| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
18
Very Strong
|
40 | |
|
person
Jeffrey Epstein
|
Acquaintance |
15
Very Strong
|
17 | |
|
person
Hillary Clinton
|
Political opponents |
13
Very Strong
|
12 | |
|
person
Jeffrey Epstein
|
Social |
13
Very Strong
|
13 | |
|
person
Michael Cohen
|
Client |
12
Very Strong
|
10 | |
|
person
Jeffrey Epstein
|
Friend |
12
Very Strong
|
22 | |
|
person
Jeffrey Epstein
|
Co defendants alleged |
11
Very Strong
|
7 | |
|
person
ALAN DERSHOWITZ
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Robert Breslin
|
Employee |
10
Very Strong
|
5 | |
|
person
James Comey
|
Professional adversarial |
9
Strong
|
5 | |
|
person
jared
|
Family |
9
Strong
|
5 | |
|
person
Thomas J. Barrack Jr.
|
Friend |
9
Strong
|
5 | |
|
person
Michael Boccio
|
Employee |
8
Strong
|
3 | |
|
person
Steve Bannon
|
Political advisor |
8
Strong
|
4 | |
|
person
Shinzo Abe
|
Political diplomatic |
8
Strong
|
2 | |
|
person
Steve Bannon
|
Strained |
7
|
3 | |
|
person
Michael Wolff
|
Journalist subject |
7
|
3 | |
|
person
Jeffrey Epstein
|
Commentary |
7
|
3 | |
|
person
Michael Wolff
|
Author subject |
7
|
3 | |
|
person
Paul Ryan
|
Political policy comparison |
7
|
2 | |
|
person
Jeffrey Epstein
|
Subject of interest |
7
|
3 | |
|
person
John Dowd
|
Client |
7
|
3 | |
|
person
Ivanka Trump
|
Family |
7
|
2 | |
|
person
Brett Kavanaugh
|
Nominator nominee |
7
|
2 | |
|
person
John R. Bolton
|
Political appointee |
7
|
3 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Bankruptcy auction of Abe Gosman's house where Epstein was the stalking horse bidder but lost to ... | Palm Beach, FL (implied) | View |
| N/A | N/A | Mar-a-Lago charity event | Mar-a-Lago, Palm Beach | View |
| N/A | N/A | Trump called Epstein's West Palm Beach mansion on several occasions | Epstein's West Palm Beach m... | View |
| N/A | N/A | Epstein banned from Mar-a-Lago Club by Trump due to sexual assault allegation | Mar-a-Lago Club, West Palm ... | View |
| N/A | N/A | Trump visited Epstein at his home in Palm Beach where Epstein allegedly abused minor girls daily | Epstein's home, Palm Beach | View |
| N/A | N/A | US Election (Trump and Republican Congress win) | USA | View |
| N/A | N/A | Donald Trump severs ties with Epstein after discovering procurers recruiting at Mar-a-Lago. | Palm Beach | View |
| N/A | N/A | Alleged 'calendar girl' party involving Jeffrey Epstein and Donald Trump | Mar-a-Lago | View |
| N/A | N/A | Bannon leaving the White House following Charlottesville violence | Washington D.C. / Charlotte... | View |
| N/A | N/A | Donald Trump walking into a glass door because he was distracted by young women swimming in a pool. | Epstein's property (pool area) | View |
| N/A | N/A | Epstein barred from Mar-a-Lago | Mar-a-Lago | View |
| N/A | N/A | Donald Trump severs ties with Epstein. | Palm Beach | View |
| N/A | N/A | Racist violence in Charlottesville/Bannon leaving White House | Charlottesville/Washington ... | View |
| N/A | N/A | Meeting between Donald Trump and Queen Elizabeth. | Unknown | View |
| N/A | N/A | Witness meeting Donald Trump while driven by Epstein in a green car. | Unknown | View |
| N/A | N/A | Meeting between Cosgrove and Trump | Palm Beach | View |
| N/A | N/A | Meeting between Noseworthy and Trump | Unknown (likely Trump Tower... | View |
| N/A | N/A | Trump-Clinton debate | Unknown | View |
| N/A | N/A | Miss Teen USA Contests alleged grooming incidents. | Miss Teen USA Pageants | View |
| N/A | N/A | Kanye West meeting with Donald Trump and Jim Brown. | Oval Office | View |
| N/A | N/A | GOP Healthcare Bill Debate | Washington D.C. (Implied) | View |
| N/A | N/A | Trump scheduled to depart | Unspecified | View |
| N/A | N/A | Consideration of an executive order to add a citizenship question to the 2020 census. | USA | View |
| N/A | N/A | Donald Trump issues warning to Iran regarding nuclear threats. | Unknown | View |
| N/A | N/A | Election of Donald Trump, prompting diplomatic outreach to think tanks. | USA | View |
This document is a digital communication log from May 30, 2019, originating from the House Oversight Committee records. It details a series of messages sent early in the morning involving the email address 'e:jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted sender. The content includes the word 'Immunity', links to news articles about Donald Trump, Russian oligarchs, and Epstein himself, concluding with the reaction 'Ugh'.
