| 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 |
|---|---|---|---|---|
| 1995-01-01 | N/A | Previous federal government shutdowns. | USA | View |
| 1995-01-01 | N/A | The 'infamous cigar incident' | The White House | View |
| 1994-01-01 | N/A | Appointment by President Bill Clinton to a panel to represent the American oil and gas industry i... | United States / Russian Rep... | View |
| 1993-09-01 | N/A | Oslo Accords Signing Ceremony hosted by President Clinton. | Washington, D.C. (White Hou... | View |
| 1993-01-01 | N/A | Marjorie Margolies-Mezvinsky casts deciding vote for Clinton tax package. | House of Representatives | View |
| 1993-01-01 | N/A | Signing of the Oslo Accords on the White House lawn | Washington, DC | View |
| 1992-01-01 | N/A | Presidential primary campaign where Bill Clinton burnished his law-and-order credentials by overs... | United States | View |
| 1992-01-01 | N/A | The Democratic Party embraced centrist candidate Bill Clinton, leading to his presidential victor... | United States | View |
| 1990-01-01 | N/A | Clinton attending Jewish Service | Unknown (likely Martha's Vi... | View |
| 1990-01-01 | N/A | Monica Lewinsky Scandal | White House | View |
| 1990-01-01 | N/A | Expansion of NATO to the Russian border | Europe/Russia | View |
| 1990-01-01 | N/A | Clinton-Lewinsky Affair | Implied White House | View |
| 0024-07-01 | N/A | Clinton returns to negotiations and makes a final push for a deal. | Camp David | View |
| 0021-09-01 | N/A | Africa Delegation Trip | New York -> Azores -> Ghana... | View |
| 0018-07-01 | N/A | Meeting between Barak and Clinton at 'Dogwood' cabin regarding peace terms. | Dogwood (Camp David) | View |
| 0012-11-01 | N/A | Dinner meeting regarding peace negotiations. | Oval Office kitchen area, W... | View |
| 0011-07-01 | N/A | Camp David Summit start date | Camp David | View |
| 0009-11-01 | N/A | Arafat scheduled visit to Washington to see Clinton. | Washington | View |
This document is a transcript of a proffer interview with Ghislaine Maxwell conducted by the DOJ and FBI on July 25, 2025. Maxwell discusses her relationship with Jeffrey Epstein, denies participating in or witnessing sexual abuse of minors, and details her interactions with high-profile figures like Bill Clinton and Elon Musk. She addresses financial transactions, flight logs, and specific allegations regarding recruitment of women for Epstein.
This document is a heavily redacted version of Jeffrey Epstein's 'Black Book' (contact list) from approximately 2004-2005. It contains an alphabetical listing of high-profile individuals, politicians, celebrities, and business associates, along with sections for specific locations (Palm Beach, NY, Paris, etc.) and services (Massage, Medical, Aviation). The final page contains significant handwritten notes identifying key witnesses, staff members (chefs, drivers), and specific allegations regarding the procurement of women ('Scout for young females') and interactions with underage girls.
This document contains several newspaper clippings from The Palm Beach Post in late July and early August 2006, detailing Jeffrey Epstein's arrest and indictment for soliciting prostitution. The articles cover his booking, release on bond, his attorney Jack Goldberger's claims of a 'distorted view' from police, and background information on Epstein's properties, social connections, and past legal troubles. The clippings also mention the involvement of State Attorney Barry Krischer and Palm Beach Police Chief Michael Reiter in the case.
This document contains a news clipping about a lawsuit against Jeffrey Epstein by a woman alleging he had sex with her when she was 16, alongside printed MySpace profile pages for a user named 'PIMP JUICE'. The news article details Epstein's ongoing legal issues and the defense's claims, while the MySpace profile provides personal details, interests, and comments from friends of a young individual. The handwritten note requests the document be placed in Epstein's criminal file, suggesting an ongoing investigation.
This document is a screenshot from the Daily Mail website displaying a photograph marked as evidence (EFTA00037126). The image depicts former President Bill Clinton and Ghislaine Maxwell posing together in the doorway of Jeffrey Epstein's private plane. Browser tabs visible in the screenshot reference the 'Epstein Survivors' Settlement Fund' and a story about Clinton receiving a neck massage from an Epstein victim.
This document is a screenshot of a DailyMail.com article featuring a photograph of Bill Clinton receiving a neck massage from a woman described as a 'Jeffrey Epstein victim' and '22-year-old massage therapist'. The screenshot includes browser tabs referencing the 'Epstein Survivors' Settlement Fund JPM', suggesting the image was viewed in the context of legal proceedings or claims processing. The document bears a Bates stamp 'EFTA00037125' indicating it is an exhibit in a legal case.
A screenshot from the Daily Mail website showing a photograph of Bill and Hillary Clinton dining with Harvey Weinstein, his wife Georgina Chapman, and lawyer David Boies at Rao's restaurant in Harlem. The image includes a caption identifying the individuals and location, along with various web advertisements and a Bates stamp EFTA00037085.
This document is an automated 'End User Digest' email from the Department of Justice's spam control system, dated August 24, 2020. It notifies a DOJ employee (whose name is redacted) that a spam email with the subject line 'Epstein's Buddy Clinton' was quarantined on August 23, 2020. The document bears the ID EFTA00032210.
An email chain from September 17, 2020, likely between government officials or legal counsel. One party asks about a rumor from a reporter that Ghislaine Maxwell possesses videos of Alan Dershowitz and other high-profile figures recorded by Epstein to use as leverage in negotiations. The recipient responds sarcastically, dismissing the claim by joking they also have videos of Clinton in 'the Library,' to which the original sender replies with amusement.
This document is an electronic FOIA request submitted to the FBI on December 6, 2018, by an individual listed as 'Live Attempt' from California. The requester seeks unredacted reports, audiovisual evidence, co-conspirator lists, and emails involving Robert Mueller regarding the FBI's investigation into Jeffrey Epstein between 2006 and 2010. The request argues for a fee waiver and expedited processing based on significant public interest and Epstein's alleged ties to high-profile figures including Bill Clinton, Donald Trump, and Prince Andrew.
This document is an email from the US Attorney's Office (SDNY) circulating a Rolling Stone article from July 2019 detailing Ghislaine Maxwell's background and connection to Jeffrey Epstein following his arrest. The article outlines her history as Robert Maxwell's daughter, her role in New York society, and specific allegations from victims (names redacted) regarding her role in procuring underage girls for Epstein and facilitating abuse involving figures like Alan Dershowitz. It mentions her presence at Mar-a-Lago and Chelsea Clinton's wedding, as well as her denial of all allegations.
This document is an automated 'End User Digest' email from the Department of Justice's spam control system, dated August 24, 2020. It notifies a DOJ employee that a high-scoring spam email (Score 100) with the subject line "Epstein's Buddy Clinton" was quarantined on August 23, 2020. The recipient and sender of the spam email are redacted.
This document is an internal email chain among U.S. Attorney's Office (SDNY) staff from July 8, 2019, discussing and circulating the text of a New York Times article regarding the unsealing of the sex trafficking indictment against Jeffrey Epstein. The shared article details the seizure of nude photos from Epstein's Manhattan mansion, the specifics of the charges involving minors, and Geoffrey Berman's rejection of the 2008 non-prosecution agreement overseen by Alexander Acosta. The emails include staff commentary noting that public attention ('twitter') was focusing on specific details from the detention memo.
Notes from an April 9, 2021 call with expert witness Dr. Lisa Rocchio, detailing her professional opinions on child sexual abuse, grooming dynamics, trauma memory, and delayed disclosure. The document outlines how perpetrators normalize abuse and use assistants to groom victims. It concludes with Dr. Rocchio's confirmation of her awareness of the Epstein case via media, including photos of Epstein/Maxwell with Trump, Clinton, and Prince Andrew, and the 'Filthy Rich' documentary.
This document is an email from July 2019 forwarding a CNBC article detailing how Jeffrey Epstein donated over $46 million to Les Wexner's YLK Charitable Fund in 2008, shortly before Epstein's jail sentence. The article highlights the financial entanglement between Epstein and Wexner, noting that Epstein's donation consisted largely of Apple stock and Bear Stearns assets. It also discusses political contributions Epstein made to figures like Stacey Plaskett and the Clinton Foundation, and the subsequent efforts by recipients to donate those funds to charity following Epstein's 2019 arrest.
This document is a series of emails from an individual named Gregor Hirsch to various media outlets and government officials on December 15, 2020. Hirsch argues that beauty pageants constitute a form of sex trafficking similar to the Epstein case and petitions for Ghislaine Maxwell to be granted bail under strict security conditions he proposes. Notably, Hirsch includes a request to be employed as one of the security guards for Maxwell and alleges grooming behavior by Donald Trump at Miss Teen USA pageants.
This document is an email dated August 23, 2019, circulated within the US Attorney's Office for the Southern District of New York (USANYS), containing the full text of a New York Times article by Katie Benner. The article details Attorney General William Barr's reaction to Jeffrey Epstein's death in federal custody, describing his anger at the Bureau of Prisons' incompetence and his subsequent actions to overhaul BOP leadership, including transferring the warden and appointing Kathleen Hawk Sawyer. It highlights the political pressure on Barr, conspiracy theories surrounding the death, and the unresolved questions regarding the failure of prison protocols such as regular checks and cellmate assignment.
An FBI intake report from October 2020 detailing a call from a man claiming to be a former limo driver. The caller alleges that in 1995 he drove Donald Trump, who was speaking on the phone about 'Jeffrey' and abuse. The caller further alleges that the mother of his son confessed in 1999 that she had been raped by Trump and Epstein, before dying in a suspicious suicide in Oklahoma in 2000. The report concludes with erratic claims connecting the caller to the Oklahoma City bombing and the Clintons.
An FBI Intake report dated August 20, 2020, detailing a call from a male source in Essex, NY, who claims to have worked with Leslie Wexner and Jeffrey Epstein and was pardoned by a U.S. President. The caller reported contacting a female victim in Manhattan who is writing a book and is in touch with hundreds of other victims. The caller alleged the existence of films recording prominent men, specifically naming Epstein, Bill Clinton, and Donald Trump, as well as Maxwell, and inquired about who hired Epstein at 'Bear' (likely Bear Stearns).
This document is an internal DOJ/SDNY email chain from June 18, 2019, circulating a Washington Post opinion article titled 'Jeffrey Epstein’s scandal of secrecy points to a creeping rot in the American justice system.' The article criticizes the use of Non-Disclosure Agreements (NDAs) to silence victims of wealthy predators like Epstein, Harvey Weinstein, and Leslie Moonves, and calls for the unsealing of Ghislaine Maxwell's files and new investigations into Epstein's conduct in New York, New Mexico, and the Virgin Islands. It specifically highlights the role of David Boies in representing victims and criticizes Labor Secretary Alexander Acosta for the previous non-prosecution agreement.
This document contains a chain of emails between the U.S. Attorney's Office for the District of New Mexico (USANM) and the Southern District of New York (SDNY) spanning from August 2019 to May 2021. The correspondence focuses on coordinating the federal investigation into Jeffrey Epstein, specifically regarding his activities and properties in New Mexico (Zorro Ranch). Key topics include an agreement with the NM State Attorney General to defer sex trafficking investigations to the feds, questions for victim interviews specific to NM, the impact of Ghislaine Maxwell's 2020 indictment on asset forfeiture, and media handling of allegations involving 'Jane Doe 15' and references to Bill Clinton.
