| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Professional funding |
7
|
3 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Virginia Roberts
|
Spouse |
5
|
1 | |
|
organization
Rosie O'Donnell's Broadway Kids Foundation
|
Co chair |
5
|
1 | |
|
person
Virginia
|
Spouse |
5
|
1 | |
|
person
Patrick Califia
|
Business associate |
5
|
1 | |
|
person
Recipient (JEE)
|
Business associate |
5
|
1 | |
|
person
Mathew Gladstein
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Financial |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional project based |
5
|
1 | |
|
person
Narrator
|
Adversarial hostile |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Proposed meeting to discuss 'Sleep/Dreams'. | New York (implied) | View |
| N/A | N/A | Proposal for a TV series collaboration | Unknown | View |
| N/A | N/A | Woody Allen vs. Mia Farrow Custody Trial | Courtroom | View |
| N/A | N/A | Televised news segment featuring Robert Reich and Stephen Moore. | Split screen (Berkeley, CA ... | View |
| 2017-01-19 | N/A | Robert visiting New York. | New York | View |
| 2017-01-19 | N/A | Robert visiting New York, proposing a meeting. | New York | View |
| 2017-01-10 | N/A | Submission of project documents (Concept, Budget, Timeline) for 'Closer To Truth - The Science of... | N/A | View |
| 2017-01-10 | N/A | Submission or review of documents related to 'Closer To Truth - The Science of Sleep & Dreams', i... | N/A | View |
| 2013-06-11 | N/A | Death of Robert Fogel | Unknown | View |
| 2010-09-20 | N/A | Rosie O'Donnell's Broadway Kids Foundation Annual Building Dreams for Kids Gala | New York Marriott Marquis, ... | View |
| 2002-08-01 | N/A | Virginia marries Robert in a Buddhist ceremony. | Thailand | View |
| 1998-01-01 | N/A | Debate in International Security magazine regarding sanctions. | International Security maga... | View |
| 1996-12-23 | N/A | Publication of article 'The Tale of Victims' Rights' in Legal Times. | Unknown | View |
| 1988-01-01 | N/A | Epstein invested in Riddell Sports Inc. | Unknown | View |
| 1981-04-01 | N/A | Jeffrey Epstein provides testimony to SEC investigators Jonathan Harris and Robert Blackburn rega... | Unknown (SEC Office) | View |
| 1981-04-01 | N/A | Testimony given regarding Epstein leaving Bear Stearns. | Unknown | View |
This is a page (numbered 38) from a contact list or address book, marked with DOJ-OGR-00022323. It lists individuals primarily with surnames starting with L and M. Notable entries include Courtney Love, whose name is hand-circled. The document is heavily redacted to obscure personal contact details for all listed individuals.
This document is a page (page 16) from a book titled 'How America Lost Its Secrets', authored by Edward Jay Epstein (indicated by the filename 'Epst_...'). The text details the early life of Edward Snowden, contrasting his academic failures with his sister Jessica's success. It covers his dropping out of high school in 1998, his parents' divorce, his solitary life in a Maryland condominium, and his immersion in online gaming culture under the alias 'TheTrueHooHa'. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional inquiry.
This newspaper article details the legal maneuvering surrounding the Jeffrey Epstein case, specifically regarding a failed plea deal and a subsequent polygraph test where Epstein allegedly passed regarding knowledge of the girls' ages. It highlights allegations of witness intimidation, police reports of harassment by private investigators, and the involvement of high-profile attorneys. The article also mentions Epstein's connections to powerful figures like Bill Clinton and Donald Trump, and discusses the public perception of preferential treatment for wealthy defendants.
A newspaper article by Larry Keller reporting on the Jeffrey Epstein case, specifically noting that Epstein passed a polygraph claiming he did not know the ages of the girls involved. The article details a failed plea deal from April, allegations of witness intimidation and harassment by private investigators, and the unsealing of an indictment. It highlights the legal maneuvering by Epstein's high-profile legal team and public perception regarding the treatment of wealthy defendants connected to figures like Bill Clinton and Donald Trump.
This document is an email from 'Robert' (likely Robert Lawrence Kuhn, host of 'Closer To Truth') to an address associated with Jeffrey Epstein ('JEE'/'jeevacation@gmail.com'). The sender attaches documents related to a project titled 'The Science of Sleep & Dreams'—including a budget and schedule dated January 2017—referencing the Jeffrey Epstein VI Foundation, and requests a meeting in New York between January 19 and February 8, 2017.
This document is an excerpt from the book 'Filthy Rich' (Chapter 23, pages 98-99) containing a transcript of Jeffrey Epstein's testimony to the SEC on April 1, 1981. The text details Epstein being questioned by investigators Jonathan Harris and Robert Blackburn about his resignation from Bear Stearns amidst an investigation into St. Joe Minerals. Epstein claims he left due to rumors of an illicit affair with a secretary, rather than issues related to St. Joe, and denies being pressured by Bear Stearns to withhold information.