This document is a forensic log of digital messages exchanged on May 29, 2019, between the email 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation involves sharing a Newsweek article about Steve Bannon and Donald Trump, followed by logistical planning for a meeting the following Saturday. Specifically, the redacted individual asks, 'Can we film,' to which Epstein agrees, stating, 'Your guys can set up anytime' after 2 PM.
This document is a forensic extraction of an iMessage conversation from May 23, 2019, between 'jee' (using the email jeeitunes@gmail.com, associated with Jeffrey Epstein) and a redacted individual. The conversation begins with the redacted user sharing a Daily Beast article about Nancy Pelosi and Donald Trump. Epstein replies with political strategy and branding advice, referencing 'DB papers' (likely Deutsche Bank), China, sovereignty, and advising on 'less of deutschland more of homeland'.
This document contains a forensic log of email exchanges from May 22, 2019, involving the email address 'e:jeeitunes@gmail.com' (often attributed to Jeffrey Epstein) and a redacted correspondent. The conversation focuses on negative news regarding Donald Trump, specifically a Deutsche Bank ruling, and includes a shared article about Steve Bannon and China. The document bears a House Oversight Committee Bates stamp.
This document is a forensic log of a text message conversation from May 22, 2019, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The discussion concerns political strategy regarding Donald Trump and 'capital market exclusions,' with Epstein advising the recipient to maintain a separation from the 'govt' (government) to ensure Trump's statements regarding the country and business remain distinct. Epstein encourages the recipient, stating they are 'doing so well' but advising them to be 'surgical.'
This document is a digital communication log from May 2019 containing messages sent by 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation references a New York Times article about Rudy Giuliani and Ukraine, followed by a discussion about China being a 'great opportunity' despite being 'complex.' The log concludes with a redacted sender stating that 'they are looking down the barrel of an economic shotgun.'
This document is a forensic log of digital messages exchanged on May 8, 2019, between Jeffrey Epstein (using the alias email 'e:jeeitunes@gmail.com') and a redacted individual. The conversation centers on political news regarding the Trump family, specifically sharing a CBS article about NY Senate bills on Trump's tax returns and discussing Donald Trump Jr. appearing before a Senate committee. The tone suggests a shared interest in potential legal or political troubles for the Trump administration, described as 'Drip drip drip' and 'Low hanging fruit'.
This document is a log of digital messages from May 2, 2019, between 'e:jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. They discuss travel logistics involving a helicopter, an interview one of them participated in, and a New York Times article about an FBI investigator and the Trump campaign. Epstein comments on the article, stating, 'It's over bro-- even I thought she was MI-6 or MI-5.'
This document contains a log of digital messages exchanged between 'e:jeeitunes@gmail.com' (an alias often associated with Jeffrey Epstein) and a redacted individual. The conversation spans from December 2018 to May 2019, discussing political pressure on Donald Trump and concerns regarding the redacted individual's email cyber security. The document bears a House Oversight Committee stamp.
This document is a log of digital messages sent by Jeffrey Epstein (via the alias 'jeeitunes') on March 28 and 29, 2019. In the messages, Epstein attempts to coordinate a visit to Paris with an unknown recipient, offers to arrange a meeting with French politician Jacques Lang at his home, and shares a Washington Post article about Donald Trump's finances.
This document contains a log of digital messages exchanged on March 28, 2019, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation focuses on political analysis, specifically comparing the Mueller Report to the SDNY investigations, with Epstein calling SDNY 'the punch' and Mueller 'the head fake.' Epstein also compliments the redacted individual on a recent appearance on Anderson Cooper's program.
This document is a log of digital communications from March 12, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves Epstein sharing a New York Times article concerning Donald Trump and Deutsche Bank, followed by a discussion of the 'Martin Act,' a New York anti-fraud law. Epstein pastes an excerpt (likely from Wikipedia given the citation brackets) explaining the Martin Act's use by Eliot Spitzer against Merrill Lynch.
This document is a log of digital messages sent on March 7, 2019, from the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein). The messages appear rapid-fire (within one minute) and reference Billy Bush, Donald Trump's supporters, and a 'Ruemmler proposal' (likely referring to attorney Kathryn Ruemmler). The final message is a drafted paragraph defending Epstein against criticisms of his previous plea deal, claiming he did not receive a 'sweetheart deal' and had paid significant settlements.
