| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Donald Trump
|
Family |
7
|
2 | |
|
person
Steve Bannon (implied)
|
Adversarial |
6
|
1 | |
|
person
Steve Bannon
|
Political conflict |
6
|
1 | |
|
person
Steve Bannon
|
Political antagonist |
5
|
1 | |
|
person
The Mooch (Scaramucci)
|
Professional social contact |
5
|
1 | |
|
person
Michael Boccio
|
Professional |
5
|
1 | |
|
person
Steve Bannon
|
Antagonistic |
5
|
1 | |
|
person
Donald Trump
|
Father daughter |
5
|
1 | |
|
person
Bill Gates
|
Professional political |
5
|
1 | |
|
person
jared
|
Spousal implied |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2013-03-14 | N/A | New York Observer 25th Anniversary celebration | New York | View |
This document is an email dated October 26, 2020, containing 'SDNY Press Clippings.' It lists various news articles relevant to the Southern District of New York, with a specific section dedicated to Ghislaine Maxwell covering her jail status and evidence disputes. The 'Matters of Interest' section covers broader political and legal news involving Donald Trump, Hunter Biden, Christopher Wray, and others.
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
This document is page 59 of a larger document (DOJ-OGR-00022344) and appears to be a contact list or address book page. It lists numerous individuals, including members of the Tisch, Tollman, and Trump families, with their personal contact information redacted. Several individuals are listed as couples.
An email from 'J' (Jeffrey Epstein via jeevacation@gmail.com) to journalist Michael Wolff dated December 15, 2018. The email body contains pasted text detailing sexual misconduct allegations made by Jill Harth against Donald Trump regarding an incident at Mar-a-Lago in 1993, as well as details of a subsequent 1997 lawsuit.
An email dated March 7, 2013, forwarded by Lesley Groff to Jeffrey Epstein. The email contains a formal invitation from 'Peggy' (likely publicist Peggy Siegal) to the 25th Anniversary of the New York Observer. The event is hosted by publisher Jared Kushner and CEO Joseph Meyer, with Mayor Michael Bloomberg set to give a toast. The invitation lists a committee of high-profile co-hosts including Donald Trump, Ivanka Trump, Harvey Weinstein, Cory Booker, and Matt Lauer.
This document is an email chain from February 2013 in which Lesley Groff forwards an invitation to Jeffrey Epstein for the New York Observer's 25th Anniversary party. The event is hosted by publisher Jared Kushner with Mayor Michael Bloomberg attending. The invitation lists numerous high-profile figures in media, finance, and entertainment, including Donald Trump, Harvey Weinstein, and Katie Couric.
A 'Trump News' digest document featuring five news highlights with accompanying images. The content focuses on political issues such as the dismantling of Obamacare, the House GOP health bill, and items related to Donald and Ivanka Trump. The text is significantly obscured by large, dark grey letters overlaying the document.
An email dated May 5, 2017, from Paul Krassner to Jeffrey E. (jeevacation@gmail.com). Krassner forwards a link (likely a news aggregation or article based on the numerous attachment filenames referencing political figures like Ivanka Trump, Paul Ryan, and a file named 'trumpepstein2') with the message that he is only sending it so the recipient is 'aware of its existence.' The document includes a Bates stamp from House Oversight.
A document showing a debate, likely via email, between two individuals regarding evolutionary genetics and psychopathy. One participant ('pjr', highlighted text) cites academic research on antisocial traits and argues that psychopaths make poor parents. The respondent (writing in all caps) dismisses the research as irrelevant and defends Donald Trump's parenting skills as a counter-argument to the claim that psychopaths are 'lousy fathers,' while also discussing cancer evolution and honor killings.
This document is an email sent by Kathy Ruemmler forwarding a Foreign Policy article titled "Middle Eastern Monarchs Look at the Trumps and See Themselves." The article discusses the influence of Middle Eastern leaders on U.S. foreign policy through figures like George Nader, highlighting connections between the Trump inner circle and Crown Princes from the UAE and Saudi Arabia.
This document is a cover letter from Michael J. Boccio, likely sent to Jeffrey Epstein (based on external context of these files), seeking employment or a business relationship. Boccio leverages his three years of experience working directly under Donald Trump at the Trump Organization, highlighting his role in acquiring assets like jets and real estate, and managing licensing for the Ivanka Trump brand. The document bears a House Oversight Committee stamp.
This document is a log of electronic messages from August 21, 2018, between Jeffrey Epstein (using the email e:jeeitunes@gmail.com) and a redacted individual. Epstein provides strategic advice regarding the upcoming midterm elections, warning the recipient to avoid 'overexposure' and 'take no heat' regarding their association with him. The exchange mentions high-profile figures including Peter Thiel, Elon Musk ('Like musk, your health first'), Ken Starr, and 'The Mooch' (Anthony Scaramucci), noting Scaramucci's contact with Ivanka Trump and his attempt to reach the recipient through Epstein.
