Steve Bannon
PersonRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| N/A | N/A | Proposed meeting involving Jeffrey Epstein, Kathy Ruemmler, Bill Clinton, Ehud [Barak], and Steve... | Unknown | View |
| N/A | N/A | American midterm elections, where Bannon is fighting to influence primaries. | USA | View |
| N/A | N/A | Bannon leaving the White House following Charlottesville violence | Washington D.C. / Charlotte... | View |
| N/A | N/A | Panel discussion or interview featuring Steve Bannon | Unknown | View |
| N/A | N/A | Screenings at Venice, Toronto, and New York Film Festivals. | Venice, Toronto, New York | View |
| N/A | N/A | Racist violence in Charlottesville/Bannon leaving White House | Charlottesville/Washington ... | View |
| N/A | N/A | European elections mentioned in the article. | Europe | View |
| N/A | N/A | Establishment of European headquarters | Italy | View |
| N/A | N/A | Conference on Poverty | Unknown | View |
| N/A | N/A | Conference on poverty hosted by the Human Dignity Institute. | The Vatican | View |
| N/A | N/A | Steve Bannon delivered remarks via Skype to a conference hosted by the Human Dignity Institute. | Vatican | View |
| N/A | N/A | Steve Bannon meets with Larry Summers at Harvard. | Harvard, Cambridge | View |
| N/A | N/A | Publication of Robert Costa's story regarding Bannon's plan to stop the Russia probe. | Washington Post (Online) | View |
| N/A | N/A | Bannon speaking to French populists | France (Implied) | View |
| N/A | N/A | Steve Bannon's address before France's National Front party. | France | View |
| N/A | N/A | A panel discussion or interview involving Steve Bannon and Benjamin Harnwell, likely hosted or at... | Unknown | View |
| N/A | N/A | Conference hosted or attended by the Human Dignity Institute | Not specified | View |
| N/A | N/A | Conference held inside the Vatican where Steve Bannon delivered remarks by Skype. | Vatican | View |
| N/A | N/A | A conference hosted or attended by the Human Dignity Institute featuring Steve Bannon. | Unknown | View |
| N/A | N/A | Steve Bannon was 'let go' from the White House following racist violence in Charlottesville. | White House, Charlottesville | View |
| 2021-06-11 | N/A | Discovery of a photo of Trump and Ghislaine Maxwell on Steve Bannon's phone during a legal review. | N/A | View |
| 2021-05-24 | N/A | Scheduled trial: U.S. v. Steve Bannon et al | SDNY | View |
| 2021-04-12 | N/A | Assistant US Attorney reports finding text messages between Steve Bannon and Jeffrey Epstein on B... | New York, New York | View |
| 2019-04-23 | N/A | Discussion regarding the production of the 'Filthy Rich' Netflix documentary series. | Email Correspondence | View |
| 2019-01-01 | N/A | The 'Movement' (populist international) will be fully operational. | N/A | View |
EFTA00032019.pdf
An email dated September 13, 2021, from DOJ Spokesman Nicholas Biase to redacted recipients. Biase shares a link to a Guardian article about Steve Bannon, Jeffrey Epstein, and a Michael Wolff book, describing the content as 'somewhat interesting/general weirdness'.
EFTA00030999.pdf
An email dated June 11, 2021, from a reviewer working on the 'WBTW' (We Build The Wall) case responsiveness review. The sender notifies a colleague (who is working on 'both cases') that a photo of Donald Trump and Ghislaine Maxwell was discovered on Steve Bannon's iPhone 7 using Cellebrite forensic software.
EFTA00028662.pdf
This document is an email dated October 26, 2020, containing 'SDNY Press Clippings.' It lists various news articles relevant to the Southern District of New York, with a specific section dedicated to Ghislaine Maxwell covering her jail status and evidence disputes. The 'Matters of Interest' section covers broader political and legal news involving Donald Trump, Hunter Biden, Christopher Wray, and others.
