| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Journalist source |
13
Very Strong
|
11 | |
|
person
Jeffrey Epstein
|
Professional source |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Source journalist |
7
|
3 | |
|
person
jeffrey E.
|
Professional source |
7
|
2 | |
|
person
New York Times
|
Employment |
7
|
2 | |
|
person
jeffrey E.
|
Correspondents |
6
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Friend |
6
|
1 | |
|
person
Donald Trump
|
Journalistic |
6
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
6
|
2 | |
|
person
Jeffrey Epstein
|
Professional informational |
6
|
2 | |
|
person
Jeffrey Epstein
|
Media professional contact |
5
|
1 | |
|
person
Bill Gates
|
Desired professional connection |
5
|
1 | |
|
person
Ozan Tarman
|
Source contact |
5
|
1 | |
|
person
Jeffrey Epstein
|
Source reporter |
5
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional journalistic source |
5
|
1 | |
|
person
Jeffrey Epstein
|
Correspondent |
5
|
1 | |
|
person
Jeffrey Epstein
|
Correspondent professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Jeffrey E.
|
Professional information exchange |
5
|
1 | |
|
person
Ozan Tarman
|
Professional |
5
|
1 | |
|
person
Bill Gates
|
Desired access |
5
|
1 | |
|
person
Jeffrey Epstein
|
Journalistic contact |
5
|
1 | |
|
person
Donald Trump
|
Journalist subject |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional social |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-03-24 | N/A | Email exchange between Jeffrey Epstein and Landon Thomas Jr. discussing the mental state of then-... | via email | View |
| 2017-04-01 | N/A | Meeting/Sighting in DC | DC | View |
| 2017-02-17 | N/A | Publication/Discussion of Politico story regarding Alexander Acosta, Trump, and the Epstein plea ... | N/A | View |
| 2016-11-10 | N/A | Exchange regarding the outcome of the 2016 election or a specific news story, followed by a query... | Email correspondence | View |
| 2016-11-10 | N/A | Discussion regarding the 2016 post-election market and cabinet picks (Treasury Secretary). | Email correspondence | View |
| 2016-11-10 | N/A | Exchange following the 2016 US Election (Nov 8) regarding a news story clearing Trump and Epstein... | Email correspondence | View |
| 2016-10-17 | N/A | Potential meeting with Gates | New York (implied by 'in to... | View |
| 2016-10-01 | N/A | New York Times investigation into Saudi Royal Family finances. | New York / Global | View |
| 2016-10-01 | N/A | NYT Investigation into Saudi Royal Family finances | New York / Saudi Arabia | View |
| 2016-06-01 | N/A | Email exchange regarding John Connolly's book research. | View | |
| 2016-05-16 | N/A | Email exchange regarding NYT coverage of Donald Trump. | View | |
| 2016-05-16 | N/A | Discussion regarding a published New York Times story about Donald Trump and women. | N/A | View |
| 2015-12-08 | N/A | Email exchange regarding Donald Trump, potential news stories, and photos. | View |
This document details the contentious plea negotiations involving Jeffrey Epstein, where the U.S. Attorney's Office agreed to a non-prosecution agreement without informing the victims, leading to a lawsuit under the Crime Victims' Rights Act (CVRA). The text highlights the government's argument that CVRA rights do not attach without formal federal charges and frames the central legal issue regarding when these rights apply. It includes numerous footnotes citing media reports and legal filings related to the case.
An email thread from June 1, 2016, between Jeffrey Epstein (using the alias 'Story'/'jeevacation') and NY Times reporter Landon Thomas Jr. They discuss John Connolly, who was writing a book about Epstein, and allegations that a previous quote from Donald Trump in NY Magazine was manufactured. Thomas defends his reporting, suggesting Trump is lying about the quote because he is receiving scrutiny regarding his relationship with Epstein. Epstein confirms he receives calls from reporters regarding Trump 'every day'.
An email exchange from June 1, 2016, between New York Times reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas informs Epstein that author John Connolly is writing a book about him and questioning the authenticity of a specific quote Donald Trump gave to New York Magazine in the past. Thomas asserts the quote was genuine and suggests Trump is denying it because he is facing scrutiny regarding his relationship with Epstein. Epstein replies simply with 'no' to the question of whether he ever spoke to Connolly.
An email exchange from February 10, 2016, between Jeffrey Epstein (using 'jeevacation@gmail.com') and New York Times Financial Reporter Landon Thomas Jr. regarding Donald Trump's presidential campaign. Thomas suggests Trump's shamelessness is a political weapon and hints that Epstein knows damaging stories about Trump ('The stories you could tell...'), while Epstein disparages Trump as a 'phony rich person.' The document bears the Bates stamp HOUSE_OVERSIGHT_032851.
This document appears to be the bottom portion of an email containing a link to a New York Times topic page about financial reporter Landon Thomas Jr. It includes a standard confidentiality disclaimer stating the communication is the property of 'JEE' (Jeffrey Epstein) and lists the contact email 'jeevacation@gmail.com'. The document bears a House Oversight Bates stamp.
This document is an email chain from November 14, 2016, in which Landon Thomas Jr. forwards a financial market analysis by Ozan Tarman to Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com). The forwarded report details market reactions to the 2016 US election, discussing 'Trump trades,' hedge fund strategies, and European political risks involving Renzi and Le Pen. Epstein acknowledges the information with a brief 'thx'.
An email thread from November 14, 2016, in which Landon Thomas Jr. forwards a detailed financial market analysis to Jeffrey Epstein. The analysis, originally authored by Ozan Tarman, discusses the 'London hedge fund crowd's' reaction to the recent US election victory of Donald Trump, noting that while many bet on Hillary Clinton, they profited from market movements that aligned with 'Trump trades.' The report covers trends in Emerging Markets, interest rates, and European political risks involving Matteo Renzi and Marine Le Pen.
This document page outlines legal justifications for deposing Donald Trump and Alan Dershowitz in relation to cases against Jeffrey Epstein. It details specific allegations connecting Trump to Epstein, including incidents at Mar-a-Lago, flight logs, and contact information found in Epstein's directory, while also noting Dershowitz's close personal relationship with Epstein.
This document details efforts to depose Ghislaine Maxwell regarding her involvement with Jeffrey Epstein's affairs, her avoidance of deposition, and her attendance at Chelsea Clinton's wedding. It also outlines allegations concerning Donald Trump's connections to Epstein, including calls to Epstein's mansion, quotes praising Epstein, Trump's alleged flight on Epstein's plane, Epstein's ban from Mar-a-Lago, and allegations involving Jane Doe No. 102 being recruited by Maxwell at Mar-a-Lago.
An email from New York Times reporter Landon Thomas Jr. to Jeffrey Epstein dated November 14, 2016, forwarding a paper from Laffer Associates. Thomas discusses the influence of 'supply siders' like Larry Kudlow (referred to as Epstein's 'old pal'), Steve Moore, and Arthur Laffer on Donald Trump's tax plan shortly after the 2016 election.
This document is a page from a legal journal (Vol. 104) discussing the federal case 'Does v. United States' and the controversial nonprosecution agreement granted to Jeffrey Epstein by the U.S. Attorney's Office in the Southern District of Florida. The text details how, despite evidence that Epstein molested over 30 girls between 2001 and 2007, he was allowed to plead to lesser state charges after a 'year-long assault on the prosecution' by his defense team. The page includes footnotes citing court documents, media reports connecting Epstein to Prince Andrew, and a letter from former U.S. Attorney Alexander Acosta regarding the pressure faced by prosecutors.
This document contains the text of New York Times articles regarding Jeffrey Epstein's 2008 legal proceedings, specifically his surrender to Palm Beach County jail to serve an 18-month sentence for soliciting prostitution. The text includes comments from his lawyer, Mr. Lefcourt, criticizing the release of police reports, and details Epstein's departure from Little St. James Island. Notably, the document concludes with a confidentiality footer stating the communication is the 'property of Jeffrey Epstein' and lists the email address 'jeevacation@gmail.com'.
A New York Times article from July 1, 2008, detailing Jeffrey Epstein beginning his 18-month prison sentence for soliciting prostitution. The article describes his departure from his Caribbean island, 'Little St. James,' his wealth and philanthropy (including funding Rwandan students), and includes quotes from Epstein stating he will abide by the legal process. It also touches on the psychology of wealth entitlement.
This document appears to be a printed email or internal communication containing the text of a New York Times article dated July 1, 2008. The article details Jeffrey Epstein leaving Little St. James Island to fly to Florida and surrender to the Palm Beach County jail to serve an 18-month sentence for soliciting prostitution. The document concludes with a strict confidentiality disclaimer declaring the communication the property of Jeffrey Epstein and listing the contact email 'jeevacation@gmail.com'.
This document is an email chain from May 11, 2018, between Jeffrey Epstein (using the alias Jeffrey E.) and New York Times financial reporter Landon Thomas Jr. Thomas sent Epstein a Politico article regarding Alan Dershowitz and Donald Trump. Epstein replied with 'nixon adage-- follow the..', implying the phrase 'follow the money' as an explanation for the events in the article.
An email thread from November 14, 2016, shortly after the US Presidential election, between NYT financial reporter Landon Thomas Jr. and Jeffrey Epstein. They discuss Donald Trump's cabinet appointments, specifically the Treasury (Mnuchin) and the sidelining of Chris Christie. Epstein comments that Trump has 'ZERO' loyalty, while Thomas notes that hedge fund managers ('hedgies') are profiting from the 'Trump trade' despite previously supporting Hillary Clinton.
This document appears to be a single page fragment, likely the end of an email or a contact card, containing the signature block of Landon Thomas Jr., a Financial Reporter for the New York Times. It includes a link to his topic page on the NYT website and a Bates stamp 'HOUSE_OVERSIGHT_032371'. Specific contact details are redacted.
The document displays contact information or an email signature block for a New York Times Financial Reporter. While the name is not explicitly typed in the header, the included URL identifies the person as Landon Thomas Jr. A specific line of contact detail has been redacted, and the page is marked with the Bates stamp HOUSE_OVERSIGHT_032371.
An email exchange from November 14, 2016, shortly after the US Presidential election, between New York Times financial reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas asks Epstein for intelligence regarding Donald Trump's Treasury Secretary pick, speculating on Steven Mnuchin versus a 'bigger name,' and notes that 'Hillary loving' hedge funders are now 'Trump lovers' due to market profits. Epstein replies briefly stating he has 'no intel but lots of profits.'
An email thread from November 10, 2016 (two days after the US Presidential election), between New York Times reporter Landon Thomas Jr. and Jeffrey Epstein. They discuss market positions ('long dow', 'short yen'), speculation on Steven Mnuchin as Treasury Secretary, and Epstein shares a news link debunking a story about him and Donald Trump. The thread concludes with Thomas providing a phone number to Epstein.
An email exchange from November 10, 2016 (shortly after the US Presidential election) between NYT Financial Reporter Landon Thomas Jr. and Jeffrey Epstein. Epstein shares a Daily Mail article debunking a sexual assault allegation involving him and Donald Trump. Thomas asks for Epstein's market positions (Epstein replies: long Dow, short yen/euro/pound, long REITs) and inquires if Steven Mnuchin is confirmed as Treasury Secretary; the chain concludes with Epstein asking for a number and Thomas providing a phone number.
An email chain from November 10, 2016, shortly after the US Presidential election, between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Epstein shares a link regarding a fabricated assault story involving himself and Donald Trump, and discloses his market positions (long Dow, short currencies) to Thomas. Thomas asks Epstein for confirmation on whether Steven Mnuchin will be appointed Treasury Secretary.
An email exchange from November 10, 2016, between NYT Financial Reporter Landon Thomas Jr. and Jeffrey Epstein. Epstein sends a link to a Daily Mail article debunking a sexual assault story involving himself and Donald Trump. Thomas replies, validating Epstein's prediction ('You called it!') and asking about Epstein's financial market positioning.
This document is a New York Times article from July 1, 2008, detailing Jeffrey Epstein beginning his 18-month sentence for soliciting prostitution in Palm Beach County, Florida. The article includes quotes from Epstein ('I respect the legal process') and his legal representative, Mr. Lefcourt, who criticizes the public release of information. An email disclaimer for 'jeevacation@gmail.com' is appended to the article, and the entire document is labeled 'HOUSE_OVERSIGHT_030309'.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2016-11-10 | Received | Jeffrey Epstein | Landon Thomas Jr. | $0.00 | Epstein discloses his market positions: 'long d... | View |
Link to Daily Mail article: 'Troubled-woman-history-drug-use-claimed-assaulted-Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html'
You called it! How are you positioned re market?
Link to Daily Mail article regarding a fabricated story about Trump and Epstein.
long dow , short yen euro and pound. long reits,
Shared a Daily Mail link about a fabricated story regarding Trump and Epstein.
You called it! How are you positioned re market?
long dow , short yen euro and pound. long reits,
who is treasury secretary? Is Mnuchin a done deal? Seems too obvious.
212 556 3821
You called it! How are you positioned re market?
Mentions CEO source claiming Saudis withdrew $200 billion; asks if number aligns with Epstein's knowledge.
Discussing CEOs saying Saudis are pulling billions from separate accounts, not just BlackRock.
Simple response: 'no'.
Explains most Saudi money is in PE funds with no withdrawals allowed; BlackRock is more of a custodian.
Asks if the rumor that SAMA withdrew $200 billion aligns with what Epstein knows.
Clarification that money is tied up in PE funds; BlackRock is custodian.
Follow up question about $200B SAMA withdrawal.
Asking for a 'back of the envelope guess' on Saudi money tied up in funds.
Says he has no good handle on the numbers without digging.
Mentions a CEO told him SAMA withdrew $200 billion; asks if that aligns with Jeffrey's knowledge.
Asks for clarification on the 'no': 'Too high? Too low?'
Detailed commentary on US politics, Saudi Royal family structure, Bin Salman, social media's impact on class divide, Trump, and the 9/11 bill.
Long commentary on US politics, fragmentation of power (Pentagon/CIA/State), the nature of the Saudi Royal family, social media's role in discontent, and the 9/11 bill.
Analysis of US politics (fragmentation of power) and Saudi Royal family structure.
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