joe
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey E. Epstein (JEE)
|
Business associate |
6
|
1 | |
|
person
Gwendolyn Beck
|
Adversarial |
6
|
1 | |
|
person
Brad Wechsler
|
Collaborators |
6
|
1 | |
|
person
jeffrey E.
|
Collaborator |
6
|
2 | |
|
person
Brad Wechsler
|
Unknown |
6
|
1 | |
|
person
jeffrey E.
|
Collaboration |
6
|
1 | |
|
person
Mary
|
Cousins |
5
|
1 | |
|
person
IBM
|
Employee |
5
|
1 | |
|
person
The escapees
|
Family |
5
|
1 | |
|
person
Wendy Dobbs
|
Family |
5
|
1 | |
|
person
Dr. Royce Jalazo
|
Professional correspondence |
5
|
1 | |
|
person
Lisa
|
Professional |
5
|
1 | |
|
person
Plaintiffs
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Proposed call between the production team and the recipient. | Phone/Remote | View |
| N/A | N/A | Recruitment/Discussion of illicit work | Florida | View |
| 2019-04-23 | N/A | Discussion regarding the production of the 'Filthy Rich' Netflix documentary series. | Email Correspondence | View |
| 2018-01-01 | N/A | Davos World Economic Forum (implied) | Davos | View |
| 2015-10-26 | N/A | Sender spent time with Joslin and Joe. | Unknown | View |
| 2015-10-26 | N/A | Jeffrey Epstein drafted and circulated an email outlining a financial strategy to generate a sign... | N/A | View |
| 2015-10-26 | N/A | Jeffrey E. sends a draft email outlining a financial strategy to sell 'phaidon and art space' to ... | N/A | View |
| 2015-10-26 | N/A | An email was sent outlining a draft financial plan to realize a significant tax loss through the ... | N/A | View |
| 2015-10-26 | N/A | A review of financial figures related to 'phaidon and art space' occurred. | N/A | View |
| 2015-10-26 | N/A | A review of a financial restructuring plan for 'phaidon and art space' was conducted. | Unknown | View |
| 1997-01-01 | N/A | Chess match rematch between Garry Kasparov and Deep Blue. | Equitable Center, New York | View |
EFTA00010249.pdf
This document is an email forwarding a Law360 article dated April 24, 2019, detailing a legal victory for Jeffrey Epstein. A Florida appeals court ruled that Jean-Luc Brunel's modeling agency, MC2, failed to properly serve Epstein with a lawsuit because they served his business address rather than his primary residence on Little St. James. The article also references the wider context of Epstein's legal history, including the 2007 plea deal involving Alexander Acosta and allegations connecting Brunel to Epstein's trafficking ring.
HOUSE_OVERSIGHT_019137.jpg
This document appears to be an excerpt from the book 'Filthy Rich' (Chapter 7), included in a House Oversight Committee investigation. It narrates the story of a high school student named Mary who gets into a fight at school; subsequent disciplinary action reveals she is carrying $300 in twenty-dollar bills. While initially suspected of drugs, a session with a psychologist reveals she has been visiting a 'powerful man' at a 'mansion in Palm Beach' (identified as Epstein in the page fragment), leading school officials to realize this is a matter for the police.
HOUSE_OVERSIGHT_019130.jpg
This document is an excerpt from a narrative book (Chapter 5), submitted as evidence to the House Oversight Committee. It describes a scene in February 2005 where a character named Wendy is driving a girl named Mary in a pickup truck in Palm Beach, instructing her to claim she is eighteen years old. They drive past The Breakers resort and El Bravo Way, presumably heading toward a location where Mary will meet someone, while Wendy promises a trip to 'The Gardens' mall afterward.
HOUSE_OVERSIGHT_019127.jpg
This document contains pages 10 and 11 from the book 'Filthy Rich' (indicated by the header), presented as an exhibit with a House Oversight footer. The text details a conversation between a young woman named Mary and her cousin Joe, where Mary justifies visiting a wealthy man in Palm Beach (implied to be Epstein) to earn hundreds of dollars for a 'foot rub.' The narrative explicitly notes that Mary knows the interaction will be sexual ('more than a foot rub') based on information from a friend named Wendy.
HOUSE_OVERSIGHT_019125.jpg
This document is a scanned page (Page 9, Chapter 3) from a narrative book or report, stamped with a House Oversight evidence number. It describes a scene in February 2005 where a character named Mary leaves her home on a Sunday to join a 'friend with the truck,' deceptively telling her father she is going shopping while intending to earn money in a manner similar to 'Wendy Dobbs.' The text implies the beginning of a recruitment or trafficking incident.
HOUSE_OVERSIGHT_012023.jpg
This document is an email dated December 23, 2014, labeled as 'Exhibit N' from a House Oversight file. In the email, licensed psychologist Dr. Royce Jalazo formally notifies Joe Titone that Jean Luc Brunel attended an outpatient individual psychotherapy session on December 12, 2014, at his Ft. Lauderdale practice.
