| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Hensarling
|
Political allies |
7
|
1 | |
|
person
Jide
|
Professional political |
6
|
1 | |
|
person
Jide
|
Political professional |
5
|
1 | |
|
person
Jide
|
Political association |
5
|
1 | |
|
person
Koch brothers
|
Financial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Secretive meetings of the Koch Brothers | Unknown | View |
| 2019-03-01 | N/A | Mike Pence speech at CPAC attacking socialism. | CPAC (Washington D.C. area) | View |
| 2018-05-03 | N/A | Zeitlin spoke with the US Vice President. | Unknown | View |
A Bloomberg newsletter dated November 19, 2019, summarizing daily financial and political news. Key topics include retail earnings reports, the Trump impeachment hearings involving Lt. Col. Vindman, and US-China trade negotiations. Significantly, the newsletter reports that two guards at a Manhattan jail were charged with falsifying documents and conspiracy for failing to check on Jeffrey Epstein the night of his death, instead appearing to have been asleep.
This document is a 'White Collar Law360' email newsletter dated December 12, 2018, sent to a redacted recipient. It summarizes various legal news stories, including the conviction of an ex-FDIC staffer, the sentencing of SUNY Polytechnic's president, bribery charges against Bloomberg/Turner executives, and updates on Paul Manafort, Huawei, and Stormy Daniels. The document lists numerous law firms and companies in its sidebar, including 'Epstein Becker Green', which likely triggered its inclusion in Epstein-related searches, though it refers to a law firm, not Jeffrey Epstein.
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
An email dated May 20, 2017, from Paul Krassner to Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com). The email forwards a political newsletter from 'Learn Progress' discussing reports that Michael Flynn might possess damaging information about Vice President Mike Pence regarding knowledge of foreign payments. The document bears a House Oversight Bates stamp.
This document appears to be a page from a political risk or market analysis report distributed via email by IND-X Advisors Limited. It analyzes the incoming Trump administration's energy policies, predicting a strong shift toward fossil fuels, climate change denial, and deregulation driven by figures like Tom Pyle, the Koch Brothers, and Steve Bannon. The text highlights the potential economic resurgence of specific oil and gas-producing states.
This document, stamped with a House Oversight file number, outlines the extensive influence of the Koch Brothers on the 2016 Trump Transition team and cabinet appointments. It details financial connections between Koch-affiliated organizations (like Freedom Partners) and key figures such as Mike Pence, Mike Pompeo, Betsy DeVos, and Rex Tillerson. The text explicitly advises buying Russian assets, predicting that sanctions will be lifted due to the new administration's ties to Russia and the oil industry.
This document appears to be a political strategy memo or email analysis from late 2016 detailing the influence of the Koch Brothers on the incoming Trump administration transition team. It highlights numerous staff members with Koch ties, analyzes the appointment of Rex Tillerson as Secretary of State in relation to Russian sanctions and oil deals, and outlines a predicted aggressive rollback of environmental regulations and climate policies.
This document is a forensic log of digital messages exchanged on May 29, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation focuses heavily on US politics, disparaging various figures in the Trump administration (Giuliani, Cliff Sims, Keith Schiller) and discussing the immediate fallout of Robert Mueller's public statement regarding the Russia investigation. Epstein suggests that the Mueller news will distract attention from the recipient's 'funny comments' and notes that a specific book reflects the recipient's views.
The document is a page from a magazine interview titled 'A Polite Interview' where Ethan Persoff interviews Paul Krassner. The discussion focuses heavily on criticizing Donald Trump, labeling him a narcissist and liar, while also discussing the 2016 election, the electoral college, and Trump's cabinet appointments like Rick Perry and Betsy DeVos. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional inquiry record, though the text itself contains no direct references to Jeffrey Epstein.
This document appears to be a page from a narrative book or manuscript submitted to the House Oversight Committee. It details the political scandals surrounding the early Trump administration, specifically focusing on Michael Flynn's communications with Russia regarding sanctions, his subsequent legal troubles with the FBI, and the internal infighting involving Steve Bannon, Anthony Scaramucci, and Paul Ryan. The text contains explicit quotes illustrating the animosity between key administration figures.
