| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
jeffrey E.
|
Business associate |
7
|
1 | |
|
person
Addressee (implied Jeffrey Epstein)
|
Sought advice from |
7
|
1 | |
|
person
Subject ('you')
|
Sought advice from |
7
|
1 | |
|
person
Sally Hayden
|
Business associate |
5
|
1 | |
|
person
Rebecca Shabad
|
Spouses |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional social |
5
|
1 | |
|
person
jeeitunes@gmail.com (Epstein)
|
Business associate |
5
|
1 | |
|
person
Matt Hiltzig
|
Friend |
5
|
1 | |
|
person
Brad S. Karp
|
Business associate |
5
|
1 | |
|
person
Author
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Lunch in West Village | West Village, NYC | View |
| N/A | N/A | A presentation by a group of 'quants' with investing algorithms, which Epstein allegedly invited ... | unknown | View |
| N/A | N/A | A scheduled meeting with 'Michael' for advice about media. | Not specified | View |
| N/A | N/A | An assistant allegedly scheduled a meeting with 'Michael' for media advice. | Not specified | View |
| N/A | N/A | Lunch at subject's home. | Subject's home | View |
| 2015-03-01 | N/A | A lunch meeting between Epstein and 'Michael'. | West Village | View |
| 2004-01-01 | N/A | An alleged attempt by 'Michael' to buy New York Magazine, in which Epstein was asked if he volunt... | N/A | View |
| 2004-01-01 | N/A | Attempt to buy New York Magazine | New York | View |
An email from Steven Hoffenberg dated August 11, 2016, addressed internally to Roger Stone. Hoffenberg claims to be collaborating on a James Patterson book exposing a federal cover-up of Jeffrey Epstein's crimes, scheduled for release in October 2016. The email also references Hoffenberg's involvement with a Trump Super PAC and claims regarding the ownership of New York Post operations.
This document is a log of digital messages from May 28, 2019, between an unknown redacted sender and 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The conversation begins with a discussion about a 'Palm beach house purchase' and includes a pasted excerpt regarding Steve Bannon's negative views on Donald Trump and a meeting with journalist Robert Costa. Epstein responds with annoyance ('Ugh'), mentions a communication with 'Michael', and jokes about receiving royalties for the information.
This document contains a log of digital messages exchanged on May 25, 2019, between the email alias 'e:jeeitunes@gmail.com' (identified as Jeffrey Epstein) and a redacted individual. The conversation covers political topics including Boris Johnson, the Horowitz report, and Deutsche Bank documents, as well as travel logistics to Paris and New York. Notably, the redacted sender discusses a 'secret' project involving a wall in New Mexico near El Paso and an upcoming appearance on 'Fox and Friends' to release information about it.
This document contains a log of text messages or emails from December 6, 2018, primarily sent by 'e:jeeitunes@gmail.com' (an address associated with Jeffrey Epstein). The messages discuss PR strategies, potential documentaries, and legal grievances, specifically referencing a prosecutor who allegedly claimed there were 'no real victims' and 'only prostitutes.' The text mentions Matt Hiltzig, Les Moonves, and Karyna, and concludes with a message from a redacted sender asking if the 'girls' and the recipient's institutes would be included in a film.
This document is a scanned page from the April 2012 issue of Avenue Magazine, bearing a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was included in a document production for a congressional investigation (likely related to Epstein, though he is not mentioned on this specific page). The text is a society column or diary recounting the author's experience around the 2012 Academy Awards, discussing various celebrities including Meryl Streep, Woody Allen, and Michelle Williams. It mentions a 'Harvey' (likely Weinstein) campaigning for Streep and details casual encounters at the Beverly Hills Hotel.
This document is an email from journalist Alex Yablon to Jeffrey Epstein containing a list of fact-checking questions for a New York Magazine story. The questions cover a wide range of topics including Epstein's wealth, philanthropy, alleged relationships with young women staff, and specific meetings with high-profile figures such as Bill Gates, Sheikh Hamad Bin Jassim, Larry Summers, and various political figures. It also probes into allegations involving Prince Andrew and Alan Dershowitz, as well as Epstein's daily habits and real estate holdings.
