| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Her father (a Minnesota legislator)
|
Alleged victim aggressor |
6
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
5
|
1 | |
|
person
EMMY TAYLER
|
Family |
5
|
1 | |
|
person
William J. Clinton
|
Professional |
5
|
1 | |
|
person
Russell
|
Supervisor subordinate |
1
|
1 | |
|
person
J
|
Traveled together |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-03-11 | N/A | Internal discussion regarding presentation on campaign finance cases (NRA, PIC, GEP) and potentia... | USANYS (Implied) | View |
This document is a chain of internal emails from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated between July 31 and August 10, 2020. The correspondence focuses on preparing for discovery deadlines and potential arrests/indictments, specifically reviewing old files from the Southern District of Florida (SDFL) investigation into Jeffrey Epstein. The emails detail a search for evidence regarding Ghislaine Maxwell's status in the original Florida case, citing Grand Jury testimony where an agent described Maxwell meeting 'Jane Doe Number One' at Mar-a-Lago.
This document is an email chain from July 12, 2019, discussing upcoming events, specifically a bail hearing for Epstein scheduled for the following Monday at 10 AM before Judge Berman. The initial email from 'Laura' requests updates for the next week and includes a light-hearted postscript about 'Pecan Pie Day' and 'Be a Dork Day'.
An internal email exchange within the US Attorney's Office for the Southern District of New York (USANYS) dated March 11, 2019. Staff members discuss a presentation requested by 'Laura' regarding campaign finance cases involving the NRA, PIC (Presidential Inaugural Committee), and GEP (Global Energy Producers), noting ties to the President (POTUS). When asked if a redacted individual needs to recuse themselves ('step out'), the response provided is 'Epstein OK'.
This document is an email thread between defense and government counsel in the US v Maxwell case, dated April 19-20, 2021. The correspondence concerns scheduling a conferral call and negotiating specific redactions for several 'Reply Briefs' and exhibits to be filed on the public docket. Key issues include protecting the identities of accusers, third parties, and AUSAs, as well as handling confidential exhibits under seal.
A handwritten planning note on stationery bearing the Little Saint James (LSJ) logo. The document appears to outline architectural or design concepts, referencing 'Pinto - Architect' (likely Alberto Pinto), 'Arab Tents', and 'Moroccan' styles. It includes a list of names such as Leon, Anya, Laura, and others, along with scribbled notes like 'Future!!' and 'Feature!!!'. A redaction obscures text next to the architect's name.
This document is a flight log from October to November 2004, detailing flights primarily on a B-727 (N9O8JE) and a G-1159B (N9095E). It records numerous flights with passengers identified by initials like 'J' and 'K', along with other individuals such as Laura, Andrew, David, Natalie, Pia Trusell, and Andrea, traveling between locations including TIST, PBI, JFK, LFPB, JAX, TEB, DFW, ABY, and BED. The log also includes a simulator flight with specific training remarks and is signed by pilot David Riders.
This document is a scanned page (129 of 131) from a Department of Justice FOIA release (17-295). It features personalized stationery with 'Jeffrey E. Epstein' printed at the bottom. A handwritten note dated 1996 reads 'for a good time call 635-3454', includes drawings of two hearts, and is signed 'Love Laura'. The page also contains the number '324' at the top left.
A page from a flight logbook documenting flights in October and November 2002 piloted by David Rodgers. The entries record flights on a Boeing 727 (N908JE) and a Gulfstream II (N909JE) between locations including Paris, London, New York, Palm Beach, and St. Thomas, listing passengers such as Jeffrey Epstein, Ghislaine Maxwell, and others. The log also details several simulator training sessions involving emergency procedures.
This document is a page from an address book (likely Jeffrey Epstein's 'Little Black Book') containing contact information for individuals with surnames starting with 'T'. Key entries include real estate developer Alfred Taubman, director Julie Taymor (listed with Elliot Goldenthal), and Eduardo Teodorani-Fabbri of ArtNet Global. The entries provide extensive personal details including multiple addresses (London, NY, Hong Kong), phone numbers, and email addresses.
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.
This document is an article, marked as evidence for a House Oversight committee, discussing the historical and contemporary methods used to silence and discredit women. The author draws parallels between a 16th-century torture device and modern critiques of powerful women like Hillary Clinton and Nancy Pelosi, as well as the discrediting of assault survivors like those in the Brett Kavanaugh hearings and other cases. Despite the user's prompt, the document contains no mention of Jeffrey Epstein or any related individuals, events, or locations.
This document is an email dated April 27, 2018, from Richard Kahn to an email address associated with Jeffrey Epstein (jeevacation@gmail.com). The email forwards a Bloomberg article that analyzes the precarious financial situation of Michael Cohen, Donald Trump's former attorney, suggesting his mounting debts from a failing taxi business could pressure him to cooperate with a federal investigation. The article details Cohen's loans, business relationships, and a payment he arranged for RNC official Elliott Broidy, painting a picture of financial distress.
Good morning all. As always, please don't forget to get me your updates for next week sometime today. Thanks, Laura. P.S. I didn't feel like wishing anyone Happy Pecan Pie Day (although, of course, you should partake if you celebrate), but of course, Monday is Be a Dork Day, so you could get a jump on planning your outfits now.
for a good time call 635-3454
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