EFTA00028661.pdf
An internal SDNY email dated October 7, 2020, distributing daily news clippings. The digest highlights articles specifically about Ghislaine Maxwell (prosecutors withholding photos, lawyer connections) and other general interest legal/political news involving figures like Trump, Giuliani, and Steve Bannon.
EFTA00027290.pdf
An email dated April 12, 2021, from an Assistant United States Attorney in the Southern District of New York regarding Steve Bannon's iPhone 7. The email informs the recipient that text messages between Steve Bannon and Jeffrey Epstein were found on the device but notes that they are not responsive to the specific warrant being executed.
EFTA00025553.pdf
This document is an email chain from June 2021 involving a legal team conducting a 'responsiveness review' for WBTW (We Build The Wall). A reviewer analyzing Steve Bannon's iPhone 7 via Cellebrite discovered a photo of Donald Trump and Ghislaine Maxwell. The finding was flagged to a senior team member who was working on 'both cases,' but that individual replied that no action was needed regarding the photo.
EFTA00025231.pdf
This document is a Law360 newsletter dated May 26, 2021, summarizing various legal news stories. Key items include a judge approving a no-jail deferred prosecution agreement for the guards on duty the night of Jeffrey Epstein's suicide, Steve Bannon's fraud indictment being tossed following a pardon, and Alan Dershowitz's defamation suit against CNN proceeding. The newsletter also covers financial settlements, judicial nominations by Cuomo and Biden, and various corporate legal updates.
EFTA00024471.pdf
An email chain between Assistant US Attorneys in the Southern District of New York (SDNY) discussing trial scheduling for 2021. The email explicitly lists a scheduled trial for June 21, 2021, for 'U.S. v. Noel (MCC Epstein guards)', referring to the prosecution of Tova Noel, one of the guards on duty when Jeffrey Epstein died. The schedule also references high-profile trials for Steve Bannon and Lev Parnas.
EFTA00021166.pdf
This document is an internal Department of Justice email dated September 9, 2020, containing a digest of press clippings relevant to the Southern District of New York (SDNY). The clips cover various topics including legal proceedings involving Ghislaine Maxwell and Jeffrey Epstein documents in the US Virgin Islands, as well as news items concerning Robert Hadden, William Barr, and other political figures. The email was prepared by Nicholas Biase of the SDNY Public Affairs office.
EFTA00019286.pdf
This document is an email thread between Assistant United States Attorneys in the Southern District of New York (SDNY) dated December 2020. They are discussing trial scheduling for the summer of 2021, specifically for a 'Doud' trial. In the process, one attorney lists their schedule, which explicitly includes the trial 'U.S. v. Noel (MCC Epstein guards)' scheduled for June 21, 2021, linking this document to the prosecution of the guards on duty during Jeffrey Epstein's death.
EFTA00016268.pdf
This document is a defense expert witness disclosure letter in the case United States v. Ghislaine Maxwell, dated November 1, 2021. It details the qualifications and expected testimony of eight expert witnesses, covering topics such as false memory (Dr. Loftus), the lack of scientific basis for 'grooming-by-proxy' (Dr. Dietz), forensic psychiatry, prosecutorial misconduct, computer forensics, and document authentication. The defense strategy aims to challenge the reliability of memory, rebut government claims about grooming behaviors, and analyze financial and physical evidence.
EFTA00011039.pdf
This document is a daily intelligence news brief sent from a Senior Intelligence Specialist at the SDNY Terrorism & International Narcotics Unit on January 22, 2021. It covers various global and domestic security topics, including the retirement of the FBI Deputy Director, the arrest of a US soldier plotting with ISIS, fallout from the Jan 6 Capitol siege, terrorism in Indonesia and Somalia, and labor union ties to drug trafficking. A specific Epstein-related item notes that a Ghislaine Maxwell hearing was illegally streamed by QAnon followers.
