ET

EpsTracked

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unnamed accuser

ENT_000000

Total Events

1265

Flagged

665

As Actor

211

As Recipient

1054

Avg Risk

47%

Events (1203)

Jeffrey Epstein → unnamed accuserReported Allegation

An unnamed female accuser has alleged sexual misconduct with Jeffrey Epstein, including claims of sexual slavery. The ac...

68%
Bill Clinton → unnamed accuserReported Allegation

An accuser has claimed a dinner meeting with President Bill Clinton on a Caribbean island, allegedly arranged by or invo...

20%
Bill Clinton → Reported Allegation

Allegations reported in The Washington Post that former President Bill Clinton spent time on Jeffrey Epstein's Caribbean...

10%
Alan Dershowitz → Realized

Alan Dershowitz filed a declaration in federal court stating he has reason to believe allegations that Bill Clinton spen...

8%
Jeffrey Epstein → unnamed women (described as in their twenties and thirties)Reported Allegation

Various women, now in their twenties and thirties, came forward with allegations that Jeffrey Epstein molested them when...

85%
Jeffrey Epstein → Realized

Jeffrey Epstein spent a year in jail on charges of soliciting prostitutes....

72%
Jeffrey Epstein → unnamed alleged victimsReported Allegation

Epstein denies allegations of sexual misconduct, characterizing the alleged victims as adult local strippers who activel...

76%
Bill Clinton → Reported Allegation

Epstein claims Bill Clinton was never present on the island, positioning this as something his former girlfriend would c...

15%
Steven Hawking → Reported Allegation

Epstein denies sexual misconduct involving Steven Hawking, claiming Hawking was never on the island and that his former ...

12%
Ehud Barak → Reported Allegation

Epstein denies sexual misconduct involving Ehud Barak and claims Barak was never present on the island....

14%
Jeffrey Epstein → Reported Allegation

Daily Beast article reports that Jeffrey Epstein is defended by Lawrence Krauss, who states Epstein has surrounded himse...

68%
Jeffrey Epstein → Reported Allegation

Daily Beast article quotes Lawrence Krauss stating that Epstein has women ages 19-23 around him and that Krauss, as a sc...

75%
Jeffrey Epstein → Reported Allegation

Daily Beast article reports that Epstein suffered an unspecified difficult period and subsequently focused on philanthro...

15%
Jeffrey Epstein → Reported Allegation

According to Daily Mail reporting from September 24, 2013, Woody Allen was spotted strolling on New York's Upper East Si...

68%
Jeffrey Epstein → Reported Allegation

According to New York Post reporting from February 25, 2011, Jeffrey Epstein returned to New York City after completing ...

76%
Jeffrey Epstein → Reported Allegation

According to Telegraph reporting from March 5, 2011, Jeffrey Epstein allegedly kept a secret journal listing his alleged...

82%
Jeffrey Epstein → Reported Allegation

According to Forbes article by Clare O'Connor from February 28, 2011, Jeffrey Epstein is described as a 'sex offender' a...

70%
Jeffrey Epstein → Reported Allegation

According to New York Magazine article 'Jeffrey Epstein: International Moneyman of Mystery,' Epstein is characterized as...

15%
Jeffrey Epstein → Reported Allegation

Daily Beast article examines how Trump and Clinton associate Jeffrey Epstein escaped #MeToo accountability, suggesting c...

25%
Donald Trump → unnamed 13-year-old Jane DoeReported Allegation

Donald Trump's lawyers were given a court date in a lawsuit alleging rape of a 13-year-old. The article was published by...

25%
Stan Pottinger → Reid WeingartenCommunicative

Stan Pottinger forwarded a Guardian article about Trump lawyers being given a court date in a rape lawsuit to Reid Weing...

5%
Jeffrey Epstein → Reported Allegation

James Patterson is authoring a book detailing federal cover-up of child rapes allegedly committed by billionaire Jeffrey...

75%
Darren Indyke → Michael, CharlesCommunicative

Darren Indyke forwards information about James Patterson's book regarding Jeffrey Epstein to Michael and Charles, markin...

15%
Donald Trump → unnamed womanReported Allegation

A woman with a history of drug use claimed she was assaulted by Donald Trump and Jeffrey Epstein at a sex party when she...

68%
Jeffrey Epstein → unnamed womanReported Allegation

A woman claimed she was assaulted by Jeffrey Epstein at a sex party when she was 13 years old. The Daily Mail article re...

70%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein pleaded guilty to soliciting underage sexual partners whom he initially recruited as masseurs. Epstein i...

95%
Jeffrey Epstein → Reported Allegation

Epstein allegedly raped teenage girls while cultivating relationships with global elite....

92%
Jeffrey Epstein → Realized

Jeffrey Epstein was in Paris and emailed Steve seeking contact regarding a meeting Nikolic had wanted Epstein to attend....

15%
unnamed author → Jeffrey Epstein, Bill ClintonReported Allegation

An unreleased book was scheduled for publication on April 19, 2011, that contained allegations or negative content regar...

0%
Jeffrey Epstein → Relational

Jeffrey Epstein expressed difficulty in choosing new friends in the context of negative media coverage of his existing s...

10%
Unknown correspondent → Jeffrey EpsteinCommunicative

Correspondent informs Epstein that Donald Trump is on the phone and indicates an imminent multi-party meeting in New Yor...

20%
Jeffrey Epstein → Unknown correspondentCommunicative

Epstein sends a terse response asserting understanding and wishing a great new year, explicitly stating 'No need to resp...

10%
Jeffrey Epstein → eeCommunicative

Epstein sends a brief message to 'ee' stating 'the book worked' with a satisfied emoticon, indicating successful deploym...

12%
Jeffrey Epstein → Realized

Jeffrey Epstein's birthday occurs; sender references having spent 'good memories' of previous birthdays with him....

0%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein returned to New York City and made public statements to reporters about his jail sentence. He made wisec...

75%
unnamed party → Jane DoeRealized

Emergency protective order filed, blocking a scheduled deposition....

65%
legal team → Ghislaine MaxwellRealized

Deposition of Ghislaine Maxwell rescheduled from August 17, 2009 to September 23, 2009, with re-Notice of Taking Deposit...

25%
legal team → Donald TrumpRealized

Deposition of Donald Trump scheduled for August 18, 2009....

15%
David Boies → Reported Allegation

New York Times article reporting on David Boies's involvement in the Harvey Weinstein case, referenced in the thread as ...

5%
Jeffrey Epstein → alleged massage employees and acquaintancesReported Allegation

Jeffrey Epstein denies allegations that he engaged in sexual activity with massage workers, claiming they were local str...

77%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein denies allegations regarding sexual contact with Bill Clinton, Steven Hawking, and Ehud Barak, claiming ...

15%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein denies allegations that he solicited underage individuals, characterizing the assertion as false and sta...

70%
Jeffrey Epstein → unknown correspondentCommunicative

Jeffrey Epstein states he will consult with a lawyer regarding how to address accusations and plans to consider producin...

65%
Jeffrey Epstein → unknown correspondentConcealment

Jeffrey Epstein declines to discuss accusations against other people, stating he knows nothing about them and never met ...

68%
unnamed accuser → Jeffrey EpsteinReported Allegation

An accuser has made public allegations that Bill Clinton attended a dinner on a Caribbean island with her, which Epstein...

71%
unnamed accuser → Prince AndrewReported Allegation

An accuser has made public allegations of sharing a bath with Prince Andrew, which Epstein characterizes as fabricated, ...

74%
unnamed accuser → Jeffrey EpsteinReported Allegation

An accuser has made allegations of being forced into sex slavery while being paid thousands of dollars, which Epstein cl...

81%
unnamed accuser → unnamed prime ministerReported Allegation

An accuser has alleged being lent out to a prime minister for sexual purposes, which Epstein disputes by noting the prim...

79%
unnamed accuser → unnamed famous lawyerReported Allegation

An accuser has alleged sexual contact on a small airplane with a famous lawyer while other passengers were present, whic...

75%
Jeffrey Epstein → unnamed plaintiffReported Allegation

A lawsuit filed in federal court in California alleges that Jeffrey Epstein and Donald Trump raped a woman in 1994. The ...

78%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein references negative press coverage portraying him as a symbol of broader social ills, particularly among...

10%
Jeffrey Epstein → Martin G. Weinberg, Kathy Ruemmler, Darren IndykeCommunicative

Jeffrey Epstein forwards Michael Wolff's email regarding Patterson book and media strategy to his legal team (Martin Wei...

10%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein agreed to purchase a house in Palm Beach, Florida out of bankruptcy for $30 million in November 2004. Th...

70%
Donald Trump → Reported Allegation

Donald Trump bid $41 million for the Palm Beach property through Trump Properties LLC, financed by Deutsche Bank, outbid...

0%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein was visited almost every day at his Palm Beach house by girls he paid for massages with happy endings, r...

95%
→ Jeffrey EpsteinReported Allegation

Jeffrey Epstein found himself under investigation by local Palm Beach police as threats and enmity between him and Trump...

0%
Dmitry Rybolovlev → Reported Allegation

The Palm Beach house, with only minor improvements, was purchased by Dmitry Rybolovlev for $96 million, two months after...

0%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein spent 12 months in jail on a prostitution charge following his legal problems that escalated when the Pa...

88%
Jeffrey Epstein → Reported Allegation

Epstein was visited almost daily by girls he paid for massages with happy endings, recruited from local restaurants, str...

88%
Jeffrey Epstein → Reported Allegation

Epstein found himself under investigation by local Palm Beach police during the period when threats and enmity with Trum...

79%
Dmitry Rybolovlev → Reported Allegation

The Palm Beach house, with only minor improvements, was bought by Dmitry Rybolovlev for $96 million. This transaction oc...

18%
Jeffrey Epstein → Reported Allegation

Epstein served 12 months in jail on a prostitution charge, following the escalation of his legal problems related to the...

85%
Reid Weingarten → JCommunicative

Reid Weingarten proposes appearing on Donny Deutsch's show to discuss 'the jeffrey I know' and suggests meeting with J t...

15%
Reid Weingarten → JCommunicative

Reid Weingarten solicits advice on whether he should represent Arif Naqvi, founder of Abraaj, in the form of a direct qu...

10%
Bill Clinton → Reported Allegation

Bill Clinton used a private jet owned by Jeffrey Epstein to travel to Brunei and attended a dinner with Sultan Hassanal ...

65%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein employed two women as 'madams' who lured teenaged girls into sex trysts with Epstein and his powerful an...

88%
unnamed accuser → Jeffrey EpsteinReported Allegation

An unnamed accuser claimed to have been at multiple orgies with Bill Clinton and described specific details of a dinner ...

65%
Lawrence Krauss → unnamed womanReported Allegation

Lawrence Krauss is alleged to have engaged in a sexual or romantic encounter with a woman in his hotel room in 2006, dur...

12%
Lawrence Krauss → multiple womenReported Allegation

Multiple women, spanning more than a decade, have made separate accusations of sexual misconduct against Lawrence Krauss...

18%
jeevacation → Multiple SendersCommunicative

jeevacation directs recipient to wait and test drive a new car rather than meeting elsewhere. States 'Wait drive new car...

25%
unknown correspondent → jeevacationCommunicative

Correspondent informs that they are leaving Monday and will be departing on that date....

15%
unknown correspondent → jeevacationCommunicative

Correspondent reports that a person named 'dasha' indicated that next week in Milan will feature numerous models due to ...

40%
Jeffrey Epstein → Reported Allegation

David Pegg writing on behalf of The Guardian reports that US records identify Jeffrey Epstein among those who have held ...

3%
Reid Weingarten's client → Reported Allegation

Reid Weingarten's client was convicted on all seven counts in a legal proceeding, despite having previously declined a m...

0%
Reid Weingarten's client → Reported Allegation

Reid Weingarten's client became classified as a repeat offender following the conviction on seven counts....

0%
Jeffrey Epstein → unnamed alleged female victimsReported Allegation

Jeffrey Epstein arrested on criminal charges. Sender references newspaper reports of arrest and allegations by multiple ...

75%
Jeffrey Epstein → sender (unnamed)Realized

Jeffrey Epstein introduced sender to prominent scientists and neuroscientists at Harvard University and advised her on e...

20%
Jeffrey Epstein → sender (unnamed)Realized

Jeffrey Epstein traveled with sender to discuss her future in business and her career development....

65%
Jeffrey Epstein → sender (unnamed)Communicative

Jeffrey Epstein asked sender to be his girlfriend while she was in France following a trip to Harvard, attempting to con...

78%
Michael Reiter → MargieCommunicative

Michael Reiter confronts a recipient (Margie) at Palm Beach Daily News for checking Clerk and Comptroller computer activ...

10%
Jeffrey Epstein → unnamed young womenReported Allegation

Jeffrey Epstein spent a year in jail on charges of soliciting prostitutes. Various women, now in their twenties and thir...

85%
Vicky Ward → Jeffrey Epstein, Ghislaine MaxwellRealized

Vicky Ward published a piece in Vanity Fair in 2003 called 'The Talented Mr. Epstein' that focused on Epstein's business...

12%
Jeffrey Epstein → unnamed young womenReported Allegation

Vicky Ward notes that Jeffrey Epstein typically appeared at social events with a couple of young women who stood two fee...

76%
Bill Clinton → Reported Allegation

Four women publicly alleged that Bill Clinton abused them. These allegations were brought forward and publicized by Dona...

0%
Jeffrey Epstein → unnamed female accuserReported Allegation

Unnamed female accuser made allegations against Jeffrey Epstein that she was his 'sex slave', claiming she met President...

75%
unnamed female accuser → English pressReported Allegation

Female accuser was charged with stealing from a burger establishment where she worked, though she claimed to have been p...

70%
Jeffrey Epstein (or associate writing as 'jeffrey E.') → public/pressConcealment

Author disputes the credibility of allegations by attacking the accuser's character, claiming her story is 'total make b...

62%
Jeffrey Epstein → unnamed minor femalesReported Allegation

Article describes Jeffrey Epstein as having underage girls in his social circle and references his guilty plea to paying...

85%
Jeffrey Epstein → unnamed minor femalesReported Allegation

Jeffrey Epstein pleaded guilty to paying for sex with a minor, as referenced by Rebecca Watson: 'he's even pled guilty t...

90%
Jeffrey Epstein → Unknown correspondentCommunicative

Jeffrey Epstein sends congratulatory message to unknown correspondent regarding performance by 'your man,' stating 'your...

10%
Jeffrey Epstein → Unknown correspondentCommunicative

Jeffrey Epstein arranges for Larson to contact the recipient, stating 'I will get larson to call you.'...

12%
Jeffrey Epstein → Reported Allegation

Allegations involving Jeffrey Epstein, referenced in connection with legal positions taken by Alan Dershowitz and Prince...

30%
Jane Doe → Donald TrumpRealized

Jane Doe filed a Notice of Voluntary Dismissal in case 1:16-cv-07673-RA (Doe v. Trump et al) pursuant to Rule 41(a)(1)(A...

15%
Judge Sweet → Steven Jude HoffenbergReported Allegation

Judge Sweet issued a judicial ruling permitting Steven Hoffenberg to communicate with Towers Financial victims for the p...

10%
Jeffrey Epstein → Towers Financial victimsReported Allegation

A victims' lawsuit was filed against Jeffrey Epstein, relating to Towers Financial and its victims....

20%
Jeffrey Epstein → Ms GE (unnamed victim)Reported Allegation

Jeffrey Epstein allegedly flew an underage female victim (Ms GE) to London and instructed her to have sex with Prince An...

95%
Jeffrey Epstein → Ms GE (unnamed victim) and another young womanReported Allegation

Jeffrey Epstein allegedly flew two young women to a dinner for the purpose of entertaining President Clinton....

88%
Jeffrey Epstein → Ms GE (unnamed victim) and multiple other menReported Allegation

Jeffrey Epstein allegedly sex trafficked an underage female victim (Ms GE) to several other men. Contact information for...

96%
Bradley Edwards → Court (jury trial)Reported Allegation

Bradley Edwards' claim against Jeffrey Epstein was calendared for jury trial. The witness list names multiple young wome...

85%
Jeffrey Epstein → Concealment

Epstein denies allegations of misconduct, characterizing victim accounts as 'fiction' and 'fabrications.' He systematica...

65%
Bill Clinton → Reported Allegation

Victim alleged that Bill Clinton was present at a dinner on a Caribbean island with Jeffrey Epstein. Epstein denies this...

60%
Prince Andrew → Reported Allegation

Victim alleged sharing a bathtub with Prince Andrew. Epstein denies this claim, characterizing it as physically implausi...

68%
Jeffrey Epstein → unnamed minor femalesReported Allegation

Jeffrey Epstein quoted in Daily Beast article regarding his association with women ages 19-23 and public defense by Lawr...

82%
Jeffrey Epstein → unnamed minor femalesReported Allegation

Jeffrey Epstein pleaded guilty to paying for sex with a minor, as referenced in Rebecca Watson's response to Lawrence Kr...

95%
Jeffrey Epstein → unnamed plaintiffReported Allegation

A lawsuit was filed in federal court in California alleging that Jeffrey Epstein and Donald Trump raped a woman in 1994....

70%
Donald Trump → unnamed plaintiffReported Allegation

A lawsuit was filed in federal court in California alleging that Donald Trump and Jeffrey Epstein raped a woman in 1994....

70%
Jeffrey Epstein → Reported Allegation

According to The Guardian's investigation, Jeffrey Epstein held Swiss bank accounts at HSBC (Suisse) SA and associated w...

30%
Jeffrey Epstein → Reported Allegation

According to The Guardian, Jeffrey Epstein pleaded guilty to solicitation of prostitution and procuring minors for prost...

95%
Jeffrey Epstein → Reported Allegation

According to The Guardian, Jeffrey Epstein is known to be or have been closely associated with Bill Clinton, Prince Andr...

40%
Jeffrey Epstein → Reported Allegation

According to The Guardian, Jeffrey Epstein has made substantial contributions to the Clintons' philanthropic causes....

25%
Jeffrey Epstein → Reported Allegation

James Patterson is authoring a book describing federal cover-up of billionaire Jeff Epstein's child rapes, with Steven H...

80%
Darren Indyke → Michael, CharlesCommunicative

Darren Indyke forwards information about James Patterson's forthcoming book regarding Epstein to Michael and Charles, ma...

65%
Jane Doe → Jeffrey EpsteinRealized

An emergency protective order was filed, indicating legal action taken in connection with a case involving Jane Doe agai...

70%
Jacquie Johnson → Jessica CadwellRealized

Jacquie Johnson notified Jessica Cadwell that Ghislaine Maxwell's deposition has been rescheduled from August 17 to Sept...

68%
Jacquie Johnson → Jessica CadwellRealized

Jacquie Johnson informed Jessica Cadwell that Donald Trump's deposition is scheduled for August 18, 2009....

10%
Jeffrey Epstein → David SterConcealment

Jeffrey Epstein instructs David Ster on a strategy to undermine a complainant's credibility by highlighting false claims...

35%
→ Realized

Lisa New references a negative incident ('what happened with WA') and mentions preserving a 'bootleg' recording of a poe...

18%
Jeffrey Epstein → unnamed civil lawsuit plaintiffs/victimsReported Allegation

Jeffrey Epstein paid to settle/buy his way out of a civil lawsuit that would have allowed victims to testify about his p...

75%
Jeffrey Epstein → unnamed minorsReported Allegation

Jeffrey Epstein committed hideous sex offenses with dozens of minors and received a sentence of 13 months in jail with d...

85%
J [sender] → Steve BannonCommunicative

J queries Steve Bannon asking if he knows Bill Barr, describing Barr as CIA....

5%
Jeffrey Epstein → underage girlsReported Allegation

Daily Mail article alleges that Ghislaine Maxwell procured underage girls for billionaire pedophile Jeffrey Epstein. The...

85%
Prince Andrew → Reported Allegation

Daily Mail reports Prince Andrew's attendance at Heidi Klum's 'Hookers and Pimps' party in connection with Ghislaine Max...

32%
Jeffrey Epstein → Reported Allegation

The Daily Beast published an article titled 'How Did Trump and Clinton Pal Jeffrey Epstein Escape #MeToo' examining conn...

25%
Ghislaine Maxwell → Unknown plaintiff (Jane Doe)Realized

Ghislaine Maxwell was not personally served in legal proceedings related to Jane Doe case. Service was not effectuated o...

25%
Les Wexner → Unknown plaintiff (Jane Doe)Realized

Les Wexner was served via his counsel accepting service on his behalf in Jane Doe legal proceedings. Wexner was not pers...

25%
Donald Trump → Unknown plaintiff (Jane Doe)Realized

Donald Trump was served via his staff accepting service on his behalf in Jane Doe legal proceedings. Trump was not perso...

25%
Donald Trump → unnamed womanReported Allegation

A Daily Mail article describes allegations that Donald Trump and Jeffrey Epstein assaulted a woman at a sex party when s...

25%
Alan Dershowitz → unnamed accuserReported Allegation

According to Wolff's USA Today column referenced in the email, allegations against Dershowitz originated from unverified...

15%
Prince Andrew → unnamed accuserReported Allegation

According to Wolff's USA Today column referenced in the email, allegations against Prince Andrew originated from unverif...

15%
Bill Clinton → Reported Allegation

Bill Clinton used a private jet owned by Jeffrey Epstein to travel to Brunei for a dinner with the sultan. Clinton was a...

75%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein owned the private 727 jet used by Bill Clinton to travel to Brunei. Two women worked as 'madams' for Eps...

74%
Jeffrey Epstein → unnamed minor femalesReported Allegation

Jeffrey Epstein quoted in Daily Beast article titled 'Bill Clinton, Katie Couric, Woody Allen: Jeffrey Epstein's Society...

85%
Jeffrey Epstein → unnamed minorReported Allegation

Jeffrey Epstein pled guilty to paying for sex with a minor, as referenced in Rebecca Watson's email citing the evidence ...

95%
Jeffrey Epstein → unnamed plaintiffReported Allegation

A lawsuit was filed in federal court in California alleging that Jeffrey Epstein and Donald Trump raped the plaintiff in...

75%
Jeffrey Epstein → The DukeConcealment

Epstein directs recipient to pass denial statements to press people regarding stories about his associations. Epstein de...

35%
Bill Clinton → Reported Allegation

News stories circulating allege that Bill Clinton visited Epstein's island. Epstein denies Clinton ever visited the isla...

20%
Donald Trump → unnamed woman (victim)Reported Allegation

A woman claimed she was assaulted by Donald Trump and Jeffrey Epstein at a sex party at age 13, but the Daily Mail chara...

65%
Jeffrey Epstein → unnamed womanReported Allegation

A lawsuit was filed this week in federal court in California alleging that Jeffrey Epstein and Donald Trump raped the pl...

70%
A. Marie Villafafa → federal judge; defendant's victimReported Allegation

A. Marie Villafafa, prosecutor in the Epstein case, was harshly rebuked by Senior U.S. District Court Judge William J. Z...

85%
Alexander Acosta → federal court; judicial processReported Allegation

Alexander Acosta, as U.S. Attorney and Villafafa's boss, defended her breach of duty in the child sex case and assigned ...

68%
Alexander Acosta → Jeffrey Epstein; sex trafficking victimsReported Allegation

Nine months before cutting a covert plea deal with sex trafficking suspect Jeffrey Epstein, Miami U.S. Attorney Alexande...

78%
Darren Indyke → jeevacation@gmail.comCommunicative

Darren Indyke forwards a Miami Herald article by Julie K. Brown titled 'Epstein prosecutor was rebuked for prior child s...

15%
Jeffrey Epstein → unnamed victim (female)Reported Allegation

Jeffrey Epstein allegedly flew a young woman to London at age 17 and instructed her to have sex with Prince Andrew. The ...

97%
Jeffrey Epstein → two unnamed young womenReported Allegation

Jeffrey Epstein allegedly flew two young women to a dinner for the purpose of entertaining President Clinton....

88%
Jeffrey Epstein → unnamed young womenReported Allegation

Jeffrey Epstein allegedly sex trafficked young women to several men. Contact information for these men was contained in ...

95%
Bradley Edwards → court systemRealized

Bradley Edwards' claim against Jeffrey Epstein was calendared for jury trial, with a witness list naming victims of Epst...

85%
Sharon Churcher → Jeffrey Epstein / legal representativesCommunicative

Sharon Churcher from Mail on Sunday requested comment regarding allegations in a forthcoming article about Bradley Edwar...

5%
Jeffrey Epstein → unnamed female accuserReported Allegation

Female accuser alleged that Bill Clinton was present at dinner on Caribbean islands with Jeffrey Epstein. Epstein denies...

60%
Jeffrey Epstein → unnamed female accuserReported Allegation

Female accuser alleged sharing a bath with a Prince. Epstein disputes this as physically implausible, claiming 'bathtub ...

65%
Jeffrey Epstein → unnamed female accuserReported Allegation

Female accuser alleged functioning as a sex slave while being paid thousands of dollars. Epstein contradicts this by not...

70%
unnamed prime minister → unnamed female accuserReported Allegation

Female accuser alleged being 'lent out' to a prime minister. Epstein disputes this, noting the prime minister was never ...

68%
unnamed famous lawyer → unnamed female accuserReported Allegation

Female accuser alleged sexual encounter on a small airplane with a famous lawyer while other passengers were present. Ep...

62%
Miami U.S. Attorney's Office → Jeffrey EpsteinReported Allegation

Miami U.S. Attorney's Office recused itself from the Jeffrey Epstein victims' rights case. The Justice Department reassi...

5%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein's conviction is referenced in context of an article under preparation, with questions addressing his imp...

15%
Bill Clinton → unnamed accuser/victimReported Allegation

According to the accuser's account referenced in the email, Bill Clinton attended an island dinner where he 'sat on my l...

