| 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 |
|---|---|---|---|---|
| 2019-01-01 | N/A | The Movement expected to be fully operational. | Europe | View |
| 2019-01-01 | N/A | European elections | Europe | View |
| 2019-01-01 | N/A | Projected full operational date for 'The Movement'. | Europe | View |
| 2019-01-01 | N/A | Projected date for 'The Movement' to be fully operational. | Europe | View |
| 2018-11-06 | N/A | Michael Wolff meeting with Steve Bannon | Unknown | View |
| 2018-11-05 | N/A | Michael Wolff proposed opening a book with a conversation between Jeffrey Epstein and Steve Banno... | N/A | View |
| 2018-08-23 | N/A | Distribution of the film 'Trump@War' to Jeffrey Epstein | Digital Transfer | View |
| 2018-08-11 | N/A | Steve Bannon sent an email with a link to a New York Magazine article to an email address associa... | N/A | View |
| 2018-08-11 | N/A | A secret, early-morning meeting between Steve Bannon and Jeffrey Epstein. Bannon was seen enterin... | Jeffrey Epstein's mansion a... | View |
| 2018-08-10 | N/A | Email exchange between Steve Bannon and Jeffrey Epstein discussing a New York Magazine article ab... | N/A | View |
| 2018-08-08 | N/A | A secret meeting between Steve Bannon and Jeffrey Epstein. Bannon was spotted entering Epstein's ... | 9 E. 71st St., New York, USA | View |
| 2018-08-08 | N/A | A secret, early-morning meeting between Steve Bannon and Jeffrey Epstein. Bannon was spotted ente... | Jeffrey Epstein's mansion a... | View |
| 2018-08-08 | N/A | An email exchange occurred between 'jeffrey E.' and Steve Bannon, initiated by Bannon forwarding ... | N/A | View |
| 2018-08-08 | N/A | An email exchange occurred between Jeffrey Epstein and Steve Bannon regarding a forwarded article... | N/A (Electronic Communication) | View |
| 2018-08-03 | N/A | Email exchange between Steve Bannon and Jeffrey Epstein discussing a political strategy for a thi... | N/A | View |
| 2018-07-23 | N/A | Discussion regarding Bannon's strategy in Europe and meeting with European leaders. | Email correspondence | View |
| 2018-07-22 | N/A | Steve Bannon forwarded his email correspondence with Benjamin Harnwell to 'jeffrey E.' [jeevacati... | N/A | View |
| 2018-07-22 | N/A | Steve Bannon requested that Benjamin Harnwell translate an article from the newspaper 'La Repubbl... | N/A | View |
| 2018-07-22 | N/A | Bannon and Farage attended a fundraiser for Republican congressman Lou Barletta. | Pennsylvania, USA | View |
| 2018-07-22 | N/A | An email exchange where Steve Bannon asks Benjamin Harnwell to interpret or translate the content... | N/A | View |
| 2018-07-07 | N/A | Steve Bannon was interviewed by the Dutch news program Nieuwsuur. A link to this interview was ci... | Not specified, interview br... | View |
| 2018-07-01 | N/A | Steve Bannon launching 'The Movement' foundation in Brussels to ally right-wing leaders. | Brussels, Europe | View |
| 2018-07-01 | N/A | Steve Bannon prepares to launch 'The Movement', a non-profit foundation, in Brussels. | Brussels, Europe | View |
| 2018-07-01 | N/A | Launch of 'The Movement' foundation. | Brussels | View |
| 2018-07-01 | N/A | Discussion of organizing one-on-one meetings with leaders of countries for Steve Bannon. | Europe | View |
This document is an email thread from June 23, 2018, ending with a message from Jeffrey Epstein ('Jeffrey E.') to Steve Bannon. The thread originated with the sharing of an op-ed titled 'Mueller’s Fruit of the Poisonous Tree' by David Rivkin and Elizabeth Price Foley, to which Bannon initially replied 'Big deal.' Epstein responded with a high-importance email discussing the 'southern district,' 'money laundering,' and the opinion that 'flippers will dictate' the outcome.
This document is an email chain from May 2018 in which Steve Bannon forwards a Wall Street Journal news digest to Jeffrey Epstein (using the alias 'jeevacation'). The original email was sent by Alexandra Preate. The content includes headlines about Tesla, The Weinstein Company bankruptcy, and GOP lawmakers meeting with the Justice Department.
An email thread from April 2019 showing Jeffrey Epstein communicating with Steve Bannon and Peggy Siegal regarding upcoming media projects, specifically a Netflix documentary involving Joe Berlinger. Peggy Siegal forwards an inquiry to Epstein asking for advice, while Epstein and Bannon discuss James Patterson's book, the 'Perversion of Justice' reporting, and dismiss Berlinger as a 'hack' and the project as potential 'hagiography'.
This document is a forensic log of electronic messages exchanged between June 21 and June 22, 2019. The conversation is between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The exchange includes directives to 'do your homework' and 'put someone on it,' as well as a shared article regarding a choice between Pope Francis and Steve Bannon, to which the redacted respondent replies, 'Easy choice.'
This document is a digital communication log from May 28-29, 2019, between Jeffrey Epstein (using the email alias e:jeeitunes@gmail.com) and a redacted individual. The conversation centers on Michael Wolff's book 'Siege: Trump Under Fire' and the political climate surrounding Donald Trump's administration, specifically mentioning allies like Pompeo, Bolton, and Bannon. The participants also discuss scheduling a meeting or filming session for the upcoming weekend before one party departs for 'island' (presumably Little St. James) the following Monday.
This document is a digital communication log from May 30, 2019, originating from the House Oversight Committee records. It details a series of messages sent early in the morning involving the email address 'e:jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted sender. The content includes the word 'Immunity', links to news articles about Donald Trump, Russian oligarchs, and Epstein himself, concluding with the reaction 'Ugh'.
This document is a forensic log of digital messages exchanged on May 29, 2019, between the email 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation involves sharing a Newsweek article about Steve Bannon and Donald Trump, followed by logistical planning for a meeting the following Saturday. Specifically, the redacted individual asks, 'Can we film,' to which Epstein agrees, stating, 'Your guys can set up anytime' after 2 PM.
This document contains a forensic log of email exchanges from May 22, 2019, involving the email address 'e:jeeitunes@gmail.com' (often attributed to Jeffrey Epstein) and a redacted correspondent. The conversation focuses on negative news regarding Donald Trump, specifically a Deutsche Bank ruling, and includes a shared article about Steve Bannon and China. The document bears a House Oversight Committee Bates stamp.
This document contains a forensic log of five messages exchanged on the morning of May 22, 2019. The conversation involves the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted sender, discussing US-China trade relations, Donald Trump, Chuck Schumer, and journalist Tom Friedman. The exchange includes political commentary on internal financial messes and shares a South China Morning Post article regarding Steve Bannon and Huawei.
This document contains a log of digital messages exchanged on March 28, 2019, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation focuses on political analysis, specifically comparing the Mueller Report to the SDNY investigations, with Epstein calling SDNY 'the punch' and Mueller 'the head fake.' Epstein also compliments the redacted individual on a recent appearance on Anderson Cooper's program.
This document is a log of digital messages from August 5, 2018, between Jeffrey Epstein (using the address 'jeeitunes@gmail.com') and a redacted individual. The conversation covers a scheduled 7 AM breakfast featuring an omelet with extra cheese, a self-deprecating remark about fitness from the redacted party, and Epstein's recommendation to meet Brad Karp, the head of law firm Paul Weiss. Additionally, Epstein shares a news headline about Steve Bannon and mocks the name of the article's author, Akbar Shahid Ahmed.
This document is a forensic extraction log from the House Oversight Committee showing a digital conversation between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation takes place between July 28 and July 29, 2018. The exchange involves sharing a NY Post article about a 'cryptocurrency king' and Steve Bannon, mentioning a Rolling Stone article, and checking if the other party is 'around' to talk.
This document is a digital communication log from July 4, 2018, showing an exchange between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. Epstein comments on a grouping of himself, Steve Bannon, and (Sebastian) Kurz, comparing the proximity to 'Bronshtein' and 'Goebbels'. The conversation also notes that Ken Starr will be in New York on the 11th and 12th.
A log of digital messages from June 17, 2018, between an unidentified individual and Jeffrey Epstein (using the alias 'jeeitunes'). The conversation involves banter about someone's appearance resembling a priest from The Exorcist, comments on media optics regarding an interview between Jon Karl and Steve Bannon, and Epstein noting he is traveling to New York. The document bears a House Oversight Committee Bates stamp.
This document is an email log from June 2018 between Jeffrey Epstein (using the alias jeeitunes) and a redacted sender, likely Terje Rød-Larsen. They are drafting an introduction email to 'Sebastian' (likely Austrian Chancellor Sebastian Kurz) to facilitate a meeting with Steve Bannon in Vienna. The correspondence highlights Bannon's connections to Victor Orban and President Trump, and mentions a planned dinner in Paris on June 22.
An email chain dated August 23, 2018, involving Steve Bannon, Sean Bannon, and Dan Fleuette. Steve Bannon requests that 'Jeffrey' (contextually Jeffrey Epstein) be given the latest version of the film 'Trump@War'. Sean Bannon confirms sending it via ProtonMail. The email address 'jeevacation@gmail.com' is CC'd on the correspondence.
An email thread from June 10, 2018, between Steve Bannon and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). Bannon shares a news link about Trump hosting Italian PM Giuseppe Conte with the comment 'It Begins,' to which Epstein replies 'good work.' Bannon later follows up referencing Putin in Vienna and telling Epstein 'your guy setting up and hosting.'
This document is an event flyer or webpage printout advertising a talk titled 'Trump Under Fire' featuring author Michael Wolff in conversation with Matthew d'Ancona. The event was scheduled for June 21, 2019, at the Emmanuel Centre. The text includes promotional copy for Wolff's book on the Trump White House and reviews from various media outlets. While part of the House Oversight document dump (stamped HOUSE_OVERSIGHT_026976), the text itself does not mention Jeffrey Epstein.
This document is a raw Skype data log from May 19-20, 2019, originating from House Oversight Committee records (Bates 018226). It features a conversation involving user 'jeevacation' (often associated with Jes Staley in this context) discussing travel plans to London on the 31st and networking help in Tokyo involving a redacted female individual. The log also includes a shared news link about Steve Bannon's presence in Paris and metadata for photo transfers.
This document is a page from a magazine interview (likely part of a House Oversight Committee file) featuring a conversation between an interviewer 'EP' and interviewee 'PK' (likely Paul Krassner). They discuss Donald Trump's presidency, alleging connections to Russia ('useful idiot'), comparing his book sales tactics to L. Ron Hubbard, and analyzing his narcissism and media strategy. The text also references historical events like the JFK assassination, suggesting CIA/Mafia involvement, and includes a cartoon from 'The Realist' dated 1962.
This document appears to be a page from a memoir or personal narrative submitted as evidence (indicated by the HOUSE_OVERSIGHT footer). The narrator discusses their friendship with actor Orson Bean and their ideological differences regarding religion. The text details how the narrator secured an interview with Andrew Breitbart (Bean's son-in-law) for Playboy magazine through Bean's intervention, despite the narrator's atheism and political differences.
This document appears to be a page from a narrative book or manuscript submitted to the House Oversight Committee. It details the political scandals surrounding the early Trump administration, specifically focusing on Michael Flynn's communications with Russia regarding sanctions, his subsequent legal troubles with the FBI, and the internal infighting involving Steve Bannon, Anthony Scaramucci, and Paul Ryan. The text contains explicit quotes illustrating the animosity between key administration figures.
This document appears to be a transcript page from a House Oversight collection featuring a conversation between Steve Bannon and Benjamin Harnwell. Bannon discusses the Export-Import Bank, criticizing it as crony capitalism that benefits corporations like GE and Boeing at the expense of taxpayers, while contrasting 'corporatists' with 'entrepreneurial capitalists.' The text also includes a pull-quote regarding right-wing parties and anti-Semitism.
In this transcript, Steve Bannon discusses the mission and reach of Breitbart News, describing it as a platform for a global center-right populist movement opposing the "party of Davos" and centralized government. He compares this movement to the Tea Party and mentions Breitbart's coverage of European groups like UKIP and Front National. Additionally, Bannon comments on Vladimir Putin's intelligence and appeal to social conservatives regarding traditional values.
This document appears to be a page from a House Oversight Committee production (Bates number 029068) containing a transcript of a discussion between Steve Bannon and Benjamin Harnwell of the Human Dignity Institute. The text focuses on political theory, specifically the crisis of capitalism, a 'global war against Islamic fascism,' and the role of Judeo-Christian values in historical capitalism versus modern Wall Street 'securitization.' While the user identified this as an Epstein-related document, there is no direct mention of Jeffrey Epstein or his associates on this specific page.
| 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 |
Steve Bannon sent a link to a POLITICO article titled 'Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing intel with Trump team'. The URL also mentions Michael Flynn.
Jeffrey E. responds to the article with a series of cryptic questions/points about 'coin issues', 'flow of funds', foreign donors, and campaign donations.
Steve Bannon replies with the short message: 'On it'.
Steve Bannon sent a link to a POLITICO article titled 'Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing intel with Trump team'. The URL also mentions Michael Flynn.
Jeffrey E. responds to the article with a series of cryptic questions/points about 'coin issues', 'flow of funds', foreign donors, and campaign donations.
Steve Bannon replies with the short message: 'On it'.
Epstein asks Bannon if he has 'coin guys' or 'brocks people', or if they should find some. He mentions that 'lefty crpto guys' might be difficult to work with but believe in 'bringing tech to discourse'.
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'.
Outlined a political strategy: 'Populist/Nationalist first / Conservative Christians (catholic/evangelical) next / Reverse alabama / This coalition staves off "times up" for next decade plus'.
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'.
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. :)'
Replied with 'On it'.
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.'
The email body contains only a URL: https://www.politico.com/story/2018/02/23/susan-rice-lawyer-obama-administration-classified-intelligence-michael-flynn-trump-423437
The email body contains a single URL to a Politico article: https://www.politico.com/story/2018/02/23/susan-rice-lawyer-obama-administration-classified-intelligence-michael-flynn-trump-423437
The email body contains only a URL: https://www.politico.com/story/2018/02/23/susan-rice-lawyer-obama-administration-classified-intelligence-michael-flynn-trump-423437
Jeffrey E. states he 'spent two hours on conference. with her yesterday. the flynn focus was clever'. This is in reply to an email from Steve Bannon sent earlier that day containing a link to a POLITICO article.
Jeffrey E. states he 'spent two hours on conference. with her yesterday. the flynn focus was clever', in response to an article sent by Steve Bannon.
Sent a link to a POLITICO article: https://www.politico.com/story/2018/02/23/susan-rice-lawyer-obama-administration-classified-intelligence-michael-flynn-trump-423437
Jeffrey E. states he 'spent two hours on conference. with her yesterday. the flynn focus was clever'. This was in reply to an email from Steve Bannon.
Contained a link to a Politico article: https://www.politico.com/story/2018/02/23/susan-rice-lawyer-obama-administration-classified-intelligence-michael-flynn-trump-423437
Email containing only a link to a POLITICO article: https://www.politico.com/story/2018/02/23/susan-rice-lawyer-obama-administration-classified-intelligence-michael-flynn-trump-423437
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