| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Colin Cowie
|
Business associate |
5
|
1 | |
|
person
THE WITNESS (Deponent)
|
Business associate |
5
|
1 |
An anonymous complainant submitted an FBI tip in 2020 alleging a complex conspiracy involving actor Matthew Settle, art theft, and grooming connected to Jeffrey Epstein and Ghislaine Maxwell. The complainant claims their art portfolio was stolen in 1997 via a staged romance and moving company scam, and that the art has since been sold for millions by high-profile figures like Tony Podesta and through Sotheby's. The tipster also details being groomed to meet Ghislaine Maxwell in NYC in 1997 through magician J.B. Benn.
An email from 'Jamie' to 'Kathy and Stuart' sharing a Heat Street article from January 2017. The article details how Kathryn Ruemmler (Ex-White House Counsel) appeared in DC court to represent a journalist from Vocativ who was arrested during Inauguration Day riots. The article focuses on the background of Vocativ's owner, Mati Kochavi, highlighting his ties to Israeli intelligence and security contracts in Abu Dhabi.
This document contains pages 10-13 of a deposition transcript, likely from the House Oversight Committee's investigation. The witness discusses hiring practices with their partner 'Stuart' and explicitly admits that the firm's General Counsel, David Boden, acted as a 'consigliere' for 'illegal operations.' The witness details efforts to legitimize the firm by hiring reputable lawyers, specifically focusing on a lawyer named 'Brad' (likely Brad Edwards, given the context), who was highly recommended by 'Russ' and political figures to help 'rescue the firm' with a legitimate tort practice.
This document is a scanned page (numbered 17) from an address book, likely Jeffrey Epstein's 'Little Black Book'. It lists contact information including addresses, phone numbers, and email addresses for various individuals including musician Phil Collins, socialite Susannah Constantine, and media executive Nicholas Coleridge. The entries cover locations in London, New York, Miami, and Spain.
This document is a citation page from a book for a chapter titled "Dinner with Oliver Stone." It lists sources related to Oliver Stone, his work on a film about Edward Snowden, and communications with various individuals. The content is not directly related to Jeffrey Epstein, but the footer "HOUSE_OVERSIGHT_020426" indicates it was included in a collection of documents from the House Oversight Committee.
Ongoing consultations regarding hiring decisions and salaries.
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