| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
9
Strong
|
5 | |
|
person
Ian Osborne
|
Business associate |
6
|
1 | |
|
person
René Girard
|
Student mentor |
5
|
1 | |
|
person
Reed Hastings
|
Professional adversarial |
5
|
1 | |
|
person
Rand
|
Ideological |
5
|
1 | |
|
person
Donald Trump
|
Business associate |
5
|
1 | |
|
organization
Facebook
|
Board member |
5
|
1 | |
|
person
Josh
|
Political donor |
5
|
1 | |
|
person
Hogan
|
Litigation financier |
5
|
1 | |
|
person
Mark Zuckerberg
|
Professional |
5
|
1 | |
|
person
sam
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein
|
Correspondent |
5
|
1 | |
|
person
Jeffrey Epstein
|
Subject of interest |
5
|
1 | |
|
person
Jeffrey E.
|
Social professional |
5
|
1 | |
|
person
Auren Hoffman
|
Co hosts |
5
|
1 | |
|
person
Auren Hoffman
|
Co organizers |
5
|
1 | |
|
person
Donald Trump
|
Political supporter |
5
|
1 | |
|
person
Facebook
|
Board member |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Seminar-MONEY | Unknown | View |
| N/A | N/A | Sunday Lunch with high profile tech and media figures. | Epstein's Dining Room | View |
| N/A | N/A | Implied gathering or conference involving high-profile figures in tech, media, and finance. Docum... | Unknown | View |
| 2025-11-17 | N/A | News broke that Thiel is moving from San Francisco to Los Angeles. | California | View |
| 2025-09-01 | N/A | Hosted a Sunday night discussion during U.N. Week. | Manhattan | View |
| 2025-09-01 | N/A | A Sunday night discussion allegedly hosted by Jeffrey Epstein during U.N. Week. | unknown | View |
| 2025-09-01 | N/A | Sunday night discussion during U.N. Week | Manhattan home | View |
| 2018-08-21 | N/A | Peter Thiel is in town. | Unknown (local to sender/re... | View |
| 2018-03-07 | N/A | Publication of article regarding Peter Thiel and Facebook controversies. | New York Times (Publication) | View |
| 2016-01-01 | N/A | Republican Convention | Republican Convention | View |
| 2016-01-01 | N/A | Republican National Convention | Unknown (Convention site) | View |
| 2016-01-01 | N/A | Gawker goes bankrupt following lawsuit. | USA | View |
| 2015-01-01 | N/A | Peter Thiel donates $300,000 to Josh Hawley. | Missouri | View |
| 2014-09-19 | N/A | Epstein's schedule of meetings with various high-profile figures. | New York (implied) | View |
| 2014-05-19 | N/A | Email sent regarding past and future meetings. | Unknown | View |
| 2014-05-19 | N/A | Implied meeting referenced as 'That was fun'. | Unknown | View |
| 2014-05-19 | N/A | Planned meeting referenced as 'see you in 3 weeks'. | Unknown | View |
| 2014-01-01 | N/A | Dialog 2014 | Sundance (implied by Epstein) | View |
| 0015-01-01 | N/A | Study group about Mr. Girard's ideas | Stanford University (implied) | View |
| 0013-03-01 | N/A | Dialog 2014 Retreat | Sundance Resort, Utah | View |
An email dated May 19, 2014, from Jeffrey E. (using the address jeevacation@gmail.com) to Peter Thiel. The subject line implies a recent meeting was enjoyable and sets a plan to meet again in three weeks. The body of the email consists of a 'FP Briefing' (Foreign Policy) containing titles and authors of seven geopolitical articles concerning Egypt, Lebanon, India, Cyprus, and Syria.
An email dated January 25, 2017, from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com). The email, marked as High Importance, contains a link to a New York Times article about Peter Thiel obtaining New Zealand citizenship.
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 appears to be a page from a briefing book or guest list for a high-level event, marked with a House Oversight Committee stamp (HOUSE_OVERSIGHT_017588). It provides biographical summaries for prominent individuals in technology, finance, media, and government, including Peter Thiel, Katharine Weymouth, and executives from Google, Microsoft, and American Express. No specific date or event name is listed on this page, but the grouping suggests an elite networking gathering.
This email chain from November 2012 involves Lisa Randall forwarding an invitation for the 'Dialog 2014' retreat (hosted by Peter Thiel and Auren Hoffman) to Jeffrey Epstein to ask if it is worthwhile. Epstein responds briefly, 'sundance is nice ,, go,' implying the event is in Sundance, Utah. Randall replies asking if he is merely suggesting 'tourism' rather than endorsing the event content.
