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Jeffrey Epstein

ENT_000001

Total Events

1750

Flagged

759

As Actor

1166

As Recipient

584

Avg Risk

41%

Events (1745)

Martin G. WeinbergJeffrey EpsteinCommunicative

Martin G. Weinberg forwards Matthew Mosk's investigative inquiry email to Jeffrey Epstein, alerting him to ABC News' int...

10%
Jeffrey EpsteinKathy RuemmlerCommunicative

Jeffrey Epstein forwards Martin G. Weinberg's forwarded message regarding Matthew Mosk's investigative inquiry to attorn...

15%
Jeffrey EpsteinBill ClintonReported Allegation

An unnamed woman claims to have had dinner with Bill Clinton on Epstein's island and provides specific details about sea...

25%
Jeffrey EpsteinJoi ItoConcealment

Epstein communicates to Joi Ito about negative media coverage ('bad press in full swing') and disputes an allegation by ...

20%
Jeffrey EpsteinNadiaCommunicative

Jeffrey Epstein directs Nadia to revise a draft statement, requesting less personal attacks and more substantive refutat...

25%
Jeffrey EpsteinNadiaConcealment

Jeffrey Epstein, in initial message to Nadia, constructs a detailed reputational defense strategy denying allegations of...

40%
Jeffrey Epsteinunnamed accuserReported Allegation

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

68%
Thorbjon JaglandJeffrey EpsteinRelational

Thorbjon Jagland references having had 'wonderful days' with Jeffrey Epstein and proposes a future meeting in Paris to d...

10%
Jeffrey EpsteinThorbjon JaglandCommunicative

Jeffrey Epstein indicates he cut short Thorbjon Jagland's stay due to health issues and warns of imminent investigations...

20%
Thorbjon JaglandJeffrey EpsteinCommunicative

Thorbjon Jagland arranges future meeting with Jeffrey Epstein in Paris to discuss matters. Jagland references his concur...

20%
Jeffrey Epsteinunnamed 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 EpsteinRealized

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

72%
Jeffrey EpsteinSteven Jude HoffenbergRelational

Steven Jude Hoffenberg claimed to be Jeffrey Epstein's mentor....

10%
Jeffrey EpsteinVicky WardReported Allegation

Jeffrey Epstein sent Vicky Ward a book titled 'Math for idiots' via messenger after she revealed she hadn't studied math...

25%
Darren IndykeJeffrey EpsteinCommunicative

Darren Indyke forwards the Daily News story request regarding Jeffrey Epstein to Jeffrey Epstein via his jeevacation@gma...

0%
Jeffrey EpsteinMichael J. PikeCommunicative

Jeffrey Epstein forwards the Daily News story request regarding himself to Michael J. Pike....

0%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Epstein proposes to make a public statement protecting an unnamed former girlfriend from public exposure, framing her as...

78%
Jeffrey EpsteinLandon Thomas Jr.Concealment

Epstein indicates he deliberately kept a former girlfriend's name out of public proceedings to protect her reputation fr...

65%
Jeffrey Epsteinunnamed alleged victimsReported Allegation

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

76%
Jeffrey EpsteinDonald TrumpReported Allegation

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

65%
Erika KellerhalsJeffrey EpsteinCommunicative

Erika Kellerhals arranges an in-person meeting with Jeffrey Epstein for Tuesday....

10%
Jeffrey EpsteinReported Allegation

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

68%
Jeffrey EpsteinReported 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 EpsteinReported Allegation

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

15%
Lawrence KraussJeffrey EpsteinCommunicative

Lawrence Krauss notifies Jeffrey Epstein of his email exchange with Rebecca Watson regarding the Daily Beast article, al...

58%
Tyler ShearsJeffrey EpsteinConcealment

Tyler Shears provides Jeffrey Epstein with technical instructions on how to conduct Google searches using InCognito Mode...

78%
Jeffrey EpsteinReported Allegation

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

68%
Jeffrey EpsteinReported Allegation

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

76%
Jeffrey EpsteinReported Allegation

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

82%
Jeffrey EpsteinReported Allegation

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

70%
Jeffrey EpsteinReported Allegation

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

15%
Jeffrey EpsteinReported Allegation

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

25%
Kathy RuemmlerJeffrey EpsteinCommunicative

Kathy Ruemmler dismissively characterizes the Daily Beast article as 'a novella of rehashed crap,' minimizing its conten...

10%
Donald TrumpJeffrey EpsteinRelational

The Guardian article URL indicates an alleged connection between Donald Trump and Jeffrey Epstein in relation to a rape ...

10%
Reid WeingartenJeffrey EpsteinCommunicative

Reid Weingarten forwarded the Guardian article about Trump lawyers and the rape lawsuit allegation to Jeffrey Epstein vi...

10%
Jeffrey EpsteinReported Allegation

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

75%
Jeffrey Epsteinunnamed 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 EpsteinReported Allegation

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

95%
Jeffrey EpsteinReported Allegation

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

92%
Jeffrey EpsteinAlan DershowitzCommunicative

Epstein called Alan Dershowitz about legal issues, indicating ongoing legal representation relationship. Dershowitz stat...

15%
Jeffrey EpsteinAlan DershowitzRelational

Alan Dershowitz continues to serve as Jeffrey Epstein's lawyer. Dershowitz stated 'I haven't had any social, or any othe...

12%
Jeffrey EpsteinAlan DershowitzFinancial

Epstein lent his Palm Beach, Florida house to Dershowitz's family....

68%
Bill ClintonJeffrey EpsteinReported Allegation

Bill Clinton flew on Jeffrey Epstein's plane, nicknamed the 'Lolita Express,' numerous times....

82%
Prince AndrewJeffrey EpsteinReported Allegation

The article references Prince Andrew's connection to Jeffrey Epstein, indicating a relationship with the global elite Ep...

75%
Jeffrey EpsteinRealized

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

15%
Jeffrey EpsteinWoody Allen, Bill Clinton, Katie CouricReported Allegation

The Daily Beast published an article reporting on Jeffrey Epstein's social connections, specifically referencing a dinne...

0%
Jeffrey EpsteinBoris NikolicConcealment

Jeffrey Epstein attributed the leak of information about the dinner with Woody Allen to Charlie Rose having 'a big mouth...

35%
Boris NikolicJeffrey EpsteinCommunicative

Boris Nikolic recommended that Jeffrey Epstein contact Consuelo directly in Paris to arrange meetings, citing that he wa...

20%
Jeffrey EpsteinRelational

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

10%
Unknown correspondentJeffrey EpsteinCommunicative

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

20%
Jeffrey EpsteinUnknown correspondentCommunicative

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

10%
Jeffrey EpsteineeCommunicative

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

12%
Jeffrey Epstein[i roteCommunicative

Jeffrey Epstein responds to a request for help by asking the sender to specify what they suggest, indicating receptivene...

0%
[i roteJeffrey EpsteinCommunicative

The sender requests financial assistance from Jeffrey Epstein to relocate and purchase a home in New Jersey, citing inab...

0%
[i roteJeffrey EpsteinConcealment

The sender describes attempts to avoid media and investigative scrutiny by relocating, stating inability to have 'press,...

52%
Jeffrey EpsteinRealized

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

0%
Jeffrey EpsteinReported Allegation

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

75%
Cyrus R. Vance Jr.Jeffrey EpsteinReported Allegation

Cyrus R. Vance Jr., Manhattan District Attorney, allowed Jeffrey Epstein, a Level 3 sex offender (most dangerous kind, h...

70%
Lesley GroffJeffrey EpsteinCommunicative

Groff seeks clarification from Epstein regarding a Paris travel ticket dated November 24. Requests new travel date for a...

52%
Martin WeinbergJeffrey EpsteinCommunicative

Martin Weinberg forwards a media enquiry from The Guardian journalist David Pegg to Jeffrey Epstein and Darren Indyke, r...

5%
David PeggJeffrey EpsteinCommunicative

David Pegg from The Guardian sends a follow-up email to Jeffrey Epstein referencing an earlier email sent earlier that m...

5%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Epstein disputes allegations by stating that David Boies represents a client making 'totally fabricated claims re gore a...

12%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Thomas expresses interest in the 'al-waleed/saudi purge/Jared axis' and asks whether Al-Waleed and 'prez' go back a ways...

5%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Epstein responds to Thomas's inquiry about Saudi purge survivors by stating 'All. With gods help ;)' indicating that Eps...

6%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Landon Thomas Jr. advises Jeffrey Epstein to distance himself from Prince Andrew, arguing that Andrew's involvement is k...

25%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Jeffrey Epstein proposes issuing a statement protecting a former girlfriend's anonymity while claiming she can serve as ...

68%
Jeffrey EpsteinLandon Thomas Jr.Concealment

Jeffrey Epstein describes his strategy to use a former girlfriend as a shield against allegations while protecting her f...

75%
Jeffrey Epsteinalleged 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 EpsteinReported Allegation

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

15%
Jeffrey EpsteinReported Allegation

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

70%
Jeffrey EpsteinEhud BarakRelational

Jeffrey Epstein indicates a scheduled meeting with Ehud Barak at 1:00 PM on February 19, 2016, and invites Michael Wolff...

10%
Michael WolffJeffrey EpsteinRealized

Michael Wolff declines the meeting invitation due to attending a funeral of an old relative in New Jersey, stating he wi...

8%
Jeffrey EpsteinMichael WolffCommunicative

Jeffrey Epstein proposes rescheduling a meeting with Michael Wolff to Paris, indicating he will be there and returning o...

12%
Jeffrey Epsteinunknown correspondentCommunicative

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

65%
Jeffrey Epsteinunknown correspondentConcealment

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

68%
unnamed accuserJeffrey EpsteinReported Allegation

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

71%
unnamed accuserJeffrey EpsteinReported Allegation

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

81%
Martin G. WeinbergJeffrey EpsteinCommunicative

Martin Weinberg alerts Jeffrey Epstein that a Reuters reporter has disclosed a 1994 federal court claim in California an...

40%
Jeffrey Epsteinunnamed 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 EpsteinLarry SummersCommunicative

Epstein indicates he has 'great stories' and references having 'just returned from a week of jeffrey style meetings' ava...

10%
Jeffrey EpsteinPeggy SiegalConcealment

Epstein directs Siegal to coordinate with the media (Huffington Post through Arianna Huffington) to discredit and invest...

52%
Jeffrey EpsteinJoi ItoFinancial

Jeffrey Epstein's foundation attempted to transfer $25,000 to Joi Ito at MIT via Arizona State University (ASU), but MIT...

12%
Jeffrey EpsteinReported Allegation

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

10%
Larry VisoskiJeffrey EpsteinRealized

Larry Visoski made a flight reservation for Jeffrey Epstein on November 26th at 8am to St Thomas during a period when Do...

18%
Jeffrey EpsteinKathy RuemmlerCommunicative

Epstein proposes an in-person gathering with Kathy Ruemmler, Bill Clinton, Ehud Barak, and Steve Bannon, characterized a...

15%
Jeffrey EpsteinMartin 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 EpsteinReported Allegation

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

70%
Jeffrey EpsteinDonald TrumpRelational

Jeffrey Epstein and Donald Trump were close friends and playboys for more than a decade, with Epstein counseling Trump o...

0%
Donald TrumpJeffrey EpsteinReported Allegation

Trump offered to serve as a front man for real estate transactions in exchange for an ample fee, to disguise actual owne...

0%
Jeffrey EpsteinReported 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%
Jeffrey EpsteinReported Allegation

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

88%
Jeffrey EpsteinDonald TrumpReported Allegation

Jeffrey Epstein purchased a house in Palm Beach, Florida for $30 million in November 2004 out of bankruptcy. Epstein and...

15%
Donald TrumpJeffrey EpsteinReported Allegation

Trump bid $41 million for the Palm Beach house while Epstein was preparing to finalize his $30 million deal. Trump purch...

10%
Jeffrey EpsteinDonald TrumpReported Allegation

Epstein became furious at Trump's bidding for the Palm Beach house, suspecting the real owner was Russian oligarch Dmitr...

12%
Jeffrey EpsteinReported Allegation

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

88%
Jeffrey EpsteinReported Allegation

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

79%
Jeffrey EpsteinReported Allegation

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

85%
Steve BannonJeffrey EpsteinReported Allegation

After the election, Steve Bannon was introduced to Epstein and told him, 'You were the one person I was truly afraid of ...

22%
Jeffrey EpsteinReported Allegation

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

88%
unnamed accuserJeffrey EpsteinReported Allegation

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

65%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Jeffrey Epstein contacted Landon Thomas Jr. claiming the accuser's story was fabricated and falsely attributed events to...

25%
David PeggJeffrey EpsteinCommunicative

David Pegg sends formal notice to Jeffrey Epstein regarding a forthcoming Guardian article mentioning Epstein, with a de...

2%
Jeffrey EpsteinReported Allegation

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

3%
Deepak ChopraJeffrey EpsteinRelational

Deepak Chopra and Jeffrey Epstein exchange multiple messages discussing collaborative projects including an encyclopedia...

5%
Jeffrey EpsteinDeepak ChopraCommunicative

Jeffrey Epstein makes a statement referencing Trump in the context of alternative activities, stating: 'instead of jail ...

8%
Martin G. WeinbergJeffrey EpsteinCommunicative

Martin Weinberg forwards a sworn affidavit from Miles Alexander (island manager 1999-2007) to Jeffrey Epstein and Kathy ...

0%
Miles AlexanderJeffrey EpsteinRelational

Miles Alexander served as manager of Little St. James island during the period 1999-2007, establishing an employment rel...

0%
Bill ClintonJeffrey EpsteinReported Allegation

Miles Alexander, island manager, denies that former President Clinton ever visited Little St. James during his tenure (1...

0%
Al GoreJeffrey EpsteinReported Allegation

Miles Alexander, island manager, denies that former Vice President Al Gore ever visited Little St. James during his tenu...

0%
Tipper GoreJeffrey EpsteinReported Allegation

Miles Alexander, island manager, denies that Tipper Gore (then-wife of Vice President Gore) ever visited Little St. Jame...

0%
Jeffrey EpsteinLarry Summers, Thorbjon Jagland, Leon Black, Woody Allen, Boris Nikolic, Stephen Kosslyn, and othersRelational

Jeffrey Epstein invited multiple high-profile individuals to be his guests during UNGA week in September 2014, listing: ...

25%
Jeffrey Epsteinunnamed alleged female victimsReported Allegation

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

75%
Jeffrey EpsteinPrince AndrewRelational

Jeffrey Epstein and Prince Andrew are described as mutual acquaintances through a common friend. Sender met both at same...

15%
Jeffrey Epsteinsender (unnamed)Realized

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

20%
Jeffrey Epsteinsender (unnamed)Realized

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

65%
Jeffrey Epsteinsender (unnamed)Communicative

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

78%
Jeffrey EpsteinAlan Dershowitz; Martin G. WeinbergRelational

Jeffrey Epstein forwards the email chain regarding Michael Reiter's message about the Epstein case and Palm Beach Daily ...

15%
Jeffrey EpsteinPeggy SiegaCommunicative

Epstein directs Peggy Siega to point out to Ariana Huffington that Prince Andrew's accuser has a 'long criminal record' ...

68%
Jeffrey EpsteinPeggy SiegaConcealment

Epstein directs Peggy Siega to orchestrate media strategy through Ariana Huffington to discredit Prince Andrew's accuser...

75%
Jeffrey Epsteinunnamed young womenReported Allegation

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

85%
Jeffrey EpsteinGhislaine MaxwellReported Allegation

Ghislaine Maxwell, described as the alleged 'procurer' of young women for billionaire Jeffrey Epstein, introduced him to...

88%
Jeffrey EpsteinPrince AndrewReported Allegation

Epstein's friendship with Prince Andrew has drawn attention, with the Prince attempting to publicly disassociate himself...

25%
Jeffrey EpsteinBear StearnsRealized

Jeffrey Epstein's mysterious exit from Bear Stearns in 1981. The circumstances and reasons for his departure remained un...

10%
Jeffrey EpsteinJimmy CayneRelational

Close relationship between Jeffrey Epstein and Jimmy Cayne, noted in Vicky Ward's 2003 Vanity Fair piece....

8%
Jeffrey EpsteinLes WexnerRelational

Close relationship between Jeffrey Epstein and Les Wexner, chairman of Limited Brands, noted in Vicky Ward's 2003 Vanity...

