Tom
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
eileen
|
Business associate |
7
|
3 | |
|
organization
[REDACTED]
|
Friend |
6
|
2 | |
|
person
Delores Taylor
|
Spouse |
5
|
1 | |
|
person
narrator
|
Acquaintance |
5
|
1 | |
|
person
Barack Obama
|
Political professional |
5
|
1 | |
|
organization
Arizona Health Care Cost Containment System
|
Professional |
5
|
1 | |
|
person
Joseph Ugulano
|
Social media interaction |
5
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
5
|
1 | |
|
person
The Obamas
|
Political connection |
5
|
1 | |
|
person
eileen
|
Professional |
5
|
1 | |
|
location
China
|
Alleged allegiance |
5
|
1 | |
|
person
Hillary Clinton
|
Acquaintance |
5
|
1 | |
|
person
Profile Owner
|
Friend |
5
|
1 | |
|
person
Profile Owner (Name Redacted)
|
Social |
5
|
1 | |
|
person
REDACTED
|
Friend |
5
|
1 | |
|
person
Woodrow Wilson Center Kissinger Institute on China and the United States
|
Professional political |
5
|
1 | |
|
person
jeeitunes@gmail.com
|
Shared ideology views |
5
|
1 | |
|
person
Bob
|
Professional political |
5
|
1 | |
|
person
Recipient
|
Professional |
5
|
1 | |
|
organization
[REDACTED]
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
organization
U.S. Department of Energy
|
Advisor transition lead |
5
|
1 | |
|
organization
harpersbazaar.com
|
Subject of article |
5
|
1 | |
|
person
Barak Obama
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Dinner Party at Tom Laughlin's home | Laughlin Residence | View |
| N/A | N/A | Department of Energy transition team planning. | Washington D.C. | View |
| 2025-11-22 | N/A | Champagne brunch in honor of Prince Albert and Princess Charlene | Bel-Air Hotel | View |
| 2025-10-18 | N/A | Death of Tom Foley | Unspecified | View |
| 2018-07-31 | N/A | Meeting between 'Tom' and Kissinger regarding China | Unknown | View |
| 2017-05-05 | N/A | Proposed meeting to meet 'Tom', which the respondent said was 'unlikely'. | Unknown | View |
| 2016-01-01 | N/A | Proposed meeting with Tom at the State Dept regarding the Human Rights Report for 2016. | Washington, DC | View |
| 2013-11-01 | N/A | Sender told recipient that Tom, Eileen, and Ralph were not up to the job. | Unknown | View |
| 2013-09-01 | N/A | Arizona expected to start testing federal data hub for Medicaid. | Arizona | View |
| 2013-01-21 | N/A | Sender saw Tom McMillen | Unknown | View |
| 2011-04-17 | N/A | Publication of article by Tom Donilon regarding nuclear non-proliferation. | N/A | View |
| 2010-12-01 | N/A | Publication of World Market Media article on Black Friday tech sales. | Online | View |
| 2010-12-01 | N/A | Publication of article regarding Wireless Technology on Black Friday. | World Market Media | View |
| 2010-12-01 | N/A | Publication of article regarding Black Friday wireless technology sales | World Market Media | View |
| 2010-11-15 | N/A | World Market Media article published regarding the release of the iCheck-In app by LOCiMOBILE (GT... | N/A | View |
| 2010-11-15 | N/A | Publication of World Market Media article announcing the release of the iCheck-In app. | N/A | View |
| 0001-10-01 | N/A | Death of Tom Clancy | Unspecified | View |
HOUSE_OVERSIGHT_027371.jpg
This document contains a log of digital messages from July 31, 2018, primarily sent by 'e:jeeitunes@gmail.com' (an account associated with Jeffrey Epstein). The messages discuss geopolitical topics, including comments on 'Lavrov', an individual named 'Tom' allegedly being 'sold out to China' involving CSIS, and a mention of 'Kruger'. The document is marked as part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_027226.jpg
This document is a log of digital messages from April 9, 2017, between Jeffrey Epstein (using the alias 'jeeitunes') and a redacted individual. Epstein describes his business as 'personal wealth,' explicitly naming Leon Black of Apollo as a client. He also discusses Donald Trump's advisors, claiming Trump 'doesn't listen often,' and mentions a meeting between Trump and Xi Jinping allegedly 'scripted by Kissinger.' The redacted respondent declines a potential meeting with 'Tom' on May 5.
