| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Pictured together |
6
|
1 | |
|
person
Jane Doe
|
Client |
5
|
1 | |
|
person
Franklin Miller
|
Professional respect |
5
|
1 | |
|
person
David Gorski
|
Professional adversaries |
5
|
1 | |
|
person
Michael Specter
|
Subject interviewer |
5
|
1 | |
|
person
Armenian woman
|
Healer patient |
5
|
1 | |
|
person
Mr. Goldberger
|
Professional |
5
|
1 | |
|
person
Kathleen Hawk Sawyer
|
Hearing interaction |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
4
|
4 | |
|
person
GHISLAINE MAXWELL
|
Acquaintance |
2
|
2 | |
|
person
Spencer Kuvin
|
Business associate |
2
|
2 | |
|
person
Sender (AUSA)
|
Legal representative |
1
|
1 | |
|
person
[Redacted] (Assistant U.S. Attorney)
|
Professional collaborative |
1
|
1 | |
|
person
[REDACTED] (Friend 1) & [REDACTED] (Friend 2)
|
Friend |
1
|
1 | |
|
person
[Redacted] (AUSA)
|
Professional cooperative |
1
|
1 | |
|
person
Michael A. Osborn
|
Professional collaborative |
1
|
1 | |
|
person
Spencer Kuvin
|
Professional |
1
|
1 | |
|
person
Assistant U.S. Attorney
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Tutor student |
1
|
1 | |
|
person
President Clinton
|
Attended event with |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Friend |
1
|
1 | |
|
person
EVA
|
Business associate |
1
|
1 | |
|
person
Mark Zeff
|
Client |
1
|
1 | |
|
person
Assistant U.S. Attorney (Redacted)
|
Professional social |
1
|
1 | |
|
person
Assistant United States Attorney
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Ghislaine Maxwell went to Palm Beach, potentially with Ted, who had a golf match. | Palm Beach | View |
| N/A | N/A | Publication of Kaptchuk's asthma study in The New England Journal of Medicine. | N/A | View |
| N/A | N/A | Discussion about redecorating the Palm Beach house, with Ghislaine Maxwell recommending Mark Zeff. | Palm Beach house | View |
| N/A | N/A | Discussion about a relationship evolving into a 'long-term friend-family' dynamic. | N/A | View |
| N/A | N/A | President Clinton dinner where 'Ted' was present. | N/A | View |
| N/A | N/A | Ghislaine Maxwell and Ted bought a boat for sea explorations. | N/A | View |
| 2019-12-05 | N/A | Proposed status call regarding Jeffrey Epstein | Phone (implied) | View |
| 2019-12-05 | N/A | Proposed status call on Epstein between FBI and SDNY Public Corruption Unit. | Phone/Remote | View |
| 2019-11-19 | N/A | Oversight Hearing on BOP Staff and Resources | Washington D.C. (implied) | View |
| 2019-09-04 | N/A | Letters from Professor Bruce Green and Judge Berman were docketed in case 19 Cr. 490. | Southern District of New York | View |
| 2019-06-28 | N/A | Meeting to discuss property forfeiture in the Jeffrey Epstein case. | Likely SDNY Offices or via ... | View |
| 2018-07-05 | N/A | Discussion regarding Ken Starr lobbying Senators Cruz and Cotton for Brett Kavanaugh's Supreme Co... | Washington D.C. (Implied) | View |
| 2017-07-26 | Legal proceeding | A heated argument between Mr. Tein and Mr. Leopold during a legal proceeding, transcribed by Cons... | N/A | View |
| 2011-01-01 | N/A | Harvard creates the Program in Placebo Studies and the Therapeutic Encounter. | Beth Israel Deaconess Medic... | View |
| 2010-01-01 | N/A | Founding of TerraMar, after Ghislaine Maxwell broke up with 'Ted'. | N/A | View |
| 2008-06-30 | N/A | Function/Event where a USAFLS employee expects to see Ted Leopold. | Unknown function location | View |
| 2008-06-30 | N/A | Prosecutors share news of Epstein's case resolution/jail time with attorney Ted Leopold. | West Palm Beach (implied co... | View |
| 1990-01-01 | N/A | Kaptchuk arrived at Harvard. | Harvard | View |
| 1978-01-01 | N/A | Period during which Ted Kaczynski mailed bombs. | USA | View |
| 1976-01-01 | N/A | Ted Kaptchuk opens an acupuncture clinic in Cambridge on 'quack row'. | Cambridge | View |
This document is a partial transcript of a deposition or interview involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses the founding of TerraMar in 2010-2011 after breaking up with 'Ted', and its subsequent shutdown when 'Epstein drama struck'. She also mentions meeting Jean-Luc Brunel while working for 'the European' for her father.
This document is a transcript of a legal proceeding or interview, featuring Ghislaine Maxwell and Todd Blanche. Maxwell denies knowledge of inappropriate activities or massages involving Mr. Dershowitz and Mr. Epstein, and discusses her founding of the TerraMar Project in 2010 with Ted for sea explorations.
