| 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 |
Contact information block for Landon Thomas Jr., Financial Reporter for the New York Times.
Link to Politico article: https://www.politico.com/magazine/story/2018/05/11/alan-dershowitz-donald-trump-what-happened-218359
Expressed fear that 'He' (Donald Trump) could 'tank global economy'. Asked if 'Barrack' could talk to him and suggested Jeffrey E. should call him, believing Trump would take his call. 'Sent from my iPhone'.
Sent a link to a Daily Beast article titled 'How Close Is Donald Trump to a Psychiatric Breakdown?'. Note: The timestamp (5:39 PM) appears out of sequence with the replies.
Sent a link to a Daily Beast article titled 'How Close Is Donald Trump to a Psychiatric Breakdown?'. Note: The timestamp (5:39 PM) appears out of sequence with the replies.
Expressed fear that 'He' (Donald Trump) could 'tank global economy'. Asked if 'Barrack' could talk to him and suggested Jeffrey E. should call him, believing Trump would take his call. 'Sent from my iPhone'.
Replied that 'he' (Donald Trump) 'is nuts', 'evil beyond belief', and that he had been saying this from 'day one'. Mentioned 'stormy daniels' and 'lies after lies'.
Replied that 'he' (Donald Trump) 'is nuts', 'evil beyond belief', and that he had been saying this from 'day one'. Mentioned 'stormy daniels' and 'lies after lies'.
Here we go again.... [Link to Politico article about Acosta/Trump/Epstein plea]
Sent with High Importance. Text: 'Here we go again....' followed by a link to a Politico story about Alexander Acosta, Trump, and the Epstein plea deal.
Forwarding market research and suggesting Epstein pass it to the 'DJT brain trust'.
Forwarding a paper from Laffer Associates. Thomas comments that 'old school supply siders' (Kudlow, Laffer, Moore) have 'DT's' (Trump's) ear and wrote his tax plan. He calls Kudlow Epstein's 'old pal.'
Sending attached paper from Dr. Laffer.
no intel but lots of profits
do you agree with my thesis?
Forwarding the analysis with the note 'The latest thinking from London hedge fund crowd'.
Asking for intel on Treasury appointment; discussing Mnuchin vs bigger names; noting hedge funds making money on 'Trump trade'.
You called it! How are you positioned re market?
You called it! How are you positioned re market?
Shared a Daily Mail link about a fabricated story regarding Trump and Epstein.
Link to Daily Mail article regarding a fabricated story about Trump and Epstein.
You called it! How are you positioned re market?
who is treasury secretary? Is Mnuchin a done deal? Seems too obvious.
long dow , short yen euro and pound. long reits,
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