This document comprises pages 34 and 35 from Michael Wolff's book 'Siege', marked with a House Oversight Committee evidence stamp. The text details Steve Bannon's criticism of President Trump's legal team (Dowd and Cobb) for their handling of the Special Counsel investigation, specifically the disorganized production of 1.1 million documents. It further describes Bannon's attempts to influence Trump's strategy from the outside by feeding information to reporter Robert Costa, as Bannon believed Trump needed a 'wartime consigliere' but was too ego-driven to accept direct help.
This document consists of pages 28 and 29 from Michael Wolff's book 'Siege', bearing a House Oversight Committee Bates stamp. The text details a specific Friday morning where President Trump, in a rage, threatened to veto a budget bill, causing panic among Republicans and a frantic response from Mark Meadows and Jim Mattis to prevent a government shutdown. It also explores Steve Bannon's disillusionment with Trump regarding the populist agenda and the 'Wall', as well as Chief of Staff John Kelly's internal power struggles with Jared Kushner and Ivanka Trump.
Excerpt from Michael Wolff's book 'Siege' (pages 22-23) bearing a House Oversight stamp. The text details Steve Bannon's activities in early 2018, describing his continued influence on the Trump administration from the outside through allies like Pompeo, Lewandowski, and Bossie. It recounts a hostile meeting between Bannon and Larry Summers at Harvard regarding trade policy and explores the volatile, interdependent relationship between Bannon and President Trump.
This document is an excerpt from Michael Wolff's book 'Siege' (pages 16-17), stamped as evidence by the House Oversight Committee. It details the internal conflict within the Trump White House regarding Jared Kushner's business dealings, specifically a $184 million loan from Apollo Global Management (led by Leon Black) to Kushner Companies. The text describes Trump's anger that Apollo funded his son-in-law but not the Trump Organization, Ivanka Trump's distress over their legal exposure, and the role of lawyer Abbe Lowell in managing the family's defense against the Special Counsel investigation.
This document, an excerpt from Michael Wolff's 'Siege' submitted to the House Oversight Committee, details a 2004 real estate conflict where Donald Trump outbid his then-friend Jeffrey Epstein for a Palm Beach mansion using Deutsche Bank financing, later selling it to Russian oligarch Dmitry Rybolovlev for a massive profit. The text alleges Trump knew of Epstein's procurement of girls from Mar-a-Lago and implies the real estate deals may have involved money laundering. The second page describes Jared Kushner's difficult relationship with President Trump amid the Mueller investigation and the firing of key officials like Rex Tillerson and Andrew McCabe.
This document contains pages 12 and 13 from Michael Wolff's book 'Siege', marked with a House Oversight Committee stamp. The text details the progress of the Mueller investigation, specifically the indictments of Paul Manafort, Michael Flynn, and others, and Donald Trump's dismissal of these associates as 'hangers-on'. It also discusses Trump's fear of his finances being investigated, allegations that his real estate business appealed to money launderers, and an ironic anecdote about Jared Kushner writing a law school paper on fraud within the Trump Organization.
This document, appearing to be pages from Michael Wolff's book 'Siege' and marked as evidence for the House Oversight Committee, details the domestic abuse scandal surrounding White House Staff Secretary Rob Porter. It describes how Porter's ex-girlfriend Samantha Dravis and former wives exposed his history of abuse and his relationship with Hope Hicks, leading to his resignation in February 2018. The text also connects Hope Hicks and Josh Raffel to the PR firm Hiltzik Strategies, noting the firm's representation of both Ivanka Trump and Harvey Weinstein.
This document is an excerpt from Michael Wolff's book 'Siege' (pages 6-7), marked with a House Oversight stamp. It details the role of Hope Hicks in the Trump White House, focusing on her testimony to the House Intelligence Committee regarding 'white lies', her lack of political experience, and her personal relationships with Corey Lewandowski and Rob Porter. It also characterizes Rob Porter as a duplicitous figure ('Eddie Haskell') within the administration and touches on the President's unprofessional interest in Hicks's personal life.
This internal communication, identified as the property of 'JEE' (Jeffrey E. Epstein), details political figure Bannon's efforts to connect with Epstein for financial backing. It outlines Epstein's connections to powerful figures, noting Bill Clinton flew on his plane 26 times, his closeness to Prince Andrew, and his association with Donald Trump, who once praised him. The document also recounts Epstein's 2008 guilty plea and recent multi-million dollar lawsuit settlements with teens.
This document is an email from Peter Thomas Roth to Jeffrey Epstein, dated August 12, 2018. The email contains a link to a Page Six article detailing a secret, early-morning meeting between Steve Bannon and Jeffrey Epstein at Epstein's New York City mansion. The article speculates that Bannon was seeking funding from Epstein for his political agenda.
This document is a compilation of news article summaries primarily concerning the Trump administration. Topics include a failed North Korean missile launch, the U.S.-Mexico border wall, a lawsuit against Ivanka Trump's company for unfair competition, and other political headlines. Although the prompt requests analysis of an 'Epstein-related document' and Donald Trump is mentioned, this specific page contains no information, names, or events directly related to Jeffrey Epstein.
"You think I don't know what's going on?" regarding Kushner's financing deals.
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