8%
Steven Jude HoffenbergJeffrey EpsteinRelational

Steven Jude Hoffenberg claimed to be Jeffrey Epstein's mentor. Hoffenberg is currently serving a 20-year jail sentence f...

10%
Jeffrey EpsteinVicky WardRealized

Jeffrey Epstein sent Vicky Ward a book titled 'Math for idiots' via messenger after she revealed she had not studied mat...

6%
Jeffrey EpsteinPrince AndrewRealized

Photographs showed Prince Andrew walking in Central Park with Jeffrey Epstein....

20%
Jeffrey Epsteinunnamed 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%
Mort ZuckermanJeffrey EpsteinRelational

Newspaper publisher Mort Zuckerman spoke to Vicky Ward about Jeffrey Epstein's knowledge, characterizing him as knowledg...

8%
Alexander AcostaJeffrey EpsteinReported Allegation

Politico published an article on February 16, 2017 reporting on Alexander Acosta's role in Jeffrey Epstein's plea deal. ...

20%
Reid WeingartenJeffrey EpsteinCommunicative

Weingarten expresses distress upon learning of the Politico article and indicates he must make an urgent decision regard...

10%
Reid WeingartenJeffrey EpsteinCommunicative

Weingarten advises that taking Michael Flynn as a client would create a conflict that would disqualify him from all futu...

10%
Jeffrey EpsteinLarry SummersCommunicative

Jeffrey Epstein communicates to Larry Summers that he is 'out of it' regarding a matter. Epstein references Donald Trump...

15%
Jeffrey EpsteinEhud Barak, Woody Allen, Larry SummersRelational

Jeffrey Epstein proposes social engagements with multiple associates: noting Ehud Barak's arrival 'on sun' with Pritzker...

10%
Larry SummersJeffrey EpsteinCommunicative

Larry Summers arranges a phone call with Jeffrey Epstein, offering to call around 11 AM and requesting Epstein's phone n...

5%
Jeffrey Epsteinunnamed female accuserReported Allegation

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

75%
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 EpsteinBoris NikolicRealized

Jeffrey Epstein confirms availability for 7:30 PM meeting the next day. Notes that 'sultan just left' and that Epstein w...

28%
Jeffrey Epsteinunnamed minor femalesReported Allegation

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

85%
Jeffrey Epsteinunnamed 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 EpsteinMichael WolffCommunicative

Epstein instructs Wolff to publish a story discrediting an alleged victim's account by emphasizing Clinton's denial of p...

15%
Michael WolffJeffrey EpsteinConcealment

Wolff proposes a multi-outlet reputation management strategy to discredit allegations against Dershowitz and Andrew by f...

58%
Michael WolffJeffrey EpsteinCommunicative

Wolff arranges in-person meetings with Epstein on Jan 10, 2015 at noon for approximately 30 minutes to discuss the story...

5%
Jeffrey EpsteinUnknown correspondentCommunicative

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

10%
Jeffrey EpsteinUnknown correspondentCommunicative

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

12%
Bill ClintonJeffrey EpsteinReported Allegation

An accuser (identified as 'QM the story teller') alleged she attended multiple orgies with Bill Clinton and provided min...

25%
Jeffrey EpsteinLandon Thomas Jr.Concealment

Epstein claims that an accuser's allegations are false and fabricated, stating that Bill Clinton 'was NEVER EVER there, ...

40%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Thomas advises Epstein to 'fight back' by presenting evidence that an accuser is lying, demonstrating personal change an...

20%
Jeffrey EpsteinReported Allegation

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

30%
The DukeJeffrey EpsteinCommunicative

The Duke directs Jeffrey Epstein to ensure that every statement or legal letter issued on his behalf explicitly denies h...

33%
Jeffrey EpsteinTowers Financial victimsReported Allegation

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

20%
Darren IndykeJeffrey EpsteinCommunicative

Darren Indyke forwarded an email from Steven Hoffenberg to Jeffrey Epstein and Bennet J. Moskowitz concerning Judge Swee...

10%
Jeffrey EpsteinMs 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 EpsteinMs 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 EpsteinMs 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%
Jeffrey EpsteinBradley EdwardsReported Allegation

Bradley Edwards claims that Jeffrey Epstein maliciously attempted to intimidate him and his clients into retracting thei...

82%
Jeffrey EpsteinConcealment

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

65%
Martin WeinbergJeffrey EpsteinCommunicative

Martin Weinberg forwards Miles Alexander's statement to Jeffrey Epstein and Kathy Ruemmler, marked as attorney-client pr...

12%
Jeffrey Epsteinunnamed 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 Epsteinunnamed 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%
Kirsty MacKenzieJeffrey EpsteinCommunicative

Kirsty MacKenzie of BBC Today programme contacts Jeffrey Epstein proposing an interview to address circulating stories a...

5%
Jeffrey Epsteinunnamed plaintiffReported Allegation

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

70%
Martin G. WeinbergJeffrey EpsteinCommunicative

Martin Weinberg forwarded to Jeffrey Epstein the journalist inquiry from David Ingram at Reuters News, notifying him tha...

55%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff offered his assistance to Jeffrey Epstein in connection with the pending Reuters story, suggesting that Do...

60%
David PeggJeffrey EpsteinCommunicative

David Pegg of The Guardian sends formal media enquiry to Jeffrey Epstein regarding Swiss bank accounts, tax evasion, mon...

25%
David PeggJeffrey EpsteinCommunicative

David Pegg sends follow-up communication to Jeffrey Epstein noting non-receipt of response to earlier enquiry and extend...

20%
Jeffrey EpsteinReported Allegation

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

30%
Jeffrey EpsteinReported Allegation

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

95%
Jeffrey EpsteinLes WexnerReported Allegation

According to The Guardian's records, Jeffrey Epstein's Swiss accounts were linked with Leslie Wexner....

35%
Jeffrey EpsteinReported Allegation

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

40%
Jeffrey EpsteinReported Allegation

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

25%
Jeffrey EpsteinReported Allegation

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

80%
Jane DoeJeffrey EpsteinRealized

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

70%
Jeffrey EpsteinMichael WolffConcealment

Jeffrey Epstein acknowledges Michael Wolff's recommendation regarding media strategy and press management in response to...

30%
Jeffrey EpsteinDavid SterConcealment

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

35%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Epstein expresses concern about using email for sensitive communication, stating 'i tired to call you, not for email,' i...

38%
Jeffrey EpsteinLisa NewCommunicative

Jeffrey Epstein directs Lisa New to edit an invitation, requesting it start with 'I'd like you to join clinton' and refe...

10%
Jeffrey EpsteinLisa NewCommunicative

Jeffrey Epstein critiques Lisa New's draft invitation by asking her to count how many times she uses the first-person pr...

5%
Lisa NewJeffrey EpsteinCommunicative

Lisa New agrees to revise the invitation with attention to first-person pronouns and requests a phone call with Jeffrey ...

8%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Landon Thomas Jr. explicitly accepts Epstein's offer of photographs, responding affirmatively with 'Yes!!!'...

71%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Epstein provides Lauren Petrella's contact information to Landon Thomas Jr., identifying her in connection with 'hawaiia...

76%
Jeffrey Epsteinunnamed 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 Epsteinunnamed minorsReported Allegation

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

85%
Jeffrey Epsteinunderage girlsReported Allegation

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

85%
Jeffrey EpsteinGhislaine MaxwellConcealment

Jeffrey Epstein directs Ghislaine Maxwell to frame or tie her public statement to allegations against Bill Clinton as a ...

78%
Boris NikolicJeffrey EpsteinCommunicative

Boris Nikolic sent New Year's greeting to Jeffrey Epstein with ambiguous reference to 'little Jeffrey soon to come' and ...

68%
Jean Luc BrunelJeffrey EpsteinCommunicative

Jean Luc Brunel stated he would 'start to look for baby clothes if the wish turns into reality' in response to Boris Nik...

82%
Jeffrey EpsteinReported Allegation

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

25%
Jeffrey EpsteinKathy RuemmlerCommunicative

Jeffrey Epstein forwarded a Daily Beast article to Kathy Ruemmler with the URL as the sole content, followed by a brief ...

10%
Jeffrey EpsteinRobert D. Critton Jr.Communicative

Jeffrey Epstein received forwarded email regarding Jane Doe case legal proceedings, including service of process informa...

35%
Jeffrey EpsteinKen StarrRelational

Jeffrey Epstein extended an invitation to Ken Starr to visit him in New York or the Caribbean, stating 'you are always w...

10%
Ken StarrJeffrey EpsteinRelational

Ken Starr proposed meeting Jeffrey Epstein in Florida for lunch at high noon on Wednesday, Nov 23, 2016, while Ken Starr...

8%
Michael WolffJeffrey EpsteinCommunicative

Wolff asks if Clinton is willing to publicly state he was not at the alleged event and proposes arranging on-the-record ...

15%
Michael WolffJeffrey EpsteinCommunicative

Wolff proposes a specific phone call with Epstein on Saturday at noon for approximately 30 minutes and requests Epstein'...

10%
Jeffrey EpsteinReported 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 Epsteinunnamed minor femalesReported Allegation

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

85%
Jeffrey Epsteinunnamed minorReported Allegation

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

95%
Ghislaine MaxwellJeffrey EpsteinRelational

Ghislaine Maxwell forwards the Mail on Sunday media inquiry to Jeffrey Epstein, establishing communication between them ...

20%
Jeffrey EpsteinAlan DershowitzRelational

Jeffrey Epstein forwards the Mail on Sunday media inquiry to attorney Alan Dershowitz, establishing communication regard...

20%
Jeffrey Epsteinunnamed plaintiffReported Allegation

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

75%
Jeffrey EpsteinThe DukeConcealment

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

35%
Jeffrey EpsteinAl GoreReported Allegation

News stories circulating allege a connection or relationship between Jeffrey Epstein and Al Gore. Epstein denies knowing...

15%
Jeffrey EpsteinBill ClintonReported Allegation

BuzzFeed News article by Ken Bensinger reporting on documents in the Jeffrey Epstein affair allegedly involving Bill Cli...

15%
Kathy RuemmlerJeffrey EpsteinCommunicative

Kathy Ruemmler forwards BuzzFeed News article by Ken Bensinger regarding Jeffrey Epstein affair documents and Clinton al...

12%
Jeffrey EpsteinKen StarrCommunicative

Jeffrey Epstein offers Ken Starr hospitality arrangements, proposing either a Caribbean visit or a New York meeting Dece...

25%
Jeffrey Epsteinunnamed womanReported Allegation

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

70%
Jeffrey EpsteinDaniel SiadCommunicative

Epstein requests Daniel Siad's schedule in response to Siad's message....

15%
Daniel SiadJeffrey EpsteinRelational

Daniel Siad arranges a meeting between Jeffrey Epstein and Tigrane, who is present in Ibiza with eight top girls and wan...

78%
Daniel SiadJeffrey EpsteinCommunicative

Daniel Siad informs Epstein of Tigrane's models and business opportunity, explicitly instructing Tigrane not to make dea...

82%
Daniel SiadJeffrey EpsteinRelational

Daniel Siad identifies another girl available for the proposed business arrangement as Anastasia Kuznetsova....

77%
Jeffrey EpsteinDaniel SiadCommunicative

Jeffrey Epstein communicates his travel plans, stating he will be in Paris tomorrow night, in response to the meeting pr...

35%
Jeffrey Epsteinunnamed 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 Epsteintwo unnamed young womenReported Allegation

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

88%
Jeffrey Epsteinunnamed young womenReported Allegation

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

95%
Sharon ChurcherJeffrey Epstein / legal representativesCommunicative

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

5%
Jeffrey Epsteinunnamed female accuserReported Allegation

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

60%
Jeffrey Epsteinunnamed female accuserReported Allegation

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

65%
Jeffrey Epsteinunnamed female accuserReported Allegation

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

70%
Miami U.S. Attorney's OfficeJeffrey EpsteinReported Allegation

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

5%
William BarrJeffrey EpsteinReported Allegation

Attorney General nominee William Barr committed to having the Department of Justice look into the handling of the Jeffre...

5%
Lilly SanchezJeffrey EpsteinCommunicative

Lilly Sanchez forwarded a Miami Herald article to Jeffrey Epstein regarding the Miami U.S. Attorney's Office recusal fro...

5%
Jeffrey EpsteinMartin Weinberg; Darren Indyke; NN Scott; J. Link; J. Zack GoldbergerCommunicative

Jeffrey Epstein forwarded Lilly Sanchez's Herald article about the Miami U.S. Attorney's Office recusal and AG nominee B...

5%
Jeffrey EpsteinReported Allegation

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

15%
Jeffrey EpsteinGhislaine MaxwellRelational

Newsweek article under preparation inquires about the ongoing relationship between Jeffrey Epstein and Ghislaine Maxwell...

20%
Jeffrey EpsteinBill ClintonRelational

Newsweek article references Jeffrey Epstein's charitable initiatives undertaken with Bill Clinton, inquiring whether he ...

10%
Jeffrey EpsteinLandon Thomas Jr.Concealment

Epstein seeks to discredit an accuser's testimony by characterizing it as false fabrication ('fantasy. and delusional. t...

58%
Tyler ShearsJeffrey EpsteinCommunicative

Tyler Shears informs Jeffrey Epstein and Christina Galbraith that a Priceline Director with the same name as Epstein mad...

10%
Jeffrey EpsteinLawrence KraussCommunicative

Jeffrey Epstein provides strategic media advice to Lawrence Krauss regarding BuzzFeed News inquiry about sexual harassme...

15%
Boris NikolicJeffrey EpsteinCommunicative

Boris Nikolic instructs Jeffrey Epstein to have someone from his office confirm 2 tickets for LifeBall and provide the n...

62%
Jeffrey EpsteinBoris NikolicCommunicative

Jeffrey Epstein requests an immediate phone call from Boris Nikolic at a specific number....

15%
Boris NikolicJeffrey EpsteinFinancial

Boris Nikolic arranges and secures 2 VIP tickets to LifeBall for Jeffrey Epstein at a reduced price of 2,500 Euros per t...

35%
Boris NikolicJeffrey EpsteinRelational

Boris Nikolic leverages his connection with an unnamed CEO of amFAR to secure VIP LifeBall tickets for Jeffrey Epstein. ...

20%
LifeBall organizersJeffrey EpsteinReported Allegation

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

10%
Jeffrey Epsteinunnamed victimsReported Allegation

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

85%
Jeffrey EpsteinJames CayneReported Allegation

Former Bear Stearns CEO James Cayne endorsed Jeffrey Epstein on his science foundation's website, which was subsequently...

15%
Jeffrey EpsteinWilbur Ross; Leon BlackReported Allegation

Hedge-fund manager Wilbur Ross and real-estate magnate Leon Black hobnobbed with Jeffrey Epstein at a Southampton movie ...

18%
Jeffrey EpsteinGhislaine MaxwellReported Allegation

Jeffrey Epstein began dating Ghislaine Maxwell, daughter of press magnate Robert Maxwell, in the 1990s. The romantic rel...

22%
Jeffrey EpsteinVirginia RobertsReported Allegation

Jeffrey Epstein maintained Virginia Roberts as his sexual plaything for several years and instructed her to appear pre-p...

93%
Jeffrey Epsteinunnamed female plaintiffReported Allegation

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

75%
Martin G. WeinbergJeffrey EpsteinRealized

Martin Weinberg forwarded David Ingram's inquiry from Reuters News to Jeffrey Epstein regarding a lawsuit alleging Epste...

15%
Martin G. WeinbergJeffrey EpsteinCommunicative

Martin G. Weinberg forwards to Jeffrey Epstein and Kathy Ruemmler the ABC News inquiry and bullet points regarding victi...

15%
Jeffrey EpsteinAlan DershowitzCommunicative

Jeffrey Epstein forwards to Alan Dershowitz the attorney-client privileged communication regarding the ABC News inquiry ...

10%
Jeffrey EpsteinJane 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%
SultanJeffrey EpsteinRealized

Sultan departed from Epstein's location/residence....

15%
Jeffrey EpsteinBoris NikolicCommunicative

Epstein confirms 7:30 PM meeting time on following day and invites Nikolic to visit, noting his availability for approxi...

20%
Jeffrey EpsteinJean-Luc BrunelReported Allegation

Conchita Sarnoff published online information defaming Jean-Luc Brunel through association with Jeffrey Epstein, creatin...

65%
Jeffrey Epsteinunnamed 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 Epsteintwo 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 Epsteinunnamed 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 EpsteinPeggy SiegalCommunicative

Epstein instructs Peggy Siegal to point out to Arianna Huffington that Virginia Roberts (Andrews accuser) has a long cri...

