| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Correspondent |
6
|
2 | |
|
person
Anatoly Kucherena
|
Business associate |
6
|
1 | |
|
organization
SONY
|
Competitor |
6
|
1 | |
|
person
Jeffrey E.
|
Friend |
5
|
1 | |
|
person
Stanley Rosenberg
|
Acquaintance |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
5
|
1 | |
|
person
Linda Toscano
|
Professional |
5
|
1 | |
|
person
Kelly Bovina
|
Emergency contact |
5
|
1 | |
|
person
Jeffrey Epstein
|
Social professional |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Dinner meeting between the author and Stone where the payment and movie rights were discussed. | Unknown (Dinner) | View |
| N/A | N/A | Proposed meeting between Linda Stone and Jeffrey Epstein. | Boston or NYC | View |
| 2016-11-13 | N/A | Email discussion regarding the 2016 US Election results. | Virtual (Email) | View |
| 2016-11-01 | N/A | Proposed meeting between Linda Stone and Jeffrey Epstein | Boston or NYC | View |
| 2015-08-12 | N/A | Email exchange regarding the 2016 US Presidential Election. | Virtual (Email) | View |
| 2012-10-13 | N/A | Linda Stone visit | NY | View |
This legal document, filed on July 18, 2019, discusses the legal principles and precedents surrounding the presumption of remand for serious offenses, emphasizing that this presumption is not easily erased and requires deference to Congress's judgment. It highlights that the U.S. Pretrial Services Department, following an interview with Mr. Epstein, issued a report on July 8, 2019, recommending to the Court that Mr. Epstein continue to be remanded, concluding that no conditions could ensure his compliance or public safety.
This legal document argues for the continued pretrial detention (remand) of Mr. Epstein. It cites legal precedents establishing a strong presumption of detention for defendants charged with certain serious offenses, arguing this presumption is not easily overcome. The document concludes by highlighting that the U.S. Pretrial Services Department, after interviewing Mr. Epstein, issued a report on July 8, 2019, recommending to the court that he remain in custody.
This document is a FedEx invoice dated November 18, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments reveal connections between Epstein/Maxwell and Linda Stone, as well as Henry Rosovsky at Harvard University. Additionally, a package was sent from New York to Ghislaine Maxwell (listed with 'Zorro') at the Palm Beach residence.
This legal document argues against accepting a juror's claim of having 'missed' or 'forgotten' a question, labeling it self-serving nonsense. It draws a parallel to bankruptcy law, where untruthful statements are treated severely, citing case law to support the idea that reckless indifference to the truth is equivalent to fraud. The author finds it ironic that the government is excusing 'Juror No. 50's' false answers while being unwilling to afford the same leniency to the defendant, Ms. Maxwell.
This document is page 84 of a contact book (likely Epstein's 'Black Book'), bearing the Bates stamp DOJ-OGR-00022369. It lists individuals alphabetically from Schantz to Stroll. Notable figures listed include banking executive Jes Staley, billionaire Lawrence Stroll, and politician Andrew Stein. Handwritten annotations include the word 'Citrix' at the top and markings around the names Douglas Schoeffle and Caroline Stark. All contact details (phone numbers/addresses) are redacted.
This document is a page from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, not Jeffrey Epstein), stamped by the House Oversight Committee. It details an interview with filmmaker Oliver Stone, who admits to paying Edward Snowden's Russian lawyer, Anatoly Kucherena, $1 million. While officially for book rights, Stone confirmed the payment was actually to secure 'total access' to Snowden and to successfully block a competing Sony film project produced by the James Bond franchise producers.
This document is page 11 of a larger file, featuring a Newsweek article written by Daniel Stone. It discusses the resignation of US Envoy George Mitchell and the political implications for the Obama administration's Middle East peace process, citing analysts Gregory Orfalea and Fawaz Gerges. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional investigation, though Jeffrey Epstein is not explicitly mentioned on this specific page.
