| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Rod Rosenstein
|
Oversight |
9
Strong
|
4 | |
|
person
Andrew Weissmann
|
Professional |
9
Strong
|
4 | |
|
person
Rod Rosenstein
|
Supervisory |
8
Strong
|
2 | |
|
person
Rod Rosenstein
|
Supervisor |
8
Strong
|
2 | |
|
person
Republicans
|
Perceived antagonist |
7
|
1 | |
|
person
Rod Rosenstein
|
Supervisor subordinate |
7
|
2 | |
|
person
Paul Manafort
|
Cooperator with investigation |
7
|
1 | |
|
person
Donald Trump
|
Adversarial |
7
|
3 | |
|
person
Paul Manafort
|
Investigator subject cooperator |
6
|
1 | |
|
person
Rod Rosenstein
|
Legal representative |
6
|
2 | |
|
person
Michael Cohen
|
Investigator cooperator |
6
|
1 | |
|
person
Michael Flynn
|
Prosecutor defendant |
6
|
1 | |
|
person
Andrew Weissmann
|
Professional association |
6
|
1 | |
|
person
Jeannie Rhee
|
Professional association |
6
|
1 | |
|
person
Andrew Weissmann
|
Professional hierarchical |
5
|
1 | |
|
person
Jeannie Rhee
|
Professional |
5
|
1 | |
|
person
Rod Rosenstein
|
Appointer appointee superior subordinate |
5
|
1 | |
|
person
Rod Rosenstein
|
Supervisor appointer |
5
|
1 | |
|
person
Steve Bannon
|
Witness investigator |
5
|
1 | |
|
person
Donald Trump
|
Investigative |
5
|
1 | |
|
person
Donald Trump
|
Legal representative |
5
|
1 | |
|
person
The President
|
Investigator subject |
5
|
1 | |
|
person
Andrew Weissmann
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigative subject |
1
|
1 | |
|
person
Rod Rosenstein
|
Professional hierarchy |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Special Counsel Robert Mueller's investigation into Trump-Russia collusion, which the author argu... | United States | View |
| N/A | N/A | Special Counsel's investigation led by Robert Mueller, which the article argues should be paused. | United States | View |
| N/A | N/A | Mueller Report (referenced) | N/A | View |
| N/A | N/A | The Mueller Investigation | Washington D.C. | View |
| 2025-11-19 | N/A | President Trump calls on Attorney General Jeff Sessions to end the Russia probe via Twitter. | Twitter (Virtual) | View |
| 2025-04-01 | N/A | Special Counsel had allegations and proposed charges in place; Rosenstein declared President was ... | Washington D.C. (implied) | View |
| 2025-02-01 | N/A | Mueller grand jury indictments of Russian nationals and Trump associates. | Washington, D.C. | View |
| 2019-07-01 | N/A | Robert Mueller testimony before Congress | Capitol Hill | View |
| 2019-05-29 | N/A | Robert Mueller Statement | Washington D.C. (implied) | View |
| 2018-09-01 | N/A | Paul Manafort struck a plea deal with Mueller and agreed to cooperate. | N/A | View |
| 2018-08-01 | N/A | Paul Manafort was convicted of financial crimes charged by Mueller. | U.S. Court | View |
| 2018-01-01 | N/A | Discussion of the ongoing Mueller Investigation and the composition of its legal team. | N/A | View |
| 2017-08-01 | N/A | Rosenstein wrote a memo to Mueller outlining the scope of the investigation. | unspecified | View |
| 2017-06-01 | N/A | President Trump tried to fire Robert Mueller in an effort to end the special counsel's investigat... | White House | View |
| 2017-05-17 | N/A | Robert Mueller appointed Special Counsel on Russian Probe | USA (implied) | View |
| 2017-05-17 | N/A | Rod Rosenstein appointed Robert Mueller as special counsel to oversee the Russia probe. | N/A | View |
| 2017-05-17 | N/A | Deputy Attorney General Rod Rosenstein appointed Robert Mueller as special counsel to oversee the... | N/A | View |
| 2017-05-03 | N/A | Paul Manafort divulged Trump Jr.'s meeting with Natalia Veselnitskaya. | N/A | View |
| 2017-05-01 | N/A | Appointment of Robert Mueller as Special Counsel after the firing of James Comey. | Washington D.C. (implied) | View |
This document is a Law360 email newsletter dated March 5, 2019, summarizing various legal news stories, including the trial of a former KPMG partner, a suit involving a Trump associate and Mariah Carey's ex-manager, and various law firm hirings and suits. The document appears to be included in the collection due to a 'JOBS' listing on page 4 for the law firm 'Epstein Drangel, LLP', which is an Intellectual Property firm and likely unrelated to Jeffrey Epstein personally. The document contains no flight logs, direct communications with Jeffrey Epstein, or information regarding his criminal network.
