Reid
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Legal representative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Social professional |
5
|
1 | |
|
person
Joi Ito
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Marc Fernich
|
Business associate |
1
|
1 | |
|
person
Jeffrey E.
|
Business associate |
1
|
1 | |
|
person
Martin Weinberg
|
Co counsel |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Acquaintance |
1
|
1 | |
|
person
Martin Weinberg
|
Business associate |
1
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Travel companions |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Conversation between Jeffrey Epstein and 'Reid' regarding Obama's motivations. | Unknown | View |
| N/A | N/A | Discussion about Reid (potentially Reid Hoffman) being a 'Silicon Valley guy' and how Ghislaine M... | San Francisco (mentioned) | View |
| 2019-07-08 | N/A | Marc Fernich coordinates communication for Epstein's defense team regarding the assignment of a j... | Unknown | View |
| 2019-03-20 | N/A | Proposed meeting between sender and recipient | Paris | View |
| 2017-06-01 | N/A | Conversation between Jeffrey Epstein and 'Reid' regarding Obama's post-presidency goals. | Unknown | View |
| 2012-01-01 | Court decision | Decision in the case United States v. Reid. | 2d Cir. | View |
EFTA00034860.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 9, 2019, covering activities from the previous day, July 8, 2019. It notes a significant staff shortage resulting in the vacation of correctional assignment '10-South #2' during both day and evening shifts, and reports that the fire suppression system was inoperative. Crucially, it records that inmate Jeffrey Epstein (#76318-054) was placed on 'Psych Obs' (Psychological Observation) during the Evening Watch shift.
EFTA00032928.pdf
This document is an email chain from August 27-28, 2019, regarding a transcript request for Case No. 19-CR-490 (United States v. Jeffrey Epstein). The most recent email highlights a specific portion of the transcript, noting that 'relevant discussion starts when Reid stands up,' likely referring to defense attorney Reid Weingarten's statements during the hearing to dismiss the indictment following Epstein's death. The sender and recipient identities are redacted.
EFTA00030227.pdf
This document is an email thread from July 8, 2019, sent by attorney Marc Fernich. Fernich informs a redacted recipient that he is working with 'Reid' and 'Marty' (likely Reid Weingarten and Martin Weinberg) on Jeffrey Epstein's defense team. He notes that his colleagues are 'phoneless' and requests that any case updates, particularly regarding the judge assignment ('the judge we draw'), be sent directly to him.
EFTA00015602.pdf
This document contains a chain of emails between defense attorney Martin Weinberg and federal prosecutors regarding the indictment and arrest of Jeffrey Epstein in July 2019. The correspondence coordinates the logistics of Epstein's initial court appearance, the unsealing of the indictment, and discussions regarding bail/detention strategies. It also touches upon the execution of a search warrant and the handling of potentially privileged materials.
EFTA00015599.pdf
This document contains an email chain from July 6-7, 2019, between Jeffrey Epstein's defense attorney, Martin Weinberg, and federal prosecutors regarding the imminent unsealing of the indictment against Epstein. The emails discuss the logistics of Epstein's court presentation at 500 Pearl Street on Monday (July 8), potential bail arguments versus consent to detention, and the execution of a search warrant with concerns regarding attorney-client privilege.
EFTA00001908.pdf
Two pages of handwritten notes on Jeffrey E. Epstein stationery. The left page appears to be a 'To Do' or status list regarding staff, medical, science (mentioning Harvard and Robots), and property maintenance in NY. The right page is a relationship or brainstorming map containing numerous high-profile names in technology, finance, and media, including Rupert Murdoch, Elon (Musk), Thiel (Peter), Zuckerman, Pritzker, and others, often connected by arrows or circled.
DOJ-OGR-00022639.tif
This document appears to be an index or keyword list, likely from a legal transcript or report, with words and their corresponding page and line number references. It lists terms such as 'reason', 'recall', 'received', 'relationship', 'recorded', 'redacted', and names like 'Ranieri' and 'Reid', indicating a detailed cross-referencing system. The document is labeled as 'Page 32' and includes a footer for 'MAGNA LEGAL SERVICES' with a 'DOJ-OGR' number.
DOJ-OGR-00022575.tif
This document is a transcript of an interview or deposition involving Todd Blanche and Ghislaine Maxwell, focusing on her knowledge of a 'Silicon Valley guy' named Reid (potentially Reid Hoffman) and his potential connections to Jeffrey Epstein. Maxwell discusses how she knows Reid through friends in San Francisco and states her relationship with him was separate from Mr. Epstein, also denying knowledge of any relationship or shared travel between Reid Hoffman and Mr. Epstein, or Reid Hoffman receiving massages. The conversation concludes with a mention of a list of masseuses in discovery materials.
DOJ-OGR-00010269.jpg
This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-PAE, filed on March 11, 2022. It lists various legal precedents (cases) and statutes that are cited in the main body of the legal document. The cited authorities primarily consist of federal cases, many from the Second Circuit Court of Appeals, and federal and New York state statutes.
HOUSE_OVERSIGHT_020477.jpg
This document appears to be page 18 of a House Oversight Committee report or production, containing endnotes (citations 6-12). The text focuses on US-China relations, specifically Chinese influence operations, lobbying efforts in Washington DC, and foreign travel regulations. While the user identified this as Epstein-related, this specific page contains no direct references to Jeffrey Epstein, Ghislaine Maxwell, or their known associates; it strictly lists bibliographic sources regarding Chinese foreign policy and influence.
HOUSE_OVERSIGHT_027603.jpg
This document is a forensic log of digital messages from March 20, 2019, between 'e:jeeitunes@gmail.com' (an account associated with Jeffrey Epstein) and a redacted individual. The exchange reveals that Epstein was in Paris with an individual named 'reid' and planned to stay for 6 days, while the redacted individual had just arrived in Rome for a speech the following day. Epstein mentions that 'My girl' is waiting for the redacted individual's call.
HOUSE_OVERSIGHT_029213.jpg
This document is a printed email thread from September 19, 2014, between Jeffrey Epstein (using the alias 'jeffrey E.') and Kathy Ruemmler. They discuss a recent legal conviction involving 'Reid's guy' (likely referring to an associate of Harry Reid) and Ruemmler's travel plans to Washington D.C. via train, which she describes as 'germ factories.' The conversation is casual, with Epstein using metaphors about being a doctor at Lenox Hill hospital.
HOUSE_OVERSIGHT_029095.jpg
An email chain from June 1, 2017, between Joi Ito and Jeffrey Epstein. They discuss securing funding, a 'donor advised fund,' and coordinating a pitch involving 'Reid' (likely Reid Hoffman). Epstein also shares an NYT article about Obama buying a house and recounts a cynical conversation he had with Reid regarding Obama's financial motivations versus altruism.
HOUSE_OVERSIGHT_029094.jpg
An email exchange from June 1, 2017, between Joi Ito and Jeffrey Epstein. Epstein shares a New York Times article about Barack Obama buying a house in Washington and recounts a conversation with 'Reid' where Epstein argued Obama 'just wanted to make money,' while Reid believed Obama's goal was 'doing good.' Joi Ito responds simply with a smiley face emoticon.
HOUSE_OVERSIGHT_025221.jpg
A J.P. Morgan 'Eye on the Market' newsletter dated July 25, 2011, analyzing the US debt ceiling crisis. The document compares current debt levels to the Reagan era, arguing that the current situation is more precarious due to higher debt-to-GDP ratios. It details various political proposals for deficit reduction (Gang of Six, Obama-Boehner, Reid-McConnell). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of the House Oversight Committee's investigation, likely into J.P. Morgan's relationship with Jeffrey Epstein.
HOUSE_OVERSIGHT_025197.jpg
An email chain from May 28, 2017, between Jeffrey Epstein and Larry Summers (LHS). They discuss the political landscape surrounding Donald Trump, including potential Russian collusion, family profiting, and legal representation difficulties involving Marc Kasowitz. Epstein advises Summers to connect with Bill Gates or Reid Hoffman regarding a donor-advised fund and to lead initiatives in education, genetics, and climate projects.
HOUSE_OVERSIGHT_029283.jpg
An email chain from June 1, 2017, between Jeffrey Epstein and Joi Ito. Epstein asks Ito if he spoke to 'Reid' regarding a 'donor advised fund.' Earlier in the thread, Epstein shares a NY Times article about Barack Obama buying a house, mentioning a conversation with Reid where Reid believed Obama's goal was 'doing good' while Epstein argued it was to 'make money.'
HOUSE_OVERSIGHT_025821.jpg
An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. Ruemmler discusses travel plans and a legal conviction regarding 'Reid's guy.' Epstein provides a detailed list of high-profile individuals he is meeting that week during the UN General Assembly (UNGA), including Peter Thiel, Larry Summers, Bill Burns, Gordon Brown, Leon Black, and representatives from foreign governments.
HOUSE_OVERSIGHT_025814.jpg
An email chain from September 19, 2014, between Kathy Ruemmler and Jeffrey Epstein (jeevacation@gmail.com). The conversation covers a mix of cryptic political gossip regarding a 'Gov' and 'Reid,' as well as personal advice where Ruemmler contemplates a decision ('I think I should do it') and expresses reluctance to give up her apartment in New York.
HOUSE_OVERSIGHT_016081.jpg
This document is page 391 of a bibliography from a larger work, marked with a House Oversight Committee Bates stamp (016081), indicating it is part of an investigation production (likely related to Epstein given the prompt context). The bibliography lists academic and non-fiction works organized by chapter, covering topics such as mathematics, artificial intelligence, genetic algorithms, and creativity. The specific works cited suggest the larger document focused on scientific and intellectual topics, consistent with Epstein's known interests in funding science and associating with academics.
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