HOUSE_OVERSIGHT_027223.jpg
This document is a digital communication log from March 29, 2017, produced by the House Oversight Committee. It details an exchange between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual regarding introductions to 'Tom' and 'Bill Burns' (William J. Burns). The conversation discusses Burns' role at Carnegie and coordinates a meeting between Burns and the redacted individual, with the recipient noting they are meeting Burns in Mumbai the following week.
HOUSE_OVERSIGHT_026835.jpg
This document is an email chain from March 2016 forwarded by Bob Crowe (Nelson Mullins) to 'jeevacation@gmail.com'. The thread discusses the successful publication of a letter regarding the 'Arbitrary detention of Mr. Wade' in Senegalese newspapers and the subsequent visibility of the issue in Washington, D.C. It explicitly mentions that Bob Crowe is arranging a meeting with a contact named 'Tom' at the U.S. State Department regarding the 2016 Human Rights Report.
HOUSE_OVERSIGHT_018168.jpg
This document appears to be a printed news digest or email newsletter from October 2010 focusing on GPS technology, specifically products by GTX Corp (stock ticker GTXO). It includes summaries of articles from USA Weekend, World Market Media, and Gather News Technology regarding GPS shoes for Alzheimer's patients and new mobile tracking apps. The document bears the Bates stamp HOUSE_OVERSIGHT_018168, suggesting it was part of a document production for a congressional investigation, likely related to Jeffrey Epstein's business interests or investments, although Epstein is not explicitly named in this specific page.
HOUSE_OVERSIGHT_018166.jpg
This document appears to be a compilation of press clippings or a media monitoring report from late 2010 focusing on GTX Corp and its executives, specifically Patrick Bertagna. The articles highlight the company's GPS technology, including a partnership with Aetrex Worldwide to create a 'GPS Smart Shoe' for dementia patients and the release of a social networking app called 'iCheck-In' via their subsidiary LOCiMOBILE. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional production.
HOUSE_OVERSIGHT_018165.jpg
This document, stamped with a House Oversight production number, is a compilation of news clippings and media summaries from late 2010 (November-December). The content focuses on technology trends, specifically highlighting media coverage of 'GTX Corp' in relation to GPS footwear and elder care technology. While Jeffrey Epstein is not named in this specific page, GTX Corp is a company that has appeared in other financial records associated with Epstein's investments. The document summarizes coverage from The Discovery Channel, World Market Media, and ElderGadget.com.
HOUSE_OVERSIGHT_018129.jpg
This document is a compilation of news snippets and press releases from September and October 2010 focusing on GPS tracking technology, specifically 'smart shoes' for Alzheimer's patients and mobile tracking apps. The central entity mentioned is GTX Corp (and its CEO Patrick Bertagna), which appears to be the subject of interest. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was collected as evidence for a congressional investigation, likely related to business dealings or investments involving entities within the Epstein investigation scope, though Epstein is not named on this specific page.
HOUSE_OVERSIGHT_018127.jpg
This document appears to be a page from a media monitoring report or press clipping file (Bates stamped HOUSE_OVERSIGHT_018127) compiling news coverage regarding GTX Corp between October and November 2010. It highlights three specific articles: a general overview of GPS technology by Patrick Bertagna, a feature on 'GPS Elder Applications' focusing on the GPS Smart Shoe for dementia patients, and a World Market Media piece on the launch of the 'iCheck-In' social networking app by GTX subsidiary LOCiMOBILE. While Jeffrey Epstein is not explicitly named on this page, GTX Corp is known to be a company in which Epstein had financial interests, suggesting this document was part of his business records or due diligence files.
HOUSE_OVERSIGHT_018126.jpg
This document appears to be a printed media monitoring report or newsletter digest from late 2010, bearing a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_018126). It aggregates news summaries concerning technology trends, specifically highlighting GTX Corp's GPS footwear, market analysis from Wedbush Securities, and elder-care technology consulting by Andrew Carle. The document focuses heavily on GTX Corp, a company specializing in GPS tracking technology.