68%
Lawrence Krauss → unnamed volunteer for Center for Inquiry D.C.Reported Allegation

In November 2006, at a Center for Inquiry event in Washington D.C., Lawrence Krauss met a CFI D.C. volunteer, requested ...

73%
Lawrence Krauss → BuzzFeed NewsReported Allegation

Lawrence Krauss is named in a BuzzFeed News inquiry concerning allegations of sexual harassment. Krauss denies the alleg...

10%
LifeBall organizers → Jeffrey EpsteinReported Allegation

LifeBall organizers conducted a background check on Jeffrey Epstein before approving his attendance at the event, which ...

10%
Jeffrey Epstein → unnamed victimsReported Allegation

Daily Mail article alleged that Ghislaine Maxwell procured underage girls for billionaire pedophile Jeffrey Epstein. Art...

85%
Jeffrey Epstein → unnamed female plaintiffReported Allegation

Lawsuit filed in federal court in California alleging that Jeffrey Epstein and Donald Trump raped a woman in 1994. Reute...

75%
Jeffrey Epstein → Jane Doe #3 (formerly known as Jane Doe #3)Reported Allegation

An unnamed female victim (Jane Doe #3) gave an on-camera interview to ABC News in which she raised allegations against J...

75%
MC2 → Realized

MC2 has experienced stunted growth and reduced billing over the past 6-7 years due to published negative online informat...

0%
Major American retailers → MC2Realized

MC2's major corporate vendor clients (Kohls, JC Penney, Sears, Nordstrom, Target, Neiman Marcus, Macys, Saks, Belk) have...

0%
Jeffrey Epstein → unnamed female alleged victimReported Allegation

Alleged victim claims Jeffrey Epstein flew her to London and instructed her to have sex with Prince Andrew at age 17, fo...

95%
Jeffrey Epstein → two unnamed young womenReported Allegation

Alleged victim claims Jeffrey Epstein flew two young women to a dinner for the purpose of entertaining President Clinton...

89%
Jeffrey Epstein → unnamed female alleged victimReported Allegation

Alleged victim claims she was sex trafficked by Jeffrey Epstein to several other men, whose contact information is conta...

93%
Jeffrey Epstein → Reported Allegation

Alexandra Wolfe's interview questions reference Jeffrey Epstein's conviction and imprisonment, inquiring about his work ...

22%
Jeffrey Epstein → Reported Allegation

Daily Mail published phone logs related to Jeffrey Epstein, described in article titled 'Females-Jeffrey-Epstein-The-dam...

45%
Reid Weingarten's client (unnamed) → legal systemRealized

A person represented by Reid Weingarten was convicted on all 7 counts in a criminal proceeding....

10%
Judge Sweet → Steven Jude HoffenbergRealized

A judge (identified as Judge Sweet) issued a ruling allowing Steven Hoffenberg to communicate with Towers Financial vict...

8%
Jeffrey Epstein → unnamed women (alleged victims, then in their twenties and thirties)Reported Allegation

Multiple women, now in their twenties and thirties, came forward with allegations that Jeffrey Epstein molested them whe...

95%
Jeffrey Epstein → unnamed women (alleged victims)Reported Allegation

Jeffrey Epstein spent a year in jail on charges of soliciting prostitutes....

80%
Jeffrey Epstein → Realized

Jeffrey Epstein's mysterious exit from Bear Stearns in 1981....

15%
Prince Andrew → Realized

Prince Andrew was photographed walking in Central Park with Jeffrey Epstein....

30%
Donald Trump → unnamed 13-year-old femaleReported Allegation

Donald Trump is accused of raping a 13-year-old girl in 1994. The accuser canceled a press conference one week before th...

10%
Hillary Clinton → Realized

Hillary Clinton was elected senator in 2000 and announced that the first thing she would do was get rid of the electoral...

2%
Donald Trump → Reported Allegation

Donald Trump was elected president on November 8, 2016, as a 'crooked businessman, liar extraordinaire, bragging pussy-g...

8%
Ghislaine Maxwell → unidentified minor (Jane Doe/Po)Reported Allegation

Ghislaine Maxwell allegedly offered a job as a masseuse to a 15-year-old girl with Jeffrey Epstein, led her upstairs in ...

92%
Ghislaine Maxwell → Ms Maxwell's assistantReported Allegation

Ghislaine Maxwell took part in numerous other sexual encounters involving her assistant, per allegations in the Jane Doe...

78%
Kirsty Mackenzie → Peggy SiegalCommunicative

Kirsty Mackenzie, BBC Today programme producer, solicits Peggy Siegal to arrange an interview with Jeffrey Epstein to ad...

5%
Jeffrey Epstein → unnamed women (in their twenties and thirties)Reported Allegation

Multiple women in their twenties and thirties came forward with allegations that Jeffrey Epstein molested them when they...

85%
Jeffrey Epstein → unnamed young womenReported Allegation

Ghislaine Maxwell introduced Jeffrey Epstein to young women with whom he had sexual relationships. The article notes the...

82%
Jeffrey Epstein → unnamed young womenReported Allegation

Vicky Ward heard stories about young women and Epstein during her 2003 investigation but did not publish them due to unc...

80%
Jeffrey Epstein → unnamed womenReported Allegation

Jeffrey Epstein spent a year in jail on charges of soliciting prostitutes, with talk of another investigation following ...

79%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein, a financier, agreed to purchase a house in Palm Beach, Florida out of bankruptcy for $30 million in Nov...

15%
Jeffrey Epstein → Reported Allegation

Epstein was visited almost every day at his Palm Beach house by girls he paid for massages with happy endings, recruited...

88%
Jeffrey Epstein → Reported Allegation

Epstein was investigated by local Palm Beach police and spent 12 months in jail on a prostitution charge....

82%
Jeffrey Epstein → Reported Allegation

James Patterson is authoring a book about alleged child rapes by Jeffrey Epstein and claims of federal cover-up. Steven ...

85%
Donald Trump → unnamed womanReported Allegation

A woman with a history of drug use claimed she was assaulted by Donald Trump and Jeffrey Epstein at a sex party when she...

68%
Jeffrey Epstein → unnamed womanReported Allegation

A woman with a history of drug use claimed she was assaulted by Jeffrey Epstein and Donald Trump at a sex party when she...

68%
Jeffrey Epstein → Reported Allegation

Daily Mail published telephone logs related to Jeffrey Epstein, referenced in article titled 'Females-Jeffrey-Epstein-Th...

45%
Jeffrey Epstein → unnamed young womenReported Allegation

Epstein spent a year in jail on charges of soliciting prostitutes, and various women now in their twenties and thirties ...

85%
Jeffrey Epstein → Realized

Epstein had a mysterious exit from Bear Stearns in 1981....

15%
Reid Weingarten's client (unnamed) → legal systemRealized

An individual represented by Reid Weingarten was convicted on all 7 counts in a criminal case, despite having previously...

5%
Roy Black → media/journalistCommunicative

Roy Black declines to comment on a 'trump story' and states he intends to withhold public commentary until after filing ...

5%
Jeffrey Sloman → JayCommunicative

Sloman, in his capacity as First Assistant U.S. Attorney, denied a request for pre-indictment information that is not ge...

5%
Jeffrey Sloman → Jeffrey Epstein's counselCommunicative

Sloman rescinded a prior offer to extend the March 3, 2008 deadline, conditional on the defense counsel meeting with CEO...

5%
Jeffrey Epstein → Dean Kenneth Starr; Martin Weinberg; Roy Black; Gerald Lefcourt; Alan Dershowitz; Lily Ann Sanchez; Guy LewisRelational

Jeffrey Epstein is represented by a legal team consisting of Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefc...

5%
Landon Thomas Jr. → Jeffrey Sloman; U.S. Attorney's Office, Southern District of FloridaReported Allegation

Landon Thomas Jr. received non-case-specific information concerning specific federal statutes, provided by the U.S. Atto...

5%
Jeffrey Epstein → Reported Allegation

Wolff manuscript contains allegations describing a 'sex slave ring' and multiple 'sex slaves,' indicating plural accusat...

85%
Jeffrey Epstein → Reported Allegation

Wolff manuscript contains allegations involving 'VR' (Virgin Records or named victim) related to sexual misconduct, with...

70%
Jeffrey Epstein → Reported Allegation

Wolff manuscript contains allegations that Epstein provided massages and quotes attributed to Epstein that could be expl...

75%
Jeffrey Epstein → Reported Allegation

Wolff manuscript contains allegations suggesting Epstein helped clients hide wealth, raising investigative and legal con...

20%
Steven Jude Hoffenberg → Reported Allegation

Wolff manuscript mentions Steven Hoffenberg in connection with Jeffrey Epstein, described by Epstein as unreliable ('nut...

10%
Jeffrey Epstein → Reported Allegation

Wolff manuscript characterizes Epstein's Non-Prosecution Agreement (NPA) as 'Kafkaesque,' language that could be exploit...

15%
Bill Clinton → Reported Allegation

Wolff manuscript contains allegations or references to Bill Clinton in connection with Jeffrey Epstein, mentioned alongs...

25%
Al Gore → Reported Allegation

Wolff manuscript contains allegations or references to Al Gore in connection with Jeffrey Epstein, mentioned alongside B...

25%
Donald Trump → Reported Allegation

Article titled 'The Party Girl Who Brought Trump to His Knees' published by The Daily Beast, describing an unnamed woman...

0%
Donald Trump → Reported Allegation

Matthew Mosk, a reporter with ABC News investigative unit, states that Donald Trump has been mentioned in connection to ...

0%
Bill Clinton → Reported Allegation

Matthew Mosk, a reporter with ABC News investigative unit, states that former President Bill Clinton has been mentioned ...

0%
Jeffrey Epstein → Unknown correspondentCommunicative

Jeffrey Epstein sends a dismissive message stating 'Im certain you understand' and 'No need to respond,' indicating clos...

0%
Unknown correspondent → Jeffrey EpsteinCommunicative

Correspondent informs Epstein that Trump is on the phone and indicates potential for multi-party meeting in New York inv...

28%
Jeffrey Epstein → Unknown correspondentCommunicative

Jeffrey Epstein indicates success of an unstated book project with cryptic statement 'the book worked. :)'...

22%
Jeffrey Epstein → Unknown correspondentCommunicative

Jeffrey Epstein directs unknown correspondent to maintain confidentiality with instruction 'only you please.'...

35%
Unknown correspondent → Jeffrey EpsteinCommunicative

Correspondent proposes in-person meeting with Epstein in New York on Saturday evening, with alternative meeting location...

26%
Jeffrey Epstein → Unknown correspondentCommunicative

Jeffrey Epstein specifies location as Florida in response to proposed meeting....

0%
Jeffrey Epstein → unnamed accuserReported Allegation

Accuser alleged she was Jeffrey Epstein's 'sex slave' and claimed she had dinner with President Clinton on a Caribbean i...

75%
unnamed accuser → English press / mediaReported Allegation

Accuser made allegations against Jeffrey Epstein, which the sender characterizes as fabricated and contrasts with accuse...

68%
unnamed correspondent → Jeffrey EpsteinCommunicative

Correspondent expresses refusal to speak with reporters about allegations, stating 'It doesn't feel right.'...

25%
reporters / media → unnamed correspondent's friendReported Allegation

Reporters contacted correspondent's friend claiming they were writing a story about notable people from the east and req...

20%
unnamed correspondent → Jeffrey EpsteinCommunicative

Correspondent drafts a detailed rebuttal statement asserting she met Epstein only as an adult, denies being his 'sex sla...

72%
unnamed reporters / media → unnamed correspondent's parentsReported Allegation

Reporters inquired how correspondent's parents purchased a building in town, implying the purchase was funded by money r...

78%
unnamed correspondent → Jeffrey EpsteinCommunicative

Correspondent provides editorial feedback on Epstein's rebuttal statement, requesting reduction of personal attacks, add...

30%
Jeffrey Epstein → unknown female accuserReported Allegation

An unnamed woman publicly claimed to have had dinner with Jeffrey Epstein and Bill Clinton on Epstein's island, providin...

20%
Jeffrey Epstein → unknown recipient(s)Communicative

Jeffrey Epstein reports that negative press coverage is in 'full swing' and characterizes the accuser's allegations as h...

30%
Jeffrey Epstein → unnamed female plaintiffReported Allegation

A lawsuit was filed in federal court in California alleging that Jeffrey Epstein and Donald Trump raped an unnamed woman...

75%
Jeffrey Epstein → Alan M. Dershowitz, Roy Black, Jack GoldbergerCommunicative

Jeffrey Epstein forwards the Reuters inquiry and lawsuit filing to his legal team: Alan Dershowitz, Roy Black, and Jack ...

71%
unnamed woman → Donald Trump and Jeffrey EpsteinReported Allegation

A woman with a history of drug use claimed she was assaulted by Donald Trump and Jeffrey Epstein at a sex party when she...

72%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein made public statements to the New York Post after returning to New York City, stating 'I'm not a sexual ...

75%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein made self-incriminating statement to the New York Post claiming 'the crime that was supposedly committed...

78%
Jeffrey Epstein → Reported Allegation

Epstein was facing charges on a 53-page sealed indictment for 10 years to life on multiple counts of statutory rape and ...

95%
Jeffrey Epstein → Reported Allegation

Epstein received Level 3 sex offender designation, classified as 'high risk' to repeat offense and posing 'a threat to p...

82%
Jeffrey Epstein → Realized

Epstein returned to his $50 million East 71st Street town house in Manhattan, which was given to him by his former clien...

15%
Jeffrey Epstein → Concealment

Epstein was not registered in the New York sex-offender database under a zip code but rather under a 'name search' optio...

72%
Jeffrey Epstein → Reported Allegation

Trump publicly states in a New York Times article that he has known Epstein for fifteen years and characterizes him as a...

71%
Donald Trump → unnamed womanReported Allegation

Daily Mail article reports on a woman with history of drug use who claimed she was assaulted by Donald Trump and Jeffrey...

72%
Jeffrey Epstein → unnamed womanReported Allegation

Daily Mail article reports on a woman with history of drug use who claimed she was assaulted by Jeffrey Epstein and Dona...

75%
Jeffrey Epstein → unnamed young girlReported Allegation

In 2005, the mother of a young girl in West Palm Beach reported to Palm Beach police that her daughter had been brought ...

90%
Haley Robson → teenaged girlsReported Allegation

Haley Robson, a 20-year-old local woman, acted as a procurer for Jeffrey Epstein, being paid $200 for every teenaged gir...

92%
Jeffrey Epstein → multiple underage victimsReported Allegation

Palm Beach police obtained statements from five of Epstein's young victims who reported they had been paid $200 to $300 ...

88%
Jeffrey Epstein → nullReported Allegation

Steven Hoffenberg alleges that Jeffrey Epstein is not in federal prison solely because Epstein is holding blackmail mate...

75%
Donald Trump → unnamed female (age 13)Reported Allegation

Daily Mail article reporting on a woman's claim that she was assaulted by Donald Trump and Jeffrey Epstein at a sex part...

68%
Jeffrey Epstein → unnamed female (age 13)Reported Allegation

Daily Mail article reporting on a woman's claim that she was assaulted by Jeffrey Epstein and Donald Trump at a sex part...

68%
Jeffrey Epstein → Reported Allegation

Steven Hoffenberg alleges that Jeffrey Epstein had sex with underage girls and recorded these acts....

78%
Jeffrey Epstein → Reported Allegation

Steven Hoffenberg alleges that Jeffrey Epstein is not in federal prison because he is holding photographs of Bill Clinto...

73%
Judge Sweet → Steven HoffenbergRealized

A judge identified as Judge Sweet allowed Steven Hoffenberg to speak with Towers Financial victims to explain the victim...

8%
Jeffrey Epstein → unnamed minor femalesReported Allegation

Jeffrey Epstein is quoted in The Daily Beast article as being accused of surrounding himself with young women. The artic...

80%
Jeffrey Epstein → unnamed minor femalesReported Allegation

Epstein has pled guilty to paying for sex with a minor, as stated by Rebecca Watson in her response to Lawrence Krauss....

90%
Little, Brown → journalistsReported Allegation

Little, Brown has made on-the-record representations to at least one well-known journalist that it was not publishing a ...

0%
James Patterson → Reported Allegation

According to sources, James Patterson had only a minimal consulting role in the book about Jeffrey Epstein, while John C...

0%
Donald Trump → unnamed 13-year-old plaintiffReported Allegation

Donald Trump named as defendant in lawsuit alleging rape of a 13-year-old. Court date was given to Trump's lawyers regar...

75%
Donald Trump → unnamed child plaintiffReported Allegation

Lawsuits in the 1990s accusing Donald Trump of sexually assaulting a child. A California suit made identical allegations...

71%
Jeffrey Epstein → unnamed child plaintiffReported Allegation

Jeffrey Epstein named as co-defendant alongside Donald Trump in a California lawsuit alleging sexual assault of a child....

75%
Jeffrey Epstein → unnamed correspondent (x)Communicative

Jeffrey Epstein informs correspondent of planned return date and expresses appreciation for their support in response to...

10%
Jeffrey Epstein → unnamed correspondent (ee/x)Communicative

Jeffrey Epstein acknowledges correspondent's support and responds to plea for financial/relocation assistance with state...

10%
unnamed correspondent (x) → Jeffrey EpsteinConcealment

Correspondent explicitly requests concealment of association with Jeffrey Epstein, stating inability to have press, medi...

55%
Jeffrey Epstein → unnamed correspondentReported Allegation

Correspondent alleges that Jeffrey Epstein and Ghislaine Maxwell provided career advice that negatively impacted corresp...

48%
Jeffrey Epstein → unnamed correspondentReported Allegation

Correspondent alleges that their documented association with Jeffrey Epstein caused reputational damage, including loss ...

52%
Jeffrey Epstein → Reported Allegation

Media coverage involving Jeffrey Epstein's association with Bill Clinton, Donald Trump, and Bill Cosby created widesprea...

15%
Jeffrey Epstein → Unknown recipient (ee)Concealment

Epstein employs multiple reputation management and discrediting tactics: discrediting a woman's credibility by falsely c...

78%
Jeffrey Epstein → Unknown recipient (ee), with intended coordination with Alan Dershowitz and Prince Andrew's representativesCommunicative

Epstein offers to facilitate cooperation from Alan Dershowitz and Prince Andrew's representatives regarding the woman's ...

70%
Jeffrey Epstein → Reported Allegation

Epstein's statement denies he engaged in sexual activity with Steven Hawking, claims Hawking was never on the island, an...

20%
Jeffrey Epstein → Reported Allegation

Epstein's statement characterizes Jane Doe 1 and Jane Doe 2 as 'local strippers' who actively solicited massage work fro...

80%
Jeffrey Epstein → Reported Allegation

Epstein's statement claims he did not request underage girls, stating 'Jeffrey never asked for underage, that is crazy' ...

85%
Jeffrey Epstein → Reported Allegation

Epstein's statement claims Bill Clinton was never on the island, using a 'former girlfriend' witness to vouch for this c...

15%
Jeffrey Epstein → Reported Allegation

The Daily Beast published an article titled 'How Did Trump and Clinton Pal Jeffrey Epstein Escape #MeToo' describing Eps...

5%
Jeffrey Epstein → unnamed plaintiffReported Allegation

Lawsuit filed in federal court in California alleging that Jeffrey Epstein and Donald Trump raped a woman in 1994....

72%
Jeffrey Epstein → Reported Allegation

James Patterson is authoring a tell-all book alleging that federal authorities covered up billionaire Jeffrey Epstein's ...

75%
Darren Indyke → Michael, CharlesCommunicative

Darren Indyke forwards the Hoffenberg email regarding the Patterson book to Michael and Charles, marking it as 'Privileg...

20%
unknown correspondent → Jeffrey EpsteinConcealment

Correspondent explicitly refuses to speak with reporters about Jeffrey Epstein, stating 'Definitely not gonna talk to th...

55%
unnamed accuser → Jeffrey EpsteinReported Allegation

Press reports describe unnamed accuser claiming she was Jeffrey Epstein's 'sex slave' and alleging sexual exploitation. ...

80%
unnamed accuser → Jeffrey Epstein / unnamed accuser's parentsReported Allegation

Press reports describe accuser's parents' concerns about her credibility, with mother complaining accuser 'must have bee...

65%
unnamed accuser → unspecified employer / legal systemReported Allegation

Press reports indicate unnamed accuser was charged with theft from a burger restaurant where she worked; she claimed to ...

75%
unknown correspondent → Jeffrey EpsteinCommunicative

Correspondent provides editorial feedback on Epstein's draft statement, requesting less personal attacks and more substa...

60%
Donald Trump → unnamed womanReported Allegation

A woman claimed she was assaulted by Donald Trump and Jeffrey Epstein at a sex party when she was 13 years old. The Dail...

75%
unnamed female accuser → Bill ClintonReported Allegation

According to Epstein's account of allegations, an accuser claimed to have attended multiple orgies with Clinton and desc...

70%
unnamed female accuser → Alan DershowitzReported Allegation

Civil court allegations against Dershowitz originating from unverified court documents that were transferred to UK tablo...

65%
unnamed female accuser → Prince AndrewReported Allegation

Civil court allegations against Prince Andrew originating from unverified court documents transferred to UK tabloids. Ep...

70%
Jeffrey Epstein → unnamed womanReported Allegation

A woman with a history of drug use claimed she was assaulted by Jeffrey Epstein and Donald Trump at a sex party when she...

68%
Donald Trump → unnamed womanReported Allegation

A woman with a history of drug use claimed she was assaulted by Donald Trump and Jeffrey Epstein at a sex party when she...

68%
Aubrey McClendon → Realized

Aubrey McClendon, business partner of Gerald Barton, was killed in a single car accident, which impacted their joint rea...

5%
Donald Trump → Realized

Donald Trump purchased Doonbeg Golf Club, a resort development in Ireland previously owned or developed by Gerald Barton...

5%
OTS (Office of Thrift Supervision) → Gerald BartonFinancial

Gerald Barton was subjected to a fine of $500,000 per day by the Office of Thrift Supervision (OTS) for several years, w...

5%
Jeffrey Epstein → Reported Allegation

The Daily Beast published allegations and reporting regarding Jeffrey Epstein's behavior, including claims of sexual mis...

70%
Jeffrey Epstein → multiple women (alleged victims)Reported Allegation

Vicky Ward reports that various women, now in their twenties and thirties, have come forward with allegations that Epste...

85%
Jeffrey Epstein → prostitutesReported Allegation

Vicky Ward reports that Epstein is the financier who spent a year in jail on charges of soliciting prostitutes....

65%
Jeffrey Epstein → Jimmy Cayne, Les Wexner, Steven Jude HoffenbergReported Allegation

Vicky Ward reports on Epstein's mysterious exit from Bear Stearns in 1981 and his close relationships with Jimmy Cayne, ...

15%
Donald Trump → unnamed womanReported Allegation

Daily Mail article reporting an allegation by a woman with a history of drug use who claimed she was assaulted at a sex ...

70%
Jeffrey Epstein → unnamed young womenReported Allegation

Jeffrey Epstein, age 57, is a financier who spent a year in jail on charges of soliciting prostitutes. Various women now...

80%
Ghislaine Maxwell → young womenReported Allegation

Ghislaine Maxwell, age 48, is being written up as the alleged 'procurer' of young women for billionaire Jeffrey Epstein....

85%
Jeffrey Epstein → Jimmy Cayne, Les Wexner, Steven Jude HoffenbergReported Allegation

Jeffrey Epstein had a mysterious exit from Bear Stearns in 1981 and maintained close relationships with Jimmy Cayne, Les...

10%
unnamed female accuser → Jeffrey EpsteinReported Allegation

An unnamed accuser has made public claims alleging she attended a dinner on Epstein's island with Bill Clinton present, ...

20%
Jeffrey Epstein → Unknown correspondentConcealment

Jeffrey Epstein acknowledges correspondent's request to avoid press, media, private investigators, and film companies co...

30%
Bill Clinton → unknownReported Allegation

Correspondent references 'media explosion with Clinton' occurring in January 2016, indicating public reporting was conne...

0%
Donald Trump → unknownReported Allegation

Correspondent references 'media explosion with... Trump' occurring in January 2016, indicating public reporting was conn...

0%
Bill Cosby → unknownReported Allegation

Correspondent references 'media explosion with... Cosby' occurring in January 2016, indicating public reporting was conn...

0%
Jeffrey Epstein → Unknown correspondentConcealment

Correspondent asks Epstein for concrete help to prevent being identified or located by journalists and investigators see...

55%
Jeffrey Epstein → Financial

Epstein reports complex financial arrangement including: $20 million paid today to FTC, $10 million due July 15, $5 mill...

3%
Jeffrey Epstein → Realized

Jeffrey Epstein met with an unidentified individual (likely Paul Weiss based on context) at his home in Bedford where he...

1%
Brad Wechsler → Realized

Brad Wechsler was tasked with hiring new staff for Jeffrey Epstein and conducted many interviews. As of May, Epstein tol...

2%
Brad Wechsler → Realized

Brad Wechsler oversaw the resolution of grants given without Paul Weiss's consultation at Gratitude America, first at 22...

8%
Brad Wechsler → Jeffrey Epstein's office staffCommunicative

Brad Wechsler instructed office staff not to share outside consultant proposals with Paul Weiss....

9%
Jeffrey Epstein → Reported Allegation

James Patterson is writing a book describing federal cover-up of child rapes allegedly perpetrated by billionaire Jeffre...

75%
Jeffrey Epstein → Reported Allegation

Stories are circulating in UK press, described as varying in accuracy, concerning Jeffrey Epstein and Prince Andrew, Duk...

