| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
William J. Clinton
|
Professional |
5
|
1 | |
|
person
Mike Lee
|
Professional |
5
|
1 | |
|
person
Jim Kennedy
|
Professional |
5
|
1 | |
|
person
Bill Clinton
|
Business associate |
1
|
1 |
This document is page 6 of a contact list, identified by the number DOJ-OGR-00022294. It contains an alphabetized list of names and one institution, with associated personal contact information heavily redacted. The list includes individuals, couples, and the institution Balliol College, Oxford.
This document page outlines the federal investigation into Jeffrey Epstein starting in 2005 regarding the abuse of minors. It specifically details allegations of witness tampering, citing a 2007 incident where Epstein instructed his personal assistant, Leslie Groff, not to cooperate with FBI agents serving a subpoena at her home. The document also briefly mentions Donald Trump and Bill Clinton in the context of phone listings in an evidentiary journal.
This document is a page from a contact book containing names, addresses, and phone numbers for various high-profile individuals. Notable entries include Andre Balazs, Alec Baldwin, and a detailed entry for Doug Bands (spelled Bands, usually Band) under the 'Office of William J. Clinton,' which includes contact info for Clinton staff members and an email address 'wjc@incingular.com'. The document also lists bankers from HSBC and IFB, and includes a note 'no.42 do not use' likely referring to President Clinton.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity