Josh
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
jeffrey E.
|
Business associate |
6
|
1 | |
|
person
Profile Owner
|
Social |
6
|
1 | |
|
person
Hope Hicks
|
Professional |
5
|
1 | |
|
person
Jeffrey E. / Larry Visoski
|
Business associate |
5
|
1 | |
|
person
Claire McCaskill
|
Political opponent |
5
|
1 | |
|
organization
Google
|
Investigator |
5
|
1 | |
|
person
Peter Thiel
|
Political donor |
5
|
1 | |
|
person
jared
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Resignation of Josh Raffel. | White House | View |
| N/A | N/A | Implied gathering or conference involving high-profile figures in tech, media, and finance. Docum... | Unknown | View |
| 2025-11-01 | N/A | Josh Hawley opened an antitrust investigation of Google. | Missouri | View |
| 2017-07-01 | N/A | Flight on Air Force One back from G20 Summit where Trump, Hicks, and Raffel drafted a cover story... | Air Force One / En route fr... | View |
| 2017-01-01 | N/A | Missouri AG Josh Hawley opened an investigation into Google. | Missouri | View |
| 2016-02-04 | N/A | Conversation cut short by Josh's arrival. | Unknown | View |
| 2016-02-04 | N/A | Meeting cut short by Josh's arrival | Unknown | View |
| 2015-01-01 | N/A | Peter Thiel donates $300,000 to Josh Hawley. | Missouri | View |
| 2005-11-11 | Social outing | The profile owner was seen at the movies with a person named Josh. | the movies | View |
EFTA00038725.pdf
A screenshot of text messages from July 12 and 15 (EFTA00038725). The conversation involves coordinating a Lyft ride for the recipient. The sender provides details about the driver (Josh) and vehicle (Toyota Camry), and the recipient confirms their location at a 'confrence center entrance' while smoking.
DOJ-OGR-00030498.jpg
This document is a printout of a MySpace 'View All Friends' page for a user with the profile name 'YA FUCK YOU 2!!!!!!' (Friend ID 76552710), dated June 13, 2006. It lists 41 friends with profile pictures and usernames, including standard profiles like 'Tom' and various personal handles. The document was processed as part of a Department of Justice Public Records Request (No. 17-295) and printed on July 26, 2017.
DOJ-OGR-00031266.jpg
This document is a printout of a MySpace profile page dated November 14, 2005. The profile belongs to a student at Royal Palm Beach High School whose hometown is Rantoul, Illinois. The page includes a series of comments from friends between October and November 2005, which discuss seeing the profile owner with someone named Josh, inquire about their absence after a recent hurricane, reference an upcoming birthday, and make multiple mentions of wanting to smoke marijuana with them.
HOUSE_OVERSIGHT_019262.jpg
This document is page 28 of a report titled 'BREAKING DOWN DEMOCRACY', containing a text section analyzing the crackdown on NGOs and foreign influence in China under Xi Jinping, followed by a list of 22 bibliographic endnotes. The endnotes cite various articles from 2014-2017 regarding authoritarian strategies, 'Color Revolutions', and civil society restrictions in Russia and China. The document bears a 'HOUSE_OVERSIGHT_019262' stamp, indicating it is part of a larger congressional investigation file.
HOUSE_OVERSIGHT_017588.jpg
This document appears to be a page from a briefing book or guest list for a high-level event, marked with a House Oversight Committee stamp (HOUSE_OVERSIGHT_017588). It provides biographical summaries for prominent individuals in technology, finance, media, and government, including Peter Thiel, Katharine Weymouth, and executives from Google, Microsoft, and American Express. No specific date or event name is listed on this page, but the grouping suggests an elite networking gathering.
HOUSE_OVERSIGHT_017579.jpg
This document appears to be a briefing sheet or bio list (stamped HOUSE_OVERSIGHT_017579) containing professional biographies for 26 high-profile individuals in technology, finance, media, and politics. The list includes prominent figures such as Peter Thiel, Robert Rubin, Katharine Weymouth, and executives from Microsoft, Google, and UnitedHealth. The text contains character encoding errors (�) likely resulting from file conversion, and the content highlights the individuals' current roles, former positions, and board memberships.
HOUSE_OVERSIGHT_023355.jpg
This document contains an email thread and associated notes regarding the management of complex business and personal affairs, likely for a high-net-worth individual. The text outlines significant organizational disarray, including the lack of an accounting system, staffing issues (hiring/firing), and coordination problems with outside counsel (Paul Weiss, etc.). Specific tasks mentioned include plane and boat expenses, art sales (Picasso), tax audits, and a fee dispute between the sender and Melanie Spinella regarding 'after care' work.
HOUSE_OVERSIGHT_023351.jpg
This document contains an email chain from May 1, 2015. The bottom email involves Jeffrey Epstein and Brad Wechsler being advised on the legal structure of a 'Picasso agreement' with Gagosian, specifically regarding liability if the purchase agreement is assigned to family trusts ('APO1', 'APO2') or 'the Black kids' (referring to Leon Black's family). The top section contains a text (likely drafted by Epstein to Leon Black) negotiating compensation; Epstein compares himself to 'Josh and Mark' (likely Apollo executives), mentions their actions generating $100 million, and proposes a 33% fee for himself, emphasizing a desire for a 'partnership structure'.
HOUSE_OVERSIGHT_023350.jpg
A series of emails from 2015, likely from Ghislaine Maxwell to an assistant (Melanie Spinella) or Jeffrey Epstein via proxy. The sender expresses extreme frustration over financial mismanagement, specifically citing $190 million in unused cash, incompetence of staff named Brad and Ada, and a lack of oversight by 'Leon' (likely Leon Black). The sender demands compensation for their role as a 'financial partner,' suggests tapping Apollo resources, and complains about the state of household operations, including the boat and plane.
HOUSE_OVERSIGHT_023315.jpg
This document is a printed email from March 21, 2016, contextually identified as being sent by Jeffrey Epstein to Leon Black's assistant, Melanie Spinella. The sender aggressively criticizes Black's estate attorneys ('Alan and Ada'), warns that Apollo co-founders ('Josh and Mark') could exploit estate loopholes to harm Black's heirs, and demands a fee of $40 million (or $30 million lump sum) for restructuring the family office and estate. The sender suggests alternative payments including Miami real estate, art, or financing a new plane.
HOUSE_OVERSIGHT_023314.jpg
This document contains a series of emails from early 2016, referencing notes from October 2015, likely written by Jeffrey Epstein to Melanie Spinella. The text details a significant financial dispute regarding a payment of '20' (likely million), referencing a '50-60' original proposal and involving lawyer Brad Karp. The document also outlines a massive restructuring of the 'family office,' including the firing of multiple staff members (Ada, Castrucii, Eva), the sale of Phaidon, aircraft certificate changes, and tax planning strategies.
HOUSE_OVERSIGHT_023297.jpg
This document contains email drafts from December 7, 2015, written by Jeffrey Epstein (via Melanie Spinella) to Leon Black. Epstein proposes terminating their current business relationship while demanding $65 million in fees ($25M for the current year and $40M for the next) and outlines a plan to restructure Black's family office ('Eysium') with specific personnel and budgets. Notably, Epstein reminds Black of his value by stating he has done things that 'will need to remain unknown' and discusses tax strategies involving 1.8 billion dollars and entities like Apollo and Phaidon.
HOUSE_OVERSIGHT_023281.jpg
This document contains a series of emails from 2015, primarily involving Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'), Melanie Spinella, and attorney Brad S. Karp. The correspondence details a strategy to hire former law enforcement (FBI, Scotland Yard) to investigate and intimidate an unnamed woman in London or New York, discussing 'presenting terms' and checking if she has contacted authorities. It also references business matters involving 'Leon' (likely Leon Black) and concerns about email security on an 'Apollo server.'
HOUSE_OVERSIGHT_023275.jpg
This document contains a series of emails from May 1, 2015, primarily from Jeffrey Epstein (using 'jeevacation@gmail.com') to Melanie Spinella. Epstein aggressively complains about the lack of a Chief Operating Officer (COO), poor office staff quality (specifically mentioning 'get rid of ava' and wanting 'heather level' lawyers), and the state of financial accounts at JPM, DB, and GS. He explicitly asks if they can 'tap apollo resources' and negotiates his compensation, proposing a '33 percent' partnership fee based on the value he claims to have created for Spinella.
HOUSE_OVERSIGHT_023274.jpg
This document contains three emails from April and May 2015, sent to Melanie Spinella, likely from Jeffrey Epstein (based on context clues like 'Bedford', 'Mark', and the authoritative tone regarding high-level finances). The emails reveal significant tension regarding financial management, specifically questioning 'bidco bank accounts,' loan documents, and a 'third year' of payment for services the sender considers 'rarefied art.' The sender expresses frustration over 190 million dollars sitting unused in cash and criticizes associates named Brad, Ada, and Leon for negligence and lack of answers.
HOUSE_OVERSIGHT_023260.jpg
This document contains email correspondence and notes, likely from Jeffrey Epstein to Leon Black (via assistant Melanie Spinella), dated 2015. The text details a deterioration in their professional relationship, with Epstein proposing a severance of ties in exchange for significant payments ($25 million for the current year and $40 million for the next). The content discusses complex financial structures involving Apollo, Phaidon, LBF Holdings, tax issues, and art distribution, while criticizing current staff members like Brad.
