Relationship Details
Jeffrey Epstein
→
Business associate
→
Jack Ma
Connected Entities
Entity A
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Entity B
Jack Ma
Type: person
Mentions: 33
Also known as: Jack Maxey
Evidence
Epstein enquires about a 'jack ma deal'.
Source Documents (1)
HOUSE_OVERSIGHT_027210.jpg
Forensic Message Log / Email Export
• 917 KB
This document is a forensic log of messages from March 2017 between a redacted individual and 'e:jeeitunes@gmail.com' (a known Jeffrey Epstein alias). The conversation covers scheduling logistics for NYC, notes that 'BG' (likely Bill Gates) will be in D.C., suggests BG meet with Tom Barrack for 'traction,' and inquires about the status of a deal involving Jack Ma.
Mutual Connections
Entities connected to both Jeffrey Epstein and Jack Ma
Arianna Huffington
(person)
[REDACTED]
(organization)
Jack Ma's Other Relationships
Professional
Nightingale Trail Beach Club Association
Strength: 5/10
View
Business associate
e:jeeitunes@gmail.com
Strength: 5/10
View
Business associate
Arianna Huffington
Strength: 5/10
View
President
Nightingale Trail Beach Club Association
Strength: 5/10
View
Leadership
Nightingale Trail Beach Club Association
Strength: 5/10
View
Relationship Metadata
Type
Business associate
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 19:16
Entity Network Stats
Jeffrey Epstein
5465 relationships
Jack Ma
8 relationships
Mutual connections
2
Discussion 0
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