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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An email chain from May 2018 showing correspondence between Jeffrey Epstein ('jeffrey E.'), Steve Bannon, and Alexandra Preate. Preate originally sent a Wall Street Journal news digest to Bannon, who forwarded it (presumably to Epstein). Epstein replied on May 13, 2018, stating 'Nothing attached,' likely indicating the content or an attachment didn't load correctly.
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This document appears to be a page from a business newsletter (likely Axios) from early 2018. It covers legal developments in the AT&T/Time Warner antitrust case, venture capital news regarding Niv Dror and Masha Drokova (highlighting sexism in the industry), and fundraising activities by Softbank's Vision Fund in the Persian Gulf. The document bears a House Oversight bates stamp.
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This document appears to be a printout of an Axios 'Top of the Morning' newsletter produced to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_021097). It promotes an upcoming February 26th event in NYC featuring business and sports figures. The main text discusses a legal development in AT&T's $85 billion attempted purchase of Time Warner, specifically a judge denying a request to disclose communications involving Attorney General Jeff Sessions. There is no direct mention of Jeffrey Epstein in this specific document.
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This document is a page from a contact directory listing various travel-related services and individuals. It includes entries for hotels in Switzerland, airlines like American Airlines, British Airways, and Delta, as well as specific contacts for services like helicopter transport and car services. The page lists phone numbers, addresses, and frequent flyer numbers for individuals identified as (GM) and (JE).
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This document is a page from an address book (likely Jeffrey Epstein's 'Little Black Book') containing contact information for individuals with surnames starting with 'T'. Key entries include real estate developer Alfred Taubman, director Julie Taymor (listed with Elliot Goldenthal), and Eduardo Teodorani-Fabbri of ArtNet Global. The entries provide extensive personal details including multiple addresses (London, NY, Hong Kong), phone numbers, and email addresses.
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This document is a page from an address book (likely Jeffrey Epstein's 'Little Black Book') containing contact details for individuals with surnames beginning with 'D'. It lists high-profile contacts including model Janice Dickinson, aristocrat Earl Derby, and venture capitalist Adam Dell. Entries typically include home and work addresses (in locations such as New York, London, Paris, and Madrid), phone numbers, and occasionally email addresses or relationship annotations (e.g., 'mom's friend').
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An email dated May 27, 2011, sent to Jeffrey Epstein (alias 'Je vacation') regarding the sale of Donald Trump's Boeing 727 for $2.7 million. The email includes information from an individual named Sean regarding a potential buyer who had specs on Epstein's aircraft and a $3.0 million budget but did not make an offer. The document includes a House Oversight Bates stamp.
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An email dated May 27, 2011, sent to 'Je vacation' (Jeffrey Epstein) and copied to associates Rich Kahn and Darren Indyke. The email discusses the recent sale of Donald Trump's Boeing 727 for $2.7 million as a market comparison. It relays information from a contact named Sean about a potential buyer who reviewed specs for Epstein's aircraft but did not make an offer despite a $3 million budget.
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This document is a screenshot of a New York Times digital article dated January 15, 2017, discussing the rise of English-style butlers in China among the affluent. It features quotes from trainers Neal Yeh and Christopher Noble regarding the International Butler Academy China in Chengdu. The document bears the Bates stamp 'HOUSE_OVERSIGHT_032435', indicating it is part of a larger document production for a House Oversight Committee investigation, though the content itself is unrelated to Epstein or criminal activity on its face.
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This document is an email chain from May 2018 where Steve Bannon forwards a news alert to Jeffrey Epstein's known email address (jeevacation@gmail.com). The forwarded article from the Associated Press reports that Trump confidant Tom Barrack was interviewed by Robert Mueller's investigators, with Bannon adding the comment, 'Gates served this brother up,' implying Rick Gates's cooperation led to Barrack's questioning.
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This document is an email exchange from August 3, 2018, between Jeffrey Epstein and Steve Bannon. Bannon forwards a memo to Epstein outlining a political strategy to run a third-party candidate in the 2020 election to challenge Trump, suggesting it might be a better option than relying on the Democrats. Epstein responds to a news article Bannon had sent, in which Bannon criticized the Kochs, by commenting 'loved , not donors - but marks'.
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This document is an email chain from February 24, 2018, between "jeffrey E." (Jeffrey Epstein) and Steve Bannon. Bannon forwards a POLITICO article about the Obama administration's concerns with sharing intelligence with the Trump team, to which Epstein replies with a series of cryptic questions about financial flows, 'coin issues', and campaign donations. Bannon's brief response, "On it," suggests he is taking Epstein's queries under consideration, indicating a working or advisory relationship between the two.
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This document is an email chain from February 24, 2018, between Steve Bannon and Jeffrey Epstein. They discuss political strategy, including the formation of a 'Populist/Nationalist' and 'Conservative Christian' coalition, and the need for funding for a think tank. Epstein also mentions a contact interested in Saudi affairs and jokes about forming a church to gain 'confession privelege' with Robert Mueller.
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This document is an email chain from February 24, 2018, between Jeffrey Epstein and Steve Bannon. They discuss a POLITICO article and formulate a political strategy involving a 'Populist/Nationalist' and 'Conservative Christian' coalition, with Epstein inquiring about funding for a think tank and Bannon suggesting personnel. Epstein also jokes about forming a church to gain 'confession privilege' from the Mueller investigation.
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This document is an email chain from February 24, 2018, between Steve Bannon and Jeffrey Epstein discussing a potential deal prompted by a POLITICO article. Bannon recommends a cryptocurrency expert named Jeffrey Wernick, while Epstein raises logistical questions about using 'coins' for funding, including the flow of funds, campaign donations, and foreign donor prohibitions. The exchange suggests they are exploring the use of cryptocurrency for a political or financial project.
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This document is an email chain from February 24, 2018, between Steve Bannon and Jeffrey Epstein. They discuss a political strategy involving a 'Populist/Nationalist' and 'Conservative Christian' coalition, as well as potential funding mechanisms referred to as 'coin issues.' Epstein also suggests forming a church to potentially gain 'confession privilege' in the context of the Mueller investigation.
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This document is an email exchange from February 24, 2018, between Steve Bannon and Jeffrey Epstein. Bannon sends Epstein a link to a POLITICO article, to which Epstein replies with a series of questions about 'coin issues' and the 'flow of funds,' possibly related to cryptocurrency and campaign finance. Bannon's final, high-importance response is a brief 'On it'.
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This document is an email chain from April 3, 2011, between Jeffrey Epstein, Lesley Groff, Darren Indyke, and Scott Denett. The conversation revolves around a forwarded commentary on a New York Post article about Epstein's return to NYC, his controversial quotes, and questions directed at D.A. Cyrus Vance Jr. The participants also discuss technical difficulties in accessing highlights made by Epstein ('Je') on related documents.
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This document is an email from Steve Bannon to Jeffrey E. forwarding a Wall Street Journal article about Bannon's new film, "Trump at War." The article, written by Gerald F. Seib, details how the film aims to energize the Republican base for the 2018 midterm elections by framing the political landscape as a battle and stoking fears of impeachment if Democrats gain control of Congress.
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