HOUSE_OVERSIGHT_023488.jpg
This document is a page from a production (stamped HOUSE_OVERSIGHT_023488) containing a Financial Times article written by Tom Donilon dated April 17, 2011. The text discusses US foreign policy regarding nuclear non-proliferation, specifically focusing on the Start treaty with Russia, sanctions on North Korea and Iran, and the political situation in the Middle East. While the prompt requests analysis of an 'Epstein-related document,' this specific page contains no visible text linking to Jeffrey Epstein or his associates; it appears to be a policy briefing or news clipping included in a larger government file dump.
HOUSE_OVERSIGHT_023487.jpg
A document titled 'The Shimon Post: Presidential Press Bulletin' dated April 18, 2011. It lists six news articles from major publications like NYT and WSJ covering geopolitical topics including Iran, Al Qaeda, and Iraq. The document bears the Bates stamp HOUSE_OVERSIGHT_023487.
HOUSE_OVERSIGHT_023358.jpg
This document is a chain of emails from October 2015, likely written by Jeffrey Epstein to Melanie Spinella (assistant to Leon Black). The sender aggressively critiques the recipient's family office ('Elysium'), suggesting a 'heart operation' to restart it from scratch due to incompetence, poor IT, and financial mismanagement. The text details specific financial disputes, including a $2 million payment to the sender and a $5 million foundation contribution, while discussing assets like Apollo stock, Phaidon publishing, a private plane (partially owned by 'Debra'), and various staff members.
HOUSE_OVERSIGHT_023354.jpg
This document contains a series of notes and emails discussing the disorganized state of financial, legal, and asset management for an entity or individual, likely Jeffrey Epstein. It details a chaotic review of investments, taxes, and expenses, criticizes current legal strategies and invoicing, and recounts a history of poor oversight by previous staff members. The text lists numerous law firms, accounting tasks, and specific assets like planes, boats, and art requiring attention.
HOUSE_OVERSIGHT_023353.jpg
This document is an email draft or memo titled 'Ulysses 2.0' sent to Melanie Spinella on May 29, 2015. It outlines a chaotic state of financial affairs, citing a lack of oversight, antiquated IT systems, and over 100 uncoordinated bank accounts involving major banks like JPM, DB, and GS. The text details staffing issues, the need for new accountants, and strategic planning for assets including art (Picasso, Calder), planes, boats, and the Phaidon publishing house.
HOUSE_OVERSIGHT_023352.jpg
This document contains a series of emails from 2014 and 2015 outlining high-level financial, legal, and operational tasks for Jeffrey Epstein's network. Key topics include funding a $100m art partnership involving 'Leon' (likely Leon Black), managing accounting with Apollo and Phaidon, handling tax compliance (FBAR, FATCA), and managing assets like planes and boats. The emails also reference 'fire drill books' for injury or death scenarios and discuss significant bills and staffing issues.
HOUSE_OVERSIGHT_023348.jpg
This document is an email dated March 31, 2015, sent to Melanie Spinella, containing a detailed memo written by Jeffrey Epstein intended for Leon Black. The text outlines a timeline of their professional relationship from November 2013 to April 2015, detailing Epstein's advice on restructuring Black's family office, firing specific staff members (Tom, Eileen, Ralph), and setting up accounts with Goldman Sachs and Deutsche Bank. The memo reveals significant tension regarding fees ('Leon not wanting to pay more money') and Epstein's frustration with Black's refusal to follow his staffing recommendations.
HOUSE_OVERSIGHT_023346.jpg
This document appears to be a draft letter or memorandum from Jeffrey Epstein to Leon Black (inferred from context clues like 'Leon said', 'Carlyn's mess', and the 'best student' remark). The text details a strained negotiation over financial advisory fees, with Epstein asserting he saved the recipient significant money ($30 million regarding 'Carlyn's mess') and time, while complaining about the recipient's staff (specifically Eileen) ignoring his instructions. Epstein defines his role as doing the 'architecture' of the recipient's finances and explicitly mentions tax years 2014/2015, indicating the document was likely written in 2015.
HOUSE_OVERSIGHT_023344.jpg
A confrontational memo, likely from Jeffrey Epstein to Leon Black, discussing the mismanagement of Black's office and financial affairs. The author complains about an employee named Eileen, details the rescue of a financial situation involving 'Carlyn's mess' costing $30 million, and negotiates future compensation while leveraging their 'close friendship' and the threat of future financial peril.