This document is a partial transcript of an interview or testimony involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses a trip to Palm Beach where an unspecified male ('he') asked for her opinion on his work, involving 'swatches' laid out in his house, possibly in 2005. She also mentions a separate or related trip to Palm Beach with a person named Ted, who was there for a golf match.
This document is a page from a transcript where Ghislaine Maxwell discusses her relationship with 'Ted', stating it evolved into a 'long-term friend-family' dynamic. She also mentions Ted's plans to redecorate his Palm Beach house and her recommendation of Mark Zeff as a decorator, noting Ted's difficulty with maintaining professional relationships.
This document is a transcript of an interview or deposition where Ghislaine Maxwell is questioned about a trip involving Mr. Epstein and President Clinton on a plane, and a President Clinton dinner. She confirms her presence on the plane with Epstein and Clinton, also mentioning Doug Vance and Jason Cooper as potential companions of Clinton. Maxwell also refers to meeting someone through Clinton and a dinner event.
This document is page 19 of a contact list, likely from an address book, containing names alphabetized under the letter 'D'. A note at the top indicates that personal contact information has been redacted. The footer includes the document identifier 'DOJ-OGR-00022304'.
A printout of a Government Executive article dated November 19, 2019, filed as a court document. The article details testimony by BOP Director Hawk Sawyer regarding staffing shortages ('augmentation') and the fallout from the Jeffrey Epstein suicide, including the indictment of two guards for falsifying records. Sawyer agrees with Senator Ted Cruz that the event was a 'black eye' for the agency but defends the majority of the staff.
A transcript page from a legal proceeding recording a heated exchange between attorneys Mr. Leopold and Mr. Tein. Leopold accuses Tein of repetitive questioning, while Tein asks Leopold to stop yelling. The argument escalates when Leopold mistakenly calls Tein 'Lewis,' leading to an insult from Leopold suggesting Tein made no impression during a previous three-day evidentiary hearing.
This document is page 22 of a deposition transcript dated July 26, 2017. It captures a heated, adversarial exchange between two individuals, likely attorneys named Mr. Tein and Mr. Leopold, regarding the proper procedure for making objections. Mr. Tein accuses Mr. Leopold of obstruction, while Mr. Leopold defends his actions by citing the requirements of judges in West Palm Beach.
A transcript page from a deposition involving attorneys Mr. Leopold and Mr. Tein. The text captures a heated exchange where Leopold requests a break, which Tein resists, accusing Leopold of obstructing the deposition. Leopold explicitly requests that the audio of the deposition be preserved.
This document is a concordance (index) page from a legal transcript produced by Consor & Associates. It lists words starting with 'S' through 'T'—including 'Tein', 'Ted', 'testimony', and 'Swiss'—along with the specific page and line numbers where they appear in the full transcript. The document bears a Department of Justice Office of Government Relations (DOJ-OGR) stamp and a Public Records Request number.
This document is a page from a legal transcript dated July 26, 2017. It captures a heated argument between several individuals, primarily Mr. Tein and Mr. Leopold. Mr. Tein accuses Mr. Leopold of being a liar and an obstructionist, specifically claiming that Mr. Leopold lied in a letter to his co-counsel about being unavailable for a hearing.
This document appears to be a transcript of a legal deposition. The discussion centers around exhibits, their marking, and preventing their removal from the room. Mr. Leopold and Mr. Tein are involved in a disagreement regarding the exhibits.
This document is page 124 of a deposition transcript dated July 26, 2017. It captures a heated and adversarial exchange between several individuals, identified as Mr. Goldberger, Mr. Leopold, and Mr. Tein, regarding the proper procedure for copying and marking photo exhibits. The conversation is marked by frequent interruptions, personal insults, and appeals to a third party, highlighting significant conflict between the participants.
This document appears to be page 86 from the book 'How America Lost Its Secrets' (likely authored by Edward Jay Epstein, given the footer filename 'Epst_'), produced as part of a House Oversight investigation. The text details the interactions between journalist Glenn Greenwald and Guardian editor Janine Gibson regarding the Edward Snowden NSA leaks. It covers Gibson's reluctance to publish Snowden's manifesto (comparing it to the Unabomber's), her authorization of Greenwald's trip to Hong Kong, and the assignment of veteran journalist Ewen MacAskill to accompany him.
This document is a printout of a blog post from 'The Borys Blog' (The Times-Tribune) dated December 28, 2016. It details a meeting at Mar-a-Lago between President-elect Donald Trump and several high-profile medical executives (from Mayo Clinic, Johns Hopkins, Partners HealthCare, Cleveland Clinic) as well as Isaac Perlmutter (Marvel) and David Rubenstein (Carlyle Group). The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_019213), suggesting it was evidence in a congressional investigation, likely regarding the influence of private individuals (like Perlmutter and Moskowitz) on Veterans Affairs policies.