This document is a book excerpt (Chapter 23) detailing Jeffrey Epstein's 1981 resignation from Bear Stearns. It discusses his claim that he left due to offense taken at an internal investigation regarding a $20,000 loan to his friend Warren Eisenstein, which resulted in a $2,500 fine. The excerpt includes partial transcripts of testimony from April 1, 1981, where Epstein is questioned about rumors surrounding his departure and potential information leaks.
This document appears to be page 80 of a House Oversight Committee report regarding Chinese State Media and propaganda operations. It details the history of the CCP's external propaganda efforts, ranging from the 1950s through the Cultural Revolution and into the reform era under Deng Xiaoping, specifically highlighting the formation of the External Propaganda Group in 1980 and its evolution into the State Council Information Office. Note: While the prompt requested an 'Epstein-related' document, this specific page contains no text regarding Jeffrey Epstein, Ghislaine Maxwell, or their associates; it focuses entirely on Chinese geopolitical history.
This document is a court filing containing an excerpt from a 2003 Vanity Fair article detailing Jeffrey Epstein's financial entanglements with Steven Hoffenberg in the late 1980s and early 1990s. It describes schemes involving Emery Freight, Pan Am, Riddell Sports, and Pennwalt, noting that while Hoffenberg was sued and prosecuted, Epstein remained elusive and avoided deposition despite receiving significant payments. The text highlights regulators' difficulties in tracking Epstein and allegations that he used funds from Hoffenberg for investments while claiming they came from a mysterious Swiss banker.
This document is a court exhibit containing a portion of a Vanity Fair article describing Jeffrey Epstein's early financial dealings and legal troubles. It details a lawsuit by Michael Stroll regarding a $450,000 investment, Epstein's close mentorship under Steven Hoffenberg (including a $25k/month salary and shared travel), and conflicting narratives surrounding Epstein's sudden resignation from Bear Stearns in 1981 amidst an S.E.C. insider trading investigation.
This document is an excerpt from a 2005 Brigham Young University Law Review article discussing the Crime Victims' Rights Act (CVRA), specifically focusing on closed-circuit transmission of trials for victims and the right to be heard at sentencing for petty offenses. The text argues that the CVRA necessitates changes to Federal Rules of Criminal Procedure to ensure victim participation. The document bears the name of attorney David Schoen and a House Oversight Committee Bates stamp, indicating it was likely used as an exhibit or reference in legal proceedings or congressional inquiries related to the Epstein case (likely regarding CVRA violations).
This document is a page from a 2007 Utah Law Review article (likely authored by Paul Cassell) discussing the Crime Victims' Rights Act (CVRA) and proposed amendments to the Federal Rules of Criminal Procedure. It argues for rules allowing closed-circuit transmission of proceedings for victims (citing the Oklahoma City bombing case) and mandating victim notification. The document bears the name of attorney David Schoen and a House Oversight Bates stamp, suggesting it was submitted as part of a congressional inquiry, likely related to the handling of victims' rights in the Jeffrey Epstein case.
An email chain involving Jeffrey Epstein (using the alias Jeffrey E.) and attorney Reid Weingarten. The chain forwards a bizarre and conspiratorial email from an unidentified sender addressed to Rich Beckler and Ken Adams. The forwarded text makes allegations about Beckler's daughters being 'new iterations of Ghislaine Maxwell,' mentions a past legal case against IBM, and refers to the Stone Ridge school.
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.
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.
This document appears to be a specific page (377) from a larger House Oversight investigation file. It contains a header date or code '4.2.12', a reference code 'WC: 191694', and lists the name 'Robert Downey, Jr.' without further contact information or context.
This document appears to be a page from a manuscript or memoir (likely by Alan Dershowitz, given the context) produced for the House Oversight Committee. It recounts the narrator's involvement in the Woody Allen vs. Mia Farrow custody battle, highlighting phone calls from Frank Sinatra and a meeting with Andre Previn, both of whom were Mia Farrow's ex-husbands and expressed a desire to physically confront or intimidate Woody Allen in her defense. The text includes a header date of April 2, 2012, suggesting a draft date.
This document appears to be a page (285) from a manuscript (likely Alan Dershowitz's memoir, given the context) submitted to the House Oversight Committee. It details the legal battle between Woody Allen and Mia Farrow, specifically focusing on the narrator's conflict with Allen's lawyer, Robert Morvillo. The narrator alleges Morvillo accused him of blackmail out of revenge for the narrator previously ruining Morvillo's chance to become a US Attorney by exposing prosecutorial misconduct.
