| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Erez Yoeli
|
Co authors |
6
|
2 | |
|
person
Moshe Hoffman
|
Co authors |
6
|
2 | |
|
person
Erez Yoeli
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional social |
5
|
1 | |
|
person
Rand
|
Co authors |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Professional |
5
|
1 | |
|
person
Joi Ito
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Donor recipient |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional association |
5
|
1 | |
|
person
Moshe Hoffman
|
Business associate |
5
|
1 | |
|
person
Lawrence Krauss
|
Professional social |
1
|
1 | |
|
person
John Brockman
|
Professional social |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Group meeting. | Unspecified | View |
| N/A | N/A | Prince Andrew meeting guests at Epstein's house. | Epstein's House | View |
| N/A | N/A | Series of meetings/visits | Epstein's house | View |
| N/A | N/A | Formal dinner or gathering involving scientists and intellectuals. | Indoors | View |
| 2002-11-08 | Delivery | A FedEx package was delivered and signed for by D.ZUBE. | N/A | View |
| 2002-11-07 | Shipment | A FedEx Priority Overnight package was picked up for delivery to Martin Nowak. | From: 457 MADISON AVE, NEW ... | View |
This document is a collection of news clips from July 31, 2019, primarily focusing on Jeffrey Epstein. It details his unusual dream of seeding the human race with his DNA, his long-standing fascination with transhumanism and eugenics, and his cultivation of relationships with prominent scientists through financial backing and social events. The articles also mention various scientists who attended his gatherings, their impressions of him, and the financial transactions made by Epstein's foundations to related organizations and individuals.
This document is a photograph labeled with the evidence identifier EFTA00003407. It depicts a group of men seated at what appears to be a formal dinner. The individuals strongly resemble key figures from Jeffrey Epstein's circle of scientific associates, specifically Martin Nowak (center) and Lawrence Krauss (right), with John Brockman likely on the left. No text is present other than the evidence stamp.
This document is a FedEx invoice dated November 11, 2002, detailing three shipments sent by Jeffrey E. Epstein and Cecilia Steen from 457 Madison Ave, New York. The packages were all picked up on November 7, 2002, and sent via FedEx Priority Overnight to three different recipients: Emmy Tayler, L Nda Stone, and Martin Nowak of the Institute for Advanced Study. The document records the tracking numbers, delivery confirmations, and total charges for each shipment.
This document is a 'Shoppers Travel, Inc.' transaction report covering the period from August 6, 2001, to December 31, 2001. It lists numerous invoices detailing expenses for various individuals, most notably Ghislaine Maxwell, who accrued significantly higher expenses (over $16,000) compared to others listed. The list includes known Epstein associates such as Sarah Kellen, Larry Visoski (pilot), and scientist Marvin Minsky, alongside several redacted entries labeled as DOJ Redactions.
This document is a 'Find Report' of all transactions from Shoppers Travel, Inc. generated on April 27, 2016. It lists invoice payments made between December 2001 and May 2002. The list includes payments for travel expenses to numerous individuals associated with Jeffrey Epstein, including Ghislaine Maxwell, Sarah Kellen, Darren Indyke, and Lawrence Visoski.
This document is a 'Find Report' from Shoppers Travel, Inc., marked as a Defendant's Exhibit in a criminal case (SDNY). It lists financial transactions (invoices) from July 2005 to December 2006, detailing amounts billed to various individuals including Ghislaine Maxwell, Sarah Kellen, and others associated with the Epstein case. Several names are redacted by the DOJ.
This document is page 82 of a heavily redacted contact list, identified by the number DOJ-OGR-00022367. It contains a list of names, including individuals and the New Albany Country Club, with personal contact information blacked out. A section is titled 'PILOT INFORMATION', and one individual named 'Pete' is identified as a 'Pilot'.
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 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 the first page of an academic paper titled 'Cooperating Without Looking' co-authored by Moshe Hoffman, Erez Yoeli, and Martin Nowak. It originates from the Program for Evolutionary Dynamics at Harvard University, a center known to have received significant funding from Jeffrey Epstein. The document bears the Bates stamp 'HOUSE_OVERSIGHT_026521', indicating it was part of evidence collected during a US House Oversight Committee investigation, likely regarding Epstein's financial ties to academia.
The document details Jeffrey Epstein's financial history with Riddell and Leslie Wexner, his brief tenure on the Rockefeller University board, and his $25 million donation to Harvard University. It discusses his social connections, reputation as "arrogant" by board members, and his relationship with biologist Martin Nowak.
This document is a court exhibit (Case 1:19-cv-03377) containing an excerpt from a March 2003 Vanity Fair article about Jeffrey Epstein. It details his biography from a middle-class upbringing in Brooklyn to teaching at Dalton and working at Bear Stearns, before establishing his own firm, J. Epstein & Co. The text highlights his acceptance into the 'Establishment' via connections with Leslie Wexner, and lists high-profile associates including academic leaders from Harvard, Nobel Prize-winning scientists, and Prince Andrew.
