| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Member |
6
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1 | |
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person
Jeffrey Epstein
|
Former member |
5
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1 |
An email from Mike O'Neil to Jeffrey Epstein dated September 30, 2005, following up on an invitation to the Trilateral Commission's 2005 North American regional meeting in Montreal scheduled for November 4-6, 2005. O'Neil attaches the program and reservation form, asking for a confirmation of attendance.
This document contains a 2019 email chain from Boies Schiller Flexner discussing Jeffrey Epstein's use of pseudo email accounts to communicate. Attached are historical emails from September 2005 demonstrating Epstein's use of these accounts (likely ending in @gmail.com and @ellmax.com). The attachments show Ed Razek (L Brands) forwarding an investment opportunity from William Mook to Epstein, and Mike O'Neil inviting Epstein to a Trilateral Commission meeting in Montreal. The document also includes text from a Bloomberg article detailing Epstein's connections to Les Wexner, Victoria's Secret models, and his use of Wexner's Boeing 727.
This document is a printed email from September 30, 2005, sent by Mike O'Neil (likely of the Trilateral Commission) to Cecilia Steen's email address, but addressed to Jeffrey Epstein. O'Neil is following up to see if Epstein will attend the 2005 North American regional meeting in Montreal scheduled for November 4-6, noting that they had not yet received a response. The document bears Department of Justice release stamps from 2017.
This document is a court exhibit (Case 1:19-cv-03377) containing an excerpt from a March 2003 Vanity Fair article about Jeffrey Epstein. It details his biography from a middle-class upbringing in Brooklyn to teaching at Dalton and working at Bear Stearns, before establishing his own firm, J. Epstein & Co. The text highlights his acceptance into the 'Establishment' via connections with Leslie Wexner, and lists high-profile associates including academic leaders from Harvard, Nobel Prize-winning scientists, and Prince Andrew.
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 contains a log of emails sent by Jeffrey Epstein (via jeeitunes@gmail.com) on March 29, 2017. Epstein is advising an unknown recipient on a 'new frankly brilliant strategy' involving US think tanks. He suggests a meeting with Tom Pritzker (Chairman of CSIS), whom he describes as 'like family,' and mentions his own past membership in the Trilateral Commission.
This document is a page from a court filing containing text from a Vanity Fair article about Jeffrey Epstein. It details his early life, career at Bear Stearns, mysterious transition to running his own business, and his cultivation of high-profile relationships with figures like Leslie Wexner, Prince Andrew, and various academics.
This document appears to be a narrative excerpt or book draft (possibly by Michael Wolff) recounting the history of Jeffrey Epstein's rise to social prominence and subsequent legal fall. It details his interactions with high-profile figures like Princess Diana, Graydon Carter, and Bill Clinton, specifically mentioning a 1994 dinner and travel with Clinton. The text also covers the beginning of the legal investigation in Palm Beach, the involvement of lawyers Alan Dershowitz and Roy Black, and Epstein's eventual plea deal and release in 2010.
This document describes Jeffrey Epstein's secretive and influential persona, his acquisition of wealth and properties, and his connections with prominent figures like Bill Clinton and Les Wexner. It details an event in 2002 where Epstein flew a group of scientists and TED participants, including the narrator, to Monterey on his private 727, accompanied by three young women, highlighting the luxurious and somewhat unsettling nature of the experience and hinting at a broader 'sex and money bromance' as reported by the New York Post.
This document is a page from a contact or attendee list (labeled HOUSE_OVERSIGHT_013487) containing biographical summaries of high-profile individuals in technology, finance, politics, and academia. Notable figures include Robert Rubin (former Treasury Secretary), General Stan McChrystal, and various tech CEOs and venture capitalists. The document outlines their current roles, former positions, and board memberships, likely prepared for a conference or networking event circa 2011-2013.
This document excerpt describes Jeffrey Epstein's rise, his strategic relationships with wealthy individuals, and his acquisitions, including a Manhattan house from Les Wexner, airplanes, and a Caribbean island. It details a warning from 'Carter' about Epstein's potential for blackmail and highlights Epstein's association with Bill Clinton, referring to it as a 'fatal pairing'.
This document, from public relations firm Osborne & partners, is a strategic proposal for Jeffrey Epstein to rehabilitate his public image after 2005. It advises Epstein to focus on international political and financial circles, leveraging his scientific philanthropy to build credibility while avoiding US domestic politics and tabloid media. Key recommendations include engaging with specific high-profile journalists, attending elite global forums like Bilderberg, and overhauling his online presence by taking down existing websites.
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