George Soros

Person
Mentions
60
Relationships
10
Events
0
Documents
27
Also known as:
George Soros / Open Society

Relationship Network

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10 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Steve Bannon
Ideological adversaries
7
1
View
person Steve Bannon
Adversary
6
2
View
person Paul Soros
Family
5
1
View
person Viktor Orban
Antagonistic
5
1
View
person Steve Bannon
Adversarial
5
1
View
person Unknown callers ('They')
Friend
2
2
View
person Caller (Redacted)
Friend
1
1
View
person GHISLAINE MAXWELL
Acquaintance
1
1
View
person MR. EPSTEIN
Unknown not known
1
1
View
person Viktor Orban
Adversarial
1
1
View
No events found for this entity.

Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf

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.

Interview transcript / proffer interview
2025-12-26

EFTA00023040.pdf

This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated November 23, 2021. It details the receipt of a voice message tip from an individual claiming to have information about Ghislaine Maxwell and asserting they are a friend of George Soros. The USANYS staff confirmed that the protocol for such tips is to forward them to the FBI case agents.

Email chain
2025-12-25

EFTA00014717.pdf

This document is an internal email thread from the US Attorney's Office (USANYS) dated November 23, 2021. It details the receipt of a voicemail tip from an individual claiming to have information about Ghislaine Maxwell and asserting they are a friend of George Soros. The correspondence confirms that the office's protocol is to forward such tips to the FBI for logging by case agents.

Email thread
2025-12-25

EFTA00014715.pdf

An internal email chain from the US Attorney's Office (SDNY) dated November 23, 2021. A contractor forwarded a voicemail from an unidentified woman who claimed to have information about Ghislaine Maxwell and asserted she was a friend of George Soros. The contractor asked USANYS staff if they wished to follow up or if the caller should be sent crime reporting materials.

Email chain / internal correspondence
2025-12-25

DOJ-OGR-00022815.tif

This document is an excerpt from a deposition or interview involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses the relationship between Mr. Summers and Mr. Epstein, stating they were business associates and friends, and her own limited knowledge of Summers traveling on Epstein's planes. She also addresses her connection to George Soros, clarifying that she knew him through his children, but believed Soros did not know Epstein.

Transcript/deposition excerpt
2025-11-20

HOUSE_OVERSIGHT_019349.jpg

This document, authored by Benjamin Harnwell of the Dignitatis Humanae Institute, outlines the objectives of Steve Bannon's organization, 'The Movement,' in the lead-up to the Spring 2019 European elections. It details Bannon's intent to create a populist right-wing alliance to rival George Soros's influence, citing connections to European leaders like Orbán, Le Pen, and Farage, as well as his past involvement with Cambridge Analytica and Donald Trump. The text also notes Bannon's strained relationship with Trump following the publication of 'Fire and Fury' and his shift in focus toward influencing European politics.

Memo / report / correspondence
2025-11-19

HOUSE_OVERSIGHT_019344.jpg

This document is an email thread from July 2018 originating with Benjamin Harnwell sending Steve Bannon an article titled 'Bannon the European.' Bannon forwarded this to Jeffrey Epstein (identified as 'Jeffrey E.'), who replied with the cryptic comment '9th circle' (likely a reference to Dante's Inferno). The article content in the email details Bannon's plans to launch 'The Movement' in Brussels to unite right-wing populist leaders in Europe against George Soros influencing the 2019 elections.

Email thread
2025-11-19

HOUSE_OVERSIGHT_019339.jpg

An email chain ending on July 23, 2018, where Steve Bannon forwarded an article about his own political activities in Europe ('The Movement') to Jeffrey Epstein. The article details Bannon's intent to unite right-wing populists in Europe to compete with George Soros. Epstein ('Jeffrey E.') replies briefly and cryptically with '9th circle,' a reference to the lowest circle of Hell in Dante's Inferno, reserved for traitors.

Email chain
2025-11-19

HOUSE_OVERSIGHT_019334.jpg

An email chain from July 2018 between Jeffrey Epstein (jeevacation@gmail.com) and Steve Bannon discussing Bannon's political activities in Europe. Epstein advises Bannon that 'Europe can be a wife not a mistress' and requires significant 'face time,' while they exchange Dante's Inferno references ('9th circle', 'Abandon Hope'). The thread originates from an article forwarded by Benjamin Harnwell about Bannon launching 'The Movement' in Brussels to compete with George Soros.

