| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
jeeitunes@gmail.com
|
Commentary |
6
|
1 | |
|
person
The Russian
|
Business associate |
6
|
2 | |
|
person
e:jeeitunes@gmail.com
|
Subject of interest |
5
|
1 | |
|
organization
[REDACTED]
|
Meeting contact |
5
|
1 | |
|
person
Donald Trump
|
Financial |
5
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
5
|
1 | |
|
person
mbs
|
Family |
5
|
1 | |
|
person
The Russian
|
Financial |
5
|
1 | |
|
person
Tamem
|
Political counterparts |
1
|
1 | |
|
person
Trump
|
Meeting |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-01-01 | N/A | G20 Summit | Saudi Arabia (implied by MB... | View |
| 2018-12-06 | N/A | Discussion regarding MBS's brother returning to Washington D.C. | Washington D.C. | View |
| 2018-11-22 | N/A | MBS traveling to see 'friends' for talks | Unknown/Riyadh context | View |
| 2018-10-09 | N/A | Discussion regarding the Jamal Khashoggi assassination aftermath. | Digital Correspondence | View |
| 2018-04-09 | N/A | Meeting with MBS | Paris | View |
| 2018-04-08 | N/A | Correspondent mentions MBS occupying the Louvre with 400 guards. | The Louvre (likely Abu Dhabi) | View |
| 2018-03-20 | N/A | Crown Prince MBS meets Trump. | US | View |
| 2018-03-19 | N/A | Crown Prince MBS lands in the US for a 10-day tour. | US | View |
| 2018-03-18 | N/A | Crown Prince MBS to appear on '60 Minutes'. | N/A | View |
| 2018-01-01 | N/A | Sale of a painting to MBS. | Unknown | View |
| 2018-01-01 | N/A | MBS buys painting for $450 million (referenced as 'last year'). | Unknown | View |
| 2018-01-01 | N/A | Sale of painting to MBS for 450 million. | Unknown | View |
| 2017-09-08 | N/A | Phone call between Tamem (Qatar) and MBS (Saudi Arabia) regarding a diplomatic breakthrough. | The Gulf | View |
| 2017-09-08 | N/A | Phone call between Tamem (Emir of Qatar) and MBS (Saudi Crown Prince) described as a 'breakthrough'. | The Gulf | View |
| 2017-09-08 | N/A | Diplomatic call between Tamem (Qatar) and MBS (Saudi Arabia) | Middle East | View |
| 2016-12-15 | N/A | MBS sent Epstein a tent and carpets. | Unknown | View |
An email thread from May 30, 2019, between 'J' (Jeffrey Epstein) and author Michael Wolff. Epstein connects a Russian oligarch (implied Rybolovlev) who bought a Palm Beach property to the sale of a $450 million painting to MBS, suggesting the painting was actually worth only $1.5 million and referencing Trump's actions regarding Yemen as part of a broader conspiracy or payoff scheme.
This is an email chain dated May 30, 2019, between Jeffrey Epstein (using the alias 'J' and email jeevacation@gmail.com) and journalist Michael Wolff. They discuss a conspiracy theory linking a Russian oligarch (implied to be Dmitry Rybolovlev), who purchased a Palm Beach property (from Donald Trump), to the sale of a painting (Salvator Mundi) to Mohammed bin Salman (MBS) for $450 million. Epstein suggests the inflated price of the painting might be a payoff or favor to Trump in exchange for U.S. support regarding Yemen and Iran.
An email chain from May 30, 2019, between Michael Wolff and 'J' (likely Jeffrey Epstein via jeevacation@gmail.com). They discuss a theory connecting a Russian individual who bought a Palm Beach property (presumably from Trump) to the sale of a painting to MBS for $450 million. The conversation speculates on whether these transactions represent a payoff, linking it to Trump overruling Congress on Yemen.
This document contains a log of electronic messages from February 2, 2019, between the email address 'jeeitunes@gmail.com' (attributed to Jeffrey Epstein) and a redacted individual. The conversation focuses on high-level international politics involving the United Nations, specifically mentioning 'Miro' as a potential future Secretary General, a push for a tribunal against MBS (Mohammed bin Salman), and the financing of UN activities by KSA (Saudi Arabia). The document originates from a House Oversight Committee production.
This document is a forensic log of digital messages from November 23, 2018, between an account associated with Jeffrey Epstein (jeeitunes@gmail.com) and a redacted individual. The conversation discusses geopolitical matters, specifically the weakening status of 'MBS' (Mohammed bin Salman) and his presence in the UAE. The participants also discuss reaching out to an individual referred to as 'z' to schedule a meeting.
This document is a log of text messages from November 22, 2018 (Thanksgiving), between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation discusses the movements of 'MBS' (Mohammed bin Salman) and mentions 'Terje' (likely Terje Rød-Larsen) being in Riyadh, Saudi Arabia. The exchange implies Epstein's continued monitoring of or involvement with high-level international figures during this period.
This document is a digital communication log from October 23, 2018, likely produced by the House Oversight Committee. It captures a conversation between an individual using the email 'jeeitunes@gmail.com' (known to be Jeffrey Epstein) and a redacted party. The conversation explicitly discusses the murder of Jamal Khashoggi, referring to Mohammed bin Salman as 'Mister Bone Saw' and mentioning a dismembered body, before shifting to a social invitation to Palm Beach.
A transcript of digital communications from October 9, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation discusses high-profile geopolitical figures and scandals, specifically mentioning Zamel, Nader, Erik Prince (Prinz), Oleg Deripaska, 1MDB, MBS (Mohammed bin Salman), and various countries involved in global conflicts or corruption. The tone suggests a discussion about widespread culpability ('Fingerprints everywhere') and chaotic geopolitical situations ('So deeply fucked up').
