Dalton
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employment |
6
|
2 | |
|
person
Donald Barr
|
Former headmaster |
1
|
1 |
EFTA00020787.pdf
This document is an email dated August 23, 2019, circulated within the US Attorney's Office for the Southern District of New York (USANYS), containing the full text of a New York Times article by Katie Benner. The article details Attorney General William Barr's reaction to Jeffrey Epstein's death in federal custody, describing his anger at the Bureau of Prisons' incompetence and his subsequent actions to overhaul BOP leadership, including transferring the warden and appointing Kathleen Hawk Sawyer. It highlights the political pressure on Barr, conspiracy theories surrounding the death, and the unresolved questions regarding the failure of prison protocols such as regular checks and cellmate assignment.
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This document is an excerpt from an interview transcript, likely a deposition or testimony, involving Ghislaine Maxwell and Todd Blanche, with a brief interjection from David Markus. The discussion covers Jeffrey Epstein's alleged ties to intelligence agencies, his relationships with various individuals including Ehud Barak and his brother Mark Epstein, his health conditions (heart and testosterone use), and questions surrounding his legal plea deal in Florida involving Bill Barr and Mr. Acosta, as well as his death.
DOJ-OGR-00022670.tif
This document contains a transcript of an interview or deposition where Ghislaine Maxwell discusses Jeffrey Epstein's financial history. She recounts his past as a math teacher at Dalton, his work at Bear Stearns, and the establishment of his financial firm, J. Epstein & Company. Maxwell also describes a hypothetical business model where Epstein would recover stolen money for clients on a percentage basis.
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This document is page 1 of an interim Psychological Reconstruction of Inmate Death report for Jeffrey Epstein, prepared by the Bureau of Prisons. It highlights significant limitations in the investigation, specifically noting that the FBI confiscated the original video of the incident and that formal interviews were not conducted to avoid interfering with DOJ investigations. The document provides background on Epstein's death at the MCC and a brief social history gathered from public sources due to the absence of a Pre-Sentence Report.
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This document is a biographical article profiling Jeffrey Epstein (circa 2006), detailing his rise from a blue-collar background to immense wealth and high-society connections. It highlights his relationships with figures like Bill Clinton, Ghislaine Maxwell, and Leslie Wexner, his acquisition of lavish properties in New York, Palm Beach, and New Mexico, and his donations to scientific research and political campaigns. The article also alludes to legal controversies, including a SEC probe, a Citibank loan default, and his association with Ponzi schemer Steven Hoffenberg.
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This FBI document, dated September 18, 2006, serves to set a lead for the investigation into Jeffrey Epstein regarding child prostitution. It notes that the investigation was opened on July 24, 2006, by the Palm Beach County Resident Agency. The document provides a biographical summary of Epstein, detailing his birth, education at Cooper Union and NYU (without degrees), teaching career at the Dalton School, and transition to Bear Stearns in 1976.
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This document is a newspaper profile (likely circa 2006) detailing Jeffrey Epstein's rise from a blue-collar background to a wealthy financier. It highlights his mysterious nature, his high-profile connections including Bill Clinton and Leslie Wexner, his lavish properties, and his legal issues, including a past SEC probe and a Citibank lawsuit. The article also notes his relationship with Ghislaine Maxwell and his financial support of scientists and Democratic politicians.
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An email thread from January 2015 where Christina Galbraith forwards a message from Jamie Rosenwald to Jeffrey Epstein. Rosenwald, a former student of Epstein's at Dalton, congratulates him on his financial success since his teaching days and comments on his recent press coverage, jokingly referencing Donald Trump. Epstein replies briefly to ask about 'David' (likely David Asch, mentioned in the email's postscript).
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This document contains the raw HTML source of an email addressed to 'Jeff' (Jeffrey Epstein). The email body is signed by 'Jamie Rosenwald,' a former student of Epstein's from the Dalton School, who congratulates him on his financial success and mentions his past at Bear Stearns and knowledge of Black-Scholes. Rosenwald jokes about Donald Trump being Epstein's PR advisor. The email includes a P.S. regarding a toast made to Epstein by Rosenwald and David Asch in Amagansett. Confusingly, the email concludes with a signature block for 'Christina Galbraith,' MEDIA/PR for the 'Jeffrey Epstein VI Foundation,' followed by a legal disclaimer for 'JEE' (Jeffrey Edward Epstein) and the email address 'jeevacation@gmail.com', suggesting this may be a forwarded message or a reply chain found within Epstein's records (Bates stamped HOUSE_OVERSIGHT_031444).
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This document contains an email thread from January 5, 2015, primarily featuring a message from Jamie Rosenwald to Jeffrey Epstein. Rosenwald, a former student of Epstein's at the Dalton School, congratulates him on his financial success and comments on recent press coverage, sarcastically referencing Donald Trump. The thread also includes a brief query from Epstein asking 'what is david doing?' referring to David Asch, who was mentioned in Rosenwald's email.
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An email chain from January 2015 where Christina Galbraith (Epstein's PR staff) forwards a message to Jeffrey Epstein from Jamie Rosenwald. Rosenwald, a former student of Epstein's at the Dalton School, writes to reconnect after seeing Epstein in the press, reminiscing about Epstein's transition from physics teacher to options trader at Bear Stearns. The email also mentions a toast made to Epstein by Rosenwald and David Asch in Amagansett.