8%
Jeffrey Epstein → Alan Dershowitz, Roy Black, Jack GoldbergerCommunicative

Jeffrey Epstein forwards the Reuters lawsuit matter to his legal team: Alan Dershowitz, Roy Black, and Jack Goldberger....

3%
unnamed billionaire → unnamed ex-teen prostituteReported Allegation

An ex-teen prostitute filed a lawsuit in a billionaire sex slave case, as reported in Page Six article dated September 2...

85%
Larry Summers → Jeffrey E.Communicative

Larry Summers responds to Jeffrey E.'s message with a direct inquiry about potential legal exposure. Summers asks 'what ...

20%
Jeffrey E. → Larry SummersCommunicative

Jeffrey E. references a media event involving Trump publicizing Clinton's accusers and asks Summers to recall a dinner t...

25%
unknown repeat offender → unknown victimReported Allegation

Kathy Ruemmler references a repeat offender who previously had misdemeanor charges turned down and has now reoffended. T...

58%
Jeffrey Epstein → unnamed victimsReported Allegation

Multiple women in their twenties and thirties came forward with allegations that Jeffrey Epstein molested them when they...

85%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein spent a year in jail on charges of soliciting prostitutes, and there is talk of another investigation....

72%
Ghislaine Maxwell → unnamed young womenReported Allegation

Ghislaine Maxwell introduced Jeffrey Epstein to young women with whom he had sexual relationships. She is characterized ...

88%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein had a mysterious exit from Bear Stearns in 1981 and close relationships with Jimmy Cayne and Les Wexner,...

12%
Donald Trump → unnamed female (described as troubled woman with history of drug use)Reported Allegation

Daily Mail article reporting on a woman's claim that she was assaulted by Donald Trump and Jeffrey Epstein at a sex part...

68%
Jeffrey Epstein → unnamed female (described as troubled woman with history of drug use)Reported Allegation

Daily Mail article reporting on a woman's claim that she was assaulted by Jeffrey Epstein and Donald Trump at a sex part...

68%
unnamed reporters/Slovakian press → NadiaReported Allegation

Slovakian press contacted Nadia's friend claiming to be writing a story about notable people from the east and requestin...

68%
unnamed accuser (described as 'delusional thief') → Jeffrey EpsteinReported Allegation

An accuser has made detailed allegations against Jeffrey Epstein, claiming sexual exploitation, describing herself as hi...

72%
unnamed accuser → Jeffrey EpsteinReported Allegation

The accuser is described as having a history of fabricating stories. She was allegedly charged with theft from a burger ...

25%
President Clinton → Reported Allegation

An accuser claimed to have had dinner with President Clinton on a Caribbean island, allegedly arriving by black helicopt...

15%
Jeffrey Epstein → unnamed civil lawsuit plaintiffs/victimsReported Allegation

Jeffrey Epstein allegedly purchased settlement/buyout of civil lawsuit initiated by himself, preventing victims from tes...

80%
Jeffrey Epstein → dozens of minorsReported Allegation

Jeffrey Epstein committed hideous sex offenses with dozens of minors, for which he received a sentence of 13 months in j...

85%
Ghislaine Maxwell → Reported Allegation

Mail on Sunday newspaper is preparing to publish a story involving Ghislaine Maxwell, Jeffrey Epstein, Prince Andrew and...

62%
Jeffrey Epstein → Reported Allegation

James Patterson authored a book detailing allegations of child rapes by billionaire Jeffrey Epstein and federal cover-up...

20%
unknown sender → Melanie SpinellaConcealment

Sender instructs Spinella to establish a separate email account for confidential correspondence because she is currently...

65%
unknown sender → LeonCommunicative

Sender communicates to Leon that family office business matters remain unresolved including: incomplete timber deal with...

8%
Jane Doe → All DefendantsRealized

Plaintiff Jane Doe filed a Notice of Voluntary Dismissal pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil P...

10%
Jeffrey Epstein → Reported Allegation

Daily Beast article reports that Jeffrey Epstein is part of a social circle including Bill Clinton, Katie Couric, and Wo...

78%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein pleaded guilty to paying for sex with a minor. Rebecca Watson references this guilty plea in her email t...

95%
Jeffrey Epstein → unnamed menReported Allegation

An alleged victim claims she was sex trafficked by Epstein to several other men, with contact information for these men ...

90%
Jeffrey E. → {jinCommunicative

Jeffrey E. confirms agreement to meet at a specified time: 'see you then :)'...

65%
Jeffrey E. → {iECommunicative

Jeffrey E. proposes meeting times to {iE, asking 'when is good for you? late thurs? fri lunch whatever you prefer.'...

68%
Jeffrey E. → POCommunicative

Jeffrey E. responds to inquiry about meeting in New York with 'is this some sort of perverted question :) 12 american. o...

82%
Jeffrey Epstein → unnamed young womenReported Allegation

Epstein spent a year in jail on charges of soliciting prostitutes, with additional allegations from women now in their t...

78%
Jeffrey Epstein → Reported Allegation

Epstein had a mysterious exit from Bear Stearns in 1981 and maintained close relationships with Jimmy Cayne, Les Wexner ...

22%
unnamed billionaire (Jeffrey Epstein) → Reported Allegation

Media reporting describes a labor secretary nominee (billionaire) accused of having sex with minors and cutting a deal r...

75%
Donald Trump → Reported Allegation

Federal judge orders hearing in rape lawsuit case against Donald Trump. The email subject line 'nuts' and forwarded LawN...

5%
Jeffrey Epstein → multiple unnamed individualsReported Allegation

Jeffrey Epstein allegedly sex trafficked young women to several other men whose contact information is contained in an a...

94%
Steven Jude Hoffenberg → Players2, Michael, Charles, Roger StoneCommunicative

Hoffenberg announces intention to take control of New York Post newspaper operations....

10%
Jeffrey Epstein → Reported Allegation

James Patterson's forthcoming book describes Jeffrey Epstein as a 'billionaire' engaged in 'child rapes' and alleges fed...

85%
James Patterson → Realized

James Patterson's book about Jeffrey Epstein and federal cover-up allegations scheduled for release....

80%
Donald Trump → unnamed womanReported Allegation

A woman claimed she was assaulted by Donald Trump and Jeffrey Epstein at a sex party when she was 13 years old. The Dail...

20%
Jeffrey Epstein → unnamed womanReported Allegation

Jeffrey Epstein allegedly participated in a sex party where an unnamed woman claimed she was assaulted when she was 13 y...

20%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein, identified as a billionaire nicknamed 'Bear' and friend of Warren from NY, allegedly pursues young wome...

76%
Jeffrey Epstein → WarrenRelational

Jeffrey Epstein ('Bear') is identified as a friend of Warren from New York in a Palm Beach newspaper article....

12%
James Patterson → Reported Allegation

James Patterson is represented as having made minimal consulting contribution to a forthcoming book nominally attributed...

5%
John Connolly → Reported Allegation

John Connolly is described as having developed an obsession with Jeffrey Epstein, resulting in his longtime employer Van...

8%
Little, Brown → Reported Allegation

Publisher Little, Brown is alleged to have made on-the-record representations to at least one well-known journalist deny...

12%
unnamed woman (described as 'delusional thief') → Jeffrey EpsteinReported Allegation

Unnamed woman alleged sexual slavery relationship with Epstein, claiming he was 'a genious tycoon' who kept her 'at the ...

72%
unnamed woman → Bill ClintonReported Allegation

Unnamed woman alleged she had dinner with President Clinton on a Caribbean island, with specific details about his arriv...

22%
Jeffrey Epstein → Reported Allegation

Allegations that Jane Doe 1 and Jane Doe 2 were local strippers who repeatedly requested to provide massages and left mu...

75%
Jeffrey Epstein → unnamed victim (age 17)Reported Allegation

An alleged victim stated to Mail on Sunday that Jeffrey Epstein flew her to London and instructed her to have sex with P...

98%
Jeffrey Epstein → unnamed victims / multiple menReported Allegation

An alleged victim claims she was sex trafficked by Jeffrey Epstein to several other men, with contact information for th...

96%
Jeffrey Epstein → Realized

Jeffrey Epstein planned trip to Ish on Sunday, November 26th early in the morning, then to New York where he will stay f...

35%
Jeffrey Epstein → Reported Allegation

Two months after Trump's purchase of the Palm Beach house, the property was put on the market for $125 million. Epstein ...

12%
Jeffrey Epstein → Reported Allegation

Epstein came under investigation by local Palm Beach police during the period of escalating threats and enmity with Trum...

35%
Jeffrey Epstein → Reported Allegation

Epstein was sentenced to 30 months, with 12 of those months in jail, on a prostitution charge. This occurred following h...

78%
Jeffrey Epstein → Reported Allegation

Epstein was visited almost daily by girls whom he paid for massages with 'happy endings.' These girls were recruited fro...

87%
Jeffrey Epstein → Unknown correspondentConcealment

Correspondent expresses concern about being photographed and about people coming to their location to seek information a...

68%
Jeffrey Epstein → unnamed young womenReported Allegation

Epstein solicited prostitutes and is alleged to have molested multiple women when they were under-age. Various women now...

85%
Jeffrey Epstein → Reported Allegation

Epstein spent a year in jail on charges of soliciting prostitutes, and there is talk of another investigation because of...

80%
Jeffrey Epstein → Reported Allegation

Epstein had a mysterious exit from Bear Stearns in 1981 and close relationships with Jimmy Cayne, Les Wexner (chairman o...

15%
Vicky Ward → Jeffrey Epstein and Ghislaine MaxwellRelational

Vicky Ward reports that she got to know Jeffrey and Ghislaine far better after her 2003 piece was published, kept runnin...

20%
Donald Trump → Jane DoeReported Allegation

Jane Doe filed a civil action against Donald Trump and other defendants in the U.S. District Court for the Southern Dist...

25%
Bill Clinton → unnamed womanReported Allegation

An unnamed woman alleged that Bill Clinton attended a dinner at Jeffrey Epstein's island, with specific details about wh...

25%
Unknown sender → Jeffrey EpsteinCommunicative

Unknown sender expresses approval of a Vanity Fair article about Vicky Ward and references that Ward had contacted the s...

2%
Jeffrey Epstein → Realized

Jeffrey Epstein was in Paris and emailed Steve requesting a response; he noted he had forgotten who Boris Nikolic wanted...

35%
Jeffrey Epstein → Realized

Jeffrey Epstein read a Vanity Fair piece and stated that May 2 would be 'an eye opener.'...

15%
Jeffrey Epstein → Reported Allegation

The Daily Beast published an article on April 1, 2011 identifying Bill Clinton, Katie Couric, Woody Allen, and Jeffrey E...

5%
Jeffrey Epstein → Reported Allegation

Vanity Fair published reporting on Jeffrey Epstein's social connections, which Jeffrey Epstein read and commented on....

8%
Jeffrey Epstein → Reported Allegation

Boris Nikolic referenced an unpublished book that was described as 'much worst' than the Vanity Fair piece, scheduled fo...

12%
Jeffrey Epstein → Reported Allegation

Grand jury found Jeffrey Epstein guilty of one count of felony solicitation in Florida. Epstein claims he was charged wi...

75%
Donald Trump → Financial

Donald Trump purchased a house (the Gosman property) at telephone auction for an undisclosed amount. The purchase was ma...

12%
Joe Recarey → Realized

Joe Recarey died in June 2018....

2%
Jeffrey Epstein → unnamed victim (Ms BE tucine)Reported Allegation

Jeffrey Epstein allegedly flew an underage victim to London at age 17 and instructed her to have sex with Prince Andrew....

95%
Jeffrey Epstein → unnamed young womenReported Allegation

Jeffrey Epstein allegedly flew two young women to a dinner for the purpose of entertaining President Clinton, and sex tr...

92%
Prince Andrew → unnamed victim (Ms BE tucine)Reported Allegation

Prince Andrew allegedly had sex with an underage victim (age 17) who was allegedly flown to London by Jeffrey Epstein an...

88%
Bradley Edwards → Realized

Bradley Edwards' claim against Jeffrey Epstein was calendared for jury trial, with a witness list including other young ...

78%
Sharon Churcher → Epstein's representatives (Sirs)Communicative

Sharon Churcher from Mail on Sunday requested comment from Epstein's representatives regarding allegations in an upcomin...

15%
Reid Weingarten → JCommunicative

Reid Weingarten proposes appearing on Donny Deutsch's show to discuss 'the jeffrey I know' and suggests making progress ...

18%
Jeffrey Epstein → Realized

Jeffrey Epstein announced travel plans to LSH on Sunday, November 26th early in the morning, then to New York where he w...

35%
Jeffrey Epstein → Realized

Jeffrey Epstein confirmed he will arrive at approximately 11 PM on Sunday, November 26th....

25%
Donald Trump → unnamed womanReported Allegation

A woman alleged she was raped by Donald Trump at age 13 at a Jeffrey Epstein sex party. The case was subsequently droppe...

75%
Jeffrey Epstein → unnamed womanReported Allegation

Jeffrey Epstein hosted a sex party at which an unnamed woman alleged she was raped by Donald Trump when she was 13 years...

72%
Jeffrey Epstein → Reported Allegation

Press reporting allegations that an unidentified woman is detailing her version of Epstein's parties, with claims involv...

70%
Jeffrey Epstein → Unknown correspondentCommunicative

Epstein instructs correspondent to ignore press inquiries regarding Prince Andrew, characterizing the situation as 'prin...

60%
Bill Clinton → Reported Allegation

Allegations reported in press that Bill Clinton was present on an island associated with Epstein's parties....

65%
Alan Dershowitz → Reported Allegation

Allegations reported in press that Alan Dershowitz had sex with an unidentified woman at Epstein's parties. Epstein char...

68%
Jeffrey Epstein → multiple unnamed womenReported Allegation

Epstein is described as having spent a year in jail on charges of soliciting prostitutes, with subsequent allegations fr...

85%
Vicky Ward → Jeffrey Epstein; Ghislaine MaxwellRealized

Vicky Ward wrote a business piece for Vanity Fair in 2003 titled 'The Talented Mr. Epstein' that focused on Epstein's my...

22%
Denise → foundation (unspecified)Financial

Jeffrey Epstein directs Tom Pritzker that a $500,000 cash pledge from Denise to a foundation is required, with the pledg...

30%
Jeffrey Epstein → multiple women (unnamed, in their twenties and thirties at time of article)Reported Allegation

Jeffrey Epstein, age 57, is alleged to have molested multiple women when they were under-age. Various women have come fo...

85%
Ghislaine Maxwell → young women (unnamed)Reported Allegation

Ghislaine Maxwell, age 48, is alleged to have served as a 'procurer' of young women for Jeffrey Epstein, introducing him...

88%
Jeffrey Epstein → Realized

Jeffrey Epstein spent one year in jail on charges of soliciting prostitutes....

40%
Jeffrey Epstein → Realized

Jeffrey Epstein had a mysterious exit from Bear Stearns in 1981....

10%
Donald Trump → Reported Allegation

Jeffrey Epstein references a rape accusation against Donald Trump involving a 13-year-old, noting it resulted in no pena...

20%
Jeffrey Epstein → xyRelational

Jeffrey Epstein arranges a meeting with xy at his residence, instructing xy to come immediately despite xy's concern abo...

18%
xy → Jeffrey EpsteinCommunicative

xy indicates hesitation about attending a meeting at Jeffrey Epstein's house, stating a preference to avoid arriving ear...

12%
Jeffrey Epstein → xyCommunicative

Jeffrey Epstein reports that unnamed parties ('They') have directed him to discuss a Saudi project in January, following...

10%
Jeffrey Epstein → RRCommunicative

Jeffrey Epstein states he will remain in the United States through the end of the year due to tax bill implications, dec...

8%
unknown sender → Jeffrey EpsteinCommunicative

An unnamed sender suggests to Jeffrey Epstein that Saudi parties may need assistance, and that a proposal (presumably th...

14%
Jeffrey Epstein → multiple women (alleged victims)Reported Allegation

Various women in their twenties and thirties came forward with allegations that Jeffrey Epstein molested them when they ...

85%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein, age 57, is a financier who spent a year in jail on charges of soliciting prostitutes....

70%
Donald Trump → unnamed female (age 13 at time of alleged incident)Reported Allegation

Daily Mail article reports allegation that a woman with history of drug use claimed she was assaulted by Donald Trump an...

40%
Jeffrey Epstein → unnamed female (age 13 at time of alleged incident)Reported Allegation

Daily Mail article reports allegation that a woman with history of drug use claimed she was assaulted by Jeffrey Epstein...

40%
Little, Brown (publisher) → Jeffrey EpsteinReported Allegation

According to Wolff, Little, Brown made on-the-record representations to at least one well-known journalist that it was n...

0%
Jeffrey Epstein → unnamed womanReported Allegation

Daily Mail article reporting an allegation by a woman with a history of drug use claiming she was assaulted by Donald Tr...

68%
Donald Trump → unnamed womanReported Allegation

Daily Mail article reporting an allegation by a woman with a history of drug use claiming she was assaulted by Donald Tr...

68%
Jeffrey Epstein → multiple women (unnamed, alleged victims)Reported Allegation

Jeffrey Epstein, age 57, spent a year in jail on charges of soliciting prostitutes. Various women now in their twenties ...

80%
Brad Edwards → Reported Allegation

Brad Edwards, attorney representing Jeffrey Epstein's victims, confirmed the Miami U.S. Attorney's Office recusal and th...

10%
Jack Scarola → Reported Allegation

Jack Scarola, attorney representing Jeffrey Epstein's victims, confirmed the Miami U.S. Attorney's Office recusal and th...

10%
Jeffrey Epstein → unnamed victim (age 17)Reported Allegation

Jeffrey Epstein allegedly flew an underage victim to London at age 17 and instructed her to have sex with Prince Andrew....

96%
Jeffrey Epstein → unnamed young women (two)Reported Allegation

Jeffrey Epstein allegedly flew two young women to a dinner for the purpose of entertaining President Bill Clinton....

88%
Jeffrey Epstein → unnamed young woman (victim)Reported Allegation

Jeffrey Epstein allegedly sex trafficked a young woman to several other men, whose contact information is documented in ...

94%
Jeffrey Epstein → unnamed women (alleged victims)Reported Allegation

Jeffrey Epstein allegedly molested women when they were under-age. Multiple women in their twenties and thirties have co...

85%
Jeffrey Epstein → Realized

Jeffrey Epstein spent a year in jail on charges of soliciting prostitutes....

70%
Prince Andrew → publicRealized

Prince Andrew has recently attempted to publicly disassociate himself from his old friendship with Jeffrey Epstein follo...

10%
Unknown sender → Unknown recipientCommunicative

Sender reports that Donald Trump is on the phone and indicates imminent multi-party meeting in New York involving sender...

25%
Jeffrey Epstein → Unknown recipientCommunicative

Jeffrey Epstein references a book's effectiveness or impact, stating 'the book worked.'...

20%
Jeffrey Epstein → Unknown recipientCommunicative

Jeffrey Epstein instructs recipient to keep communication confidential: 'only you please.'...

55%
Jeffrey Epstein → Unknown recipientCommunicative

Jeffrey Epstein describes something as 'a long term investment' with hopeful tone....

30%
Donald Trump → unnamed womanReported Allegation

Daily Mail article reporting allegation that a woman with history of drug use claimed she was assaulted by Donald Trump ...

75%
Jeffrey Epstein → unnamed womanReported Allegation

Daily Mail article reporting allegation that a woman claimed she was assaulted by Jeffrey Epstein and Donald Trump at a ...

75%
Donald Trump → unnamed 13-year-old femaleReported Allegation

Donald Trump accused of raping a 13-year-old in 1994. The accuser canceled a press conference one week before the 2016 e...

20%
Jeffrey Epstein → Reported Allegation

James Patterson authored a tell-all book alleging that federal authorities covered up child rape crimes committed by bil...

75%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein is characterized as a mass child rapist billionaire who evaded federal arrest despite alleged crimes, ac...

72%
Jeffrey Epstein → Reported Allegation

James Patterson is writing a book describing federal cover-up of Jeffrey Epstein child rapes, with Steven Hoffenberg as ...

80%
Jeffrey Epstein → Reported Allegation

The Daily Beast published an article on April 1, 2011 identifying Jeffrey Epstein's society friends including Bill Clint...

15%
Jeffrey Epstein → Reported Allegation

Vanity Fair published a piece (referenced as being read by Epstein on April 2, 2011) concerning Jeffrey Epstein. Boris N...

20%
Jeffrey Epstein → unnamed female victimReported Allegation

Jeffrey Epstein allegedly flew an underage victim to London at age 17 and instructed her to have sex with Prince Andrew....

95%
Jeffrey Epstein → two young womenReported Allegation

Jeffrey Epstein allegedly flew two young women to a dinner for the purpose of entertaining President Clinton....

88%
Jeffrey Epstein → unnamed female victimReported Allegation

Jeffrey Epstein allegedly sex trafficked an underage victim to several other men. The victim's contact information and i...

94%
Jeffrey Epstein → PeggyFinancial

Jeffrey Epstein provided money to Peggy. Peggy states 'I am thrilled we got my money' in response to Epstein's offer or ...

15%
Martin G. Weinberg → PeggyRelational

Martin G. Weinberg, a lawyer, advised Peggy that she deserved more money in the context of a financial settlement or arr...

10%
Jeffrey Epstein → Realized

Jeffrey Epstein has been subject to 'vile publicity' described as ongoing negative media coverage. Peggy questions wheth...

55%
David Koch → Realized

David Koch hosted a lunch event in Palm Beach attended by 70 people, including 9 acting Republican governors and promine...

5%
Jeffrey Epstein → unnamed young girlReported Allegation

Jeffrey Epstein, identified as a Democratic donor and pedophile, allegedly brought an underage girl to his mansion in We...

90%
Jeffrey Epstein → multiple underage girlsReported Allegation

Palm Beach police conducted a one-year undercover investigation into Jeffrey Epstein's conduct. Evidence included sex to...

88%
Paul Krassner → J [jeevacation@gmail.com]Communicative

Paul Krassner forwarded Ann Coulter's article titled 'Media Magic: How a Democrat Pedophile Became a "Trump Scandal"' to...

5%
Bradley Edwards → courtRealized

Bradley Edwards' claim against Jeffrey Epstein was calendared for jury trial with a witness list naming young women who ...

82%
Jeffrey Epstein → unnamed alleged victimReported Allegation

Alleged rape reported to have occurred at Jeffrey Epstein's house involving Jeffrey Epstein and Donald Trump as perpetra...

75%
Jeffrey Epstein → Multiple individualsRelational

Jeffrey Epstein references availability to entertain or host multiple high-profile guests including Larry Summers, Bill ...

40%
Reid Weingarten's client (unnamed) → U.S. legal systemRealized

A person represented by Reid Weingarten was convicted or found guilty on all seven counts in a legal proceeding....

5%
Ghislaine Maxwell → Reported Allegation

Reports indicate that Ghislaine Maxwell engaged in direct abuse. Philip Barden references this as a development he had f...

75%
Alan Dershowitz → Realized

Alan Dershowitz is preparing to publish a substantial piece in The New York Times scheduled for Monday (January 12, 2015...

20%
Jeffrey Epstein → unnamed plaintiffReported Allegation

Federal lawsuit filed in California alleging Jeffrey Epstein raped a woman in 1994....

68%
Donald Trump → unnamed plaintiffReported Allegation

Federal lawsuit filed in California alleging Donald Trump raped a woman in 1994, along with Jeffrey Epstein....

35%
Michael Reiter → Palm Beach Post EditorialCommunicative

Michael Reiter sends message to Palm Beach Post Editorial criticizing their silence on the Epstein case despite having b...

10%
Jeffrey Epstein → Reported Allegation

Daily Beast article reported that Jeffrey Epstein surrounded himself with women and young women ages 19-23. Lawrence Kra...

65%
Jeffrey Epstein → Reported Allegation

Daily Beast article reported that Jeffrey Epstein had been criticized by colleagues regarding his relationship with Epst...

35%
Jeffrey Epstein → Reported Allegation

Lawrence Krauss stated that Jeffrey Epstein 'apparently paid for massages with sex' and that Epstein claimed he had no i...

84%
Jeffrey Epstein → Realized

Jeffrey Epstein served time in prison, which Lawrence Krauss characterized as having led Epstein to 'seriously examine h...

20%
Southern District of New York → unspecified organizationReported Allegation

Southern District of New York is attempting to develop or file a RICO (Racketeer Influenced and Corrupt Organizations Ac...

25%
Donald Trump → unnamed female (age 13)Reported Allegation

Daily Mail article reports allegation that a woman with history of drug use claimed she was assaulted by Donald Trump an...

70%
Jeffrey Epstein → multiple individuals including Bill Clinton, Katie Couric, and Woody AllenReported Allegation

According to The Daily Beast article, Peggy Siegal organized social events for Jeffrey Epstein post-prison. Epstein host...

35%
Stephen Breyer → Reported Allegation

Justice Stephen Breyer expressed the view that the sentencing system (which he helped form as a member of the Sentencing...

1%
Thomas M. Lynch IV → parties to Edward & Cassell v. DershowitzRealized

Judge Lynch issued rulings in the case Edward & Cassell v. Dershowitz (CACE 15-000072). The judge quashed the subpoena t...

0%
Thomas M. Lynch IV → Jane Doe #3Realized

Judge Lynch granted the motion as to Jane Doe #3's subpoena requests #9, 17, 18, 20, and 23, but denied the motion as to...

25%
Thomas M. Lynch IV → Jane Doe #3Realized

Judge Lynch imposed limitations on Jane Doe #3's deposition: limited to 4 hours without prejudice to request additional ...

