| 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 |
|---|---|---|---|---|
| 1999-07-01 | N/A | First visit to see President Clinton as Prime Minister | Washington D.C. | View |
| 1999-07-01 | N/A | Negotiation discussions between Barak and Clinton | Likely Washington D.C. | View |
| 1999-07-01 | N/A | Dinner with Bill and Hillary Clinton | Likely Washington D.C. / Wh... | View |
| 1999-07-01 | N/A | Strategic meeting on security and peace negotiations (10+ hours) | Camp David | View |
| 1999-01-17 | N/A | Clinton impeachment trial | USA | View |
| 1998-08-21 | N/A | Signing of Executive Order blocking Bin Laden assets | USA | View |
| 1998-08-01 | N/A | President Clinton's televised acknowledgement of inappropriate behavior. | White House (Implied) | View |
| 1998-08-01 | N/A | Party at Martha's Vineyard | The Vineyard | View |
| 1998-08-01 | N/A | Party at Martha's Vineyard where Clinton discussed the case with lawyers. | The Vineyard | View |
| 1998-07-29 | N/A | Agreement announced for President to submit to voluntary questioning. | White House | View |
| 1998-01-26 | N/A | President Clinton makes public televised statement denying relationship with Monica Lewinsky. | White House (presumed) | View |
| 1998-01-01 | N/A | Impeachment of Bill Clinton | Washington D.C. | View |
| 1998-01-01 | N/A | Clinton Impeachment proceedings and trial | USA | View |
| 1998-01-01 | N/A | Release/Review of The Starr Report | N/A | View |
| 1998-01-01 | N/A | President Clinton's testimony before the Starr grand jury. | Grand Jury / Courthouse | View |
| 1998-01-01 | N/A | President Clinton's Grand Jury Testimony | Grand Jury / White House (v... | View |
| 1998-01-01 | N/A | Kenneth Starr's investigation of President Clinton | USA | View |
| 1997-01-17 | N/A | President Clinton deposed in the Paula Jones lawsuit. | Unknown (likely Washington ... | View |
| 1996-04-22 | N/A | Senators Kyl and Feinstein introduced a federal victims' rights amendment. | Washington D.C. | View |
| 1996-03-01 | N/A | Summit of Peacemakers | Sharm al-Sheikh | View |
| 1996-01-01 | N/A | President Clinton comments on wanting to date a mummy. | National Geographic Society | View |
| 1996-01-01 | N/A | President's reelection | USA | View |
| 1996-01-01 | N/A | Victims' Rights Amendment proposed in a Rose Garden ceremony. | Rose Garden | View |
| 1995-01-01 | N/A | Fund-raising dinner in Palm Beach | Palm Beach | View |
| 1995-01-01 | N/A | Fundraising Dinner | Palm Beach | View |
This document is a legal letter dated May 27, 2008, from Kenneth Starr and Joe Whitley to Deputy Attorney General Mark Filip, supplementing a request for an independent review of the federal prosecution of Jeffrey Epstein. The letter argues that the prosecution is an unprecedented extension of federal law against a figure with 'close ties to former President Clinton' and complains that Assistant U.S. Attorney Jeffrey Sloman imposed an arbitrary June 2 deadline to force compliance with a Non-Prosecution Agreement, thereby attempting to bypass the requested review. The lawyers also allege misconduct, including leaks to the New York Times and conflicts of interest involving Sloman's former law partner filing civil suits against Epstein.
This document is a progress report (likely from late 2016) detailing the work of Verse Video Education and the 'Poetry in America' project within Harvard's Derek Bok Center. It outlines the launch of a teacher training course in January 2017 and a television series airing in 2018, listing numerous high-profile celebrity guests including Bill Clinton, Joe Biden, Woody Allen, and Bono. The document bears a House Oversight Committee Bates stamp, indicating it is part of an investigation file (likely regarding Epstein's funding of academic projects).
This document is a draft O-1 Visa support letter written by magician David Blaine for a redacted individual (referred to as 'Svet' in the text). Blaine lists his high-profile credentials and connections to world leaders to bolster his recommendation, praising the applicant's fundraising skills, specifically noting her work for 'children on the US Virgin Islands,' a location heavily associated with Jeffrey Epstein.
This document is a newspaper profile (likely circa 2006) detailing Jeffrey Epstein's rise from a blue-collar background to a wealthy financier. It highlights his mysterious nature, his high-profile connections including Bill Clinton and Leslie Wexner, his lavish properties, and his legal issues, including a past SEC probe and a Citibank lawsuit. The article also notes his relationship with Ghislaine Maxwell and his financial support of scientists and Democratic politicians.
This document is a press clipping from the House Oversight Committee records describing Jeffrey Epstein's political contributions and the early stages of the criminal investigation against him. It highlights over $100,000 in donations to prominent Democratic politicians (including John Kerry and Hillary Clinton) and details Palm Beach police surveillance of his mansion regarding allegations of sexual activity with minors. The text explicitly links Epstein to powerful friends including Bill Clinton, Donald Trump, and Prince Andrew.