HOUSE_OVERSIGHT_023343.jpg
This document is a chain of emails primarily featuring a harsh critique written by Jeffrey Epstein (via 'jeevacation') to 'Leon' (likely Leon Black) regarding the mismanagement of his $6 billion family office. Epstein criticizes the low overhead, lack of oversight, and unqualified staff ('children with good intentions'), asserting the office 'needs a daddy.' The thread also includes a 2016 email from Alan Halperin to Epstein regarding a valuation discount from Empire Valuation.
HOUSE_OVERSIGHT_023342.jpg
This document is a highly aggressive correspondence (likely from Jeffrey Epstein to Leon Black) appearing to be a printed email or draft. The sender critiques the recipient's family office management, referring to it as a 'bomb of colored string' created by 'retarded children,' and demands a fee of $40 million per year to fix the estate, tax, and organizational issues. The text outlines specific staffing changes (firing John, retaining Joslin/Tom temporarily), asset sales (Artspace, Regan Arts), and strict payment terms involving upfront millions.
HOUSE_OVERSIGHT_023338.jpg
This document contains a series of email excerpts involving Jeffrey Epstein, Melanie Spinella, and an unidentified sender (likely Leon Black). The correspondence focuses on high-value financial management, including a transaction alleged to have saved $600 million in taxes, the creation of trusts, and art partnerships involving 'Gagosian'. The emails reveal tension regarding fee payments, the structure of financial agreements, and the management of bank accounts, with Epstein advising on 'removal of trustees' and banking at Deutsche and Goldman Sachs.
HOUSE_OVERSIGHT_023332.jpg
This document is a printed email from Jeffrey Epstein (implied) to Leon Black (addressed as Leon) dated February 24, 2015. Epstein harshly criticizes the management of Black's $6 billion family office, comparing the chaotic operations to the low overhead costs. He quotes a previous note from 2014 where he suggested installing Larry Delson to manage the office ('Your family office needs a daddy') and complains about an employee named Eileen providing bad information.
HOUSE_OVERSIGHT_023330.jpg
An email from November 15, 2016, likely from Jeffrey Epstein to Leon Black (addressed as 'Leon'), forwarded to Melanie Spinella. The sender aggressively criticizes the management of Leon's family office, specifically disparaging employees Brad Wechsler and John Castrucci, while demanding payment for past and future work. The email outlines a restructuring plan involving tax strategies (CLATs, GRATs), the sale of assets (Artspace, boat, Miami property), and the shutdown of Regan Arts, while referencing the impact of 'Donald' (Trump) on foreign funds repatriation.
HOUSE_OVERSIGHT_023329.jpg
This document contains a series of email correspondences from 2016, likely between Jeffrey Epstein and Leon Black (addressed as 'Leon'), mediated partly through Melanie Spinella. The text reveals significant friction regarding financial management, with the sender (Epstein) aggressively defending his 'high fees' by claiming to have generated billions in value while criticizing the 'outrageous incompetence' of Leon's family office staff (including Alan, Joslin, and others) regarding IRS audits, valuation discounts, and tax planning structures like CLATs and 1031 exchanges. The document includes specific references to Empire Valuation, PWC, BDO, and Akin Gump.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2014-12-28 | Received | N/A | Tom | $400,000.00 | Toms bills over 400k. | View |
| 2014-12-28 | Received | Unknown | Tom | $400,000.00 | Toms bills over 400k | View |
Dinner Party
Invitation to dinner and subsequent interaction involving the violin.
Wireless Technology on Black Friday
Market analysis regarding wireless tech sales on Black Friday.
No Subject
Describes the redacted woman's role as 'head of recruitment' for Epstein and mentions Clinton.
No Subject
Suggests googling the woman's name, calling her a sex trafficking accomplice and loser.
No Subject
Tells Tom to google the woman's name, calls her a sex trafficking accomplice.
No Subject
Discusses the redacted woman performing 'favors' for Epstein and acting as 'head of recruitment'. Mentions Epstein bringing underage girls to his island and his friendship with Billy Clinton.
No Subject
Shared a Wikipedia link (URL redacted).
No Subject
Shares a redacted Wikipedia link.
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