| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Acquaintance |
5
|
1 |
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically from Unni Karunakara to Tarun Khanna, detailing their roles, organizations, and countries of origin. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of documents reviewed by the US House Oversight Committee.
This document contains a log of five messages sent by Jeffrey Epstein (via alias e:jeeitunes@gmail.com) on July 31, 2018. The messages disparage a 'cricket player' and 'devout Islamist' (identifiable as Imran Khan) by comparing him unfavorably to Donald Trump and noting his marriage to Jimmy Goldsmith's daughter. Additionally, Epstein informs the recipient of an upcoming meeting with Tom Pritzker that afternoon, highlighting Pritzker's relations in China and asking if they can utilize CSIS.
A Tatler magazine article (marked with House Oversight ID) profiling the relationship between Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. It details the frequent travel between Maxwell and Prince Andrew in 2000-2001, often accompanied by Epstein, and investigates Maxwell's financial dependence on Epstein via companies like Ghislaine Corp and New York Strategy Group. The text also highlights a 2003 lawsuit by artist Nelson Shanks involving unpaid fees from Leslie Wexner, in which Epstein and Maxwell were named.
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