| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeannie Rhee
|
Client |
10
Very Strong
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
10
Very Strong
|
5 | |
|
person
jeffrey E.
|
Business associate |
7
|
2 | |
|
person
Pete Strzok
|
Investigator subject |
7
|
1 | |
|
person
jeffrey E.
|
Acquaintance |
6
|
1 | |
|
person
Author
|
Subject of public inquiry |
6
|
1 | |
|
person
Jeffrey Epstein
|
Pictured together |
6
|
1 | |
|
person
jeffrey E.
|
Media association |
5
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein
|
Mentioned |
5
|
1 | |
|
organization
JEE
|
Business associate |
5
|
1 | |
|
person
Steven Hoffenberg
|
Accuser |
5
|
1 | |
|
person
Dennis Ross
|
Advisor |
5
|
1 | |
|
person
Kathy Ruemmler
|
Acquaintance |
5
|
1 | |
|
person
Buddy
|
Owner pet |
5
|
1 | |
|
person
Jeffrey Epstein
|
Political social connection |
5
|
1 | |
|
person
Barak Obama
|
Diplomatic negotiation |
5
|
1 | |
|
person
Jeffrey Epstein
|
Social |
5
|
1 | |
|
person
Jeffrey Epstein
|
Travel companion |
5
|
1 | |
|
person
Ted Waitt
|
Very close |
1
|
1 | |
|
person
Jeffrey Epstein
|
Social political |
1
|
1 | |
|
person
LARRY SUMMERS
|
Mentioned together |
1
|
1 | |
|
person
Epstein
|
Business associate |
1
|
1 | |
|
person
Doug Band
|
Employee |
1
|
1 | |
|
person
Jeffrey E.
|
Denial of association in specific context |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | President Clinton leaves for the G8 summit. | N/A | View |
| N/A | N/A | Clinton email investigation, in which Jeannie Rhee served as Clinton's lawyer. | N/A | View |
| N/A | N/A | The revelation of details about Jeffrey Epstein's 'Pedophile Palace', as described in the main ar... | Palm Beach | View |
| N/A | N/A | Clinton email investigation, in which Jeannie Rhee was reportedly Clinton's lawyer. | N/A | View |
| N/A | N/A | Jeffrey E. denies that Clinton was ever present on 'the island'. | the island | View |
| N/A | N/A | Peace Summit (Camp David 2000 implied) | Unknown in text (Historical... | View |
| N/A | N/A | Alleged dinner with Clinton on island | Epstein's Island | View |
| N/A | N/A | Trip to Africa involving Epstein, the recipient (Gmax), and Clinton. | Africa | View |
| N/A | N/A | Alleged dinner on the island with Clinton (Epstein denies this occurred) | Epstein's Island | View |
| N/A | N/A | Dinner on Caribbean islands with Presidents | Caribbean islands | View |
| N/A | N/A | Clinton frequently flew with Epstein aboard his plane, then suddenly stopped. | N/A | View |
| N/A | N/A | Possible deposition of Clinton was considered in cases against Jeffrey Epstein. | N/A | View |
| N/A | N/A | Agreement reached to continue talks on holy sites informally until Arafat accepts 'pocket' propos... | N/A | View |
| N/A | N/A | President Clinton meets with Arafat to secure his agreement on the negotiation formula. | N/A | View |
| 2018-11-25 | N/A | Drafting an invitation for Serena Williams | Email correspondence | View |
| 2016-11-08 | N/A | US Presidential Election (implied context of analysis). | US | View |
| 2016-08-29 | N/A | Publication of a Radar Online article about Jeffrey Epstein's Palm Beach mansion, referring to it... | Palm Beach | View |
| 2016-01-23 | N/A | Jeffrey Epstein had a falling out with 'clinton' after 'clinton' allegedly swore to two contradic... | N/A | View |
| 2016-01-22 | N/A | A conversation occurred where 'clinton' said something to Jeffrey Epstein that Kathy Ruemmler ref... | Unknown | View |
| 2016-01-01 | N/A | U.S. Elections | USA | View |
| 2016-01-01 | N/A | Jeffrey Epstein ceased communication with 'clinton' after Clinton allegedly made two contradictor... | Unknown | View |
| 2016-01-01 | N/A | The 2016 US presidential election is discussed as a case study for the potential impact of Ranked... | United States | View |
| 2015-01-03 | N/A | Press inquiries regarding Prince Andrew and allegations involving Clinton and Dershowitz. | N/A | View |
| 2014-09-19 | N/A | Climate Summit / UN General Assembly | Implied NYC | View |
| 2014-09-19 | N/A | Climate Summit / UN General Assembly week | New York | View |
This document is an excerpt from a transcript or testimony, discussing the alleged sexual activities of unnamed individuals, and mentioning Larry Summers and Clinton in that context. The speaker expresses doubt that people associated with Epstein would be doing so solely for sexual favors, suggesting such favors could be found elsewhere. The document also includes a disclaimer about not paying for sexual acts and not having knowledge of specific sexual intercourse.
This document appears to be an index or cross-reference guide, listing various words and the page numbers where they appear. It mentions names like Chelsea and Clinton, and organizations like CIA and Magna Legal Services, along with a location, Colombia. The document is labeled as 'Page 8' and includes a DOJ-OGR number at the bottom.
This document is an index or glossary, likely from a larger legal document, listing various words and phrases along with numerical references (page and line numbers). It contains entries such as 'Clinton', 'Chelsea', 'CIA', and 'Colombia', indicating topics or individuals discussed in the original text. The document is branded with 'MAGNA LEGAL SERVICES' and a DOJ-OGR number.
This document is a court transcript from February 15, 2012, detailing the direct examination of a witness named Conrad. The questioning focuses on Conrad's defiance of a previous court order from Judge Pauley to testify, her background as a suspended lawyer, and her mental health. Conrad is evasive, repeatedly stating she is not a psychologist, and provides minimal answers, including claiming she only takes "Water" as medication.
This document is a court transcript from 'United States v. Paul M. Daugerdas' (dated Feb 15, 2012) filed as an exhibit in the Ghislaine Maxwell case (1:20-cr-00330-PAE). It features the cross-examination of a witness named Conrad (likely the infamous Juror 50 from the Daugerdas trial) regarding her bias, her admission to 'Googling' the judge and attorneys, and her 'smart a-s-s' comments about Judge Pauley being a 'Clinton appointee.' This transcript was likely used in the Maxwell case to argue legal precedent regarding juror misconduct.
This document is a condensed court transcript from the case 'United States v. Paul M. Daugerdas', filed as an exhibit in the Ghislaine Maxwell trial (Case 1:20-cr-00330). It features the cross-examination of a witness, Ms. Conrad, regarding her alcohol consumption (specifically 'cheap vodka') and her behavior during a previous court appearance before Judge Pauley on December 20th. The testimony highlights erratic statements Conrad previously made to Judge Pauley, including comments about his intelligence, his attendance at Duke University, and his potential desire for a 'Clinton appointment'.
This document is a page from a legal filing, specifically a bibliography of publications by Stephen Gillers from 1993 to 1997. The listed articles, published in various legal journals and newspapers, cover topics such as legal ethics, political controversies like Whitewater and Filegate, and the Clinton administration. The document also references a mock legal appeal based on Shakespeare's Hamlet.
This document is a page from an index of a court transcript for the case "UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL.", dated February 15, 2012. The page provides an alphabetical list of words from "can" to "communicating" and the corresponding page and line numbers where they appear in the full transcript. The document also contains case and document identification numbers in the header and footer.
This document is a transcript from February 15, 2012, in the case United States v. Daugerdas, featuring the direct examination of a witness named Conrad. The witness, a suspended lawyer, is being aggressively questioned about her defiant behavior toward Judge Pauley during a previous hearing regarding her role as a juror, as well as inquiries into her mental health, specifically bipolar disorder. The witness is evasive, frequently claiming she is not a psychologist and giving sarcastic answers, such as stating she takes 'Water' when asked about medications.
This document is a court transcript from February 15, 2012, in the case of United States v. Paul M. Daugerdas. It details the direct examination of an unnamed witness by an attorney named Conrad regarding the witness's prior statements in court, where they called a defense motion 'ridiculous' and made comments to Judge Pauley about his background. The witness is largely uncooperative, frequently claiming a lack of recall, leading to a tense exchange about their motives and credibility.
This document is a condensed transcript (pages 109-112) from the case United States v. Daugerdas (2012), ostensibly filed as Exhibit A-5637 in the later Ghislaine Maxwell trial (Case 1:20-cr-00330). The transcript features the direct examination of a witness named Ms. Conrad, focusing on her alcohol consumption (specifically 'cheap vodka') and a previous erratic court appearance on December 20th before Judge Pauley. The questioning highlights her bizarre statements to Judge Pauley regarding Duke University football and 'Clinton appointments,' seemingly to attack her credibility or mental state.
This document appears to be page 35 from a book (likely by Edward Jay Epstein given the filename and content style) stamped as a House Oversight document. It details Edward Snowden's hypocrisy in 2010-2011, where he criticized corporate cooperation with the NSA on Ars Technica under the alias 'TrueHooHa' while simultaneously seeking renewed security clearance to work for Dell. It also discusses the privatization of government background checks initiated in 1996, specifically focusing on USIS (owned first by Carlyle Group, then Providence Equity Partners) and its profit-driven approach to NSA vetting.
This document is a 'Results' page from a report by CEFOTAJ regarding economic development in Haiti following the 2010 earthquake. It details the establishment of a garment industrial park by South Korean firm Sae-A Trading with backing from the World Bank and U.S. State Department, as well as a USAID-funded training center. The text analyzes investment opportunities in Haiti, citing various sources including 'Clinton (2010)', and outlines U.S. legislation (CBTPA, HOPE, HELP Acts) that incentivizes trade and outsourcing to Haiti through duty-free benefits.
