| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
10
Very Strong
|
3 | |
|
person
Al seckel
|
Business associate |
9
Strong
|
3 | |
|
person
Steve
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Martin Weinberg
|
Business associate |
2
|
2 | |
|
person
General Plumbing
|
Contact for |
1
|
1 | |
|
person
sender
|
Confidential correspondent |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigator subject |
1
|
1 | |
|
person
Epstein
|
Investigative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An online reputation management campaign conducted for Jeffrey to manipulate his Google search re... | Online | View |
| N/A | N/A | An online reputation management campaign was conducted to manipulate Jeffrey's Google search resu... | Online (Google, Wikipedia, ... | View |
| 2020-07-17 | N/A | Scheduled WebEx interview/meeting with the witness at Jack Scarola's office. | Jack Scarola's Office | View |
| 2020-07-17 | N/A | Video interview/meeting with witness, Jack Scarola, Mike, and FBI/Prosecutors via WebEx. | Jack Scarola's Office (Conf... | View |
| 2020-01-30 | N/A | Email sent containing an audio recording labeled 'Metropolitan Police Recording'. | N/A | View |
| 2019-08-27 | N/A | Submission/Transmission of an update report regarding Jeffrey Epstein. | FBI New York Office | View |
| 2019-08-15 | N/A | Scheduled call/meeting regarding potential civil forfeiture issues. | Teleconference (dial-in req... | View |
| 2019-07-31 | N/A | Staff personnel movements via RHIB. | Little St. James | View |
| 2018-11-14 | N/A | Planned interaction or event mentioned as 'On wed'. | Unknown | View |
| 2010-12-01 | N/A | An ongoing online reputation management project for Jeffrey Epstein, conducted by Al Seckel and h... | Online | View |
| 2010-12-01 | N/A | Cyber War | Online | View |
| 2010-12-01 | N/A | SEO/Reputation Management Campaign | Online | View |
This document is a screenshot of an email sent on January 30, 2020, with the subject 'Recording 5.m4a Metropolitan Police Recording'. The sender, whose name is redacted, writes to a recipient named Mike, stating the communication is 'OFF THE RECORD', attaching a 22-minute audio file, and asking 'Who will take my evidence??'. The screenshot also includes a sidebar showing search results for 'metropol', unrelatedly displaying Expedia confirmations for a hotel in Athens from 2022.
This document contains a series of email chains between the DOJ OIG and MCC New York staff regarding the timeline of a camera system installation relative to Jeffrey Epstein's death on August 10, 2019. The correspondence reveals that the camera system was ordered in September 2018 and likely arrived at MCC NY in October 2018, with a planned installation in March 2019, but was not actually installed until the week of August 16, 2019, immediately following the 'Epstein incident.' The OIG is questioning why the system sat uninstalled for nearly a year.
This document is an internal email sent on August 10, 2019, shortly after the death of Jeffrey Epstein. The sender, Mike, is circulating a second draft of a press release regarding the incident at MCC New York and asking colleagues to verify seven specific factual points. These points include the timeline of discovery (6:30 AM), the administration of life-saving measures, the method of transport to the hospital, the time of death pronouncement (7:30 AM), FBI notification, and the specific legal titles of his offenses.
An email chain from August 27, 2019, originating from 'Mike', a Special Agent in Charge at the FBI New York Office Criminal Division. The email discusses an update that 'went up this morning' and includes an attachment titled 'JeffreyEpstein_update_8.26.19.docx', occurring shortly after Epstein's death.
This document is an email chain from July 14, 2020, between FBI agents (New York Field Office, Violent Crimes Task Force) and the US Attorney's Office (USANYS). The correspondence concerns an FBI 302 report and specifically discusses where an investigator named 'Mike' documented the phone number and the 'last call made by Epstein.' One official is also inquiring how a Lieutenant obtained a specific number.
This document is an email chain from July 2020 between attorney Jack Scarola and likely FBI/prosecutors arranging a WebEx interview for a witness/victim in the Epstein case. Scarola provides a summary 'proffer' or list of the witness's interactions, stating she saw Epstein over 100 times, met Ghislaine Maxwell ~10 times (including seeing nude photos of her), and was transported by Epstein's drivers ~50 times. The emails confirm the logistical details for the interview to take place on July 17, 2020, at Scarola's office.
This document is an email chain from July 14, 2020, between the US Attorney's Office (USANYS) and the FBI (Violent Crimes Task Force). The correspondence concerns an FBI FD-302 form and specifically discusses a record where an individual named 'Mike' documented the phone number and the 'last call made by Epstein.' The sender is also inquiring about how a Lieutenant obtained a specific phone number.
This document is an email chain from July 2020 between attorney Jack Scarola and likely FBI/DOJ officials arranging a WebEx interview for a client/witness regarding Jeffrey Epstein. The emails contain a detailed proffer or summary of the witness's interactions, stating she saw Epstein over 100 times, was picked up by his drivers 50 times, and met Ghislaine Maxwell approximately 10 times at the Palm Beach residence. The witness also recalls seeing nude photos of Maxwell and mentions interactions with housekeeping staff and cooks.
This document is an email thread from July 17, 2019, regarding the legal case 'U.S. v. Epstein'. Attorney Martin Weinberg asks an Assistant United States Attorney from the Southern District of New York if an original document can be viewed the following day. The discussion centers on an attachment titled 'Passport Photographs.pdf', with the prosecutor noting that pages 6 and 7 of the passport were blank and therefore not photographed.
This document is an email chain dated August 14, 2019, four days after Jeffrey Epstein's death. Attorney Martin Weinberg communicates with 'Alex' and mentions 'Mike,' stating they are authorized to discuss 'potential civil forfeiture issues.' The parties agree to a conference call scheduled for the following morning at 9:30.
This document is a photograph of a desk calendar from April 2019 containing various handwritten notes, phone numbers, and logistical details. Key entries include references to 'EB/Dufrene', 'Lesley', and 'Paul Stewart' with a phone number, as well as a specific local IP address (192.168.119.76:7443) and notes about a 'Chevy/Trailer' moving to location '4757'. The calendar also lists contractors for heavy equipment and carpentry.
This document is a handwritten security logbook page for Little St. James (LSJ) covering July 31, 2019, through the morning of August 1, 2019. It details the shifts of security personnel T. Maxwell and S. Shore, recording routine inspections, the movement of staff (Phil, Mike, AMA), and vessel activity including an LSJ vessel transporting a backhoe and water tank, a PRD vessel, and an RHIB. The log notes a redacted individual participating in a tour of the island at 0730.
This document outlines the maintenance schedule and contact information for services at a Palm Beach House. It details routine tasks like trash collection, recycling, mail delivery, and lists various contractors for plumbing, electrical, painting, carpentry, upholstery, carpet cleaning, and A/C repairs, along with their contact numbers and specific service schedules.
This document is a flight log page (page 95) signed by pilot David Rodgers, covering flights from July 13 to August 28, 2002. It documents significant flights involving Jeffrey Epstein (JE) and Ghislaine Maxwell (GM) traveling with former President Bill Clinton, Doug Band, and Secret Service agents from Morocco to New York. Additionally, it records Virginia Roberts traveling with Epstein and Maxwell from Santa Fe to Teterboro, and then to Palm Beach.
This document contains a forensic log of electronic messages from July 5, 2019, the day before Jeffrey Epstein's arrest. The messages serve as a conversation between Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. Key contents include a cryptic inquiry about 'Mike' and 'dog nato aspiration', a 'Time sensitive' alert from the redacted sender, and Epstein's travel plans to Cold Spring for lunch with 'Watson'.
This document contains a log of digital messages from November 2018 between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation discusses individuals named 'Mike' and 'Steve,' with Epstein noting that they are 'very close' and suggesting a conversation to 'break the ice.' The exchange appears to be part of evidence collected by the House Oversight Committee.
This document is a page from pilot David Rodgers' flight logbook covering July 13 to August 28, 2002. It documents high-profile flights on the Boeing 727 (N908JE) and Gulfstream (N909JE). Notable entries include flights carrying President Bill Clinton, Doug Band, and Secret Service agents from Morocco to New York on July 13, 2002. Additionally, the log records Virginia Roberts traveling with Jeffrey Epstein and Ghislaine Maxwell from Santa Fe to Teterboro on August 17, and continuing to Palm Beach with Epstein on August 18.
This document page appears to be from a scientific text or academic paper discussing 'Virtual Preschool Engineering' and Artificial General Intelligence (AGI). It outlines cognitive development experiments (such as the Sally-Anne test and Piagetian conservation tasks) to argue that current virtual world technologies are insufficient for simulating a realistic preschool environment without incorporating 'naive physics.' The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was collected as evidence during a congressional investigation, likely related to Jeffrey Epstein's connections to the scientific community or AI research.
This document is a status report from a reputation management consultant to Jeffrey Epstein detailing successful efforts to manipulate Google search results and Wikipedia. The sender claims to have removed references to 'convicted sex offender' and 'pedophile' from the Wikipedia header, replaced a mug shot, and pushed positive content (like the Edge Foundation) to the front page. The report also requests a $7,500 payment for a contractor named Mike and warns that without constant maintenance, negative stories (including those from a 'Daily Beast foe') will return to prominence.
An email thread from December 2010 between Jeffrey Epstein and Al Seckel regarding reputation management and SEO services. Epstein disputes escalating fees (10k/month), while Seckel defends the costs by describing a 'cyber war' with the Daily Beast, efforts to manipulate Wikipedia and Google results, and the use of bots to suppress negative articles. Seckel also urgently requests to speak with Epstein regarding 'the island thing'.
An email from Al Seckel to Jeffrey Epstein dated December 16, 2010, detailing efforts to manipulate Google search results (SEO) to suppress negative coverage from the Daily Beast and Huffington Post while promoting positive content. Seckel reports that 'Mike' has successfully removed some 'toxic references' but is stopping work on the project. The email concludes with a request to discuss logistics for 'the island' immediately.
This document is an email sent from Sultan Bin Sulayem to Jeffrey Epstein on June 2, 2016. The email contains the text of a news article about the 2016 U.S. presidential race, focusing on a speech by Hillary Clinton in which she heavily criticized Donald Trump's foreign policy as "dangerously incoherent" and mocked his claim of having experience from running the Miss Universe pageant in Russia.
This undated document is a status report to 'Jeffrey' (presumed to be Epstein) from a contractor managing his online reputation. The report details successful efforts to manipulate Google search results and 'hack' his Wikipedia page to remove negative information like 'convicted sex offender' and replace his mug shot. The contractor also discusses ongoing challenges, an outstanding payment of $7500 to a technical vendor named Mike, and the need for a decision on the project's continuation.
This document is an email chain from December 2010 between Jeffrey Epstein and Al Seckel, who was hired to perform online reputation management. Seckel describes the difficulty of the job, including a 'cyber war' with a journalist from The Daily Beast and blocking a 'wiki page'. The emails also reveal a payment dispute, with Epstein questioning a '10k fee per month' and Seckel requesting an urgent meeting to discuss 'the island thing'.
This undated report, addressed to Jeffrey (presumed Epstein), details an extensive online reputation management campaign. The author describes successes in manipulating Google search results by suppressing negative articles and 'hacking' Wikipedia to remove pejorative terms and replace his mugshot. The document also outlines financial arrangements with a contractor named Mike and questions whether Jeffrey wishes to continue funding the project.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Mike Blake | $2,500.00 | Payment made by Jeffrey to Mike for the purchas... | View |
| N/A | Received | Jeffrey Epstein | Mike Blake | $7,500.00 | A balance fee of $7500 is due to Mike if Jeffre... | View |
| N/A | Received | Jeffrey Epstein | Mike Blake | $2,500.00 | Payment made by Jeffrey to Mike for the purchas... | View |
| N/A | Received | Jeffrey Epstein | Mike Blake | $7,500.00 | A balance fee of $7500 is due to Mike if Jeffre... | View |
| N/A | Received | Jeffrey Epstein | Mike Blake | $2,500.00 | Payment made by Jeffrey to Mike for the purchas... | View |
| N/A | Received | Jeffrey Epstein | Mike Blake | $7,500.00 | A balance fee of $7500 is due to Mike if Jeffre... | View |
| N/A | Received | Jeffrey Epstein | Mike Blake | $2,500.00 | Payment made by Jeffrey to Mike for the 'purcha... | View |
| N/A | Received | Jeffrey Epstein | Mike Blake | $7,500.00 | Outstanding balance of Mike's fee, which is 'no... | View |
| N/A | Received | Jeffrey Epstein | Mike Blake | $2,500.00 | Payment made by Jeffrey to Mike for the 'purcha... | View |
| N/A | Received | Jeffrey Epstein | Mike Blake | $2,500.00 | Payment made by Jeffrey to Mike for the 'purcha... | View |
| N/A | Received | Jeffrey Epstein | Mike Blake | $7,500.00 | Outstanding balance of Mike's fee, which is 'no... | View |
| N/A | Received | Jeffrey Epstein | Mike Blake | $7,500.00 | Outstanding balance of Mike's fee, which is 'no... | View |
| N/A | Received | Jeffrey Epstein | Mike Blake | $2,500.00 | Applied to purchasing replacement servers. | View |
| N/A | Received | Jeffrey Epstein | Mike Blake | $7,500.00 | Balance fee due for services. | View |
| N/A | Received | Jeffrey Epstein | Mike Blake | $2,500.00 | Applied to purchasing replacement servers. | View |
| N/A | Received | Jeffrey Epstein | Mike Blake | $7,500.00 | Balance fee due for services. | View |
Hi Mike, THIS IS OFF THE RECORD!!! Please listen till the end of the call. [Attached audio file Recording 5.m4a]. Who will take my evidence??
Sending attached passport photographs and noting pages 6 and 7 were blank and not photographed.
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