| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Social |
5
|
1 | |
|
person
Donald Trump
|
Friend |
5
|
1 | |
|
person
Unnamed Advisor
|
Professional advisor |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Lunch for 70 people hosted by David Koch. | David Koch's home, Palm Beach | View |
| 2025-11-17 | N/A | Southampton movie screening attended by Epstein, Wilbur Ross, and Leon Black. | Southampton | View |
| 2019-04-22 | N/A | Supreme Court arguments scheduled for the week regarding Census citizenship question, Title VII, ... | Washington, D.C. | View |
| 2018-01-01 | N/A | Former senior advisor to Wilbur Ross hired by Chinese firm HNA. | United States | View |
This document is a 'Law360 Appellate' email newsletter dated April 22, 2019. It provides summaries of recent legal cases across various US Circuit Courts (DC, Federal, 2nd, 3rd, 4th, 5th, 6th, 7th, 9th, 11th) and the Supreme Court, covering topics such as the Census citizenship question, Title VII discrimination, and patent disputes. It also lists legal job openings and mentions various law firms and companies in sidebars. The law firm 'Epstein Becker Green' appears in a list of firms, which is likely the only connection to the name Epstein, unrelated to Jeffrey Epstein.
This document is a Law360 Public Policy email newsletter from April 4, 2019, summarizing various legal and political developments. Key topics include Senate rule changes for judicial nominees, the release of the Mueller Report, and a budget hearing where Labor Secretary Alex Acosta defended his handling of the Jeffrey Epstein sex crime case. The newsletter also covers antitrust cases, environmental rulings, and the 'Varsity Blues' college admissions scandal court appearances.
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
An email from 'J' (associated with Jeffrey Epstein) to journalist Michael Wolff dated February 1, 2019. The text outlines alleged financial and political connections involving a Russian oligarch, the Bank of Cyprus, Deutsche Bank, Donald Trump, and Wilbur Ross, focusing on money laundering implications and real estate transactions.
This page from a House Oversight report discusses national security concerns regarding Chinese telecommunications companies Huawei and ZTE, citing espionage at the African Union and sanctions violations. It highlights how foreign corporations influence the US political system through lobbying, specifically detailing ZTE's hiring of former Trump campaign official Bryan Lanza via Mercury Public Affairs and HNA's hiring of an advisor to Secretary Wilbur Ross. Note: While the prompt identifies this as 'Epstein-related,' the text on this specific page focuses entirely on Chinese corporate influence and US lobbying, with no direct mention of Jeffrey Epstein.
An email correspondence between 'Peggy' and Jeffrey Epstein (using the alias 'jeevacation'). Epstein offers a ride to Paris in February 2015; Peggy replies in March describing a high-profile social gathering at David Koch's home in Palm Beach attended by Donald Trump, Rudy Giuliani, and others. Peggy also inquires about Epstein's legal troubles, referring to them as 'vile publicity' and 'blackmail money.'
This document is an email dated April 3, 2011, from Peter Green to a redacted recipient, forwarding a Daily Beast article by Alexandra Wolfe titled 'Jeffrey Epstein's Society Friends Close Ranks.' The article details how high-society figures like Wilbur Ross, Leon Black, and James Cayne continued to associate with Epstein after his conviction, while also highlighting allegations by Virginia Roberts that Ghislaine Maxwell recruited her for Epstein from Mar-a-Lago.
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