This document is a log of digital messages from March 7, 2019, exchanged between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation centers on political affiliation and media attention, with Epstein referencing an Ann Coulter article about a 'Democrat Pedophile' becoming a 'Trump Scandal' and stating he is 'on her team.' The document originates from the House Oversight Committee.
This document is a digital message log from February 27, 2019, extracted from a device associated with the email alias 'e:jeeitunes@gmail.com' (linked to Jeffrey Epstein). The conversation covers two main topics: a legal PR strategy to discredit accusers ('the girls') by claiming they only sought to overturn agreements after receiving money, and a discussion about Donald Trump and Michael Cohen's testimony before Congress occurring that day. The document is marked with a House Oversight Committee footer.
This document is a House Oversight Committee log of electronic messages involving the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) from February 5-6, 2019. The messages discuss Donald Trump's nomination of David Malpass to the World Bank as a distraction from negative attention, and detail a recent meeting with 'bg' (likely Bill Gates) involving discussions of science and eating cheeseburgers. The correspondent notes that 'bg' asked about Epstein's well-being but remained silent when told he owed Epstein a call.
This document is a forensic log of messages exchanged on February 2, 2019, between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation involves Epstein sharing a NYTimes article about a Ken Starr memo, referencing 'textualists,' and discussing a comment made by Donald Trump about the recipient, which the recipient asks if it appeared in a 'haberman piece' (likely referring to Maggie Haberman). The document bears a House Oversight Committee Bates stamp.
This document is a digital extraction of a message sent on December 4, 2018, from the email address 'jeeitunes@gmail.com'. The message content compares an unidentified woman to Donald Trump, stating she prefers a 'strong dollar.' The document also lists a second GUID with unsupported message content and bears a House Oversight Committee tracking number.
This document is a forensic log of electronic messages from December 2, 2018, extracted from the account 'jeeitunes@gmail.com', a known alias of Jeffrey Epstein. The exchange is between Epstein and a redacted individual, featuring political commentary criticizing Donald Trump's negotiation skills (comparing the game 'Go' to 'tick tack tow'). Notably, Epstein claims that Peter Navarro (Trump's trade advisor) called him the previous night regarding 'Chinese panic' and 'American cave', suggesting Epstein had access to high-level political figures regarding US trade policy.
This document is a forensic log of text messages from November 21, 2018, primarily from the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein). In the exchange, Epstein asks an associate about a recent interview they underwent, specifically inquiring if they were asked about his relationship with 'potus' (President of the United States) and Donald Trump. He quotes specific questions presumably asked by investigators or reporters, such as 'does he talk about trump' and 'when was last time he saw trump'.
This document contains a log of electronic messages from November 17, 2018, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation involves advice on conducting personal diplomacy in the Middle East, suggesting that personal respect yields better results than policy or movement affiliation, and references Donald Trump. The exchange also includes a link to a CBS News article regarding the CIA connecting Mohammed bin Salman to the killing of Jamal Khashoggi.
This document is a forensic log of digital messages exchanged in November 2018 between the address e:jeeitunes@gmail.com (associated with Jeffrey Epstein) and a redacted sender. The conversation includes a link to a news story about Michael Avenatti's arrest and a discussion regarding Donald Trump, ISIS, and political polarization, with the redacted sender defending 'deplorables' against accusations of racism. The document originates from a House Oversight Committee release.
This document is a digital communication log from the House Oversight Committee files, dated October 24, 2018. It captures a conversation between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and redacted individuals discussing news headlines regarding Donald Trump, Iran, the Supreme Court, and migrant caravans to be passed to an editor. The exchange concludes with Epstein inquiring about a trip to Paris involving 'FW' (possibly initials or Fashion Week).
This document is a forensic log of an electronic message exchange dated October 9, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation concerns the resignation of Nikki Haley (referred to as 'haley'), which occurred on that day, with the redacted correspondent speculating that she resigned to 'primary trump' (run against Donald Trump). Epstein asks for clarification on whether this means she intends to run against him.