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated July 8, 2019, circulating a New York Times article. The article details the unsealing of a sex trafficking indictment against Jeffrey Epstein, the seizure of nude photos from his Manhattan mansion, and U.S. Attorney Geoffrey Berman's statement that the new charges are not bound by the controversial 2008 non-prosecution agreement overseen by Alexander Acosta.
This document is a defense expert witness disclosure letter in the case United States v. Ghislaine Maxwell, dated November 1, 2021. It details the qualifications and expected testimony of eight expert witnesses, covering topics such as false memory (Dr. Loftus), the lack of scientific basis for 'grooming-by-proxy' (Dr. Dietz), forensic psychiatry, prosecutorial misconduct, computer forensics, and document authentication. The defense strategy aims to challenge the reliability of memory, rebut government claims about grooming behaviors, and analyze financial and physical evidence.
This document contains a 2019 email chain from Boies Schiller Flexner discussing Jeffrey Epstein's use of pseudo email accounts to communicate. Attached are historical emails from September 2005 demonstrating Epstein's use of these accounts (likely ending in @gmail.com and @ellmax.com). The attachments show Ed Razek (L Brands) forwarding an investment opportunity from William Mook to Epstein, and Mike O'Neil inviting Epstein to a Trilateral Commission meeting in Montreal. The document also includes text from a Bloomberg article detailing Epstein's connections to Les Wexner, Victoria's Secret models, and his use of Wexner's Boeing 727.
This document is a letter from Kenneth Starr to a high-ranking DOJ official arguing against the federal prosecution of Jeffrey Epstein. Starr alleges significant prosecutorial misconduct, including violations of the Non-Prosecution Agreement (NPA), leaks to the New York Times, and conflicts of interest within the US Attorney's Office. He claims the prosecution is politically motivated by Epstein's ties to Bill Clinton and requests a 'de novo' independent review of the case.
| 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 |
The headline states that Jeffrey Epstein had '21 numbers' for Bill Clinton.
Clinton expresses frustration with revisionist history and asserts that they put a proposal on the table that Arafat rejected.
Discussions regarding West Bank percentages, the 'pocket deposit' for Golan Heights, and procedural decisions for peace talks.
Clinton discusses an epiphany he had watching Paula Jones on The Roseanne Show.
Advised Clinton to get a dog for damage control.
Quote: 'I might be alone in three years.'
A take-it-or-leave-it peace proposal regarding borders, refugees, and Jerusalem.
Clinton informed narrator that Assad refused to send Al-Sharaa back for talks
Accepted ideas with 28 reservations regarding implementation.
Barak persuading Clinton to hold a 'make-or-break summit' with Arafat despite the risks.
Proposed call to tell Assad that the narrator confirmed Rabin's commitment
Presentation of peace proposal on a take-it-or-leave-it basis.
Sent word accepting ideas with 28 reservations.
Phone call mentioned in the context of a joke.
21 phone numbers for Clinton, including personal numbers, schedulers, and assistant Doug Band.
Quote: 'Well, what are we going to do when I'm seventy-five and I have to pee twenty-five times a day?'
Clinton told the author Bennett never told him of the default option.
Clinton talked about what a good job Ghislaine did piloting the helicopter.
Epstein's computer contained email addresses and 21 phone numbers for Clinton, Doug Band, and schedulers.
Clinton relayed Arafat's agreement to let Clinton decide land percentages (90-92%) but noted counter-conditions regarding Jerusalem.
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Epstein's personal phone directory contains email addresses and 21 phone numbers for Clinton.
“I never could understand people who didn’t appreciate him”
Directory contained email addresses and 21 phone numbers for Clinton, Doug Band, and schedulers.
A 'black book' allegedly stolen by Alfredo Rodriguez from Jeffrey Epstein. It reportedly contained '21 numbers' for Bill Clinton.
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