A forensic log of messages from October 9, 2018, between Jeffrey Epstein (using the alias jeeitunes) and a redacted associate. They discuss the aftermath of the Jamal Khashoggi murder, with Epstein noting that 'HBJ' (Hamad bin Jassim) is excited about the issue highlighting an 'out of control' Saudi Arabia. Epstein claims to have advised them on assembling a 'huge team of techies,' while characterizing powerful Middle Eastern figures (MBS and the Emir) as behaving like 'high school girls' who are 'vindictive' and 'petulant.'
This document is a log of digital messages from April 8, 2018, between Jeffrey Epstein (using the alias 'jeeitunes') and a redacted individual. The conversation begins with misogynistic remarks before shifting to high-level geopolitical topics, specifically mentioning 'HBJ' (Hamad bin Jassim) inquiring about China strategy, and a response referencing 'SKB' (likely Steve Bannon) and '301 intellectual property.' The log concludes with a statement that 'MBS' (Mohammed bin Salman) has the Louvre and 400 guards to himself, and the sender is on their way there.
This document is a digital communication log from April 2018 between Jeffrey Epstein (using the alias jeeitunes) and a redacted individual. They discuss US political figures 'Kudlow' and 'Bolton' (referring to them as 'soldiers'), and the redacted individual shares a schedule involving meetings with 'HBJ' (likely Hamad bin Jassim Al Thani) and 'MBS' (likely Mohammed bin Salman) in Paris.
An email thread from September 8-9, 2017, between Jeffrey Epstein and a redacted individual, likely a diplomat or foreign official. They discuss scheduling a meeting in New York, personal items (shoe size, Kuwaiti gifts), and significant geopolitical events involving Qatar (Tamem), Saudi Arabia (MBS), and President Trump's influence on terror negotiations. The document originates from a House Oversight collection.
This document is an email thread from September 8-9, 2017, between Jeffrey Epstein (using the alias jeevacation@gmail.com) and a redacted individual. The conversation covers logistics for a meeting in New York, the exchange of 'Kuwaiti gifts,' and significant geopolitical commentary regarding Donald Trump, the Gulf region, and a breakthrough call between the leaders of Qatar (Tamem) and Saudi Arabia (MBS). Epstein also jokes about a request for his shoe size, calling it a 'perverted question'.
An email thread from September 2017 between Jeffrey Epstein and a redacted individual discussing high-level geopolitical events in the Gulf, specifically the Qatar diplomatic crisis involving Tamim bin Hamad Al Thani (Tamem) and Mohammed bin Salman (MBS). The correspondent mentions Donald Trump's involvement and potential motives. The thread also coordinates a meeting in New York and mentions an associate named Larson and the exchange of 'Kuwaiti gifts'.
This document is an email thread from September 8-9, 2017, between Jeffrey Epstein (using the email jeevacation@gmail.com) and a redacted individual. The conversation covers high-level geopolitical events in the Middle East (specifically regarding Qatar/Saudi relations, 'Tamem', 'MBS', and 'the Gulf') and mentions Donald Trump's involvement. The thread also includes personal logistics for a meeting in New York, the exchange of 'Kuwaiti gifts', and a bizarre exchange regarding shoe size.
This document contains a log of five short emails sent in rapid succession on May 15, 2019, from 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). The messages discuss Middle Eastern geopolitics, specifically Iran's sponsorship of Houthis and Oman's desire to mediate. The sender also makes dark, ironic jokes regarding Mohammed bin Salman (MBS) hosting the G20 summit, referencing 'heads' of corporations as centerpieces, likely alluding to the Jamal Khashoggi murder controversy.
An email chain from January 2019 where 'J' (Jeffrey Epstein) sends an analysis to Kathy Ruemmler and subsequently forwards it to journalist Michael Wolff. The text outlines a theory that Donald Trump acts as a front for money laundering by 'renting' his name to wealthy individuals (specifically mentioning an individual 'R' and a Palm Beach property) to purchase trophy assets, while misrepresenting his own income and assets in financial disclosures.
This document from Bank of America Merrill Lynch's Global Equities division provides an analysis of the Saudi market, anticipating positive outcomes from EM index reviews in March and June. It highlights strong Saudi fundamentals, including a bottomed-out growth and fiscal adjustment, and outlines a positive equity strategy. The report also details key events such as Crown Prince MBS's US tour and meeting with Trump, and recommends 10 single stock names to own in Saudi, including Al Rajhi, NCB, SABIC, Yansab, and STC.
An email chain from December 15, 2016, between Jeffrey Epstein and Tom Pritzker. They discuss politics (Trump's selection of Rex Tillerson), Pritzker's travel plans to Aspen, and Epstein's receipt of a tent and carpets as a gift from 'MBS' (Mohammed bin Salman). Pritzker jokes about the meaning of the gift in the context of Saudi culture.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | mbs | R | $0.00 | Sale of the Da Vinci painting. | View |
| N/A | Received | R | mbs | $0.00 | Sale of the Da Vinci painting. | View |
| N/A | Paid | mbs | The Russian | $450,000,000.00 | Sale of a painting allegedly worth only 1.5m. | View |
| 2018-01-01 | Paid | mbs | The Russian | $450,000,000.00 | Sale of a painting (likely Salvator Mundi) ment... | View |
| 2018-01-01 | Paid | mbs | Rybolovlev (impli... | $450,000,000.00 | Sale of painting to MBS. | View |
| 2018-01-01 | Paid | mbs | The Russian | $450,000,000.00 | Sale of a painting allegedly worth only 1.5m fo... | View |
Crown Prince MBS will appear on '60 Minutes'.
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