This document is a 'White Collar Law360' email newsletter dated December 12, 2018, sent to a redacted recipient. It summarizes various legal news stories, including the conviction of an ex-FDIC staffer, the sentencing of SUNY Polytechnic's president, bribery charges against Bloomberg/Turner executives, and updates on Paul Manafort, Huawei, and Stormy Daniels. The document lists numerous law firms and companies in its sidebar, including 'Epstein Becker Green', which likely triggered its inclusion in Epstein-related searches, though it refers to a law firm, not Jeffrey Epstein.
This document is a 'Law360 Appellate' email newsletter dated April 22, 2019. It provides summaries of recent legal cases across various US Circuit Courts (DC, Federal, 2nd, 3rd, 4th, 5th, 6th, 7th, 9th, 11th) and the Supreme Court, covering topics such as the Census citizenship question, Title VII discrimination, and patent disputes. It also lists legal job openings and mentions various law firms and companies in sidebars. The law firm 'Epstein Becker Green' appears in a list of firms, which is likely the only connection to the name Epstein, unrelated to Jeffrey Epstein.
This document is an electronic FOIA request submitted to the FBI on December 6, 2018, by an individual listed as 'Live Attempt' from California. The requester seeks unredacted reports, audiovisual evidence, co-conspirator lists, and emails involving Robert Mueller regarding the FBI's investigation into Jeffrey Epstein between 2006 and 2010. The request argues for a fee waiver and expedited processing based on significant public interest and Epstein's alleged ties to high-profile figures including Bill Clinton, Donald Trump, and Prince Andrew.
This document is a Law360 Public Policy email newsletter from April 4, 2019, summarizing various legal and political developments. Key topics include Senate rule changes for judicial nominees, the release of the Mueller Report, and a budget hearing where Labor Secretary Alex Acosta defended his handling of the Jeffrey Epstein sex crime case. The newsletter also covers antitrust cases, environmental rulings, and the 'Varsity Blues' college admissions scandal court appearances.
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
This document is a chain of emails from whistleblower Christopher Dilorio to redacted recipients (likely regulators or law enforcement) sent between April and May 2019. Dilorio makes extensive allegations connecting Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and Russian interests to money laundering, stock fraud, and SEC corruption. The emails include links to various news articles and regulatory filings to support claims of financial misconduct involving 'shell' companies like Environmental Solutions Worldwide and DryShips.
This document is a series of emails from whistleblower Chris Dilorio to redacted recipients (likely SEC/DOJ officials) between April and May 2019. Dilorio alleges a vast conspiracy involving Apollo Global Management (Leon Black, Josh Harris), Jared Kushner, and Jeffrey Epstein, claiming that Apollo provided loans to Kushner in exchange for regulatory relief from the SEC. He also details allegations of money laundering involving shell companies like ESWW and DryShips, connects these entities to Russian interests, and reports receiving threatening phone calls in retaliation for his complaints.
This document is a series of whistleblower emails from Christopher Dilorio sent between April and May 2019, alleging massive corruption involving the SEC, Apollo Global Management, and the Trump administration. Dilorio claims that companies like DryShips and Environmental Solutions Worldwide (ESWW) are money laundering shells linked to Jeffrey Epstein, Leon Black, and George Economou. He further alleges that the SEC dropped investigations into Apollo after meetings between Jared Kushner and Apollo co-founder Joshua Harris.
This document is a series of emails from whistleblower Christopher Dilorio to FinCEN and redacted recipients, alleging a massive conspiracy involving the SEC, Apollo Global Management (Leon Black, Josh Harris), Jeffrey Epstein, and Jared Kushner. Dilorio claims that Apollo used money laundering shells and pump-and-dump schemes (like DryShips and ESWW) and that the SEC is complicit in covering up these crimes. The emails highlight financial ties between Apollo and Kushner's family business, specifically loans made shortly after White House meetings, and asserts that Epstein serves as a front for these illicit financial activities.
This is page 213 of a book (likely by Edward Jay Epstein, based on the filename 'Epst' and ISBN) marked as evidence for the House Oversight Committee. The text details the NSA's reliance on private contractors/ex-hackers for system administration and the security vulnerabilities created by moving sensitive data to networks to avoid 'stove-piping,' citing General Hayden and FBI Director Mueller. It lists major contractors including Booz Allen Hamilton and Microsoft who managed classified systems by 2013.
An email dated May 28, 2019, from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein. The email is marked as high importance and contains a link to a Guardian article discussing claims from a Michael Wolff book that Robert Mueller drew up an obstruction indictment against Donald Trump.
David Schoen sends an email to 'jeevacation@gmail.com' on March 22, 2019, sharing a link to a conspiracy theory article from Tea Party Pac. Schoen dismisses the site as 'nut' and 'whacko' but notes it gets significant attention. The article alleges the recipient is an informant for Robert Mueller, and Schoen points out that this narrative undercuts the Trump administration ('the Prez') and Alex Acosta.
An email from Nicholas Ribis to Jeffrey Epstein dated August 11, 2017, forwarding a news article about the Mueller investigation. The article details Paul Manafort's legal troubles, including an FBI raid on his home, pressure to cooperate regarding Trump Jr.'s meeting with a Russian lawyer, and investigations into money laundering involving his business associates and son-in-law.
An email chain from May 2017 between Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com) and Nicholas Ribis. They are discussing the breaking news of Robert Mueller being appointed Special Counsel for the Russia investigation, with Ribis noting it is 'bad for DJT' (Donald Trump). Epstein reacts with brief comments 'Fun' and later 'soo crazy.' The document contains standard legal disclaimers associating the communication with 'JEE'.
This document contains an email exchange dated May 17, 2017, between Nicholas Ribis and Jeffrey E. (Epstein). Ribis informs Epstein that Robert Mueller has been appointed Special Counsel on the Russian Probe, noting it is 'bad for DJT' (Donald Trump). Epstein replies simply with the word 'Fun'.
An email thread from July 2018 between Jeffrey Epstein and attorney David Schoen. They discuss the Robert Mueller investigation, with Schoen offering harsh criticisms of prosecutors Jeannie Rhee and Greg Andres, while Epstein compares the bias of FBI agent Peter Strzok to mob prosecutors. Schoen also mentions media coverage tying Epstein to Donald Trump and the #MeToo movement, expressing regret that he was not chosen to help Epstein with his legal defense.
An email chain from July 4, 2018, between Jeffrey Epstein (using the alias jeevacation) and attorney David Schoen. They discuss the Mueller investigation, specifically criticizing Peter Strzok, Andrew McCabe, and Andrew Weissmann for alleged political bias and misconduct. Schoen provides a detailed anecdote accusing Weissmann of unethical behavior in the EDNY.
This email chain between Jeffrey Epstein and attorney Reid Weingarten from July 2017 covers several topics, including the potential indictment of a businessman named Chagoury in L.A., whom Weingarten might represent. Weingarten asks Epstein if his associate 'Barrack' is close to Chagoury. They also discuss political events, specifically the potential firing of Robert Mueller by Donald Trump, which Weingarten compares to '1933 Berlin', and rumors of 'Rudy' becoming the next Attorney General.
An email from 'jeffrey E.' (using the address jeevacation@gmail.com) to 'BS Stern' dated August 9, 2018. The sender discusses the political climate involving Donald Trump, the Mueller investigation, and Brett Kavanaugh, while proposing the idea of a 'third choice presidential run' and a 'chaos candidate' for 2020 as a back-up plan to the traditional two-party system.
This document is an email or correspondence from Andrew Grossman (Partner) sharing the text of an opinion piece published on June 23, 2018, by Mr. Rivkin and Ms. Foley. The text criticizes the 'Crossfire' (Crossfire Hurricane) investigation into Donald Trump's campaign, arguing it was politically motivated and citing Harry Reid's October 30 letter to James Comey as evidence of perceived bias. The authors argue that Special Counsel Robert Mueller's investigation should be paused due to due process concerns. The document bears a House Oversight Committee Bates stamp.
This document is an opinion article by David B. Rivkin Jr. and Elizabeth Price Foley, dated June 22, 2018, discussing the legal implications of alleged anti-Trump bias within the FBI on Robert Mueller's investigation. It cites Inspector General Michael Horowitz's report, highlighting specific instances of bias by FBI officials like Peter Strzok and the handling of the Crossfire Hurricane investigation versus the Clinton email probe. The document bears a House Oversight footer, indicating it is part of a congressional discovery batch.
This document, originating from House Oversight records, argues that the FBI's 'Crossfire Hurricane' investigation into the Trump campaign was politically motivated and lacked evidence of collusion at its inception. It contrasts the handling of the Trump investigation with the Clinton email investigation and highlights financial ties between the Clinton sphere (Foundation, Podesta Group) and Russian entities. It references a 2012 Eric Holder memo regarding DOJ impartiality during election years to support the argument that the investigation violated standard protocol.
This document is an email chain from June 23, 2018, ending with Jeffrey Epstein (using the alias 'jeffrey E.') forwarding a message to Kathy Ruemmler asking for her thoughts on an article. The chain originated with Andrew Grossman sending an article titled 'Mueller’s Fruit of the Poisonous Tree' to David Rivkin, who forwarded it to Steve Bannon, who then forwarded it to Epstein with the comment 'Big deal'. Epstein's comment to Ruemmler appears to be 'i htink weak thoughts?' (likely a typo for 'think').
A memo listing people and topics Mueller was authorized to investigate. The publicly released version is heavily redacted.
A memo listing people and topics Mueller was authorized to investigate. The publicly released version is heavily redacted.
A memo listing people and topics Mueller was authorized to investigate. The publicly released version is heavily redacted.
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