The document appears to be a printout of a digital news digest or email newsletter, likely captured as evidence for the House Oversight Committee (stamped HOUSE_OVERSIGHT_021109). It contains headlines from LIFE, WSJ, and Opinion sections, covering topics such as John McCain's views on Putin, the Mueller investigation involving Ford records, and FBI surveillance of the 2016 Trump campaign. The images in the document are missing/broken links, but a caption identifies House Intelligence Committee Chairman Devin Nunes at CPAC.
This document is an email chain from June 13, 2018, in which Jeffrey Epstein (using the email 'jeevacation@gmail.com') forwards a text to his lawyer, Brad S. Karp. The original text, sent by Epstein to author Michael Wolff, contains 'suggested edits' and purports to have inside information on the Mueller investigation, including a plan to indict President Trump and Mueller's personal 'disgust' with Rudy Giuliani. The emails show Epstein acting as an intermediary or advisor on high-stakes political and legal matters.
This document is an email from Jeffrey Epstein (as 'Jeffrey E.' from 'jeevacation@gmail.com') to Kathy Ruemmler on February 27, 2016. Epstein advises Ruemmler to 'ask for a financial proposal' and forwards her a recruitment email from Stephen J. Immelt, the CEO of the law firm Hogan Lovells. Immelt's email discusses the exceptional compensation Ruemmler would receive and mentions a 'Michael' who could provide a 'global perspective' on a case.
This document appears to be a set of preparatory questions for a deposition or interview, directed at an individual implied to be Jeffrey Epstein ('JEE'). The questions probe into his connections with figures like Graydon Carter and Alan Dershowitz, media profiling by magazines, and highly sensitive personal activities, including daily massages from 'Jack Shacks' with 'happy endings' in Palm Beach. A confidentiality notice at the end indicates the communication is the property of 'JEE' and provides an associated email address, jeevacation@gmail.com.
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 is a legal communication, likely an email or attachment, containing questions for an individual presumed to be Jeffrey Epstein (as the document is property of 'JEE'). The questions probe the recipient's actions regarding media profiling, including seeking advice from 'Michael' and Graydon Carter, and their activities in Palm Beach, such as receiving massages from 'Jack Shacks' with 'happy endings'. It also questions whether Alan Dershowitz was asked to provide legal help in Florida following a Palm Beach police investigation.
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.
This document is an email from Jeffrey Epstein to Darren Indyke, dated March 31, 2015, forwarding a message he received earlier that day from journalist Alex Yablon. Yablon's email contains a comprehensive list of fact-checking questions for a New York Magazine story, probing into Epstein's personal life, wealth, business dealings, and relationships. The questions cover specific events, financial transactions, and his associations with high-profile individuals like Bill Gates, Prince Andrew, and Alan Dershowitz, as well as the nature of his relationship with his 'support staff of young women'.
This document is a page of citations from a larger work, likely a report for the House Oversight committee, based on the footer 'HOUSE_OVERSIGHT_020395'. The citations, spanning from 2010 to 2015, primarily reference articles and interviews concerning Edward Snowden, Jacob Appelbaum, Runa Sandvik, and topics like the NSA, Wikileaks, and online privacy tools. Notably, it describes a 'Crypto Party' in Hawaii co-hosted by Snowden and Sandvik. Despite the user's prompt, this document contains no information whatsoever related to Jeffrey Epstein.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2025-09-01 | Paid | Sean Michael Kerner | Unspecified | $100,000.00 | A question asking if the subject told 'Michael'... | View |
| 2025-09-01 | Paid | Sean Michael Kerner | Unspecified | $100,000.00 | A question asking if the subject told 'Michael'... | View |
| 2025-09-01 | Paid | Sean Michael Kerner | Unspecified | $100,000.00 | A question asking if the subject told 'Michael'... | View |
| 2025-09-01 | Paid | Sean Michael Kerner | N/A | $100,000.00 | Question about whether the subject told 'Michae... | View |
| 2025-09-01 | Paid | Sean Michael Kerner | N/A | $100,000.00 | Question about whether the subject told 'Michae... | View |
| 2025-09-01 | Paid | Sean Michael Kerner | N/A | $100,000.00 | Question about whether the subject told 'Michae... | View |
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