HOUSE_OVERSIGHT_026517.jpg
This document is an email chain dated August 19, 2013, ending with Terry Kafka forwarding a joke email titled 'shortest books of all time' to Mark L. Epstein (Jeffrey Epstein's brother), Jeffery Edwards, and Warren Eisenstein. The content of the email contains political and cultural satire targeting figures such as Tiger Woods, Jane Fonda, Cindy Sheehan, and George Soros. The document is stamped with 'HOUSE_OVERSIGHT_026517', indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_020622.jpg
This document appears to be page 163 of a House Oversight Committee report (Appendix 2) detailing Chinese foreign influence operations, specifically in Germany. It discusses 'weaponized investment,' the Belt and Road Initiative, and pressure placed on German companies (like Daimler and Siemens) and sports associations to conform to Chinese political sensitivities regarding Taiwan and Tibet. The text does not contain any visible references to Jeffrey Epstein or Ghislaine Maxwell.
HOUSE_OVERSIGHT_017828.jpg
This document is an email from journalist Tim Malloy to an unnamed individual with a background in PR and show business who was an acquaintance of Jeffrey Epstein. Malloy is soliciting the recipient's participation or insight for an upcoming Netflix documentary series (produced by Lisa Bryant and Joe Berlinger, with James Patterson consulting). The email includes a legal disclaimer referencing 'JEE' (Jeffrey E. Epstein) and a specific contact email 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_017827.jpg
An email thread from April 2019 showing Jeffrey Epstein communicating with Steve Bannon and Peggy Siegal regarding upcoming media projects, specifically a Netflix documentary involving Joe Berlinger. Peggy Siegal forwards an inquiry to Epstein asking for advice, while Epstein and Bannon discuss James Patterson's book, the 'Perversion of Justice' reporting, and dismiss Berlinger as a 'hack' and the project as potential 'hagiography'.
HOUSE_OVERSIGHT_017282.jpg
This document appears to be a draft manuscript (dated 4.2.12) written by a lawyer (likely Alan Dershowitz, based on the style and provenance of the file) regarding the Jeffrey MacDonald murder case. The text critiques the suppression of scientific evidence in the case and recounts how the author, initially skeptical of MacDonald's innocence, became convinced to help him after a chance meeting at Terminal Island Federal Prison. The document bears a House Oversight Bates stamp, suggesting it was part of a larger production of documents, potentially related to the Epstein investigation where Dershowitz was a key figure.
HOUSE_OVERSIGHT_017254.jpg
This document appears to be a narrative excerpt (page 167) regarding the infamous Tison Gang prison breakout and subsequent murder spree in Arizona (historically 1978). It details the carjacking and murder of the Lyons family (John, wife, baby, niece) by Gary Tison and Randy Greenawalt, while Tison's sons (Donny, Ricky, Ray) watched or were sent away during the execution. It notes the public terror caused by the event, specifically mentioning future Supreme Court Justice Sandra Day O'Connor, who was a local judge at the time.
HOUSE_OVERSIGHT_023358.jpg
This document is a chain of emails from October 2015, likely written by Jeffrey Epstein to Melanie Spinella (assistant to Leon Black). The sender aggressively critiques the recipient's family office ('Elysium'), suggesting a 'heart operation' to restart it from scratch due to incompetence, poor IT, and financial mismanagement. The text details specific financial disputes, including a $2 million payment to the sender and a $5 million foundation contribution, while discussing assets like Apollo stock, Phaidon publishing, a private plane (partially owned by 'Debra'), and various staff members.
HOUSE_OVERSIGHT_023330.jpg
An email from November 15, 2016, likely from Jeffrey Epstein to Leon Black (addressed as 'Leon'), forwarded to Melanie Spinella. The sender aggressively criticizes the management of Leon's family office, specifically disparaging employees Brad Wechsler and John Castrucci, while demanding payment for past and future work. The email outlines a restructuring plan involving tax strategies (CLATs, GRATs), the sale of assets (Artspace, boat, Miami property), and the shutdown of Regan Arts, while referencing the impact of 'Donald' (Trump) on foreign funds repatriation.
HOUSE_OVERSIGHT_023320.jpg
This is a highly critical correspondence (likely an email draft) from a disgruntled financial or legal advisor to a client (contextually Jeffrey Epstein). The sender berates the client for a chaotic office environment, poor staffing decisions (specifically mentioning 'Joshn Castrucci' and 'Joslin'), and unpaid compensation. The text outlines a massive list of necessary legal and financial restructuring tasks, including estate planning, selling 'Artspace', shutting down 'Regan Arts', and dealing with IRS issues, while mentioning the impact of 'Donald' (likely Trump) on tax repatriation plans.
HOUSE_OVERSIGHT_023304.jpg
The document contains a detailed list of financial, legal, and administrative tasks regarding trusts, investments, and office management, followed by two emails mainly criticizing the management of a family office. The first email to 'Leon' highlights unresolved issues and staff conflicts, while the second email to Jeffrey Epstein complains about an employee named Brad's incompetence during a transaction.
