| 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 |
An email chain from March 17, 2019, between Larry Summers and 'J' (Jeffrey Epstein, via jeevacation@gmail.com). They discuss a personal situation involving Summers and an unidentified woman, where Summers considers sending a written note regarding an 'exit.' Epstein advises against writing a note, comparing it to 'Trump firing Comey,' and urges Summers to handle the situation face-to-face to maintain dignity and strength.
An email thread from March 17, 2019, between Larry Summers and 'J' (Epstein alias jeevacation@gmail.com). They discuss an interpersonal conflict or negotiation Summers is having with an unnamed woman regarding an 'exit' or breakup. Epstein advises Summers against sending a written note, comparing it to 'Trump firing Comey' and using sports metaphors, suggesting it is 'bad form' and that he should handle it face-to-face to demonstrate care and strength.
An email thread from March 17, 2019, between Larry Summers and 'J' (using the address jeevacation@gmail.com, associated with Jeffrey Epstein). Summers discusses an 'exit strategy' regarding a woman he might see in Beijing, while J advises him against sending a written note to end things, comparing such an action to 'Trump firing Comey' and urging him to handle it face-to-face with dignity.
An email thread from March 17, 2019, between Larry Summers and 'J' (using the address jeevacation@gmail.com, associated with Jeffrey Epstein). Summers discusses an 'exit strategy' regarding a woman he might see in Beijing, while J advises him against sending a written note to end things, comparing such an action to 'Trump firing Comey' and urging him to handle it face-to-face with dignity.
This document is an email chain from March 17, 2019, between Larry Summers and 'J' (using the address jeevacation@gmail.com, commonly associated with Jeffrey Epstein). The discussion concerns a 'Call from New Yorker' and how Summers should handle a dispute with an unnamed woman. 'J' advises Summers against sending a written note, comparing it to 'retreating into the locker room' or 'trump firing comey,' urging him instead to act with dignity and strength.
An email thread from March 17, 2019, between Larry Summers and 'J' (using the email jeevacation@gmail.com). The subject line references a 'Call from New Yorker,' but the content focuses on J advising Summers on how to handle a sensitive communication with a third party ('she'), warning him that sending a note instead of meeting face-to-face would be 'like trump firing comey.'
This document is an email thread from March 17, 2019, between Larry Summers and 'J' (using the alias jeevacation@gmail.com, associated with Jeffrey Epstein). The conversation revolves around Summers' 'exit strategy' for a relationship with an unnamed woman, with Epstein advising Summers against sending a written note to end things, comparing such an action to 'Trump firing Comey.' Summers mentions a potential future meeting with the woman in Beijing.
An email thread from March 17, 2019, between Larry Summers and 'J' (using the jeevacation@gmail.com alias associated with Jeffrey Epstein). The conversation revolves around Summers' conflict with an unidentified woman, with Epstein offering advice on how to handle communication and an 'exit strategy,' using analogies to football and Donald Trump firing James Comey. The subject line 'Call from New Yorker' suggests the conversation may have been prompted by media inquiries, though the body text focuses on interpersonal relationship dynamics.
This document is a screenshot of a mobile Google search result for Alan Dershowitz, marked with the Bates stamp HOUSE_OVERSIGHT_033433. The primary content is a tweet from Dershowitz alleging that lawyer David Boies privately admitted his client (implied to be Virginia Giuffre in the broader Epstein context, though unnamed here) falsely accused Dershowitz. The tweet challenges Boies to deny this under oath. News headlines also reference Dershowitz accidentally 'replying-all' to the media regarding Donald Trump.
This document is a mobile screenshot of a Google search result for 'Alan Dershowitz', produced as evidence with the Bates stamp HOUSE_OVERSIGHT_033432. It displays a prominent tweet from Dershowitz accusing his 'false accusers' of perjury and challenging them to sue for defamation. The screenshot also contains fragmented text referencing 'Roberts' (likely Virginia Roberts) and 'island' (likely Epstein's island), indicating the context of the allegations against him.
This document is a mobile screenshot of a Google search result for 'Alan Dershowitz', produced as evidence with the Bates stamp HOUSE_OVERSIGHT_033432. It displays a prominent tweet from Dershowitz accusing his 'false accusers' of perjury and challenging them to sue for defamation. The screenshot also contains fragmented text referencing 'Roberts' (likely Virginia Roberts) and 'island' (likely Epstein's island), indicating the context of the allegations against him.
An email exchange from February 2019 between Nicholas Ribis and 'J' (using the alias jeevacation@gmail.com). 'J' forwards an NPR article about Trump officials attempting to rush nuclear technology to Saudi Arabia, to which Ribis briefly replies, 'Saw it.' The document bears a House Oversight Bates stamp.
