| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
LHS
|
Political commentator |
6
|
1 | |
|
person
jeeitunes@gmail.com
|
Reference |
5
|
1 | |
|
person
sender
|
Political professional impact |
5
|
1 | |
|
person
Celina
|
Romantic |
5
|
1 | |
|
person
Head of NATO
|
Professional political |
5
|
1 | |
|
person
sender
|
Political strategic |
5
|
1 | |
|
person
Jeffrey Epstein
|
Conflict past association |
5
|
1 | |
|
person
jee (Epstein)
|
Supporter |
5
|
1 | |
|
organization
[REDACTED]
|
Business associate |
5
|
1 | |
|
person
Kaslowitz
|
Client |
5
|
1 | |
|
person
Jeffrey Epstein
|
Subject of discussion |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Business associate |
5
|
1 | |
|
person
Jeffrey E.
|
Strained conflict |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Alleged refusal by Epstein to help 'Donald' with a lawsuit. | Unknown | View |
| N/A | N/A | Alleged betrayal mentioned by Jeffrey E. regarding a lawsuit Donald asked him to get involved in. | Unknown | View |
| N/A | N/A | Past lawsuit where 'Donald' allegedly asked Jeffrey E. for help and was refused | Unknown | View |
| 2019-06-05 | N/A | Report from London regarding Donald and Ivanka | London | View |
| 2018-07-23 | N/A | Planned meeting between Redacted participant and 'Donald'. | Unknown | View |
| 2018-04-07 | N/A | Meeting involving Donald and the head of NATO where they discussed Celina. | Unknown | View |
| 2017-01-28 | N/A | Discussion regarding government administration, veterans affairs, and medical policy. | Digital Communication | View |
| 2016-11-08 | N/A | US Presidential Election (Context for Donald reference) | USA | View |
| 2016-10-01 | N/A | Donald Trump appearing with Bill Clinton's accusers (likely the 2nd Presidential Debate) | Public forum/Debate | View |
| 2015-01-01 | N/A | Alleged refusal by Epstein to help 'Donald' with a lawsuit | Unknown | View |
A contentious correspondence, likely from a legal or financial advisor to a client (contextually Jeffrey Epstein), refusing further work until overdue compensation is paid. The author outlines a chaotic financial situation ('procrastination produced mess'), advises shutting down entities like Regan Arts and Artspace, criticizes current staff (Joslin, Castrucci), and proposes a restructuring plan involving a new trustee named Barry. The text also references 'Donald's' tax plans complicating the author's work and mentions a fee dispute involving a $40m/year limit.
The text details a political deal between the narrator (implied to be Richard Nixon) and Governor George Wallace. The narrator describes agreeing to drop a federal investigation into Wallace and his brother in exchange for Wallace promising not to run on a third-party ticket in the 1972 election.
This document is a digital message log from June 5, 2019, obtained by the House Oversight Committee. It details a conversation between an individual using the email alias 'jeeitunes@gmail.com' (widely associated with Jeffrey Epstein) and a redacted correspondent. The conversation involves Epstein instructing the correspondent to tell an unnamed male to 'lay off' him, followed by a 'Report from London' commenting on 'Donald' and 'Ivanka' (presumably the Trumps during their UK state visit), characterizing them as believing they are royalty and dismissing their advisors/generals.
This document is a forensic extraction log of text messages exchanged on September 14, 2018, between 'jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual. The conversation mentions Paul Manafort and Michael Cohen consuming someone's time, confirms the sender is in New York with 'lots to discuss,' and includes a joke about 'donald' (likely Trump) influencing the redacted party's spelling. The exchange concludes with the parties agreeing to meet that afternoon.
A forensic message log from September 9, 2018, documenting a conversation between 'e:jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. The pair discusses a publication or statement involving 'Donald' claiming not to remember something, while questioning the credibility of 'editors' and an 'author,' labeling the reporting as 'misleading' and 'unprofessional.'
This document is an email thread from May-June 2017 between Jeffrey Epstein and Larry Summers (LHS). They discuss political matters involving Donald Trump ('POTUS'), Jared Kushner, and their legal representation (Kasowitz, Gorelick), with Summers explicitly asking, 'How guilty is Donald?'. The thread also covers Epstein's personal grievance regarding Michael Klein allegedly attacking him using their friendship as a source.
An email thread between Larry Summers (LHS) and Jeffrey Epstein from May/June 2017. They discuss political legal maneuvers regarding Donald Trump ('Kaslowitz') and Jared Kushner ('Gorelick'), with Summers explicitly asking 'How guilty is Donald?'. Epstein complains about Michael Klein 'attacking' him, and sends a one-word email 'prospectus'.
An email thread between Lawrence Summers (LHS) and Jeffrey Epstein from May 2017. Summers provides a detailed breakdown of his views on Donald Trump's potential legal and ethical liabilities regarding Russia and his temperament. In the same thread, Epstein complains that Michael Klein has 'attacked' him using their prior friendship as a source, to which Summers responds sympathetically.
An email chain from January 2019 where 'J' (Jeffrey Epstein) sends an analysis to Kathy Ruemmler and subsequently forwards it to journalist Michael Wolff. The text outlines a theory that Donald Trump acts as a front for money laundering by 'renting' his name to wealthy individuals (specifically mentioning an individual 'R' and a Palm Beach property) to purchase trophy assets, while misrepresenting his own income and assets in financial disclosures.
This November 9, 2012, page from The Virgin Islands Daily News reports on two main events. The lead story details a suspected arson that destroyed the St. Croix home of Assistant Attorney General Kip Roberson, with authorities noting evidence of tampering with surveillance cameras. The second major article covers the V.I. Boards of Elections violating local law by failing to count thousands of paper ballots from the recent general election in a timely manner. The document does not contain any mention of Jeffrey Epstein, though it details events in the U.S. Virgin Islands involving the legal and political systems.
Call referenced in text: 'He called me after VF article'
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