AT&T
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
1
|
1 | |
|
person
[Redacted Target]
|
Service provider |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Federal judge denied AT&T request to disclose communications | Court | View |
| 2020-06-30 | N/A | FBI received GPS location data for the Target Cellular Device since approximately 10:15 p.m. purs... | N/A | View |
| 2020-06-01 | N/A | Period for which historical cell site data for the Target Cellular Device was obtained. Data show... | New Hampshire | View |
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This document is an email chain from July 2018 between Steve Bannon and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). The conversation originates from a news snippet sent by Benjamin Harnwell about Bannon launching a populist foundation ('The Movement') in Brussels. Epstein advises Bannon that operating in Europe requires significant physical presence ('face time and hand holding') rather than remote management, and they exchange references to Dante's Inferno ('9th circle', 'Abandon Hope').
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This document is an email thread from July 2018 between Steve Bannon and Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'). The thread centers on an article forwarded by Benjamin Harnwell about Bannon launching a right-wing populist foundation called 'The Movement' in Brussels. Bannon and Epstein exchange brief, cryptic messages referencing Dante's Inferno ('9th circle', 'Abandon Hope, All Ye Who Enter'), and Epstein asks 'Hicks?', likely referring to a specific individual.
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This document is an email chain from July 2018 between Steve Bannon, Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'), and Benjamin Harnwell. The thread originates with Harnwell sending Bannon a text/article about Bannon launching 'The Movement' in Brussels to unite right-wing European leaders against George Soros. Epstein and Bannon exchange brief, cryptic comments referencing Dante's Inferno ('9th circle' and 'Abandon Hope, All Ye Who Enter').
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This document is an email chain from July 2018 found in House Oversight files. Steve Bannon forwards an email he received from Benjamin Harnwell to Jeffrey Epstein (using the email jeevacation@gmail.com). The content is the text of a news article detailing Bannon's plans to launch 'The Movement' in Brussels to unite right-wing populist leaders in Europe to compete against George Soros and influence the 2019 European elections.
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An email thread from April 2011 forwarded to Jeffrey Epstein (jeevacation@gmail.com). The thread originates with writer Jesse Kornbluth emailing publicist Peggy Siegal about the lack of social 'shunning' of Jeffrey Epstein following his prison sentence, citing a Daily Beast article about Siegal organizing events for Epstein where children were present. In the forwarding message, Siegal disparages Kornbluth as an 'angry loser' to an unknown recipient (likely an associate of Epstein or Epstein himself) and asks if she should call him.
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An email chain from April 2011 involving Peggy Siegal, Jesse Kornbluth, and an account associated with Jeffrey Epstein ('jeevacation'). Jesse Kornbluth writes to Siegal about the concept of 'shaming and shunning' the rich and powerful, explicitly noting that Jeffrey Epstein has not been shunned despite his reputation. Siegal forwards this to the Epstein-associated account, disparaging Kornbluth as an 'angry loser,' and subsequently confirms she wants the message shown to 'JE' (Epstein).
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This document is an email thread from August 2015 discussing the Iran Nuclear Deal. The primary email is from Terry (likely Terry Kafka) to a large distribution list, asking them to watch a Dennis Prager video. Notably, the recipient list includes 'jeff epstein' with the unredacted email address 'jeevacation@gmail.com', as well as his brother Mark Epstein.
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This document is an email chain dated August 19, 2013, ending with Terry Kafka forwarding a joke email titled 'shortest books of all time' to Mark L. Epstein (Jeffrey Epstein's brother), Jeffery Edwards, and Warren Eisenstein. The content of the email contains political and cultural satire targeting figures such as Tiger Woods, Jane Fonda, Cindy Sheehan, and George Soros. The document is stamped with 'HOUSE_OVERSIGHT_026517', indicating it was part of a congressional investigation.
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This document is an email chain from May 2018 in which Steve Bannon forwards a Wall Street Journal news digest to Jeffrey Epstein (using the alias 'jeevacation'). The original email was sent by Alexandra Preate. The content includes headlines about Tesla, The Weinstein Company bankruptcy, and GOP lawmakers meeting with the Justice Department.
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This document appears to be page 9 of a technical appendix or methodology paper regarding text processing, specifically describing tokenization rules for a dataset (likely the Google Books N-gram corpus or similar). It details how algorithms handle specific characters like ampersands, periods, dollar signs, hashes, and plus signs, as well as Chinese characters. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp indicating it was part of a congressional production, the text itself is purely technical and contains no narrative information regarding Jeffrey Epstein, his associates, or specific events.
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An email thread from June 10, 2018, between Steve Bannon and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). Bannon shares a news link about Trump hosting Italian PM Giuseppe Conte with the comment 'It Begins,' to which Epstein replies 'good work.' Bannon later follows up referencing Putin in Vienna and telling Epstein 'your guy setting up and hosting.'
