Clinton

Person
Mentions
229
Relationships
32
Events
34
Documents
98
Also known as:
Clinton Administration Billy Clinton

Relationship Network

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Event Timeline

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32 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeannie Rhee
Client
10 Very Strong
2
View
person Jeffrey Epstein
Business associate
10 Very Strong
5
View
person jeffrey E.
Business associate
7
2
View
person Pete Strzok
Investigator subject
7
1
View
person jeffrey E.
Acquaintance
6
1
View
person Author
Subject of public inquiry
6
1
View
person Jeffrey Epstein
Pictured together
6
1
View
person jeffrey E.
Media association
5
1
View
person Jeffrey Epstein
Friend
5
1
View
person Jeffrey Epstein
Mentioned
5
1
View
organization JEE
Business associate
5
1
View
person Steven Hoffenberg
Accuser
5
1
View
person Dennis Ross
Advisor
5
1
View
person Kathy Ruemmler
Acquaintance
5
1
View
person Buddy
Owner pet
5
1
View
person Jeffrey Epstein
Political social connection
5
1
View
person Barak Obama
Diplomatic negotiation
5
1
View
person Jeffrey Epstein
Social
5
1
View
person Jeffrey Epstein
Travel companion
5
1
View
person Ted Waitt
Very close
1
1
View
person Jeffrey Epstein
Social political
1
1
View
person LARRY SUMMERS
Mentioned together
1
1
View
person Epstein
Business associate
1
1
View
person Doug Band
Employee
1
1
View
person Jeffrey E.
Denial of association in specific context
1
1
View
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

DOJ-OGR-00022861.tif

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.

Transcript/testimony excerpt
2025-11-20

DOJ-OGR-00022718.tif

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.

Index/reference document
2025-11-20

DOJ-OGR-00022615.tif

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.

Index/glossary
2025-11-20

DOJ-OGR-00009243.jpg

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.

Court transcript
2025-11-20

DOJ-OGR-00009242.jpg

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.

Court transcript (min-u-script)
2025-11-20

DOJ-OGR-00009241.jpg

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'.

Court transcript
2025-11-20

DOJ-OGR-00010149.jpg

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.

List of publications
2025-11-20

DOJ-OGR-00009959.jpg

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.

Legal document
2025-11-20

DOJ-OGR-00009922.jpg

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.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00009921.jpg

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.

Legal document
2025-11-20

DOJ-OGR-00009920.jpg

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.

Court transcript (condensed)
2025-11-20

HOUSE_OVERSIGHT_019523.jpg

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.

Book page / house oversight document
2025-11-19

HOUSE_OVERSIGHT_019457.jpg

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.

Report page / proposal results section
2025-11-19

HOUSE_OVERSIGHT_031843.jpg

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.

News article / report snippet
2025-11-19

HOUSE_OVERSIGHT_031823.jpg

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.

Email
2025-11-19

HOUSE_OVERSIGHT_031518.jpg

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'.

Email
2025-11-19

HOUSE_OVERSIGHT_031412.jpg

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.

Email
2025-11-19

HOUSE_OVERSIGHT_022005.jpg

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.

Book excerpt / legal discovery document
2025-11-19

HOUSE_OVERSIGHT_026632.jpg

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.

Email
2025-11-19

HOUSE_OVERSIGHT_026631.jpg

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).

Email
2025-11-19

HOUSE_OVERSIGHT_026604.jpg

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.

Google alert email notification
2025-11-19

HOUSE_OVERSIGHT_026509.jpg

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.

Email thread
2025-11-19

HOUSE_OVERSIGHT_026493.jpg

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.

Legal or political analysis document
2025-11-19

HOUSE_OVERSIGHT_020817.jpg

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.

News digest / media monitoring report
2025-11-19

HOUSE_OVERSIGHT_020816.jpg

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.

News clipping digest / email newsletter printout
2025-11-19
Total Received
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Total Paid
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Net Flow
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
4
Total
5

Timeline and Papers

From: Clinton
To: Barak Obama

Clinton asked when the paper would be ready; Barak asked for a delay in Clinton's departure for G8.

Meeting
N/A

Contact information

From: Epstein's computer
To: Clinton

Epstein's personal phone directory contained e-mail addresses and 21 phone numbers for Clinton, including for Doug Band and Clinton's personal numbers.

Phone directory entry
N/A

Decision to stay for negotiations

From: Barak Obama
To: Clinton

Informed the President at 11 pm that they would stay until he returned from Okinawa.

Phone call
N/A

Update on Israeli position regarding Jerusalem

From: Barak Obama
To: Clinton

Barak told Clinton about the team session and that they were crystallizing a formal position to present 'the furthest point we can go.'

Meeting
N/A

Peace Negotiations

From: Barak Obama
To: Clinton

Described as the 'most difficult meeting' and 'only real fight'.

Meeting
2025-11-19

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