| 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 a first-person opinion piece defending Ghislaine Maxwell, written by an unnamed author who knows her. The author portrays Maxwell as a charismatic, intelligent, and loyal friend, contextualizing her deep bond with Jeffrey Epstein as a result of him 'saving' her after the death and disgrace of her father, Robert Maxwell. The piece suggests that despite the 'current fuss,' Ghislaine's social standing in New York will remain intact because, in that city, wealth and connections often overshadow moral failings.
This document is an opinion piece defending Ghislaine Maxwell and analyzing her relationship with Jeffrey Epstein. The author, who claims to like Ghislaine, portrays her as a charismatic and intelligent socialite whose loyalty to Epstein stems from him having 'saved' her after the death of her criminal father, Robert Maxwell. The piece attempts to normalize the behavior of the very rich by comparing Epstein's 'sexual pecadillos' to the known oddities and legal troubles of other successful figures.
This document is a first-person account from an author, identified as 'Vicky', describing her personal impressions of Jeffrey Epstein and Ghislaine Maxwell. Epstein is portrayed as intelligent but socially awkward, while Maxwell is described as vivacious, well-connected, and deeply loyal to Epstein, whom she credits with 'saving her' after the death of her father, Robert Maxwell. The author notes the powerful connections of both individuals, including Prince Andrew and Bill Clinton, and reflects on the nature of wealth and success.
This document is an email or communication, identified as the property of Jeffrey Epstein. The unidentified author speculates about a 'current fuss over Ghislaine' (presumably Maxwell), predicting her loyalty to friends like Bill Clinton and the power of money will allow her to weather the scandal. The author compares the situation to other wealthy individuals like Sam Waksal and Martha Stewart, suggesting the very rich often have strange habits or break the law.
This document is a personal account from a journalist, likely named Vicky, describing her interactions with and observations of Jeffrey Epstein and Ghislaine Maxwell. It details their personalities, social circles (including Prince Andrew and Mort Zuckerman), and theorizes that the key to their deep friendship was Epstein 'saving' Ghislaine after the death of her father, Robert Maxwell. The document, bearing a 'HOUSE_OVERSIGHT' Bates number, was likely submitted as evidence to a congressional committee.
This undated memo, property of Jeffrey Epstein, is a personal analysis of Ghislaine Maxwell's character and her relationship with Epstein. The author, an acquaintance of Maxwell, posits that Epstein became a father figure who 'saved' her after the death of her criminal father, Robert Maxwell. The document speculates that Maxwell's charisma and powerful connections, such as her close friendship with Bill Clinton, will ensure she weathers any 'current fuss' or scandal.
This document is a personal account from an unnamed author who knows and likes Ghislaine Maxwell, describing her as a charismatic and complex individual. The author posits that Ghislaine's unwavering loyalty to Jeffrey Epstein stems from him 'saving' her after the death of her criminal father, Robert Maxwell, positioning Epstein as a 'replacement' father figure. The piece contextualizes the behavior of the very rich, suggesting their flaws are often overlooked, especially when they have money.
This document is an email chain from March 7, 2011, detailing an attempt by the BBC's Today programme to secure an interview with Jeffrey Epstein regarding stories circulating about him and Prince Andrew. The request was sent by Kirsty Mackenzie to Epstein's attorney, Jack Goldberger, then forwarded by Epstein to Peter Mandelson, who replied offering to discuss it over the phone.
This document is an email chain from March 7, 2011, detailing an interview request from Kirsty Mackenzie of the BBC's 'Today' programme to Jeffrey Epstein. The request, sent via Epstein's attorney Jack Goldberger, was to address 'circulating stories' about Epstein and Prince Andrew. Epstein forwarded the request to Peter Mandelson, who replied tersely, 'No !!'.