Email thread
2025-11-19

HOUSE_OVERSIGHT_019322.jpg

An email thread from July 2018 involving Steve Bannon and Benjamin Harnwell. Harnwell sends Bannon a text (likely a translated news article) detailing Bannon's plans to launch a foundation called 'The Movement' in Brussels to unite European right-wing populists against George Soros ahead of the 2019 elections. Bannon replies to the thread with the phrase '9th circle,' likely a reference to Dante's Inferno.

Email thread / forwarded news article
2025-11-19

HOUSE_OVERSIGHT_019317.jpg

This document is an email from Benjamin Harnwell to Steve Bannon containing the text of a news article describing Bannon's establishment of 'The Movement' in Brussels. The text details Bannon's goal to unite right-wing European leaders like Salvini and Orbán to compete with George Soros in the 2019 European elections. It references Bannon's past roles with Trump, Breitbart, and Cambridge Analytica, as well as his connections to Nigel Farage and Marine Le Pen.

Email
2025-11-19

HOUSE_OVERSIGHT_019308.jpg

This document is an email thread from July 2018 between Steve Bannon and Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'). The thread centers on an article forwarded by Benjamin Harnwell about Bannon launching a right-wing populist foundation called 'The Movement' in Brussels. Bannon and Epstein exchange brief, cryptic messages referencing Dante's Inferno ('9th circle', 'Abandon Hope, All Ye Who Enter'), and Epstein asks 'Hicks?', likely referring to a specific individual.

Email thread
2025-11-19

HOUSE_OVERSIGHT_019305.jpg

This document is an email chain from July 2018 between Steve Bannon, Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'), and Benjamin Harnwell. The thread originates with Harnwell sending Bannon a text/article about Bannon launching 'The Movement' in Brussels to unite right-wing European leaders against George Soros. Epstein and Bannon exchange brief, cryptic comments referencing Dante's Inferno ('9th circle' and 'Abandon Hope, All Ye Who Enter').

Email chain
2025-11-19

HOUSE_OVERSIGHT_019302.jpg

This document is an email chain from July 2018 found in House Oversight files. Steve Bannon forwards an email he received from Benjamin Harnwell to Jeffrey Epstein (using the email jeevacation@gmail.com). The content is the text of a news article detailing Bannon's plans to launch 'The Movement' in Brussels to unite right-wing populist leaders in Europe to compete against George Soros and influence the 2019 European elections.

Email chain
2025-11-19

HOUSE_OVERSIGHT_019260.jpg

This document discusses the legislative strategies used by authoritarian regimes, particularly Russia, to suppress civil society and political opposition. It details the implementation of the 2012 "foreign agents" law and the 2015 "undesirables" law, which target NGOs receiving foreign funding and foreign organizations deemed threats, respectively, effectively criminalizing dissent and isolating domestic activists.

Report page
2025-11-19

HOUSE_OVERSIGHT_026517.jpg

This document is an email chain dated August 19, 2013, ending with Terry Kafka forwarding a joke email titled 'shortest books of all time' to Mark L. Epstein (Jeffrey Epstein's brother), Jeffery Edwards, and Warren Eisenstein. The content of the email contains political and cultural satire targeting figures such as Tiger Woods, Jane Fonda, Cindy Sheehan, and George Soros. The document is stamped with 'HOUSE_OVERSIGHT_026517', indicating it was part of a congressional investigation.

Email chain
2025-11-19

HOUSE_OVERSIGHT_017774.jpg

This document is a court exhibit containing a page from a March 2003 Vanity Fair article profiling Jeffrey Epstein. It details his secretive financial management style, claiming he only accepts clients with over a billion dollars (specifically naming Leslie Wexner), and outlines his social circle, including Ghislaine Maxwell (described as his best friend who organizes his life) and high-profile dinner guests like Donald Trump, Mort Zuckerman, and Leon Black. The text also discusses his philosophy on wealth management and mentions his former employment at Bear Stearns.

Court exhibit (vanity fair article printout)
2025-11-19

HOUSE_OVERSIGHT_027644.jpg

This document is a digital communication log from March 30-31, 2019, sourced from the House Oversight Committee. It details an exchange between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual discussing coordination with associates named 'A.S.' and 'Dan'. The conversation turns political, with Epstein claiming a figure named 'Miro' would have been president if he had listened to Epstein's advice, followed by the other party disparaging a 'Soros candidate' with 'Only NGO experience.'

Electronic communication log (imessage/email export) - house oversight committee record
2025-11-19

HOUSE_OVERSIGHT_027353.jpg

This document is a digital communications log from July 27, 2018, detailing a conversation between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The redacted individual inquires about finding someone to control the European Parliament to take on George Soros, to which Epstein replies that the topic is 'Not for text.' Epstein then outlines his travel schedule (NY, Island, Palm Beach, Ranch), noting the Ranch is 'the most private,' extends an open invitation to the recipient, and mentions plans to attend a 'hacker convention' (likely in Vegas).

Digital communications log (email/message thread)
2025-11-19

HOUSE_OVERSIGHT_013288.jpg

This document appears to be a page from a news publication or report listing obituaries for notable individuals who died in June 2013. It includes figures from sports, entertainment, finance, and politics, such as Paul Soros (brother of George Soros) and actor James Gandolfini. The page bears a stamp indicating it is part of a House Oversight Committee document production (HOUSE_OVERSIGHT_013288).

News clipping / obituary list / government oversight document
2025-11-19

HOUSE_OVERSIGHT_025381.jpg

This document is a digital message log from September 9, 2018, obtained by the House Oversight Committee. It details a conversation between Jeffrey Epstein (using the alias 'jeeitunes') and a redacted individual discussing strategies to avoid registering under the Foreign Agents Registration Act (FARA). The redacted individual suggests forming a 'media co.' as an 'umbrella exemption,' citing George Soros's use of NGOs as a precedent, to which Epstein agrees and notes the advantages of 'source privilege.'

Digital communication log / message thread extract (likely imessage or similar metadata export)
2025-11-19

HOUSE_OVERSIGHT_033379.jpg

This document is a printed copy of a Washington Post opinion piece by Heather A. Conley and Charles Gati, bearing a House Oversight Bates stamp. The article critiques the Trump administration's shift toward 'appeasement' regarding Hungarian Prime Minister Viktor Orban, highlighting visits to Budapest by Stephen K. Bannon and Assistant Secretary of State A. Wess Mitchell. It contrasts this approach with previous Bush and Obama administration policies that distanced the U.S. from Orban due to his anti-democratic and anti-Semitic tendencies. Note: While part of a larger document dump, this specific page does not contain the name Epstein.

News article / opinion piece (the washington post) included in house oversight committee records
2025-11-19

HOUSE_OVERSIGHT_033379.jpg

This document is a Washington Post opinion article by Heather A. Conley and Charles Gati, marked as a House Oversight exhibit. It criticizes the Trump administration's 'pivot' to appeasing Hungarian Prime Minister Viktor Orban, highlighted by visits from Stephen Bannon and Assistant Secretary of State A. Wess Mitchell to Budapest in May. The authors contrast this 'accommodation' with the tougher stances taken by the Bush and Obama administrations regarding Orban's authoritarianism and anti-democratic actions.

News article / house oversight committee exhibit
2025-11-19

HOUSE_OVERSIGHT_030458.jpg

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.

Email chain
2025-11-19

HOUSE_OVERSIGHT_030456.jpg

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 !!'.

Email chain
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$256,000,000,000.00
8 transactions
Net Flow
-$256,000,000,000.00
8 total transactions
Date Type From To Amount Description Actions
N/A Paid George Soros NGOs dealing with... $32,000,000,000.00 Support of NGOs dealing with human rights View
N/A Paid George Soros NGOs dealing with... $32,000,000,000.00 Spent at least $32 billion in support of NGOs d... View
N/A Paid George Soros NGOs dealing with... $32,000,000,000.00 Mentioned in article: Soros has spent at least ... View
N/A Paid George Soros NGOs dealing with... $32,000,000,000.00 Support of NGOs dealing with human rights. View
N/A Paid George Soros NGOs dealing with... $32,000,000,000.00 Support of NGOs dealing with human rights. View
N/A Paid George Soros Various unnamed g... $32,000,000,000.00 Spent at least $32 billion in support of [text ... View
N/A Paid George Soros NGOs dealing with... $32,000,000,000.00 Support of NGOs dealing with human rights (ment... View
N/A Paid George Soros NGOs dealing with... $32,000,000,000.00 Spending in support of NGOs dealing with human ... View
As Sender
0
As Recipient
0
Total
0
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