This document appears to be page 10 of a report or article discussing the resignation of U.S. Special Envoy George Mitchell and the failures of Middle East peace negotiations under the Obama administration. It details criticism from Israeli officials and Palestinian President Mahmoud Abbas regarding Mitchell's effectiveness and lack of communication. The text highlights internal administration conflicts, specifically between Mitchell and Dennis Ross (adviser to Clinton), and mentions the political complications arising from Abbas's alliance with Hamas.
This document is an email sent by David Schoen on March 26, 2019, sharing a Fox News article about the death of a 96-year-old U.S. District Court judge in New York who was presiding over a lawsuit involving Jeffrey Epstein. The email highlights Epstein's description as a 'Clinton-connected financier and sex offender.' The document bears a House Oversight Committee bates stamp.
An email exchange dated November 11, 2016, between Zubair Khan and Jeffrey Epstein (using the email jeevacation@gmail.com). Khan provides a post-mortem on a data analysis project regarding the 2016 US election, noting they correctly predicted Trump's win but missed NY and WI. Khan informs Epstein he must shut down the startup due to the high cost of Twitter data and lack of funds, but plans to focus on cyber security and return with future investment ideas. Epstein replies briefly with 'not so good'.
This document is an email sent by Jeffrey Epstein to 'Gmax' (Ghislaine Maxwell) on May 18, 2011. In the email, Epstein explicitly asks if the recipient has photos from 'our clinton trip to africa,' confirming a joint trip involving former President Clinton. The document bears a House Oversight Bates stamp.
This document contains a book excerpt, likely from a congressional oversight file, detailing journalist Vicky Ward's November 2002 investigation into Jeffrey Epstein. It describes her interview with a family from Phoenix, where an artist described Epstein's attempts to seduce her and her 16-year-old sister, and notes Epstein's complete denial of the allegations.
This document is an email printout dated November 1, 2016, forwarded by Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com') to himself. The email subject is 'contacts' and contains a raw, unstructured list of names including prominent scientists (Susskind, Dawkins, Gellman), tech figures (Thiel, Hoffman, Sergey), and political figures (Clinton, Kerry, Schumer, Ehud Barak, Prince Andrew). It also contains a line of apparent medical/personal notes regarding cholesterol medication (Crestor), prostate issues, and diet.
This document is an email sent by Jeffrey Epstein to himself on October 30, 2016, with the subject line 'contacts'. The body of the email contains a list of high-profile names, including prominent scientists (Susskind, Minsky/Edelman context, Gould), tech figures (Hoffman, Sinofsky, Sergey), and politicians (Clinton, Richardson, Mandelson, Ehud, Andrew). It also includes a section seemingly related to health or medication (Crestor, prostatitis, protein, exercise) and obscure codes or abbreviations (LSJ, BBJ).
This document is a printout of a Google Alert notification featuring a link to a FrontPage Magazine article titled 'Clinton's Pardons for Pedophiles.' The snippet text describes Jeffrey Epstein as a 'Clinton pal' and references his abuse of minors. The document bears the Bates stamp 'HOUSE_OVERSIGHT_026604' in the bottom right corner.
An email exchange between Eric Maskin and Lawrence Summers (LHS) discussing the merits and drawbacks of Ranked Choice Voting (RCV). Maskin argues RCV favors centrists and could have altered the 2016 election outcome for Clinton, while Summers raises concerns about complexity depressing turnout among specific demographics and mentions pitching the idea to an unnamed individual earlier that day.
This document discusses the findings of Inspector General Horowitz regarding political bias in FBI investigations involving James Comey and Peter Strzok, arguing that this bias taints the subsequent Mueller investigation. It cites legal precedents, such as *U.S. v. Russell* and *Blackledge v. Perry*, to argue that due process violations stemming from biased investigations function as "fruit of a poisonous tree," potentially invalidating convictions and indictments.
This document appears to be a page from a news digest or media monitoring report, likely dating to roughly May 11, 2018, based on the specific combination of headlines (Tesla chief's leave, Weinstein Co. bankruptcy proceedings, Michael Flynn opinion pieces). It lists headlines from the Wall Street Journal covering topics including technology, bankruptcy, politics, and opinion pieces. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for the House Oversight Committee.
This document appears to be a printed page from a digital news digest or email newsletter, stamped with the Bates number HOUSE_OVERSIGHT_020816. It lists various headlines categorized under Opinion, Life, Politics, and WSJ, covering topics such as the Clinton campaign, Michael Flynn's guilty plea, John McCain's views on Putin, and the Mueller investigation. The document contains placeholders for images that failed to load.
Clinton asked when the paper would be ready; Barak asked for a delay in Clinton's departure for G8.
Epstein's personal phone directory contained e-mail addresses and 21 phone numbers for Clinton, including for Doug Band and Clinton's personal numbers.
Informed the President at 11 pm that they would stay until he returned from Okinawa.
Barak told Clinton about the team session and that they were crystallizing a formal position to present 'the furthest point we can go.'
Described as the 'most difficult meeting' and 'only real fight'.
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