This document is an email from Jack Goldberger to Jeffrey Epstein, dated March 7, 2011, forwarding an interview request from Kirsty Mackenzie, an editor at the BBC's 'Today' programme. Mackenzie sought the interview to allow Epstein to respond to 'stories which are circulating, however inaccurately, about both him and Prince Andrew, the Duke of York'. The email pitches the 'Today' programme as a prestigious platform, listing many high-profile past guests.
This editorial from the Sun Sentinel, reprinted in The Virgin Islands Daily News, heavily criticizes the U.S. government's handling of the Jeffrey Epstein case. It argues that the lenient 2007 non-prosecution agreement, brokered by then-U.S. Attorney Alex Acosta, was illegal, violated victims' rights, and was shrouded in secrecy to protect Epstein. The article calls on Judge Kenneth Marra to void the agreement, rejecting the Department of Justice's current stance that the deal must stand despite the acknowledged failures.
This document is an email from Tyler Shears to Jeffrey Epstein and Christina Galbraith, dated March 20, 2014. Shears forwards a Google Alert containing two news stories: one about a Priceline director with the same name selling stock, and another from the Daily Mail about Bill Clinton's travels with Epstein. Shears comments that the name confusion with the Priceline director 'works to our advantage' and that they are 'pushing on this story now.'
This is a confidential memo from the firm 'Osborne & partners' to a client (presumed to be Jeffrey Epstein) outlining a reputation management strategy. The plan advises the client to urgently distance himself from Prince Andrew and Ghislaine to avoid negative UK tabloid attention and to hire SEO experts to 'clean up' Google search results linking his name to 'paedophilia' and other scandals. The long-term goal is to restore the client's profile as a philanthropist and supporter of science over an 18-month period.
This document is a personal account by an author named Vicky, detailing her impressions of Jeffrey Epstein and Ghislaine Maxwell. It portrays Epstein as a knowledgeable but socially awkward figure and Ghislaine as a vivacious, well-connected person who is deeply loyal to Epstein. The author suggests this loyalty stems from Epstein having 'saved her' by taking her in after the death of her father, Robert Maxwell.
This document is an internal memo or communication, property of Jeffrey Epstein, offering a sympathetic analysis of Epstein and Ghislaine Maxwell. The author portrays Ghislaine as a vivacious and well-liked person whose loyalty to Epstein stems from him 'saving' her after her father's death. The text normalizes Epstein's 'sexual pecadillos' by comparing him and other wealthy individuals who have their own 'blemishes' or have broken the law.
This undated digital communication speculates on a "current fuss" involving Ghislaine, likely Ghislaine Maxwell. The author suggests her loyalty to powerful friends like Bill Clinton will ensure she weathers the controversy, drawing parallels to Waksal and Stewart. The document includes extensive confidentiality notices, one of which explicitly states the communication is the property of Jeffrey Epstein and another that mentions Next Management, LLC.
This document is a personal account by an author, identified as 'Vicky', describing her observations of Jeffrey Epstein and Ghislaine Maxwell. The author portrays Epstein as intelligent but socially awkward and Ghislaine as vivacious and well-connected, while detailing the nature of their friendship, suggesting Epstein became a 'savior' and father-figure to Ghislaine after the death of her criminal father, Robert Maxwell. The account also mentions Epstein's associations with prominent figures like Prince Andrew, Leon Black, and Mort Zuckerman.
This document is a 2015 letter from David Pegg of The Guardian to an individual strongly implied to be Jeffrey Epstein. The letter requests comment on several points before publication, including Epstein's 2008 conviction for procuring minors, his associations with Leslie Wexner, Bill Clinton, and Prince Andrew, and his financial contributions to the Clintons' causes. A deadline for response is set for January 12, 2015.
This document is a letter from journalist David Pegg to Jeffrey Epstein, setting a response deadline of January 12, 2015. Pegg requests comment on allegations of tax evasion, money laundering, Epstein's 2008 sex offense conviction, and his associations with Leslie Wexner, Bill Clinton, Prince Andrew, and Kevin Spacey, ahead of an intended publication.