20%
Susan Moss → Thomas E. Scott, Steven R. Safra, Simpson, Mary Borja, Ashley Eiler, Jack Scarola, Mary E. Pirrotta, and othersCommunicative

Susan Moss, Judicial Assistant to Judge Thomas M. Lynch IV, notified the parties that each attorney who had a motion hea...

0%
Jeffrey Epstein → Reported Allegation

James Patterson authored a book describing federal cover-up of child rape allegations against billionaire Jeffrey Epstei...

85%
Darren Indyke → Michael, CharlesCommunicative

Darren Indyke forwarded information to Michael and Charles regarding James Patterson's forthcoming book about federal co...

65%
Jeffrey Epstein → Realized

Jeffrey Epstein was in Paris and sent an email to Steve Hanson with no response yet. He mentions an upcoming event on Ma...

25%
Jeffrey Epstein → Reported Allegation

The Daily Beast published an article describing a dinner attended by Woody Allen, Bill Clinton, Katie Couric, and other ...

0%
unknown sender → Concealment

An unidentified party references someone who 'has a big mouth,' indicating concern about information leakage and potenti...

30%
unknown sender → Jeffrey EpsteinRelational

An unidentified party inquires whether Jeffrey Epstein had previously mentioned a 'science person or someone that worked...

55%
Jeffrey Epstein → Reported Allegation

Allegation that Jeffrey Epstein is not in federal prison because he is holding compromising photographs of Bill Clinton ...

68%
Jeffrey Epstein → Reported Allegation

James Patterson is authoring a book describing federal cover-up of child rapes allegedly perpetrated by billionaire Jeff...

85%
Jeffrey Epstein → unnamed massage clientsReported Allegation

Jeffrey Epstein allegedly solicited massages for money ($200 for massage services) from multiple women in his house. Gra...

78%
Donald Trump → financial authoritiesReported Allegation

Donald Trump experienced financial difficulty in November 2008 making payments on a $640 million Deutsche Bank loan for ...

10%
Lynn Gosman → bankruptcy courtReported Allegation

Lynn Gosman (wife of Abe Gosman) was imprisoned for lying to the bankruptcy trustee about her jewelry holdings during ba...

5%
Joe Recarey → Reported Allegation

Joe Recarey (detective) died in June. Email text is truncated but indicates his death during the time period under discu...

9%
Donald Trump → unnamed womanReported Allegation

A woman with a history of drug use claimed she was assaulted by Donald Trump and Jeffrey Epstein at a sex party when she...

70%
Jeffrey Epstein → unnamed womanReported Allegation

A woman with a history of drug use claimed she was assaulted by Jeffrey Epstein and Donald Trump at a sex party when she...

70%
Jeffrey Epstein → Reported Allegation

James Patterson is writing a tell-all book alleging that federal authorities covered up child rape crimes committed by b...

75%
Jeffrey Epstein → Reported Allegation

RadarOnline reports that Epstein pleaded guilty to procuring teen girls for prostitution, received an 18-month sentence,...

95%
Jeffrey Epstein → Reported Allegation

RadarOnline reports that Epstein is cooperating with federal authorities to help unravel a suspected Ponzi scheme. Epste...

15%
Jeffrey Epstein → Reported Allegation

RadarOnline reports that Epstein, while incarcerated, spent most days at his attorney's office ostensibly working on a c...

20%
Jeffrey Epstein → Reported Allegation

RadarOnline reports that Epstein owns Little St. James Island in the Virgin Islands....

25%
Lawrence Krauss → unnamed womanReported Allegation

Allegation that Lawrence Krauss engaged in unwanted physical contact ('necking') with a woman without her consent. Kraus...

20%
Lawrence Krauss → unnamed female studentReported Allegation

Allegation of sexual harassment by Lawrence Krauss against a female physics student whom he mentored. Student complained...

15%
Lawrence Krauss → unnamed studentReported Allegation

Allegation of harassment at a March 2008 convention. Student allegedly asked Krauss to join her in a hot tub. Krauss den...

10%
Lawrence Krauss → unnamed womanReported Allegation

Allegation of harassment involving Lawrence Krauss on a cruise with Nancy (identified as his female companion/wife). Kra...

20%
Lawrence Krauss → unnamed bloggerConcealment

Krauss threatened legal action (libel claim) to have a harassment allegation removed from a blogger's website, citing th...

35%
Jeffrey Epstein → Reported Allegation

A U.S. District Court judge in New York who was presiding over a lawsuit involving Jeffrey Epstein, described as a wealt...

5%
David Schoen → jeevacation@gmail.comCommunicative

David Schoen forwarded a Fox News article reporting on the death of a federal judge overseeing a key lawsuit relating to...

5%
Jeffrey Epstein → Reported Allegation

New York Magazine fact-checker inquired whether Jeffrey Epstein employed a support staff of young women in their 20s and...

69%
Jeffrey Epstein → eeConcealment

Epstein systematically denies and dismisses allegations made by a woman (likely Virginia Roberts), characterizing her ac...

68%
Bill Clinton → unnamed woman (Virginia Roberts)Reported Allegation

Public allegations have been reported that Bill Clinton dined with the accuser on a Caribbean island. Epstein disputes t...

62%
Prince Andrew → unnamed woman (Virginia Roberts)Reported Allegation

Public allegations have been reported that Prince Andrew shared a bathtub with the accuser. Epstein disputes this claim,...

65%
Slovakian press → NadiaReported Allegation

Slovakian press is pursuing a story about Nadia, reportedly using reporters who contact her associates under false prete...

65%
unknown party → i rote (sender)Reported Allegation

Unidentified party is making allegations or inquiries suggesting that i rote's parents purchased a building in town usin...

79%
Alexander Acosta → Jeffrey Epstein's victims (underage girls)Reported Allegation

Federal prosecutors under former Miami U.S. Attorney Alexander Acosta concealed a plea agreement from more than 30 under...

95%
Alexander Acosta → Jeffrey Epstein's victims (underage girls)Reported Allegation

Federal prosecutors under Acosta misled the girls into believing that the FBI's sex trafficking case against Epstein was...

93%
Jeffrey Epstein → underage girls (four victims interviewed, as young as 13)Reported Allegation

Jeffrey Epstein sexually abused multiple underage girls as young as 13. The Herald interviewed four of Epstein's victims...

96%
Jeffrey Epstein → federal criminal justice system / state of FloridaReported Allegation

Jeffrey Epstein pleaded guilty to prostitution charges and served 13 months in Palm Beach County jail with liberal work ...

88%
Miami U.S. Attorney's Office → Jeffrey Epstein victims' rights caseReported Allegation

Miami federal prosecutors recused themselves from Jeffrey Epstein victims' rights case in a letter to attorneys for the ...

35%
Jeffrey Epstein → Reported Allegation

Allegations that Jeffrey Epstein committed rapes of child girls and that the FBI and federal authorities engaged in a co...

75%
Jeffrey Epstein → three unnamed womenReported Allegation

Jeffrey Epstein paid three women a total of $5.5 million to settle and end underage-sex lawsuits against him....

78%
Michael Reiter → MargieCommunicative

Michael Reiter accuses Margie or someone at Palm Beach Daily News of checking Clerk and Comptroller's computer activity ...

10%
unknown sender → jeevacation@gmail.comCommunicative

Unknown sender forwards the Reiter email to jeevacation@gmail.com (Jeffrey Epstein's email address), with no added comme...

12%
unknown sender → Alan M. Dershowitz, Martin WeinbergCommunicative

Unknown sender forwards the Reiter email to Epstein's attorneys Alan M. Dershowitz and Martin Weinberg, with no added co...

15%
Donald Trump → unnamed womanReported Allegation

Daily Mail article reporting allegation by a woman with history of drug use who claimed she was assaulted by Donald Trum...

45%
Jeffrey Epstein → unnamed womanReported Allegation

Daily Mail article reporting allegation by a woman with history of drug use who claimed she was assaulted by Jeffrey Eps...

45%
A. Marie Villafaña → federal courtReported Allegation

A. Marie Villafaña, lead prosecutor in the Epstein case, was harshly rebuked by federal judge William J. Zloch in Januar...

85%
Alexander Acosta → federal courtReported Allegation

Alexander Acosta, U.S. Attorney and Villafaña's supervisor, defended Villafaña's breach of victim disclosure protocols a...

68%
Alexander Acosta → victims of Jeffrey EpsteinReported Allegation

Alexander Acosta and A. Marie Villafaña intentionally withheld information about the Epstein plea agreement from his vic...

86%
Sarah Huckabee Sanders → pressReported Allegation

White House press secretary Sarah Huckabee Sanders declined to affirm that President Trump has full confidence in Alexan...

15%
Darren Indyke → jeevacation@gmail.comCommunicative

Darren Indyke forwarded a Miami Herald article to jeevacation@gmail.com concerning Alexander Acosta's prior handling of ...

10%
Donald Trump → unnamed womanReported Allegation

Daily Mail article reports allegation by a woman with history of drug use that she was assaulted by Donald Trump and Jef...

65%
Jeffrey Epstein → unnamed womanReported Allegation

Daily Mail article reports allegation by a woman with history of drug use that she was assaulted by Jeffrey Epstein and ...

65%
Jeffrey Epstein → unnamed correspondentConcealment

Correspondent requests Epstein's assistance in avoiding media, press, private investigators, and film companies contacti...

71%
Jeffrey Epstein → unnamed correspondentConcealment

Correspondent emphasizes to Epstein that she is trying to avoid being photographed and avoid people coming to her locati...

68%
Jeffrey Epstein → unnamed correspondentReported Allegation

Public media explosion and reporting regarding Jeffrey Epstein, Bill Clinton, Donald Trump, and Bill Cosby is affecting ...

74%
Ghislaine Maxwell → unnamed correspondentRealized

Ghislaine Maxwell provided advice to the correspondent to drop out of college and start working for a company that Jeffr...

69%
Jeffrey Epstein → Realized

Jeffrey Epstein departed for Europe on January 22, 2019, with plans to travel to Paris....

5%
Southern District of New York (SDNY) → Jeffrey EpsteinReported Allegation

The Southern District of New York was reportedly preparing to pursue a RICO criminal claim against Epstein's organizatio...

25%
Jeffrey Epstein → unknown accuserReported Allegation

An accuser alleged to have worked for Trump at Mar-a-Lago, characterized by Epstein as having a long criminal record, be...

76%
Jeffrey Epstein → Reported Allegation

Recent media reports allege misconduct by Jeffrey Epstein, Ghislaine Maxwell, and Prince Andrew, which Mark Green charac...

15%
Ted Heath → Reported Allegation

Michael Shrimpton has conducted a report exposing Ted Heath and others in alleged misconduct, which Mark Green character...

10%
George W. Bush → Reported Allegation

David Dicke has reported on former USA President George W. Bush Senior with allegations described as 'shocking, unbeliev...

5%
unnamed party → Jane DoeRealized

An emergency protective order was filed, which caused a deposition to be cancelled or rescheduled....

40%
unnamed party → Ghislaine MaxwellRealized

Ghislaine Maxwell's deposition was rescheduled from August 17, 2009 to September 23, 2009, with a re-Notice of Taking De...

35%
unnamed party → Donald TrumpRealized

Donald Trump's deposition was scheduled for August 18, 2009....

15%
unnamed party → Jane DoeRealized

An emergency protective order was filed, referenced in response to a question about whether a deposition would proceed....

35%
Peggy → Realized

Peggy traveled to Los Angeles for two events and meetings, departing before returning late Friday....

8%
Peggy → Realized

Peggy spent a weekend at David Koch's residence in Palm Beach, where Koch hosted a lunch for 70 guests including nine ac...

10%
Jeffrey Epstein → Realized

Peggy references ongoing negative publicity surrounding Epstein, characterizing it as 'vile' and suggesting periodic res...

35%
Alan Dershowitz → Reported Allegation

Alan Dershowitz faced claims or allegations in relation to Jeffrey Epstein, which Epstein characterizes as ludicrous in ...

30%
Prince Andrew → Reported Allegation

Prince Andrew faced claims or allegations in relation to Jeffrey Epstein, which Epstein characterizes as ludicrous in re...

30%
Jeffrey Epstein → Bill Gates; Mort Zuckerman; Peter ThielRealized

Jeffrey Epstein hosted a Sunday night discussion during U.N. Week in late September with Bill Gates, Mort Zuckerman, and...

5%
Jeffrey Epstein → Reported Allegation

According to The Daily Beast article cited by Kornbluth, Jeffrey Epstein hosted social events with celebrated and powerf...

18%
Jeffrey Epstein → Reported Allegation

According to The Daily Beast article, Jeffrey Epstein entertained celebrated and powerful people at social events attend...

10%
Jeffrey Epstein → unnamed female plaintiffReported Allegation

A lawsuit was filed in federal court in California alleging that Jeffrey Epstein and Donald Trump raped an unnamed woman...

75%
Donald Trump → Jane Doe (identified as Johnson in alert)Reported Allegation

Woman claims Donald Trump, along with Jeffrey Epstein, raped her in 1994 when she was thirteen years old. Video released...

85%
Jeffrey Epstein → Jane Doe (identified as Johnson in alert)Reported Allegation

Jeffrey Epstein accused alongside Donald Trump of raping woman when she was thirteen years old in 1994. Epstein identifi...

85%
Jeffrey Epstein → unnamed plaintiffReported Allegation

A lawsuit was filed in federal court in California alleging that Jeffrey Epstein and Donald Trump raped a woman in 1994....

75%
Jeffrey Epstein → unnamed womanReported Allegation

Daily Mail article reporting on a woman with history of drug use who claimed to have been assaulted by Donald Trump and ...

65%
Jeffrey Epstein → unnamed womanReported Allegation

A woman with a history of drug use claimed she was assaulted by Jeffrey Epstein and Donald Trump at a sex party when she...

85%
Jeffrey Epstein → Unknown correspondentCommunicative

Jeffrey Epstein references planning activity related to a Trump trip, stating 'much to do around the trump trip.'...

15%
Southern District of New York (unnamed federal prosecutors) → Jeffrey EpsteinReported Allegation

Southern District of New York federal prosecutors are attempting to develop or file a RICO (Racketeer Influenced and Cor...

35%
David Boies → Financial

David Boies' legal fees from representing Hank Greenberg in an AIG appeals case were never paid after an appeals court o...

5%
Jeffrey Epstein → unnamed minor femalesReported Allegation

Jeffrey Epstein surrounded himself with women ages 19 to 23, and was quoted in The Daily Beast article on April 1, 2011 ...

70%
Jeffrey Epstein → unnamed minor femalesReported Allegation

Jeffrey Epstein pleaded guilty to paying for sex with a minor, as documented in The Daily Beast article featuring testim...

95%
Jeffrey Epstein → unnamed minor femalesReported Allegation

Jeffrey Epstein paid for massages with sex from underage girls, resulting in criminal conviction and imprisonment. Epste...

90%
Jeffrey Epstein → The DukeConcealment

Epstein directs recipient to pass denials to press people. He denies knowing Al Gore, denies Clinton was ever on his isl...

25%
Jeffrey Epstein → jeffrey E.Concealment

Jeffrey Epstein advised a named individual to drop out of college and work for a company he wanted her to join, actions ...

75%
Jeffrey Epstein → jeffrey E.Concealment

A named individual requests assistance from Jeffrey Epstein to help her relocate and avoid contact with press, media, pr...

78%
Bill Clinton → Reported Allegation

Media coverage of Bill Clinton in connection with Epstein case generating public attention that is causing distress to a...

0%
Donald Trump → Reported Allegation

Media coverage of Donald Trump in connection with Epstein case generating public attention that is causing distress to a...

0%
Bill Cosby → Reported Allegation

Media coverage of Bill Cosby in connection with Epstein case generating public attention that is causing distress to a n...

0%
Jeffrey Epstein → Realized

Jeffrey Epstein traveled to Palm Beach, which he describes as being populated by 'trump people.'...

20%
Jeffrey Epstein → Realized

Jeffrey Epstein was imprisoned at some point in the past and worked while incarcerated; Alexandra Wolfe seeks details on...

20%
Jeffrey Epstein → Realized

Jeffrey Epstein received a criminal sentence; the details and Epstein's perspective on whether it was too lenient or too...

10%
Jeffrey Epstein → Realized

Jeffrey Epstein manages The Jeffrey Epstein Science Foundation and is focusing on science grants and conferences in 2011...

10%
Jeffrey Epstein → Realized

Jeffrey Epstein operates a money management business with assets valued at $15 billion; journalist seeks information on ...

10%
Jeffrey Epstein → Unknown correspondentCommunicative

Jeffrey Epstein invites unknown correspondent to his house, emphasizing privacy: 'You are welcome at my house always. An...

58%
Jeffrey Epstein → Unknown correspondentCommunicative

Jeffrey Epstein provides specific access instructions and arranges meeting time: proposes 10pm, offers to bring 'special...

65%
Unknown correspondent → Jeffrey EpsteinRealized

Correspondent visits Jeffrey Epstein's house at his invitation. Correspondent expresses concern about encountering Donal...

70%
Unknown correspondent → Jeffrey EpsteinRealized

Correspondent visits Jeffrey Epstein's house and departs, thanking him for the visit and a gift: 'like always .. it was ...

68%
Jeffrey Epstein → Reported Allegation

The National Enquirer reports that Epstein's entourage on the Brunei trip included two women who allegedly worked as 'ma...

85%
Brunei → Bill ClintonReported Allegation

The National Enquirer reports that records for Bill Clinton's nonprofit foundation reveal that Brunei made a donation to...

35%
Jeffrey Epstein → unnamed female plaintiffReported Allegation

A lawsuit was filed in federal court in California alleging that Jeffrey Epstein and Donald Trump raped an unnamed woman...

85%
Jean Luc Brunel → Reported Allegation

An article published on the internet alleged that Jean Luc Brunel was involved in illegal activities with young models. ...

70%
Jeffrey Epstein → Reported Allegation

Radar Online reported that Jeffrey Epstein was to be released from prison early. David Grosof references this report in ...

5%
unnamed reporters → IlltodayReported Allegation

Unnamed reporters contacted Illtoday by telephone, claiming to be writing a story about 'notable people from the east' a...

10%
i rote → email recipientCommunicative

i rote communicates decision to refuse engagement with reporters, stating 'Definitely not gonna talk to the reporters. I...

8%
unnamed accuser → Jeffrey EpsteinReported Allegation

An unnamed accuser claimed she was a 'sex slave' to Jeffrey Epstein and alleged she had dinner with President Bill Clint...

68%
unnamed accuser → Jeffrey EpsteinReported Allegation

Unnamed accuser alleged that Jeffrey Epstein held her at 'the beck and call' and paid her 'thousands of dollars in cash'...

72%
sender (jeffreyE@jeevacation@mail.com) → recipients of email threadCommunicative

Sender makes a detailed rebuttal statement claiming he only met Jeffrey Epstein as an adult (over 18), was never his 'se...

15%
sender (jeffreyE@jeevacation@mail.com) → implied public / pressConcealment

Sender suggests that checking the accuser's story against available travel records would refute the allegations, and cri...

25%
Jeffrey Epstein → unnamed young womanReported Allegation

According to the article, Jeffrey Epstein flew an underage woman to London and instructed her to have sex with Prince An...

95%
Jeffrey Epstein → two young womenReported Allegation

According to the article, Jeffrey Epstein flew two young women to a dinner for the purpose of entertaining President Cli...

88%
Jeffrey Epstein → unnamed young womanReported Allegation

According to the article, an underage victim claims she was sex trafficked by Jeffrey Epstein to several other men whose...

93%
Jeffrey Epstein → Reported Allegation

James Patterson book describes federal cover-up of child rapes by billionaire Jeffrey Epstein and absence of federal arr...

85%
Unknown (responding party) → Melanie SpinellaConcealment

Directive to Melanie Spinella to set up a separate email account for correspondence regarding the subject, citing securi...

68%
Unknown (responding party) → LeonCommunicative

Unknown party directs that Leon needs to be made cognizant of downside risks and consequences associated with pending de...

66%
Jane Doe → Donald TrumpReported Allegation

Jane Doe voluntarily dismissed her civil action against Donald Trump and all defendants in Case Doe v. Trump et al. The ...

5%
Donald Trump → unnamed womanReported Allegation

Daily Mail article reports allegation by a woman with history of drug use who claimed she was assaulted by Donald Trump ...

65%
Jeffrey Epstein → unnamed womanReported Allegation

Daily Mail article reports allegation by a woman with history of drug use who claimed she was assaulted by Jeffrey Epste...

68%
Bill Clinton → Reported Allegation

Alleged victim claimed to have attended multiple orgies with Bill Clinton and described a specific dinner on an island w...

65%
Bill Clinton → Reported Allegation

Jeffrey Epstein explicitly denied that Bill Clinton was ever present at the island dinner, stating 'clinton was NEVER EV...

15%
Alan Dershowitz → Reported Allegation

Allegations against Alan Dershowitz were sourced from unverified civil court documents, transferred to UK tabloids, and ...

35%
Prince Andrew → Reported Allegation

Allegations against Prince Andrew were sourced from unverified civil court documents, transferred to UK tabloids, and th...

35%
Jane Doe → Trump et al (defendants)Realized

Jane Doe filed a Notice of Voluntary Dismissal of the lawsuit against Trump et al (Case 1:16-cv-07673-RA) pursuant to Fe...

15%
Unnamed legal party → Jeffrey EpsteinRealized

An emergency protective order was filed against Jeffrey Epstein, which prevented his scheduled deposition from proceedin...

58%
Unnamed legal party → Ghislaine MaxwellRealized

Ghislaine Maxwell's deposition was rescheduled from August 17, 2009 to September 23, 2009. A re-Notice of Taking Deposit...

0%
Unnamed legal party → Donald TrumpRealized

Donald Trump's deposition was scheduled for August 18, 2009....

0%
Donald Trump → Reported Allegation

Court papers document that Donald Trump ate at Jeffrey Epstein's house, as reported in BuzzFeed article referenced by La...

10%
Lawrence Krauss → unnamed womanReported Allegation

Allegation of inappropriate consensual encounter in Krauss's hotel room. Krauss characterizes it as a consensual encount...

20%
Lawrence Krauss → unnamed third party (female companion identified as Krauss's wife)Reported Allegation

Allegation regarding a female companion in unspecified incident. Krauss identifies the companion as his wife and denies ...

5%
Lawrence Krauss → group of conference attendeesReported Allegation

Allegation that Krauss harassed attendees by declining to go to a bar with them. Krauss characterizes the allegation as ...

8%
Jeffrey Epstein → multiple unnamed womenReported Allegation

Epstein spent a year in jail on charges of soliciting prostitutes. Various women, now in their twenties and thirties, ha...

85%
Jeffrey Epstein → multiple young womenReported Allegation

Epstein habitually appears at social events with young women positioned behind him. When asked if they speak, he respond...

72%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein mysteriously exited Bear Stearns in 1981. He maintained close relationships with Jimmy Cayne and Les Wex...

25%
Steven Jude Hoffenberg → investorsReported Allegation

Steven Jude Hoffenberg is serving a 20-year jail sentence for bilking investors in Towers Financial out of $450 million....

5%
Jeffrey Epstein → Reported Allegation

Miami Herald published a bombshell investigation documenting a more than decade-long cover-up of Epstein and his powerfu...

78%
~~ ff → Jeffrey EpsteinCommunicative

Sender reports that Donald Trump is on the phone and indicates that multiple parties, including the sender's father, may...

20%
Jeffrey Epstein → ~~ ffCommunicative

Epstein responds with a terse message stating 'I'm certain you understand' and explicitly requests no further response, ...

15%
Jeffrey Epstein → iiiCommunicative

Epstein sends a cryptic one-line message to a third party stating 'the book worked' with a smiley emoticon, suggesting t...

10%
Jeffrey Epstein → Reported Allegation

New York Magazine article describes Jeffrey Epstein as a wealthy individual with connections to prominent figures includ...

15%
Jeffrey Epstein → Reported Allegation

Daily Mail reports that Woody Allen was spotted strolling on New York's Upper East Side with convicted child sex-offende...

20%
Jeffrey Epstein → Reported Allegation

Daily Telegraph reports that Jeffrey Epstein kept a secret journal described as 'The Holy Grail' by lawyers, which liste...

88%
Jeffrey Epstein → Reported Allegation

New York Post reports that billionaire Jeffrey Epstein returned to New York City following completion of a jail sentence...

82%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein admitted in his federal plea bargain that he conspired to entice minors to engage in prostitution....

95%
Ghislaine Maxwell → Reported Allegation

Brad Edwards, attorney representing three women, characterizes Ghislaine Maxwell as 'second-in-command of Epstein's crim...

94%
Jeffrey Epstein → Reported Allegation

A suit filed in May alleges that Ghislaine Maxwell and Jeffrey Epstein sexually assaulted, battered, exploited, and abus...

96%
Jeffrey Epstein → Reported Allegation

Jane Doe 102's suit alleges that Epstein 'lured' the girl 'every day for next two weeks' to his house, and she eventuall...

98%
Ghislaine Maxwell → Reported Allegation

Jane Doe 102's suit alleges that Ghislaine Maxwell participated in the sexual abuse of the plaintiff when Maxwell knew t...

96%
Jessica Cadwell → Bradley J. EdwardsCommunicative

Jessica Cadwell requests that Bradley J. Edwards obtain a signed HIPAA release from Jane Doe to allow retrieval of her r...

65%
Jessica Cadwell → Bradley J. EdwardsCommunicative

Jessica Cadwell requests an extension of one additional week for Bradley J. Edwards' responses to Net Worth Requests for...

0%
Jacquie Johnson → Jessica CadwellCommunicative

Jacquie Johnson requests a deposition date for Jeffrey Epstein from Jessica Cadwell....

15%
Jeffrey Epstein → Jessica CadwellRealized

Jeffrey Epstein's legal team filed an emergency protective order, which prevented the scheduled deposition of Jeffrey Ep...

60%
Jacquie Johnson → Jessica CadwellRealized

Ghislaine Maxwell's deposition was rescheduled from August 17, 2009 to September 23, 2009, with a re-Notice of Taking De...

55%
Jacquie Johnson → Jessica CadwellCommunicative

Jacquie Johnson confirms that service of process has been achieved on Ghislaine Maxwell, though indicates the legal team...

25%
Jeffrey Epstein → Realized

An emergency protective order was filed on behalf of Jeffrey Epstein, resulting in the cancellation of a scheduled depos...

50%
Larry Summers → JConcealment

Larry Summers discusses strategies to manage a situation involving a woman ('she'), proposing either to claim she has ex...

58%
J → Larry SummersConcealment

J suggests to Summers a coaching statement to avoid publicly associating with him ('try not to call him larry by mistake...

28%
Donald Trump → unnamed female (alleged victim)Reported Allegation

A woman with a history of drug use claimed she was assaulted by Donald Trump and Jeffrey Epstein at a sex party when she...

68%
Jeffrey Epstein → unnamed female (alleged victim)Reported Allegation

A woman with a history of drug use claimed she was assaulted by Jeffrey Epstein and Donald Trump at a sex party when she...

70%
Jeffrey Epstein → unnamed female accuserReported Allegation

According to allegations contained in unverified civil court documents, an accuser claims to have attended multiple orgi...

35%
Alan Dershowitz → unknownReported Allegation

Allegations against Alan Dershowitz appear in civil court documents that were subsequently transferred to UK tabloids an...

10%
Prince Andrew → unknownReported Allegation

Allegations against Prince Andrew appear in civil court documents that were subsequently transferred to UK tabloids and ...

10%
Southern District of New York (SDNY) → Jeffrey EpsteinReported Allegation

Southern District of New York attempting to bring a RICO claim against an organization (implied to be Epstein's organiza...

20%
Reid Weingarten → J (Jeffrey Epstein)Communicative

Weingarten confirms that Southern District of New York RICO claim is proceeding but states they are 'going to wait their...

10%
Steve Bannon → Reported Allegation

Ira Rosen reports that Steve Bannon is weighing a strategy to make a formal and public break with Donald Trump....

0%
Woody Allen → Reported Allegation

A Connecticut state-hired investigative report concluded that Dylan's allegations against Woody Allen are fantasy after ...

0%
Woody Allen → Reported Allegation

Woody Allen's film 'Wonder Wheel' grossed $7 million at the box office, and his upcoming film featuring young female cha...

0%
Jeffrey Epstein → unnamed correspondentConcealment

Correspondent requests Epstein's assistance to prevent media, private investigators, and film companies from contacting ...

30%
Bill Clinton → Reported Allegation

Correspondent references 'the media explosion with Clinton, Trump and Cosby' as affecting their life and safety, indicat...

0%
Donald Trump → Reported Allegation

Correspondent references 'the media explosion with Clinton, Trump and Cosby' as affecting their life and safety, indicat...

0%
Bill Cosby → Reported Allegation

Correspondent references 'the media explosion with Clinton, Trump and Cosby' as affecting their life and safety, indicat...

0%
unnamed correspondent → Jeffrey EpsteinConcealment

Correspondent reiterates need to prevent others from locating them and obtaining information about Epstein, stating 'I c...

35%
Jimmy Cayne → Reported Allegation

Jimmy Cayne ('Bear'), described as a billionaire who 'competes with Trump on big property deals' and is 'quite the woman...

68%
Jimmy Cayne → Warren EisensteinRelational

Jimmy Cayne identified as 'Bear,' Warren Eisenstein's friend from New York, described in a Palm Beach newspaper article....

15%
Lawrence Krauss → Reported Allegation

An announcement regarding Lawrence Krauss appeared in BuzzFeed and generated significant media attention, prompting the ...

8%
Jeffrey Epstein → unnamed accuserReported Allegation

An unnamed accuser made allegations against Jeffrey Epstein involving claims of sexual misconduct. The Daily Beast publi...

55%
unnamed accuser → Lawrence KraussReported Allegation

An unnamed accuser published claims on her blog that people were discarding Lawrence Krauss's books as a result of the a...

10%
Jeffrey Epstein → Unknown recipient (1111111)Communicative

Jeffrey Epstein communicates that Donald Trump is on the phone and indicates that multiple parties, including Epstein's ...

25%
Jeffrey Epstein → Unknown recipientCommunicative

Jeffrey Epstein references that 'the book worked,' suggesting a book was used as an instrument or tool in an ongoing mat...

20%
Donald Trump → Reported Allegation

Donald Trump made a public statement praising Jeffrey Epstein as a friend and referencing Epstein's attraction to young ...

55%
Jeffrey Epstein → Reported Allegation

The Daily Beast published an article titled 'How Did Trump and Clinton Pal Jeffrey Epstein Escape #MeToo' describing all...

15%
Bill Clinton → Reported Allegation

CNN reporters Melanie Hicken and Blake Ellis are investigating allegations that Bill Clinton may have had sexual relatio...

30%
Donald Trump → Reported Allegation

CNN reporters Melanie Hicken and Blake Ellis are investigating allegations that Donald Trump may have had sexual relatio...

30%
Melanie Hicken → Epstein's pilotCommunicative

Melanie Hicken, a CNN reporter, solicits an interview with Epstein's pilot to discuss allegations that Bill Clinton and ...

15%
Jeffrey Epstein → unnamed young womenReported Allegation

Various women in their twenties and thirties have come forward with allegations that Epstein molested them when they wer...

85%
Jeffrey Epstein → unnamed young womenReported Allegation

Epstein spent a year in jail on charges of soliciting prostitutes. Further investigation is underway due to new allegati...

82%
jeevacation → Multiple SendersCommunicative

Sender announces that Donald Trump is coming to London and characterizes it as significant ('will be crazy')....

15%
jeevacation → unknown recipientCommunicative

Sender directs recipient to wait and specifies instruction: 'Wait drive new car', appearing to be an arrangement regardi...

68%
unknown sender → jeevacationCommunicative

Sender reports a conversation with Dasha regarding model availability in Milan during the upcoming season and proposes a...

78%
Jeffrey Epstein → Realized

Jeffrey Epstein hosted a Sunday night discussion during U.N. Week in late September with Bill Gates, Mort Zuckerman, and...

5%
Jeffrey Epstein → Financial

Jeffrey Epstein was planning to invest $5 million with each of a group of quants who had developed promising investing a...

5%
Jeffrey Epstein → Reported Allegation

The Hillary Clinton campaign is conducting a deep investigation into Jeffrey Epstein, suggesting involvement in oppositi...

0%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein claims that due to widespread sexual harassment allegations against other men in the #MeToo movement, hi...

40%
Bill Clinton → unnamed womanReported Allegation

An unnamed woman alleged she attended multiple orgies with Bill Clinton and described a specific dinner on an island whe...

68%
Jeffrey Epstein → Reported Allegation

The New York Times published an opinion/letters piece on March 4, 2019 relating to Jeffrey Epstein, to which Epstein dir...

0%
Bill Clinton → Reported Allegation

A victim alleges attendance at multiple orgies with Bill Clinton and provides specific details of a dinner on an island ...

70%
Alan Dershowitz → Reported Allegation

Allegations against Alan Dershowitz originate from unverified civil court documents, amplified through UK tabloid report...

50%
Prince Andrew → Reported Allegation

Allegations against Prince Andrew originate from unverified civil court documents, amplified through UK tabloid reportin...

50%
Reid Weingarten's client → Realized

A client represented by Reid Weingarten was convicted on all 7 counts after declining misdemeanor charges, becoming a re...

10%
Jeffrey Epstein → multiple individualsRealized

Jeffrey Epstein catalogs high-profile individuals in attendance at climate summit/UNGA week in New York including Thiel,...

20%
Donald Trump → unnamed womanReported Allegation

A woman with a history of drug use claimed she was assaulted by Donald Trump and Jeffrey Epstein at a sex party when she...

35%
Jeffrey Epstein → unnamed womanReported Allegation

Jeffrey Epstein was named alongside Donald Trump in an allegation by a woman claiming assault at a sex party when she wa...

35%
Jeffrey Epstein → Reported Allegation

Allegations that Jeffrey Epstein engaged in sexual conduct with underage girls ('jane doe 1 and 2') who solicited massag...

85%
Jeffrey Epstein → Reported Allegation

Article by Conchita Sarnoff published on The Daily Beast (dated 02 August 2010) alleging that Jeffrey Epstein, described...

75%
Jeffrey Epstein → Unknown correspondentRelational

Jeffrey Epstein maintains ongoing relationship with correspondent who claims 16 years of support. Correspondent referenc...

58%
Unknown correspondent → Jeffrey EpsteinCommunicative

Correspondent requests financial or material assistance from Epstein to relocate, citing harassment from press, media, p...

64%
Unknown correspondent → Jeffrey EpsteinConcealment

Correspondent expresses urgent need to avoid public identification and media/investigative scrutiny, stating relocation ...

68%
Jeffrey Epstein → Unknown correspondentReported Allegation

Media reporting connects Jeffrey Epstein, Bill Clinton, Donald Trump, and Bill Cosby in ongoing coverage that is causing...

0%
Unknown correspondent → Jeffrey EpsteinCommunicative

Correspondent alleges that Epstein and Ghislaine Maxwell provided advice that negatively impacted correspondent's life t...

65%
Jeffrey Epstein → Unknown recipientCommunicative

Epstein directs an unnamed recipient to contact Ariana Huffington with a strategy to discredit an accuser by comparing h...

68%
Prince Andrew → Unnamed accuserReported Allegation

An accuser has made an allegation against Prince Andrew. Epstein characterizes the accuser as having a criminal record a...

75%
Jeffrey Epstein → unnamed female victim (Msi)Reported Allegation

Jeffrey Epstein allegedly flew an underage woman (age 17, identified as 'Msi') to London and instructed her to have sex ...

95%
Sharon Churcher → Jeffrey EpsteinCommunicative

Sharon Churcher of Mail on Sunday requests comment from Jeffrey Epstein regarding allegations in a forthcoming article a...

70%
James Patterson → Reported Allegation

Michael Wolff asserts that Little, Brown publisher made on-the-record representations to well-known journalist that it w...

2%
John Connolly → Reported Allegation

Michael Wolff reports that John Connolly has developed an obsession with Epstein such that his longtime employer Vanity ...

2%
James Patterson → Reported Allegation

Michael Wolff characterizes James Patterson as capable of producing a bestseller despite not being regarded as serious w...

2%
Harvey Weinstein → Rose McGowanReported Allegation

Harvey Weinstein hired intelligence agencies to conduct surveillance on his accusers, including Rose McGowan....

5%
Jeffrey Epstein → unknown recipientCommunicative

Epstein makes accusation that David Boies, who represents him, is making 'totally fabricated claims' regarding Al Gore a...

25%
Jeffrey Epstein → unknown recipientCommunicative

Epstein states that David Boies 'is going to be in the firing line' from a business perspective, citing Boies's represen...

5%
Steven Jude Hoffenberg → Players2 distribution listCommunicative

Hoffenberg forwards information about a TV ad campaign by Winner Media (owned by Marty Feinberg) that makes allegations ...

35%
Bill Clinton → underage girlsReported Allegation

Winner Media TV ad campaign makes allegations that Bill Clinton raped underage girls in connection with Jeffrey Epstein,...

70%
Jeffrey Epstein → underage girlsReported Allegation

Winner Media TV ad campaign describes rapes of underage girls by Jeffrey Epstein as part of an alleged cover-up involvin...

75%
Hillary Clinton → Reported Allegation

Winner Media TV ad campaign alleges Hillary Clinton was part of a 'HUGE WASHINGTON D C LEADERS CRIMES COVER' involving t...

25%
Reid Weingarten → JCommunicative

Weingarten reports that SDNY ('Southern District of New York') will wait their turn before proceeding, implying legal ac...

15%
Reid Weingarten → JCommunicative

Weingarten clarifies that the anticipated SDNY action is a criminal (not civil) matter....

10%
Reid Weingarten → JCommunicative

Weingarten expresses uncertainty about his role in an unspecified legal or institutional matter, indicating ongoing deli...

18%
Kate Briquelet → Martin G. WeinbergCommunicative

Kate Briquelet solicits comment from Martin Weinberg regarding a Crime Victims' Rights Act suit involving alleged victim...

25%
Jeffrey Epstein → Reported Allegation

Wolfe's questions reference Jeffrey Epstein's prior conviction and imprisonment, asking about his work while incarcerate...

0%
Lorin Stein → Reported Allegation

Wolff reports that Lorin Stein, who runs the Paris Review, 'just went down'-indicating he has been accused of misconduct...

10%
Israel Horovitz → Reported Allegation

Wolff reports that Israel Horovitz, the 80-year-old playwright and father of Rachel Horovitz, has been 'whacked'-indicat...

10%
Jonathan Farkas → Realized

Jonathan Farkas attended the opening of 'War Paint' last night and sat next to John Connolly at the after-party....

5%
Donald Trump → Reported Allegation

A 13-year-old rape accusation against Donald Trump is referenced as an example of allegations that lack penalty or conse...

75%
Donald Trump → unnamed female complainantReported Allegation

Daily Mail article reporting allegation that a woman with history of drug use claimed she was assaulted by Donald Trump ...

75%
Jeffrey Epstein → unnamed womenReported Allegation

Epstein spent a year in jail on charges of soliciting prostitutes. Various women, now in their twenties and thirties, ha...

78%
Vicky Ward → Jeffrey Epstein, Ghislaine MaxwellRealized

Vicky Ward encountered Jeffrey Epstein and Ghislaine Maxwell at social parties after publishing her 2003 piece. She obse...

68%
Unknown correspondent → Jeffrey EpsteinCommunicative

Sender informs Epstein that Trump is on the phone and indicates an imminent multi-party meeting in New York involving Tr...

30%
Jeffrey Epstein → Unknown correspondentCommunicative

Epstein sends a closing message indicating understanding and well-wishes, stating 'No need to respond,' suggesting concl...

20%
Jeffrey Epstein → Unknown correspondentCommunicative

Epstein sends a brief message stating 'the book worked' with a satisfied emoticon, suggesting success related to a book-...

25%
Jeffrey Epstein → unnamed young womanReported Allegation

Jeffrey Epstein flew an underage victim (age 17) to London and instructed her to have sex with Prince Andrew, allegedly ...

95%
Jeffrey Epstein → two young womenReported Allegation

Jeffrey Epstein flew two young women to a dinner (purpose incomplete in forwarded text)....

70%
Sharon Churcher → Jeffrey Epstein and legal representativesCommunicative

Sharon Churcher from Mail on Sunday issued a request for comment regarding Bradley Edwards' claim against Jeffrey Epstei...

15%
Philip Barden → unnamed recipient (client)Communicative

Philip Barden advises unnamed recipient to publicly deny allegations and warns against aligning with Jeffrey Epstein, st...

20%
Philip Barden → unnamed recipient (client)Communicative

Philip Barden directs unnamed recipient to publicly deny allegations, warning that remaining silent will allow lies to b...

25%
Ghislaine Maxwell → unknownCommunicative

Ghislaine Maxwell expresses reluctance to make public statements regarding defamation and legal matters due to fear of l...

10%
Jeffrey Epstein → Reported Allegation

The Daily Beast reported that Jeffrey Epstein, with assistance from publicist Peggy Siegal, hosted a Break Fast dinner a...

72%
Peggy Siegal → Reported Allegation

The Daily Beast reported that Peggy Siegal, Epstein's top publicist, publicly described him as brilliant and stated that...

68%
Jeffrey Epstein → Bill Clinton, Katie Couric, Woody AllenReported Allegation

The Daily Beast reported that Bill Clinton, Katie Couric, and Woody Allen were among Jeffrey Epstein's society friends w...

70%
Prince Andrew → unnamed female accuserReported Allegation

A female accuser claimed that Prince Andrew had sex with her. The same accuser also accused Steven Hawking and Marvin Mi...

65%
Steven Hawking → unnamed female accuserReported Allegation

An unnamed female accuser accused Steven Hawking of sexual conduct....

60%
Marvin Minsky → unnamed female accuserReported Allegation

An unnamed female accuser accused Marvin Minsky of sexual conduct....

60%
Ehud Barak → unnamed partiesReported Allegation

Press reports described Ehud Barak on a Gulfstream aircraft with five security guards looking the other way, which Epste...

58%
Jeffrey Epstein → Alan Dershowitz, Roy Black, Jack GoldbergerRelational

Jeffrey Epstein forwards the Reuters media inquiry and lawsuit notification to three individuals: Alan Dershowitz, Roy B...

25%
Jeffrey Epstein → unnamed plaintiffReported Allegation

A lawsuit filed in federal court in California alleges that Jeffrey Epstein and Donald Trump raped an unnamed plaintiff ...

75%
Jeffrey Epstein → CSCCConcealment

Jeffrey Epstein released a public statement in response to emerging allegations. CSCC advises Epstein to tell people 'th...

62%
Jeffrey Epstein → multiple women (alleged victims, ages under-age at time of abuse)Reported Allegation

Multiple women, now in their twenties and thirties, came forward with allegations that Jeffrey Epstein molested them whe...

85%
Jeffrey Epstein → unspecified prostitutesReported Allegation

Jeffrey Epstein, age 57, spent a year in jail on charges of soliciting prostitutes. A further investigation was underway...

68%
Vicky Ward → Vanity Fair; Jeffrey Epstein and Ghislaine MaxwellRealized

Vicky Ward published a piece in Vanity Fair in 2003 titled 'The Talented Mr. Epstein' that focused on Epstein's mysterio...

20%
Jeffrey Epstein → unnamed female plaintiffReported Allegation

A lawsuit was filed in federal court in California alleging that Jeffrey Epstein and Donald Trump raped the plaintiff in...

75%
Donald Trump → unnamed female plaintiffReported Allegation

A lawsuit was filed in federal court in California alleging that Donald Trump and Jeffrey Epstein raped the plaintiff in...

0%
Reuters News → publicRealized

Reuters News published a story about the federal court lawsuit filed in California alleging that Jeffrey Epstein and Don...

0%
Jeffrey Epstein → Realized

Epstein states planned arrival time at location for Sunday evening, November 26th, 2017, indicating approximately 11 pm ...

0%
Jeffrey Epstein → unnamed womenReported Allegation

Sender references arrest of Jeffrey Epstein reported in newspapers, citing allegations of wrongdoing with women. Sender ...

70%
Jeffrey Epstein → sender (GMI Productions)Realized

Jeffrey Epstein introduced sender to prominent scientists and neuroscientists at Harvard University and advised sender t...

15%
Jeffrey Epstein → sender (GMI Productions)Realized

Jeffrey Epstein traveled with sender and later attempted to convince sender to become his girlfriend via phone call whil...

75%
sender (GMI Productions) → Jeffrey EpsteinCommunicative

Sender offers support to Jeffrey Epstein following his arrest, stating willingness to provide assistance if needed....

10%
Jeffrey Epstein → Reported Allegation

Daily Beast article reports that Jeffrey Epstein is defended by Lawrence Krauss as a 'thoughtful, kind, considerate man'...

85%
Jeffrey Epstein → Realized

Jeffrey Epstein pled guilty to paying for sex with a minor....

90%
A. → LillyCommunicative

A. responds to Lilly's letter of August 2nd regarding a proposal to resolve the Epstein matter. A. reiterates the Office...

0%
unnamed correspondent → Jeffrey EpsteinConcealment

Correspondent explicitly declines to speak with reporters investigating Epstein, stating 'Definitely not gonna talk to t...

25%
unnamed journalists → unnamed friend of correspondentReported Allegation

Journalists are conducting an investigation into Epstein and 'notable people from the east' and attempted to contact him...

20%
Jeffrey Epstein → Reported Allegation

The Daily Beast published an article detailing Jeffrey Epstein's social connections with prominent figures including Bil...

20%
Lawrence Krauss → jeevacationCommunicative

Lawrence Krauss seeks urgent advice from jeevacation, requesting a phone call to discuss an urgent matter. Multiple atte...

10%
jeevacation → Lawrence KraussCommunicative

jeevacation provides guidance to Lawrence Krauss regarding a disciplinary or legal matter, advising consultation with a ...

18%
jeevacation → Lawrence KraussCommunicative

jeevacation references Jeffrey Epstein in context of Thanksgiving plans, asking 'Where will Jeffrey be?' in relation to ...

12%
Jeffrey Epstein → Reported Allegation

James Patterson's book describes federal cover-up of Jeffrey Epstein child rapes. Steven Hoffenberg is identified as par...

80%
Jeffrey Epstein → Reported Allegation

Daily Beast article published April 1, 2011 reporting that Bill Clinton, Katie Couric, and Woody Allen are among Jeffrey...

65%
Jeffrey Epstein → Reported Allegation

Daily Beast article quotes Lawrence Krauss defending Jeffrey Epstein and characterizing his associations with women. Kra...

68%
Jeffrey Epstein → Reported Allegation

Daily Beast article reports that Jeffrey Epstein experienced an 'unfortunate period' which caused him to think about his...

28%
Melanie Hicken → Epstein's pilotCommunicative

CNN reporters Melanie Hicken and Blake Ellis request an off-the-record interview with Epstein's pilot regarding allegati...

15%
Bill Clinton → Reported Allegation

Bill Clinton is alleged to have visited Epstein's private island and may have had sexual relations with minors while the...

40%
Donald Trump → Reported Allegation

Donald Trump is alleged to have visited Epstein's private island and may have had sexual relations with minors while the...

40%
Jeffrey Epstein → Reported Allegation

The Daily Beast published allegations regarding Jeffrey Epstein involving sexual conduct. Jeffrey Epstein responds to th...

72%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein, a Florida money manager who roamed in the same social circle as Bill Clinton and Prince Andrew, is repo...

85%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein pleaded guilty last year to procuring teen girls for prostitution, receiving an 18-month sentence and wa...

88%
Jeffrey Epstein → federal authoritiesReported Allegation

Jeffrey Epstein has been secretly helping federal authorities unravel a suspected Ponzi scheme, and he was identified as...

15%
Jeffrey Epstein → Reported Allegation

While incarcerated, Jeffrey Epstein was allowed to spend most days at his attorney's office, ostensibly working on a cha...

20%
Jeffrey Epstein → public narrative/reputationReported Allegation

Newsweek is preparing a 1200-1500 word feature story about Jeffrey Epstein focused on his 'reemergence in New York post ...

5%
Jeffrey Epstein → multiple women (named as under-age at time of alleged conduct)Reported Allegation

Vicky Ward reports that various women, now in their twenties and thirties, have come forward with allegations that Jeffr...

85%
Jeffrey Epstein → unknown prostitutesReported Allegation

Vicky Ward reports that Jeffrey Epstein, age 57, is a financier who spent a year in jail on charges of soliciting prosti...

70%
Jeffrey Epstein → Realized

Vicky Ward reports that Jeffrey Epstein had a mysterious exit from Bear Stearns in 1981....

15%
Jeffrey Epstein → unnamed female (alleged victim)Reported Allegation

A woman claimed she was assaulted by Jeffrey Epstein at a sex party when she was 13 years old in 1994. The Daily Mail ar...

75%
Jeffrey Epstein → unnamed female (alleged victim)Reported Allegation

The woman in question was 13 years old in 1994 but appears to be 35 in a recent photograph shown in the article, with co...

68%
Donald Trump → unnamed alleged victimReported Allegation

Article published addressing allegations of rape involving Donald Trump and Bill Clinton. The article URL references 'tr...

10%
Bill Clinton → unnamed alleged victimReported Allegation

Article published addressing allegations of rape involving Bill Clinton and Donald Trump. The article URL references 'tr...

10%
Unknown sender → Jeffrey EpsteinCommunicative

Sender informs Epstein that Donald Trump is on the phone and indicates that a multi-party meeting is imminent in New Yor...

12%
Jeffrey Epstein → Unknown recipientCommunicative

Epstein sends a brief dismissive message stating 'I'm sure you will have a great new year. No need to respond,' indicati...

8%
Jeffrey Epstein → Unknown recipientCommunicative

Epstein sends a restrictive message emphasizing confidentiality: 'only you please,' instructing the recipient to keep th...

52%
ee → Jeffrey EpsteinCommunicative

ee declines to discuss accusations against other people, stating lack of knowledge and no prior meeting with the accused...

35%
unnamed accuser → Bill ClintonReported Allegation

An unnamed accuser has made an allegation involving Bill Clinton attending dinner on Caribbean islands. Epstein disputes...

68%
unnamed accuser → Prince AndrewReported Allegation

An unnamed accuser has made an allegation involving sharing a bath with a Prince. Epstein disputes this claim, arguing t...

70%
unnamed accuser → unnamed prime ministerReported Allegation

An unnamed accuser has alleged being lent out to a prime minister. Epstein disputes this claim by noting the alleged pri...

75%
Jeffrey Epstein → three unnamed womenReported Allegation

Jeffrey Epstein paid three women a total of $5.5 million to settle and end underage-sex lawsuits against him....

78%
Ghislaine Maxwell → Reported Allegation

Maxwell legal team expressed concern about media coverage, especially from the Miami Herald, weeks before the Herald pub...

70%
Jeffrey Epstein → Reported Allegation

Miami Herald published bombshell investigation alleging a more than decade-long cover-up of Epstein and his powerful ass...

75%
Jeffrey Epstein → Reported Allegation

James Patterson is authoring a book describing federal cover-up of billionaire Jeff Epstein's child rapes, with Steven H...

75%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein, a financier later caught in a scandal involving under-age prostitutes, agreed to purchase a house in Pa...

65%
Donald Trump → Financial

Trump bid $41 million for the Palm Beach property, purchasing it through an entity called Trump Properties LLC, financed...

