DAVID
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY
|
Business associate |
6
|
1 | |
|
person
Eduardo Balbis
|
Business associate |
5
|
1 | |
|
organization
LAS
|
Professional |
5
|
1 | |
|
person
Rand
|
Advocacy |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Arrival and update | Mr. David Copperfield will be arriving later and will be updating Jeffrey. | N/A | View |
| N/A | N/A | HELP USA 12th Annual Golf Tournament & Auction. | The Golf Club of Purchase, ... | View |
| 2010-09-21 | N/A | Chamber Music Society of Lincoln Center Opening Night Celebration | Alice Tully Hall, 65th and ... | View |
DOJ-OGR-00016026.jpg
This document is a handwritten flight log page (No. 111) signed by pilot David Rodgers, covering flights from August 3, 2004, to October 13, 2004. It records movements of Jeffrey Epstein's aircraft (N908JE and N909JE) and helicopter training in Texas. Passengers include Jeffrey Epstein (JE), Ghislaine Maxwell (GM), Sarah Kellen (SK), the Dubin family, and several others. There is a consistent redaction of a specific passenger's name on nearly every flight involving Epstein.
DOJ-OGR-00015527.jpg
This document comprises four 'Important Message' slips, primarily addressed to 'Jeffrey'. Two messages, dated January 7, 2005, inform Jeffrey of calls from Keinan and Linda, with Linda seeking to discuss a seminar she is organizing. Another message for Jeffrey notes that Mr. David Copperfield will be arriving later to provide an update, while the fourth slip is a heavily redacted message for 'DOJ REDACTION'.
HOUSE_OVERSIGHT_026044.jpg
This document, stamped with a House Oversight file number, outlines the extensive influence of the Koch Brothers on the 2016 Trump Transition team and cabinet appointments. It details financial connections between Koch-affiliated organizations (like Freedom Partners) and key figures such as Mike Pence, Mike Pompeo, Betsy DeVos, and Rex Tillerson. The text explicitly advises buying Russian assets, predicting that sanctions will be lifted due to the new administration's ties to Russia and the oil industry.
HOUSE_OVERSIGHT_026039.jpg
This document appears to be a political strategy memo or email analysis from late 2016 detailing the influence of the Koch Brothers on the incoming Trump administration transition team. It highlights numerous staff members with Koch ties, analyzes the appointment of Rex Tillerson as Secretary of State in relation to Russian sanctions and oil deals, and outlines a predicted aggressive rollback of environmental regulations and climate policies.
HOUSE_OVERSIGHT_016671.jpg
An email chain from December 2008 between officials of the City of West Palm Beach and the Town of Palm Beach regarding water quality data comparisons between West Palm Beach and New York City. David Hanks (Public Utilities Director) provides technical details on NYC's water treatment process to Eduardo Balbis, who forwards it to Sarah Hannah. The document includes an attached Excel file icon titled 'Water Quality Tables.xls'.
HOUSE_OVERSIGHT_016548.jpg
This document is a page of footnotes from the Minnesota Law Review, citing various legal cases, statutes, and news reports regarding police misconduct, officer-involved shootings, and criminal justice policies. It references specific incidents like the shootings of Philando Castile and Walter Scott, as well as legislative acts like the Death in Custody Reporting Act.
HOUSE_OVERSIGHT_017912.jpg
This document contains a segment of a court opinion regarding the September 11, 2001 terrorist attacks, specifically addressing legal claims under the Antiterrorism Act, RICO, and the Foreign Sovereign Immunities Act. It outlines headnotes on legal standards for motions for reconsideration and sovereign immunity, and lists numerous attorneys and law firms representing the plaintiffs and defendants.
HOUSE_OVERSIGHT_027759.jpg
This document is a forensic log of digital messages exchanged on May 29, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation focuses heavily on US politics, disparaging various figures in the Trump administration (Giuliani, Cliff Sims, Keith Schiller) and discussing the immediate fallout of Robert Mueller's public statement regarding the Russia investigation. Epstein suggests that the Mueller news will distract attention from the recipient's 'funny comments' and notes that a specific book reflects the recipient's views.
HOUSE_OVERSIGHT_027757.jpg
This document is a digital communication log from May 28-29, 2019, between Jeffrey Epstein (using the email alias e:jeeitunes@gmail.com) and a redacted individual. The conversation centers on Michael Wolff's book 'Siege: Trump Under Fire' and the political climate surrounding Donald Trump's administration, specifically mentioning allies like Pompeo, Bolton, and Bannon. The participants also discuss scheduling a meeting or filming session for the upcoming weekend before one party departs for 'island' (presumably Little St. James) the following Monday.
HOUSE_OVERSIGHT_018080.jpg
This document is a printed itinerary or event schedule, stamped 'HOUSE_OVERSIGHT_018080', listing various high-profile charitable and political events in New York City around September 22, 2010. It details galas for the American Federation of Arts, Day One, New Yorkers for Children, and the Lincoln Center, including ticket prices, addresses, and points of contact. Notably, it lists a DCCC fundraising dinner on September 22, 2010, with President Barack Obama and Speaker Nancy Pelosi listed as noted attendees.
HOUSE_OVERSIGHT_018057.jpg
The document is a schedule page, likely from a larger itinerary, detailing events for Mercedes Benz Fashion Week (Spring 2011 collections) and a HELP USA charity golf tournament. It lists specific show times for designers such as Jenny Packham, Carolina Herrera, and Richard Chai, mostly located at Lincoln Center Plaza in New York. The document is stamped with a House Oversight footer, indicating it is part of a congressional investigation production.
HOUSE_OVERSIGHT_016081.jpg
This document is page 391 of a bibliography from a larger work, marked with a House Oversight Committee Bates stamp (016081), indicating it is part of an investigation production (likely related to Epstein given the prompt context). The bibliography lists academic and non-fiction works organized by chapter, covering topics such as mathematics, artificial intelligence, genetic algorithms, and creativity. The specific works cited suggest the larger document focused on scientific and intellectual topics, consistent with Epstein's known interests in funding science and associating with academics.
HOUSE_OVERSIGHT_021345.jpg
This document is a reference page (bibliography) from a scientific paper on social psychology, specifically focusing on anthropomorphism, mind perception, and social interaction. It lists 15 academic citations dated between 1999 and 2008. The document is stamped 'HOUSE_OVERSIGHT_021345', indicating it is part of a larger document dump related to a congressional investigation, likely concerning Jeffrey Epstein's connections to the scientific community.
HOUSE_OVERSIGHT_021135.jpg
Excerpt from Michael Wolff's book 'Siege' (pages 22-23) bearing a House Oversight stamp. The text details Steve Bannon's activities in early 2018, describing his continued influence on the Trump administration from the outside through allies like Pompeo, Lewandowski, and Bossie. It recounts a hostile meeting between Bannon and Larry Summers at Harvard regarding trade policy and explores the volatile, interdependent relationship between Bannon and President Trump.
HOUSE_OVERSIGHT_030237.jpg
This document appears to be a page from a political commentary or article (marked with Bates stamp HOUSE_OVERSIGHT_030237) discussing economic policy and Ayn Rand's novel 'Atlas Shrugged'. It contrasts the idea of abolishing income tax with the policies of the Obama administration and quotes David Kelley, president of the Atlas Society, regarding the timeliness of Rand's ideas and plans for a film adaptation. There is no direct mention of Jeffrey Epstein on this specific page.
WPB/NYC Water Quality Data
Providing data on NYC water treatment processes.
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