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This document is an excerpt from the book 'Filthy Rich' (pages 94-95), detailing the background of Bear Stearns partner [Ace] Greenberg and his recruitment philosophy. It describes Greenberg's preference for hiring 'PSDs' (poor, smart, and determined) individuals rather than Ivy League graduates. The text establishes the connection between Greenberg and Jeffrey Epstein, noting that Epstein was a teacher at the Dalton School who tutored Greenberg's son, Ted, and fit the profile of the unconventional talent Greenberg sought.
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This document is a scanned page (pg. 94) from a book by James Patterson, included in House Oversight evidence files. It details Jeffrey Epstein's early career in 1973 as a teacher at the prestigious Dalton School in New York, despite lacking a college degree. The text highlights his introduction to Wall Street figures, specifically describing how he tutored the son of Alan "Ace" Greenberg, a prominent Wall Street executive who took an interest in Epstein.
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This document is a court exhibit (Case 1:19-cv-03377) containing an excerpt from a March 2003 Vanity Fair article about Jeffrey Epstein. It details his biography from a middle-class upbringing in Brooklyn to teaching at Dalton and working at Bear Stearns, before establishing his own firm, J. Epstein & Co. The text highlights his acceptance into the 'Establishment' via connections with Leslie Wexner, and lists high-profile associates including academic leaders from Harvard, Nobel Prize-winning scientists, and Prince Andrew.
HOUSE_OVERSIGHT_018003.jpg
This document is a page from a court filing containing text from a Vanity Fair article about Jeffrey Epstein. It details his early life, career at Bear Stearns, mysterious transition to running his own business, and his cultivation of high-profile relationships with figures like Leslie Wexner, Prince Andrew, and various academics.
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This document is a biographical narrative describing Jeffrey Epstein's rise from a middle-class background in Coney Island to a teacher at the Dalton School, and subsequently to a financier at Bear Stearns and an independent wealth manager for billionaires. It details his connections to high-profile figures like Punch Sulzberger, Jimmy Cayne, and Marvin Davis, and outlines his philosophy on the unique financial needs of the 'hyper wealthy.' The text appears to be part of a larger profile or report, indicated by the House Oversight footer.
HOUSE_OVERSIGHT_031998.jpg
This document is the raw HTML source code of an email sent by Jamie Rosenwald to Jeffrey Epstein. Rosenwald, a former student of Epstein's at the Dalton School, congratulates him on his financial success after seeing his name in the press, while jokingly questioning the value of the publicity by referencing Donald Trump. The email includes a footer for Christina Galbraith (Media/PR for the Jeffrey Epstein VI Foundation) and a legal disclaimer referencing 'JEE' (Jeffrey E. Epstein) and the email address 'jeevacation@gmail.com'.
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This document is a raw email thread from January 5, 2015. It originates with Jamie Rosenwald, a former student of Epstein's at Dalton, sending a 'High Profile' email congratulating Epstein on his financial success while questioning his PR strategy (referencing Donald Trump) and mentioning a recent social gathering with David Asch. The thread includes a reply, likely from Epstein, asking 'thanks, what is david doing?'.
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This document, stamped HOUSE_OVERSIGHT_025876, contains a list of probing biographical and investigative questions directed at Jeffrey Epstein. It covers his early life, education, time at Bear Stearns, high-profile connections (Clinton, Barak, Google founders, Princess Diana), real estate holdings (Paris, Manhattan), and allegations regarding 'Jack Shacks' and police investigations in Palm Beach. The questions appear to be prepared for an interview or deposition, specifically referencing media profiles by Vanity Fair and New York Magazine.
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This document is an excerpt from a news profile describing Jeffrey Epstein shortly before his first incarceration (circa 2008). It covers his background from Coney Island to Wall Street, his mysterious business managing money for billionaires like Les Wexner with fees up to $100 million, and his eccentric personal habits (germ phobia, sweatsuits). It includes quotes from Epstein expressing anxiety about prison and admitting he is 'not blameless,' while noting he has hired a male masseur (a former UFC champion) to avoid future misconduct.
HOUSE_OVERSIGHT_016444.jpg
This document appears to be a narrative summary or biographical excerpt from a House Oversight file (016444). It details the aggressive legal tactics used against a woman named Licata by Epstein's lawyers and provides a biographical overview of Epstein's rise from a teacher at the Dalton School to a financial advisor for Leslie Wexner. It lists his major assets, including the Manhattan mansion, Zorro Ranch, Little St. James, and various aircraft.
HOUSE_OVERSIGHT_026352.jpg
This document is a list of detailed and probing questions, likely prepared for a deposition or interview with an individual implied to be Jeffrey Epstein. The questions, labeled 'HOUSE_OVERSIGHT_026352', cover a vast range of his life, from his personal background and education to his high-profile meetings with political leaders, tech billionaires, and financiers. The inquiry touches on specific financial transactions, alleged advice given to powerful figures, and relationships with notable people from the 1970s through the early 2000s.
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This document, labeled 'HOUSE_OVERSIGHT_026349', is a comprehensive list of probing questions for an unnamed individual, likely Jeffrey Epstein. The questions cover a wide range of topics including his personal history, education, finances, and extensive relationships with powerful figures in politics, finance, and technology from the 1970s through the early 2000s.
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