This document appears to be a briefing sheet or bio list (stamped HOUSE_OVERSIGHT_017579) containing professional biographies for 26 high-profile individuals in technology, finance, media, and politics. The list includes prominent figures such as Peter Thiel, Robert Rubin, Katharine Weymouth, and executives from Microsoft, Google, and UnitedHealth. The text contains character encoding errors (�) likely resulting from file conversion, and the content highlights the individuals' current roles, former positions, and board memberships.
Lisa Randall forwarded an email to Jeffrey Epstein on November 28, 2012, asking 'Is this worthwhile?' regarding an invitation to 'Dialog 2014,' a retreat hosted by Peter Thiel and Auren Hoffman scheduled for March 2014 at Sundance Resort, Utah. The original invitation, addressed to 'Fouad' and 'Lisa,' describes an exclusive, off-the-record gathering of 150 global leaders. The document includes specific registration details and a promotional code for Randall.
An email sent on May 10, 2016, from Jeffrey Epstein (identified as 'jeffrey E.' with email 'jeevacation@gmail.com') to Peter Thiel. Epstein asks Thiel, 'trump delegate? fun', referencing the 2016 election cycle. The document contains a standard legal disclaimer claiming the content is the property of 'JEE' and bears a House Oversight Bates stamp.
This document, likely an excerpt from a magazine profile or draft article (marked as a House Oversight exhibit), details the social and professional atmosphere of Jeffrey Epstein's Upper East Side home. It describes his entourage of young women as staff-like yet controversial, and chronicles a series of high-profile meetings with figures including Bill Gates, Peter Thiel, Sheikh Hamad Bin Jassim, Reid Weingarten, Brock Pierce, and Larry Summers. The text highlights Epstein's role as a connector for powerful individuals who seek his company for unfiltered geopolitical and financial discussions.
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.'
An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. They discuss the conviction of an associate of Harry Reid ('Reid's guy') on 7 counts, and Ruemmler notes she is traveling to New York for UNGA week where 'the boss' (likely Obama) will be present. Epstein lists a significant number of high-profile individuals he is meeting that week, including Peter Thiel, Larry Summers, Gordon Brown, Leon Black, and Woody Allen, and invites Ruemmler to join.
The document is a single page from a House Oversight Committee evidence file (marked HOUSE_OVERSIGHT_013488) containing a list of high-profile individuals with their biographical details. It appears to be an attendee list or invitation list for a significant gathering, featuring executives from major technology, media, and finance companies (Google, Microsoft, NBCUniversal, Thiel Capital), as well as government officials. The list includes notable figures such as Peter Thiel, Katharine Weymouth, and Karl-Theodor zu Guttenberg.
Ian Osborne forwards an invitation for the 'Dialog 2014' retreat to Jeffrey Epstein. The original invitation, sent by Auren Hoffman and signed by Peter Thiel, invites Osborne to a bipartisan retreat in Utah nominated by Chamath Palihapitiya. Osborne expresses cynicism to Epstein, claiming Peter Thiel doesn't actually attend these events and that he intends to tell Thiel to stop allowing his name to be used.
An email thread from February 2017 between Jeremy Rubin and Jeffrey Epstein (using the alias jeevacation@gmail.com). Rubin updates Epstein on Bitcoin-related political developments involving Trump appointees, his research at Stanford, and his current teaching engagement at Digital Garage in Tokyo. Epstein inquires about Rubin's location and confirms he is in New York, not Japan.
An email thread from February 2017 between Jeremy Rubin and Jeffrey Epstein (via jeevacation@gmail.com). Rubin provides Epstein with detailed updates regarding the Trump administration's stance on Bitcoin, his recent presentation at Stanford, and his current work teaching Bitcoin to engineers in Japan in collaboration with DG. Epstein briefly responds to ask how long Rubin will be in Japan.
An email from Jeremy Rubin to Jeffrey E. (Epstein) dated February 1, 2017. Rubin provides updates on the political landscape regarding Bitcoin (mentioning Balaji Srinivasan and Peter Thiel), discusses his recent research presentation at Stanford regarding 'inverse-input contracts,' and describes his current trip to Japan where he is teaching a Bitcoin course to engineers.
This document, labeled as a House Oversight exhibit, appears to be a news article detailing Peter Thiel's political and legal activities. It covers his $300,000 donation to Missouri Attorney General Josh Hawley (who subsequently investigated Google), his move from San Francisco to Los Angeles, and his secret financing of Hulk Hogan's lawsuit which bankrupted Gawker Media. The document explores Thiel's motivations regarding Silicon Valley culture and his grievances with Gawker.
This document appears to be a page from a news article (likely part of a House Oversight investigation) focusing on Peter Thiel. It details Thiel's defense of Facebook regarding Russian election interference, his views on the cultural divide between Trump's campaign and Silicon Valley, and his advice to Sam Altman against running for Governor of California due to the tech industry's inability to articulate its value to the average citizen.
This document appears to be a page from a profile or article about Peter Thiel, included in a House Oversight Committee production. It details Thiel's continued support for Donald Trump despite perceived shortcomings, contrasting Trump with Hillary Clinton. The text explores Thiel's philosophical influences, specifically René Girard's mimetic theory, linking this philosophy to his early investment in Facebook. It also mentions a conflict with Netflix CEO Reed Hastings regarding Thiel's political alignment.
This document appears to be a page from a news article or profile regarding investor Peter Thiel, included in House Oversight records. It discusses Thiel's role on the board of Facebook (amidst Russian election interference scandals), his support for Donald Trump, his move from San Francisco to Los Angeles, and his New Zealand citizenship. The text notes that while Thiel claims he can access the President anytime, their relationship seems to have cooled since the 2016 election.
This document is a page from a New York Times article dated March 7, 2018, written by David Streitfeld. It discusses Peter Thiel's role as a critic ('Cassandra') of big tech arrogance and notes that trouble has arrived centered on Facebook, where Thiel is a board member. The document includes a Bates stamp 'HOUSE_OVERSIGHT_029452', indicating it is part of a larger collection of evidence for a House Oversight investigation.
This document is an email from journalist Alex Yablon to Jeffrey Epstein containing a list of fact-checking questions for a New York Magazine story. The questions cover a wide range of topics including Epstein's wealth, philanthropy, alleged relationships with young women staff, and specific meetings with high-profile figures such as Bill Gates, Sheikh Hamad Bin Jassim, Larry Summers, and various political figures. It also probes into allegations involving Prince Andrew and Alan Dershowitz, as well as Epstein's daily habits and real estate holdings.
An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. They discuss Ruemmler's travel between DC and NY during UNGA week, referencing 'the boss' (likely Obama or a high-level superior). Epstein lists a significant number of high-profile individuals he is meeting that week, including Peter Thiel, Larry Summers, Leon Black, and various international dignitaries, while using medical metaphors to describe his chaotic schedule.
This document is a log of electronic messages from August 21, 2018, between Jeffrey Epstein (using the email e:jeeitunes@gmail.com) and a redacted individual. Epstein provides strategic advice regarding the upcoming midterm elections, warning the recipient to avoid 'overexposure' and 'take no heat' regarding their association with him. The exchange mentions high-profile figures including Peter Thiel, Elon Musk ('Like musk, your health first'), Ken Starr, and 'The Mooch' (Anthony Scaramucci), noting Scaramucci's contact with Ivanka Trump and his attempt to reach the recipient through Epstein.
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.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Peter Thiel | $500,000.00 | Purchase of 10 percent of the company as the fi... | View | |
| N/A | Paid | Peter Thiel | Hogan | $0.00 | Secretly financed the privacy lawsuit against G... | View |
| 2025-11-17 | Paid | Peter Thiel | Market | $0.00 | Sold most of remaining holdings when market cap... | View |
| 2015-01-01 | Paid | Peter Thiel | Josh | $300,000.00 | Donation for campaign to become Missouri's atto... | View |
| 2012-01-01 | Paid | Peter Thiel | Market | $0.00 | Sold most of his holdings as Facebook went public. | View |
Thiel discusses his board status, defends Facebook regarding Russia, and critiques Silicon Valley culture.
Stated that Thiel displayed 'catastrophically bad judgment' in supporting Mr. Trump.
Discussing Facebook, Trump, and Thiel's personal moves.
Thiel advised Altman he needed a non-banal, non-utopian answer for why tech is good for the average Californian.
Last conversation mentioned.
trump delegate? fun
Sender expresses enjoyment of a recent event and confirms a meeting in 3 weeks. The body contains a 'FP Briefing' (Foreign Policy) listing 7 news articles.
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