| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Hugh Hurwitz
|
Business associate |
6
|
2 | |
|
person
Jeffrey E.
|
Correspondent |
6
|
2 | |
|
person
Hugh Hurwitz
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Advisory |
5
|
1 | |
|
person
+13109906526
|
Business associate |
5
|
1 | |
|
organization
Steptoe & Johnson LLP
|
Employment |
1
|
1 | |
|
person
Jeffrey Epstein
|
Professional staff |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Lunch with Kathy after economist | Unknown | View |
| 2019-09-10 | Document review | An email chain discussing the review, editing, and finalization of a document titled 'Epstein Rec... | N/A | View |
| 2019-09-10 | N/A | Drafting and review of the 'Epstein Reconstruction' report (Inmate 76318-054). | Bureau of Prisons/DOJ (Impl... | View |
| 2019-03-07 | N/A | PR/Media Strategy Discussion | Unknown | View |
| 2016-12-01 | N/A | Discussion of political opposition to Trump administration nominees. | N/A | View |
| 2012-02-23 | N/A | The Hollywood Reporter Nominees Night | Mayor's Backyard (Los Angeles) | View |
This document is a printout from the Albuquerque Tribune Online, dated via URL to December 7, 2002, listing financial contributors to an unspecified entity (likely a political campaign given the context of 'donate' and 'political committee' descriptions). The page lists 16 separate entities and individuals, each contributing exactly $10,000. The document bears a Department of Justice (DOJ) stamp (DOJ-OGR-00031243) and a Public Records Request number, indicating it was released as part of a federal investigation or FOIA request.
This document is an email chain from September 10, 2019, discussing a document titled 'Epstein Reconstruction 76318-054 draft7'. Hugh Hurwitz forwards the draft to Kenneth Hyle for review, noting that once finalized, it will be given to 'Kathy' to send to the DOJ. The original email containing the draft came from a redacted sender.
This document is an email chain from September 10, 2019, discussing the draft and review of a document titled 'Epstein Reconstruction 76318-054'. Kenneth Hyle provides legal/general counsel edits to Hugh Hurwitz, who is coordinating the finalization of the report to be sent to the DOJ via an intermediary named Kathy. The document appears to be an internal Bureau of Prisons review concerning Jeffrey Epstein's custody or death.
This document is an email chain from September 10, 2019, concerning the review and finalization of a document titled 'Epstein Reconstruction 76318-054 draft7'. Kenneth Hyle sends suggested edits to Hugh Hurwitz, who in turn had asked 'Ken' (likely Hyle) to review the document so it could be passed to 'Kathy' for submission to the Department of Justice (DOJ). The chain shows a collaborative effort to finalize an official report on Epstein.
This document is a fragment of an email correspondence from Kathy King, Director of Media & Public Relations at the law firm Steptoe & Johnson LLP. The text discusses media strategy, specifically preferring that reporters watch a video via a YouTube player rather than downloading a file. The document includes a specific confidentiality footer stating the communication is the 'property of JEE' (likely Jeffrey Epstein) and directs inquiries to the email address 'jeevacation@gmail.com'.
An email from 'Jamie' to 'Kathy and Stuart' sharing a Heat Street article from January 2017. The article details how Kathryn Ruemmler (Ex-White House Counsel) appeared in DC court to represent a journalist from Vocativ who was arrested during Inauguration Day riots. The article focuses on the background of Vocativ's owner, Mati Kochavi, highlighting his ties to Israeli intelligence and security contracts in Abu Dhabi.
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 40 high-profile individuals from various sectors including government, finance, academia, and media, along with their titles, organizations, and countries of origin. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017085', indicating it is part of a document production for the U.S. House Committee on Oversight and Accountability.
This document is a log of three digital messages exchanged on March 7, 2019. Jeffrey Epstein, using the alias 'e:jeeitunes@gmail.com', corresponds with a redacted individual regarding a media statement suggested by an associate named 'Kathy.' Epstein corrects a typo in his message, clarifying that the statement is intended for 'Wapo' (The Washington Post) rather than 'Waco.'
This document is a forensic extraction of a digital conversation from February 2, 2019, between Jeffrey Epstein (using the alias 'jeeitunes') and a redacted individual. The conversation discusses a 'heads up' given by 'Whittaker' regarding 'troubles,' likely referring to legal issues, and specifically asks about the involvement of the 'southern district' (SDNY). The chat also touches on constitutional arguments regarding indictments and concludes with a query about flight plans for that evening.
