershowitz forwarded this inquiry to an unknown recipient approximately one hour later.
This document appears to be a page from a House Oversight Committee production (ID: HOUSE_OVERSIGHT_025932). It contains the text of a forwarded email featuring a satirical, scripted dialogue between Hillary Clinton and Donald Trump. The text lists numerous conservative grievances and scandals associated with the Obama/Clinton era, including Benghazi, Solyndra, the Iran Nuclear Deal, and the Uranium One deal. While the user requested 'Epstein-related' analysis, Jeffrey Epstein is not mentioned in the text of this specific page.
An email document sent by Philip Kafka containing a forwarded political joke formatted as a dialogue between Hillary Clinton and Donald Trump. The text lists various controversies associated with Clinton (IRS, Uranium One, White House furniture) and ends with commentary criticizing Democratic voters. The document bears a House Oversight Bates stamp.
In this email correspondence, Miles Alexander, the manager of Little St. James from 1999 to 2007, explicitly denies that former President Bill Clinton or former Vice President Al Gore and his wife Tipper ever visited the island during his tenure. Alexander states he lived on the island for that entire period, asserts he never met them, and claims he would have been notified by staff or called back from holiday had such high-profile guests arrived. He expresses willingness to sign a sworn affidavit to confirm these statements.
An email dated April 23, 2015, from Ehud Barak to Jeffrey Epstein (jeevacation@gmail.com). Barak forwards a CNBC video link regarding the Iran nuclear deal's impact on Israel, adding the comment 'Bill Clinton 1994. Food for thought.' The document bears a House Oversight production stamp.
This document, stamped HOUSE_OVERSIGHT_025876, contains a list of probing biographical and investigative questions directed at Jeffrey Epstein. It covers his early life, education, time at Bear Stearns, high-profile connections (Clinton, Barak, Google founders, Princess Diana), real estate holdings (Paris, Manhattan), and allegations regarding 'Jack Shacks' and police investigations in Palm Beach. The questions appear to be prepared for an interview or deposition, specifically referencing media profiles by Vanity Fair and New York Magazine.
An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. They discuss Ruemmler's travel between DC and NY during UNGA week, referencing 'the boss' (likely Obama or a high-level superior). Epstein lists a significant number of high-profile individuals he is meeting that week, including Peter Thiel, Larry Summers, Leon Black, and various international dignitaries, while using medical metaphors to describe his chaotic schedule.
This document is an email chain from January 2015 in which attorney Tonja Haddad Coleman forwards a media inquiry from the National Enquirer to Darren Indyke and Jack Goldberger. The National Enquirer was seeking comment on a story alleging that Bill Clinton traveled to Brunei on Jeffrey Epstein's private jet in May 2002, accompanied by Epstein and two alleged 'madams.' The email claims Clinton dined with the Sultan of Brunei, who donated millions to the Clinton Library, despite allegations against the Sultan regarding human trafficking.
A legal letter dated May 27, 2008, from Kenneth Starr and Joe Whitley to Mark Filip regarding the prosecution of Jeffrey Epstein. The attorneys argue that the prosecution appears politically motivated due to Epstein's friendship with Bill Clinton and claim the USAO would not prosecute a standard 'John' in this manner. They request a review of the case and the tolling of an 'arbitrary' deadline set by prosecutor Mr. Sloman.
In this confidential letter dated May 27, 2008, attorneys Kenneth Starr and Joe Whitley urge Deputy Attorney General Mark Filip to intervene in the federal prosecution of Jeffrey Epstein. They allege that the U.S. Attorney's Office in Miami, specifically Jeffrey Sloman, imposed an arbitrary deadline for a Non-Prosecution Agreement to prevent an independent DOJ review. The letter highlights Epstein's 'close ties' to former President Clinton and alleges misconduct by the USAO, including leaks to the New York Times and conflicts of interest involving Sloman's former law partner.