This document is an email dated February 5, 2019, sent from 'J' to 'Jeffrey Epstein' using the same email address (jeevacation@gmail.com), suggesting a self-email or shared account usage. The sole content of the message is a link to a Vox article regarding a subpoena issued by the SDNY relating to the Trump inauguration investigation. The email includes a standard confidentiality disclaimer asserting the content is the property of 'JEE' (Jeffrey E. Epstein).
An email dated February 5, 2019, sent from 'J' to Jeffrey Epstein using the same email address (jeevacation@gmail.com). The content consists solely of a link to a Vox article regarding a subpoena issued by the SDNY related to the Trump inauguration investigation. The email includes a standard confidentiality disclaimer referencing 'JEE' (Jeffrey Edward Epstein) as the property owner.
This email thread from December 22, 2018, shows a conversation between Larry Summers and 'J' (Jeffrey Epstein, via jeevacation@gmail.com). They discuss Donald Trump's mental state and Alan Dershowitz ('dersh'), with Epstein calling Trump 'borderline insane.' The thread also includes a forwarded message from economist Keyu Jin thanking Summers for his support, which Summers contextually discusses with Epstein regarding a meeting with Jin's father.
An email from Robert Trivers ('bob') to Jeffrey Epstein dated December 22, 2018. Trivers thanks Epstein for past funding which allowed him to work on a book about 'Honour killings' and discusses financial anxieties related to the stock market and Donald Trump, while noting he awaits Epstein's orders on whether to sell assets.
An email from Robert Trivers (signed 'bob') to Jeffrey Epstein dated December 22, 2018. Trivers discusses funding for a book on 'Honour killings,' expresses gratitude for Epstein's past financial help, and mentions relying on Epstein's advice regarding stock market holdings amidst fears of Donald Trump's impact on the market.
An email from pilot Larry Visoski to Jeffrey Epstein (via the 'Je vacation' alias) dated December 18, 2018. Visoski updates Epstein on the maintenance and painting progress of a Gulfstream G550 and asks if pilots Dave and Darren should move the plane to Boca Raton on Thursday, noting that President Trump is scheduled to arrive on Friday afternoon (likely affecting local airspace).
An email chain from December 14, 2018, between pilot Larry Visoski and Jeffrey Epstein (using the email jeevacation@gmail.com). They discuss flight logistics involving a G550 aircraft, specifically whether to fly to New York or move the plane from PBI (Palm Beach) to Boca Raton. Visoski notes that 'Trump arrival is Friday' as a reason to move the aircraft to Boca.
An email thread from December 14, 2018, between pilot Larry Visoski and Jeffrey Epstein (using the alias 'J' and email jeevacation@gmail.com). Visoski coordinates the movement of a Gulfstream G550 aircraft between Palm Beach (PBI) and Boca Raton to avoid logistical issues caused by Donald Trump's scheduled arrival in the area on Friday. Epstein confirms his schedule, stating he will stay at his current location until Wednesday or Thursday.
In this December 2018 email, pilot Larry Visoski asks Jeffrey Epstein (using the alias 'Je vacation') about a potential trip to New York. Visoski suggests a logistical plan to keep the Gulfstream G550 at Palm Beach International (PBI) until Wednesday and then move it to Boca Raton to accommodate President Trump's arrival on Friday, likely to avoid TFR (Temporary Flight Restriction) complications.
An email dated December 14, 2018, from pilot Larry Visoski to 'Je vacation' (Jeffrey Epstein). Visoski inquires about a potential trip to New York on Monday and proposes logistical plans for the G550 aircraft involving Palm Beach International (PBI) and Boca Raton to accommodate Donald Trump's arrival on Friday.
This document appears to be a page from a news briefing or market analysis report included in a House Oversight Committee investigation (indicated by the footer). It focuses on the economic outlook for major US tech companies (FAANG), citing regulatory scrutiny from the Trump administration and Europe, as well as market volatility. It features quotes from financial strategists at Morgan Stanley, Mayflower Advisors, and NYU Stern regarding the potential for an economic slowdown and its impact on the tech sector.
This document appears to be a financial news briefing or newsletter segment contained within House Oversight Committee files (Bates stamped HOUSE_OVERSIGHT_033421). It analyzes the performance and regulatory risks of 'FAANG' stocks (Facebook, Amazon, Apple, Netflix, Google), citing potential anti-trust investigations by the Trump administration and the EU. It contrasts bearish views from analysts at Morgan Stanley and Mayflower Advisors with a more bullish long-term view from an NYU economics professor regarding the resilience of digital ad revenue.
In this email chain from November 20, 2018, Larry Summers forwards a work-related inquiry from Keyu Jin (regarding an RA and document revisions) to 'jeevacation@gmail.com' (an alias for Jeffrey Epstein). Summers advises Epstein that 'no response for a while' is appropriate. Additionally, Summers mentions a recent lunch with a redacted individual and casually asks for an opinion on whether Donald Trump is getting 'crazier' or remaining 'steady crazy.'
| 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).
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