This document appears to be page 11 of a manuscript or autobiographical statement by Alan Dershowitz (inferred by context), dated April 2, 2012, and bearing a House Oversight Committee Bates stamp. The text lists numerous high-profile individuals the author has advised, including Presidents and celebrities, as well as prominent figures he has debated. It details his involvement in legal cases, his media advocacy for Israel, and mentions that in 2010 he declined an offer from the Israeli Prime Minister to serve as Israel's Ambassador to the UN.
This document appears to be a page from an article or opinion piece discussing the inefficacy of international sanctions. The author argues that sanctions often entrench dictators rather than removing them, citing historical examples in Iran, Cuba, Iraq, and Libya. The text specifically mentions Muammar Gaddafi's wealth allowing him to donate to the 'London School of' (presumably LSE), a detail often relevant in investigations regarding foreign funding of academic institutions.
This document is a schedule or itinerary page marked with 'HOUSE_OVERSIGHT_018078', listing various high-society and industry events in New York City around September 20-21, 2010. It includes details for a Molteni&C reception, a historic preservation award dinner, Rosie O'Donnell's charity gala, the New York Television Festival opening, and a fashion trade show. The document lists specific times, locations, ticket prices, and key individuals associated with these events, including honorees and co-chairs.
This document is a page from a legal filing that reproduces a Vanity Fair article discussing the financial relationship between Jeffrey Epstein and Steven Hoffenberg. It details allegations of stock manipulation schemes, questionable investments, and the failure of regulators to depose Epstein during investigations into Hoffenberg's fraud.
This document is a court exhibit containing a Vanity Fair article from March 2003. It details Jeffrey Epstein's early financial dealings, including a lawsuit by Michael Stroll over a failed oil investment and his close relationship with Steven Hoffenberg, who hired him as a consultant and provided him with office space. The text also investigates the circumstances of Epstein's 1981 departure from Bear Stearns, contrasting official claims of voluntary resignation with rumors of 'illegal operations' and S.E.C. investigations into insider trading.
This document is a page from an interview (likely published in The American Bystander or similar) between 'EP' (likely Ethan Persoff) and 'PK' (Paul Krassner). They discuss counter-culture icons like Lenny Bruce, Abbie Hoffman, Robert Anton Wilson, and George Carlin, hypothesizing how these figures would react to the political rise of Donald Trump. The text includes anecdotes about the Harvey Milk trial, the coining of the term 'Twinkie Defense,' and interactions with police during the 1960s counter-culture movement. The document bears a House Oversight Committee stamp.
This document appears to be a page from a media monitoring report or a news aggregator website printout, part of a larger production stamped 'HOUSE_OVERSIGHT'. It features a list of political news headlines and thumbnails from approximately May 2017, covering topics such as Donald Trump's relationship with the Pope, the GOP healthcare bill (specifically the 'Jimmy Kimmel test'), and a viral video involving a teacher. There is no direct mention of Jeffrey Epstein in the visible text of this specific page.
Stated he would 'deck' the narrator if he saw him.
An update on the 'Radical Breakthroughs' project, detailing progress on research for 13 episodes, location scouting, hiring staff in coordination with HHMI and National Geographic, and developing a web extension for the Closer To Truth website. The email begins by sharing two links to articles about the US-China trade war.
An update on the 'Radical Breakthroughs' project, detailing progress on research for 13 episodes, location scouting, hiring staff in coordination with HHMI and National Geographic, and developing a web extension for the Closer To Truth website. The email begins by sharing two links to articles about the US-China trade war.
Robert proposes a TV series about the physiological basis of dreams and sleep, utilizing neuroimaging. He references research by 'Patrick' and suggests the recipient meet him.
An update on the 'Radical Breakthroughs' project, detailing progress on research for 13 episodes, location scouting, hiring staff in coordination with HHMI and National Geographic, and developing a web extension for the Closer To Truth website. The email begins by sharing two links to articles about the US-China trade war.
Proposing schedule to reserve 'Closer To Truth' season of 13 episodes. Confirms meeting on Jan 5.
Email containing three attachments regarding 'Closer To Truth - The Science of Sleep & Dreams', including episodes, budget, and schedule.
Email sending three attachments related to 'Closer To Truth', specifically regarding 'The Science of Sleep & Dreams' episodes, budget, and timeline.
List of three attachments: A Word doc regarding 'CTT TV Episodes & Web Videos', an Excel sheet regarding 'Series Budget', and an Excel sheet regarding 'Series Schedule-Timeline'.
Robert confirms schedule, attaches project documents (Budget, Episodes, Timeline) dated Jan 9-10, 2017, and asks to meet in New York.
Robert informs the recipient he will be in New York from Jan 19 to Feb 8 and wants to meet regarding 'Sleep/Dreams' and 'fun stuff to cheer our 2017'.
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