| 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 |
|---|---|---|---|---|
| 2018-06-23 | N/A | A multi-party email exchange discussing the legal merits of an article critical of the Mueller in... | N/A | View |
| 2018-06-23 | N/A | An email chain circulates an article critical of the Mueller investigation. The chain goes from A... | N/A | View |
| 2018-06-23 | N/A | An email chain where an article about the Mueller investigation was forwarded from Andrew M. Gros... | N/A | View |
| 2018-06-23 | N/A | Proposed meeting window for Steve Bannon to visit Vienna. | Vienna | View |
| 2018-06-22 | N/A | Dinner in Paris involving Terje and Steve Bannon. | Paris | View |
| 2018-06-10 | N/A | Email exchange regarding Trump, Giuseppe Conte, and Putin. | Digital | View |
| 2018-05-01 | N/A | A prior 'discussion' between Jeffrey E. and Steve Bannon is mentioned in the email. | Unknown | View |
| 2018-05-01 | N/A | An unspecified 'discussion' between Jeffrey E. and Steve Bannon is referenced. | Unknown | View |
| 2018-05-01 | N/A | A prior 'discussion' between the email correspondents (Jeffrey E. and Steve Bannon) is referenced. | Unknown | View |
| 2018-04-01 | N/A | Meeting between Bannon and Robert Costa regarding strategy for Trump. | The Embassy (Bannon's resid... | View |
| 2018-03-11 | N/A | Address before France's National Front party | France | View |
| 2018-03-11 | N/A | Meeting between Sean Bannon, Steve Bannon (implied), and Jeffrey Epstein ('Thanks for having us t... | Unknown (Current location o... | View |
| 2018-03-01 | N/A | Steve Bannon's tour of Europe | Europe | View |
| 2018-02-24 | N/A | An email exchange occurred between Steve Bannon and Jeffrey Epstein regarding a POLITICO article.... | via email | View |
| 2018-02-24 | N/A | Email discussion between Jeffrey Epstein and Steve Bannon about creating and funding a political/... | N/A | View |
| 2018-02-24 | N/A | Discussion between Jeffrey Epstein and Steve Bannon about forming a political coalition and an as... | N/A | View |
| 2018-02-24 | N/A | An email exchange between Steve Bannon and Jeffrey Epstein discussing a POLITICO article, potenti... | via Email | View |
| 2018-02-24 | N/A | Email discussion between Steve Bannon and Jeffrey Epstein regarding a potential project or deal i... | via email | View |
| 2018-02-24 | N/A | Email exchange between Steve Bannon and Jeffrey Epstein discussing a Politico article, the potent... | via Email | View |
| 2018-02-24 | N/A | Steve Bannon and Jeffrey Epstein engaged in an email exchange discussing political strategy, pote... | via email | View |
| 2018-02-24 | N/A | Steve Bannon sent an email with a link to a Politico article to Jeffrey Epstein's email address. | N/A | View |
| 2018-02-24 | N/A | Steve Bannon sent an email to jeevacation@gmail.com with a link to a Politico article concerning ... | N/A | View |
| 2018-02-24 | N/A | Jeffrey Epstein proposed an 'off the record' gathering. | Not specified | View |
| 2018-02-24 | N/A | An email exchange was initiated by Steve Bannon sending a Politico article. A recipient or forwar... | N/A | View |
| 2018-02-24 | N/A | Email discussion between Steve Bannon and Jeffrey Epstein regarding a political strategy, the for... | N/A | 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 |
Bannon replies 'Yes...I've got the 2nd best--best is don megahn who is occupied currently'.
Bannon recommends a person named Jeffrey Wernick, describing him as a 'solid guy on the right--tied into the 'swiss' guys' who is currently undergoing 'due diligence' and can explain 'the deal'.
Bannon recommends Jeffrey Wernick as a 'solid guy on the right' connected to 'swiss guys' who can 'walk u thru the deal'.
Epstein asks if Bannon has 'coin guys' or 'brocks people', or if they should find some. He mentions 'lefty crpto guys' might be difficult but are interested in 'bringing tech to discourse'.
A short reply stating 'On it'.
Epstein lists issues related to cryptocurrency ('coin') that need to be understood: receiving, distributing, paying in coins, 'coin cooperative', prohibitions on foreign donors, flow of funds, and whether donations have to go to a campaign first.
Bannon sends a link to a Politico article without any other text.
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.
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.
A brief reply stating, 'On it'.
Epstein asks Bannon if he has 'coin guys' or 'brocks people', or if they should find some. He notes that some 'lefty crpto guys' might be difficult to work with but are interested in 'bringing tech to discourse'.
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'.
Cool
Mentions a phone call with 'Jide' who is looking to be 'read into Saudi'.
"I'm going to do you a big favor. Give me your credit card... You'll be thanking me for the rest of your life."
Bannon discusses the mission of Breitbart News, the crisis of the Judeo-Christian west, and historical parallels to WWI.
Bannon discusses the crisis of capitalism and the West, drawing parallels to the start of WWI 100 years prior.
Working the phones to 'light him up' regarding the bill.
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