| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Darren
|
Business associate |
6
|
2 | |
|
person
Tyler Shears
|
Vendor accounts payable |
5
|
1 | |
|
person
Tom Pritzker
|
Subject of interest |
5
|
1 | |
|
person
Bill Clinton
|
Pardon recipient pardoner |
5
|
1 | |
|
person
Tyler Shears
|
Vendor payer |
5
|
1 | |
|
person
Bill Clinton
|
Legal representative |
5
|
1 | |
|
person
Bill Clinton
|
Pardoner pardoned |
2
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Bill Clinton pardoning Marc Rich. | N/A | View |
| 2001-01-01 | Political event | The Marc Rich Pardon. | N/A | View |
| 1993-05-17 | Flight | Flight from TCB to SAF. | TCB to SAF | View |
| 1993-05-17 | Flight | Flight from SAF to ABQ. | SAF to ABQ | View |
| 0026-06-01 | N/A | Death of Marc Rich | Switzerland | View |
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.
An email chain from November 2016 between Tom Pritzker and Jeffrey Epstein. They discuss a theory regarding FBI Director Comey's motivation for investigating Clinton, linking it to the pardon of Marc Rich and Israeli intelligence (Mossad) intervention. Epstein mentions a $500k pledge by 'Denise' to a foundation, and references 'Barrack and the boys' having a 'wild' time in Palm Beach.
This email thread from February 2014 details a reputation management (SEO) discussion between Christina Galbraith and a vendor named Tyler. Tyler defends a strategy of boosting third-party URLs to 'dislodge' negative search results about Jeffrey Epstein, citing explicit permission from Epstein to do so. The document also references an unpaid invoice sent to an individual named Rich and contains a legal disclaimer linking the communication directly to Jeffrey Epstein.
This email thread from February 2014 details a 'Search Engine Optimization' (SEO) reputation management strategy orchestrated by Tyler Shears for Jeffrey Epstein. Shears explains the necessity of boosting various external links to push negative news coverage (specifically Forbes and NYPost) off the first page of Google results. Notably, Shears claims they can utilize 'reinforcement' from institutions like Harvard and National Geographic, asserting they have 'influence over' these publications.
This email chain from November 12, 2013, details the negotiations for the sale of Jeffrey Epstein's Boeing 727. An associate named Larry outlines a counter-offer of $2.75 million, which includes the transfer of the company 'JEGE, Inc.' and its FAR125 certificate to facilitate the sale, explicitly citing a similar deal made by Donald Trump for his B757 as a precedent confirmed by an FAA inspector. Epstein approves the terms, which include an 'As Is' purchase, a closing date of December 30, 2013, and specific stipulations regarding fuel costs for repositioning the aircraft from Brunswick, GA to Palm Beach.
This email chain from November 12, 2013, details the negotiations for the sale of Jeffrey Epstein's Boeing 727. An associate named Larry outlines a counter-offer of $2.75 million, which includes the transfer of the company 'JEGE, Inc.' and its FAR125 certificate to facilitate the sale, explicitly citing a similar deal made by Donald Trump for his B757 as a precedent confirmed by an FAA inspector. Epstein approves the terms, which include an 'As Is' purchase, a closing date of December 30, 2013, and specific stipulations regarding fuel costs for repositioning the aircraft from Brunswick, GA to Palm Beach.
This document excerpt describes Jeffrey Epstein's rise, his strategic relationships with wealthy individuals, and his acquisitions, including a Manhattan house from Les Wexner, airplanes, and a Caribbean island. It details a warning from 'Carter' about Epstein's potential for blackmail and highlights Epstein's association with Bill Clinton, referring to it as a 'fatal pairing'.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2014-01-29 | Received | Tyler (implied se... | Rich | $0.00 | Invoice sent on 1/29/14 which has not yet been ... | View |
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