| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bill Clinton
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Professional |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-07-24 | N/A | Lanny Davis delivers tapes to CNN (context: Michael Cohen tapes). | N/A | View |
| 2013-01-01 | N/A | 2013 Dialog Retreat | Unknown (Retreat) | View |
The document is a biographical list of high-profile individuals from various sectors including finance, technology, politics, and academia. It includes names like Nicolas Berggruen, David Bonderman, Stephen Cohen (Palantir), and Mitch Daniels, detailing their current roles and board memberships. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of evidence collected during a congressional investigation, likely serving as a guest list or contact sheet.
This document is a log of digital communications from July 2018 between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation references the release of the Michael Cohen/Trump tapes by lawyer Lanny Davis to CNN, with Epstein commenting 'Live by the tape, die by the tape.' Additionally, Epstein mentions being shown compromising material ('a photo of macrons boyfriend') regarding French President Emmanuel Macron.
This document is an invitation or briefing note addressed to Ian Osborne for the '2013 Dialog Retreat.' It emphasizes that the event is limited to 150 participants and is '100% off-the-record.' The bulk of the document lists high-profile attendees from business, technology, and academia to serve as references. Importantly, the list includes a 'Jeff Epstein,' identified as the former CFO of Oracle and DoubleClick; this individual is distinct from the financier Jeffrey Epstein who is the subject of the broader investigation, though the name similarity likely flagged this document.
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