| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
9
Strong
|
5 | |
|
person
Paul Manafort
|
Acquaintance |
6
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
6
|
2 | |
|
person
Rick Gates
|
Acquaintance |
6
|
1 | |
|
person
Donald Trump
|
Friend |
6
|
1 | |
|
person
Sultan Bin Sulayem
|
Inviter invitee |
6
|
1 | |
|
person
jeffrey E.
|
Implied connection |
6
|
1 | |
|
person
Jeffrey Epstein
|
Professional network |
5
|
1 | |
|
person
jeffrey E.
|
Business associate |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Professional connection |
5
|
1 | |
|
person
Jodie Pitts
|
Professional |
5
|
1 | |
|
person
Sultan Bin Sulayem
|
Social political |
5
|
1 | |
|
person
Jeffrey E.
|
Friend |
1
|
1 | |
|
person
HBJ
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Connection |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-11-21 | N/A | Discussion regarding attendees of a gathering or event. | Unknown | View |
| 2018-05-05 | N/A | Investigators for special counsel Robert Mueller interviewed Tom Barrack. | Unknown | View |
| 2017-01-20 | N/A | Presidential inauguration | Washington D.C. | View |
| 2016-03-09 | N/A | Email correspondence between Jeffrey Epstein and Tom Barrack regarding catching up and handling m... | N/A | View |
| 2016-01-01 | N/A | Tom Barrack served as one of Trump's closest advisers during the 2016 campaign and oversaw fundra... | Unknown | View |
This document is page 74 of a heavily redacted contact list, identified by the DOJ number DOJ-OGR-00022359. It contains an alphabetized list of names, including Frederick & Cath Adler, Eva Andersson, Bill Archer, Prince Bandar, Ehud Barak, and Tom Barrack. A note at the top indicates that redactions were made to protect personal contact information.
This email chain from April 28, 2016, tracks a Reuters press inquiry regarding a lawsuit (Katie Johnson v Trump) alleging that Jeffrey Epstein and Donald Trump raped a woman in 1994. The inquiry was sent by reporter David Ingram to Martin Weinberg, who forwarded it to Epstein. Epstein then forwarded the chain to Tom Barrack with the comment 'nuts but i thought you guys should know,' attaching the complaint PDF.
This document is a forensic extraction of a text message conversation dated November 21, 2018, between a redacted individual and an account associated with Jeffrey Epstein (e:jeeitunes@gmail.com). The participants discuss a list of names, including Tom Barrack, 'Nick ribs' (likely Nicholas Ribis), and 'Benton Lebow.' The conversation culminates with Epstein stating that there were many people he didn't know, but noting that the 'only Russian was Alexander Dugin.'
This document is a forensic log of messages from March 2017 between a redacted individual and 'e:jeeitunes@gmail.com' (a known Jeffrey Epstein alias). The conversation covers scheduling logistics for NYC, notes that 'BG' (likely Bill Gates) will be in D.C., suggests BG meet with Tom Barrack for 'traction,' and inquires about the status of a deal involving Jack Ma.
This document contains a forensic log of messages exchanged on January 27, 2017, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation concerns access to a third party (likely a high-level political figure given the context of the Trump transition era) and discusses meetings with Tom Barrack, Vernon Jordan, Josh Bolton, and Jared Kushner. Epstein provides assessments of these individuals, noting that 'jared is good' and 'josh will not have a role,' while emphasizing the importance of the third party meeting Tom Barrack.
This document is an email thread from March 9, 2016, between Jeffrey Epstein and Tom Barrack. In the exchange, Barrack suggests catching up, and Epstein requests photos of Barrack and a child. Epstein also confides that he is frequently contacted by reporters regarding Donald Trump (referencing Mar-a-Lago and beauty contests) and Clinton, stating that he claims to have 'nothing to say' and has been ambushed on the street by media.
This document contains a message log from February 5, 2019, involving Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. They discuss a Washington Post article regarding federal subpoenas issued to the Trump Inaugural Committee. Epstein denies attending meetings with Michael Flynn or Middle Eastern representatives during the transition, notes that Mueller transferred the case to US Attorneys, and comments that 'Barrack and HBJ' (Tom Barrack and likely Hamad bin Jassim) are the primary targets ('starts of the show').
This document is a House Oversight Committee extract of electronic communications from August 31 to September 1, 2018, involving Jeffrey Epstein (jeeitunes@gmail.com). The messages discuss political events, specifically the cooperation ('flipping') of W. Samuel Patten, connections to Tom Barrack and Paul Manafort, and a negative impression of 'mara lago north' (presumably Trump's Bedminster club). One sender name is redacted.
