| 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 appears to be a page from a Curriculum Vitae or bibliography for legal scholar Stephen Gillers, filed as an exhibit in a legal case (Case 1:20-cr-00330, likely US v. Maxwell). It lists publications authored by Gillers between 1999 and 2000 in various legal and news outlets such as The New York Times and The American Lawyer, covering topics like legal ethics, impeachment, and professional responsibility. The page contains a DOJ Bates stamp at the bottom.
This document appears to be a page from a bibliography or curriculum vitae for Stephen Gillers, filed as an exhibit in legal proceedings (specifically Case 1:20-cr-00330, the Ghislaine Maxwell case). The page lists publications from 1997 to 1999, the majority of which focus on legal ethics and analysis surrounding the investigation, perjury accusations, and impeachment of President Bill Clinton. The document lists 18 specific articles published in major newspapers and legal journals.
This document page details the legal maneuvering in May 2008 regarding the federal investigation into Jeffrey Epstein. It describes how Epstein's lawyers (Starr and Whitley) petitioned the Deputy Attorney General to review the case, arguing that federal involvement was unwarranted and politically motivated due to Epstein's 'close ties' to former President Bill Clinton. The page also notes that the USAO, under instruction from the Deputy AG's office, postponed a June 2 deadline for Epstein's plea agreement to allow for this high-level review.
This document is page 138 of a court transcript from the defense summation by Ms. Menninger in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense argues against the prosecution's 'culture of silence' theory, noting that witness Juan Alessi discarded the household manual and that pilot Larry Visoski testified that NDAs are standard for wealthy individuals to protect the privacy of famous passengers like Bill Clinton, Donald Trump, and Senator John Glenn, rather than to hide illicit activity.
This document is a partial transcript from a legal proceeding (Case 1:20-cr-00330-PAE, Document 743, filed 08/10/22), specifically a cross-examination of a witness named Visoski. The discussion revolves around the knowledge of passengers on flights, particularly mentioning former president Bill Clinton flying on 'Epstein's planes' in the 2000s. The witness confirms that they did not always know all passengers on a flight, sometimes only receiving first names.
This document is page 192 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the filename 'Epst...'), stamped with 'HOUSE_OVERSIGHT_019680'. The text discusses intelligence failures involving the CIA, KGB, and NSA, specifically detailing how Russian disinformation was unwittingly passed to Presidents Reagan, Bush, and Clinton via 'blue-striped' reports. It also mentions the Snowden breach and quotes General Hayden on the nature of cyber warfare.
This document appears to be a page from a book (likely by Edward Jay Epstein, given the filename 'Epst') detailing Edward Snowden's departure from the CIA in February 2009. It describes an internal investigation into Snowden's suspicious computer activities, his resignation to avoid said investigation, and his growing animosity toward the US intelligence community, highlighted by a forum post criticizing the appointment of Leon Panetta. The page bears a House Oversight Committee Bates stamp.
A formal letter of support written by magician David Blaine to the US Department of Homeland Security on June 1, 2015, advocating for the O-1 Visa application of a redacted female subject (described as a fashion model and PR expert). Blaine cites his own high-profile career and connections before praising the subject's fundraising abilities, specifically mentioning her work in the US Virgin Islands and Ivory Coast. The document bears a House Oversight Committee bates stamp.
In this May 2015 letter to US DHS CIS, magician David Blaine advocates for the O-1 Visa application of a woman whose name is redacted but identified in the text as 'Svetlana'. Blaine lists his own high-profile credentials and performances for world leaders before praising Svetlana's abilities as a model and a fundraising expert, specifically noting her charitable work in the US Virgin Islands and the Ivory Coast.
This document is a DailyMail article excerpt included in House Oversight evidence (ID 019470). It details Virginia Roberts Giuffre's account of a trip to the Caribbean where Ghislaine Maxwell piloted a helicopter to pick up Bill Clinton. The text highlights Epstein's claim that Clinton 'owed him favours' and describes a dinner involving Clinton, Epstein, Maxwell, and young women flown in from New York.
This document, labeled as a House Oversight exhibit, appears to be a news article detailing the connections between Bill Clinton, Jeffrey Epstein, and Ghislaine Maxwell. It highlights Clinton's travels on Epstein's jet to Africa (with Kevin Spacey and Chris Tucker) and Asia (Russia, China, Norway) in 2003, as well as allegations made by Virginia Roberts regarding Prince Andrew. The text notes that while Roberts met Clinton twice, she claims she was never trafficked to him, though she alleges Epstein once invited young women to a dinner for Clinton on his island.
A Daily Mail article from January 2015 reporting that Ghislaine Maxwell attended Chelsea Clinton's July 2010 wedding in Rhinebeck, NY, despite Bill Clinton having publicly severed ties with Jeffrey Epstein following Epstein's 2006 arrest. The article highlights that while Clinton distanced himself from Epstein, he maintained a friendship with Maxwell, who is described in the text as Epstein's 'social fixer' and accused procurer. The document bears a House Oversight Bates stamp.
An email dated January 14, 2015, from attorney Darren Indyke to Jeffrey Epstein. The subject line highlights a Daily Mail article titled 'Bill Clinton pictured with Jeffrey Epstein's social fixer at Chelsea's wedding.' The body of the email is redacted for attorney-client privilege, but a link to the article is included at the bottom.
