| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Waters
|
Employee |
5
|
1 | |
|
person
Mr. Dershowitz
|
Resemblance scapegoat |
5
|
1 | |
|
person
MR. EPSTEIN
|
Business associate |
5
|
1 | |
|
person
Gerry Heinan
|
Employee |
5
|
1 | |
|
person
J.E.
|
Professional social |
5
|
1 | |
|
person
Claudia
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Social |
5
|
1 | |
|
person
ALAN DERSHOWITZ
|
Comparison |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Group meeting. | Unspecified | View |
| N/A | N/A | Seminar-MONEY | Unknown | View |
| N/A | N/A | Dinners at Epstein's residence | Epstein's Residence | View |
| N/A | N/A | Dinners at Epstein's home with high-profile businessmen. | Epstein's home | View |
| N/A | N/A | Series of meetings/visits | Epstein's house | View |
This document is a heavily redacted page, likely a contact list or index, from a larger set of documents identified as DOJ-OGR-00022366. It lists several individuals, including Senator George Mitchell and Nathan Myhrvold, and two companies, N.A. Property, Inc. and Intellectual Ventures. A handwritten signature that appears to be 'Lesley Wexner' is also present.
This document contains four handwritten phone message slips addressed to 'J.E.' (Jeffrey Epstein) dated between January 20 and January 22, 2005. Notable messages include a return call from Nathan Myhrvold (relayed by Claudia) and personal messages from Alicia, Eva, and Anya asking for return calls or notifying him of their attempts to reach him. The document includes phone numbers with area codes for Washington state (425) and Miami (305).
This document is an email from Lesley Groff to Jeffrey Epstein dated March 19, 2012, containing a proposed invite list for a 'Seminar-MONEY'. The list includes high-profile technology and business figures such as Bill Gates, Jeff Bezos, Sergey Brin, Larry Page, and Peter Thiel. The email also references a second seminar topic ('POWER') and asks if Ian Osborne should be added to both lists.
This document is a court exhibit containing a page from a March 2003 Vanity Fair article profiling Jeffrey Epstein. It details his secretive financial management style, claiming he only accepts clients with over a billion dollars (specifically naming Leslie Wexner), and outlines his social circle, including Ghislaine Maxwell (described as his best friend who organizes his life) and high-profile dinner guests like Donald Trump, Mort Zuckerman, and Leon Black. The text also discusses his philosophy on wealth management and mentions his former employment at Bear Stearns.
This court document (Case 1:19-cv-03377) outlines evidence refuting Alan Dershowitz's defenses regarding his interactions with Jeffrey Epstein and Virginia Roberts. It cites testimony from Epstein's staff (Alessi, Rodriguez) and other victims (Ransome, Farmer), as well as flight logs and police reports, to demonstrate that Dershowitz did stay at Epstein's home, flew on his plane without his wife, and was present around young females. The text also mentions a written communication from Roberts' lawyer to Dershowitz advising that his travel records were incomplete and that he should have settled the case.
This document is a page from a 2019 legal filing detailing May 2015 settlement negotiations initiated by Alan Dershowitz with Virginia Roberts' lawyers. Dershowitz attempted to argue that Roberts had confused him with Nathan Myhrvold and denied being at most of Epstein's properties, admitting only brief visits to a home and the New Mexico ranch with his family. The filing notes that investigations subsequently proved Dershowitz's representations about his whereabouts to be false.
This is page 4 of a signed affidavit by David S. Stone, dated April 5, 2019. Stone details a 2015 meeting where Alan Dershowitz attempted to convince attorney David Boies that Virginia Roberts (the client) was mistaken in her sexual allegations, suggesting she confused him with Nathan Myhrvold, who frequented Epstein's company. Stone attests that Boies never conceded the allegations were false and notes that Roberts passed a lie detector test.
This document is a page from the book 'Filthy Rich' (marked as a House Oversight exhibit) detailing the journalistic process behind a Vanity Fair article about Jeffrey Epstein. It describes how prominent figures like Donald Trump, Mort Zuckerman, and Nathan Myhrvold dined at Epstein's home, and recounts an incident where Epstein showed up unannounced at editor Graydon Carter's office. The text notes that Vanity Fair ultimately removed claims regarding underage women from the article because no criminal charges had been filed at the time, causing significant distress to the journalist, Ward.
This document appears to be a page from a draft article or book manuscript (possibly by a journalist like Michael Wolff) detailing a series of high-profile meetings at Jeffrey Epstein's residence. It describes interactions with global political figures (Kevin Rudd, Ehud Barak), scientists, and billionaires, while exploring Epstein's attempts to rehabilitate his image as an 'honest broker' free of institutional ties. The text also details Epstein's idiosyncratic scientific theories, specifically comparing cancer cells to terrorist networks.
This document is an email thread from December 2011 between literary agent John Brockman and Jeffrey Epstein. Brockman originally sent a mass invitation to a 'Who's Who' of tech and science leaders (including Gates, Bezos, Musk, Zuckerberg) to answer the Edge.org 2012 Annual Question. Epstein responded with a philosophical paragraph about biology being based in deception, to which Brockman replied encouragingly, 'Keep it coming.'
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.
This document is a page from an address book, likely Jeffrey Epstein's 'Black Book', containing contact information for high-profile individuals including Senator George Mitchell, Marvin Minsky (MIT), and Nathan Myhrvold. The page lists addresses, extensive phone numbers, email addresses, and support staff details (pilots, assistants). Notably, it includes a handwritten annotation for 'Lola Wexner' under N.A. Property, Inc., and lists an address for Robert Meister at the World Trade Center.
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.
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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity