| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Recipient (Implied Jeffrey Epstein)
|
Donor |
7
|
1 | |
|
person
Jeffrey Epstein
|
Investigated ties |
6
|
1 | |
|
person
Unnamed recipient
|
Donor |
6
|
1 | |
|
person
Palm House Project
|
Falsely claimed association |
5
|
1 | |
|
person
Edward Mezvinsky
|
Friend |
5
|
1 | |
|
person
Unnamed recipient
|
Financial |
5
|
1 | |
|
person
Ghislaine Maxwell
|
Social |
5
|
1 | |
|
person
Jeffrey Epstein
|
Alleged ties |
5
|
1 | |
|
person
MR. EPSTEIN
|
Business associate |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Collaborator involved with |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Clinton's wedding. | Rhinebeck | View |
| N/A | N/A | Discussion about Jeffrey Epstein's business transactions with the Clintons. | N/A | View |
| N/A | N/A | Ghislaine Maxwell's involvement in the beginning process of the Clinton Global Initiative. | N/A | View |
| N/A | N/A | Discussion about Epstein potentially helping Maxwell help the Clintons in the context of the Clin... | N/A | View |
This document is a transcript from legal proceedings where Todd Blanche questions Ghislaine Maxwell about Jeffrey Epstein's connections to Hillary Clinton and the Clintons. Maxwell denies direct knowledge of Epstein's visits or business transactions with Hillary Clinton but states she was involved in the early stages of the Clinton Global Initiative and that Epstein might have helped her in that context. The document reference number is DOJ-OGR-00022803.
An email thread from August 2018 between Ken Starr and Jeffrey Epstein. Starr offers to introduce Epstein to Yale Law professor Jed Rubenfeld, suggesting Rubenfeld's expertise in 'procedural fairness' might be relevant to a friend of Epstein's. Epstein provides Starr with detailed advice on legal arguments regarding presidential immunity (referencing Trump) and talking points for Starr's upcoming book tour, specifically suggesting he mention the Clintons.
This document is an excerpt from the book 'Filthy Rich' (pages 274-275) stamped as a House Oversight exhibit. It details Ghislaine Maxwell's social life and environmental advocacy (TerraMar Project) following Jeffrey Epstein's initial legal troubles, as well as the defamation lawsuit filed against her by Virginia Roberts in 2015-2016. The text also briefly mentions Prince Andrew and the demolition of his Sunninghill Park estate in January 2016.
This document appears to be an email forward or political circulare containing a biographical summary of former Congressman Edward "Ed" Mezvinsky. It outlines his political career in Iowa, his role in the Nixon impeachment hearings, his personal relationship with the Clintons, and his marriage to reporter Marjorie Sue Margolies. The document bears a House Oversight Bates stamp.
This document is a forensic log of digital messages exchanged on June 18, 2019, sourced from House Oversight Committee records (likely related to the Hunter Biden investigation given the 'jeeitunes' email address). The conversation switches between a redacted sender and 'e:jeeitunes@gmail.com', discussing the production of 'ITCOTV', illicit content ('Porn'), and a threat to 'take down Francis.' The final message lists high-profile political figures (The Clintons, Xi) and entities (EU) in an apparent plea or argumentative context.
This document is a printout of a 2019 'The Real Deal' article detailing fraud surrounding the Palm House EB-5 project in Palm Beach. The article highlights how developers falsely used the names and photos of Donald Trump, the Clintons, and other celebrities in marketing materials distributed to foreign investors to secure funding for a $91 million renovation that was never completed. The property eventually sold at a bankruptcy auction for nearly $40 million.
This document from April 27, 2016, is an email from attorney Martin Weinberg to his client, Jeffrey Epstein, forwarding a media inquiry. An investigative reporter from Fox News, referred by Alan Dershowitz, requested to arrange an on-the-record interview with Epstein regarding his ties to both the Clintons and Donald Trump.
This document is a 2015 letter from David Pegg of The Guardian to an individual strongly implied to be Jeffrey Epstein. The letter requests comment on several points before publication, including Epstein's 2008 conviction for procuring minors, his associations with Leslie Wexner, Bill Clinton, and Prince Andrew, and his financial contributions to the Clintons' causes. A deadline for response is set for January 12, 2015.
Invited to join them for dinner at Savoir Faire Restaurant.
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