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This document is an email forwarded to Jeffrey Epstein (at jeevacation@gmail.com) on December 27, 2010. The content is a Newsmax.com news blast titled 'Ken Starr Aiming High as Head of Baylor,' which discusses former Whitewater prosecutor Ken Starr's role as president of Baylor University and mentions Bill Clinton. The sender's identity is redacted, but the email was sent via a BlackBerry device.
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This document is a biography sheet for the 'KUE Advisory Board,' likely produced during a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_024585). It details the professional backgrounds of three individuals: Les Biller (former Wells Fargo COO), Ted Mitchell (CEO of New Schools Venture Fund), and Tsvi Gal (CTO of Deutsche Bank Asset Management), listing their corporate affiliations, board memberships, and educational history.
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This document appears to be a page from a business book or instructional guide regarding entrepreneurship, automation, and outsourcing (likely 'The 4-Hour Workweek' or similar literature). It discusses strategies for building a scalable business architecture, specifically focusing on the transition from bootstrapping to outsourcing tasks. The page bears a 'HOUSE_OVERSIGHT' stamp, indicating it was included in a collection of evidence documents.
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This text outlines a strategy for quickly establishing oneself as a perceived "top expert" in a chosen field within four weeks to boost business credibility. It details specific steps such as joining trade organizations, reading top-selling books, giving free seminars at universities and corporations, and writing articles or joining services like ProfNet to gain media exposure.
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This document is an email thread from March 2018 between Steve Bannon and Jeffrey Epstein (using the alias 'jeevacation'). They discuss a news article about Bannon's influence in German media and coordinate a meeting in New York to 'lay out a strategy plan.' Epstein mentions changing his travel plans because he spoke to 'one of the country leaders' they had previously discussed.
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This document is an email chain from March 2018 between Steve Bannon and Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'). The conversation centers on a news article about German media underestimating Bannon. Epstein responds by mentioning he spoke to a 'country leader' they had discussed, outlines his travel schedule to New York, and suggests they 'lay out a strategy plan.'
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This document is page 18 of a 'Business Expansion Portfolio and Prospectus' for Twin City Care of The Virgin Islands. It lists current assets totaling nearly $360,000 (including a 2017 ambulance) and outlines a financial proposal for expansion needs. The proposal details costs for radio communications, portable communications equipment, telecommunications (citing AT&T), and a significant facility purchase of a 10,000 sqft building for $2.35 million.
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This document is a screenshot of a Facebook timeline post viewed on a mobile device, dated July 26, 2013. The content is a political joke comparing how Tiger Woods and Andre Agassi prove their identity at a bank versus President Obama, implying the President is clueless. The image contains a Bates stamp 'HOUSE_OVERSIGHT_029354', indicating it is part of a larger document production, likely related to a congressional investigation.
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This document is a screenshot of a Facebook mobile timeline post containing a fictional or humorous dialogue between a bank cashier and President Obama. The text centers on the cashier enforcing banking regulations (Dodd/Frank, 9/11 protocols) regarding ID verification despite knowing the President's identity. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as part of a congressional investigation.
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This document is a screenshot of a Facebook post from 'The Comical Conservative' viewed on a mobile device. The post contains a political joke involving President Obama attempting to cash a check at a Chicago bank without identification. The image includes a Bates stamp 'HOUSE_OVERSIGHT_029351' at the bottom, indicating it was part of a document production for a congressional investigation.
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This document is an email thread from March 9, 2016, between Philip Kafka and Terry Kafka (President of Impact Outdoor Advertising Co.). The conversation revolves for the 2016 U.S. Presidential election, expressing support for Donald Trump and Bernie Sanders while strongly opposing Hillary Clinton. The document bears a 'HOUSE_OVERSIGHT' bates stamp number.
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An email chain from March 9, 2016, primarily between Philip Kafka and Terry Kafka (President of Impact Outdoor Advertising Co.), with Janet Kafka cc'd. The discussion focuses on the 2016 US Presidential election, specifically regarding Newt Gingrich's view of Donald Trump. Both participants express support for Trump, with Philip noting he sways voters by positioning Trump and Sanders as anti-establishment, while Terry describes Trump as a 'problem solver.'
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This document is a printout of an email thread from March 9, 2016, bearing a House Oversight footer. The conversation involves Terry, Philip, and Janet Kafka discussing Donald Trump and Newt Gingrich. Opinions vary, with Terry calling Trump a 'problem solver' while Philip suggests 'we have a problem,' and the most recent respondent criticizing the media and calling people 'sheep.'
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This document is a news report outlining allegations by attorney Michael Avenatti regarding payments made by corporations (AT&T, Novartis, Korea Aerospace Industries) to Michael Cohen's firm, Essential Consultants, in 2017 and 2018. The text connects these payments to Cohen's role as President Trump's personal lawyer and notes that Essential Consultants was the same entity used to pay hush money to Stormy Daniels. The document also details responses from AT&T and Novartis denying impropriety and clarifying the timelines of their contracts.
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