| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Friend |
8
Strong
|
4 | |
|
person
jeevacation@gmail.com
|
Correspondent |
6
|
1 | |
|
person
Penny Pritzker
|
Family |
6
|
1 | |
|
organization
Aspen
|
Speaker presenter |
5
|
1 | |
|
person
Rex Tillerson
|
Acquaintance |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Professional social |
5
|
1 | |
|
person
Penny Pritzker
|
Business associate |
5
|
1 | |
|
person
Rex Tillerson
|
Professional |
5
|
1 | |
|
person
Rich
|
Subject of interest |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional social |
1
|
1 | |
|
person
JE
|
Traveled together |
1
|
1 | |
|
person
Jeffrey Epstein
|
Travel companion |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Seminar-MONEY | Unknown | View |
| N/A | N/A | Catch up meeting | NY | View |
| N/A | N/A | Dinners at Epstein's home with high-profile businessmen. | Epstein's home | View |
| 2018-12-01 | N/A | Lunch with Tom Pritzker | NY | View |
| 2018-07-31 | N/A | Meeting with Tom Pritzker | Unknown (implied current lo... | View |
| 2018-07-31 | N/A | Meeting with Tom Pritzker (implied date based on 'tues at 3' relative to 07/27/18) | Unknown | View |
| 2016-12-22 | N/A | Planned trip to Aspen (referenced as 'next week' in email dated 12/15/2016) | Aspen | View |
| 2016-12-15 | N/A | Email exchange regarding politics and gifts. | Remote (Email) | View |
| 2016-12-01 | N/A | Pritzker trip to Aspen. | Aspen | View |
| 2016-08-08 | N/A | Tom Pritzker presentation on leadership to Aspen Strategy Group. | Aspen Strategy Group (Presu... | View |
| 2016-08-08 | N/A | Presentation on leadership | Aspen Strategy Group | View |
| 2016-08-01 | N/A | Proposed visit/meeting. | Santa Fe | View |
| 2013-05-22 | N/A | In-person meeting between Jeffrey Epstein and Tom Pritzker. | Unknown (implied by 'nice t... | View |
| 2000-12-07 | Flight | Flight from EGGW to EGYM (MARHAM AIR FORCE BASE). | EGGW to EGYM | View |
| 2000-12-07 | N/A | Trip to Marham Air Force Base with Tom Pritzker | RAF Marham | View |
This document is a Grand Jury presentation exhibit from US v. Ghislaine Maxwell containing flight logs, a FedEx invoice, and phone message pads. The flight logs (Nov 2000 - Jan 2001) detail travel on Epstein's jet (N908JE) between locations including New York, Palm Beach, St. Thomas, Paris, and London, frequently listing Epstein (JE) and Maxwell (GM) as passengers alongside others like Tom Pritzker and Ricardo Legoretta. Message pads from 2003 include notes about individuals 'wanting to work'.
This document is a flight log for the aircraft N908JE (G-1159B) detailing flights from November to December 2000 and one flight in January 2013. It lists departure and arrival locations, flight numbers, and passengers including JE, Shelley Lewis, AP, GM, Ricardo Legoretta, ET, Kelly Spamm, Tom Pritzker, and Virginia, with David Retleges identified as the pilot. The log also notes repositioning and certification flights, along with specific locations and remarks.
This document is a transcript of testimony or a deposition involving Ghislaine Maxwell, Todd Blanche, and David Markus, discussing Jeffrey Epstein's alleged habits, relationships, and associates. Maxwell describes her observations of Epstein with masseuses and discusses whether their interactions were consensual, while also addressing a list of individuals, including politicians and businessmen, who were potentially connected to Epstein in the 1990s and early 2000s, denying some connections and confirming others.
This document is a page from a deposition or interview transcript where Todd Blanche questions Ghislaine Maxwell about various individuals, including Goldsmith, Joe Roberts, Kenny Lipper, Dan Abramson, Tom Pritzker, Ace, Jimmy Cayne, Lou Ranieri, and Prince Andrew, focusing on whether she knew them in the '90s. Maxwell denies knowing Prince Andrew in the '90s and expresses uncertainty about exact dates or specific recollections for others from that decade.
This document is a flight log for aircraft N908JE, a G-1159B, for the period of November 2000 to January 2001, signed by pilot David Rodgers. The log details numerous domestic and international flights with passengers including Jeffrey Epstein (JE), Ghislaine Maxwell (GM), Shelley Lewis, Ricardo Legoretta, Tom Pritzker, and a person identified as 'Virginia'. The flights documented travel across the United States, to the U.S. Virgin Islands, and to destinations in France and the United Kingdom, including a stop at Marham Air Force Base.
This document is an email from Lesley Groff to Jeffrey Epstein dated March 19, 2012, containing a proposed invite list for a 'Seminar-MONEY'. The list includes high-profile technology and business figures such as Bill Gates, Jeff Bezos, Sergey Brin, Larry Page, and Peter Thiel. The email also references a second seminar topic ('POWER') and asks if Ian Osborne should be added to both lists.