This document is a letter from David Pegg of The Guardian newspaper to an unnamed individual, strongly implied to be Jeffrey Epstein, dated just before January 12, 2015. The letter lists several points for comment before an article's publication, including the recipient's 2008 conviction for procuring minors, associations with Bill Clinton, Prince Andrew, and Kevin Spacey, and financial links to Leslie Wexner. It sets a firm deadline for a response and specifies what constitutes a substantive reply.
This document is a letter from Guardian journalist David Pegg to an unnamed individual, sent shortly before the stated deadline of January 12, 2015. The letter lists several allegations for comment before publication, including the recipient's financial links to Leslie Wexner, close associations with Bill Clinton, Prince Andrew, and Kevin Spacey, and substantial donations to the Clintons' philanthropic causes. It warns that a generic denial will not be considered a substantive response and provides contact details (partially redacted) for The Guardian.
This document is a printout of a news article headline from 'The Independent' dated January 8, 2015. The headline reports on the death of Alfredo Rodriguez, Jeffrey Epstein's butler, who allegedly stole Epstein's 'black book'. A sub-headline states that billionaire sex offender Epstein had '21 numbers' for Bill Clinton, and the main headline also mentions sex allegations involving Prince Andrew.
This article from The Independent, dated January 7, 2015, reports on the death of Alfredo Rodriguez, Jeffrey Epstein's former butler. Rodriguez died at age 60, and the location of a 'black book' he stole from Epstein, allegedly detailing Epstein's involvement with underage girls and celebrity contacts, is now unknown. The article also touches on allegations connecting Prince Andrew to the scandal, which are denied by Buckingham Palace.
This August 14, 2006, article from the Palm Beach Post details the conflict surrounding the Jeffrey Epstein case. It highlights the criticism Palm Beach Police Chief Michael Reiter leveled against State Attorney Barry Krischer for his lenient handling of the case, and the subsequent personal attacks on Reiter's character by Epstein's high-powered legal team. The article contrasts the police's push for serious charges with the eventual plea deal, which dropped a federal investigation and allowed Epstein to avoid significant prison time.
This New York Times article from September 3, 2006, details the sex crimes investigation into money manager Jeffrey Epstein in Palm Beach, Florida. It outlines allegations from teenage girls, the police investigation, and the controversial decision by the state attorney to pursue a lesser charge of soliciting prostitution. The article highlights accusations of preferential treatment for the wealthy and connected Epstein, noting criticism from the police chief and the reputational fallout, including politicians returning his campaign donations.
| 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 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.'
Clinton phoned Barak while he was on holiday.
Handwritten note expressing appreciation for being invited to services and for the article; included a signed photograph.
Question asked at a press conference.
Discussion about Arafat, security threats, and the proposal for a new summit.
Discussions regarding West Bank percentages, the 'pocket deposit' for Golan Heights, and procedural decisions for peace talks.
A 'black book' allegedly stolen by Alfredo Rodriguez from Jeffrey Epstein. It reportedly contained '21 numbers' for Bill Clinton.
Clinton expressing frustration about revisionist history regarding the peace efforts and Arafat's refusal.
Clinton presented new negotiating paper points; Arafat accepted 'in principle'.
Clinton urged flexibility on Jerusalem and proposed symbolic control for Arafat.
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.
Monica said 'I love you, Butthead.'
The headline states that Jeffrey Epstein had '21 numbers' for Bill Clinton.
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 phoned Barak while Barak was on holiday.
A 'black book' allegedly stolen by Alfredo Rodriguez from Jeffrey Epstein. It reportedly contained '21 numbers' for Bill Clinton.
Clinton expresses frustration with revisionist history and asserts that they put a proposal on the table that Arafat rejected.
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.
Clinton discusses an epiphany he had watching Paula Jones on The Roseanne Show.
Monica said 'I love you, Butthead.'
Quote: 'Well, what are we going to do when I'm seventy-five and I have to pee twenty-five times a day?'
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