Dan

Person
Mentions
89
Relationships
22
Events
13
Documents
43
Also known as:
Dan Ariely Dan Meridor Dan Esty Dan Klores Bricklin, Dan Dan Gorman Dan Medwed Dan White Dan Colen White / Dan White DAN CFI JOHNSON

Relationship Network

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Event Timeline

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22 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Ehud Barak
Friend
7
3
View
person Jeffrey Epstein
Client
6
2
View
person Jeffrey Epstein
Business associate
6
2
View
person Redacted Sender
Business associate
5
1
View
person George Moscone
Assassin victim
5
1
View
person Jenna Greene
Source
5
1
View
person Benjamin Netanyahu (Bibi)
Former professional
5
1
View
person Ehud Barak
Political allies
5
1
View
person Jeffrey Epstein
Legal representative
5
1
View
person Darren
Professional social
5
1
View
person DAVID RODGERS
Professional
5
1
View
organization JEE
Employee
5
1
View
organization [REDACTED]
Business associate
5
1
View
person Ehud Barak
Professional advisor
5
1
View
person Benny Begin
Political alliance
5
1
View
person Ehud Barak
Business associate
5
1
View
person Lesley
Contact
5
1
View
person Darren
Business associate
5
1
View
person Helen Walters
Host speaker
5
1
View
person Jeffrey Epstein
Professional logistical
5
1
View
organization BEA
Professional
5
1
View
person jeeitunes@gmail.com
Business associate
5
1
View
Date Event Type Description Location Actions
N/A N/A Group of Eight discussions regarding peace initiatives. Israel View
2019-06-13 N/A Review of legal documents Unknown View
2019-05-01 N/A Proposed connection between 'dan' and 'Darren'. Unknown View
2019-03-31 N/A Flight to Paris Paris View
2019-03-30 N/A Coordination call planned involving 'Dan'. Unknown View
2017-04-26 N/A Session 5: Mind, Meaning TED2017 Conference View
2010-11-01 N/A Secret meeting of the Group of Eight regarding a potential military strike on Iran. Mossad villa near the coast... View
2008-04-17 N/A Code Enforcement Board Meeting regarding Case # 08-2471. Palm Beach, FL View
1979-01-01 N/A Trial of Dan White San Francisco View
1978-01-01 N/A Assassination of George Moscone and Harvey Milk San Francisco View
0019-09-01 N/A Conference Sessions (Evening) Esri Conference Center View
0019-06-15 N/A Planned conversation between 'Dan' and the redacted correspondent. Unknown View
0019-01-01 Flight training C150 check out flight. JVK View

DOJ-OGR-00015972.jpg

This document is a pilot's flight log for July (year unspecified), signed by pilot David Rodgers. It records a series of flights on multiple aircraft, including a Gulfstream G1159B (N908JE), a Cessna 150 (49563), and others. The log details passenger flights involving 'JE' (likely Jeffrey Epstein), Sophie Biddle, and two other unnamed females, as well as extensive flight instruction provided by Rodgers to a student named Jonathan Mand.

Flight log
2025-11-20

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The document recounts a series of high-profile Hollywood events and parties leading up to the Oscars, detailing interactions with celebrities like Barry Jenkins and Damien Chazelle. It also describes a political rally organized by the United Talent Agency protesting a travel ban, featuring speeches from prominent industry figures.

Diary entry, email, or blog post recounting social events
2025-11-19

HOUSE_OVERSIGHT_019381.jpg

An FBI file containing a newspaper clipping from the Palm Beach Post dated August 8, 2006. The article details the defense strategy of Jeffrey Epstein's legal team, led by Jack Goldberger and publicist Dan Klores, who publicly denied allegations of sex with minors and attacked the credibility of the accusers. The article also notes that Police Chief Michael Reiter referred the case to the FBI after a grand jury indicted Epstein on lesser charges than the police sought.

Newspaper clipping / fbi fd-350 form
2025-11-19

HOUSE_OVERSIGHT_018935.jpg

This document is an FBI filing (FD-350) containing a newspaper clipping from the Palm Beach Post dated August 8, 2006. The article details the public defense strategy of Jeffrey Epstein's legal team, led by attorney Jack Goldberger and publicist Dan Klores, who labeled accusers as liars and denied any sex with minors occurred. The article notes that Palm Beach Police Chief Michael Reiter referred the case to the FBI after a grand jury indicted Epstein on solicitation rather than more serious charges, despite an 11-month investigation.

Newspaper clipping / fbi form fd-350
2025-11-19

HOUSE_OVERSIGHT_012038.jpg

This document is an email circulating a news article from AmLaw Litigation Daily dated August 14, 2016. The article details a legal victory by Latham & Watkins partners Kathryn Ruemmler, Daniel Schecter, and Dean Dunlavey, who successfully defended Dubai-based Emirates NBD Bank against a trade secrets lawsuit brought by InfoSpan Inc. and represented by Boies, Schiller & Flexner. The document appears to be part of a House Oversight Committee production.