HOUSE_OVERSIGHT_019350.jpg
This document is an email chain from July 2018 involving Steve Bannon, Ben Harnwell (of the Istituto Dignitatis Humanae in Rome), and others. Bannon forwards an email containing a photo from a 'Maria Luisa' to Harnwell, asking 'What does this say???'. Notably, the bottom of the document contains a legal disclaimer stating the communication is 'property of JEE' (Jeffrey E. Epstein) and directing inquiries to 'jeevacation@gmail.com', indicating a connection to Epstein's network or records.
HOUSE_OVERSIGHT_019349.jpg
This document, authored by Benjamin Harnwell of the Dignitatis Humanae Institute, outlines the objectives of Steve Bannon's organization, 'The Movement,' in the lead-up to the Spring 2019 European elections. It details Bannon's intent to create a populist right-wing alliance to rival George Soros's influence, citing connections to European leaders like Orbán, Le Pen, and Farage, as well as his past involvement with Cambridge Analytica and Donald Trump. The text also notes Bannon's strained relationship with Trump following the publication of 'Fire and Fury' and his shift in focus toward influencing European politics.
HOUSE_OVERSIGHT_019348.jpg
An email chain from July 2018 between Jeffrey Epstein and Steve Bannon. The conversation begins with Bannon forwarding an article about his populist movement in Europe, leading to a banter referencing Dante's Inferno ('9th circle', 'Abandon Hope'). Crucially, Epstein explicitly offers support to Bannon ('Im in') and advises him on the strategic benefits of meeting European leaders immediately.
HOUSE_OVERSIGHT_019346.jpg
This document is an email dated July 22, 2018, from Maria Luisa to Steve Bannon and Alexandra Preate, containing a photo attachment. The email footer includes a repeated confidentiality disclaimer stating the information is the 'property of JEE' (Jeffrey E. Epstein) and directs inquiries to 'jeevacation@gmail.com', linking the communication to Epstein's network. The document bears a House Oversight Committee bates stamp.
HOUSE_OVERSIGHT_019345.jpg
This document is an email chain involving Steve Bannon and Benjamin Harnwell (Dignitatis Humanae Institute). Bannon asks Harnwell to translate or explain a text that discusses Bannon's political activities in Europe, his 'The Movement' organization, his strained relationship with Donald Trump, and his connections to European nationalist figures like Nigel Farage and Marine Le Pen. The text characterizes Bannon's shift toward European politics as a 'reign in Hell' strategy following his fallout with the Trump administration.
HOUSE_OVERSIGHT_019344.jpg
This document is an email thread from July 2018 originating with Benjamin Harnwell sending Steve Bannon an article titled 'Bannon the European.' Bannon forwarded this to Jeffrey Epstein (identified as 'Jeffrey E.'), who replied with the cryptic comment '9th circle' (likely a reference to Dante's Inferno). The article content in the email details Bannon's plans to launch 'The Movement' in Brussels to unite right-wing populist leaders in Europe against George Soros influencing the 2019 elections.
HOUSE_OVERSIGHT_019341.jpg
This document is an email dated July 22, 2018, from Maria Luisa to Steve Bannon and Alexandra Preate. The content appears to be the transmission of a photo attachment (<PHOTO-2018-07-22-10-02-17.jpg>) sent from an iPhone. The email contains a repetitive legal disclaimer asserting the communication is the property of 'JEE' (Jeffrey Epstein) and directs inquiries to 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_019340.jpg
This document is an email exchange between Steve Bannon and Benjamin Harnwell dated July 22, 2018. Bannon asks Harnwell to translate or explain a text, which Harnwell provides in the reply. The text discusses Bannon's political activities in Europe with 'The Movement,' his connections to nationalist leaders like Orbán and Le Pen, and his strained relationship with Donald Trump following the publication of 'Fire and Fury.' It bears a House Oversight stamp.
HOUSE_OVERSIGHT_019339.jpg
An email chain ending on July 23, 2018, where Steve Bannon forwarded an article about his own political activities in Europe ('The Movement') to Jeffrey Epstein. The article details Bannon's intent to unite right-wing populists in Europe to compete with George Soros. Epstein ('Jeffrey E.') replies briefly and cryptically with '9th circle,' a reference to the lowest circle of Hell in Dante's Inferno, reserved for traitors.
HOUSE_OVERSIGHT_019338.jpg
An email chain from July 23, 2018, between Jeffrey Epstein and Steve Bannon. Epstein advises Bannon that to succeed in Europe he must visit personally ('europe by remote doesn't work') and offers to organize meetings with 'leaders of countries.' Bannon discusses his film 'American Carnage,' noting it was financed by Ari Emmanual and has been accepted into the Venice, Toronto, and New York film festivals.
HOUSE_OVERSIGHT_019335.jpg
This document analyzes the political ambitions of Steve Bannon to create a 'populist international' in Europe, detailing his past activities with Cambridge Analytica and his connections with various right-wing political figures. It describes Bannon's intention to establish an extreme right-wing think tank and his efforts to influence European politics, projecting a fully operational 'Movement' by 2019. The document also includes contact information for Benjamin Harnwell of the Dignitatis Humanae Institute.
HOUSE_OVERSIGHT_019334.jpg
An email chain from July 2018 between Jeffrey Epstein (jeevacation@gmail.com) and Steve Bannon discussing Bannon's political activities in Europe. Epstein advises Bannon that 'Europe can be a wife not a mistress' and requires significant 'face time,' while they exchange Dante's Inferno references ('9th circle', 'Abandon Hope'). The thread originates from an article forwarded by Benjamin Harnwell about Bannon launching 'The Movement' in Brussels to compete with George Soros.
HOUSE_OVERSIGHT_019324.jpg
This document is an email dated July 22, 2018, from Maria Luisa to Steve Bannon and Alexandra Preate. The body of the email simply indicates a photo attachment (<PHOTO-2018-07-22-10-02-17.jpg>) was sent from an iPhone. The document contains a repeated legal disclaimer stating the information is the property of 'JEE' (Jeffrey Epstein) and directs errors to 'jeevacation@gmail.com'. The document bears the Bates stamp HOUSE_OVERSIGHT_019324.
| 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 |
Re: Fw:
Advised that 'europe by remote doesn't work' and requires face time.
Re: Fw:
Offers to organize meetings with 'leaders of countries' but insists Bannon must stay 8-10 days. Asks about 'first cut of american carnage'.
Re: Fw:
Discusses 'American Carnage', Ari Emmanuel financing it, and film festivals (Venice, Toronto, NY).
Re: Fw:
We can talk about at your convenience
Re: Fw:
References '9th circle' (Dante's Inferno).
Re: Fw:
Jokes 'Abandon Hope, All Ye Who Enter' in response to query about Hicks.
Re: Fw:
States 'europe by remote doesn't work', requires face time and hand holding.
Re: Fw:
Advises Bannon on organizing meetings with country leaders; emphasizes need to stay 8-10 days to be an 'insider'. Asks about 'American Carnage' cut.
Re: Fw:
Agrees with advice, asks how to execute. Discusses 'American Carnage' film financing by Ari Emmanuel and festival schedule.
Re: Fw:
Abandon Hope, All Ye Who Enter
Re: Fw:
If you are going to play here , you’ll have to spend time , europe by remote doesn’t work . Lots and lots of face time and hand holding
Fw:
Forwarded email containing article text.
Fw:
Forwarded message containing article text
Re: Fw:
Epstein states he is unaware of Bannon's playbook but says 'Im in.' Suggests meeting European leaders before 'he possible implodes' is good strategy.
Re: Fw:
Abandon Hope, All Ye Who Enter
Re: Fw:
Abandon Hope, All Ye Who Enter
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