A newspaper article by Larry Keller reporting on the Jeffrey Epstein case, specifically noting that Epstein passed a polygraph claiming he did not know the ages of the girls involved. The article details a failed plea deal from April, allegations of witness intimidation and harassment by private investigators, and the unsealing of an indictment. It highlights the legal maneuvering by Epstein's high-profile legal team and public perception regarding the treatment of wealthy defendants connected to figures like Bill Clinton and Donald Trump.
This document appears to be a page from an essay or blog post analyzing the philosophical and legal definitions of 'sex' versus 'BDSM.' It discusses the subjectivity of sexual definitions, using the Bill Clinton/Monica Lewinsky scandal as an example of the ambiguity of 'oral sex.' It further details a 2009 legal shift in New York City where the Manhattan DA's office redefined 'sexual conduct' to include BDSM activities, leading to the arrest of professional dominatrixes. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was included as evidence in a congressional investigation, likely related to sex work legislation or trafficking.
This document appears to be a page from a review or article discussing the documentary film 'Inside Job', directed by Charles Ferguson. The text analyzes the film's coverage of the 2008 financial crisis, criticizing the deregulation policies of the Reagan, Clinton, and Bush administrations, and notes the refusal of key financial figures like Lawrence Summers, Robert Rubin, and Timothy Geithner to be interviewed. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a larger production of documents for a congressional investigation.
An email dated June 15, 2019, from David Schoen to Jeffrey Epstein (using the alias jeevacation@gmail.com) alerting him that Fox News is re-running an article. The article discusses a civil lawsuit settlement Epstein reached with alleged victims to avoid testimony and describes him as a 'Clinton-linked financier.'
An email from attorney David Schoen to Jeffrey Epstein dated June 15, 2019, discussing a Fox News article about Epstein settling a civil lawsuit. Schoen criticizes the article's characterization of the Non-Prosecution Agreement (NPA) as 'moronic' and expresses a strong desire for the media to report on admissions he claims accusers made under oath.
This document is an email sent on February 7, 2019, to 'jeevacation@gmail.com' (an address associated with Jeffrey Epstein). The sender (redacted) shares a Fox News article regarding the DOJ's investigation into Epstein's controversial plea bargain. The sender adds a personal comment noting it is 'bizarre' to see who attempts to gain 'political mileage' from the situation, referencing a headline that links Epstein to Clinton and a URL that links the plea deal to a Trump official.
This document is an email exchange from March 26, 2019, between David Schoen and 'J' (Jeffrey Epstein, using the address jeevacation@gmail.com). Schoen forwards a Fox News article reporting the death of a federal judge who was presiding over a lawsuit involving Epstein; Epstein acknowledges the news with a single word response: 'Yup'. The email footer contains a disclaimer asserting the content is the property of 'JEE' and may be attorney-client privileged.
A French magazine article clipping profiling Jeffrey Epstein, describing him as the CEO of Financial Trust and a friend of Bill Clinton and the Duke of York. It details his 2008 conviction, prison sentence, and the subsequent discovery of a diary confirming the abuse of minors in Florida.
David Schoen sends an email to 'jeevacation@gmail.com' on March 22, 2019, sharing a link to a conspiracy theory article from Tea Party Pac. Schoen dismisses the site as 'nut' and 'whacko' but notes it gets significant attention. The article alleges the recipient is an informant for Robert Mueller, and Schoen points out that this narrative undercuts the Trump administration ('the Prez') and Alex Acosta.
A memo from Steven Hoffenberg to Roger Stone, Martin Feinberg, and Conchita Sarnoff proposing the creation of TV ads for a 'Trump Super PAC.' Hoffenberg instructs the recipients to use Sarnoff's new book to expose an alleged FBI cover-up protecting 'The two corrupt Clintons' and Jeffrey Epstein, whom he describes as a 'mass rapist.' The document includes a House Oversight Bates number.
This document is an email chain from July 17, 2016, eventually forwarded by Darren Indyke to Jeffrey Epstein. The chain originates from Steven Hoffenberg, who is circulating information about TV ads allegedly run by a Trump Super PAC and 'Get Our Jobs Back Inc' that accuse the Clintons and the FBI of covering up Epstein's crimes. Hoffenberg's signature block includes various URLs and business entities like WHAM INC and New York Post Publishing INC.
This document is a printout of a Google Alerts email notification bearing the Bates stamp HOUSE_OVERSIGHT_031711. The alert highlights an article from the 'Independent Journal Review' regarding the hacker group Anonymous claiming possession of compromising video footage of Bill Clinton. The snippet explicitly links Clinton to Jeffrey Epstein, citing 26 trips taken on Epstein's planes and boats.
