| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Sender
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Investigative |
1
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1 |
This document is a redacted email dated July 17, 2019. The sender shares a Daily Mail article link regarding Ehud Barak hiding his face while entering Jeffrey Epstein's mansion. The body of the email notes that the article identifies a specific woman ('her'), but the name of this individual is redacted.
An email dated October 11, 2020, with redacted sender and recipients. The email includes an attachment named 'USGME01389609_native.pdf' and a brief message stating, 'See attached. We probably need to interview her again,' suggesting an ongoing investigation involving a female subject.
This document is a chain of emails from August 26, 2019, with the subject line 'Epstein'. The thread involves an attorney representing a redacted client asking for a call regarding 'tomorrow'. The final response indicates that the sender 'spoke with her' and everything is 'all set'. The identities of the attorney, the client, and the correspondents are redacted.
This document is page 31 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. The text captures a brief exchange between the Marshal, Mr. Pagliuca, and the Court regarding readiness for an unidentified female individual waiting outside, concluding with the Judge's order to bring in the jury.
This document contains a page from a spiral-bound message book featuring four phone messages for 'JE' (Jeffrey Epstein). Notable callers include Donald Trump (leaving a 212 area code number), 'Court. Wilde' (likely Courtney Wild), and a redacted caller asking if Epstein wants a female to 'work tomorrow.' One message is dated November 11, 2004.
This document is an email thread from March 17, 2019, between Larry Summers and 'J' (Jeffrey Epstein, using the jeevacation@gmail.com alias). Summers discusses an 'exit strategy 1' and his plan to 'treat it all as a game' regarding a woman he might see in Beijing, intending to ignore her 'bad behavior.' Epstein replies, suggesting that Summers' uncertainty is 'infectious' and essential to the plan.
An email thread from March 17, 2019, between Larry Summers and Jeffrey Epstein (using the email 'jeevacation'). Summers discusses a personal 'exit strategy' regarding a woman he expects to see in Beijing, mentioning her 'bad behavior.' Epstein replies with advice, criticizing Summers' uncertainty and discussing 'the rules of the game.'
The author of the report left a message for an unidentified female at 561-662-3098, asking her to return the call.
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