0%
Jeffrey Epstein → Concealment

Epstein, suspecting the real owner of the property was Russian oligarch Dmitry Rybolovlev, threatened to expose the deal...

0%
Jeffrey Epstein → Reported Allegation

Epstein was visited almost daily for many years by girls whom he paid for massages with happy endings, recruited from lo...

89%
Local Palm Beach police → Jeffrey EpsteinReported Allegation

Epstein found himself under investigation by local Palm Beach police as threats and enmity between Epstein and Trump inc...

78%
Bill Clinton → Reported Allegation

CNN reporters Melanie Hicken and Blake Ellis are investigating allegations that Bill Clinton may have had sexual relatio...

68%
Donald Trump → Reported Allegation

CNN reporters Melanie Hicken and Blake Ellis are investigating allegations that Donald Trump may have had sexual relatio...

68%
Peggy Siegal → Realized

Peggy Siegal and Mattie departed Amsterdam airport bound for Nair, heading to Cottar's Camp in the Masai Mara. Mattie wa...

78%
Peggy Siegal → Realized

Peggy Siegal and traveling companions planned to photograph themselves with the Masai in mud huts and represent themselv...

68%
Bill Clinton → unnamed accuserReported Allegation

An accuser claims to have attended a dinner on an island where Bill Clinton was present, alleging Clinton 'sat on my lef...

70%
Alan Dershowitz → unnamed accuserReported Allegation

An accuser makes allegations against Alan Dershowitz. Epstein references 'the dershowitz, andrew allegation' as part of ...

68%
Prince Andrew → unnamed accuserReported Allegation

An accuser makes allegations against Prince Andrew. Epstein references 'the dershowitz, andrew allegation' as part of wh...

67%
Jeffrey Epstein → Reported Allegation

James Patterson is authoring a book describing alleged federal cover-up of child sexual abuse committed by billionaire J...

5%
Jeffrey Epstein → unnamed plaintiffReported Allegation

A federal court lawsuit filed in California alleges that Jeffrey Epstein and Donald Trump raped a plaintiff in 1994....

75%
Unknown correspondent → Jeffrey EpsteinCommunicative

Correspondent requests financial and logistical assistance from Epstein to relocate away from media attention, private i...

68%
Unknown media, private investigators, and film companies → Unknown correspondentRealized

Press, media outlets, private investigators, and film companies located and contacted correspondent and her family membe...

15%
Unknown correspondent → Jeffrey EpsteinCommunicative

Correspondent escalates request for assistance, emphasizing that appreciation for her support must translate into materi...

72%
Jeffrey Epstein → unnamed accuserReported Allegation

Daily Mail article reporting allegations that an accuser claimed she was assaulted by Jeffrey Epstein and Donald Trump a...

70%
Donald Trump → unnamed accuserReported Allegation

Daily Mail article reporting allegations that an accuser claimed she was assaulted by Donald Trump and Jeffrey Epstein a...

70%
Donald Trump → unnamed womanReported Allegation

A woman with a history of drug use claimed she was assaulted by Donald Trump and Jeffrey Epstein at a sex party when she...

75%
Jeffrey Epstein → unnamed womanReported Allegation

Jeffrey Epstein was named in an allegation that he participated in assaulting a woman at a sex party when she was 13 yea...

75%
Jeffrey Epstein → Reported Allegation

Forbes article by Clare O'Connor describes Jeffrey Epstein as a 'convicted pedophile' and references a series of stories...

90%
Jeffrey Epstein → Reported Allegation

New York Magazine article titled 'Jeffrey Epstein: International Moneyman of Mystery' describes Epstein's associations w...

10%
Jeffrey Epstein → multiple womenReported Allegation

Allegations that Jeffrey Epstein molested women when they were under-age. Vicky Ward reports that various women, now in ...

85%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein spent a year in jail on charges of soliciting prostitutes....

72%
Jeffrey Epstein → Reported Allegation

Epstein's mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne and Les Wexner (chairman o...

15%
Jeffrey Epstein → unnamed plaintiffReported Allegation

Federal lawsuit filed in California alleging Jeffrey Epstein and Donald Trump raped a plaintiff in 1994....

75%
Donald Trump → unnamed plaintiffReported Allegation

Federal lawsuit filed in California alleging Donald Trump and Jeffrey Epstein raped a plaintiff in 1994....

75%
Donald Trump → unnamed womanReported Allegation

A woman with a history of drug use claimed she was assaulted by Donald Trump and Jeffrey Epstein at a sex party when she...

65%
Jeffrey Epstein → unnamed womanReported Allegation

A woman with a history of drug use claimed she was assaulted by Jeffrey Epstein and Donald Trump at a sex party when she...

65%
Jeffrey Epstein → unnamed female (age 13 at time of alleged incident)Reported Allegation

Daily Mail article reporting allegation that a woman with history of drug use claimed she was assaulted by Jeffrey Epste...

75%
Jeffrey E. → unknown recipientCommunicative

Jeffrey E. expressed frustration about allegations being revived, characterizing them as 'bullshit' and remarking on the...

58%
Jeffrey Epstein → unnamed young girlReported Allegation

In 2005, the mother of a young girl in West Palm Beach reported to Palm Beach police that her daughter had been brought ...

89%
Jeffrey Epstein → multiple underage girlsReported Allegation

Palm Beach police investigation obtained statements from five of Epstein's young victims who said they had been paid $20...

95%
Donald Trump → Reported Allegation

Trump made a public statement to media characterizing Jeffrey Epstein as someone who 'likes beautiful women as much as I...

58%
unnamed lawyer (Cheney Mason) → Jeffrey EpsteinReported Allegation

Fox News published a piece rehashing old stories about Epstein, attempting to tie him to Trump and suggesting litigation...

3%
Donald Trump → unnamed victimReported Allegation

Daily Mail article reports allegation that a woman with history of drug use claimed she was assaulted by Donald Trump an...

65%
Jeffrey Epstein → unnamed victimReported Allegation

Daily Mail article reports allegation that a woman claimed she was assaulted by Jeffrey Epstein at a sex party when she ...

65%
Ghislaine Maxwell → Jane DoeRealized

Ghislaine Maxwell's deposition was rescheduled from August 17, 2009 to September 23, 2009 in Jane Doe litigation. A re-N...

25%
Donald Trump → Jane DoeRealized

Donald Trump's deposition was scheduled for August 18, 2009 in Jane Doe litigation....

20%
Jeffrey Epstein → Jane DoeRealized

Jeffrey Epstein's deposition was being scheduled in Jane Doe litigation. Jacquie Johnson requested a specific date from ...

40%
unknown defendant → Jane DoeRealized

An emergency protective order was filed in Jane Doe litigation, which prevented a scheduled deposition from proceeding o...

45%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein, a financier, was caught in a scandal involving under-age prostitutes. The account describes Epstein's i...

85%
Jeffrey Epstein → Realized

Jeffrey Epstein agreed to purchase a house in Palm Beach, Florida that had been in bankruptcy, buying it out of bankrupt...

15%
Donald Trump → Realized

Donald Trump, while cash-constrained and with Epstein preparing to finalize his purchase, bid $41 million for the Palm B...

18%
Jeffrey Epstein → Reported Allegation

Epstein was visited almost every day for many years by girls whom he paid for massages with 'happy endings'-girls recrui...

88%
Donald Trump → Realized

Two months after Trump's $41 million purchase of the Palm Beach house through Trump Properties LLC, the property was put...

20%
Jeffrey Epstein → Reported Allegation

Lawrence Krauss quoted in Daily Beast article defending Jeffrey Epstein and stating that Epstein has surrounded himself ...

75%
Jeffrey Epstein → Reported Allegation

Daily Beast article reports that Jeffrey Epstein has pled guilty to paying for sex with a minor....

85%
Jeffrey Epstein → Reported Allegation

Allegations that Jeffrey Epstein engaged in sexual misconduct with local women (referred to as 'jane doe 1 and 2') who w...

75%
Bill Clinton → Reported Allegation

Allegations that Bill Clinton was present on Epstein's island and potentially involved in misconduct, which Epstein's pr...

15%
Steven Hawking → Reported Allegation

Allegations that Steven Hawking engaged in sexual misconduct with Epstein, which Epstein's proposed witness claims to re...

20%
Ehud Barak → Reported Allegation

Allegations that Ehud Barak was present on Epstein's island and potentially involved in misconduct, which Epstein's prop...

18%
Miami federal prosecutors → Byung J. Pak / U.S. Attorney's Office for Northern District of GeorgiaRealized

The Justice Department reassigned the Jeffrey Epstein victims' rights case from Miami U.S. Attorney's Office to the U.S....

10%
William Barr → SenateReported Allegation

Attorney General nominee William Barr pledged to look into the handling of the Jeffrey Epstein case when questioned by S...

5%
Jeffrey Epstein → VictimsReported Allegation

Federal prosecutors have been ordered to confer with the victims' attorneys in the Jeffrey Epstein case in an attempt to...

20%
Jeffrey Epstein → unknown correspondentCommunicative

Jeffrey Epstein sends a closing message to an unknown correspondent stating 'I'm certain you understand - I'm sure you w...

0%
unknown correspondent → Jeffrey EpsteinCommunicative

Unknown correspondent informs Jeffrey Epstein that Donald Trump is on the phone and indicates possibility of arranging a...

52%
Jeffrey Epstein → unknown correspondentCommunicative

Jeffrey Epstein responds cryptically that 'the book worked,' suggesting a publication or written document had achieved i...

0%
Jeffrey Epstein → unknown correspondentCommunicative

Jeffrey Epstein sends a directive to the unknown correspondent stating 'only you please,' restricting the dissemination ...

48%
Jeffrey Epstein → unknown accuser (referred to as 'MEE')Reported Allegation

Accuser claimed to have attended multiple orgies with Bill Clinton and described specific details of a dinner on an isla...

40%
Bill Clinton → unknown accuserReported Allegation

Accuser alleged Clinton attended a dinner on an island with her, though Epstein disputes this claim as false, stating 'c...

25%
Jeffrey Epstein → Reported Allegation

Epstein charged with felony solicitation in Florida for massage services at his house. Grand jury found him guilty of on...

78%
Donald Trump → Reported Allegation

Trump worked at Mar-a-Lago and came to Epstein's house many times during the period when massage activity was occurring....

15%
John Alessi → Reported Allegation

Houseman John Alessi testified regarding Trump's visits to Epstein's house during the period when massage activity was o...

10%
Jeffrey Epstein → Reported Allegation

Epstein became the stalking horse bidder at $36 million for Gosman's property in summer of 2004, agreeing to receive a f...

3%
Donald Trump → Reported Allegation

Trump purchased Gosman's house at a telephone auction for an unspecified price in summer of 2004. Only Trump, Epstein, a...

4%
Donald Trump → Reported Allegation

Trump purchased Gosman's property through Trump Properties LLC. The property was bought in the name of Trump Properties ...

8%
Donald Trump → Reported Allegation

Trump sold the property to Ryboloolev for approximately $100 million in 2008, three years after purchase. Trump claimed ...

6%
Jeffrey Epstein → unnamed female accuserReported Allegation

An accuser alleged that Bill Clinton attended a dinner with Epstein on a Caribbean island. Epstein disputes this claim a...

25%
Jeffrey Epstein → unnamed female accuserReported Allegation

An accuser alleged sharing a bathtub with Prince Andrew. Epstein disputes this by noting the bathtub was 'too small even...

20%
Jeffrey Epstein → unnamed female accuserReported Allegation

An accuser alleged being used as a 'sex slave' and paid thousands of dollars. Epstein disputes this by noting she was si...

78%
Jeffrey Epstein → unnamed female accuserReported Allegation

An accuser alleged being lent out to a prime minister. Epstein disputes this by noting the alleged prime minister was 'n...

81%
Jeffrey Epstein → unnamed female accuserReported Allegation

An accuser alleged sexual activity on a small airplane with a famous lawyer while other passengers were present. Epstein...

75%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein committed sex offenses with dozens of minors, for which he received a lenient 13-month jail sentence wit...

85%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein settled a civil lawsuit by buying his way out, preventing victims from testifying about his predatory co...

80%
Epstein's defense counsel → Alex AcostaReported Allegation

Epstein's legal defense team allegedly conducted a year-long assault on prosecutors, including investigating individual ...

25%
Ben Sasse → U.S. Department of JusticeReported Allegation

Senator Ben Sasse sent a letter to the Justice Department requesting investigation into its treatment of Epstein, includ...

15%
Marco Rubio → Reported Allegation

Senator Marco Rubio publicly stated it would be 'very troubling' if political influence led to a light sentence for Epst...

10%
Jane Doe → All defendants in Doe v. Trump et alReported Allegation

Jane Doe voluntarily dismissed her action against all defendants in Doe v. Trump et al (Case No. 1:16-cv-07673-RA) pursu...

15%
Reid Weingarten's client → Reported Allegation

A person represented by Reid Weingarten was convicted on all 7 counts in a criminal trial....

10%
Jeffrey Epstein → unnamed civil lawsuit plaintiffs/victimsReported Allegation

Jeffrey Epstein settled/bought his way out of a civil lawsuit that would have allowed his victims to testify about his p...

70%
Jeffrey Epstein → unnamed minorsReported Allegation

Epstein committed sex offenses with dozens of minors but received a lenient 13-month jail sentence, during which he was ...

85%
Epstein's defense counsel → Alex Acosta and prosecution teamReported Allegation

Epstein's defense team engaged in a scorched-earth legal strategy, allegedly investigating individual prosecutors and th...

15%
Ben Sasse → Justice DepartmentRealized

Senator Ben Sasse sent a letter to the Justice Department requesting investigation of its treatment of Epstein, specific...

10%
Michelle Goldberg → public audienceReported Allegation

Michelle Goldberg of the New York Times wrote an opinion piece criticizing Alex Acosta's handling of the Epstein case....

8%
Donald Trump → unnamed 13-year-oldReported Allegation

Paul Krassner's essay references an accusation made by an adult woman against Donald Trump, as distinct from unsubstanti...

10%
Donald Trump → unnamed womanReported Allegation

Daily Mail article reports allegation by woman with history of drug use who claimed she was assaulted by Donald Trump an...

35%
Ross Gow → multiple journalists and media outletsCommunicative

Ross Gow, acting on behalf of ACUITY Reputation, distributed a statement on behalf of Ghislaine Maxwell to multiple medi...

35%
Ghislaine Maxwell → publicConcealment

Ghislaine Maxwell, through ACUITY Reputation and Ross Gow, issued a statement characterizing Virginia Roberts's allegati...

60%
Jeffrey Epstein → Jane Doe 1 and Jane Doe 2Reported Allegation

Allegations that Jane Doe 1 and Jane Doe 2 were local strippers who repeatedly contacted Epstein requesting massage work...

65%
Jeffrey Epstein → unnamed young womanReported Allegation

An unnamed young woman alleges that Jeffrey Epstein flew her to London at age 17 and instructed her to have sex with Pri...

96%
Jeffrey Epstein → two unnamed young womenReported Allegation

An unnamed woman alleges that Jeffrey Epstein flew two young women to a dinner for the purpose of entertaining President...

88%
Jeffrey Epstein → unnamed young woman / multiple unnamed menReported Allegation

An unnamed woman claims she was sex trafficked by Jeffrey Epstein to several other men, whose contact information is con...

94%
Bradley Edwards → courtRealized

Bradley Edwards' claim against Jeffrey Epstein was calendared for jury trial, with a witness list naming young women who...

85%
Jeffrey Epstein → Jane Doe (referred to as 'Ms BE')Reported Allegation

Jeffrey Epstein allegedly flew an underage victim (Jane Doe, age 17) to London and instructed her to have sex with Princ...

95%
Alan Dershowitz → Reported Allegation

A civil complaint (Case No. CACE 15-000072) has been filed against Alan Dershowitz by plaintiffs Edwards and Bradley, wi...

25%
Jeffrey Epstein → unnamed attendeesRealized

Jeffrey Epstein hosted a group of people on his private plane (a meticulously appointed 727) to the TED conference in Mo...

72%
Jeffrey Epstein → unnamed victimsReported Allegation

The email references that Jeffrey Epstein was 'most recently embroiled in charges involved under age women' and mentions...

85%
Jeffrey Epstein → unnamed journalist/interviewerCommunicative

Jeffrey Epstein agreed to a limited on-the-record conversation with the email author as part of an effort to get 'out in...

62%
Kirsty Mackenzie → Jeffrey EpsteinCommunicative

Kirsty Mackenzie, a BBC Today programme producer, contacted Jeffrey Epstein's attorney Jack Goldberger requesting to for...

5%
Jeffrey Epstein → Reported Allegation

James Patterson authored a book describing federal cover-up of child rape allegations against billionaire Jeffrey Epstei...

85%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein, a jet-setting billionaire, is accused of trafficking underage girls. He is described as a close friend ...

75%
James Hill → James E. Esq.Communicative

James Hill of ABC News notifies Epstein's legal counsel that ABC News has conducted an on-camera interview with a victim...

15%
Jeffrey Epstein → Doe #3Reported Allegation

Doe #3 alleged in an ABC News interview that Epstein required her to dress in specific outfits including bondage and sch...

75%
Bill Clinton → Doe #3Reported Allegation

Doe #3 alleged in an ABC News interview that she met Bill Clinton on Epstein's island in the USVI. She stated she was 10...

25%
Jeffrey Epstein → Doe #3Reported Allegation

Doe #3 alleged in an ABC News interview that Epstein loaned her out to an unnamed person whom she refused to name....

88%
Jeffrey Epstein → Doe #3Reported Allegation

Doe #3 alleged in an ABC News interview that she had dinner with Epstein and was then sent alone to meet an unnamed pers...

94%
Jeffrey Epstein → Doe #3Reported Allegation

Doe #3 alleged in an ABC News interview that she reported to Epstein about the alleged beating and rape that occurred af...

85%
Jeffrey Epstein → Doe #3Reported Allegation

Doe #3 alleged in an ABC News interview that Epstein and Ghislaine Maxwell asked her to have a child for them and to sig...

91%
Jeffrey Epstein → Doe #3Reported Allegation

Doe #3 alleged in an ABC News interview that Epstein is a pedophile and dangerous man who should not be allowed to remai...

82%
Ghislaine Maxwell → Doe #3Reported Allegation

Doe #3 alleged in an ABC News interview that Ghislaine Maxwell, along with Jeffrey Epstein, asked her to have a child fo...

90%
unnamed accuser → Jeffrey EpsteinReported Allegation

An accuser made allegations against Jeffrey Epstein that were reported in the Daily Beast. The allegations were conteste...

60%
Harvey Weinstein → Rose McGowanReported Allegation

Harvey Weinstein hired intelligence agencies to spy on his accusers, including Rose McGowan, according to the article re...

15%
Jeffrey Epstein → unknown recipientCommunicative

Epstein denies allegations involving Al Gore and Hillary Clinton, claiming they 'were never on the island' and that he h...

35%
Reid Weingarten → JCommunicative

Reid Weingarten inquires whether he should appear on Donny Deutsch's show to discuss Jeffrey Epstein, and proposes coord...

20%
Ghislaine Maxwell → unnamed person (identified as 'PS')Reported Allegation

Ghislaine Maxwell allegedly offered an unnamed person (identified as 'PS') a job as a masseuse with Jeffrey Epstein. The...

78%
Jeffrey Epstein → Reported Allegation

James Patterson authored a book describing federal cover-up of Jeffrey Epstein's child rapes, with Steven Hoffenberg as ...

85%
Darren Indyke → Communicative

Darren Indyke forwarded information about James Patterson's upcoming book on Jeffrey Epstein and federal cover-up allega...

68%
Donald Trump → Reported Allegation

Donald Trump publicly stated that he has known Jeffrey Epstein for fifteen years, described him as 'a terrific guy' and ...

58%
David Stern → Realized

David Stern stated he was traveling to Munich and planning to attend the World Cup Final in Russia over the weekend....

5%
Donald Trump → unnamed female (age 13)Reported Allegation

Daily Mail article reporting allegations that a woman with history of drug use claimed she was assaulted by Donald Trump...

60%
Jeffrey Epstein → unnamed female (age 13)Reported Allegation

Daily Mail article reporting allegations that a woman with history of drug use claimed she was assaulted by Jeffrey Epst...

62%
Prince Andrew → unnamed female (PF)Reported Allegation

A female individual identified as 'PF' who worked at Mar-a-Lago accused Prince Andrew of misconduct....

35%
Donald Trump → PF (unnamed female)Reported Allegation

Donald Trump asked PF to resign from her employment at Mar-a-Lago, allegedly in response to her accusations against Prin...

40%
edrobles → Jeffrey EpsteinRelational

edrobles proposes meeting Jeffrey Epstein in New York on January 20, 2017, after being in Dubai on January 15, 2017. Req...

28%
Jeffrey Epstein → edroblesCommunicative

Jeffrey Epstein confirms agreement to meeting and references that January 20th is both his birthday and Trump's presiden...

31%
edrobles → Jeffrey EpsteinCommunicative

edrobles confirms acceptance of the meeting arrangement with Epstein....

15%
Donald Trump → Reported Allegation

Reference to a '13 year old rape accusation' against Donald Trump cited as an example of an accusation with 'no penalty,...

70%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein engaged in illegal conduct constituting solicitation of prostitution without coercion, violence, alcohol...

20%
Al Gore → Reported Allegation

Claims or allegations that Al Gore was present on 'the island' (Epstein's property), as represented by David Boies in We...

20%
Bill Clinton → Reported Allegation

Claims or allegations that Bill Clinton was present on 'the island' (Epstein's property), as represented by David Boies ...

20%
Jeffrey Epstein → unnamed plaintiffReported Allegation

Federal lawsuit filed in California alleging that Jeffrey Epstein raped an unnamed woman in 1994. The suit names Epstein...

75%
Donald Trump → unnamed plaintiffReported Allegation

Federal lawsuit filed in California alleging that Donald Trump, along with Jeffrey Epstein, raped an unnamed woman in 19...

70%
Donald Trump, Jeffrey Epstein → unnamed womanReported Allegation

A woman with a history of drug use claimed she was assaulted by Donald Trump and Jeffrey Epstein at a sex party when she...

75%
Jeffrey Epstein → unnamed womanReported Allegation

Daily Mail article reports allegation by a woman with history of drug use who claimed she was assaulted by Donald Trump ...

75%
Donald Trump → unnamed womanReported Allegation

Daily Mail article reports allegation that a woman with history of drug use claimed she was assaulted by Donald Trump an...

70%
Jeffrey Epstein → unnamed womanReported Allegation

Daily Mail article reports allegation that a woman claimed she was assaulted by Jeffrey Epstein at a sex party when she ...

75%
David Stern → Realized

David Stern traveled to Munich and planned to attend the World Cup Final in Russia over the weekend....

15%
Donald Trump → unnamed womanReported Allegation

A woman with a history of drug use claimed she was assaulted by Donald Trump and Jeffrey Epstein at a sex party when she...

15%
Jeffrey Epstein → unnamed womanReported Allegation

A woman with a history of drug use claimed she was assaulted by Jeffrey Epstein and Donald Trump at a sex party when she...

15%
Jeffrey Epstein → unnamed womanReported Allegation

Daily Mail article reports allegations that a troubled woman with a history of drug use claimed she was assaulted by Don...

65%
Bill Clinton → unnamed accuserReported Allegation

Accuser alleged she attended multiple orgies with Bill Clinton and claimed specific details of a dinner on the island wh...

75%
Unnamed lawyers/associates → Jeffrey EpsteinReported Allegation

Multiple individuals, including Clinton, Dershowitz, and Trump-associated parties, are characterized as former friends o...

3%
Virginia Giuffre → Reported Allegation

Virginia Giuffre filed a defamation suit against Ghislaine Maxwell. The case resulted in a settlement. The suit involved...

70%
Jeffrey Epstein → Reported Allegation

James Patterson is authoring a tell-all book alleging federal cover-up of Jeffrey Epstein's child rapes. Steven Hoffenbe...

25%
Donald Trump → Reported Allegation

Donald Trump made public statements characterizing Jeffrey Epstein as someone who 'likes beautiful women as much as I do...

70%
Jeffrey Epstein → Concealment

Epstein denies allegations and characterizes victim's account as 'fiction' and 'fabrications,' stating 'I deny each and ...

68%
Bill Clinton → unnamed female victimReported Allegation

Victim alleged sexual encounter or inappropriate conduct involving Bill Clinton at dinner on Caribbean islands. Epstein ...

70%
Prince Andrew → unnamed female victimReported Allegation

Victim alleged sharing a bath with Prince Andrew. Epstein disputes this, stating 'bathtub too small even for one adult.'...

68%
Jeffrey Epstein → unnamed individualsReported Allegation

An unnamed young woman claims that she was sex trafficked by Jeffrey Epstein to several other men, whose contact informa...

94%
Ken Starr → JCommunicative

Ken Starr submits draft article for law journal defending Jeffrey Epstein's prosecution resolution and criticizing feder...

25%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein engaged in solicitation of prostitution, characterized as illegal conduct under Florida state law. Epste...

30%
Alex Acosta → Reported Allegation

Alex Acosta, then United States Attorney in south Florida and now-Secretary of Labor at the time of the article's writin...

15%
Jeffrey Epstein → asserted victims (unidentified)Financial

Jeffrey Epstein was required to pay $150,000 to each asserted victim on an undisclosed list as part of the federally-imp...

70%
Jeffrey Epstein → Reported Allegation

James Patterson authored a book describing federal cover-up of billionaire Jeffrey Epstein's child rapes, scheduled for ...

75%
unnamed reporters → Jeffrey EpsteinReported Allegation

Reporters contacted a friend of the recipient (identified as 'HB') claiming they were writing a story about 'notable peo...