Email / news article
2025-11-19

HOUSE_OVERSIGHT_017073.jpg

This document is a page from the attendee list of the World Economic Forum Annual Meeting 2011. It lists high-profile individuals alphabetically from 'E' to 'F', including their roles, organizations, and countries of origin. Notably, the document includes a 'David R. Epstein' of Novartis AG, who is a pharmaceutical executive and not the financier Jeffrey Epstein, despite the shared surname.

Attendee list / conference roster
2025-11-19

HOUSE_OVERSIGHT_017062.jpg

This document is a page from the participant directory for the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017062. It lists high-profile international figures, their titles, organizations, and countries of origin, including leaders from Google, Microsoft, AOL, and the United Nations (Kofi Annan). The document is formatted in columns and contains no explicit financial transactions or communications, serving instead as a record of attendance or invited guests.

Participant list / conference directory
2025-11-19

HOUSE_OVERSIGHT_016612.jpg

Minutes from a Palm Beach Code Enforcement Board meeting on April 17, 2008, focusing on violations at 240 Park Avenue owned by Park Avenue Palm Beach LLC. Dan Gorman, representing the owner, testified that confusion over converting the property from a rooming house to a single-family residence and a trip to the Bahamas caused them to miss notices and let permits lapse. The Board rejected Gorman's request for an extension and unanimously voted to impose a $250/day fine retroactive to March 22, 2008.

Meeting minutes (code enforcement board)
2025-11-19

HOUSE_OVERSIGHT_017636.jpg

This document is the first page of a 2007 Utah Law Review article by Paul G. Cassell regarding the Crime Victims' Rights Act (CVRA). It argues that proposed amendments to Federal Rules of Criminal Procedure are insufficient to protect victims. The document was likely produced by attorney David Schoen (whose name appears in the footer) to the House Oversight Committee, as indicated by the Bates stamp 'HOUSE_OVERSIGHT_017636'. This is relevant to the Epstein case as the CVRA was the central statute invoked regarding the failure to notify victims of Epstein's non-prosecution agreement.

Law review article / evidence production
2025-11-19

HOUSE_OVERSIGHT_017587.jpg

This document appears to be a biographical guest list or contact sheet, marked with a House Oversight Committee footer (HOUSE_OVERSIGHT_017587). It details high-profile individuals from technology, politics, and finance, including executives from Facebook, Microsoft, and Wordpress, as well as former government officials like Robert Rubin and aides to the Clintons and Bush administration. The list provides current roles and past affiliations for each individual.

Biographical list / guest list (house oversight committee exhibit)
2025-11-19

HOUSE_OVERSIGHT_017527.jpg

This document is a detailed schedule for a 'WWW' conference occurring from Tuesday, September 18 to Thursday, September 20 (likely 2012). The event took place at the Mission Inn Hotel in Riverside, CA, and the Esri campus in Redlands, CA. The schedule lists numerous high-profile speakers from science, technology, and entertainment, including Yo-Yo Ma, will.i.am, Stephen Wolfram, Frank Gehry, and Jeffrey Katzenberg. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation, likely related to Jeffrey Epstein's involvement with or attendance at high-level intellectual gatherings.

Conference schedule / itinerary
2025-11-19

HOUSE_OVERSIGHT_017526.jpg

A document stamped with a House Oversight Bates number listing attendees for an event titled 'Intellectual Jazz.' The list includes high-profile individuals from science, technology, and entertainment, such as Mark Cuban, Jeffrey Katzenberg, Matt Groening, and will.i.am, likely organized by Richard Saul Wurman.

Event guest list / attendee roster
2025-11-19

HOUSE_OVERSIGHT_027826.jpg

This document contains a log of digital messages from late June 2019 between 'jeeitunes@gmail.com' (a known alias for Jeffrey Epstein) and a redacted individual. The conversation discusses logistics involving deploying personnel to Tucson, Arizona, and confirms a meeting or preparation for 'Noam' on the upcoming Saturday. The document originates from a House Oversight collection.

Digital communication log / message extraction
2025-11-19

HOUSE_OVERSIGHT_027820.jpg

This document is a forensic log of digital messages from June 22-23, 2019, involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted correspondent. The conversation includes references to speaking with 'Dan', a mention of 'Miro', and a significant political comment stating 'Re ukraine. , Rudy is on the right track', likely referring to Rudy Giuliani. The sender also inquires if the recipient is coming to Europe.

Forensic message log / email extraction report (house oversight committee)
2025-11-19

HOUSE_OVERSIGHT_027817.jpg

This document contains a log of electronic messages from June 19-20, 2019, primarily involving the email address 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). The conversation discusses a disagreement with 'Darren' (likely Darren Indyke) regarding an invoice, mentions an individual named 'Dan', and uses the term 'grandma' in the final message. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional record.

Electronic communication log / email metadata extraction
2025-11-19

HOUSE_OVERSIGHT_027796.jpg

This document is a digital communication log from June 15, 2019, showing an exchange between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation involves legal matters ('lawyers should keep with lawyers'), a mention of someone named 'Miro', and a request for subject matter experts in science, math, and Wall Street for a 'shooting sked'. Epstein delegates a conversation to an associate named 'Dan'.

Digital communication log / email thread
2025-11-19

HOUSE_OVERSIGHT_027770.jpg

This document is a digital forensic log of text messages exchanged on June 13, 2019, involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves reviewing a 'lawyers document' which Epstein confirms he and 'Dan' reviewed, followed by the sharing of a Daily Caller article about Alan Dershowitz, Trump, and Biden, and the comment 'What a Dick'.

Digital forensic log / message log
2025-11-19

HOUSE_OVERSIGHT_027698.jpg

This document is a log of digital messages exchanged on May 8, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation revolves around financial matters, with the redacted individual asking for 'Dan' to call regarding invoices and expressing a desire to send money. Epstein tells the individual to 'chill' as they work through a 'production schedule' and instructs them to provide 'potential names and ideas' as they begin 'pulling footage,' likely for a media project.

Electronic communication log (likely imessage or email extraction)
2025-11-19

HOUSE_OVERSIGHT_027696.jpg

This document is a digital message log from May 8, 2019, obtained by the House Oversight Committee. It contains a conversation between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual discussing geopolitical issues involving Trump and Iran, sharing a Daily Beast article. The conversation shifts to business logistics, mentioning a requested meeting in Berlin on the 15th involving 'Terje' and 'Steve,' and a discussion about a 'structure for Dan and group.'

Digital correspondence log / message extraction report
2025-11-19

HOUSE_OVERSIGHT_027678.jpg

This document is a log of electronic messages exchanged on May 3, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation concerns communications between individuals named Dan, Lesley, and Darren, with the redacted sender asserting that their communications with Epstein are 'All under privlege' and confirming a transaction ('hit your bid, you are filled'). The document originates from a House Oversight Committee investigation.

Digital message log / email thread extraction (house oversight committee)
2025-11-19

HOUSE_OVERSIGHT_027670.jpg

This document is a log of digital messages exchanged on May 1, 2019, between the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation involves coordinating a connection between individuals named 'dan' and 'Darren', sharing contact information for 'Lesley', and sharing a New York Times opinion piece regarding William Barr's testimony. The final visible line asks a question about a preference for 'beard or no beard'.

Digital message log / email thread extraction
2025-11-19

HOUSE_OVERSIGHT_027647.jpg

This document is a forensic log of digital messages from March 31, 2019, sourced from the House Oversight Committee. The conversation involves Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual discussing logistics for a flight to Paris. Notably, Epstein refers to an upcoming meeting as 'the child rapist meets the nitwits intellectual,' acknowledging his own criminal status in a cynical manner.

Digital communications log (forensic extraction)
2025-11-19

HOUSE_OVERSIGHT_027644.jpg

This document is a digital communication log from March 30-31, 2019, sourced from the House Oversight Committee. It details an exchange between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual discussing coordination with associates named 'A.S.' and 'Dan'. The conversation turns political, with Epstein claiming a figure named 'Miro' would have been president if he had listened to Epstein's advice, followed by the other party disparaging a 'Soros candidate' with 'Only NGO experience.'

Electronic communication log (imessage/email export) - house oversight committee record
2025-11-19

HOUSE_OVERSIGHT_011890.jpg

This document appears to be a page from a memoir or book (likely by Ehud Barak, denoted by the header) submitted as evidence to the House Oversight Committee. It details a high-level Israeli security cabinet meeting (circa 2010) involving Netanyahu ('Bibi'), Lieberman, and Barak discussing a potential military strike on Iran. The narrative focuses on the conflict between the political leadership and Chief of Staff Gaby Ashkenazi, who argued the military had not yet crossed the 'threshold of operational capability,' thereby delaying any potential attack until after Iran's projected 'zone of immunity' in late 2012.

Book manuscript / memoir excerpt (evidence file)
2025-11-19

HOUSE_OVERSIGHT_011889.jpg

This document appears to be a page from Ehud Barak's memoir (page 132), submitted as evidence in a House Oversight investigation (Bates stamped HOUSE_OVERSIGHT_011889). The text details high-level, secret Israeli security cabinet ('Group of Eight') discussions in November 2010 regarding the Iranian nuclear threat. It describes a clandestine meeting at a Mossad villa where generals presented an attack plan, revealing a split between ministers who opposed the strike (Meridor, Begin, Ya'alon) and those who favored preparation (Barak, Netanyahu, Lieberman). While part of an Epstein-related document release, the text itself focuses strictly on Israeli geopolitical strategy.

Book excerpt / congressional exhibit (house oversight)
2025-11-19
Total Received
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0 transactions
Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
3
As Recipient
0
Total
3

Case # 08-2471

From: Dan
To: Code Enforcement Board

Testimony regarding zoning confusion, lapsed permits, and absence in the Bahamas causing missed notices.

Meeting
2008-04-17

Publicity Strategy

From: Dan
To: Media Lab Member (spon...

Stated Epstein's camp was ready 'to get their story out.'

Statement
2006-08-05

Public Relations Strategy

From: Dan
To: media

Stated Epstein's camp was ready to get their story out.

Statement
2006-08-05

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