| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Tom Barrack
|
Acquaintance |
6
|
1 | |
|
person
Paul Manafort
|
Professional |
6
|
1 | |
|
person
Paul Manafort
|
Business associate |
2
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-02-01 | N/A | Mueller grand jury indictments of Russian nationals and Trump associates. | Washington, D.C. | View |
| 2018-02-01 | N/A | Rick Gates agreed to begin cooperating with Mueller's investigators. | Unknown | View |
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated October 13-14, 2020. Nicholas Biase distributed a daily press clipping digest to 'Chiefs' and later forwarded it to a redacted recipient, specifically noting the inclusion of articles related to Ghislaine Maxwell and Jeffrey Epstein. The document lists numerous hyperlinks to major news outlets covering the Maxwell/Epstein case, as well as other political and legal 'Matters of Interest'.
This document is an email thread dated October 13, 2020, forwarding a daily press clipping report from the Southern District of New York (SDNY). The report lists various news articles, highlighting a section specifically for 'MAXWELL' which includes links to stories about Ghislaine Maxwell's legal case, photos, and Jeffrey Epstein's financial activities and associations (including Leon Black). The email sender flags these articles for the recipient's interest.
An email from Nicholas Ribis to Jeffrey Epstein dated August 11, 2017, forwarding a news article about the Mueller investigation. The article details Paul Manafort's legal troubles, including an FBI raid on his home, pressure to cooperate regarding Trump Jr.'s meeting with a Russian lawyer, and investigations into money laundering involving his business associates and son-in-law.
This document is a digital forensic log containing five emails sent from 'jeeitunes@gmail.com' (an address associated with Jeffrey Epstein) between September 22 and 23, 2018. The messages focus on political commentary, specifically praising Jair Bolsonaro, sharing news about Trump/Manafort, and commenting extensively on the Brett Kavanaugh hearings. The sender explicitly identifies with Kavanaugh's situation regarding sexual misconduct allegations, stating 'Ive sat in kavanaugh chair' and predicting the accuser's testimony based on their own past experiences.
This document is a forensic log of text messages from August 25, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. They are brainstorming individuals who might have influence over an unnamed third party (likely Donald Trump given the context of 2018 and the names mentioned). The conversation dismisses Tom Barrack because he allegedly 'called him crazy' and is 'in the dog house,' and Epstein also dismisses Rick Gates as 'Bad'.
This document contains pages 12 and 13 from Michael Wolff's book 'Siege', marked with a House Oversight Committee stamp. The text details the progress of the Mueller investigation, specifically the indictments of Paul Manafort, Michael Flynn, and others, and Donald Trump's dismissal of these associates as 'hangers-on'. It also discusses Trump's fear of his finances being investigated, allegations that his real estate business appealed to money launderers, and an ironic anecdote about Jared Kushner writing a law school paper on fraud within the Trump Organization.
This document is an email chain from May 2018 where Steve Bannon forwards a news alert to Jeffrey Epstein's known email address (jeevacation@gmail.com). The forwarded article from the Associated Press reports that Trump confidant Tom Barrack was interviewed by Robert Mueller's investigators, with Bannon adding the comment, 'Gates served this brother up,' implying Rick Gates's cooperation led to Barrack's questioning.
This document is a news article or report detailing Deputy Attorney General Rod Rosenstein's role in overseeing the Mueller investigation into Russian interference. It describes Rosenstein's actions to authorize and protect the probe, and the subsequent political pressure and criticism he faced from President Trump and his allies. Contrary to the user prompt's framing, this document is not related to Jeffrey Epstein.
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