HOUSE_OVERSIGHT_023284.jpg
This document contains a series of emails, culminating on October 26, 2015, from Jeffrey Epstein (implied by context and tone) to Melanie Spinella and Brad Wechsler. The emails aggressively advise on the restructuring of Leon Black's family office ('Elysium'), recommending the firing of almost all staff except Heather, selling the publishing company Phaidon, and addressing significant financial issues regarding a private jet and art loans. Epstein criticizes the current management as a 'failed experiment' and a 'mess,' specifically mentioning Leon Black's decisions and suggesting Brad Wechsler replace a manager named Richard.
HOUSE_OVERSIGHT_023264.jpg
This document is an email (likely from Jeffrey Epstein to Leon Black, forwarded to Melanie Spinella) dated November 15, 2016. The sender harshly criticizes the recipient's management of their family office, estate, and staff (specifically naming Brad Wechsler, Joslin, and Josh Castrucci), while referencing complex financial strategies involving tax planning, art foundations, and a 'foreign funds repatriation plan' potentially impacted by 'Donald' (likely Trump). The text includes a list of high-level financial action items at the top and uses offensive language to describe the recipient's children and the state of their affairs.
HOUSE_OVERSIGHT_023226.jpg
The document contains two email threads involving Jeffrey Epstein. The first (2015) details significant financial transfers totaling tens of millions to 'Gratitude America' and 'FTC' for tax purposes. The second (2016), with the subject 'leon DO NOT SEND', is a lengthy, scathing letter (likely from Leon Black) critiquing Epstein's staff (Eileen Alexandersson and Brad Wechsler), detailing the discovery of millions in missed deductions and dormant accounts, and claiming to have achieved $600 million in after-tax savings for Epstein while complaining about the incompetence of his office management.
HOUSE_OVERSIGHT_023219.jpg
This document is an email thread from December 2015 involving Jeffrey Epstein (jeevacation@gmail.com), Brad Wechsler, and Heather Gray. The top section features a personal message from an unnamed mentor/advisor terminating a paid financial arrangement, calling Epstein their 'best student' and stating he is now capable of doing the work himself. The thread also details logistical schedules for a 'purchase and sale agreement' and trust documents, with a target closing date of December 22, 2015, involving individuals named Ada, Alan, and Leon.
HOUSE_OVERSIGHT_011924.jpg
This is page 13 of a legal complaint involving a claim (Count VI) for 'Equitable Relief for Repair of Business Reputation' against Defendant Tyler McDonald (doing business as Yi.Org). The Plaintiffs allege significant loss of reputation and request damages in excess of $15,000 and a trial by jury. The document is signed by attorney Joe Titone of Pompano Beach, Florida, and bears a House Oversight Committee production stamp.
HOUSE_OVERSIGHT_015695.jpg
This document appears to be a narrative or article excerpt describing the 1997 chess rematch between Garry Kasparov and IBM's Deep Blue computer at the Equitable Center in New York. It details the atmosphere of the match, the mechanics of how the computer's moves were relayed to IBM researcher Joe Hoane, and the specific tension of the eighth day when Kasparov made a blunder. The document bears a House Oversight Bates stamp, indicating it was part of a larger evidence production.
HOUSE_OVERSIGHT_013408.jpg
A March 2011 article from the Palm Beach Daily News reporting that attorneys for Jeffrey Epstein's victims filed court papers seeking to invalidate his non-prosecution agreement. The attorneys argue the U.S. Attorney's Office violated the Crime Victims' Rights Act by concealing the deal and sending false notifications to victims.
HOUSE_OVERSIGHT_029960.jpg
An email chain from May 2016 between Gwendolyn Beck and Jeffrey Epstein (using the alias/account Jeffrey E. / jeevacation@gmail.com). Beck updates Epstein on her political shifts (Trump to Kasich and back), her new elder care business charging up to $1500/day, and her upcoming trip to NYC for a Circumnavigator’s Club meeting. She explicitly complains about an associate named 'Joe' (comparing him to Bernie Madoff) for preventing her from caring for 'Fred' (presumably a mutual acquaintance with dementia).
HOUSE_OVERSIGHT_029525.jpg
This document is a printout of a 'The Real Deal' article from June 2019 discussing fraud within the EB-5 visa program. It highlights criticism of USCIS for inept oversight and mentions specific fraud cases, including a shutdown in Vermont and a lawsuit against developer Nicholas Mastroianni regarding the Harbourside Place development in Florida. The header contains keywords linking the article to Palm House, Robert Matthews, the Clintons, and Trump, suggesting it is part of a larger investigation into high-profile real estate fraud.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Seagram (Edgar Br... | joe | $2,100,000,000.00 | Attempted takeover bid offering $45 per share, ... | View |
Concerns about the job
Joe questions who the man is and warns Mary to tell her father; Mary defends the opportunity due to the money.
No Subject
Email address listed in signature block: Joetitone708@comcast.net
Response to Seagram bid
Called the bid 'unsolicited' and 'grossly inadequate'.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity