| 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 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 |
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'.
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'.
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'.
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. :)'
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.
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
Outlined a political strategy: 'Populist/Nationalist first / Conservative Christians (catholic/evangelical) next / Reverse alabama / This coalition staves off "times up" for next decade plus'.
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
The email from Steve Bannon contained 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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