72%
recipient (correspondent identified as 'i') → Jeffrey EpsteinCommunicative

The recipient stated a definitive decision not to engage with reporters pursuing inquiries, expressing discomfort with t...

35%
Jeffrey Epstein → Reported Allegation

Fact-checking questions reference Epstein maintaining a support staff of young women in their 20s and 30s, some of whom ...

75%
Jeffrey Epstein → Stockholm School of EconomicsFinancial

Jeffrey Epstein confirmed a $25,000 donation to Stockholm School of Economics via Richard Kahn. Epstein stated the funds...

15%
unnamed contact → Jeffrey EpsteinRelational

An unnamed contact introduced Jeffrey Epstein to a woman described as 'this terrific girl in a church in Gotland, godmot...

35%
unnamed contact → Bill ClintonRealized

An unnamed contact stated they would meet Bill Clinton in Stockholm on Thursday at the royal opera, with discussion of C...

10%
Jeffrey Epstein → Reported Allegation

James Patterson authoring a book describing federal cover-up of Jeffrey Epstein's child rapes and absence of federal arr...

85%
Darren Indyke → Michael, CharlesConcealment

Darren Indyke forwarded the Patterson book announcement with 'Privileged and Confidential' marking to legal contacts, in...

25%
Jeffrey Epstein → Reported Allegation

James Patterson is writing a tell-all book describing federal cover-up of Jeffrey Epstein's child rapes and absence of f...

95%
Jeffrey Epstein → Realized

Jeffrey Epstein's legal team filed an emergency protective order, which prevented his deposition from proceeding on Frid...

58%
→ Ghislaine MaxwellRealized

Ghislaine Maxwell's deposition was rescheduled from August 17, 2009 to September 23, 2009, with a new Notice of Taking D...

60%
→ Donald TrumpRealized

Donald Trump's deposition was scheduled for August 18, 2009....

0%
→ Ghislaine MaxwellRealized

Service of process was effectuated on Ghislaine Maxwell for her deposition in the case, although details of service rema...

59%
Jeffrey Epstein → Jane Doe (unidentified alleged victim)Reported Allegation

Epstein denies allegations made by an individual referred to as 'J}' (or similar identifier), characterizing the accuser...

75%
Jeffrey Epstein → Unidentified alleged victimsReported Allegation

Epstein denies requesting underage individuals for sexual or massage services, characterizing such allegations as 'crazy...

80%
Ghislaine Maxwell → unnamed individual (identified as EE)Reported Allegation

According to Mail on Sunday reporting, Ghislaine Maxwell offered an individual (EE) a job as a masseuse with Jeffrey Eps...

85%
Jeffrey Epstein → unnamed young womenReported Allegation

Epstein spent a year in jail on charges of soliciting prostitutes. Various women, now in their twenties and thirties, ha...

92%
Jeffrey Epstein → unnamed young womenReported Allegation

Vicky Ward reports that women have come forward with bone-chilling stories about Epstein. These are different women from...

82%
Jeffrey Epstein → Vicky WardRealized

Epstein sent Vicky Ward a book titled 'Math for idiots' via messenger at her home after she revealed she hadn't studied ...

8%
Jeffrey Epstein → unnamed young womenReported Allegation

Epstein is described as habitually appearing at social events with young women standing two feet behind him, with whom h...

78%
Donald Trump → unnamed female (alleged victim)Reported Allegation

Daily Mail article reporting allegations by a woman with history of drug use that she was assaulted by Donald Trump and ...

65%
Jeffrey Epstein → unnamed female (alleged victim)Reported Allegation

Daily Mail article reporting allegations by a woman with history of drug use that she was assaulted by Jeffrey Epstein a...

65%
unnamed accuser → Jeffrey EpsteinReported Allegation

Unnamed accuser claimed to have had a dinner with President Clinton on a Caribbean island, describing minute details inc...

35%
unnamed accuser → Jeffrey EpsteinReported Allegation

Unnamed accuser characterized as having described herself as a 'sex slave' to Jeffrey Epstein. Writer disputes this char...

72%
unnamed accuser → Reported Allegation

Unnamed accuser was previously charged with theft from a burger establishment where she worked. Writer suggests she fals...

68%
es → jeffrey E.Communicative

Correspondent requests revision of a draft statement/response, asking for less personal attacks and more factual reasons...

58%
Jeffrey Epstein → unnamed female plaintiffReported Allegation

A federal court lawsuit was filed in California in the week of April 28, 2016, alleging that Jeffrey Epstein and Donald ...

78%
Donald Trump → unnamed female plaintiffReported Allegation

A federal court lawsuit was filed in California in the week of April 28, 2016, alleging that Donald Trump and Jeffrey Ep...

25%
Jeffrey Epstein → Reported Allegation

Implicit reference within Wolfe's questioning indicates Jeffrey Epstein had previously served a prison sentence. The inq...

15%
Jeffrey Epstein → Reported Allegation

Implicit reference within Wolfe's questioning indicates Jeffrey Epstein had received a criminal conviction and sentence....

10%
Jeffrey Epstein → unnamed women (alleged victims)Reported Allegation

Various women, now in their twenties and thirties, came forward with allegations that Jeffrey Epstein molested them when...

90%
Jeffrey Epstein → unnamed women (alleged victims)Reported Allegation

Epstein spent a year in jail on charges of soliciting prostitutes. There is talk of another investigation into additiona...

88%
Donald Trump → unnamed 13-year-old femaleReported Allegation

The Guardian published an article regarding an alleged rape of a 13-year-old by Donald Trump. Jeffrey Epstein characteri...

65%
Donald Trump → unnamed 13-year-old female accuserReported Allegation

Donald Trump is described as an 'accused rapist of a 13-year-old in 1994.' The accuser canceled a press conference one w...

70%
unnamed 13-year-old accuser → public/pressRealized

An alleged 13-year-old rape accuser of Donald Trump canceled a scheduled press conference one week before the 2016 elect...

55%
George W. Bush → United States electorateReported Allegation

George W. Bush was elected president in 2000 despite losing the national popular vote to Al Gore, due to the electoral c...

0%
Hillary Clinton → United States SenateReported Allegation

Hillary Clinton was elected senator in 2000 and announced that her first action would be to eliminate the electoral coll...

0%
Donald Trump → United States electorateReported Allegation

Donald Trump was elected president on November 8, 2016, despite losing the national popular vote to Hillary Clinton by a...

0%
Ghislaine Maxwell → Reported Allegation

Mail on Sunday newspaper was running a story involving Ghislaine Maxwell, Jeffrey Epstein, Prince Andrew and others. The...

30%
Jeffrey Epstein → unnamed plaintiffReported Allegation

A lawsuit was filed this week in federal court in California alleging that Jeffrey Epstein raped an unnamed woman in 199...

75%
Donald Trump → unnamed plaintiffReported Allegation

A lawsuit was filed this week in federal court in California alleging that Donald Trump and another man, Jeffrey Epstein...

70%
Donald Trump → unnamed womanReported Allegation

Daily Mail article reports allegation that a woman claimed she was raped by Donald Trump at age 13 at a sex party involv...

75%
Jeffrey Epstein → unnamed womanReported Allegation

Daily Mail article reports allegation involving Jeffrey Epstein in connection with a sex party where a woman alleged she...

75%
Unknown correspondent → Jeffrey EpsteinRelational

Correspondent arranges a meeting with Jeffrey Epstein and states intention to arrive at a specific time, expressing conc...

18%
Jeffrey Epstein → Unknown correspondentCommunicative

Jeffrey Epstein confirms agreement with the correspondent's meeting arrangement....

10%
Jeffrey Epstein → Unknown correspondentCommunicative

Jeffrey Epstein reports that unidentified parties have instructed him to defer discussion of a Saudi project until Janua...

12%
Jeffrey Epstein → Realized

Jeffrey Epstein planned travel to Ish on Sunday, November 26th, then to New York for the week, arriving around 11 pm on ...

0%
Jeffrey Epstein → Reported Allegation

James Patterson authored a book describing federal cover-up of Jeffrey Epstein child rapes, with Steven Hoffenberg as pa...

75%
Jeffrey Epstein → unknown victimsReported Allegation

The Daily Mail uncovered logs of telephone messages left at Epstein's Florida property documenting arrangements for mass...

96%
Ghislaine Maxwell → unknown victimsReported Allegation

Ghislaine Maxwell, described as 49-year-old daughter of disgraced media mogul Robert Maxwell, is named in several teleph...

88%
Jeffrey Epstein → unknown victimReported Allegation

A message from someone identified as 'Jeanluc' for Epstein contains reference to a victim described as 18 years old, wit...

93%
Jeffrey Epstein → unknownReported Allegation

Police conducted a criminal investigation into Epstein's activities and confiscated documents that revealed telephone me...

85%
Jeffrey Epstein → civil lawsuit plaintiffs/victimsReported Allegation

Jeffrey Epstein settled/bought his way out of a civil lawsuit that would have allowed victims to testify about his preda...

80%
Jeffrey Epstein → unnamed minorsReported Allegation

Jeffrey Epstein committed serious sex offenses with dozens of minors, resulting in a criminal sentence of 13 months in j...

90%
Alex Acosta → Epstein victimsReported Allegation

The plea deal arranged by Alex Acosta ensured that victims of Epstein were denied the ability to comment on or object to...

80%
Epstein's defense counsel → Alex Acosta and prosecutorsReported Allegation

Defense counsel representing Epstein allegedly conducted investigations into individual prosecutors and their families, ...

25%
Ben Sasse → Department of JusticeReported Allegation

Sen. Ben Sasse sent a letter to the Justice Department requesting an investigation into its treatment of Epstein, includ...

30%
unnamed woman → Bill ClintonReported Allegation

A woman claimed to have had dinner with President Clinton on a Caribbean island, describing detailed logistics including...

65%
press/media → publicConcealment

The press has refused to check travel records that would refute the alleged story, according to the statement. The write...

15%
unnamed reporters → unnamed woman's parents/familyReported Allegation

Reporters contacted an unnamed woman's friend claiming to write a story about notable people from the east and sought to...

68%
Jeffrey Epstein → Jane Doe (plaintiff, identified as 'her')Reported Allegation

A federal lawsuit was filed in California alleging that Jeffrey Epstein and Donald Trump raped the plaintiff in 1994. Th...

70%
Jeffrey Epstein → unnamed young womenReported Allegation

Jeffrey Epstein, age 57, spent a year in jail on charges of soliciting prostitutes. Multiple women in their twenties and...

85%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein's mysterious exit from Bear Stearns in 1981. He maintained close relationships with Jimmy Cayne and Les ...

12%
Prince Andrew → unnamed accuserReported Allegation

An allegation is referenced regarding Prince Andrew and an accuser. Epstein characterizes the accuser as having a crimin...

70%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein charged with felony solicitation after grand jury proceeding. Epstein claims he was charged with solicit...

78%
Donald Trump → Realized

Donald Trump purchased Abe Gosman's property at telephone auction for an unspecified amount, with only Trump, Epstein, a...

10%
Donald Trump → Realized

Donald Trump purchased property in the name of 'Trump Properties 11c' and three years later in 2008 sold it to Dmitry Ry...

12%
Donald Trump → Reported Allegation

Donald Trump reports gross receipts of clubs as personal income in his financial statements filed as President without d...

5%
Jeffrey Epstein → Reported Allegation

Press stories claim Epstein bought his girlfriend from Slovakia from her parents, involving girls under 15. Epstein char...

80%
John Alessi → Realized

John Alessi, Epstein's houseman, provided testimony confirming that Donald Trump visited Epstein's house many times duri...

18%
Jeffrey Epstein → St. Thomas jurisdictionReported Allegation

Hoffenberg alleges that Jeffrey Epstein has substantial assets and operations based in St. Thomas that are subject to co...

0%
Jeffrey Epstein → unnamed former employeeReported Allegation

A former employee of Jeffrey Epstein alleged that Epstein sexually assaulted her on numerous occasions....

80%
Jeffrey Epstein → unnamed women, some under legal age of sexual consentReported Allegation

Claims that women-some under the legal age of sexual consent-were used as 'sex slaves' at Epstein's properties....

95%
Jeffrey Epstein → unnamed girls under age of sexual consentReported Allegation

Allegations that Jeffrey Epstein held sex parties at his residences involving girls under the age of sexual consent....

92%
Jeffrey Epstein → unnamed law enforcementReported Allegation

Allegations that Jeffrey Epstein installed cameras inside rooms at his Palm Beach residence and removed them before poli...

78%
Jeffrey Epstein → Reported Allegation

James Patterson is authoring a book describing federal cover-up of Jeffrey Epstein's child rapes, with Steven Hoffenberg...

85%
Darren Indyke → Michael, CharlesCommunicative

Darren Indyke forwards information regarding James Patterson's forthcoming book about federal cover-up of Jeffrey Epstei...

5%
Jeffrey Epstein → alleged victimsReported Allegation

Jeffrey Epstein, described as a registered sex offender and Clinton-linked financier, reached a last-minute settlement i...

75%
unnamed party → Ghislaine MaxwellRealized

Emergency protective order filed, causing postponement of scheduled deposition....

20%
unnamed party → Donald TrumpRealized

Deposition of Donald Trump scheduled for August 18, 2009....

10%
Jeffrey Epstein → staff; young womenReported Allegation

Fact-checking questions describe Jeffrey Epstein maintaining a support staff of young women in their 20s and 30s, some e...

85%
Jeffrey Epstein → dental studentReported Allegation

Fact-checking questions reference Jeffrey Epstein's current girlfriend being a dental student he met four years ago at a...

25%
Unknown sender → Richard JoslinCommunicative

Sender expresses criticism of ongoing process management regarding legal opinion requests, financial record review, and ...

5%
Unknown sender → Paul WeissCommunicative

Sender assigns Paul Weiss responsibility for obtaining financial and corporate information needed for legal analysis, sp...

5%
Jeffrey Epstein → Reported Allegation

The Daily Beast published an article titled 'Bill Clinton, Katie Couric, Woody Allen: Jeffrey Epstein's Society Friends ...

15%
Alan Dershowitz → Jane Doe #3Reported Allegation

Alan Dershowitz and his lawyers filed a detailed legal reply denying false charges brought by Jane Doe #3. The statement...

10%
Jane Doe #3 → Bill ClintonReported Allegation

Jane Doe #3 made allegations of alleged contacts with former President Bill Clinton, which Dershowitz's legal filing cla...

12%
Jane Doe #3 → Al GoreReported Allegation

Jane Doe #3 made allegations of alleged contacts with former Vice President Al Gore and the then Mrs. Gore, which Dersho...

12%
Donald Trump → unnamed womanReported Allegation

Daily Mail article reporting allegation that a woman with history of drug use claimed she was assaulted by Donald Trump ...

65%
Kelly Friendly → Lawrence H. SummersRelational

Kelly Friendly recommends that Jeffrey Epstein contact Joe Lockhart at Glover Park Group for representation or assistanc...

5%
Jeffrey Epstein → numerous young womenReported Allegation

Multiple young women alleged they were sexually abused by Jeffrey Epstein, a wealthy registered sex offender. A last-min...

78%
Donald Trump → unnamed female (age 13)Reported Allegation

Article reports allegation that a woman with history of drug use claimed she was assaulted by Donald Trump and Jeffrey E...

50%
Jeffrey Epstein → unnamed female (age 13)Reported Allegation

Article reports allegation that a woman with history of drug use claimed she was assaulted by Jeffrey Epstein and Donald...

55%
Bill Clinton → Reported Allegation

An accuser alleged attendance at multiple orgies with Bill Clinton and claimed specific details of a dinner on the islan...

72%
Alan Dershowitz → Reported Allegation

An accuser made allegations involving Alan Dershowitz, which Jeffrey Epstein characterizes as part of a false narrative....

58%
Prince Andrew → Reported Allegation

An accuser made allegations involving Prince Andrew, which Jeffrey Epstein characterizes as part of a false narrative....

58%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein pleaded guilty to soliciting underage sexual partners whom he initially recruited as masseurs. Epstein w...

95%
Jeffrey Epstein → Reported Allegation

While allegedly raping teenage girls, Jeffrey Epstein cultivated relationships with global elite figures....

90%
Bill Clinton → Reported Allegation

Bill Clinton flew on Jeffrey Epstein's plane, nicknamed the 'Lolita Express,' numerous times....

25%
Prince Andrew → Reported Allegation

Prince Andrew is referenced in connection with Jeffrey Epstein's global elite relationships (article text appears incomp...

20%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein held Swiss bank accounts containing assets up to USD 3.5 million, potentially used for tax evasion, tax ...

12%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein pleaded guilty to solicitation of prostitution and procuring minors for prostitution, resulting in 18-mo...

89%
Kathy Ruemmler → Realized

Ruemmler reports being in DC and traveling back to NY on Sunday morning, noting that UNGA week is occurring during which...

0%
Reid Weingarten's client (unnamed) → Reported Allegation

An unnamed client of Reid Weingarten was convicted on all 7 counts after rejecting a misdemeanor plea offer, and is now ...

8%
Jeffrey Epstein → unnamed young womanReported Allegation

Jeffrey Epstein flew an unnamed young woman to London and instructed her to have sex with Prince Andrew when she was 17 ...

92%
Jeffrey Epstein → two young womenReported Allegation

Jeffrey Epstein flew two young women to a dinner for the purpose of entertaining President Clinton....

82%
Jeffrey Epstein → unnamed young womanReported Allegation

Jeffrey Epstein sex trafficked an unnamed young woman to several other men, whose contact information is contained in an...

89%
Sharon Churcher → recipients of email (legal representatives)Communicative

Sharon Churcher requests comment on allegations against Jeffrey Epstein regarding calendaring of Bradley Edwards' claim ...

15%
Lisa New → Realized

Lisa New planned a trip to Australia with Jeffrey Epstein, during which she intended to reread 'Lolita' by Vladimir Nabo...

55%
Lisa New → Concealment

Lisa New references retaining a 'bootleg' episode (likely a recording or unauthorized version of content) with intention...

50%
Jeffrey Epstein → unnamed minor femalesReported Allegation

Daily Mail uncovered logs of telephone messages left at Epstein's Florida residence showing arrangements for massages in...

95%
Jeffrey Epstein → unnamed 14-year-old girlReported Allegation

A telephone message left in February 2005 references a girl needing to leave school at 2:30 PM to provide a massage to E...

92%
Jeffrey Epstein → unnamed young women (in their twenties and thirties)Reported Allegation

Various women, now in their twenties and thirties, have come forward with allegations that Jeffrey Epstein molested them...

85%
Jeffrey Epstein → unnamed young womenReported Allegation

Jeffrey Epstein spent a year in jail on charges of soliciting prostitutes, and there is now talk of another investigatio...

84%
Prince Andrew → publicRealized

Prince Andrew has recently tried to publicly disassociate himself from his friendship with Jeffrey Epstein following Bri...

15%
Jeffrey Epstein → Realized

Jeffrey Epstein had a mysterious exit from Bear Stearns in 1981....

8%
Jeffrey Epstein → Vicky WardRealized

Jeffrey Epstein sent Vicky Ward a package containing a book titled 'Math for idiots' via messenger after she revealed sh...

8%
Mort Zuckerman → Vicky WardRealized

Newspaper publisher Mort Zuckerman told Vicky Ward that Jeffrey Epstein knows a good deal about most subjects....

6%
Donald Trump → Reported Allegation

Jonathan Farkas references Trump facing a 13-year-old rape accusation without penalty as an example of allegations that ...

0%
Jeffrey Epstein → Reported Allegation

Steven Hoffenberg alleges that Jeffrey Epstein and Bill Clinton both had sex with underage girls, with the acts recorded...

78%
Jeffrey Epstein → Reported Allegation

Steven Hoffenberg alleges that Jeffrey Epstein is not in federal prison because he is holding photographs of Bill Clinto...

80%
SSCC → Jeffrey EpsteinCommunicative

SSCC directs Jeffrey Epstein's attention to a potential assistant candidate in Tucson, describing her qualifications and...

35%
SSCC → Jeffrey EpsteinCommunicative

SSCC solicits Jeffrey Epstein's assessment of Zubair's project for potential use in either Hillary Clinton's or Donald T...

5%
Jeffrey Epstein → Reported Allegation

The Daily Beast article reported that Lawrence Krauss provided a public statement defending Jeffrey Epstein, quoting Kra...

70%
Jeffrey Epstein → Reported Allegation

The Daily Beast article reported that Epstein pleaded guilty to paying for sex with a minor....

95%
Jeffrey Epstein → alleged victimsReported Allegation

Jeffrey Epstein, registered sex offender, settles civil lawsuit and avoids testimony from alleged victims. The settlemen...

70%
Jeffrey Epstein → unnamed victimReported Allegation

An allegation of rape was reported to have occurred at Jeffrey Epstein's house involving both Epstein and Donald Trump a...

75%
Donald Trump → unnamed victimReported Allegation

An allegation of rape was reported to have occurred at Jeffrey Epstein's house involving both Donald Trump and Epstein a...

70%
Jeffrey Epstein → Reported Allegation

According to records seen by The Guardian, Jeffrey Epstein held Swiss bank accounts containing assets of up to USD 3.5 m...

25%
Jeffrey Epstein → Reported Allegation

According to public records and material seen by The Guardian, Jeffrey Epstein pleaded guilty to solicitation of prostit...

85%
Donald Trump → Puerto RicoReported Allegation

Weingarten references Trump making a dismissive statement about Puerto Rico in the context of May 1st riots and politica...

2%
Jeffrey Epstein → unnamed young womenReported Allegation

Epstein spent a year in jail on charges of soliciting prostitutes. Various women, now in their twenties and thirties, ha...

85%
Jeffrey Epstein → Realized

Epstein's mysterious exit from Bear Stearns in 1981, which remains an unresolved financial mystery regarding how he made...

15%
jeevacation → Unknown Person (live:linkspirit)Communicative

jeevacation requests help from live:linkspirit 'this week' and directs them to arrange a Skype meeting with an unidentif...

79%
Unknown Person (live:linkspirit) → jeevacationCommunicative

live:linkspirit asks whether to send 'her passport' to Lesley, suggesting coordination of travel documentation for an un...

82%
jeevacation → Unknown Person (live:linkspirit)Communicative

jeevacation confirms having already sent passport documentation to Lesley, indicating prior arrangement of travel docume...

80%
Jeffrey Epstein → underage girlsReported Allegation

Hoffenberg alleged that Jeffrey Epstein was engaging in sexual abuse of underage girls at his New York City residence on...

85%
Jeffrey Epstein → Towers Financial victimsReported Allegation

Hoffenberg alleged that Jeffrey Epstein committed Ponzi scheme crimes at Towers Financial and failed to settle claims br...

5%
Jeffrey Epstein → Reported Allegation

James Patterson is authoring a book alleging that federal authorities covered up child rape allegations against billiona...

78%
Ann Marie C. Villafana → Alex, Andy, RolandoConcealment

Ann Marie C. Villafana forwards Jay Lefkowitz's suppression directive to a limited group (Alex, Andy, and Rolando), expl...

70%
Ann Marie C. Villafana → case file maintainersConcealment

Ann Marie C. Villafana directs that originals be placed in a confidential case file containing identifying information a...

75%
Donald Trump → Reported Allegation

Donald Trump made a public statement praising Jeffrey Epstein as 'a terrific guy' and 'a lot of fun to be with,' and sta...

68%
Jeffrey Epstein → Multiple attendeesRealized

Jeffrey Epstein attended or was hosting an event gathering high-profile attendees including Lawrence Krauss, Bill Clinto...

20%
Jeffrey Epstein → unnamed correspondentConcealment

Correspondent expresses need to avoid being seen and contacted by press, media, private investigators, and film companie...

68%
Bill Clinton → Reported Allegation

Media coverage explosion involving Bill Clinton creating public attention and affecting the correspondent's life. Corres...

0%
Donald Trump → Reported Allegation

Media coverage explosion involving Donald Trump creating public attention and affecting the correspondent's life. Corres...

0%
Bill Cosby → Reported Allegation

Media coverage explosion involving Bill Cosby creating public attention and affecting the correspondent's life. Correspo...

0%
Jeffrey Epstein → unnamed correspondentConcealment

Correspondent references having followed Epstein's advice (along with Ghislaine Maxwell's) to drop out of college and wo...

73%
Jeffrey Epstein → unnamed correspondentRelational

Correspondent indicates a 16-year relationship of support with Epstein. Correspondent states 'I have been your supporter...

65%
Ghislaine Maxwell → unnamed correspondentRelational

Correspondent references Ghislaine Maxwell ('GM') as having provided advice alongside Epstein that led correspondent to ...

70%
Ghislaine Maxwell → Jane Doe 102 (unnamed victim)Reported Allegation

Ghislaine Maxwell allegedly offered a job as a masseuse to a 15-year-old victim and facilitated initial contact with Jef...

95%
Ghislaine Maxwell → Jane Doe 102 (unnamed victim)Reported Allegation

Ghislaine Maxwell participated in numerous other sexual encounters involving her assistant and Jeffrey Epstein....

88%
Ghislaine Maxwell → Jane Doe 102 (unnamed victim)Reported Allegation

Ghislaine Maxwell kept sex toys and costumes in the Palm Beach mansion, dressed victims prior to sex sessions with Jeffr...

90%
Jeffrey Epstein → Jane Doe 102 (unnamed victim)Reported Allegation

Jeffrey Epstein paid the victim between $200 and $5,000 US for sex, depending on whether it involved travel and other me...

93%
Ghislaine Maxwell → Jane Doe 102 (unnamed victim)Reported Allegation

Ghislaine Maxwell required the victim to have sex with friends of Maxwell and Jeffrey Epstein, including Glenn Dubin, Le...

