Bally's/Paris Station
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bally's and Paris
|
Unknown |
5
|
1 |
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This document is a digital communication log from April 9, 2017, originating from a House Oversight investigation. It details a text message exchange between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation involves coordinating travel to Paris for the end of the month (specifically around the 24th or 25th) and a trip to NYC in early June, with the redacted sender questioning if the Paris dates coincide with a birthday.
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This document is a forensic extraction of an iMessage conversation from March 29, 2017, between 'jee' (using the email jeeitunes@gmail.com) and a redacted individual. The conversation discusses high-level geopolitical matters, including Narendra Modi's trip to Washington D.C., Israel's strategy, and 'Buy India' initiatives involving US manufacturing and potential security 'back doors.' 'Jee' explicitly states their expertise is 'money not politics' while transmitting intelligence to the recipient.
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This document is a log of electronic messages from February 23, 2017, sourced from House Oversight Committee records. The conversation involves 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual coordinating the phrasing of a write-up for someone named 'Larry,' specifically focusing on the term 'health INFO SECURITY' or 'cyberhealth.' Epstein notes that he is in Paris at 5 AM during the exchange.
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This document is a forensic extraction of an iMessage log dated February 17, 2017, between 'jee' (associated with jeeitunes@gmail.com, likely Jeffrey Epstein) and a redacted individual. The redacted individual attempts to schedule a call at 12:30 PST/3:30 EST, to which 'jee' responds that he is in Paris. The conversation concludes with the redacted individual offering to call in 35 minutes.
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An email exchange from April 16, 2017, between Jeffrey Epstein and Thorbjørn Jagland. Jagland thanks Epstein for his hospitality ('wonderful days') and discusses geopolitical events, specifically Trump and the Turkish referendum involving Erdogan. Epstein apologizes for cutting Jagland's stay short, ominously noting that 'There is much going on . Many investigations will begin.'
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This document is a raw Skype data log from May 19-20, 2019, originating from House Oversight Committee records (Bates 018226). It features a conversation involving user 'jeevacation' (often associated with Jes Staley in this context) discussing travel plans to London on the 31st and networking help in Tokyo involving a redacted female individual. The log also includes a shared news link about Steve Bannon's presence in Paris and metadata for photo transfers.
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This page from a legal document details statements by Alfredo Rodriguez, a household employee of Jeffrey Epstein, regarding underage girls visiting Epstein's mansion for "massages." It describes a journal Rodriguez took from Epstein's computer, dubbed "The Holy Grail," which listed names of alleged abuse victims and acquaintances, and mentions Rodriguez's subsequent criminal charge for attempting to sell this evidence.
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This document contains a heated email chain involving Jeffrey Epstein (using the alias jeevacation@gmail.com) and likely Leon Black ('Leon'). Epstein demands an annual fee of $40 million for his services, citing past financial benefits of $1.5-2 billion he secured for Leon, while heavily criticizing the 'incompetence' of Leon's family office staff (Joslin, Brad). The chain includes a forwarded email from attorney Alan Halperin regarding an IRS response and a valuation discount from Empire Valuation, as well as a note about a GIV aircraft being 'completed'.
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This document contains a 2018 email thread mentioning Jeffrey Epstein's presence in Paris and travel difficulties due to an Air France strike. Crucially, it includes a forwarded email from November 15, 2016 (just after the US election), in which Epstein writes a scathing message to 'Leon' (likely Leon Black). In this message, Epstein criticizes Leon's staff (specifically Brad Wechsler and Joshn Castrucci), discusses a 'foreign funds repatriation plan' potentially affected by 'Donald' (Trump), and claims to have personally paid to augment an employee's salary.
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An email thread from April-May 2016 where Jeffrey Epstein (using the alias 'jeffrey E.') aggressively negotiates his consulting fees with 'Leon' (likely Leon Black). Epstein demands $40 million per year, citing his past success in saving the client billions and managing estate/tax planning, while criticizing the incompetence of the client's family office staff (Joslin, Brad). The thread includes an underlying email from attorney Alan Halperin regarding an IRS valuation discount.
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This document is a proof copy of a 'Foreword and Acknowledgements' section for a book on the Arab-Israeli conflict, written by Terje Rød-Larsen, President of the International Peace Institute (IPI). It outlines the contributions of various staff members and colleagues, including Markus Bouillon and executive assistant Jilla Moazami. The document, marked with a House Oversight Bates number, explicitly acknowledges the Government of Norway for funding IPI's Middle East program.
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This document appears to be a page from a House Oversight Committee report detailing allegations against Jean-Luc Brunel. It cites media reports from Jezebel and the book 'Model' to describe Brunel's scouting of underage girls, his ownership of MC2, and accusations by John Casablancas that Brunel and his associates drugged girls in Paris clubs. It also discusses Katie Ford's transition from modeling executive to human trafficking abolitionist.
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This document appears to be a page from a House Oversight report containing an article by Conchita Sarnoff dated February 10, 2012. The article discusses the lack of regulation in the modeling industry facilitating child sex trafficking, specifically highlighting Jean Luc Brunel's connection to Jeffrey Epstein and his history of allegations. It mentions Brunel's agency MC2 and his past dissociation from Eileen Ford following a media exposé.
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This document, likely a page from a news report contained within House Oversight files, details the aftermath of Jeffrey Epstein's initial plea deal. It discusses his properties, philanthropic efforts (Harvard, AI), and allegations that he used assistants to recruit underage girls for sex. The text highlights the legal battle over the Crime Victims' Rights Act, noting that victims were kept in the dark about plea negotiations, and features defense attorney Roy Black arguing that the non-prosecution agreement was not a 'sweetheart deal.'
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This document appears to be an investigative article (likely from The Daily Beast) submitted as evidence to the House Oversight Committee. It details the legal troubles of Epstein employee Rodriguez, Epstein's financial influence over the Palm Beach Police Department via donations, and his alleged sex trafficking operation involving Jean Luc Brunel and the MC2 modeling agency. It highlights a specific $1 million wire transfer from Epstein to Brunel in 2004 and describes a racketeering pattern involving Maxwell, Marcinkova, and others.
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This document appears to be a page from a memoir or book manuscript, likely by former Israeli Prime Minister Ehud Barak (indicated by the header), produced as part of a House Oversight investigation (possibly related to Epstein due to Barak's association, though the text is unrelated to Epstein). The text details the outbreak of the Second Intifada in late 2000, specifically discussing the death of Mohammed al-Durrah, the spread of violence into Arab-Israeli communities, and a diplomatic crisis meeting in Paris mediated by Madeleine Albright and Dennis Ross. The author disputes the media narrative regarding the death of al-Durrah.
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This document excerpt describes a political strategy to prolong the Vietnam War to influence the 1968 American election. It details how Anna Chennault was used to dissuade South Vietnamese officials from attending peace talks, hindering Lyndon Johnson's efforts to end the war and disadvantage his successor, Hubert Humphrey.
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This document is a page from Avenue Magazine (April 2012) stamped with HOUSE_OVERSIGHT_013452. The article discusses the 2011 Oscar race, highlighting various films and directors including Woody Allen, Terrence Malick, and Martin Scorsese. It explicitly mentions Harvey Weinstein as the 'ringmaster' introducing the film 'The Artist'.
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This document is a list of obituaries for prominent figures who died in late February (historically 2013). It includes summaries of the lives of individuals such as investor Martin Zweig, Surgeon General C. Everett Koop, and pianist Van Cliburn. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation evidence file.
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This document is a chat log from July 5, 2017, between 'lawkrauss' (likely Lawrence Krauss) and 'jeevacation' (likely Jeffrey Epstein). They discuss meeting in Paris, though 'jeevacation' expresses concern about Donald Trump's presence closing down the city. Krauss pitches a 'dream app idea' and explicitly requests that the recipient 'match ASU' (presumably financial donations to Arizona State University).
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This document appears to be a printed page from a marketing email or website (likely a travel deal aggregator like Jetsetter or Gilt) advertising luxury hotels. It features descriptions of the 'Dream Downtown' in New York City and 'Mon Hotel' in Paris. The document bears the Bates stamp 'HOUSE_OVERSIGHT_032109', indicating it was included in a document production for the House Oversight Committee, likely as part of an email inbox dump.
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This email chain from July 2010 details correspondence between Daniel Siad and Jeffrey Epstein. Siad, writing from Ibiza, attempts to arrange a meeting between Epstein and an associate named Tigrane, who is described as being present with '8 top girls' or 'five girls' and having 'stopped working with IMG.' Siad requests that Epstein either come to Ibiza or pay for travel tickets for the group to fly to Paris, where Epstein states he will be arriving the following night.
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A page from a manuscript (page 180) stamped by House Oversight, detailing the narrator's relationship with the mathematician 'Thom' (likely René Thom). The text explores Thom's intuitive approach to geometry and 'singularities,' and recounts anecdotes including Thom stopping a train via emergency phone to get off at his town, and their philosophical discussions during car rides in France.
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This document is an email thread from December 5, 2017, between Jeffrey Epstein (using the email jeevacation@gmail.com) and an unidentified individual. They are attempting to coordinate a meeting in Europe; the other party proposes dinner in Geneva on December 8th before returning to Kuwait, while Epstein suggests a meeting in Paris due to flight difficulties out of Geneva at night. The document includes standard legal disclaimers associated with 'JEE' and bears a House Oversight Bates stamp.
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This document is a page from a Harvard Business School application essay written by the daughter of the founder of Technogym (an Italian fitness equipment manufacturer). The author details her family background, her father's entrepreneurial success, her own professional experiences at JP Morgan and the UN World Food Program, and her commitment to eventually leading the family business. The document bears a House Oversight footer, indicating it was produced as part of a congressional investigation, likely related to Jeffrey Epstein's connections to Harvard or high-net-worth individuals.
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