This document is a court exhibit containing a page from a March 2003 Vanity Fair article profiling Jeffrey Epstein. It details his secretive financial management style, claiming he only accepts clients with over a billion dollars (specifically naming Leslie Wexner), and outlines his social circle, including Ghislaine Maxwell (described as his best friend who organizes his life) and high-profile dinner guests like Donald Trump, Mort Zuckerman, and Leon Black. The text also discusses his philosophy on wealth management and mentions his former employment at Bear Stearns.
An email chain from May 2013 between Tom Pritzker and Jeffrey Epstein. The conversation initiates with Pritzker forwarding a news alert regarding Penny Pritzker's $80 million income understatement, complaining about the situation ('deal w this bullshit'). Epstein responds warmly, noting it was 'nice to see you' and inviting him to 'come more often,' indicating a recent in-person meeting.
A digital message log from December 1, 2018, detailing a conversation between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The discussion focuses on Chinese geopolitics, specifically the CCP leadership and reformists. The conversation concludes with the redacted individual sharing their schedule, mentioning a trip to Harvard and a scheduled lunch with Tom Pritzker in New York on the following Monday.
This document contains a log of five messages sent by Jeffrey Epstein (via alias e:jeeitunes@gmail.com) on July 31, 2018. The messages disparage a 'cricket player' and 'devout Islamist' (identifiable as Imran Khan) by comparing him unfavorably to Donald Trump and noting his marriage to Jimmy Goldsmith's daughter. Additionally, Epstein informs the recipient of an upcoming meeting with Tom Pritzker that afternoon, highlighting Pritzker's relations in China and asking if they can utilize CSIS.
This document is a digital communication log from July 27, 2018, containing messages sent primarily by 'e:jeeitunes@gmail.com' (likely Jeffrey Epstein). The messages discuss travel plans to Nice, France, and coordinate meetings with high-profile individuals including Tom Pritzker and Leon Botstein (associated with the Open Society Global Board). The document includes specific timestamps, message flags, and a footer indicating it is part of a House Oversight production.
This document contains a log of emails sent by Jeffrey Epstein (via jeeitunes@gmail.com) on March 29, 2017. Epstein is advising an unknown recipient on a 'new frankly brilliant strategy' involving US think tanks. He suggests a meeting with Tom Pritzker (Chairman of CSIS), whom he describes as 'like family,' and mentions his own past membership in the Trilateral Commission.
An email chain ending with Tom Pritzker sending a message to 'jeevacation@gmail.com' (an address associated with Jeffrey Epstein). The email forwards a news alert about Penny Pritzker understating her income by $80 million during her nomination for Commerce Secretary. Tom Pritzker expresses frustration to the recipient, stating 'I clearly did something wrong in my last life to have to deal w this bullshit' and claims he 'warned her.'
This document is an email chain from November 28, 2016, between Jeffrey Epstein and Tom Pritzker. They discuss a theory regarding FBI Director James Comey's motivation for investigating Hillary Clinton, linking it to the historical pardon of Marc Rich by Bill Clinton at the request of 'Ehud' (likely Barak) for Mossad-related work. Epstein also mentions that 'Denise' (likely Denise Rich) needs to pledge $500k to a foundation, notes that 'Barrack' is in Palm Beach, and coordinates his own schedule.
An email chain from November 2016 between Tom Pritzker and Jeffrey Epstein. They discuss a theory regarding FBI Director Comey's motivation for investigating Clinton, linking it to the pardon of Marc Rich and Israeli intelligence (Mossad) intervention. Epstein mentions a $500k pledge by 'Denise' to a foundation, and references 'Barrack and the boys' having a 'wild' time in Palm Beach.
An email chain from August 8, 2016, between Jeffrey Epstein and Tom Pritzker. Pritzker discusses a presentation he gave to the Aspen Strategy Group, listing numerous high-profile attendees including former NSA directors, military leaders, and diplomats (e.g., Petraeus, Rice, Albright). The conversation concludes with Epstein stating he is in Santa Fe for two weeks and inviting Pritzker to visit.
An email thread from August 8, 2016, between Tom Pritzker and Jeffrey Epstein. Pritzker informs Epstein that he just finished a leadership presentation for the 'grand pooh baahs' of the Aspen Strategy Group and lists various high-profile political and military figures who are members (including Petraeus, Albright, and various NSA/State Dept officials). Pritzker closes by suggesting they catch up in New York.
An email chain from December 15, 2016, between Jeffrey Epstein and Tom Pritzker. They discuss politics (Trump's selection of Rex Tillerson), Pritzker's travel plans to Aspen, and Epstein's receipt of a tent and carpets as a gift from 'MBS' (Mohammed bin Salman). Pritzker jokes about the meaning of the gift in the context of Saudi culture.
An email chain from December 15, 2016, between Tom Pritzker and Jeffrey Epstein. Epstein initially emails '??', to which Pritzker responds discussing the cold weather, his upcoming trip to Aspen, and his endorsement of Rex Tillerson as a 'good move' for Trump based on their interactions at CSIS. The document includes a standard legal disclaimer associated with Epstein's 'jeevacation' email address.
Forwarding a news alert about Penny Pritzker's financial disclosure error with personal commentary expressing frustration.
Forwarding a news alert about Penny Pritzker's financial disclosure error with personal commentary expressing frustration.
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