Maureen Dowd's column criticizes the Clinton family for blurring the lines between public service, charity, and personal enrichment through the Clinton Foundation and associated ventures. The article highlights potential conflicts of interest involving aides like Doug Band and Teneo, and contrasts the Clintons' aggressive fundraising with the modest post-presidency of Harry Truman. It draws on reporting about internal tensions at the foundation and questions the ethical implications of their financial network.
This document appears to be a page from a news digest produced for the House Oversight Committee (Bates: HOUSE_OVERSIGHT_019427). It contains two distinct articles: one regarding delays in Arizona's Medicaid testing led by Tom Betlach, and a larger Associated Press article by Charles Babington detailing a push by 80 House Republicans (led by Mark Meadows) to urge Speaker John Boehner to risk a government shutdown to defund the Affordable Care Act (Obamacare) in 2013. The document does not contain direct mentions of Jeffrey Epstein on this specific page.
This document is an email thread from March 7, 2011, in which attorney Jay Lefkowitz contacts Alexandra Wolfe regarding her inquiries about his client, Jeffrey Epstein. Lefkowitz asserts that previous press coverage has been defamatory and requests that Wolfe submit factual questions in writing to ensure accuracy. The top of the document includes fragments of questions regarding Epstein's sentencing leniency and his charitable work with Bill Clinton.
This email chain from March 2011 features Jay Lefkowitz forwarding a press inquiry from Alexandra Wolfe (Newsweek) to Jeffrey Epstein and PR consultant Michael Sitrick. Wolfe submits a list of probing questions regarding Epstein's post-conviction life, business value ($15 billion), relationship with Ghislaine Maxwell, and charity work with Bill Clinton. Lefkowitz responds defensively to Wolfe, warning against libel and stating implies Epstein is traveling.
This document is a biographical article profiling Jeffrey Epstein (circa 2006), detailing his rise from a blue-collar background to immense wealth and high-society connections. It highlights his relationships with figures like Bill Clinton, Ghislaine Maxwell, and Leslie Wexner, his acquisition of lavish properties in New York, Palm Beach, and New Mexico, and his donations to scientific research and political campaigns. The article also alludes to legal controversies, including a SEC probe, a Citibank loan default, and his association with Ponzi schemer Steven Hoffenberg.
This document is a newspaper clipping contained within House Oversight records (019376). It details Jeffrey Epstein's political contributions of over $100,000 to prominent Democrats including John Kerry and Hillary Clinton. The article primarily focuses on the Palm Beach police investigation into Epstein, describing his mansion's security (gargoyles, hidden cameras), his powerful connections (Clinton, Trump, Prince Andrew), and police surveillance of teenage girls entering the property for alleged sexual favors.
This newspaper article details the legal maneuvering surrounding the Jeffrey Epstein case, specifically regarding a failed plea deal and a subsequent polygraph test where Epstein allegedly passed regarding knowledge of the girls' ages. It highlights allegations of witness intimidation, police reports of harassment by private investigators, and the involvement of high-profile attorneys. The article also mentions Epstein's connections to powerful figures like Bill Clinton and Donald Trump, and discusses the public perception of preferential treatment for wealthy defendants.
A 2006 Palm Beach Post article detailing the police investigation into Jeffrey Epstein, highlighting conflicts between Police Chief Reiter and the State Attorney's office. The article describes evidence collection methods including trash pulls and airport surveillance, details the role of recruiter Haley Robson and assistant Sarah Kellen, and notes a returned $90,000 donation from Epstein to the police department. It also lists Epstein's high-profile connections to figures like Bill Clinton and Donald Trump.
This document is a progress report or update detailing the expansion of the 'Poetry in America' initiative at Harvard University, specifically its partnership with the Bok Center for Teaching and Learning. It outlines upcoming projects for 2017 and 2018, including a teacher training course and a nationwide television series featuring high-profile guests such as Joe Biden, Bill Clinton, Woody Allen, and Shaquille O'Neal. The document bears a House Oversight footer, suggesting it was part of a document production related to government inquiries, likely concerning Epstein's connections to Harvard funding.
This document is page 2 of a legal letter from Alan Dershowitz's legal team (Emery Celli Brinckerhoff & Abady LLP) complaining that the plaintiff (Giuffre) leaked selective, confidential information to the Washington Post to damage Dershowitz. The letter attempts to discredit a specific redacted witness (Ms. [Redacted]) by citing her 2016 emails which contained outlandish conspiracy theories involving the CIA, 'the Russians,' and 'Special Agents Forces Men.' The document details the witness's claims of possessing compromising sexual evidence against high-profile figures including Bill Clinton, Prince Andrew, Richard Branson, and Donald Trump.
This document is page 9 of a Freedom House report (likely published in or after 2016) discussing the history of democratization, civil society, and the internet following the Cold War. It analyzes political changes in Eastern Europe, China, Serbia, and Ukraine, citing various articles and reports in the footnotes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a US House Oversight Committee investigation.
This document is page 2 of a letter from attorneys Kenneth Starr and Joe Whitley to Mark Filip, dated May 27, 2008, advocating for Jeffrey Epstein. The attorneys argue that the prosecution is politically motivated due to Epstein's association with Bill Clinton and complain about arbitrary deadlines imposed by Mr. Sloman and the USAO. They request a tolling of the July 8, 2008 deadline and an independent review of the case, claiming Epstein is being forced to demand a more severe punishment than the State Attorney deemed appropriate.
| 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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