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Denise Seegal

Person
Mentions
6
Relationships
0
Events
1
Documents
3
Also known as:
Denise
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Event Timeline

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Date Event Type Description Location Actions
2011-06-15 N/A Women's Forum of New York Inaugural Elly Awards The Plaza Hotel (770 Fifth ... View

HOUSE_OVERSIGHT_025163.jpg

This document is an email chain from November 28, 2016, between Jeffrey Epstein and Tom Pritzker. They discuss a theory regarding FBI Director James Comey's motivation for investigating Hillary Clinton, linking it to the historical pardon of Marc Rich by Bill Clinton at the request of 'Ehud' (likely Barak) for Mossad-related work. Epstein also mentions that 'Denise' (likely Denise Rich) needs to pledge $500k to a foundation, notes that 'Barrack' is in Palm Beach, and coordinates his own schedule.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029843.jpg

This document is a printed event schedule or calendar listing for New York City events occurring around June 15, 2011. It originates from the House Oversight Committee (HOUSE_OVERSIGHT_029843), suggesting it was evidence in an investigation, likely serving as a briefing document for Jeffrey Epstein regarding social events. It lists high-society gatherings, including a Women's Forum event featuring Barbara Walters, a UJA-Federation event, and various other fundraisers and luncheons.

Event calendar / schedule (house oversight committee evidence)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014214.jpg

A scanned page from a contact directory containing names, phone numbers, and addresses organized in columns. The document lists various individuals and services, including entries for Ghislaine Maxwell, Harrods, drivers, and massage services in the UK. It appears to be a page from a larger contact book, indicated by page number 88 and legal discovery stamps.

Contact directory page (likely from 'epstein's black book')
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$500,000.00
1 transactions
Net Flow
-$500,000.00
1 total transactions
Date Type From To Amount Description Actions
2016-11-28 Paid Denise Seegal Foundation $500,000.00 Epstein states 'comey knows that denise neeed t... View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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