This document is a forensic log of digital messages from October 2, 2018, involving the email account 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation centers on a MarketWatch article regarding a tax investigation into Donald Trump, eliciting reactions like 'Surprise surprise gomer' and 'Bad bad bad.' The final visible message relays inside information from a '60 Minutes' producer alleging that the New York Attorney General planned to issue indictments shortly after the midterm elections.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Brother in law (J... | Donald Trump | $0.00 | Loan from brother in law | View |
| N/A | Received | Russian guy | Donald Trump | $0.00 | Reference to a 'very large influx of cash' rece... | View |
| N/A | Received | Deutsche Bank | Donald Trump | $0.00 | Reference to money Trump 'owed' to Deutsche Bank. | View |
| N/A | Received | Brother-in-law | Donald Trump | $0.00 | Loan from brother-in-law. | View |
| N/A | Paid | Donald Trump | Book Retailer/Pub... | $20,000.00 | Donald Trump bought 20,000 copies of The Art of... | View |
| N/A | Received | Brother in law | Donald Trump | $0.00 | Loan from his brother in law | View |
| N/A | Paid | Donald Trump | Book Retailer/Pub... | $20,000.00 | Donald Trump bought 20,000 copies of The Art of... | View |
| N/A | Received | Brother-in-law | Donald Trump | $0.00 | Loan from brother-in-law (Judge's husband). | View |
| N/A | Received | The Casino | Donald Trump | $30,000,000.00 | 30 million dollar loan, alleged to be backdated. | View |
| N/A | Paid | Donald Trump | Market | $5,000.00 | Stock purchases and sales range 5-15k | View |
| N/A | Received | N/A | Donald Trump | $25,000,000.00 | Cash in his name (estimated 25mm or less) | View |
| N/A | Received | Trump's Father | Donald Trump | $5,000,000.00 | Revocable trust at JPM (1-5mm) | View |
| N/A | Paid | Donald Trump | Leona Helmsley | $0.00 | Sale of a hotel including Rumplemyers restaurant. | View |
| N/A | Paid | Donald Trump | Market | $5,000.00 | Stock purchases and sales range 5-15k | View |
| N/A | Received | N/A | Donald Trump | $25,000,000.00 | Cash in his name (estimated 25mm or less) | View |
| N/A | Received | Trump's Father | Donald Trump | $5,000,000.00 | Revocable trust at JPM (1-5mm) | View |
| N/A | Received | Father's empire | Donald Trump | $200,000.00 | Reference to NYT article claiming Trump earned ... | View |
| N/A | Received | stormy daniels | Donald Trump | $0.00 | Order to repay the president's legal fees follo... | View |
| N/A | Received | Dmitry Rybolovlev | Donald Trump | $96,000,000.00 | Purchase of the Palm Beach house. | View |
| N/A | Received | N/A | Donald Trump | $55,000,000.00 | Profit earned by Trump on the house sale. | View |
| N/A | Paid | Donald Trump | Random House | $20,000.00 | Alleged purchase of 20,000 copies of 'The Art o... | View |
| N/A | Received | Stein | Donald Trump | $41,350,000.00 | Bid rejected by Trump | View |
| N/A | Received | Unknown | Donald Trump | $0.00 | Mortgage on Mara Lago | View |
| N/A | Received | Brother-in-law | Donald Trump | $0.00 | Loan from brother-in-law (Judge's husband). | View |
| 2019-04-13 | Received | Unknown (implied ... | Donald Trump | $1,000,000.00 | Alleged denied rumor that someone asked Trump f... | View |
Argument regarding who is committing sexual assault at the border.
Trump stated he always thought his daughter and son-in-law should never have come to Washington.
"You think I don't know what's going on?" regarding Kushner's financing deals.
Kushner warned Trump that Mueller was moving parts of the investigation to SDNY to ensure it continued without him.
Trump claiming he is not a target and that 'they know what would happen if they made me a target.'
Demand to address Epstein's behavior; resulted in Epstein being barred.
Trump discussing the status of Mar-a-Lago in Palm Beach.
Calls to Epstein's West Palm Beach mansion recorded on message pads.
45 minute phone call ranting about the media.
Used as evidence for obstruction narrative.
Trump praised Epstein as a 'terrific guy' who likes beautiful, younger women.
Message left with return number 212 688-4449
Messages left at West Palm Beach mansion.
Trump whines he doesn't have a friend in the world.
Trump expresses view to fire Rosenstein and get a tough lawyer; Kushner urges caution.
"Jared is spooked... What a girl!"
Trump sent copies of 'Guess Who's Coming to Dinner' and 'Gentleman's Agreement' to every member of the town council.
Daily tirades against the DOJ, Jeff Sessions, Rosenstein, Comey, and McCabe.
Great, now I can go after Horseface and her 3rd rate lawyer...
You are a disgusting misogynist and an embarrassment to the United States...
"witch hunt" (often tweeted in all-caps)
Narrator told Trump about the stolen bear; Trump laughed and let them keep it.
Trump sent copies of 'Guess Who's Coming to Dinner' and 'Gentleman's Agreement' to council members to argue they were being discriminatory.
Remark that 'Gloria would be very very impressed' (interpreted sexually by TMZ).
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity