| 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 is a March 24, 2018, email exchange between Jeffrey Epstein and Landon Thomas Jr. concerning the mental state of then-President Donald Trump. Thomas expresses alarm at Trump's behavior and urges Epstein to intervene, while Epstein concurs, calling Trump 'nuts' and 'evil beyond belief'.
| 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 |
You called it! How are you positioned re market?
long dow , short yen euro and pound. long reits,
Link to Daily Mail article regarding a fabricated story about Trump and Epstein.
You called it! How are you positioned re market?
Link to Daily Mail article: 'Troubled-woman-history-drug-use-claimed-assaulted-Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html'
Link to Daily Mail article about a fabricated assault story involving 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.
Explains most Saudi money is in PE funds with no withdrawals allowed; BlackRock is more of a custodian.
Mentions CEO source claiming Saudis withdrew $200 billion; asks if number aligns with Epstein's knowledge.
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.
Discussing CEOs saying Saudis are pulling billions from separate accounts, not just BlackRock.
Mentions a CEO told him SAMA withdrew $200 billion; asks if that aligns with Jeffrey's knowledge.
Simple response: 'no'.
Clarification that money is tied up in PE funds; BlackRock is custodian.
Asks if the rumor that SAMA withdrew $200 billion aligns with what Epstein knows.
Asks for clarification on the 'no': 'Too high? Too low?'
Follow up question about $200B SAMA withdrawal.
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.
Detailed commentary on US politics, Saudi Royal family structure, Bin Salman, social media's impact on class divide, Trump, and the 9/11 bill.
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