This document is a fragment of an email chain, likely from the House Oversight Committee files. It contains a specific inquiry from the sender (identified by the email 'jeevacation@gmail.com' and initials 'JEE' as Jeffrey Epstein) asking the recipient if Bill Clinton would like to join a group consisting of 'you me ehud and steve.' The message suggests the gathering would be 'off the record.' The remainder of the page consists of repeated standard legal confidentiality disclaimers associated with the email address jeevacation@gmail.com.
An email thread from February 25, 2018, between Jeffrey Epstein and Kathy Ruemmler. Epstein suggests an 'off the record' meeting with Ruemmler, Bill Clinton, Ehud [likely Barak], and Steve Bannon. The thread also discusses a personal conflict involving a man named Benjamin/Ben and an unnamed female regarding a tattoo and expectations of 'wife like things,' to which Ruemmler responds 'Barf.'
An email thread from February 2018 between Jeffrey Epstein and Kathy Ruemmler. Epstein shares a Politico article and proposes an 'off the record' gathering involving himself, Ruemmler, Bill Clinton, 'Ehud' (likely Barak), and 'Steve' (likely Bannon). Ruemmler responds that Clinton's lawyer would advise against it. The thread also discusses a personal matter involving someone named Benjamin/Ben giving a redacted person a hard time about a tattoo.
This document is a page from a legal academic text (specifically 'Vol. 104' likely by Paul Cassell) bearing a House Oversight Bates stamp. It discusses the history of the Crime Victims' Rights movement, specifically the push for a U.S. Constitutional amendment following the success of state-level bills of rights. It details a 1996 Rose Garden ceremony attended by President Bill Clinton in support of such an amendment. The text appears to be part of the legislative or legal background materials often associated with Paul Cassell's representation of Epstein victims regarding the Crime Victims' Rights Act (CVRA).
This article from The Virgin Islands Daily News (reprinted from the Miami Herald) details how federal prosecutors admitted in 2013 to bowing to pressure from Jeffrey Epstein's legal team, led by Kenneth Starr, regarding the non-prosecution agreement and victim notifications. It highlights the disparity between Epstein's lenient treatment—including work release and a private jail section—and the severity of his crimes involving dozens of underage girls. The document also references the 2008 sentencing hearing, the FBI's unfiled 2007 indictment, and the frustrations of local law enforcement officers like Detective Joseph Recarey.
An email chain from January 2016 in which Jeffrey Epstein forwards a distress message from a long-time associate (16 years) to another contact. The original sender expresses desperation over media harassment, financial debt, and ruined reputation due to their association with Epstein, mentioning they dropped out of college on the advice of Epstein and 'GM'. The recipient of the forward offers to 'find out more' about the distressed individual.
An email chain between Jeffrey Epstein (using 'jeevacation@gmail.com') and Nadia (likely Nadia Marcinkova, 'nadja2102@yahoo.com') dated January 9, 2015. Epstein drafts a public statement for Nadia to release, in which she denies being a 'sex slave,' claims she met Epstein as an adult, and attacks the credibility of an accuser (implied to be Virginia Giuffre). The draft specifically attempts to refute allegations regarding a dinner with Bill Clinton on Epstein's Caribbean island. Nadia responds positively to the draft but suggests removing some personal attacks.
An email chain from January 2015 between Jeffrey Epstein and an unidentified female associate (a professional pilot). Epstein drafts a statement for her to use to refute allegations, specifically denying she was a 'sex slave' and attacking the credibility of an accuser (implied to be Virginia Giuffre) regarding claims of a dinner with Bill Clinton on Epstein's island. The associate also notes that the press is investigating her parents' finances, implying they were paid for 'selling' her.
This 2006 New York Times article details the friction between the Palm Beach Police and the State Attorney's office regarding the prosecution of Jeffrey Epstein. While police found probable cause for serious felonies including lewd molestation of minors, State Attorney Barry Krischer presented the case to a grand jury which resulted in a lesser indictment for soliciting prostitution. The article highlights accusations of preferential treatment due to Epstein's wealth and connections, noting his ties to Bill Clinton and Harvard.