This document contains a log of messages from June 17, 2018, primarily sent by Jeffrey Epstein (using the alias jeeitunes@gmail.com). The messages discuss high-level meetings in Paris involving 'Jagland', 'Lavrov', and 'Putin', with Epstein claiming Putin would stay overnight with him. The log also mentions a schedule change due to a 'Kathy task', a dinner with 'Miro', and includes a redacted sender complimenting a 'review'.
This document appears to be a draft letter or memorandum from Jeffrey Epstein to Leon Black (inferred from context clues like 'Leon said', 'Carlyn's mess', and the 'best student' remark). The text details a strained negotiation over financial advisory fees, with Epstein asserting he saved the recipient significant money ($30 million regarding 'Carlyn's mess') and time, while complaining about the recipient's staff (specifically Eileen) ignoring his instructions. Epstein defines his role as doing the 'architecture' of the recipient's finances and explicitly mentions tax years 2014/2015, indicating the document was likely written in 2015.
An email from Jeffrey Epstein to 'Leon' (via Melanie Spinella) dated February 24, 2015. Epstein critiques the management of Leon's family office, describing it as a $6 billion corporation with insufficient oversight. He quotes a previous memo from February 2014 where he suggested hiring Larry Delson to manage the office ('needs a daddy') and warned about the increasing public profile.
This document is a correspondence (likely from Jeffrey Epstein to Leon Black) split into two sections: a flashback to February 17, 2014, and a current section labeled 'TODAY' (circa 2015). The sender aggressively criticizes the recipient's family office management, specifically the incompetence of an employee named Eileen, and discusses financial arrangements where the sender accepted a discounted fee based on friendship. The text outlines the sender's role in providing tax/financial 'architecture' while expressing frustration that his personnel recommendations were ignored.
This document appears to be a draft letter or email from Jeffrey Epstein to Leon Black (identified via context clues like 'Leon's desk' and the 'Carlyn' references). Epstein expresses frustration regarding the incompetence of Black's staff (specifically Eileen), defends the value of his 'architecture' and financial advice, and references a $30 million cleanup of 'Carlyn's mess.' He leverages their 'very close' friendship while aggressively negotiating payment terms and warning Black of future financial perils.
An email (likely from Jeffrey Epstein to Leon Black via Melanie Spinella) criticizing the mismanagement of Leon's $6 billion family office. The sender references a note written on Feb 17, 2014 (one year prior), urging Leon to hire Larry Delson to manage the chaotic office ('needs a daddy') and complaining that previous advice regarding taxes, personnel, and the 'JPM acct' was ignored. The sender emphasizes that their direct involvement in fixing the complex issues would be 'very costly.'
This document appears to be a social diary or draft article (possibly by Ghislaine Maxwell or a close associate, given the context of the document dump) detailing events during the week leading up to the Oscars in February 2012. It describes encounters with celebrities at the Beverly Hills Hotel and Chateau Marmont, and lists attendees at various high-profile parties including a Hollywood Reporter event and an art exhibition dinner. The document is stamped 'HOUSE_OVERSIGHT' indicating it was part of a congressional investigation.
This document is a log of electronic messages from September 9, 2018, between Jeffrey Epstein (via jeeitunes@gmail.com) and a redacted individual. The conversation touches on political commentary regarding Trump and Obama, confirms the redacted individual's travel to NYC by plane, and discusses scheduling meetings with 'Kathy' and Thorbjørn Jagland (Head of Council of Europe).
This document appears to be a manuscript or deposition draft by Virginia Giuffre. It details a timeline starting with a miscarriage, after which Jeffrey Epstein instructs her to travel to his island to entertain a client, identified as Harvard Professor Stephen Kosslyn. The text describes the narrator drugging herself with Xanax and alcohol before engaging in a sexual encounter with Kosslyn at Epstein's direction.
This document is an email from 'Kathy' to 'Jeffrey E.' (jeevacation@gmail.com) sent on December 1, 2016, at 3:58:05 AM. The email, marked 'High Importance' and sent from an iPad, discusses the possibility of 'the dems' removing some of Trump's nominees, specifically mentioning Mnuchin as a potential target.
An email dated December 1, 2016, from a sender named Kathy (last name redacted) to Jeffrey Epstein (via the alias jeevacation@gmail.com). The email, marked high importance, discusses political strategy, warning that Democrats act against Donald Trump's nominees, specifically mentioning Mnuchin.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2002-12-07 | Paid | Kathy | Unknown (Campaign... | $10,000.00 | Donation/Contribution | View |
Discussing options for reporters to view a video, preferring the use of a YouTube player over downloading a file.
The dems are going to take out a couple of Trump's nominees, and Mnuchin may be one of them.
The dems are going to take out a couple of Trump's nominees, and Mnuchin may be one of them.
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