This document appears to be a printed article or webpage, likely from 2017, highlighting Jeffrey Epstein's philanthropic support for science through the Lifeboat Foundation and the Program for Evolutionary Dynamics at Harvard. It contrasts Epstein's private funding with proposed federal budget cuts to science under the Trump administration. The text includes a testimonial from biologist Robert Trivers, who praises Epstein's intellect and 'no-strings' financial support.
This document is an exhibit filed in 2019 containing an excerpt from a March 2003 Vanity Fair article titled 'The Talented Mr. Epstein.' It details Epstein's financial assets, his short-lived tenure on the board of Rockefeller University, his $25 million pledge to Harvard University facilitated by Larry Summers, and his close relationship with Leslie Wexner. The text also describes his social life, including trips to Little St. James (referred to as 'Little St. Jeff') and his interactions with biologist Martin Nowak.
This document is a page from a court filing containing text from a Vanity Fair article about Jeffrey Epstein. It details his early life, career at Bear Stearns, mysterious transition to running his own business, and his cultivation of high-profile relationships with figures like Leslie Wexner, Prince Andrew, and various academics.
This document is an email thread from March 20, 2016, between Joi Ito (Director of MIT Media Lab) and Jeffrey Epstein, with Martin Nowak copied. Epstein informs Ito that he and 'Barnaby' will visit on April 1st. Ito confirms he is around and makes a remark about the hacktivist group Anonymous planning to take down Donald Trump's webpage on that same day.
This document appears to be a page from a draft article or book manuscript (possibly by a journalist like Michael Wolff) detailing a series of high-profile meetings at Jeffrey Epstein's residence. It describes interactions with global political figures (Kevin Rudd, Ehud Barak), scientists, and billionaires, while exploring Epstein's attempts to rehabilitate his image as an 'honest broker' free of institutional ties. The text also details Epstein's idiosyncratic scientific theories, specifically comparing cancer cells to terrorist networks.
This document is page 308 of an academic paper (authored by M. Hoffman et al.) discussing the psychology of charitable giving, focusing on 'Magnitude of the Problem' and 'Observability.' It argues that donors are often motivated by social rewards and reputational concerns rather than the actual efficacy of their donations, citing the ALS Ice Bucket Challenge and various behavioral studies. The page bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was included in a document production for a congressional investigation, likely related to Jeffrey Epstein's connections to academia (e.g., MIT/Harvard).
This document is page 295 of an academic text titled 'Morality Games,' bearing the Bates stamp HOUSE_OVERSIGHT_015507. The text discusses game theory concepts such as 'uncorrelated asymmetries,' the 'Hawk-Dove' model, and the 'Envelope Game,' citing researchers including Martin Nowak, a Harvard professor known to have received funding from Jeffrey Epstein. The content explores the intersection of game theory, law, and ethics, referencing the Israeli-Palestinian conflict and Immanuel Kant.
This document discusses the application of game theory to both rational decision-making and evolutionary processes, using the Prisoner's Dilemma as a visual example. It explains how evolutionary dynamic models, where successful behaviors spread through reproduction or imitation, often converge to Nash equilibria similar to rational models. The text cites various biological and social applications, ranging from animal behavior to human rituals and indirect speech.
An email thread from July 2017 between Masha Drokova and Jeffrey Epstein (jeevacation@gmail.com). Drokova reports on a positive conversation with 'Martin' (likely Martin Nowak) who speaks highly of Epstein, and discusses a PR strategy involving approaching major media outlets (WIRED, Nature, WSJ, etc.) regarding Epstein bridging a 'science funding gap.' The thread originates from Epstein asking for a progress update.
This document, stamped HOUSE_OVERSIGHT_025876, contains a list of probing biographical and investigative questions directed at Jeffrey Epstein. It covers his early life, education, time at Bear Stearns, high-profile connections (Clinton, Barak, Google founders, Princess Diana), real estate holdings (Paris, Manhattan), and allegations regarding 'Jack Shacks' and police investigations in Palm Beach. The questions appear to be prepared for an interview or deposition, specifically referencing media profiles by Vanity Fair and New York Magazine.
This document is a list of detailed and probing questions, likely prepared for a deposition or interview with an individual implied to be Jeffrey Epstein. The questions, labeled 'HOUSE_OVERSIGHT_026352', cover a vast range of his life, from his personal background and education to his high-profile meetings with political leaders, tech billionaires, and financiers. The inquiry touches on specific financial transactions, alleged advice given to powerful figures, and relationships with notable people from the 1970s through the early 2000s.
This document, labeled 'HOUSE_OVERSIGHT_026349', is a comprehensive list of probing questions for an unnamed individual, likely Jeffrey Epstein. The questions cover a wide range of topics including his personal history, education, finances, and extensive relationships with powerful figures in politics, finance, and technology from the 1970s through the early 2000s.
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