96%
Jeffrey Epstein → UnknownCommunicative

Epstein extends an invitation to an unknown party to visit his house, stating 'You are welcome at my house always. And m...

25%
Jeffrey Epstein → UnknownCommunicative

Epstein proposes a specific time and asks about bringing special cake from New York for a planned visit. Request: '10pm ...

20%
Unknown → Jeffrey EpsteinCommunicative

Unknown party requests house access details, asking Epstein to 'send me the address again and the code to the door so i ...

35%
Unknown → Jeffrey EpsteinCommunicative

Unknown party provides gate access code '2512' to Epstein and expresses concern about timing of visit, stating 'i mat th...

40%
Jeffrey Epstein → UnknownCommunicative

Epstein directs the unknown party to arrive immediately, stating 'no come now !!!' in response to their concern about ti...

38%
Unknown → Jeffrey EpsteinCommunicative

Unknown party asks Epstein for an update on a 'saudi project' that was previously sent to him, asking 'is there any new ...

22%
Unnamed opposing party → Jeffrey EpsteinRealized

An emergency protective order was filed against Jeffrey Epstein, preventing his scheduled deposition from proceeding on ...

50%
Court/Legal Process → Ghislaine MaxwellRealized

Ghislaine Maxwell's deposition was rescheduled from August 17, 2009 to September 23, 2009, with a re-Notice of Taking De...

35%
Court/Legal Process → Donald TrumpRealized

Donald Trump's deposition was scheduled for August 18, 2009....

10%
Donald Trump → Reported Allegation

Donald Trump made a public statement to media characterizing Jeffrey Epstein as someone who 'likes beautiful women as mu...

68%
Jeffrey Epstein → unnamed correspondentConcealment

Correspondent requests Epstein's assistance in relocating to avoid media, press, private investigators, and film compani...

58%
Bill Clinton → Reported Allegation

Correspondent references 'the media explosion with Clinton, Trump and Cosby' occurring as of January 2016, indicating pu...

0%
Donald Trump → Reported Allegation

Correspondent references 'the media explosion with Clinton, Trump and Cosby' occurring as of January 2016, indicating pu...

0%
Bill Cosby → Reported Allegation

Correspondent references 'the media explosion with Clinton, Trump and Cosby' occurring as of January 2016, indicating pu...

0%
Ghislaine Maxwell → unnamed correspondentRelational

Correspondent references Ghislaine Maxwell ('GM') as having provided advice to the correspondent to drop out of college ...

62%
unnamed correspondent → Jeffrey EpsteinCommunicative

Correspondent makes a substantive request for financial assistance from Epstein to relocate and purchase a home in New J...

32%
J → Ken StarrCommunicative

J requests Ken Starr to write an article for a law journal, proposing to 'take a stab at the article for the law journal...

15%
Ken Starr → JCommunicative

Ken Starr provides a substantive law journal article draft defending Jeffrey Epstein's 2008 plea agreement, characterizi...

20%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein, described as a 'successful self-made businessman with no prior criminal history,' engaged in illegal co...

70%
Alex Acosta → Reported Allegation

Alex Acosta, as United States Attorney in south Florida, attempted to fit Jeffrey Epstein's situation 'into its vision o...

75%
unnamed accuser → Prince AndrewReported Allegation

An unnamed female accuser claimed that Prince Andrew had sexual contact with her. Epstein characterizes this allegation ...

70%
unnamed accuser → Steven HawkingReported Allegation

An unnamed female accuser also accused Steven Hawking of sexual misconduct. Epstein characterizes this as 'ludcrous.'...

65%
unnamed accuser → Marvin MinskyReported Allegation

An unnamed female accuser also accused Marvin Minsky of sexual misconduct. Epstein characterizes this as 'ludcrous.'...

65%
Ehud Barak → Reported Allegation

Press coverage reported that Ehud Barak was present on a Gulfstream jet with five security guards. Epstein characterizes...

25%
Jeffrey Epstein → multiple womenReported Allegation

Jeffrey Epstein, age 57, is described as a financier who spent a year in jail on charges of soliciting prostitutes. Mult...

82%
Ghislaine Maxwell → young womenReported Allegation

Ghislaine Maxwell, age 48, is being written up as the alleged 'procurer' of young women for billionaire Jeffrey Epstein....

88%
Jeffrey Epstein → multiple unnamed womenReported Allegation

Vicky Ward reports that various women, now in their twenties and thirties, have come forward with allegations that Jeffr...

85%
Jeffrey Epstein → unnamed young womenReported Allegation

Vicky Ward reports hearing stories about girls and young women connected to Epstein, describing their accounts as 'bone-...

82%
Jeffrey Epstein → unnamed young womenReported Allegation

Vicky Ward describes observing Jeffrey Epstein in social settings accompanied by young women who position themselves beh...

76%
Jeffrey Epstein → unnamed womenReported Allegation

Vicky Ward reports that Jeffrey Epstein spent a year in jail on charges of soliciting prostitutes and that there is talk...

80%
Jeffrey Epstein → unknownReported Allegation

Vicky Ward references her 2003 Vanity Fair article on Epstein that focused on his mysterious exit from Bear Stearns in 1...

20%
Jeffrey Epstein → unnamed womanFinancial

Jeffrey Epstein sent money to an unnamed woman who reported financial hardship, stating she had little money, could not ...

58%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein had a mysterious exit from Bear Stearns in 1981. He had close relationships with Jimmy Cayne and Les Wex...

20%
Jeffrey Epstein → multiple individualsRealized

Jeffrey Epstein lists prominent guests attending a climate summit event during UNGA week, including Thorbjon Jagland (Co...

10%
Kathy Ruemmler → Realized

Kathy Ruemmler travels to Washington DC by train during UNGA week, with plans to return to New York on Sunday morning....

5%
unknown individual → Reported Allegation

Kathy Ruemmler references an unnamed individual who has turned down misdemeanors and is now a repeat offender....

58%
Jeffrey Epstein → multiple alleged victimsReported Allegation

Jeffrey Epstein, described as a registered sex offender and Clinton-linked financier, settled a civil lawsuit brought by...

85%
Jeffrey Epstein → unnamed accuserReported Allegation

An accuser alleged that Jeffrey Epstein engaged in sexual exploitation and named her a 'sex slave.' The accuser claimed ...

78%
Jeffrey Epstein → Concealment

Jeffrey Epstein drafts a statement characterizing allegations as fabricated, false, and refutable by presidential travel...

68%
unnamed journalists/reporters → unnamed accuser's familyReported Allegation

Reporters began investigating how the accuser's parents purchased a building in town, implying the purchase was funded b...

62%
unnamed accuser → Concealment

The accuser declines to speak with reporters investigating the allegations, stating the engagement 'doesn't feel right.'...

28%
unnamed sender → Jeffrey EpsteinCommunicative

Sender requests Epstein's assistance in relocating due to unwanted contact from press, media, private investigators, and...

68%
Ghislaine Maxwell → unnamed senderConcealment

Sender alleges that Ghislaine Maxwell, along with Jeffrey Epstein, advised sender to drop out of college and begin worki...

70%
Bill Clinton → Reported Allegation

Sender references a 'media explosion with Clinton' that is affecting them, indicating public reporting linking Bill Clin...

0%
Donald Trump → Reported Allegation

Sender references a 'media explosion with Trump' that is affecting them, indicating public reporting linking Donald Trum...

0%
Bill Cosby → Reported Allegation

Sender references a 'media explosion with Cosby' that is affecting them, indicating contemporaneous public reporting of ...

0%
Jeffrey Epstein → unnamed underage girlsReported Allegation

Hoffenberg alleges that Jeffrey Epstein possesses photographs of Bill Clinton having sex with underage girls, and that b...

75%
Jeffrey Epstein → federal authoritiesReported Allegation

Hoffenberg alleges that Jeffrey Epstein is not in federal prison only because Epstein is holding photographs as leverage...

70%
Judge Sweet → Steven Jude Hoffenberg; Towers Financial victimsRealized

Judge Sweet authorized Steven Hoffenberg to communicate with Towers Financial victims to explain the filing of a victims...

15%
Jeffrey Epstein → unnamed former girlfriendConcealment

Epstein states he is considering issuing a public statement in which he claims to have protected an unnamed former girlf...

68%
Jeffrey Epstein → public audience (intended statement)Concealment

Epstein drafts talking points for a public statement intended to counter allegations by characterizing accusers as local...

79%
Prince Andrew → unnamed female employee of EpsteinReported Allegation

Landon Thomas Jr. references allegations that Prince Andrew had consensual sexual contact with someone who worked for Ep...

68%
Jeffrey Epstein → unnamed underage female victimReported Allegation

An underage victim alleges that Jeffrey Epstein flew her to London at age 17 and instructed her to have sex with Prince ...

95%
Jeffrey Epstein → unnamed young womenReported Allegation

An alleged victim claims that Jeffrey Epstein flew two young women to a dinner for the stated purpose of entertaining Pr...

88%
Jeffrey Epstein → unnamed multiple men; underage female victimReported Allegation

An alleged victim claims she was sex trafficked by Jeffrey Epstein to several other men, with contact information for th...

94%
Bill Clinton → unnamed accuser (Doe 3)Reported Allegation

An accuser alleged that Bill Clinton arrived at a location via helicopter flown by Ghislaine Maxwell in the Virgin Islan...

25%
Unknown sender → Jeffrey EpsteinRelational

Sender introduces a woman from Tucson to Jeffrey Epstein for an assistant position. Sender describes the candidate as 's...

68%
Unknown sender → Jeffrey EpsteinCommunicative

Sender queries Epstein about a project by 'Zubair' and proposes its potential use in political campaigns for Hillary Cli...

15%
Jeffrey Epstein → Jane Doe #3 and Jane Doe #4Reported Allegation

Jeffrey Epstein allegedly involved in human trafficking and an international underage sex ring, involving a Palm Beach m...

85%
Alan Dershowitz → Jane Doe #3 and Jane Doe #4Reported Allegation

Alan Dershowitz, criminal defense lawyer representing Epstein, allegedly involved in Epstein's international sex ring ac...

75%
Prince Andrew → Jane Doe #3 and Jane Doe #4Reported Allegation

Prince Andrew, the Duke of York, allegedly involved in Epstein's international sex ring according to motion filed by Bra...

78%
Jeffrey Epstein → unnamed 14-year-old girlReported Allegation

In 2005, Jeffrey Epstein allegedly molested a 14-year-old girl who was invited to his mansion, where she was paid $300 a...

90%
Jeffrey Epstein → six girls aged 14-16Reported Allegation

Jeffrey Epstein allegedly involved in a pattern of exploitation where a community college student gave sworn statement t...

88%
Jeffrey Epstein → unknown correspondentConcealment

Jeffrey Epstein requests assistance in relocating and preventing press, media, private investigators, and film companies...

55%
Jeffrey Epstein → unnamed individual (recipient of email message 1)Reported Allegation

Epstein acknowledges an association with unspecified misconduct that has become public, resulting in loss of relationshi...

35%
Jeffrey Epstein → Reported Allegation

Email references contemporaneous media coverage involving Bill Clinton, Donald Trump, and Bill Cosby that is affecting t...

25%
Bill Clinton → unnamed alleged victimReported Allegation

Alleged victim claimed to have attended multiple orgies with Bill Clinton and described specific details of a dinner on ...

65%
Alan Dershowitz → unnamed alleged victimReported Allegation

An allegation involving Alan Dershowitz was mentioned in connection with alleged victim's claims, which Jeffrey Epstein ...

55%
Prince Andrew → unnamed alleged victimReported Allegation

An allegation involving Prince Andrew was mentioned in connection with alleged victim's claims, which Jeffrey Epstein ch...

55%
Paul Cassell → Alan DershowitzCommunicative

Paul Cassell transmits a detailed list of seven interrogatory questions to Alan Dershowitz concerning his association wi...

75%
Jeffrey Epstein → 40 girlsReported Allegation

The U.S. Attorney's Office for the Southern District of Florida reached a non-prosecution agreement with Jeffrey Epstein...

90%
Jeffrey Epstein → underaged girlsReported Allegation

According to testimony in court cases, Jeffrey Epstein at his West Palm Beach mansion received almost daily 'massages' t...

92%
Jeffrey Epstein → underage girlsReported Allegation

Jeffrey Epstein is registered as a sex offender, a status that Cassell's questioning implies is appropriate based on the...

80%
Alan Dershowitz → 40 abuse victimsReported Allegation

Cassell alleges that Alan Dershowitz sent correspondence to the U.S. Department of Justice attacking the credibility of ...

70%
Donald Trump → Reported Allegation

Trump publicly characterized Epstein as enjoying beautiful women 'on the younger side' in a statement that Thomas notes ...

68%
Bill Clinton → Reported Allegation

Bill Clinton traveled on a private 'orgy' jet owned by Jeffrey Epstein to Brunei on May 25, 2002, for an extraordinary d...

78%
Bill Clinton → Brunei's Sultan Hassanal BolkiahReported Allegation

Bill Clinton spent the day playing golf at a seven-star hotel in Brunei and was invited to dine with Brunei's sultan Has...

15%
Bill Clinton → Reported Allegation

Brunei made a donation towards Bill Clinton's Clinton Presidential Library foundation between $1 million and $5 million ...

62%
Jeffrey Epstein → unnamed female accuserReported Allegation

Email references an accuser of Prince Andrew (referred to as 'Andrews accuser') characterized by Epstein as having a cri...

72%
Ghislaine Maxwell → Reported Allegation

Philip Barden reports that allegations have been made that Ghislaine Maxwell engaged in direct abuse, which he anticipat...

78%
Jeffrey Epstein → Reported Allegation

Philip Barden reports that there is a concern that people will believe Jeffrey Epstein paid off a complainant (presumabl...

75%
Alan Dershowitz → Reported Allegation

Alan Dershowitz is preparing to publish a major article in The New York Times asserting his innocence regarding allegati...

5%
Jeffrey Epstein → unnamed former girlfriendConcealment

Epstein states he deliberately kept his former girlfriend's name out of his legal situation out of 'respect and love,' n...

68%
Jeffrey Epstein → unnamed alleged victims ('jane doe 1 and 2')Reported Allegation

Epstein denies sexual misconduct allegations, claiming in his email that 'jane doe 1 and 2, were local strippers, that w...

75%
Ghislaine Maxwell → unnamed victim (Jane Doe)Reported Allegation

Ghislaine Maxwell allegedly offered a job as a masseuse with Jeffrey Epstein to the victim when she was aged 15. Maxwell...

90%
Ghislaine Maxwell → unnamed assistant and Jeffrey EpsteinReported Allegation

Ghislaine Maxwell took part in numerous other sexual encounters involving her assistant and Jeffrey Epstein, as detailed...

87%
Jeffrey Epstein → Reported Allegation

Epstein claims that girls discussed in the press came to his house to provide erotic massages in exchange for money. He ...

78%
Jeffrey Epstein → Reported Allegation

Epstein claims that hidden video cameras were installed with the help of local police to catch a thief, not for surveill...

68%
Grand jury → Jeffrey EpsteinRealized

A grand jury determined a charge of solicitation of prostitution against Epstein, a crime with a mandatory release after...

25%
FBI → Jeffrey EpsteinReported Allegation

Epstein claims the FBI pursued an unusual case, alleging that his secretary (not Epstein) called girls on the telephone ...

76%
FBI → Jeffrey EpsteinConcealment

Epstein claims the FBI threatened him with multiple statutes and suggested he plead guilty to a state crime, using the t...

20%
Jeffrey Epstein → Reported Allegation

Viceland reports claims that women, some under the legal age of sexual consent, were used as 'sex slaves' at Jeffrey Eps...

85%
Jeffrey Epstein → Reported Allegation

A former employee of Jeffrey Epstein alleged to Viceland that Epstein sexually assaulted her on numerous occasions....

80%
Jeffrey Epstein → Reported Allegation

Viceland inquires whether Jeffrey Epstein had cameras inside rooms at his Palm Beach residence and whether he removed th...

75%
Jeffrey Epstein → Reported Allegation

Viceland inquires whether Jeffrey Epstein held sex parties at his residences involving girls under the age of sexual con...

83%
Jeffrey Epstein → Reported Allegation

Viceland inquires whether Jeffrey Epstein complied with the conditions of his sentencing and registered as a sex offende...

0%
Jeffrey Epstein → unnamed young womenReported Allegation

Epstein spent a year in jail on charges of soliciting prostitutes. Various women now in their twenties and thirties have...

85%
Jeffrey Epstein → Unknown recipientConcealment

Jeffrey Epstein requests suggested wording changes to characterize an allegation, seeking to reframe how an incident at ...

62%
Lawrence Krauss → Reported Allegation

BuzzFeed News made an inquiry regarding allegations of sexual harassment involving Lawrence Krauss, prompting the email ...

15%
Jeffrey Epstein → unnamed partyCommunicative

Jeffrey Epstein instructed an unnamed party to come to his residence immediately, overriding their stated preference to ...

58%
Jeffrey Epstein → unnamed partyCommunicative

Jeffrey Epstein provided access instructions to his residence, including a gate code (2512) and door code, and arranged ...

28%
Jeffrey Epstein → unnamed partyCommunicative

Jeffrey Epstein deferred discussion of a Saudi business project to January 2018, indicating the project remained under n...

12%
Darren Indyke → Jeffrey Epstein, Bennet J. MoskowitzCommunicative

Darren Indyke forwarded information to Jeffrey Epstein and Bennet J. Moskowitz regarding Judge Sweet's order allowing St...

10%
Prince Andrew → unnamed womanReported Allegation

An unnamed woman who worked at Mar-a-Lago accused Prince Andrew of misconduct....

35%
Donald Trump → unnamed womanReported Allegation

Donald Trump requested that an unnamed woman (who worked at Mar-a-Lago and accused Prince Andrew) resign, denying she wa...

38%
Jeffrey Epstein → Reported Allegation

James Patterson authored a tell-all book describing federal cover-up of Jeffrey Epstein's alleged child rapes. Steven Ho...

80%
J → Ken StarrCommunicative

J requests that Ken Starr write or revise an article for submission to a law journal regarding the Epstein case resoluti...

5%
Ken Starr → JCommunicative

Ken Starr submits a draft law journal article defending the resolution of the Jeffrey Epstein federal case and criticizi...

10%
Jeffrey Epstein → Reported Allegation

Jeffrey Epstein engaged in solicitation of prostitution, described as 'illegal conduct that amounts to solicitation of p...

25%
Jeffrey Epstein → Reported Allegation

Federal prosecutors attempted to characterize Jeffrey Epstein's situation as a commercial trafficking ring targeting min...

55%
Jeffrey Epstein → Reported Allegation

As part of the federal prosecution agreement, Jeffrey Epstein was required to pay $150,000 to each victim on an undisclo...

40%
Palm Beach State Attorney's Office → Jeffrey EpsteinReported Allegation

The Palm Beach State Attorney's Office conducted an extensive 15-month investigation into Jeffrey Epstein, led by the ch...

15%
Jeffrey Epstein → Realized

Jeffrey Epstein planned to travel to LSH (likely Little Saint James, his private island) on Sunday, November 26th early ...

60%
Jeffrey Epstein → multiple womenReported Allegation

Jeffrey Epstein, age 57, spent a year in jail on charges of soliciting prostitutes. Various women, now in their twenties...

85%
Jeffrey Epstein → unnamed young womenReported Allegation

A reporter's manuscript describes allegations of a 'sex slave ring' involving multiple 'sex slaves,' suggesting multiple...

78%
Jeffrey Epstein → clientsReported Allegation

Manuscript contains material on page 20 that could suggest Epstein helped clients hide wealth, raising legal and reputat...

15%
Jeffrey Epstein → unnamed young woman (SG)Reported Allegation

Manuscript references allegations involving a person identified as 'SG' who claimed to be 18 years old according to her ...

68%
Jeffrey Epstein → unnamed massage recipientsReported Allegation

Manuscript contains quotations from Epstein on page 25 discussing massages. Epstein warns that adversaries will exploit ...

70%
Jeffrey Epstein → unnamed accuser (VR)Reported Allegation

Manuscript describes allegations on page 30 labeled as a 'new chapter' involving VR, presented as a new set of allegatio...

65%
Jeffrey Epstein → unnamed recipients of legal adviceReported Allegation

Manuscript contains material near the end (pages 31-32) suggesting Epstein's only stated regret is not being more circum...

22%
unnamed female accuser → Reported Allegation

An unidentified woman alleged she attended multiple orgies with Bill Clinton and provided specific details of a dinner o...

65%
Bill Clinton → Reported Allegation

Bill Clinton was alleged to have attended an island dinner event with an accuser and Ghislaine Maxwell. Epstein's email ...

15%
Jeffrey Epstein → Reported Allegation

According to Lawrence Krauss's statement prepared for The Daily Beast, Jeffrey Epstein 'apparently paid for massages wit...

78%
Jeffrey Epstein → Reported Allegation

According to Lawrence Krauss's statement for The Daily Beast, Jeffrey Epstein 'served time for something that was determ...

75%
Jeffrey Epstein → Reported Allegation

Daily Mail published telephone logs of Jeffrey Epstein described as damning evidence in an article titled 'Females - Jef...

85%
Jeffrey Epstein → Reported Allegation

The Daily Beast published allegations regarding Jeffrey Epstein's behavior, including claims of orgies on his island inv...

65%
Lawrence Krauss → Concealment

Krauss stated he ceased public defense of Epstein after making his final statement to blogs, effectively withdrawing fro...

20%

Connections (83)

Jeffrey Epstein

685 interactions · 447 flagged

57%

Donald Trump

107 interactions · 45 flagged

38%

unnamed accuser

62 interactions · 25 flagged

39%

Bill Clinton

54 interactions · 21 flagged

35%

Ghislaine Maxwell

40 interactions · 30 flagged

66%

Prince Andrew

28 interactions · 16 flagged

51%

Thorbjon Jagland

23 interactions · 12 flagged

46%

Lawrence Krauss

20 interactions · 1 flagged

17%

John Sullivan

18 interactions · 1 flagged

15%

Darren Indyke

10 interactions · 3 flagged

30%

Steven Jude Hoffenberg

7 interactions

12%

Alexander Acosta

6 interactions · 6 flagged

81%

Bill Cosby

6 interactions

0%

Alex Acosta

6 interactions · 2 flagged

39%

Bradley Edwards

5 interactions · 5 flagged

83%

James Cayne

5 interactions · 1 flagged

18%

Bradley J. Edwards

5 interactions · 1 flagged

17%

Peggy Siegal

5 interactions · 3 flagged

46%

Ken Starr

5 interactions

15%

Steven Hawking

4 interactions · 2 flagged

39%

Ehud Barak

4 interactions · 1 flagged

29%

Larry Summers

4 interactions · 1 flagged

33%

Hillary Clinton

3 interactions

9%

Al Gore

3 interactions

19%

Melanie Spinella

3 interactions · 1 flagged

32%

Sharon Churcher

3 interactions

15%

Thomas M. Lynch IV

3 interactions

15%

A. Marie Villafaña

3 interactions · 3 flagged

77%

Ben Sasse

3 interactions

18%

David Boies

2 interactions

5%

Dmitry Rybolovlev

2 interactions

9%

Steve Bannon

2 interactions

3%

MC2

2 interactions

0%

Jeffrey Epstein

2 interactions · 1 flagged

48%

Little, Brown

2 interactions

6%

Nadia

2 interactions · 2 flagged

67%

Joe Recarey

2 interactions

6%

Martin G. Weinberg

2 interactions

18%

George W. Bush

2 interactions

3%

Woody Allen

2 interactions

0%

Jimmy Cayne

2 interactions · 1 flagged

42%

Rose McGowan

2 interactions

10%

Philip Barden

2 interactions

23%

Marvin Minsky

2 interactions · 2 flagged

63%

John Alessi

2 interactions

14%

David Stern

2 interactions

10%

Kathy Ruemmler

2 interactions

3%

Lisa New

2 interactions · 2 flagged

53%

Michael Reiter

1 interactions

10%

Les Wexner

1 interactions

25%

Roy Black

1 interactions

5%

Landon Thomas Jr.

1 interactions

5%

Donald Trump and Jeffrey Epstein

1 interactions · 1 flagged

72%

Haley Robson

1 interactions · 1 flagged

92%

Aubrey McClendon

1 interactions

5%

Gerald Barton

1 interactions

5%

Denise

1 interactions

30%

Brad Edwards

1 interactions

10%

Jack Scarola

1 interactions

10%

David Koch

1 interactions

5%

Stephen Breyer

1 interactions

1%

Susan Moss

1 interactions

0%

Lynn Gosman

1 interactions

5%

David Mitchell

1 interactions

5%

Alan M. Dershowitz, Martin Weinberg

1 interactions

15%

Sarah Huckabee Sanders

1 interactions

15%

Ted Heath

1 interactions

10%

Jean Luc Brunel

1 interactions · 1 flagged

70%

Melanie Spinella

1 interactions · 1 flagged

68%

Lorin Stein

1 interactions

10%

Israel Horovitz

1 interactions

10%

Reuters News

1 interactions

0%

Byung J. Pak / U.S. Attorney's Office for Northern District of Georgia

1 interactions

10%

William Barr

1 interactions

5%

Marco Rubio

1 interactions

10%

Michelle Goldberg

1 interactions

8%

Ross Gow

1 interactions

35%

James Hill

1 interactions

15%

Virginia Giuffre

1 interactions · 1 flagged

70%

Richard Joslin

1 interactions

5%

Paul Weiss

1 interactions

5%

Mort Zuckerman

1 interactions

6%

Steven Jude Hoffenberg; Towers Financial victims

1 interactions

15%

Event Types

Reported Allegation
842
Realized
156
Communicative
182
Relational
19
Concealment
55
Financial
11