This document is an excerpt from the book 'Filthy Rich' (pages 94-95), detailing the background of Bear Stearns partner [Ace] Greenberg and his recruitment philosophy. It describes Greenberg's preference for hiring 'PSDs' (poor, smart, and determined) individuals rather than Ivy League graduates. The text establishes the connection between Greenberg and Jeffrey Epstein, noting that Epstein was a teacher at the Dalton School who tutored Greenberg's son, Ted, and fit the profile of the unconventional talent Greenberg sought.
This document is a slide (page 10) from a Deutsche Bank Global Public Affairs presentation stamped 'HOUSE_OVERSIGHT_026804', likely produced during a congressional investigation. It analyzes the field of candidates for the 2016 US Presidential election, categorizing them by party and striking through names of individuals who had suspended their campaigns or declined to run (such as Joe Biden, Scott Walker, and Rick Perry). The slide poses the question of whether it will be a 'multi-billion dollar race' and lists Francis J. Kelly as the Deutsche Bank contact.
This document appears to be a page from a legal memoir or manuscript (likely by Alan Dershowitz, given the context of the Rosier case and his involvement) that was included in House Oversight documents. It details the legal defense of Peter Rosier, a physician charged with murdering his terminally ill wife in Florida. The text describes the defense strategy focusing on assisted suicide versus murder, the role of trial lawyer Stanley Rosenblatt, criticism of commentator Patrick Buchanan, and the jury's eventual acquittal of Rosier.
This document is a log of digital messages from July 5, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves Epstein providing a Palm Beach phone number and sharing political intelligence effectively stating that Ken Starr was speaking to Senators Ted Cruz and Tom Cotton regarding Brett Kavanaugh (presumably his Supreme Court nomination). The recipient reacts to this news by saying 'That's HUGE'.
This document is a screenshot of a social media post containing a bar chart titled 'Who Lies More: A Comparison.' The chart utilizes data from PolitiFact to rank political figures (primarily from the 2016 US election cycle) based on the truthfulness of their statements. The document bears the Bates stamp 'HOUSE_OVERSIGHT_026851', indicating it is part of a discovery production for the House Oversight Committee.
This document is a page from a magazine interview (likely part of a House Oversight Committee file) featuring a conversation between an interviewer 'EP' and interviewee 'PK' (likely Paul Krassner). They discuss Donald Trump's presidency, alleging connections to Russia ('useful idiot'), comparing his book sales tactics to L. Ron Hubbard, and analyzing his narcissism and media strategy. The text also references historical events like the JFK assassination, suggesting CIA/Mafia involvement, and includes a cartoon from 'The Realist' dated 1962.
This document is page 234 from a book titled 'Are the Androids Dreaming Yet?', likely authored by James Tagg (whose name appears in the text). It contains a Dilbert comic strip from January 29, 2006, regarding software specifications, followed by a text analysis of software engineering, variables, and complexity using an ATM analogy. The page bears a 'HOUSE_OVERSIGHT' stamp, indicating it was collected as evidence in a congressional investigation.
This document is a scanned page from the December 12, 2011 issue of The New Yorker (page 36), bearing a 'HOUSE_OVERSIGHT' Bates stamp. It contains a profile of Harvard Medical School professor Ted Kaptchuk, detailing his unconventional background, his NIH-funded research into the placebo effect, and the author's own experience with medical reassurance acting as a placebo. While the document is part of a House Oversight production (possibly related to investigations into scientific funding or associations), the text itself does not mention Jeffrey Epstein.
This page from a New Yorker article discusses the nuances of the placebo effect, contrasting statistical meta-analyses by researchers like Asbjørn Hróbjartsson with the experimental work of Ted Kaptchuk. It details Kaptchuk's "open-label" placebo study on I.B.S. patients and explores the philosophical implications of placebo research in modern medicine. The text also delves into Kaptchuk's personal history as a radical activist in the 1960s and his background in Chinese medicine.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Armenian woman's ... | Ted | $0.00 | A Persian rug given as a gift/payment for succe... | View |
Discussion in Kaptchuk's garden about the nature of his work and medicine.
'This is for you.' (Presenting rug)
Hi Ted, Any time this afternoon for a quick status call on Epstein?
Interview conducted over Chinese tea in Kaptchuk's study regarding his history and the placebo effect.
Providing names of two clients (names redacted).
Providing two client names (redacted).
I will get you the names tomorrow. Thanks. Spencer, please see me.
Dear Ted: Here is my e-mail address and contact information. Thank you for your assistance.
Providing contact information.
Thanks [REDACTED]. I will get back to you. p.s., Tell [REDACTED] and [REDACTED] hello for me. Both are good friends for mine.
Providing contact information and thanking for assistance.
Thanks
Providing email address and contact information; thanking Ted for assistance.
I will do so. Look forward to hearing from you.
"We just want a full measure of justice for this girl"
Discussion about software design requirements vs capabilities.
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