Jeffrey E. Epstein (JEE)
PersonMentions
2
Relationships
8
Events
2
Documents
1
Relationship Network
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Event Timeline
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8 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jes Staley
|
Business associate |
8
Strong
|
2 | |
|
person
Melanie Spinella
|
Business associate |
6
|
1 | |
|
person
joe
|
Business associate |
6
|
1 | |
|
person
Leon Black
|
Correspondent |
6
|
1 | |
|
person
Brad Wechsler
|
Business associate |
6
|
1 | |
|
person
Raafat Alsabbagh
|
Business associate |
6
|
1 | |
|
person
Author
|
Client |
6
|
1 | |
|
person
Mohammed
|
Business associate |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-01-30 | N/A | Jeffrey E. Epstein sent an email with a link to a news article about President Trump to Leon Black. | N/A | View |
| 2016-06-02 | N/A | A proposed trip for 'Mohammed' to visit 'the Laboratory at MIT' to see advanced robotics and Arti... | MIT | View |
HOUSE_OVERSIGHT_030356.jpg
This document is an email from Jes Staley to John McFarlane, dated May 10, 2017. The email contains a cryptic poem and the message "Thanks for sharing the foxhole," suggesting a shared struggle. Critically, the email's confidentiality disclaimer states the communication is the "property of JEE" and lists a contact email address associated with Jeffrey Epstein, indicating Staley was using an email system connected to Epstein.
Email
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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