| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
LARRY SUMMERS
|
Friend |
12
Very Strong
|
8 | |
|
person
Larry Summers
|
Correspondents |
10
Very Strong
|
4 | |
|
person
Weingarten, Reid
|
Client |
9
Strong
|
2 | |
|
person
Reid Weingarten
|
Legal representative |
9
Strong
|
3 | |
|
person
Larry Summers
|
Friend |
7
|
3 | |
|
person
Michael Wolff
|
Correspondent |
7
|
2 | |
|
person
Kathy Ruemmler
|
Professional advisory |
6
|
2 | |
|
person
Nicholas Ribis
|
Correspondent |
6
|
2 | |
|
person
LARRY SUMMERS
|
Advisor confidant |
6
|
2 | |
|
person
Larry Summers
|
Advisory confidant |
6
|
2 | |
|
person
Donny duetsch
|
Acquaintance |
6
|
1 | |
|
person
Nicholas Ribis
|
Correspondence |
6
|
2 | |
|
person
Brad S. Karp
|
Client |
6
|
1 | |
|
person
Joichi Ito
|
Professional fundraising |
5
|
1 | |
|
person
Andrew Farkas
|
Business associate |
5
|
1 | |
|
person
Black
|
Business associate |
5
|
1 | |
|
person
ANTHONY
|
Correspondent |
5
|
1 | |
|
person
LARRY SUMMERS
|
Correspondents advisors |
5
|
1 | |
|
person
Richard Kahn
|
Client |
5
|
1 | |
|
person
Trump
|
Interest |
5
|
1 | |
|
person
Jonathan Farkas
|
Social correspondent |
5
|
1 | |
|
person
David Schoen
|
Friend |
5
|
1 | |
|
person
ALAN DERSHOWITZ
|
Correspondent |
5
|
1 | |
|
person
paul krassner
|
Correspondent |
5
|
1 | |
|
person
Brad S Karp
|
Correspondent |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-03-17 | N/A | Exchange of emails regarding a 'Call from New Yorker' and personal banter. | Virtual (Email) | View |
| 2018-12-26 | N/A | Jeffrey Epstein discusses terms for attending Davos, stating a 'demand 150% of past for attendanc... | Davos (subject of discussion) | View |
| 2018-12-25 | N/A | Jeffrey Epstein claims he was asked to provide three names to replace 'mnuchin' (likely Steven Mn... | N/A | View |
| 2018-12-25 | N/A | Larry Summers and Jeffrey Epstein arrange a phone call. Epstein provides the phone number 561-655... | N/A | View |
| 2018-12-21 | N/A | Larry Summers inquires if Jeffrey Epstein will be visiting Mar-a-Lago and suggests a phone call. | Mar-a-Lago (potential) | View |
| 2018-10-02 | N/A | An email was sent from an account associated with Jeffrey Epstein to Brad S Karp with the subject... | N/A | View |
An email exchange between Jeffrey Epstein (J) and journalist Michael Wolff from May 30, 2019. The conversation speculates on a conspiracy involving the sale of the 'Salvator Mundi' painting, linking Russian oligarch Rybolovlev (who bought Trump's Palm Beach house) to a $450 million sale to MBS. The thread implies these transactions might be connected to Trump's veto regarding Yemen.
In this February 2019 email to author Michael Wolff, Jeffrey Epstein (writing as 'J') forwards a rant he wrote to himself. He complains about his prosecution for prostitution, claiming it was a state crime blown out of proportion by the FBI's 'Operation Leap Year.' He then details his relationship with Donald Trump, alleging Trump visited his home frequently, and describes a real estate battle over Abe Gosman's estate which Trump won at auction and later sold for a massive profit, while questioning Trump's actual wealth and tax reporting.
An email chain from January 2019 where 'J' (Jeffrey Epstein) sends an analysis to Kathy Ruemmler and subsequently forwards it to journalist Michael Wolff. The text outlines a theory that Donald Trump acts as a front for money laundering by 'renting' his name to wealthy individuals (specifically mentioning an individual 'R' and a Palm Beach property) to purchase trophy assets, while misrepresenting his own income and assets in financial disclosures.
An email thread from February 2019 between 'J' (Jeffrey Epstein, via jeevacation@gmail.com) and attorney Reid Weingarten. The conversation begins with J sharing a news link about Michael Cohen, followed by Weingarten asking about the location of an unidentified female ('she'). J provides a frantic travel itinerary for her covering London, DC, Dallas, Seattle, and Tel Aviv, noting she is 'jet lagged and cranky.'
This document is an email sent on October 2, 2018, from an account associated with Jeffrey Epstein ('J' / 'JEE' at jeevacation@gmail.com) to Brad S Karp. The email's subject is simply "whoopsie" and the body contains a single link to a MarketWatch article about New York launching a tax investigation into Donald Trump. The recipient's email address is redacted.
This document is an email chain between Jeffrey Epstein and Lawrence 'Larry' Summers from November 29-30, 2018. The two discuss plans for an event, with Summers asking about the risk of being 'staked out', and Epstein later sarcastically commenting on Summers' performance at the event, calling himself a 'pretty good wing man'. The emails demonstrate an informal and familiar relationship between the two men during this period.
This document is an email thread from December 2018 between Larry Summers and an email account associated with Jeffrey Epstein (jeevacation@gmail.com). The conversation includes Epstein's claim of being asked for names to replace then-Treasury Secretary Mnuchin, Summers' inquiry about Epstein visiting Mar-a-Lago, and Epstein's discussion of financial demands for attending Davos. The emails show a familiar and ongoing correspondence between the two individuals on a range of topics.
Critique of Summers' approach to a relationship 'exit strategy,' stating 'yours is infectious' regarding uncertainty.
can you call me [Redacted]
Discussion about revising an invitation, literary recommendations (Lolita, My Antonia), thanks for help with Serena and WA.
Epstein comments that Steve (Bannon) would deserve credit if Republicans win the upcoming election and asks Wolff what his role ('moniker') would be in Wolff's book.
Wolff suggests opening his book with a conversation between Epstein and Bannon about Trump to make Epstein seem like a 'credible player'. He also mentions he is meeting Bannon the next day.
A brief message stating 'thnks for letting me sound smart :)'.
Epstein comments that Steve (Bannon) would deserve credit if Republicans win the upcoming election and asks Wolff what his role ('moniker') would be in Wolff's book.
Wolff suggests opening his book with a conversation between Epstein and Bannon about Trump to make Epstein seem like a 'credible player'. He also mentions he is meeting Bannon the next day.
A brief message stating 'thnks for letting me sound smart :)'.
Epstein comments that Steve (Bannon) would deserve credit if Republicans win the upcoming election and asks Wolff what his role ('moniker') would be in Wolff's book.
Wolff suggests opening his book with a conversation between Epstein and Bannon about Trump to make Epstein seem like a 'credible player'. He also mentions he is meeting Bannon the next day.
A brief message stating 'thnks for letting me sound smart :)'.
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