HOUSE_OVERSIGHT_023249.jpg
This document is an email from Jeffrey Epstein (implied) to Brad Karp and Melanie Spinella, addressed to 'Brad' and 'Leon' (Leon Black). Epstein lists numerous financial services he performed for Black, including finding millions in dormant accounts, restructuring art contracts (Gagosian), and managing tax issues, while criticizing Black's other advisors (Wechsler, Bronstein, Halperin). The email also details an urgent situation regarding IRS Form 8865 filings for Apollo Global Management (AGM), mentioning Epstein stepping out of a dinner with 'heads of state' to handle it.
HOUSE_OVERSIGHT_023234.jpg
This document contains a printed email chain from March 2016, addressed to Melanie Spinella but clearly directed at a high-net-worth individual, highly likely Leon Black (evidenced by references to 'Debra', 'Josh and Mark', and 'Black family partner docs'). The sender (likely Jeffrey Epstein) harshly criticizes the recipient's estate attorneys ('Alan and Ada') for incompetence regarding succession planning and warns that business partners 'Josh and Mark' (likely Apollo's Josh Harris and Marc Rowan) could disadvantage the recipient's heirs. The emails outline a massive restructuring of the recipient's financial life, including 'airplane restructure', 'Phaidon sale', and establishing new trusts to avoid taxes.
HOUSE_OVERSIGHT_023233.jpg
This document contains a series of emails from late 2015 and early 2016, likely written by Jeffrey Epstein to Melanie Spinella. The emails detail a significant restructuring of a 'family office,' including specific instructions to fire staff members (Ada, Castrucii, Eva), hire a paralegal, and manage tax/trust issues involving 'Gigi' and 'Ben.' The correspondence reveals a financial dispute regarding a settlement (referenced as '20' vs '50-60'), with the sender suggesting prominent attorney Brad Karp mediate the disagreement and mentioning payments of 8 million to staff.
HOUSE_OVERSIGHT_023214.jpg
This document contains a forwarded email chain from late 2015, seemingly from Jeffrey Epstein to Melanie Spinella (likely an intermediary for Leon Black). The text details Epstein's frustration with the client's staff (Brad, Joslin), discusses complex financial structures involving Apollo and Phaidon (valuing $1.8 billion), and explicitly proposes ending their business relationship. Epstein demands a $25 million payment for the current year and $40 million for the following year to conclude their professional arrangement.
HOUSE_OVERSIGHT_013488.jpg
The document is a single page from a House Oversight Committee evidence file (marked HOUSE_OVERSIGHT_013488) containing a list of high-profile individuals with their biographical details. It appears to be an attendee list or invitation list for a significant gathering, featuring executives from major technology, media, and finance companies (Google, Microsoft, NBCUniversal, Thiel Capital), as well as government officials. The list includes notable figures such as Peter Thiel, Katharine Weymouth, and Karl-Theodor zu Guttenberg.
HOUSE_OVERSIGHT_029456.jpg
This document, labeled as a House Oversight exhibit, appears to be a news article detailing Peter Thiel's political and legal activities. It covers his $300,000 donation to Missouri Attorney General Josh Hawley (who subsequently investigated Google), his move from San Francisco to Los Angeles, and his secret financing of Hulk Hogan's lawsuit which bankrupted Gawker Media. The document explores Thiel's motivations regarding Silicon Valley culture and his grievances with Gawker.
HOUSE_OVERSIGHT_021129.jpg
This document is an excerpt from Michael Wolff's book 'Siege' (pages 10-11), bearing a House Oversight watermark. It details the resignations of Hope Hicks and Josh Raffel from the Trump White House, linking their departures to the Mueller investigation and their involvement in drafting a false statement aboard Air Force One regarding the Trump Tower meeting. The text also characterizes President Trump's dismissive attitude toward the Special Counsel's inquiry, portraying him as confident in his ability to survive the investigation through 'playing the game' and labeling it a 'witch hunt.'
HOUSE_OVERSIGHT_021128.jpg
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.
HOUSE_OVERSIGHT_033476.jpg
This document is a raw JSON data file representing the structure and content of a Reuters news article published on September 24, 2018. The text discusses legal actions and investigations taken by state officials, specifically Mississippi AG Jim Hood and Missouri AG Josh Hawley, against Google and Twitter regarding data privacy and antitrust concerns. While the document bears a 'HOUSE_OVERSIGHT' footer, the content on this specific page contains no mention of Jeffrey Epstein or his associates.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2015-01-01 | Received | Peter Thiel | Josh | $300,000.00 | Donation for campaign to become Missouri's atto... | View |
Voicemail
Indicating Chevron should present purchase agreement by midday Monday.
Purchase Agreement
A voicemail indicating that 'chevron' should present a purchase agreement by midday Monday for review.
Chevron purchase agreement
A voicemail was left indicating that Chevron should present a purchase agreement by midday Monday for review.
Chevron purchase agreement
A voicemail was left indicating that Chevron should present a purchase agreement by midday Monday for review.
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