| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Benjamin Harnwell
|
Business associate |
12
Very Strong
|
11 | |
|
person
Jeffrey Epstein
|
Business associate |
11
Very Strong
|
9 | |
|
person
Jeffrey Epstein
|
Friend |
10
Very Strong
|
2 | |
|
person
jeffrey E.
|
Correspondents |
10
Very Strong
|
4 | |
|
person
Jeffrey Epstein
|
Correspondents |
10
Very Strong
|
7 | |
|
person
jeffrey E.
|
Unknown |
10
Very Strong
|
3 | |
|
person
Jeffrey Epstein
|
Acquaintance |
10
Very Strong
|
3 | |
|
person
Orbán
|
Acquaintance |
8
Strong
|
2 | |
|
person
Jeffrey Epstein
|
Correspondent |
8
Strong
|
3 | |
|
person
Donald Trump
|
Political advisor |
8
Strong
|
4 | |
|
person
Marine Le Pen
|
Acquaintance |
8
Strong
|
2 | |
|
person
Jeffrey E. Epstein (or his associate)
|
Correspondent |
7
|
1 | |
|
person
Alexandra Preate
|
Unknown |
7
|
1 | |
|
person
Maria Luisa
|
Correspondence |
7
|
2 | |
|
person
Jeffrey Epstein
|
Political correspondents |
7
|
1 | |
|
person
Trump
|
Negative relationship |
7
|
1 | |
|
person
Donald Trump
|
Political strategist subject |
7
|
1 | |
|
person
jeffrey E.
|
Business associate |
7
|
2 | |
|
person
Nigel Farage
|
Collaborator ally |
7
|
1 | |
|
person
George Soros
|
Ideological adversaries |
7
|
1 | |
|
person
President Trump
|
Adviser |
7
|
1 | |
|
person
jeffrey E.
|
Acquaintance |
7
|
1 | |
|
person
Michael Wolff
|
Business associate |
7
|
1 | |
|
person
Matteo Salvini
|
Potential ally |
7
|
1 | |
|
person
Donald Trump
|
Former political ally |
7
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-02-24 | N/A | Jeffrey Epstein and Steve Bannon discuss the need for funding for a 'think tank, for ads, for pol... | via email | View |
| 2018-02-24 | N/A | Steve Bannon and Jeffrey Epstein discuss a political strategy to build a coalition of 'Populist/N... | via email | View |
| 2018-02-24 | N/A | Steve Bannon sent an email (presumably containing a Politico link) to Jeffrey Epstein. | N/A | View |
| 2018-02-24 | N/A | An email exchange occurred between Steve Bannon and Jeffrey Epstein. Bannon shared a political ne... | N/A | View |
| 2018-02-23 | N/A | Email correspondence between Jeffrey Epstein and Sultan Bin Sulayem regarding a photo of Steve Ba... | via Email | View |
| 2018-01-01 | N/A | Film Festival Circuit (Venice, Toronto, NYFF) | Venice, Toronto, New York | View |
| 2018-01-01 | N/A | American midterm elections. | USA | View |
| 2017-09-25 | N/A | A news report was published stating that at least six of President Trump's advisers used private ... | N/A | View |
| 2017-08-01 | N/A | Steve Bannon's exile from the White House began. | White House / The Embassy | View |
| 2017-02-10 | N/A | Proposed phone call | Phone | View |
| 2017-02-01 | N/A | Reince Priebus obtains legal insurance for Steve Bannon | Steve Bannon's Office, Whit... | View |
| 2016-11-09 | N/A | Donald Trump wins the US Presidency. | USA | View |
| 2014-06-27 | N/A | Steve Bannon gives a talk via video from Los Angeles. | Los Angeles | View |
| 2014-06-27 | N/A | Speech by Steve Bannon regarding wealth creation and Western crisis. | Los Angeles | View |
| 2014-01-01 | N/A | Bannon at the top of Cambridge Analytica | n/a | View |
| 1993-01-01 | N/A | Steve Bannon took over as CEO of the Biosphere project. | Biosphere project location | View |
| 0028-12-01 | N/A | Steve Bannon and Dr. Bruce Moskowitz arriving to meet leaders | Mar-a-lago Club, Palm Beach... | View |
| 0015-03-01 | N/A | Proposed meeting to 'lay out a strategy plan' in New York. | New York | View |
| 0014-03-01 | N/A | Planned meeting between Jeffrey E. and Steve Bannon in New York to 'lay out a strategy plan'. | New York | View |
This document is an email exchange from February 24, 2018, between Steve Bannon and Jeffrey Epstein. Bannon sends Epstein a link to a POLITICO article, to which Epstein replies with a series of questions about 'coin issues' and the 'flow of funds,' possibly related to cryptocurrency and campaign finance. Bannon's final, high-importance response is a brief 'On it'.
This document is an email sent by Steve Bannon on February 24, 2018, to an address believed to be Jeffrey Epstein's (jeevacation@gmail.com). The email, marked with 'High' importance, contains only a link to a Politico article titled "Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing intel with Trump team". The document is marked with the Bates number HOUSE_OVERSIGHT_026254.
This document is an email chain from January 11-12, 2018, between Jeffrey Epstein (using jeevacation@gmail.com) and his apparent attorney/advisor, Reid Weingarten. They discuss political news, including a Daily Beast article about Steve Bannon, a potential Senate subpoena, and the Steele dossier, with Weingarten making a sarcastic remark about Republicans and 'trump lies'. The conversation also contains a cryptic mention of 'Sri Emanuel' and a comment from Epstein that 'he is cracking,' likely referring to Bannon.
This document is a political analysis article from circa August/September 2018 detailing Steve Bannon's strategy to motivate Republican voters for the upcoming midterm elections. The strategy involves leveraging the 'specter of impeachment' against President Trump to energize both the core Trump base and moderate Republicans. Despite the user's prompt, this document is not related to Jeffrey Epstein and contains no information about him.
This document is an email from Steve Bannon to Jeffrey E. forwarding a Wall Street Journal article about Bannon's new film, "Trump at War." The article, written by Gerald F. Seib, details how the film aims to energize the Republican base for the 2018 midterm elections by framing the political landscape as a battle and stoking fears of impeachment if Democrats gain control of Congress.
This document is an email chain from July 22, 2018, involving Steve Bannon and Benjamin Harnwell of the Dignitatis Humanae Institute. Bannon forwards an email containing a photo he received from a 'Maria Luisa' and asks Harnwell, 'What does this say???'. Harnwell replies with a politically charged interpretation, comparing contemporary Europe to Hell from John Milton's 'Lost Paradise' and stating the 'army of darkness' is already present.
This document is an email from July 22, 2018, containing a news report about Steve Bannon's plan to establish a populist think tank in Brussels called 'The Movement'. The foundation's goal is to unite and support European far-right parties to influence the 2019 European Parliament elections, positioning Bannon as a right-wing counterweight to George Soros. The report also details Bannon's past roles with Donald Trump and Cambridge Analytica, and his meetings with various European nationalist leaders like Orbán, Le Pen, and Farage.
On July 22, 2018, Steve Bannon forwarded an email to 'jeffrey E.' (presumed to be Jeffrey Epstein at jeevacation@gmail.com) with the note 'Translation to follow'. The forwarded message was from Benjamin Harnwell of the Dignitatis Humanae Institute, confirming he was working on translating a 'La Repubblica' article Bannon had requested earlier that day.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2017-01-01 | Paid | Steve Bannon | Lawyers for Dr. B... | $2,000,000.00 | Bannon's legal costs at the end of the year | View |
Suggests he has the '2nd best' person for a task, noting that the 'best is don megahn who is occupied currently'.
Asks if the plan should have a Christian component and jokes about forming a church to tell 'mueller' they have 'confession privelege'.
Mentions a phone call with 'Jide' who is looking to be 'read into Saudi'.
Cool
Outlines a political coalition strategy: 'Populist/Nationalist first', 'Conservative Christians (catholic/evangelical) next', 'Reverse alabama'. States 'This coalition staves off "times up" for next decade plus'.
Asks for details, stating 'money needed for think tank, for ads. for policy meetings.' and inquires about knowing a 'super smart FEC person'.
Suggests he has the '2nd best' person for a task, noting that the 'best is don megahn who is occupied currently'.
Mentions a phone call with 'Jide' who is looking to be 'read into Saudi'.
Cool
A short reply stating 'On it'. The email had 'High' importance.
Replied to Bannon's email with questions about 'coin issues', 'flow of funds', and campaign donations: 'coin issues. : receive coins. distribute coins, pay in coins. coin cooperative. prohibitions foreign donor.? i need to understand flow of funds. . donor to campiagn c?s . does it have to go to campaign first . . does it have to go there at all etc.'
Shared a POLITICO article URL: https://www.politico.com/story/2018/02/23/susan-rice-lawyer-obama-administration-classified-intelligence-michael-flynn-trump-423437
Asks if the plan should have a Christian component and jokes about forming a church to tell 'mueller' they have 'confession privelege'.
A brief reply stating 'On it'.
Epstein raises questions about 'coin issues', including receiving, distributing, and paying in coins. He mentions a 'coin cooperative', foreign donor prohibitions, and the need to understand the 'flow of funds' and whether money has to go to a campaign first.
Bannon sends a link to a POLITICO article titled 'susan-rice-lawyer-obama-administration-classified-intelligence-michael-flynn-trump-423437'.
Email contains only a URL to a POLITICO article: https://www.politico.com/story/2018/02/23/susan-rice-lawyer-obama-administration-classified-intelligence-michael-flynn-trump-423437
Epstein raises questions about the logistics of using cryptocurrency ('coin'), including receiving, distributing, and paying with it. He asks about a 'coin cooperative', prohibitions on foreign donors, the flow of funds, and whether donations must go to a campaign first.
Bannon recommends a contact named Jeffrey Wernick, describing him as a 'solid guy on the right--tied into the 'swiss' guys' who can explain a deal they are discussing. He notes Wernick is currently undergoing due diligence.
A brief reply stating, 'On it'.
Shared a URL to a Politico article: https://www.politico.com/story/2018/02/23/susan-rice-lawyer-obama-administration-classified-intelligence-michael-flynn-trump-423437
Responded with questions about financial structures: 'coin issues. : receive coins. distribute coins, pay in coins. coin cooperative. prohibitions foreign donor.? i need to understand flow of funds. . donor to campiagn c?s . does it have to go to campaign first. . does it have to go there at all etc.'
Replied with 'On it'.
Suggested a strategy: 'should it have a christian component? tithe? if you form a church you may be able to tell mueller you have a confession privelege. :)'
Outlined a political strategy: 'Populist/Nationalist first / Conservative Christians (catholic/evangelical) next / Reverse alabama / This coalition staves off "times up" for next decade plus'.
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