A forensic log of digital messages from September 8, 2018, sourced from House Oversight Committee records. The conversation involves a redacted individual and 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) discussing travel logistics ('10 am', 'Safe travel'). The final message in the log is a copy of the text of the 25th Amendment to the US Constitution regarding Presidential succession.
This document is a page from The Virgin Islands Daily News dated February 22, 2019. The main article reports on a ruling by U.S. District Judge Kenneth Marra, stating that federal prosecutors, including Alexander Acosta, violated federal law by concealing a plea agreement with Jeffrey Epstein from his underage victims in 2008. A sidebar article details USVI Governor Albert Bryan Jr.'s trip to Washington D.C. to meet with Trump administration officials.
This newspaper page from The Virgin Islands Daily News (March 2, 2019) features a lead article detailing the political fallout of Alex Acosta's involvement in Jeffrey Epstein's 2008 plea deal. While many Democrats and some Republicans called for investigations or Acosta's resignation following a judge's ruling that the deal violated victims' rights, Rep. Matt Gaetz defended the prosecutorial discretion used, calling second-guessing 'dangerous.' The page also includes a secondary article about the White House's 2020 campaign strategy focusing on 'socialism,' along with local advertisements.
This document consists of pages 26 and 27 from Michael Wolff's book 'Siege', labeled as House Oversight evidence. It details the political maneuvering within the Trump White House surrounding the March 22 (2018) appropriations bill, highlighting how staff (Pence, Short, Mulvaney) worked to pass the bill while Steve Bannon and Fox News hosts (Carlson, Ingraham, Hannity) mobilized the base against it over the lack of Wall funding. The text describes Trump's reaction to the media criticism, leading him to threaten a veto. Note: There is no mention of Epstein in this specific document excerpt.
This email thread from May 2018 details correspondence between Jide Zeitlin and Jeffrey Epstein regarding an introduction to Sultan Bin Sulayem (Chairman of Dubai World Ports). Zeitlin discusses his high-level political activities, including being stuck at the White House, speaking with the US Vice President, and hosting the Nigerian Trade Minister. Zeitlin also asks Epstein if he knows Russian oligarch Oleg Deripaska or Glencore CEO Ivan Glasenberg, and they schedule a meeting in Palm Beach.
This document is an email chain from May 2018 between Jide Zeitlin and Jeffrey Epstein. Zeitlin discusses his high-level political activities, including meetings at the White House, a conversation with the Vice President (Mike Pence), and interactions with Nigerian officials. He asks Epstein for introductions to Russian oligarch Oleg Deripaska and Glencore CEO Ivan Glasenberg, while Epstein facilitates an introduction to Sultan Bin Sulayem of Dubai World Ports.
An email chain from May 2018 between Jide Zeitlin and Jeffrey Epstein regarding an introduction to Sultan Bin Sulayem (Chairman of Dubai World Ports). Zeitlin reports missing a meeting with Sulayem due to being stuck at the White House and mentions speaking with the US Vice President and Nigeria's trade minister. Epstein vouches for Sulayem's trustworthiness and business focus on African ports.
An email chain from May 2018 between Jide Zeitlin and Jeffrey Epstein regarding an introduction to Sultan Bin Sulayem (Chairman of Dubai World Ports). Zeitlin reports missing a meeting with Sulayem due to being stuck at the White House and mentions speaking with the US Vice President and Nigeria's trade minister. Epstein vouches for Sulayem's trustworthiness and business focus on African ports.
This document is a transcript of a news article from circa September 2018, formatted with digital metadata and marked as 'HOUSE_OVERSIGHT_028449'. It details political events during the Trump administration, focusing on the sexual misconduct allegations against Supreme Court nominee Brett Kavanaugh and President Trump's contemplation of firing Deputy Attorney General Rod Rosenstein. The document contains no information whatsoever related to Jeffrey Epstein.
This document, an EY analysis on financial services regulation post-2016 election, discusses potential legislative changes, including the repeal of Dodd-Frank via the CHOICE Act, and the political dynamics in Congress. It highlights the regulatory fallout from the Wells Fargo account fraud scandal and outlines key deadlines for 2017 concerning bank resolution plans and the Terrorism Risk Insurance Act. Despite the prompt's framing, this document contains no mention of Jeffrey Epstein or any related individuals or entities.
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