This document is a page (page 74) from an address book (likely the 'Little Black Book') containing contact information for high-profile individuals including former Israeli PM Ehud Barak, investor Tom Barrack, and Prince Bandar. It also contains a detailed block of internal phone extensions for a residence (likely Epstein's NY mansion) listing specific rooms (2G, 3F, 7J, etc.) alongside names of guests and staff, including explicit notations like 'clean lady (use)' and 'Guest'.
An email thread from February 15, 2017, in which journalist Michael Wolff asks Jeffrey Epstein for introductions to Tom Barrack and Kathy Ruemmler to assist with his upcoming book on the Trump presidency ('Fire and Fury'). Wolff mentions receiving a call from Donald Trump. Epstein agrees to facilitate the connections, noting that Barrack is 'in the middle o some of the mess' and that people in Washington are 'lawyering up.'
An email chain from February 15, 2017, in which journalist Michael Wolff asks Jeffrey Epstein to introduce him to Tom Barrack and reintroduce him to Kathy Ruemmler to assist with his upcoming book on the Trump presidency. Wolff mentions a recent alarming 45-minute phone call with Donald Trump. Epstein responds cooperatively, noting that everyone is 'lawyering up' in Washington, confirming that 'kathy agreed,' and asking for an email to forward to Barrack.
This email thread from February 2017 captures a conversation between journalist Michael Wolff and Jeffrey Epstein. Wolff asks Epstein for introductions to Tom Barrack and Kathy Ruemmler to assist with his upcoming book about the Trump administration. Epstein agrees to forward a message to Barrack but warns that Barrack is 'in the middle o some of the mess' and that people in Washington are 'lawyering up.'
In this February 2017 email thread, journalist Michael Wolff asks Jeffrey Epstein for introductions to Tom Barrack and Kathy Ruemmler to assist with his book about the first 100 days of the Trump presidency. Wolff claims to have significant cooperation from the White House, including a recent 45-minute call with Donald Trump. Epstein replies, agreeing to forward an email to Barrack, while noting that everyone in Washington is 'lawyering up.'
In this February 2017 email thread, journalist Michael Wolff asks Jeffrey Epstein to introduce him to Tom Barrack and reintroduce him to Kathy Ruemmler to assist with his upcoming book on the Trump White House (later known as 'Fire and Fury'). Wolff mentions receiving a 45-minute ranting phone call from Donald Trump and admits to writing the book for a 'pile of money.' Epstein responds, agreeing to forward an email to Barrack, but notes that Barrack is 'in the middle o some of the mess' and that everyone in Washington is 'lawyering up.'
An email from journalist Michael Wolff to Jeffrey Epstein dated February 15, 2017. Wolff informs Epstein he is writing a book about Trump (likely 'Fire and Fury') and requests introductions to Tom Barrack and a reintroduction to Kathy Ruemmler to assist with his research. Wolff mentions a recent 45-minute phone call with Donald Trump.
This document is an email thread dated January 6, 2017, between Sultan Bin Sulayem and Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com). Sultan seeks Epstein's advice on whether to accept an inauguration invitation from Tom Barrack and asks if it is possible to shake hands with Donald Trump. Epstein advises that the event will be very crowded but suggests it might be worth it if Sultan can meet people in Washington or New York before or after the event.
This document is an email chain from January 6, 2017, between Sultan Bin Sulayem and Jeffrey Epstein regarding the upcoming Presidential inauguration. Sulayem asks Epstein if he should accept an invitation from Tom Barrack and if it would be possible to shake hands with Donald Trump. Epstein responds that the event will be very crowded and shaking hands is 'unlikely,' but suggests it might be worth it if Sulayem can meet people before or after in Washington or New York.
This document is an email chain from May 2018 where Steve Bannon forwards a news alert to Jeffrey Epstein's known email address (jeevacation@gmail.com). The forwarded article from the Associated Press reports that Trump confidant Tom Barrack was interviewed by Robert Mueller's investigators, with Bannon adding the comment, 'Gates served this brother up,' implying Rick Gates's cooperation led to Barrack's questioning.
This document is an email from Jeffrey Epstein to journalist Michael Wolff dated February 15, 2017. Epstein agrees to Wolff's request for introductions to Tom Barrack and Kathy Ruemmler for a book Wolff is writing about Donald Trump. Wolff notes he has had direct, 'alarming' contact with Trump for the book project.
nuts but i thought you guys should know
send photos of you and child. -- make me smile
Hope ur good. Let's catch up
Discusses receiving calls from reporters regarding Donald (Trump) and Clinton. Mentions Mar-a-Lago and beauty contests. States he tells reporters he has nothing to say.
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