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 |
|---|---|---|---|---|
| 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 |
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: Lawyer for Susan Rice: Obama administration 'justifia...
Bannon replies 'Yes...I've got the 2nd best--best is don megahn who is occupied currently'.
Re: Lawyer for Susan Rice: Obama administration 'justifia...
A short reply stating 'On it'. The email had 'High' importance.
Re: Lawyer for Susan Rice: Obama administration 'justifia...
Bannon recommends Jeffrey Wernick as a 'solid guy on the right' connected to 'swiss guys' who can 'walk u thru the deal'.
Re: Lawyer for Susan Rice: Obama administration 'justifia...
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'.
No Subject
A short reply stating 'On it'.
Re: Lawyer for Susan Rice: Obama administration 'justifia...
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.
No Subject
Bannon sends a link to a Politico article without any other text.
Re: Lawyer for Susan Rice: Obama administration 'justifia...
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'.
Re: Lawyer for Susan Rice: Obama administration 'justifia...
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'.
No Subject
A brief reply stating, 'On it'.
Re: Lawyer for Susan Rice: Obama administration 'justifia...
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.
Re: Lawyer for Susan Rice: Obama administration 'justifia...
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.
No Subject
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
Re: Lawyer for Susan Rice: Obama administration 'justifia...
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'.
No Subject
A brief reply stating 'On it'.
Re: Lawyer for Susan Rice: Obama administration 'justifia...
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.
No Subject
Bannon sends a link to a POLITICO article titled 'susan-rice-lawyer-obama-administration-classified-intelligence-michael-flynn-trump-423437'.
Lawyer for Susan Rice: Obama administration 'justifiably ...
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
Re: Lawyer for Susan Rice: Obama administration 'justifia...
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.
Re: Lawyer for Susan Rice: Obama administration 'justifia...
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.
Lawyer for Susan Rice: Obama administration 'justifiably ...
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
Re: Lawyer for Susan Rice: Obama administration 'justifia...
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.'
Re: Lawyer for Susan Rice: Obama administration 'justifia...
Jeffrey E. responds to the article with a series of cryptic questions/points about 'coin issues', 'flow of funds', foreign donors, and campaign donations.
No Subject
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.
No Subject
Steve Bannon replies with the short message: 'On it'.
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