A document titled 'The Shimon Post: Presidential Press Bulletin' dated May 16, 2011. It lists seven news articles and op-eds from various publications (including The Washington Post, Newsweek, and STRATFOR) focusing on Middle Eastern geopolitics, specifically concerning Israel, Syria, Turkey, and US foreign policy. The document bears a footer indicating it is part of a House Oversight investigation.
An email chain from August 25, 2017, between Stanley Rosenberg and Jeffrey Epstein (via jeevacation@gmail.com). Epstein shares a Huffington Post article about private donors funding science after Trump's budget cuts. Rosenberg, writing from Europe, discusses his work on the vagus nerve, mentions his connection to Linda Stone, and expresses hesitation to travel to New York for a proposed September 18 meeting due to his age (77).
An email chain dated August 12, 2015, between Linda Stone and Jeffrey Epstein (identified as Jeffrey E.). Stone writes to Epstein hoping for reassurance that Donald Trump will not win the election. Epstein replies simply 'not sure,' to which Stone responds that it is a 'terrifying prospect.' The document bears a House Oversight footer.
An email from Lesley Groff to Jeffrey Epstein dated September 10, 2012, coordinating a dinner with Bobby Slayton, David Brenner, and others. Slayton inquires if Epstein is 'hosting Obama' in New York. The email also tracks the schedules of associates Lyn, Jojo, and Linda Stone.
This document is page 84 from Jeffrey Epstein's contact book (Black Book). It contains detailed contact information for individuals ranging from financial executives like Jes Staley (JP Morgan) and Warren Spector (Bear Stearns) to government officials like Ann Stock (White House Social Secretary). The entries include residential and business addresses, phone numbers, email addresses, and notes regarding assistants or family members.
An email thread from November 13, 2016, between Linda Stone and Jeffrey Epstein (using the email jeevacation@gmail.com) discussing the aftermath of the 2016 US Presidential election. Stone shares her sister's perspective from Germany, expressing concerns about Putin, NATO, and nationalism, while Epstein dismisses concerns about Trump being sexist or racist, claiming it was merely campaign rhetoric. Stone proposes meeting Epstein in Boston or NYC.
An email chain from November 13, 2016, shortly after the US Presidential election, between Linda Stone and Jeffrey Epstein (using the alias Jeffrey E./jeevacation). The conversation focuses on political analysis, with Stone sharing perspectives from Germany regarding Trump, Putin, and NATO, while Epstein defends Trump's campaign rhetoric as merely a strategy to get elected. Stone suggests meeting Epstein in Boston or NYC to discuss further.
An email from Linda Stone to Jeffrey Epstein dated November 13, 2016, sharing a perspective (likely her sister's) from Germany regarding Donald Trump's recent election victory. The text analyzes the political climate, discussing the rise of nationalism, fears of non-Hispanic whites, and geopolitical concerns involving Putin, Erdogan, and NATO.
An email from Linda Stone to Jeffrey Epstein dated November 13, 2016, sharing a perspective (likely her sister's) from Germany regarding Donald Trump's recent election victory. The text analyzes the political climate, discussing the rise of nationalism, fears of non-Hispanic whites, and geopolitical concerns involving Putin, Erdogan, and NATO.
Author asked if script was based on Kucherena's book; Stone replied no, he hadn't used it.
Author asked if script was based on Kucherena's book; Stone replied no, he hadn't used it.
Analysis of the 2016 US election results from a German perspective, discussing Trump, Putin, Erdogan, and the rise of nationalism.
Analysis of the 2016 US election results from a German perspective, discussing Trump, Putin, Erdogan, and the rise of nationalism.
Discusses Putin, NATO, and proposes a meeting in Boston or NYC.
Argues Trump is neither sexist nor racist, claiming his rhetoric was just to get elected.
Long analysis of the US election from a German perspective, discussing Trump, Putin, NATO, and rising nationalism.
Defending Trump, stating he is not sexist/racist and only said things to get elected.
Expressing concern about Putin and NATO; suggesting a meeting in Boston or NYC.
Long email detailing perspective from Germany regarding the US election, Trump, Putin, and global nationalism.
Please tell me Trump will not win the election... Xo
Seriously? It's a terrifying prospect...
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