This document appears to be a compilation of media clippings, specifically from the New York Post, criticizing the plea deal Jeffrey Epstein received. It contrasts the aggressive investigation by Palm Beach Police with the State Attorney's decision to offer a lenient plea deal, attributing the outcome to Epstein's high-powered legal team (Dershowitz, Starr, Goldberger) and wealth. The text highlights that police had evidence (transcripts, phone messages) proving Epstein knew the victims' ages, but prosecutors were swayed by defense attacks on the victims' characters via MySpace logs.
This document contains a Palm Beach Post article from August 2006 discussing the conflict between Police Chief Michael Reiter and State Attorney Barry Krischer regarding the Jeffrey Epstein case. It details Reiter's push for more serious charges against Epstein, the subsequent plea deal controversy, and personal attacks launched by Epstein's legal team against Reiter, including references to his divorce. The text criticizes the justice system's preferential treatment of wealthy defendants like Epstein.
This document, likely a page from a news article filed in House Oversight records, summarizes the conflict between Palm Beach police and the State Attorney regarding the indictment of Jeffrey Epstein. It details how Police Chief Reiter accused State Attorney Krischer of preferential treatment for Epstein. The text outlines Epstein's high-profile connections (Clinton, Harvard), his legal defense strategy led by Gerald Lefcourt and Alan Dershowitz, and provides specific graphic details of the allegations made by a 14-year-old victim who was recruited by Haley Robson.
This document appears to be a House Oversight Committee record containing text from an editorial criticizing the handling of the Epstein case by State Attorney Barry Krischer, followed by a New York Post article from July 27, 2006. The text details how the plea deal allowed Epstein to avoid federal investigation and serious prison time despite police evidence (phone messages, school transcripts) proving he knew the victims were underage. It highlights the discrepancy between the police investigation's findings and the grand jury's decision to only charge him with soliciting a prostitute, noting he was released on $3,000 bail.
This document appears to be a news article or report summary detailing the 2006 investigation into Jeffrey Epstein in Palm Beach. It highlights the conflict between the police (who sought serious molestation charges) and the State Attorney (who pursued lesser solicitation charges), allegations of preferential treatment due to Epstein's wealth and connections, and the political fallout involving returned donations. It also outlines Epstein's defense strategy led by Gerald Lefcourt and Alan Dershowitz.
| 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 |
Phone call mentioned in the context of a joke.
Clinton asks Barak how much of the West Bank he is prepared to hand back in a final deal.
Quote: 'I might be alone in three years.'
Directory contained email addresses and 21 phone numbers for Clinton, Doug Band, and schedulers.
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.
Clinton phoned Barak while Barak was on holiday.
Question asked at a press conference.
Clinton phoned Barak while he was on holiday.
Quote: 'Well, what are we going to do when I'm seventy-five and I have to pee twenty-five times a day?'
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.
Arafat told the President he persuaded himself there never was a Jewish temple in Jerusalem.
A 'black book' allegedly stolen by Alfredo Rodriguez from Jeffrey Epstein. It reportedly contained '21 numbers' for Bill Clinton.
Arafat told the President he persuaded himself there never was a Jewish temple in Jerusalem.
Clinton expresses frustration with revisionist history and asserts Arafat refused a generous proposal.
The headline states that Jeffrey Epstein had '21 numbers' for Bill Clinton.
Monica said 'I love you, Butthead.'
Clinton urged flexibility on Jerusalem and proposed symbolic control for Arafat.
A 'black book' allegedly stolen by Alfredo Rodriguez from Jeffrey Epstein. It reportedly contained '21 numbers' for Bill Clinton.
Clinton presented new negotiating paper points; Arafat accepted 'in principle'.
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 expressing frustration about revisionist history regarding the peace efforts and Arafat's refusal.
Clinton phoned Barak while Barak was on holiday.
Monica said 'I love you, Butthead.'
Clinton told the author Bennett never told him of the default option.
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