This document is an email chain from April 30, 2011, between journalist Jesse Kornbluth and publicist Peggy Siegal. Kornbluth is writing a piece for 'the Times' and confronts Siegal about her continued public support and friendship with Jeffrey Epstein following his release from prison in Florida. Kornbluth specifically questions why she helped organize a Yom Kippur 'Break Fast' at Epstein's home where children were present, asking what it would take for her to shun him.
An email exchange between Larry Summers and Jeffrey Epstein from October 2016 discussing the US presidential election. Epstein comments on Donald Trump bringing Bill Clinton's accusers to the forefront, referencing a previous dinner conversation where he explained this dynamic to Summers. Summers replies noting the press's revolt against Trump.
This document is an email chain from March 29, 2015, between Jeffrey Epstein and journalist Michael Wolff. They are coordinating a time to speak and discussing a draft text Wolff has written; Epstein objects to a sentence implying he never met Bill Clinton or Al Gore and complains that a section about women is too 'harsh,' stating he needs to consult his lawyers. The email implies Epstein was travelling by water as he mentions being 'back on land around 4'.
This document is an email exchange between Jeffrey Epstein and likely Lawrence Summers (identified by signature) dated around October 9, 2016. They are discussing the 2016 US Presidential election, specifically Donald Trump's strategy of highlighting Bill Clinton's accusers to counter Hillary Clinton's narrative on believing victims. Epstein notes he had predicted or explained this scenario to Summers during a previous dinner meeting.
An email thread between a lawyer/friend named David and Jeffrey Epstein from 2016. David offers support regarding negative media attention (Fox News) and legal challenges, specifically criticizing a lawyer (Cheney Mason) for trying to tie Epstein to Donald Trump for financial gain. David discusses his legal background, including deposing PFLP terrorists, and offers his services to Epstein while criticizing Epstein's 'friends' who abandoned him.
An email exchange from May 21, 2016, between Jeffrey Epstein and Larry Summers. Epstein shares a Huffington Post article regarding rape allegations involving Donald Trump and Bill Clinton. Summers replies, agreeing the situation will be 'ugly' and asks 'Who will win?' regarding the political implications.
This document is an email thread from March 29, 2015, between journalist Michael Wolff and Jeffrey Epstein. They are discussing a draft text Wolff wrote, with Epstein providing specific feedback complaining that a sentence implies he never met Bill Clinton or Al Gore, and noting a section is 'harsh about women' which he thought had been modified. They arrange to speak at 5:00 PM after Epstein returns to 'land' around 4:00 PM.
This document describes the controversy surrounding Alexander Acosta's handling of the Epstein case, noting that a 53-page indictment was shelved in favor of a lenient 2008 plea deal. It details a newly announced investigation by the Office of Professional Responsibility into the matter and includes a statement from Senator Sasse emphasizing the need for justice for the victims.
| 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 |
A 'black book' allegedly stolen by Alfredo Rodriguez from Jeffrey Epstein. It reportedly contained '21 numbers' for Bill Clinton.
A 'black book' allegedly stolen by Alfredo Rodriguez from Jeffrey Epstein. It reportedly contained '21 numbers' for Bill Clinton.
The headline states that Jeffrey Epstein had '21 numbers' for Bill Clinton.
Clinton discusses an epiphany he had watching Paula Jones on The Roseanne Show.
Proposed call to tell Assad that the narrator confirmed Rabin's commitment
Discussions regarding West Bank percentages, the 'pocket deposit' for Golan Heights, and procedural decisions for peace talks.
Directory contained email addresses and 21 phone numbers for Clinton, Doug Band, and schedulers.
A take-it-or-leave-it peace proposal regarding borders, refugees, and Jerusalem.
Advised Clinton to get a dog for damage control.
Clinton told the author Bennett never told him of the default option.
Phone call mentioned in the context of a joke.
Clinton relayed Arafat's agreement to let Clinton decide land percentages (90-92%) but noted counter-conditions regarding Jerusalem.
No preview available
Clinton expresses frustration with revisionist history and asserts that they put a proposal on the table that Arafat rejected.
Epstein's computer contained email addresses and 21 phone numbers for Clinton, Doug Band, and schedulers.
“I never could understand people who didn’t appreciate him”
Presentation of peace proposal on a take-it-or-leave-it basis.
Clinton informed narrator that Assad refused to send Al-Sharaa back for talks
Sent word accepting ideas with 28 reservations.
Accepted ideas with 28 reservations regarding implementation.
Epstein's personal phone directory contains email addresses and 21 phone numbers for Clinton.
Barak persuading Clinton to hold a 'make-or-break summit' with Arafat despite the risks.
Clinton talked about what a good job Ghislaine did piloting the helicopter.
21 phone numbers for Clinton, including personal numbers, schedulers, and assistant Doug Band.
Clinton expresses frustration with revisionist history and asserts Arafat refused a generous proposal.
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