| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Barack Obama
|
Business associate |
7
|
1 | |
|
person
Mary
|
Recruiter victim |
6
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
Mary
|
Recruiter target |
5
|
1 | |
|
person
Jeff
|
Business associate |
5
|
1 | |
|
person
Unnamed girl
|
Business associate |
5
|
1 | |
|
person
Cynthia Selleck
|
Recruiter recruit |
5
|
1 | |
|
person
Epstein
|
Business associate |
5
|
1 | |
|
person
Mary
|
Peer source |
5
|
1 | |
|
person
Joe
|
Cousins |
5
|
1 | |
|
person
Mary
|
Business associate |
5
|
1 | |
|
person
Assistant United States Attorney
|
Professional logistical |
1
|
1 | |
|
person
McEnany
|
Superior subordinate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Wendy is 'working tomorrow' and planning to 'leave Jeffrey with a [cut off]'. | Jeffrey's House (implied) | View |
| N/A | N/A | Wendy visiting Jeffrey's house to arrange schedule. | Jeffrey's house | View |
| N/A | N/A | Proposed meeting for Mary to visit Jeffrey. | Jeffrey's house | View |
| N/A | N/A | Cynthia's first visit to Epstein's house, arranged by Wendy when Cynthia was 16. | Epstein's House | View |
| N/A | N/A | Car ride to El Brillo Way where Wendy instructs Mary to lie about her age to 'the man'. | El Brillo Way, Palm Beach | View |
| N/A | N/A | Wendy brings Mary to Jeff's house. They meet Jeff in the kitchen. Jeff and Wendy confer privately... | Jeff's House | View |
| 2021-11-29 | N/A | Website Update Coordination | Email / Web | View |
| 2016-02-23 | N/A | Planned meeting with Wendy | Unknown | View |
| 2005-02-01 | N/A | Wendy drives Mary and another girl past The Breakers and El Bravo Way. Wendy instructs Mary to li... | Palm Beach, inside Wendy's ... | View |
An email from May 12, 2016, ostensibly from Jeffrey Epstein to 'Leon' (likely Leon Black), sent via Melanie Spinella. The sender uses an extended metaphor comparing his financial structuring work to a 'work of art' and expresses frustration that Leon's incompetent staff (Brad, Joslin, etc.) are ruining it. The email discusses ongoing IRS audits, a fee negotiation reducing a request from $40 million to $35 million per year, and warns against letting the law firm Paul Weiss see the 'entire story,' while closing with a personal note of non-judgment regarding Leon's private activities.
This document contains a printed email chain from March 2016, addressed to Melanie Spinella but clearly directed at a high-net-worth individual, highly likely Leon Black (evidenced by references to 'Debra', 'Josh and Mark', and 'Black family partner docs'). The sender (likely Jeffrey Epstein) harshly criticizes the recipient's estate attorneys ('Alan and Ada') for incompetence regarding succession planning and warns that business partners 'Josh and Mark' (likely Apollo's Josh Harris and Marc Rowan) could disadvantage the recipient's heirs. The emails outline a massive restructuring of the recipient's financial life, including 'airplane restructure', 'Phaidon sale', and establishing new trusts to avoid taxes.
This document contains a series of emails from late 2015 and early 2016, likely written by Jeffrey Epstein to Melanie Spinella. The emails detail a significant restructuring of a 'family office,' including specific instructions to fire staff members (Ada, Castrucii, Eva), hire a paralegal, and manage tax/trust issues involving 'Gigi' and 'Ben.' The correspondence reveals a financial dispute regarding a settlement (referenced as '20' vs '50-60'), with the sender suggesting prominent attorney Brad Karp mediate the disagreement and mentioning payments of 8 million to staff.
This document contains notes and an email printed on May 18, 2015, sent to Jeffrey Epstein and Melanie Spinella. The text outlines significant financial transactions, including a $20 million payment to the FTC and a $10 million payment to Gratitude America. The body of the email is a critique of the chaotic state of Epstein's financial and office management, citing incompetence by former staff (Eileen and Tom), a lack of accounting systems for over 100 bank accounts, and the need for new professional hires to manage assets including planes, boats, and real estate.
This document is a data file from a congressional source, labeled 'HOUSE_OVERSIGHT_028377', containing the text of a news report about the revised U.S.-South Korea free trade agreement signed by President Trump in New York in March 2018. It details the terms of the agreement and includes reactions from President Trump, a former negotiator, and an industry group. The document's content is exclusively about this trade deal and contains no information related to Jeffrey Epstein.
Discussion about setting up a schedule, going to 'his house', leaving Jeffrey with someone, and payment.
Discussion about visiting Jeffrey's house, payment for sexual acts ('the more you do...'), and bringing Mary's sister.
Wendy plans to go to Jeffrey's house to set up a schedule for Mary and her sister.
Wendy informed Mary that the job involves more than just a foot rub.
Cutler stated that the revised deal did not seem to change the agreement dramatically and viewed it as a 'win-win deal' with 'some solid improvements' but 'nothing dramatic'.
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