| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Household/Owner
|
Club membership |
5
|
1 | |
|
person
Virginia Roberts
|
Employee |
5
|
1 |
An email thread from May 25, 2016, between Jeffrey Epstein and journalist Michael Wolff. Wolff informs Epstein he is interviewing Donald Trump that afternoon and solicits questions. Epstein provides a list of controversial topics regarding Trump's finances, bankruptcies, family loans, and political connections.
In this May 2016 email exchange, journalist Michael Wolff asks Jeffrey Epstein for suggested questions for an upcoming interview with Donald Trump. Epstein responds with a list of 'provocative' topics, including questions about Trump's actual net worth, a mortgage on Mar-a-Lago, casino bankruptcy maneuvers involving his father purchasing chips, loans from his brother-in-law, and the role of an individual named Matt.
In this May 2016 email exchange, journalist Michael Wolff asks Jeffrey Epstein for advice on questions to ask Donald Trump during an upcoming interview. Epstein provides a list of controversial financial and personal topics regarding Trump (debts, casino bankruptcy, family loans) and suggests a conspiracy theory regarding Hillary Clinton and Vince Foster. Wolff seeks the 'one question that pierces through' to use without getting ejected from the interview.
This document contains pages 27-28 of a manuscript, likely Virginia Giuffre's memoir, describing her early interactions with Jeffrey Epstein and Ghislaine Maxwell while she was a 15-year-old employee at Mar-A-Lago. The text details a payment scene where Epstein gives her cash from a duffel bag held by Maxwell, her internal struggle and shame regarding the abuse, and her return to the Epstein residence the following day where she meets 'Emmy', Maxwell's personal assistant. The document highlights the grooming process, financial inducement, and the narrator's use of the alias 'Jenna'.
This document appears to be a draft manuscript or statement by Virginia Giuffre describing her life at age 15. It details her escape from a juvenile facility, her return to her parents' renovated home, and her subsequent employment as a locker-room attendant at Donald Trump's Mar-A-Lago club in Palm Beach. The narrative concludes with a significant event where she is approached by a woman with a 'proper English accent' (strongly implied to be Ghislaine Maxwell) while reading an anatomy book at the spa.
This document, an excerpt from Michael Wolff's 'Siege' submitted to the House Oversight Committee, details a 2004 real estate conflict where Donald Trump outbid his then-friend Jeffrey Epstein for a Palm Beach mansion using Deutsche Bank financing, later selling it to Russian oligarch Dmitry Rybolovlev for a massive profit. The text alleges Trump knew of Epstein's procurement of girls from Mar-a-Lago and implies the real estate deals may have involved money laundering. The second page describes Jared Kushner's difficult relationship with President Trump amid the Mueller investigation and the firing of key officials like Rex Tillerson and Andrew McCabe.
This document is an email dated April 3, 2011, from Peter Green to a redacted recipient, forwarding a Daily Beast article by Alexandra Wolfe titled 'Jeffrey Epstein's Society Friends Close Ranks.' The article details how high-society figures like Wilbur Ross, Leon Black, and James Cayne continued to associate with Epstein after his conviction, while also highlighting allegations by Virginia Roberts that Ghislaine Maxwell recruited her for Epstein from Mar-a-Lago.
This document is a page from an address book (likely Jeffrey Epstein's 'Black Book') containing alphabetical contact entries from T to W. Notable entries include Donald Trump (with contact info for Melania and Mar-a-Lago), and Larry Visoski, who is explicitly annotated with a handwritten note as 'Chief Pilot'. The page also lists contacts for executives at Fraser Yachts, Mast Industries, Tuckerman Optical, and Warnaco Inc., along with UPS account details.
This document, likely an excerpt from a news article included in House Oversight records, details Jeffrey Epstein's connections to high-profile figures and his legal strategy during his 2006 prosecution. It describes his recruitment of Virginia Roberts at Mar-a-Lago, his 2002 trip to South Africa with Bill Clinton and celebrities, and his hiring of politically connected lawyers Kenneth Starr and Jay Lefkowitz to combat federal prosecutor Acosta.
This document is a household management sheet dated February 11, 2015, for a Palm Beach residence. It lists contact information and details for banking, vendors (bicycles, newspapers, magazines), cleaning services, and local entertainment venues, including The Mar-a-Lago Club. The sheet includes a handwritten note about 'Colonial Bank', instructions for financial reconciliation to be sent to Eric Gany, and a schedule for cleaning services provided by Francis and Pastora Peadon.
This document is an email sent on January 31, 2019, from an address associated with Jeffrey Epstein (jeevacation@gmail.com) to author Michael Wolff. The email's body simply contains the phrase "please note" and a link to a Scottish Sun article about Prince Andrew, Jeffrey Epstein, and Donald Trump. A legal disclaimer follows, stating the communication is the property of "JEE".
This document is an email sent on January 31, 2019, from an address associated with Jeffrey Epstein ('J', 'JEE') to author Michael Wolff. The email claims that a woman who accused Prince Andrew worked at Mar-a-Lago and that Donald Trump asked Epstein to resign from something, knew about 'the girls', and had asked Ghislaine to stop.
This internal communication, identified as the property of 'JEE' (Jeffrey E. Epstein), details political figure Bannon's efforts to connect with Epstein for financial backing. It outlines Epstein's connections to powerful figures, noting Bill Clinton flew on his plane 26 times, his closeness to Prince Andrew, and his association with Donald Trump, who once praised him. The document also recounts Epstein's 2008 guilty plea and recent multi-million dollar lawsuit settlements with teens.
This document excerpt details Jeffrey Epstein's connections to powerful figures, including Donald Trump, Bill Clinton, and Prince Andrew. It mentions that Clinton flew on Epstein's plane 26 times, a 2002 quote from Trump praising Epstein, and a dropped lawsuit alleging rape by both Trump and Epstein. The text also notes Epstein's 2008 guilty plea for soliciting a teen and subsequent lawsuit settlements.
This document section details a significant shift in US policy toward China, moving from a position of "engagement" to a more confrontational stance. Initially led by the US Congress and later embraced by the Trump administration and various government agencies, this change was a response to concerns over China's nonreciprocal trade practices, military expansion in the South China Sea, and influence operations. The text highlights legislative actions like the 2019 National Defense Authorization Act and the FIRMMA of 2018 as key components of this new, more skeptical approach to US-China relations.
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