70%
Jeffrey EpsteinPeggy SiegalConcealment

Epstein solicits Peggy Siegal to coordinate with media (Arianna Huffington and reporters) to publicly discredit Virginia...

75%
Jeffrey EpsteinMichael WolffCommunicative

Epstein forwards a Washington Times article URL to Wolff regarding Glenn Simpson's Fusion GPS and a Donald Trump smear c...

5%
Michael WolffJeffrey EpsteinCommunicative

Wolff reports that Lorin Stein (who runs Paris Review) has recently faced public allegations, references Israel Horovitz...

5%
Michael WolffJeffrey EpsteinCommunicative

Wolff responds with a hopeful but ambiguous directive to 'cross your fingers,' suggesting anticipation or hope regarding...

10%
Jeffrey EpsteinReported Allegation

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

22%
Jeffrey EpsteinSultan Bin SulayemRelational

Jeffrey Epstein proposes a dinner arrangement with Sultan Bin Sulayem at 8 PM, specifying that Sultan may bring his 'mal...

62%
Jeffrey EpsteinReported Allegation

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

45%
Jeffrey EpsteinKathy RuemmlerCommunicative

Epstein directs Ruemmler to speak with 'boss' regarding an unspecified matter requiring preparation and decision-making ...

15%
Jeffrey Epsteinunnamed 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 Epsteinunnamed women (alleged victims)Reported Allegation

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

80%
Ghislaine MaxwellJeffrey EpsteinRelational

Ghislaine Maxwell, 48-year-old woman, is being written up as the alleged 'procurer' of young women for billionaire Jeffr...

90%
Jeffrey EpsteinRealized

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

15%
Jeffrey EpsteinJimmy CayneRelational

Jeffrey Epstein had close relationships with Jimmy Cayne at Bear Stearns....

10%
Jeffrey EpsteinLes WexnerRelational

Jeffrey Epstein had close relationships with Les Wexner, the chairman of Limited Brands....

10%
Vicky WardJeffrey EpsteinRealized

Vicky Ward wrote a piece for Vanity Fair in 2003 called 'The Talented Mr. Epstein,' which focused on his mysterious exit...

85%
Jeffrey EpsteinLarry VisoskiCommunicative

Jeffrey Epstein directs that others obtain names from Lesley, apparently in response to TSA passenger requirements for a...

78%
Larry VisoskiJeffrey EpsteinCommunicative

Larry Visoski informs Jeffrey Epstein that passenger details can be modified up to 24 hours before departure and that TS...

68%
Paul KrassnerJeffrey EpsteinCommunicative

Paul Krassner informs Jeffrey Epstein that he is revising an essay for 'The Best of...' collection, reducing it from 700...

5%
Jeffrey EpsteinAlan M. DershowitzCommunicative

Jeffrey Epstein forwarded the Mail on Sunday inquiry regarding Ghislaine Maxwell and related allegations to attorney Ala...

18%
Jeffrey Epsteinunnamed 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 Epsteinunnamed young womenReported Allegation

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

82%
Jeffrey Epsteinunnamed 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 Epsteinunnamed womenReported Allegation

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

79%
Jeffrey EpsteinMartin G. WeinbergCommunicative

Jeffrey Epstein forwarded a Vanity Fair article by Vicky Ward titled 'Jeffrey and Ghislaine: Notes on New York's Oddest ...

32%
Jeffrey EpsteinReported Allegation

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

15%
Jeffrey EpsteinDonald TrumpReported Allegation

Epstein, suspecting that the real owner was Russian oligarch Dmitry Rybolovlev, threatened to expose Trump's property de...

10%
Jeffrey EpsteinReported Allegation

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

88%
Jeffrey EpsteinReported Allegation

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

82%
Kevin FrostJeffrey EpsteinRelational

Kevin Frost arranges ticket access for Jeffrey Epstein to attend Lifeball and AIDS Solidarity Gala dinner in Vienna. Fro...

0%
Boris NikolicJeffrey EpsteinCommunicative

Boris Nikolic arranges VIP tickets to Lifeball AIDS Solidarity Gala for Jeffrey Epstein and guest. Nikolic secured appro...

0%
Jeffrey EpsteinKevin FrostFinancial

Kevin Frost jokingly suggests Jeffrey Epstein should purchase a Mini car as a thank-you gift for Frost's assistance in a...

0%
Boris NikolicJeffrey EpsteinCommunicative

Boris Nikolic requests that Jeffrey Epstein's office confirm attendance for 2 Lifeball tickets and immediately provide t...

25%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff advises Jeffrey Epstein on strategic response to forthcoming James Patterson book, proposing immediate cou...

20%
James PattersonJeffrey EpsteinReported Allegation

James Patterson is writing a book scheduled for August publication that will contain damaging allegations or claims agai...

25%
Jeffrey EpsteinMartin G. Weinberg, Kathy Ruemmler, Darren IndykeCommunicative

Jeffrey Epstein forwards Michael Wolff's strategic advice regarding James Patterson book and counter-narrative planning ...

10%
Jeffrey EpsteinReported Allegation

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

85%
Darren IndykeJeffrey EpsteinCommunicative

Darren Indyke forwards to Jeffrey Epstein urgent information regarding James Patterson's forthcoming book about Epstein'...

70%
Jeffrey Epsteinunnamed 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 EpsteinPrince AndrewReported Allegation

Jeffrey Epstein's Gulfstream aircraft flew to RAF Marham with Epstein and Ghislaine Maxwell on board. They then proceede...

25%
Jeffrey EpsteinReported Allegation

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

45%
Jeffrey Epsteinunnamed 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 EpsteinRealized

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

15%
Jeffrey EpsteinPrince AndrewRelational

Epstein and Prince Andrew have a friendship, evidenced by photographs of them walking together in Central Park. Prince A...

15%
Jeffrey EpsteinKathy RuemmlerRelational

Epstein extends invitations to Ruemmler to attend social/networking events during UN General Assembly week with multiple...

25%
Jeffrey SlomanJayCommunicative

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

5%
Jeffrey SlomanJeffrey 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 SlomanJeffrey EpsteinCommunicative

Sloman, in his prosecutorial capacity, stated that if CEOS (Criminal Enforcement and Organized Crime Section) decides no...

10%
Jeffrey EpsteinDean 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%
Jeffrey EpsteinMichael WolffConcealment

Epstein provides detailed editorial guidance to journalist Michael Wolff on manuscript pages, directing him to clarify t...

80%
Jeffrey EpsteinReported Allegation

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

85%
Jeffrey EpsteinReported Allegation

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

70%
Jeffrey EpsteinReported Allegation

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

75%
Jeffrey EpsteinReported Allegation

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

20%
Jeffrey EpsteinReported Allegation

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

15%
Gino YuJeffrey EpsteinRelational

Gino Yu forwards to Jeffrey Epstein a Daily Beast article about Trump, accompanied by a personal statement that he 'stay...

12%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff advises Jeffrey Epstein that ABC News lacks a true investigative unit and will not pursue the matter unles...

48%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Epstein predicts that David Boies 'is going to be in the firing line' from a business perspective due to his representat...

5%
Jeffrey EpsteinMichael WolffCommunicative

Epstein proposes to Michael Wolff that a former girlfriend could be used to refute allegations. Epstein outlines her pot...

68%
Jeffrey EpsteinMichael WolffConcealment

Epstein states he has deliberately kept a former girlfriend's name out of legal proceedings and media coverage to protec...

58%
Al SeckelJeffrey EpsteinConcealment

Al Seckel reports to Epstein on ongoing reputation management efforts, describing a 'cyber war' with Daily Beast operati...

48%
The Daily BeastJeffrey EpsteinReported Allegation

The Daily Beast published negative article(s) about Jeffrey Epstein. According to Seckel's report, this article was orig...

20%
Huffington PostJeffrey EpsteinReported Allegation

Huffington Post published a negative article about Jeffrey Epstein. According to Seckel's report, this article remained ...

20%
ToxicJeffrey EpsteinConcealment

Toxic suggested and assisted in removing auto-complete search engine terms that appeared when typing Epstein's name, as ...

42%
Al SeckelJeffrey EpsteinConcealment

Al Seckel reports blocking access to Epstein's Wikipedia page to prevent negative edits, as part of broader reputation s...

45%
Jeffrey EpsteinUnknown correspondentCommunicative

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

0%
Unknown correspondentJeffrey EpsteinCommunicative

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

28%
Jeffrey EpsteinUnknown correspondentCommunicative

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

22%
Jeffrey EpsteinUnknown correspondentCommunicative

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

35%
Unknown correspondentJeffrey EpsteinCommunicative

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

26%
Jeffrey EpsteinUnknown correspondentCommunicative

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

0%
Jeffrey Epsteinunnamed 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 correspondentJeffrey EpsteinCommunicative

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

25%
unnamed correspondentJeffrey EpsteinCommunicative

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

72%
unnamed correspondentJeffrey EpsteinCommunicative

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

30%
Jeffrey Epsteinunknown 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 Epsteinunknown recipient(s)Communicative

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

30%
Larry SummersJeffrey EpsteinCommunicative

Larry Summers responds to Epstein's analysis with a media prediction: that the press will be so hostile to Trump that th...

0%
Jeffrey EpsteinLarry SummersCommunicative

Jeffrey Epstein proposes social arrangements to Larry Summers, indicating Ehud Barak will be present on Sunday at a Prit...

0%
Larry SummersJeffrey EpsteinCommunicative

Larry Summers responds that conditions are bad ('Times bad') and proposes an alternative meeting on Tuesday, asking if E...

0%
Jeffrey Epsteinunnamed 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 EpsteinAlan 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%
Jeffrey EpsteinKen StarrRelational

Jeffrey Epstein extends hospitality invitation to Ken Starr, offering to organize a Caribbean visit or proposing New Yor...

15%
Jeffrey EpsteinKen StarrRelational

Jeffrey Epstein arranges to meet Ken Starr in Florida (the Sunshine State) on Wednesday, November 23, 2016, at the Break...

18%
Jeffrey EpsteinReported 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 EpsteinReported Allegation

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

78%
Jeffrey EpsteinReported 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 EpsteinReported Allegation

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

82%
Jeffrey EpsteinRealized

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

15%
Jeffrey EpsteinKatie Couric; Charlie Rose; George Stephanopoulos; Prince AndrewRealized

Epstein held a housewarming dinner to celebrate his release from jail and invited television reporters Katie Couric, Cha...

20%
Jeffrey EpsteinConcealment

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

72%
Jeffrey EpsteinDonald TrumpFinancial

Epstein states he lost a bet with Trump regarding Marla Maples' pregnancy and sent Trump $10,000 worth of baby food as p...

15%
Jeffrey EpsteinReported Allegation

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

71%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Landon Thomas Jr. informs Epstein that people are now approaching him seeking 'juicy info' about Epstein and Trump due t...

64%
Jeffrey Epsteinunnamed 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%
Deepak ChopraJeffrey EpsteinRelational

Deepak Chopra arranges to meet Jeffrey Epstein on Saturday at 2:30 PM....

5%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Epstein directs Thomas to investigate a female accuser's credibility, specifically to show her allegations against Princ...

68%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Epstein provides Thomas with alleged discrediting information about a female accuser: that she fled the country with an ...

75%
Jeffrey EpsteinLandon Thomas Jr.Relational

Epstein offers to facilitate cooperation between Prince Andrew's representatives and journalist Landon Thomas Jr. in res...

64%
Paul KrassnerJRelational

Paul Krassner forwards an article by Ann Coulter titled 'Media Magic: How a Democrat Pedophile Became a Trump Scandal' t...

15%
Jeffrey Epsteinunnamed 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%
Jeffrey Epsteinmultiple 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 Epsteinunnamed 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 EpsteinReported Allegation

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

78%
Jeffrey EpsteinReported Allegation

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

73%
Towers Financial victimsJeffrey EpsteinRealized

Towers Financial victims filed a lawsuit against Jeffrey Epstein....

5%
Jeffrey Epsteinunnamed 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 Epsteinunnamed 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%
Michael WolffJeffrey EpsteinCommunicative

Wolff advises Epstein that a Patterson book being published in August creates time frame constraints that would prevent ...

0%
Michael WolffJeffrey EpsteinCommunicative

Wolff recommends that Epstein develop an immediate counter narrative to the Patterson book by leveraging Trump as a stra...

0%
Michael WolffJeffrey EpsteinConcealment

Wolff advises Epstein on how to frame a lawyer's letter to publishers as a warning about potential press campaign fallou...

35%
Darren IndykeJeffrey EpsteinCommunicative

Darren Indyke forwarded a Miami Herald news article to Jeffrey Epstein's email address regarding an Epstein prosecutor b...

10%
Jeffrey EpsteinMartin Weinberg, Darren Indyke, Kathy Ruemmler, Jack GoldbergerCommunicative

Jeffrey Epstein forwarded the Miami Herald article about an Epstein prosecutor being rebuked for a prior child sex case ...

15%
Jeffrey Epsteinunnamed child plaintiffReported Allegation

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

75%
Etienne BinantJeffrey EpsteinRelational

Etienne Binant proposes to Jeffrey Epstein a plan to acquire art pieces by visiting artists' studios and homes in LA, wi...

12%
Jeffrey EpsteinEtienne BinantCommunicative

Jeffrey Epstein approves the art acquisition plan and authorizes Binant to proceed, stating 'yes, lets start. . yes we a...

10%
Jeffrey Epsteinunnamed correspondent (x)Communicative

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

10%
Jeffrey Epsteinunnamed 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 Epsteinunnamed correspondentReported Allegation

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

48%
Jeffrey Epsteinunnamed correspondentReported Allegation

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

52%
Jeffrey EpsteinReported Allegation

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

15%
Jeffrey EpsteinUnknown recipient (ee)Concealment

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

78%
Jeffrey EpsteinUnknown 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 EpsteinLandon Thomas Jr.Concealment

Epstein drafts a statement to Landon Thomas Jr. outlining a strategy to distance himself from Prince Andrew and deploy a...

80%
Landon Thomas Jr.Jeffrey EpsteinConcealment

Thomas Jr. advises Epstein on reputation management strategy, recommending that Epstein separate himself from Prince And...

65%
Jeffrey EpsteinReported Allegation

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

20%
Jeffrey EpsteinReported Allegation

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

80%
Jeffrey EpsteinReported Allegation

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

85%
Jeffrey EpsteinReported Allegation

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

15%
John ConnollyJeffrey EpsteinReported Allegation

John Connolly was working on a book about E.F. Hutton murders and was planning to include Jonathan Farkas in the book ba...

15%
Jonathan FarkasJeffrey EpsteinCommunicative

Jonathan Farkas offers to arrange a meeting with John Connolly and warns Epstein to 'be careful'....

20%
Jeffrey EpsteinJonathan FarkasCommunicative

Epstein directs Farkas to suggest to John Connolly that a more profitable book would focus on obtaining the truth about ...

75%
Jonathan FarkasJeffrey EpsteinCommunicative

Farkas relays to Epstein that he asked John Connolly about Trump and Russians, with Connolly indicating there may be som...

65%
Al SeckelJeffrey EpsteinConcealment

Al Seckel reports using automated bots to conduct a sweep of search engine results to suppress negative content about Ep...

25%
Al SeckelJeffrey EpsteinConcealment

Al Seckel reports successful suppression of Huffington Post article from top Google search results. Seckel states the ar...

25%
Al SeckelJeffrey EpsteinConcealment

Al Seckel reports successful removal of Daily Beast article from prominent Google search results. Seckel states 'WE did ...

25%
Al SeckelJeffrey EpsteinConcealment

Al Seckel reports modifying Epstein's Wikipedia entry to suppress negative content. Seckel states that headlines no long...

30%
Al SeckelJeffrey EpsteinConcealment

Al Seckel reports boosting The Edge website to top search results (page 1) where it was previously buried on page 5 of G...

20%
Al SeckelJeffrey EpsteinConcealment

Al Seckel reports promoting other people named Jeffrey Epstein and other pages to dilute search results and push down ne...

20%
Al SeckelJeffrey EpsteinConcealment

Al Seckel reports manipulating Google image search results for Epstein so that the first images displayed are not his mu...

20%
Jeffrey EpsteinAl SeckelFinancial

Jeffrey Epstein disputes payment terms with Al Seckel, stating he was never told there would be a 10k monthly fee and th...

15%
Jeffrey EpsteinDonald TrumpReported Allegation

Jeffrey Epstein threatened to expose Donald Trump's shady real estate deals....

0%
Jeffrey EpsteinReported Allegation

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

5%
Jeffrey Epsteinunnamed plaintiffReported Allegation

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

72%
Jeffrey EpsteinAlan M. DershowitzCommunicative

Jeffrey Epstein forwarded Martin G. Weinberg's message to Alan M. Dershowitz, which contained David Ingram's Reuters inq...

18%
Jeffrey EpsteinReported Allegation

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

75%
unknown correspondentJeffrey EpsteinConcealment

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

55%
unnamed accuserJeffrey EpsteinReported Allegation

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

80%
unnamed accuserJeffrey Epstein / unnamed accuser's parentsReported Allegation

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

65%
unknown correspondentJeffrey EpsteinCommunicative

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

60%
Melanie WalkerJeffrey EpsteinCommunicative

Melanie Walker expresses sympathy to Jeffrey Epstein regarding accusations against him, states she is glad 'the truth su...

60%
Jeffrey EpsteinMelanie WalkerCommunicative

Jeffrey Epstein denies knowing the woman who made the accusations, responding with a single word denial....

68%
Michael WolffJeffrey EpsteinCommunicative

Wolff informs Epstein of a planned column for USA Today (Monday publication) explaining how allegations against Dershowi...

68%
Michael WolffJeffrey EpsteinCommunicative

Wolff solicits Epstein's input on story placement and requests a telephone call to discuss strategy, offering flexible t...

62%
Michael WolffJeffrey EpsteinConcealment

Wolff develops and plans publication of a narrative that attacks the credibility of allegations against Dershowitz and P...

70%
Jeffrey Epsteinunnamed 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%
Jack GoldbergerJeffrey EpsteinCommunicative

Jack Goldberger, as Epstein's attorney, forwards the BBC Today programme interview request from Kirsty Mackenzie to Jeff...

5%
Jeffrey EpsteinGhislaine MaxwellCommunicative

Jeffrey Epstein forwards the BBC Today programme interview request to Ghislaine Maxwell at gmax1@ellmax.com....

5%
Gerald BartonJeffrey EpsteinRelational

Gerald Barton initiates personal correspondence with Jeffrey Epstein, referencing an existing ongoing relationship and e...

25%
Lawrence KraussJeffrey EpsteinCommunicative

Krauss provides a public statement defending Epstein against online attacks following Daily Beast reporting, explicitly ...

60%
Lawrence KraussJeffrey EpsteinRelational

Krauss reaffirms his friendship with Epstein and inquires about Epstein's availability for a social gathering....

15%
Jeffrey EpsteinReported Allegation

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

70%
Jeffrey Epsteinmultiple 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 EpsteinprostitutesReported Allegation

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

65%
Jeffrey EpsteinJimmy 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%
Jeffrey Epsteinunnamed 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%
Jeffrey EpsteinJimmy 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 accuserJeffrey EpsteinReported Allegation

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

20%
Jeffrey EpsteinJoi ItoCommunicative

Epstein reports to Ito that negative media coverage is in 'full swing' regarding the accuser's claims about Clinton's pr...

10%
Joi ItoJeffrey EpsteinCommunicative

Joi Ito reports to Epstein that he has received information indicating that Alan (identified as Dershowitz based on cont...

5%
Joi ItoJeffrey EpsteinCommunicative

Joi Ito forwards to Epstein a message from a colleague regarding Dershowitz's commitment to the case, stating that 'they...

8%
Michael WolffJeffrey EpsteinConcealment

Michael Wolff instructs Jeffrey Epstein not to publicize their strategic communications, explicitly directing him not to...

70%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff provides tactical messaging advice to Jeffrey Epstein, outlining a denial and deflection strategy modeled ...

72%
Jeffrey EpsteinUnknown correspondentConcealment

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

30%
Jeffrey EpsteinUnknown correspondentConcealment

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

55%
Jeffrey EpsteinMelanie SpinellaCommunicative

Epstein forwards email with urgent directive to Spinella with two questions: confirmation of Paul Weiss bill payment sta...

2%
Jeffrey EpsteinGratitude AmericaFinancial

Epstein reports payment of $10 million to Gratitude America, a 501(c)(3) organization, made today to complete last year....

5%
Jeffrey EpsteinFinancial

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

3%
Jeffrey EpsteinRealized

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

1%
Jeffrey EpsteinEileen AlexanderssonRelational

For five years, Eileen Alexandersson was engaged by Jeffrey Epstein to manage his accounting, legal, investments, report...

2%
Paul WeissJeffrey EpsteinCommunicative

Paul Weiss criticized Eileen Alexandersson's competence to Jeffrey Epstein in firm terms. When Epstein admonished him fo...

2%
Jeffrey EpsteinBrad WechslerRelational

Jeffrey Epstein asked Paul Weiss to help convince Brad Wechsler to take a role managing Mirage Investments. Weiss initia...

2%
Paul WeissJeffrey EpsteinFinancial

Paul Weiss rectified multiple financial and tax errors in Jeffrey Epstein's accounting: corrected sales tax, use tax, in...

1%
Paul WeissJeffrey EpsteinFinancial

Paul Weiss accomplished $600 million in after-tax savings for Jeffrey Epstein....

2%
Jeffrey EpsteinReported Allegation

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

75%
Jeffrey EpsteinPeter MandelsonCommunicative

Jeffrey Epstein forwards Kirsty Mackenzie's message (via Jack Goldberger) to Peter Mandelson, without accompanying comme...

2%
Peter MandelsonJeffrey EpsteinCommunicative

Peter Mandelson responds with a single-word rejection ('No!!') to Jeffrey Epstein's forwarded BBC interview request....

1%
Jeffrey EpsteinReported Allegation

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

8%
Jeffrey EpsteinMichael WolffCommunicative

Jeffrey Epstein directs Michael Wolff to submit text for lawyer review, specifically objecting to a sentence that appear...

20%
Michael WolffJeffrey EpsteinRelational

Michael Wolff and Jeffrey Epstein arrange a telephone conversation for approximately 5:00 PM on March 29, 2015, to discu...

10%
Daniel SiadJeffrey EpsteinRelational

Daniel Siad invites Jeffrey Epstein to meet Tigrane (a scout formerly working for Trump) and Jean Luc at a rented house ...

75%
Jeffrey EpsteinTigraneRelational

Jeffrey Epstein responds positively to meeting Tigrane, expressing approval of Tigrane's taste and willingness to meet h...

68%
Peggy SiegalJeffrey EpsteinCommunicative

Peggy Siegal directs an unidentified intermediary to forward Jesse Kornbluth's email message to Jeffrey Epstein, respond...

12%
Miami U.S. Attorney's OfficeJeffrey EpsteinReported Allegation

Miami U.S. Attorney's Office recused itself from the Jeffrey Epstein case, reassigning victims' rights case to U.S. Atto...

10%
Justice DepartmentJeffrey EpsteinReported Allegation

Justice Department reassigned the Jeffrey Epstein victims' rights case to the U.S. Attorney's Office in Atlanta, as repo...

12%
Jeffrey EpsteinRobert D. Critton Jr.; Jessica CadwellCommunicative

Jeffrey Epstein forwards a chain of Epstein-related news articles to Robert D. Critton Jr. and Jessica Cadwell, continui...

15%
Martin WeinbergJeffrey EpsteinCommunicative

Martin Weinberg forwards a lawsuit against Jeffrey Epstein to Epstein, noting that the suit is attached to the email....

2%
Jeffrey EpsteinAlan Dershowitz, Roy Black, Jack GoldbergerCommunicative

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

3%
Lisa NewJeffrey EpsteinCommunicative

Lisa New agrees to revise the invitation draft with focus on first-person pronoun usage and requests a phone call with J...

8%
Lisa NewJeffrey EpsteinRealized

Lisa New and Jeffrey Epstein planned a trip to Australia together, during which Lisa New intended to read Lolita....

12%
Jeffrey EpsteinLisa NewRealized

Jeffrey Epstein facilitated a reading or performance event involving poetry, coordinating with an unnamed person to read...

10%
unnamed billionaireunnamed 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%
Ghislaine MaxwellJeffrey EpsteinCommunicative

Ghislaine Maxwell forwarded a Page Six article reporting on a lawsuit filed by an ex-teen prostitute in a billionaire se...

70%
Jeffrey EpsteinAl SeckeConcealment

Epstein references a 'google page' that 'is not good' and alludes to an ongoing reputation management or search result c...

55%
Jeffrey EpsteinAl SeckeFinancial

Epstein paid Secke approximately $20,000 for online reputation cleanup work, with additional payments of $10,000 and ano...

50%
Jeffrey EpsteinAl SeckeFinancial

Epstein paid an emergency sum of $2,500 to Secke to maintain server activity for the cleanup operation....

48%
Jeffrey EpsteinMichaelFinancial

Epstein sent $40,000 directly to Michael's bank account as part of the reputation management operation. Secke later repo...

58%
Jeffrey EpsteinAl SeckeCommunicative

Epstein demands an accounting from Secke, stating he has not yet received a complete breakdown of all payments made for ...

35%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Landon Thomas Jr. reports to Jeffrey Epstein that Connelly has contacted him with inquiries. Thomas states that Connelly...

5%
Jeffrey EpsteinKathy RuemmlerRelational

Jeffrey Epstein invites Kathy Ruemmler to social gatherings during UN General Assembly week in New York, referencing att...

25%
Kathy RuemmlerJeffrey EpsteinCommunicative

Kathy Ruemmler indicates a need to prepare herself before committing to a decision or action, stating 'I need to be prep...

20%
Jeffrey EpsteinKathy RuemmlerConcealment

Jeffrey Epstein makes a cryptic reference to renewing 'an old habit' in response to Ruemmler's concern about 'girls,' su...

72%
Kathy RuemmlerJeffrey EpsteinCommunicative

Kathy Ruemmler expresses concern that most women do not face the complications or constraints that she is experiencing, ...

68%
Darren IndykeJeffrey EpsteinCommunicative

Darren Indyke forwards correspondence to Jeffrey Epstein regarding Miles Alexander's refusal to respond to questions abo...

70%
Jeffrey Epsteinunnamed victimsReported Allegation

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

85%
Jeffrey EpsteinReported Allegation

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

72%
Jeffrey EpsteinReported Allegation

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

12%
Jeffrey EpsteinSteven Jude HoffenbergReported Allegation

Steven Jude Hoffenberg claimed to be Jeffrey Epstein's mentor. Hoffenberg is currently serving a 20-year jail sentence f...

18%
Vicky WardJeffrey EpsteinRealized

Vicky Ward and Jeffrey Epstein encountered each other separately at parties after her 2003 Vanity Fair piece. At social ...

76%
Jeffrey Epsteinunnamed 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%
NadiaJeffrey EpsteinConcealment

Nadia explicitly declines to speak with reporters investigating allegations, stating 'Definitely not gonna talk to the r...

55%
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 accuserJeffrey EpsteinReported Allegation

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

25%
Jeffrey EpsteinNadiaCommunicative

Jeffrey Epstein provides a detailed statement refuting allegations against him, characterizing claims as 'fantasy fabric...

20%
Jeffrey Epsteinunnamed civil lawsuit plaintiffs/victimsReported Allegation

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

80%
Jeffrey Epsteindozens 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%
Alex AcostaJeffrey EpsteinReported Allegation

Alex Acosta, then lead prosecutor and now Secretary of Labor, allegedly allowed Jeffrey Epstein to receive a lenient sen...

70%
Steve BannonJeffrey EpsteinRelational

Steve Bannon forwarded Power Line blog article about Alex Acosta and Jeffrey Epstein to Jeffrey Epstein (jeevacation@gma...

65%
Ghislaine MaxwellJeffrey EpsteinCommunicative

Ghislaine Maxwell forwards the Mail on Sunday media inquiry to Jeffrey Epstein without commentary, escalating the urgent...

18%
Jeffrey EpsteinReported Allegation

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

20%
Jeffrey EpsteinMelanie SpinellaCommunicative

Epstein directs Spinella to execute a multi-step plan concerning an unnamed woman: (1) determine her current location in...

78%
James PattersonJeffrey EpsteinReported Allegation

James Patterson authoring a book describing federal cover-up of Jeffrey Epstein child rapes, scheduled for release Octob...

0%
Jeffrey EpsteinKathy RuemmlerCommunicative

Jeffrey Epstein sent an email to Kathy Ruemmler with subject line 'told you' on the same date as the voluntary dismissal...

20%
Jeffrey EpsteinReported Allegation

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

78%
Jeffrey EpsteinReported Allegation

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

95%
Jeffrey Epsteinunnamed menReported Allegation

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

90%
Bradley EdwardsJeffrey EpsteinRealized

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

75%
Al SeckelJeffrey EpsteinConcealment

Al Seckel reports to Jeffrey Epstein on a search engine optimization and reputation management campaign. Seckel describe...

35%
Jeffrey EpsteinMikeFinancial

Jeffrey Epstein paid Mike $2,500 for server replacement purchases, with an outstanding balance of $7,500 still due for M...

8%
Al SeckelJeffrey EpsteinCommunicative

Al Seckel requests direction from Jeffrey Epstein regarding continuation of the reputation management project and inform...

5%
Al SeckelJeffrey EpsteinConcealment

Al Seckel notes that Jessica has been prevented from adding content to philanthropic and science sites, stating 'absolut...

32%
Al SeckelJeffrey EpsteinConcealment

Al Seckel notes that Jessica has been instructed not to add content to philanthropic and science websites, which has cau...

25%
Jeffrey EpsteinAl SeckelCommunicative

Jeffrey Epstein contests Al Seckel's fee structure, claiming he was never told of a $10,000 monthly fee and that Seckel ...

5%
Al SeckelJeffrey EpsteinCommunicative

Al Seckel indicates availability for a phone call from Jeffrey Epstein regarding the project status and financial arrang...

2%
Jeffrey Epsteinunnamed 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 EpsteinReported Allegation

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

22%
Ghislaine MaxwellJeffrey EpsteinCommunicative

Ghislaine Maxwell sends a Vanity Fair article to Jeffrey Epstein regarding coverage of their relationship and allegation...

15%
Tyler ShearsJeffrey EpsteinConcealment

Tyler Shears directs a search engine optimization and reputation management campaign targeting negative search results a...

40%
Paul KrassnerJeffrey EpsteinCommunicative

Paul Krassner sends a supportive message to Jeffrey Epstein in response to media coverage regarding accusations of sexua...

60%
Jeffrey EpsteinMichael Miller; Darren IndykeCommunicative

Jeffrey Epstein forwards a LawNewz article regarding a federal judge's order for a hearing in a Donald Trump rape lawsui...

5%
Tonja Haddad ColemanJeffrey EpsteinCommunicative

Tonja Haddad Coleman forwards Sharon Churcher's comment request to Jeffrey Epstein and Darren Indyke, alerting them to t...

12%
Darren IndykeJeffrey EpsteinCommunicative

Darren Indyke forwards Sharon Churcher's comment request to Jeffrey Epstein, escalating the pending media inquiry....

12%
Jeffrey EpsteinPrince AndrewReported Allegation

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

96%
Jeffrey Epsteinmultiple unnamed individualsReported Allegation

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

94%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff advised Jeffrey Epstein on a media strategy regarding Donald Trump's potential denial of connection to Eps...

15%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff provided advance notice to Jeffrey Epstein that CNN was planning to ask Donald Trump about his relationshi...

10%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Epstein responds to Thomas with a cryptic statement about taking turns in a difficult situation ('everyone gets their tu...

58%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Epstein requests to switch communication method from email to phone call, stating he tried to reach Thomas by phone rath...

62%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Thomas Jr. warns Epstein against using random Gmail email addresses for sensitive communication, advising it is 'not sma...

51%
Al SeckelJeffrey EpsteinConcealment

Al Seckel reports to Jeffrey Epstein on ongoing reputation management and counter-measures against media opposition. Sec...

15%
Al SeckelJeffrey EpsteinConcealment

Al Seckel reports on active suppression of negative web content about Jeffrey Epstein. Seckel states they have blocked t...

35%
MikeJeffrey EpsteinConcealment

Mike is engaged in a cyber warfare operation against individuals working to undo online reputation management efforts. A...

30%
Al SeckelJeffrey EpsteinCommunicative

Al Seckel requests an urgent meeting with Jeffrey Epstein to discuss 'the island thing' and asks when they can schedule ...

12%
Jeffrey EpsteinReported Allegation

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

85%
Jeffrey Epsteinunnamed 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 EpsteinReported Allegation

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

76%
Jeffrey EpsteinWarrenRelational

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

12%
jeevacationlive:linkspiritCommunicative

Jeffrey Epstein requests assistance from live:linkspirit for the current week and initiates scheduling discussion regard...

65%
jeevacationlive:linkspiritCommunicative

Jeffrey Epstein directs live:linkspirit to contact an unnamed female individual via Skype and indicates she may travel w...

79%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff provides strategic advice to Jeffrey Epstein regarding a forthcoming James Patterson book scheduled for Au...

10%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff provides specific talking points and legal strategy recommendations to Jeffrey Epstein for use in a lawyer...

15%
Michael WolffJeffrey EpsteinConcealment

Michael Wolff advises Jeffrey Epstein on reputation management and public messaging strategy designed to shift media nar...

22%
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%
Jeffrey Epstein (or associate writing from jeevacation@gmail.com)NadiaCommunicative

Sender forwards/responds to Nadia with a detailed rebuttal of media allegations against Epstein, denying claims of sexua...

68%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Epstein proposes to make a public statement to Landon Thomas Jr. (Financial Reporter, New York Times) regarding his repu...

68%
Jeffrey EpsteinReported Allegation

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

75%
Jeffrey EpsteinBill ClintonReported Allegation

Epstein claims that Bill Clinton was never on his island, presented as corroboration through his former girlfriend's kno...

15%
Jeffrey EpsteinSteven HawkingReported Allegation

Epstein denies any sexual contact with Steven Hawking and claims Hawking was never on his island....

12%
Jeffrey EpsteinEhud BarakReported Allegation

Epstein denies any sexual contact with Ehud Barak and claims Barak was never on his island....

14%
Jeffrey Epsteinunnamed 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 Epsteinunnamed young women and President ClintonReported Allegation

An alleged victim claims that Jeffrey Epstein flew two young women to a dinner for the purpose of entertaining President...

92%
Jeffrey Epsteinunnamed 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 EpsteinLandon Thomas Jr.Concealment

Epstein proposes to issue a statement protecting an unnamed former girlfriend from public involvement in his legal troub...

68%
Jeffrey EpsteinLandon Thomas Jr.Concealment

Epstein characterizes massage workers and callers as voluntary local strippers who initiated contact requesting massage ...

75%
Jeffrey EpsteinRealized

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

35%
Lesley GroffJeffrey EpsteinCommunicative

Lesley Groff proposes that Larry Summers arrange a car to pick up Jeffrey Epstein at Teterboro airport and take him to 7...

28%
Jeffrey EpsteinLesley GroffCommunicative

Jeffrey Epstein directs Lesley Groff to contact David Mitchell and arrange for an unnamed person (possibly Marilyn) to b...

78%
Lesley GroffJeffrey EpsteinCommunicative

Lesley Groff confirms she had arranged for an unnamed person in apartment 3M and states she will contact David about sec...

73%
Donald TrumpJeffrey EpsteinReported Allegation

Trump bid $41 million for the Palm Beach house, purchasing it through Trump Properties LLC with unknown ultimate ownersh...

18%
Jeffrey EpsteinReported 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 EpsteinReported Allegation

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

35%
Jeffrey EpsteinReported Allegation

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

78%
Jeffrey EpsteinReported Allegation

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

87%
Jay LefkowitzJeffrey EpsteinRelational

Jay Lefkowitz is identified as Jeffrey Epstein's legal representative (attorney-client relationship), acting in capacity...

10%
Jeffrey EpsteinUnknown correspondentConcealment

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

68%
Jeffrey Epsteinunnamed young womenReported Allegation

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

85%
Jeffrey EpsteinReported Allegation

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

80%
Jeffrey EpsteinReported Allegation

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

15%
Vicky WardJeffrey EpsteinRelational

Vicky Ward wrote a 2003 Vanity Fair piece titled 'The Talented Mr. Epstein' that focused on Epstein's financial history ...

5%
Jeffrey EpsteinEva DubinCommunicative

Jeffrey Epstein forwarded a Vanity Fair article by Vicky Ward to Eva Dubin regarding his relationship with Ghislaine Max...

30%
Daniel SiadJeffrey EpsteinCommunicative

Daniel Siad arranges a meeting proposal between Jeffrey Epstein and Tigrane in Ibiza, offering to facilitate a gathering...

78%
Daniel SiadJeffrey EpsteinCommunicative

Daniel Siad requests that Jeffrey Epstein either travel to Ibiza or arrange and pay for airline tickets to Paris for Tig...

75%
Jeffrey EpsteinDaniel SiadCommunicative

Jeffrey Epstein states his planned travel to Paris the following night (July 25, 2010)....

15%
Jeffrey EpsteinDavid SterriConcealment

Epstein directs Sterri to use a woman's alleged lack of credibility as a defense strategy, specifically by highlighting ...

35%
Jeffrey EpsteinGhislaine MaxwellReported Allegation

Vanity Fair article titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance' published by Vicky Ward describe...

5%
Unknown senderJeffrey EpsteinCommunicative

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

2%
Ghislaine MaxwellJeffrey EpsteinCommunicative

Ghislaine Maxwell forwards the Vanity Fair article by Vicky Ward titled 'Jeffrey and Ghislaine: Notes on New York's Odde...

2%
Darren IndykeJeffrey EpsteinCommunicative

Darren Indyke forwarded Steven Hoffenberg's tweet/email message directly to Jeffrey Epstein at jeevacation@gmail.com, tr...

68%
Jeffrey EpsteinRealized

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

35%
Jeffrey EpsteinRealized

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

15%
Jeffrey EpsteinBoris NikolicRealized

Jeffrey Epstein identified Charlie Rose as having attended a dinner with Woody Allen and characterized Rose as having 'a...

8%
Jeffrey EpsteinBoris NikolicConcealment

Jeffrey Epstein inquired about sourcing the media leak regarding a dinner with Woody Allen and others, expressing concer...

30%
Jeffrey EpsteinReported Allegation

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

5%
Jeffrey EpsteinReported Allegation

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

8%
Jeffrey EpsteinReported Allegation

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

12%
Lawrence KraussJeffrey EpsteinRelational

Lawrence Krauss reaffirms his personal friendship with Jeffrey Epstein, stating 'Beyond anything else, you are my friend...

20%
Jeffrey EpsteinReported Allegation

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

75%
Joe RecareyJeffrey EpsteinReported Allegation

Joe Recarey (police) and Reiter (police chief) conducted multi-month garbage surveillance and house surveillance of Jeff...

72%
Donald TrumpJeffrey EpsteinReported Allegation

Donald Trump worked at Mar-a-Lago during the same period Epstein operated a massage business there. Trump visited Epstei...

15%
Abe GosmanJeffrey EpsteinFinancial

Abe Gosman (with his wife Lynn) experienced financial difficulty with assisted living homes. Gosman's home was initially...

8%
Lawrence KraussJeffrey EpsteinCommunicative

Krauss preemptively alerts Epstein that he has sent prior blunt communications and expresses concern about Epstein's rea...

28%
Jeffrey Epsteinunnamed 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 Epsteinunnamed young womenReported Allegation

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

92%
Jeffrey EpsteinRealized

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

35%
Jeffrey EpsteinDonald TrumpRelational

Jeffrey Epstein noted that Donald Trump will be in New York during the same week he is planning to be there....

15%
Jeffrey EpsteinLesley GroffCommunicative

Jeffrey Epstein instructed Lesley Groff to call David Mitchell regarding accommodation arrangements and specifically dir...

68%
Jeffrey EpsteinRealized

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

25%
Larry VisoskiJeffrey EpsteinRealized

Larry Visoski arranged for a car to pick up Jeffrey Epstein upon landing at Teterboro on November 26th and transport him...

66%
Jeffrey Epsteinunnamed 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%
Michael WolffJeffrey EpsteinCommunicative

Wolff recommends development of a comprehensive strategic plan involving Epstein's public identity, philanthropic activi...

15%
Michael WolffJeffrey EpsteinCommunicative

Wolff proposes specific points for inclusion in a lawyer's letter to publishers regarding the Patterson book, framing th...

15%
James PattersonJeffrey EpsteinReported Allegation

According to Wolff's assessment, James Patterson is authoring a book about Jeffrey Epstein scheduled for August publicat...

10%
Little, BrownJeffrey EpsteinReported Allegation

According to Wolff, Little, Brown publisher made on-the-record representations to at least one well-known journalist tha...

12%
Jeffrey EpsteinReported Allegation

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

70%
Jeffrey EpsteinUnknown correspondentCommunicative

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

60%
Jeffrey Epsteinmultiple unnamed womenReported Allegation

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

85%
Jeffrey EpsteinPrince AndrewRelational

Jeffrey Epstein had a friendship with Prince Andrew, who Andrew calls 'Andy'. Epstein was seen walking with Prince Andre...

18%
Ghislaine MaxwellJeffrey EpsteinCommunicative

Ghislaine Maxwell sent a follow-up email to Jeffrey Epstein regarding media inquiries, stating she has no intention of r...

8%
Jeffrey EpsteinTom PritzkerCommunicative

Jeffrey Epstein informs Tom Pritzker that James Comey knows that Denise needs to pledge $500,000 to foundation....

35%
Lisa NewJeffrey EpsteinCommunicative

Lisa New requests a phone call with Jeffrey Epstein to discuss the revised invitation, stating she will revise the text ...

18%
Steve HansonJeffrey EpsteinCommunicative

Steve Hanson initiates contact with Jeffrey Epstein upon returning from Los Angeles, requesting a call at Epstein's conv...

12%
Jeffrey EpsteinSteve HansonCommunicative

Jeffrey Epstein forwards a Vanity Fair article about his relationship with Ghislaine Maxwell to Steve Hanson without add...

68%
Jeffrey Epsteinmultiple 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%
Jeffrey EpsteinPrince AndrewReported Allegation

Jeffrey Epstein had a close friendship with Prince Andrew, who has recently attempted to publicly distance himself from ...

15%
Jeffrey EpsteinRealized

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

40%
Jeffrey EpsteinRealized

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

10%
Steven Jude HoffenbergJeffrey EpsteinRelational

Steven Jude Hoffenberg claimed to be Jeffrey Epstein's mentor....

8%
Jeffrey EpsteinAlan M. Dershowitz; Martin WeinbergCommunicative

Jeffrey Epstein forwarded news articles about Epstein to his attorneys Alan M. Dershowitz and Martin Weinberg on Februar...

20%
Jeffrey EpsteinRobert D. Critton; Jessica Cadwell PoCommunicative

Jeffrey Epstein forwarded news articles about Epstein to Robert D. Critton and Jessica Cadwell Po on February 26, 2010....

20%
Jeffrey EpsteinJohn ConnollyConcealment

Jeffrey Epstein instructs Connolly to focus a book project on disproving sexual assault allegations by examining cases w...

75%
Jeffrey EpsteinJonathan FarkasCommunicative

Jeffrey Epstein directs Jonathan Farkas to arrange a meeting with John Connolly, with a cautionary instruction to be car...

35%
Jeffrey EpsteinJonathan FarkasCommunicative

Jeffrey Epstein asks Farkas to inquire with John Connolly about Trump and Russia connections, indicating Connolly sugges...

28%
Jeffrey EpsteinxyRelational

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

18%
xyJeffrey EpsteinCommunicative

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

12%
Jeffrey EpsteinxyCommunicative

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

10%
Jeffrey EpsteinRRCommunicative

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

8%
unknown senderJeffrey EpsteinCommunicative

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

14%
Jeffrey Epsteinmultiple 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 EpsteinGhislaine Maxwell (facilitating role with young women)Reported Allegation

In her 2003 Vanity Fair piece, Vicky Ward alluded to Epstein's great friendship with Maxwell and how she introduced him ...

80%
Jeffrey EpsteinReported Allegation

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

70%
Jeffrey EpsteinJimmy CayneRelational

Vicky Ward's 2003 article in Vanity Fair focused on Jeffrey Epstein's close relationships with Jimmy Cayne, among other ...

0%
Boris NikolicJeffrey EpsteinCommunicative

Boris Nikolic expresses shock and frustration upon receiving the Vanity Fair article about Epstein and Maxwell. He chall...

55%
Jeffrey Epsteinunnamed 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%
Michael WolffJeffrey EpsteinConcealment

Wolff drafts specific talking points for use in a lawyer's letter to publishers designed to suppress the Patterson book ...

35%
John ConnollyJeffrey EpsteinReported Allegation

According to Wolff's representations, John Connolly has developed an obsession with Epstein such that his longtime emplo...

0%
James PattersonJeffrey EpsteinReported Allegation

According to Wolff's representations, James Patterson had minimal involvement in the book attributed to him about Jeffre...

0%
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 Epsteinunnamed 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 Epsteinmultiple 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%
Jeffrey EpsteinBear StearnsRealized

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

0%
U.S. Attorney's Office in AtlantaJeffrey EpsteinReported Allegation

The Justice Department reassigned the Jeffrey Epstein victims' rights case from Miami to the U.S. Attorney's Office in A...

10%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff arranges a phone call with Jeffrey Epstein for 5:00 PM on March 29, 2015, referencing that Epstein has mat...

5%
Jeffrey EpsteinMichael WolffCommunicative

Jeffrey Epstein notifies Michael Wolff that he needs to have draft text reviewed by his lawyers before proceeding, speci...

5%
Jeffrey Epsteinunnamed 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 Epsteinunnamed 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 Epsteinunnamed 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 Epsteinunnamed 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 EpsteinRealized

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

70%
Jeffrey EpsteinUnknown recipientCommunicative

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

20%
Jeffrey EpsteinUnknown recipientCommunicative

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

55%
Jeffrey EpsteinUnknown recipientCommunicative

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

30%
Jeffrey Epsteinunnamed womanReported Allegation

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

75%
Jeffrey EpsteinLandon Thomas Jr.Concealment

Epstein claims that accusers made 'totally fabricated claims re gore and clinton' and asserts that David Boies represent...

35%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Epstein claims that David Boies became involved with him for financial reasons, having lost his fee from the Hank Greenb...

12%
Jeffrey EpsteinPaul KrassnerCommunicative

Jeffrey Epstein directs Paul Krassner to read The Guardian article on the alleged 13-year-old rape accusation against Do...

10%
Jeffrey EpsteinReported Allegation

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

75%
Jeffrey EpsteinReported Allegation

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

72%
Jeffrey EpsteinReported Allegation

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

80%
Jeffrey EpsteinNadiaCommunicative

Epstein sends Nadia a substantive message denying characterization as a 'sex slave' relationship, asserting the relation...

65%
Jeffrey EpsteinNadiaCommunicative

Epstein sends a follow-up message to Nadia using pilot/aviation metaphors, stating 'I'm a pilot... prefer sex slave to c...

55%
Jeffrey EpsteinReported Allegation

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

15%
Boris NikolicJeffrey EpsteinConcealment

Boris Nikolic expresses concern about how The Daily Beast obtained information about a private dinner involving Epstein,...

52%
Jeffrey EpsteinReported Allegation

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

20%
Boris NikolicJeffrey EpsteinRelational

Boris Nikolic recommends that Jeffrey Epstein contact Consuelo directly for introductions to interesting people in Paris...

58%
Jeffrey EpsteinBoris NikolicCommunicative

Jeffrey Epstein makes critical characterizations of individuals in his social circle: describes Paul as 'imbalanced' wit...

25%
Jeffrey EpsteinBoris NikolicCommunicative

Jeffrey Epstein emails from Paris indicating he has contacted Steve with no response yet, references a forgotten introdu...

55%
SultanJeffrey EpsteinRealized

Sultan departed from Epstein's location shortly before Epstein's message at 6:35 PM on January 30, 2011....

15%
Jeffrey EpsteinBoris NikolicRealized

Epstein confirms a meeting with Nikolic and an unnamed third party (described as 'bill') scheduled for 7:30 PM on Monday...

58%
Jeffrey EpsteinBoris NikolicCommunicative

Epstein confirms acceptance of 7:30 PM meeting on January 31, notes he will be available for approximately one more hour...

22%
Jeffrey Epsteinunnamed 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 Epsteintwo young womenReported Allegation

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

88%
Jeffrey Epsteinunnamed female victimReported Allegation

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

94%
Sharon ChurcherJeffrey EpsteinCommunicative

Sharon Churcher from Mail on Sunday requested a comment from Epstein's representatives regarding allegations that Epstei...

10%
Jeffrey EpsteinPeggyFinancial

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

15%
Jeffrey EpsteinRealized

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

55%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Jeffrey Epstein declined a telephone call from Landon Thomas Jr., stating he preferred not to communicate via email abou...

50%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Landon Thomas Jr. directed Jeffrey Epstein to call him immediately, using urgent language ('call now --') without explan...

20%
Jeffrey Epsteinunnamed young girlReported Allegation

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

90%
Jeffrey Epsteinmultiple underage girlsReported Allegation

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

88%
Jeffrey EpsteinHaley RobsonReported Allegation

Jeffrey Epstein employed Haley Robson, a 20-year-old local woman, as one of his procurers. Robson was paid $200 (amount ...

87%
Jeffrey EpsteinBill ClintonReported Allegation

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

93%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Jeffrey Epstein claimed he had given a 20-year-old girlfriend to Donald Trump in 1993, describing her as 'my 20 year old...

79%
Donald TrumpJeffrey EpsteinRealized

Court papers documented that Donald Trump ate at Jeffrey Epstein's house, as reported in a BuzzFeed article referenced i...

8%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Landon Thomas Jr. advises Jeffrey Epstein to mount a public defense strategy, recommending he go on television (potentia...

30%
Jeffrey EpsteinLandon Thomas Jr.Concealment

Jeffrey Epstein engages Landon Thomas Jr. in an 'off the record' discussion (per subject line) to coordinate a narrative...

55%
Jeffrey Epsteinunnamed alleged victimReported Allegation

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

75%
Jeffrey EpsteinPaul KrassnerCommunicative

Jeffrey Epstein seeks editorial assistance from Paul Krassner on wording related to an allegation, asking 'to what wordi...

68%
Jeffrey EpsteinMultiple individualsRelational

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

40%
Jeffrey EpsteinGhislaine MaxwellConcealment

Philip Barden advises Jeffrey Epstein against issuing a public denial regarding allegations against Ghislaine Maxwell, w...

55%
RossJeffrey EpsteinCommunicative

Ross communicates to Epstein that he has spoken with Geordie multiple times and strongly believes that remaining silent ...

25%
Jeffrey EpsteinBill ClintonReported Allegation

Jeffrey Epstein's relationship with Bill Clinton is described as having the greatest bearing on Pizzagate controversy. E...

25%
Jeffrey Epsteinunnamed plaintiffReported Allegation

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

68%
Jeffrey EpsteinDonald TrumpReported Allegation

New York Times is investigating a connection between Jeffrey Epstein and Donald Trump....

0%
Jeffrey EpsteinHillary ClintonReported Allegation

The Hillary Clinton campaign is conducting a deep investigation into Jeffrey Epstein....

0%
Roy BlackJeffrey EpsteinCommunicative

Roy Black communicates to Jeffrey Epstein regarding representation at hearings for Alexander Acosta, stating that Acosta...

5%
Jeffrey EpsteinRoy BlackCommunicative

Jeffrey Epstein poses a substantive inquiry to Roy Black regarding who will represent Alexander Acosta at upcoming heari...

5%
Jeffrey EpsteinAlan M. DershowitzCommunicative

Jeffrey Epstein forwards the Reiter email to Alan M. Dershowitz and Martin G. Weinberg with no added commentary....

12%
Jeffrey EpsteinRobert D. Critton Jr.Communicative

Jeffrey Epstein forwards the Reiter email to Robert D. Critton Jr. and Jessica Cadwell with no added commentary....

12%
Jeffrey EpsteinMartin G. WeinbergCommunicative

Jeffrey Epstein forwards the Reiter email to Martin G. Weinberg and Alan M. Dershowitz with no added commentary....

12%
Jeffrey EpsteinJessica CadwellCommunicative

Jeffrey Epstein forwards the Reiter email to Jessica Cadwell and Robert D. Critton Jr. with no added commentary....

12%
Jeffrey EpsteinReported Allegation

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

65%
Jeffrey EpsteinReported Allegation

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

35%
Jeffrey EpsteinReported Allegation

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

84%
Jeffrey EpsteinRealized

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

20%
Al SeckelJeffrey EpsteinCommunicative

Al Seckel disputes Epstein's claims about project costs, stating initial estimate was 25 (currency unspecified) from Pab...

5%
The Daily BeastJeffrey EpsteinReported Allegation

The Daily Beast and associated parties engaged in active online campaign to promote articles about Epstein and manipulat...

10%
Al SeckelJeffrey EpsteinConcealment

Al Seckel and Mike employed tracking programs and engaged in counter-efforts to suppress negative articles about Epstein...

45%
Al SeckelJeffrey EpsteinCommunicative

Al Seckel alerts Epstein that detractors are actively campaigning against him and confirms Mike is addressing the situat...

8%
Jeffrey EpsteinBill ClintonReported Allegation

BuzzFeed News article by Ken Bensinger reports on documents in the Jeffrey Epstein affair involving Bill Clinton, discus...

15%
Jeffrey Epsteinmultiple 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%
Tyler ShearsJeffrey EpsteinCommunicative

Tyler Shears reports to Jeffrey Epstein on status of online reputation management efforts, indicating that performance h...

25%
Jeffrey EpsteinBoris NikolicCommunicative

Jeffrey Epstein directed Boris Nikolic to convey to Prince Andrew that Epstein and Andrew are friends, establishing cred...

8%
Steve BannonJeffrey EpsteinRelational

Steve Bannon sends Jeffrey Epstein a Politico article link regarding Susan Rice and classified intelligence, initiating ...

5%
Jeffrey EpsteinKathy RuemmlerCommunicative

Jeffrey Epstein discloses to Kathy Ruemmler that 'Ben' (Benjamin) is 'giving her a very hard time' and that he was unawa...

72%
Jeffrey EpsteinKathy RuemmlerCommunicative

Jeffrey Epstein describes Benjamin as wanting an unidentified female to 'do wife like things,' expressing frustration wi...

74%
Jeffrey EpsteinReported Allegation

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

85%
Jeffrey EpsteinRealized

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 EpsteinReported Allegation

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

0%
Boris NikolicJeffrey EpsteinCommunicative

Boris Nikolic questions Jeffrey Epstein about how The Daily Beast learned details about a dinner with Woody Allen and ot...

20%
unknown senderJeffrey EpsteinRelational

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

55%
Jeffrey EpsteinSerenaRelational

Jeffrey Epstein provided assistance to Serena, as referenced by Lisa New thanking him for help with this person....

20%
Lisa NewJeffrey EpsteinConcealment

Lisa New references retaining a 'bootleg' episode and delaying its release, possibly to manage public perception of cont...

30%
Jeffrey EpsteinReported Allegation

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

68%
Jeffrey EpsteinReported Allegation

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

85%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Landon Thomas Jr. directs Jeffrey Epstein not to respond to random gmail emails, advising it is not smart operational se...

10%
Jeffrey EpsteinDonald TrumpRelational

Email exchange indicates Jeffrey Epstein maintains contacts with Donald Trump, referenced in context of how they are res...

8%
Boris NikolicJeffrey EpsteinConcealment

Boris Nikolic reports that LifeBall organizers conducted a background check on Jeffrey Epstein before approving his atte...

22%
Jeffrey Epsteinunnamed massage clientsReported Allegation

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

78%
law enforcement (Joe Recarey and Reiter)Jeffrey EpsteinReported Allegation

Detective Joe Recarey and Police Chief Reiter conducted months of garbage pulls and house surveillance of Jeffrey Epstei...

68%
Jeffrey EpsteinAbe GosmanFinancial

Jeffrey Epstein and Abe Gosman agreed on a property price of $30 million for Gosman's home that was listed at $45 millio...

8%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff advised Jeffrey Epstein to ignore the ABC News inquiry, warning that as Trump's political viability increa...

25%
Jeffrey Epsteinunnamed 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 EpsteinReported Allegation

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

75%
Jeffrey EpsteinPeggy SiegalCommunicative

Epstein seeks urgent help from Peggy Siegal regarding a New York Times reporter's planned story about Epstein's cooperat...

65%
Jeffrey EpsteinReported Allegation

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

95%
Jeffrey EpsteinReported Allegation

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

15%
Jeffrey EpsteinBill Clinton; Prince AndrewReported Allegation

RadarOnline reports that Jeffrey Epstein, a Florida money manager, once moved in the same social circle as Bill Clinton,...

10%
Jeffrey EpsteinReported Allegation

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

20%
Jeffrey EpsteinReported Allegation

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

25%
Lawrence KraussJeffrey EpsteinCommunicative

Lawrence Krauss forwards to Jeffrey Epstein a list of allegations from BuzzFeed News inquiry regarding sexual harassment...

25%
Jeffrey EpsteinReported Allegation

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

5%
Jeffrey EpsteinMichael WolffCommunicative

Jeffrey Epstein forwarded Aly Yablon's fact-checking questions to Michael Wolff without added commentary....

0%
Alan DershowitzJeffrey EpsteinReported Allegation

New York Magazine fact-checker questioned whether Jeffrey Epstein believed recent public claims about Alan Dershowitz an...

65%
Prince AndrewJeffrey EpsteinReported Allegation

New York Magazine fact-checker questioned whether Jeffrey Epstein believed recent public claims about Prince Andrew and ...

65%
Jeffrey EpsteinReported Allegation

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

69%
Jeffrey EpsteinEva Andersson DubinReported Allegation

New York Magazine fact-checker inquired whether Jeffrey Epstein had dated Eva Andersson Dubin, had known her for 30 year...

58%
Jeffrey EpsteinBill GatesReported Allegation

New York Magazine fact-checker inquired whether Jeffrey Epstein advised the Bill and Melinda Gates Foundation on how to ...

0%
Jeffrey EpsteinMichael WolffReported Allegation

New York Magazine fact-checker inquired whether Jeffrey Epstein had volunteered to invest $20 million in Michael Wolff's...

0%
Michael WolffJeffrey EpsteinRelational

Michael Wolff arranges a friendly lunch meeting with Jeffrey Epstein to discuss Trump information and potentially clarif...

5%
Matthew HiltzikJeffrey EpsteinCommunicative

Matthew Hiltzik sends Jeffrey Epstein a detailed questionnaire consisting of 23 questions spanning professional backgrou...

20%
Matthew HiltzikJeffrey EpsteinConcealment

Matthew Hiltzik's questionnaire explicitly requests identification of third-party validators willing to speak on Epstein...

35%
Jeffrey EpsteineeConcealment

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

68%
NadiaJeffrey EpsteinCommunicative

Nadia communicates her decision to refuse contact with reporters, stating 'Definitely not gonna talk to the reporters. I...

68%
Alexander AcostaJeffrey EpsteinReported Allegation

After Acosta met privately with one of Epstein's lawyers, the government agreed to seal the plea agreement so that no on...

94%
Jeffrey Epsteinunderage 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 Epsteinfederal 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%
federal prosecutors under Alexander AcostaJeffrey EpsteinReported Allegation

Federal prosecutors under Acosta gathered enough evidence against Epstein to write a 53-page federal indictment before t...

89%
Darren IndykeJeffrey EpsteinCommunicative

Darren Indyke forwards Steven Hoffenberg's email about Trump Super PAC television advertisements making allegations abou...

68%
Jeffrey EpsteinReported Allegation

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

75%
Erika Kellerhals PoJeffrey EpsteinCommunicative

Erika Kellerhals Po requests a meeting with Jeffrey Epstein on Tuesday....

15%
Jeffrey Epsteinthree unnamed womenReported Allegation

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

78%
unknown senderjeevacation@gmail.comCommunicative

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

12%
Jeffrey EpsteinRobert D. Critton Jr., Jessica CadwellCommunicative

Jeffrey Epstein forwards the Reiter email to Robert D. Critton Jr. and Jessica Cadwell, with no added commentary....

18%
Jeffrey Epsteinunnamed womanReported Allegation

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

45%
Alexander AcostaJeffrey EpsteinReported Allegation

Alexander Acosta and A. Marie Villafaña negotiated and entered into a plea bargain with Jeffrey Epstein, a multimilliona...

88%
Jeffrey Epsteinunnamed 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 EpsteinBrad S. KarpCommunicative

Jeffrey Epstein forwards Daily Mail article to attorney Brad S. Karp characterizing an allegation against Epstein and Tr...

48%
Jeffrey Epsteinunnamed correspondentConcealment

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

71%
Jeffrey Epsteinunnamed correspondentConcealment

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

68%
Jeffrey Epsteinunnamed correspondentReported Allegation

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

74%
Jeffrey EpsteinRealized

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

5%
Reid WeingartenJeffrey EpsteinCommunicative

Reid Weingarten arranged to be in London from January 22-25, 2019, and coordinated travel plans with Jeffrey Epstein whi...

8%
Jeffrey EpsteinReid WeingartenCommunicative

Jeffrey Epstein informed Reid Weingarten that he had two additional bidders in an ongoing transaction, while discussing ...

10%
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%
Reid WeingartenJeffrey EpsteinCommunicative

Reid Weingarten confirmed to Jeffrey Epstein that the Southern District of New York criminal prosecution would proceed, ...

20%
Reid WeingartenJeffrey EpsteinCommunicative

Reid Weingarten expressed uncertainty about his legal role in relation to the Epstein matter and indicated he was not re...

12%
Jeffrey EpsteinPeggy SiegaConcealment

Epstein directs reputation management strategy characterizing an accuser as a liar with a criminal record, comparing her...

68%
Jeffrey Epsteinunknown 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%
Mark GreenJeffrey EpsteinRelational

Mark Green recalls multiple occasions of Jeffrey Epstein visiting Bennison on Pimlico Road, during which Epstein was 'ex...

2%
Jeffrey EpsteinMark GreenFinancial

Jeffrey Epstein purchased a rare 17th Century Marble Bust of Roman Emperor Vitellius from Mark Green during the second h...

1%
Jeffrey EpsteinReported Allegation

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

15%
Jeffrey EpsteinThorbjon JaglandCommunicative

Epstein communicates to Jagland that he must cut Jagland's stay short due to multiple investigations beginning. Epstein ...

12%
Jeffrey EpsteinPeggyFinancial

Epstein appears to have provided or transferred money to Peggy, who expresses satisfaction: 'I am thrilled we got my mon...

12%
Jeffrey EpsteinRealized

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

35%
Jeffrey EpsteinDarren IndykeCommunicative

Jeffrey Epstein forwarded the New York Magazine fact-checking questions to his attorney Darren Indyke without added comm...

15%
Jeffrey EpsteinMichaelFinancial

Jeffrey Epstein volunteered to invest $20 million dollars in Michael's attempt to purchase New York Magazine in 2004....

10%
Jeffrey EpsteinBill 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 EpsteinMichaelRealized

Jeffrey Epstein hosted a dinner for six tech entrepreneurs with a combined worth of several hundred billion dollars and ...

10%
Jeffrey EpsteinMichaelRealized

Michael visited Jeffrey Epstein's home on the same day as a head of state who had a police escort....

10%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Epstein directs Thomas to tell an unnamed person (implied to be Masayoshi Son based on subject line) to ask Nathan Myhrv...

15%
Landon Thomas Jr.Jeffrey EpsteinRelational

Thomas reports attempting to facilitate an introduction or business arrangement between Epstein and Masayoshi Son's soci...

20%
Landon Thomas Jr.Jeffrey EpsteinConcealment

Thomas acknowledges 'headlines/controversy' surrounding Epstein create resistance to introduction with Masayoshi Son's a...

30%
Jeffrey EpsteinJoi ItoRelational

Jeffrey Epstein proposes arranging a donation from Andrew Farkas to Joi Ito at MIT, suggesting Farkas as a funding sourc...

4%
Joi ItoJeffrey EpsteinCommunicative

Joi Ito requests clarification on the mechanism for Andrew Farkas to provide financial support, asking directly how Fark...

3%
Joi ItoJeffrey EpsteinCommunicative

Joi Ito proposes that Andrew Farkas provide a gift directly to Ito at MIT as the vehicle for the donation....

3%
Joi ItoJeffrey EpsteinCommunicative

Joi Ito requests that Jeffrey Epstein specify the size of the proposed gift from Andrew Farkas....

4%
Jeffrey EpsteinJoi ItoRealized

Jeffrey Epstein provides a $25,000 gift or transfer to Arizona State University, with Joi Ito having acknowledged receip...

4%
Jeffrey EpsteinJoi ItoRealized

Jeffrey Epstein reports meeting with Madars and indicates he is not beholden to Epstein, suggesting a meeting or contact...

5%
Jeffrey EpsteinReported Allegation

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

18%
Jeffrey EpsteinReported Allegation

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

10%
Peggy SiegalJeffrey EpsteinCommunicative

Peggy Siegal forwards Jesse Kornbluth's email containing detailed questions about her continued association with Jeffrey...

25%
Ramsey ElkholyJeffrey EpsteinRelational

Ramsey Elkholy offers to connect Jeffrey Epstein with Joy and indicates that Marcelo, described as 'one of the owners/in...

68%
Ramsey ElkholyJeffrey EpsteinCommunicative

Ramsey Elkholy informs Jeffrey Epstein of plans to travel to Brazil in a few weeks and references a prior interest Epste...

57%
Al SeckelJeffrey EpsteinConcealment

Al Seckel reports to Jeffrey Epstein on search engine reputation management efforts, stating that Mike 'managed to knock...

58%
Al SeckelJeffrey EpsteinCommunicative

Al Seckel notifies Jeffrey Epstein that Mike is stopping work on the reputation management project and requests an urgen...

65%
Jeffrey EpsteinAlan M. Dershowitz, Roy Black, Jack GoldbergerCommunicative

Jeffrey Epstein forwards the Reuters inquiry email to his three attorneys (Dershowitz, Black, and Goldberger), presumabl...

20%
Jeffrey Epsteinunnamed 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 EpsteinJane 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%
Darren IndykeJeffrey EpsteinCommunicative

Darren Indyke forwards Google Alert notification to Jeffrey Epstein regarding news article about rape allegations involv...

68%
Jeffrey EpsteinJabor Y.Relational

Jeffrey Epstein invites Jabor Y. to visit him, asking 'are you free to visit?' in the context of Epstein's presence in P...

25%
Jabor Y.Jeffrey EpsteinCommunicative

Jabor Y. provides visa application instructions, directing that a woman apply for a Moroccan visa at the consulate throu...

72%
Jabor Y.Jeffrey EpsteinCommunicative

Jabor Y. reports he has forwarded a passport copy to his contact at the Moroccan consulate for consultation and offers t...

74%
Jeffrey EpsteinJabor Y.Communicative

Jeffrey Epstein informs Jabor Y. that 'she leaves tonight' and asks if he can visit the Moroccan consulate for a visa an...

76%
Jeffrey EpsteinJabor Y.Communicative

Jeffrey Epstein confirms his location in Palm Beach, stating 'palm beach, all trump people here' in response to Jabor Y....

20%
Jeffrey Epsteinunnamed 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 EpsteinAlan M. Dershowitz, Roy Black, Jack GoldbergerRelational

Jeffrey Epstein forwarded Martin Weinberg's message regarding the Reuters lawsuit inquiry to his legal team members Alan...

58%
Deepak ChopraJeffrey EpsteinCommunicative

Deepak Chopra arranges a meeting with Jeffrey Epstein for Saturday at 2:30 PM, expressing approval of Epstein's statemen...

25%
Jeffrey Epsteinunnamed 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 EpsteinLandon Thomas Jr.Communicative

Jeffrey Epstein provided market investment guidance to Landon Thomas Jr., advising: long dow, short yen euro and pound, ...

0%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Landon Thomas Jr. asked Jeffrey Epstein about his market positioning following Epstein's earlier investment advice....

0%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Landon Thomas Jr. inquired whether Steven Mnuchin had been confirmed as Treasury Secretary, expressing skepticism about ...

0%
Jeffrey Epsteinunnamed 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 EpsteinUnknown 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%
Jeffrey EpsteinAl GoreRealized

Jeffrey Epstein asserts he never met Al Gore or his wife, contradicting allegations that accusers claim involved them on...

35%
Jeffrey EpsteinBill ClintonRealized

Jeffrey Epstein, Ghislaine Maxwell, and Bill Clinton took a trip to Africa together. The trip occurred prior to May 18, ...

15%
Jeffrey Epsteinunnamed 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 Epsteinunnamed 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 Epsteinunnamed minor femalesReported Allegation

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

90%
Jeffrey EpsteinThe DukeConcealment

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

25%
Jeffrey EpsteinBill ClintonReported Allegation

Unspecified stories alleged that Bill Clinton visited Epstein's island. Epstein denies Clinton was ever on the island....

25%
Jeffrey Epsteinjeffrey 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 Epsteinjeffrey E.Concealment

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

78%
Jeffrey EpsteinKathy RuemmlerRelational

Jeffrey Epstein offers Kathy Ruemmler access to his social network, explicitly listing prominent public figures and stat...

20%
Jeffrey EpsteinLawrence Krauss, Larry Summers, Bill Burns, Gordon Brown, Thorbjon Jagland, Stephen Kosslyn, Leon Black, Woody Allen, Bill ClintonRelational

Jeffrey Epstein references ongoing social relationship with multiple prominent figures including theoretical physicist L...

28%
Jeffrey EpsteinRealized

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

20%
Jeffrey EpsteinRealized

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

20%
Jeffrey EpsteinRealized

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

10%
Jeffrey EpsteinBill ClintonRealized

Jeffrey Epstein had engaged in charity initiatives with Bill Clinton; Alexandra Wolfe seeks confirmation of whether thes...

15%
Jeffrey EpsteinGhislaine MaxwellRealized

Jeffrey Epstein maintained a relationship with Ghislaine Maxwell; the current status of their closeness is unknown to th...

35%
Jeffrey EpsteinRealized

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

10%
Jeffrey EpsteinRealized

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

10%
Jeffrey EpsteinUnknown correspondentCommunicative

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

58%
Jeffrey EpsteinUnknown correspondentCommunicative

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

65%
Unknown correspondentJeffrey EpsteinRealized

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

70%
Unknown correspondentJeffrey EpsteinRealized

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

68%
Jeffrey EpsteinDonald TrumpRelational

Jeffrey Epstein and Donald Trump are contemporaneously present at Epstein's house on December 8, 2017, indicating an est...

25%
Jeffrey EpsteinMichael WolffCommunicative

Jeffrey Epstein requests that Michael Wolff send him an email to forward to Tom, stating 'hes in the middle o some of th...

25%
Kathy RuemmlerJeffrey EpsteinRelational

Jeffrey Epstein indicates that Kathy Ruemmler has agreed to something, suggesting her involvement or consent regarding a...

18%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff arranges an in-person meeting with Jeffrey Epstein, proposing to meet at 12 (noon) on the same day, confir...

10%
Jeffrey EpsteinBill ClintonReported Allegation

The National Enquirer reports that Jeffrey Epstein, described as a 'billionaire pedophile,' owned a private 727 jet used...

25%
Jeffrey EpsteinReported Allegation

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

85%
Jeffrey EpsteinMichael WolffCommunicative

Jeffrey Epstein forwards to Michael Wolff a chain of emails regarding a Reuters lawsuit story about to be published, wit...

25%
Martin WeinbergJeffrey EpsteinCommunicative

Martin Weinberg (attorney) alerts Jeffrey Epstein that a reporter has informed him of a 1994 claim filed in federal cour...

62%
Jeffrey Epsteinunnamed female plaintiffReported Allegation

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

85%
Jeffrey EpsteinBoris NikolicCommunicative

Epstein offers to locate and arrange attendance of Mick Jagger, Ken Starr, Bill Clinton, and Julie Taymor for an unspeci...

20%
Boris NikolicJeffrey EpsteinRealized

Boris Nikolic arrives in Iga and proposes meeting Jeffrey Epstein at 7:30 PM the following day, indicating he will come ...

15%
Jeffrey EpsteinBoris NikolicRealized

Epstein confirms Sultan bin Salman recently departed, accepts 7:30 PM meeting the following day, and offers to stay up f...

20%
Jeffrey EpsteinReported Allegation

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

5%
Jeffrey EpsteinDavid GrosofCommunicative

Jeffrey Epstein (via jeevacation@gmail.com) responded to David Grosof's message about early release with a numerical ind...

5%
unnamed accuserJeffrey 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 accuserJeffrey EpsteinReported Allegation

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

72%
Sharon ChurcherJeffrey EpsteinCommunicative

Sharon Churcher, reporter for The Mail on Sunday, sends formal request for comment regarding pending litigation and alle...

15%
Jeffrey Epsteinunnamed 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 Epsteintwo 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 Epsteinunnamed 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 EpsteinReported Allegation

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

85%
Jeffrey EpsteinReid WeingartenCommunicative

Jeffrey Epstein sends a brief message to Reid Weingarten referencing Brett Ratner with the phrase 'brett ratner now. oy'...

15%
Reid WeingartenJeffrey EpsteinCommunicative

Reid Weingarten responds to Jeffrey Epstein stating 'Charlie rose is next', indicating a sequence of individuals being d...

20%
Jeffrey EpsteinReid WeingartenCommunicative

Jeffrey Epstein requests a number from Reid Weingarten with the query 'number ?'...

10%
Reid WeingartenJeffrey EpsteinCommunicative

Reid Weingarten indicates he has traveled to San Francisco and is at the airport, requesting to communicate later when s...

10%
Jeffrey EpsteinReid WeingartenCommunicative

Jeffrey Epstein directs Reid Weingarten's attention to the date of the email exchange: 'Notice the date of the email'...

15%
Jeffrey EpsteinReid WeingartenCommunicative

Epstein proposes that Jack Morris, partner Marino, and potentially Richard Ireland could be problematic for licensing ma...

10%
Reid WeingartenJeffrey EpsteinCommunicative

Weingarten expresses suspicion that Donald Trump leaked sensitive pages and instructs Epstein that they will cross-exami...

10%
Reid WeingartenJeffrey EpsteinCommunicative

Weingarten clarifies that the legal matter being discussed involves a Pennsylvania case in which Weingarten is cross-exa...

12%
Kathy RuemmlerJeffrey EpsteinCommunicative

Ruemmler indicates she requires preparation and confirmation before approaching her superior about the matter Epstein ra...

0%
Jeffrey EpsteinPeter ThielRelational

Epstein references plans to host or meet with Peter Thiel during a climate summit week in New York, positioning him as a...

8%
Jeffrey EpsteinLawrence SummersRelational

Epstein references plans to host or meet with Lawrence Summers during a climate summit week in New York....

8%
Jeffrey EpsteinBill BurnsRelational

Epstein references plans to host or meet with Bill Burns during a climate summit week in New York....

8%
Jeffrey EpsteinGordon BrownRelational

Epstein references plans to host or meet with Gordon Brown during a climate summit week in New York....

8%
Jeffrey EpsteinThorbjon JaglandRelational

Epstein references plans to host or meet with Thorbjon Jagland (Council of Europe and Nobel Chairman) during a climate s...

8%
Jeffrey EpsteinStephen KosslynRelational

Epstein references plans to host or meet with Stephen Kosslyn (Harvard) during a climate summit week in New York....

8%
Jeffrey EpsteinWoody AllenRelational

Epstein references plans to host or meet with Woody Allen during a climate summit week in New York....

10%
Jeffrey EpsteinBill ClintonRelational

Epstein references Bill Clinton's presence in New York during climate summit week as part of a broader discussion of hig...

8%
Jeffrey EpsteinBoris NikolicRelational

Epstein references plans to host or meet with Boris (Nikolic, associated with Gates) during a climate summit week in New...

8%
Kathy RuemmlerJeffrey EpsteinCommunicative

Ruemmler informs Epstein of a legal verdict: Reid Weingarten's client was convicted on all seven counts, having previous...

5%
Peggy SiegalJeffrey EpsteinCommunicative

Peggy Siegal requests that Jeffrey Epstein rewrite his previous email with better grammar so she can forward it to Arian...

15%
Jeffrey EpsteinPeggy SiegalCommunicative

Epstein instructs Peggy Siegal to 'task someone to investigate the girl Virginia Roberts' and characterizes her as 'a fr...

80%
Jeffrey EpsteinPeggy SiegalConcealment

Epstein directs Peggy Siegal to orchestrate media investigation and public narrative portraying Virginia Roberts as a li...

78%
Jeffrey EpsteinAl GoreReported Allegation

Alleged fabricated claims made regarding Jeffrey Epstein and Al Gore, with David Boies representing clients making these...

20%
Jeffrey EpsteinHillary ClintonReported Allegation

Alleged fabricated claims made regarding Jeffrey Epstein and Hillary Clinton through David Boies' clients. Epstein dispu...

15%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Thomas Jr. asks Epstein about Saudi purge and inquires about Al-Waleed bin Talal, the Saudi purge, and Jared Kushner's c...

0%
Jeffrey EpsteinMelanie SpinellaCommunicative

Epstein requests a meeting with Spinella to discuss multiple matters including expense reviews, art partnerships, Picass...

15%
Jeffrey EpsteinMelanie Spinella, Brad S KarpCommunicative

Epstein issues a series of directives to Spinella and Karp regarding locating a female subject in London, setting up con...

78%
Jeffrey EpsteinEva DubinCommunicative

Jeffrey Epstein forwarded to Eva Dubin a federal court docket entry documenting Jane Doe's voluntary dismissal of her la...

20%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Jeffrey Epstein characterizes both individuals (context suggests Al Gore and Bill Clinton based on preceding discussion)...

5%
Jeffrey EpsteinTom BarrackCommunicative

Epstein informs Barrack that he receives many calls per week from reporters about Donald Trump (relating to beauty conte...

10%
Jeffrey EpsteinTom BarrackConcealment

Epstein describes his strategy for managing media inquiries about Trump and Clinton by consistently refusing comment ('I...

12%
Jeffrey EpsteinGhislaine MaxwellCommunicative

Jeffrey Epstein requests photographs from a trip to Africa involving Bill Clinton, directing the request to Ghislaine Ma...

15%
Jeffrey EpsteinBill ClintonRealized

Jeffrey Epstein traveled to Africa with Bill Clinton and Ghislaine Maxwell. The trip generated photographs documenting t...

15%
Jeffrey Epsteinunnamed womanReported Allegation

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

68%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff proposed publishing a story in New York Magazine (scheduled for February) that would explain the origin an...

12%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff asked whether Bill Clinton would be willing to provide an on-the-record statement denying his presence at ...

8%
Unnamed legal partyJeffrey EpsteinRealized

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

58%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Jeffrey Epstein provides names of women in response to Trump inquiry: 'hawaiian tropic girl' and 'lauren petrella.'...

74%
Jeffrey EpsteinDonald TrumpRelational

Jeffrey Epstein states he gave a 20-year-old girlfriend (identified as Celina Midelfart) to Donald Trump after two years...

81%
Jeffrey Epsteinmultiple unnamed womenReported Allegation

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

85%
Ghislaine MaxwellJeffrey EpsteinReported Allegation

Ghislaine Maxwell is described as the alleged 'procurer' of young women for billionaire Jeffrey Epstein. She introduced ...

90%
Jeffrey Epsteinmultiple young womenReported Allegation

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

72%
Jeffrey EpsteinReported Allegation

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

25%
Jeffrey EpsteinAlan Dershowitz; Martin WeinbergCommunicative

Jeffrey Epstein forwards the email thread containing Michael Reiter's message to his attorneys Alan Dershowitz and Marti...

10%
Ken StarrJCommunicative

Ken Starr sends a substantive defense/rebuttal to J regarding criticisms of Jeffrey Epstein's case resolution, asserting...

15%
Jeffrey EpsteinPalm Beach State Attorney's OfficeReported Allegation

Jeffrey Epstein engaged in illegal conduct amounting to solicitation of prostitution. The Palm Beach State Attorney's Of...

30%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff sends a substantive suggestion to Jeffrey Epstein regarding narrative strategy, proposing to evoke Epstein...

10%
Jeffrey EpsteinUnknown FemaleReported Allegation

An allegation involving sexual conduct was reported in The Daily Beast. The allegation was attributed to a female source...

60%
Jeffrey EpsteinLawrence KraussConcealment

Epstein disputes and denies the sexual allegations made against him in The Daily Beast article, asserting 'no real sex' ...

25%
Lawrence KraussJeffrey EpsteinCommunicative

Krauss made a substantive statement to Epstein affirming their friendship and expressing hope that it would endure 'no m...

5%
Jeffrey EpsteinReported Allegation

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

78%
Alexander AcostaJeffrey EpsteinReported Allegation

Miami Herald investigation alleges that Alexander Acosta, Trump's current secretary of labor, participated in a cover-up...

72%
Scott J. LinkJeffrey EpsteinCommunicative

Scott J. Link forwarded Adam Klasfeld's press inquiry to Jeffrey Epstein at jeevacation@gmail.com without additional com...

20%
~~ ffJeffrey 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 EpsteiniiiCommunicative

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

10%
Tyler ShearsJeffrey EpsteinCommunicative

Tyler Shears directs Jeffrey Epstein on search engine optimization techniques to monitor and manage negative Google sear...

68%
Jeffrey EpsteinReported Allegation

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

15%
Jeffrey EpsteinReported Allegation

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

20%
Jeffrey EpsteinReported Allegation

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

88%
Jeffrey EpsteinReported Allegation

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

82%
Jeffrey EpsteinReported Allegation

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

95%
Jeffrey EpsteinReported Allegation

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

96%
Jeffrey EpsteinReported 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%
Jeffrey EpsteinLarry SummersRelational

Jeffrey Epstein arranges travel plans with Larry Summers, indicating an ongoing relationship and joint travel arrangemen...

12%
Jeffrey EpsteinLesley GroffCommunicative

Jeffrey Epstein directs Lesley Groff to change a travel ticket date, specifying the new departure date as the 27th....

10%
Jeffrey EpsteinDonald TrumpRealized

Jeffrey Epstein notes that Donald Trump is in town during the week of November 26, indicating Trump's presence in New Yo...

8%
Jeffrey EpsteinJessica CadwellRealized

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

60%
Jeffrey EpsteinRealized

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

50%
Jeffrey Epsteinunnamed 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%
EEJeffrey EpsteinCommunicative

EE expresses frustration to Jeffrey Epstein about allegations being brought up again, characterizing them as baseless ('...

62%
Jeffrey EpsteinMichael WolffCommunicative

Epstein provides Wolff with specific allegations against a female accuser, claiming she fabricated details of encounters...

15%
Jeffrey EpsteinMichael WolffCommunicative

Epstein confirms his availability for the scheduled phone call at noon on January 10, 2015....

8%
Jeffrey Epsteinunnamed female accuserReported Allegation

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

35%
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%
Jeffrey EpsteinMichael WolffCommunicative

Epstein requests Wolff to stop by in person to script a future interaction, explicitly instructing to avoid email detail...

25%
Michael WolffJeffrey EpsteinCommunicative

Wolff communicates that he is traveling to Washington DC at 11 AM to speak to book buyers and declining Epstein's reques...

0%
Jeffrey EpsteinMichael WolffCommunicative

Epstein notifies Wolff that an unspecified person ('he') is coming tomorrow night....

20%
Jeffrey EpsteinMichael WolffCommunicative

Epstein informs Wolff of his travel plans: departing Saturday to Europe and Middle East, returning around January 30....

0%
Michael WolffJeffrey EpsteinCommunicative

Wolff expresses desire to accompany Epstein on his Middle East travels....

0%
Jeffrey EpsteinMichael WolffConcealment

Epstein suggests inviting Harvey Weinstein on Middle East trip as a strategy to avoid press attention....

55%
Michael WolffJeffrey EpsteinCommunicative

Wolff references problems with the 'Woody thing' deteriorating rapidly and plans to speak to relevant parties that morni...

0%
Michael WolffJeffrey EpsteinCommunicative

Wolff advises Woody Allen to reframe allegations as a love story with Soon-Yi Previn as the only way to salvage his publ...

30%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff recommends that a lawyer's letter assert that Little, Brown made on-the-record representations to a well-k...

0%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff recommends that a lawyer's letter assert that John Connolly is the actual author of the Patterson book des...

0%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff recommends that a lawyer's letter assert that James Patterson had only a 'minimal consulting role' in the ...

0%
Jeffrey EpsteinMartin G. Weinberg, Kathy Ruemmler, Darren IndykeRelational

Jeffrey Epstein forwards Michael Wolff's strategic communications proposal to his legal team (Martin G. Weinberg, Kathy ...

0%
Jeffrey EpsteinAlan M. DershowitzCommunicative

Jeffrey Epstein forwarded the Epstein news articles to Alan M. Dershowitz....

20%
Jeffrey EpsteinAlan Dershowitz, Martin WeinbergCommunicative

Jeffrey Epstein forwards Michael Reiter's email regarding Epstein case and Palm Beach Post editorial coverage to his att...

18%
Jeffrey Epsteinunnamed correspondentConcealment

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

30%
unnamed correspondentJeffrey EpsteinConcealment

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

35%
Michael WolffJeffrey EpsteinConcealment

Michael Wolff instructs Jeffrey Epstein (recipient 'J') not to publicly disclose information via social media regarding ...

5%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff proposes a coordinated strategic response plan to address a damaging journalistic piece. He recommends war...

10%
Michael WolffJeffrey EpsteinConcealment

Michael Wolff advises Jeffrey Epstein against pursuing a legalistic defense strategy, noting that accusers have 'won the...

35%
Michael WolffJeffrey EpsteinConcealment

Michael Wolff outlines a reputation defense strategy modeled on Donald Trump's approach: deny allegations, blame media, ...

18%
Lawrence KraussJeffrey EpsteinCommunicative

Lawrence Krauss informs Jeffrey Epstein that he will take a voluntary leave as Chair of the Board of the Bulletin, with ...

2%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Landon Thomas Jr. informs Epstein that he is attempting to secure an introduction to Masayoshi Son's circle, but encount...

15%
Jeffrey Epsteinunnamed accuserReported Allegation

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

55%
Lawrence KraussJeffrey EpsteinCommunicative

Lawrence Krauss affirmed his personal friendship with Jeffrey Epstein and expressed hope that their friendship would end...

15%
Jeffrey EpsteinUnknown recipient (1111111)Communicative

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

25%
Jeffrey EpsteinUnknown recipientCommunicative

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

20%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Landon Thomas Jr. reported to Jeffrey Epstein that people are approaching him seeking information about Epstein and Trum...

48%
Jeffrey EpsteinReported Allegation

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

15%
Jeffrey EpsteinKathy RuemmlerCommunicative

Jeffrey Epstein forwarded a Daily Beast article to Kathy Ruemmler regarding reporting about Epstein's connections to Tru...

2%
Jeffrey EpsteinGhislaine MaxwellCommunicative

Jeffrey Epstein drafts a response to Ghislaine Maxwell addressing alleged unanswered questions about relationships, stat...

62%
Jeffrey EpsteinGhislaine MaxwellRelational

Jeffrey Epstein establishes employment/hiring relationship with Ghislaine Maxwell, describing her as someone he hired as...

58%
Jeffrey Epsteinunnamed young womenReported Allegation

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

85%
Jeffrey Epsteinunnamed young womenReported Allegation

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

82%
Jeffrey EpsteinPrince AndrewReported Allegation

British newspapers have zeroed in on Epstein's friendship with Prince Andrew, who has recently tried to publicly disasso...

15%
Jeffrey EpsteinJimmy Cayne; Les WexnerReported Allegation

Epstein had close relationships with Jimmy Cayne and Les Wexner (chairman of Limited Brands), and mysterious exit from B...

12%
Jeffrey EpsteinMartin WeinbergCommunicative

Epstein forwards a Vanity Fair article by Vicky Ward (dated March 8, 2011) titled 'Jeffrey and Ghislaine: Notes on New Y...

22%
jeevacationMultiple SendersCommunicative

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

15%
jeevacationunknown recipientCommunicative

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

68%
unknown senderjeevacationCommunicative

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

78%
Alex YablonJeffrey EpsteinCommunicative

Alex Yablon, a fact-checker for New York Magazine, submitted a comprehensive list of questions to Jeffrey Epstein for ve...

5%
Alan DershowitzJeffrey EpsteinReported Allegation

Claims or allegations were made against Alan Dershowitz in relation to Jeffrey Epstein that Epstein characterized as "lu...

25%
Prince AndrewJeffrey EpsteinReported Allegation

Claims or allegations were made against Prince Andrew in relation to Jeffrey Epstein that Epstein characterized as "ludi...

25%
Jeffrey EpsteinEva Andersson DubinFinancial

Jeffrey Epstein paid for Eva Andersson Dubin to attend medical school. He had known her for approximately 30 years and t...

10%
Jeffrey EpsteinMichaelRealized

Jeffrey Epstein met Michael for lunch at a restaurant in the West Village, which was characterized as the first time in ...

5%
Jeffrey EpsteinRealized

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

5%
Jeffrey EpsteinSheikh Hamad Bin JassimRealized

Jeffrey Epstein hosted Sheikh Hamad Bin Jassim and several others from Qatar at his Manhattan residence. During the visi...

5%
Jeffrey EpsteinReid WeingartenRealized

Jeffrey Epstein had a 9 AM breakfast with attorney Reid Weingarten the morning after the Qatari visit. During the breakf...

5%
Jeffrey EpsteinFinancial

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

5%
Jeffrey EpsteinLesley GroffCommunicative

Jeffrey Epstein communicates travel plans to Lesley Groff: departure to LSH on Sunday the 26th, followed by travel to Ne...

25%
Jeffrey EpsteinLesley GroffCommunicative

Jeffrey Epstein provides a directive to Lesley Groff in response to her inquiry about bringing staff to New York for his...

65%
Lesley GroffJeffrey EpsteinCommunicative

Lesley Groff proposes logistical arrangements for Jeffrey Epstein's New York arrival: arranging an early Saturday Novemb...

58%
Jeffrey EpsteinBoris NikolicCommunicative

Jeffrey Epstein encouraged Boris Nikolic to engage with Prince Andrew socially, characterizing him as someone 'good at' ...

20%
Jeffrey EpsteinNathan MyhrvoldRelational

Jeffrey Epstein suggests Nathan Myhrvold to Landon Thomas Jr. as a reference for Masa....

5%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Jeffrey Epstein expresses concern about ongoing investigations moving slowly due to lack of leadership, and anticipates ...

20%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Landon Thomas Jr. suggests that Bill Gates would carry more weight as a reference than Nathan Myhrvold....

8%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff notifies Jeffrey Epstein that the New York Times has contacted him with inquiries about Epstein and Trump,...

20%
Jeffrey EpsteinReported Allegation

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

0%
Miami U.S. Attorney's OfficeJeffrey EpsteinReported Allegation

Miami U.S. Attorney's Office recused itself from the Jeffrey Epstein victims' rights case, reassigning the case to the U...

10%
Lilly Ann SanchezJeffrey EpsteinRelational

Lilly Ann Sanchez forwarded Miami Herald article regarding Jeffrey Epstein case to Jeffrey Epstein and Reid Weingarten, ...

5%
Jeffrey EpsteinJoi ItoCommunicative

Jeffrey Epstein states he is planning to visit Boston in the week of November 3rd (presumably 2017 or subsequent year) a...

15%
Jeffrey EpsteinKen StarrRelational

Jeffrey Epstein arranges or schedules a meeting/discussion with Ken Starr to discuss the hypothetical reputational impli...

25%
Jeffrey EpsteinReported Allegation

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

40%
Tyler ShearsJeffrey EpsteinConcealment

Tyler Shears references a call with Jeffrey Epstein in early January 2014 where he expressed the strategy of promoting m...

52%
Jeffrey EpsteinLarry SummersCommunicative

Jeffrey Epstein communicated travel plans to Larry Summers, stating intention to travel to 'Ish' on Sunday the 26th earl...

10%
Jeffrey EpsteinDonald TrumpRelational

Jeffrey Epstein indicated awareness of Donald Trump's presence in New York during the week of November 21-26, 2017, sugg...

8%
Larry VisoskiJeffrey EpsteinRealized

Larry Visoski (pilot) confirmed LSJ trip scheduled for Sunday November 26th and provided POTUS schedule showing arrival ...

12%
Michael WolffJeffrey EpsteinCommunicative

Wolff proposes a phone call with Epstein for the following day and asks if Clinton is willing to issue a public statemen...

12%
Jeffrey EpsteinMichael WolffCommunicative

Epstein agrees to be available for a phone conversation with Wolff the following day at any time....

5%
Jeffrey EpsteinLandon Thomas Jr.Concealment

Jeffrey Epstein directs Landon Thomas Jr. to publicly discredit an accuser's account by characterizing her story as fabr...

72%
Daniel SiadJeffrey EpsteinCommunicative

Daniel Siad requests that Epstein call him and asks whether Epstein can travel to Ibiza for the meeting or prefers an al...

68%
Daniel SiadJeffrey EpsteinCommunicative

Daniel Siad identifies one of the females present as Anastasia Kuznetsova in a follow-up message....

72%
Jeffrey EpsteinSultan Bin SulayerCommunicative

Epstein arranges a dinner meeting at 8pm, specifies that no women should attend, and requests an hour alone with the rec...

42%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Landon Thomas Jr. reports to Jeffrey Epstein that an unidentified person (referred to as 'He') has been making inquiries...

5%
Jeffrey EpsteinMassachusetts Institute of TechnologyFinancial

Joi Ito informs Jeffrey Epstein that a $25K donation from Epstein's foundation to MIT is being rejected and returned to ...

2%
Jeffrey EpsteinJoi ItoFinancial

Jeffrey Epstein responds to the rejection of the ASU/MIT donation and indicates he is attempting to secure additional fu...

3%
Jeffrey EpsteinJoi ItoCommunicative

Jeffrey Epstein comments to Joi Ito on negative press coverage, characterizing himself as a symbol for all ills and maki...

8%
Jeffrey EpsteinReported Allegation

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

0%
Reid WeingartenJeffrey EpsteinConcealment

Reid Weingarten instructs Jeffrey Epstein not to disclose Weingarten's role with Brad until both parties deem it useful ...

5%
Reid WeingartenJeffrey EpsteinRelational

Reid Weingarten seeks confirmation from Jeffrey Epstein regarding potential legal representation, asking if Epstein want...

2%
Reid WeingartenJeffrey EpsteinRelational

Reid Weingarten inquires about Jeffrey Epstein's insights regarding Rajeev Misra and SoftBank Vision Fund....

2%
Jeffrey EpsteinSteptoeFinancial

Reid Weingarten reports that Steptoe's finance team advises that Jeffrey Epstein has paid approximately $450,000 and owe...

3%
Reid WeingartenJeffrey EpsteinCommunicative

Reid Weingarten demands an explanation from Jeffrey Epstein regarding a situation involving potential legal malpractice ...

5%
Reid WeingartenJeffrey EpsteinCommunicative

Reid Weingarten asserts his position as the primary decision-maker ('800 pound gorilla') in the matter and warns that wh...

4%
Jeffrey EpsteinReid WeingartenCommunicative

Jeffrey Epstein suggests deferring discussion until a face-to-face meeting and acknowledges that someone ('he') made a s...

3%
Jeffrey EpsteinReid WeingartenCommunicative

Jeffrey Epstein clarifies he is not the person named Sheyl and states he has not been involved in an unspecified matter ...

2%
Jeffrey EpsteinRajeev MisraRelational

Jeffrey Epstein reports to Reid Weingarten that Brad represents SoftBank rather than Rajeev Misra, but that Epstein spok...

2%
Jeffrey EpsteinReid WeingartenConcealment

Jeffrey Epstein responds dismissively to an implication that he lacks credibility, stating he has been called 'retarded'...

3%
Jeffrey EpsteinMichael WolffCommunicative

Epstein makes substantive allegations to Wolff that a victim's account of events is fabricated, specifically claiming Cl...

15%
Michael WolffJeffrey EpsteinCommunicative

Wolff outlines a media strategy to publish an article explaining how allegations against Dershowitz and Andrew originate...

35%
Jeffrey EpsteinMichael WolffCommunicative

Epstein cryptically informs Wolff that he has 'two more friends up to bat,' suggesting ongoing involvement or knowledge ...

28%
Michael WolffJeffrey EpsteinCommunicative

Wolff catalogs recent sexual misconduct allegations and resignations affecting prominent figures: Lorin Stein (Paris Rev...

10%
Jeffrey EpsteinMichael WolffConcealment

Epstein responds to Wolff's ambiguous directive 'Cross your fingers' with commitment to discretion or evasion: 'believe ...

48%
Jeffrey Epsteinmultiple individualsRealized

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

20%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Jeffrey Epstein proposes crafting a statement to protect the reputation of his 'former girlfriend' by having her publicl...

68%
Jeffrey EpsteinLandon Thomas Jr.Concealment

Jeffrey Epstein characterizes allegations from 'jane doe 1 and 2' (identified as local strippers who repeatedly solicite...

74%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Landon Thomas Jr. advises Jeffrey Epstein that the primary reputational problem centers on Prince Andrew (not Clinton or...

65%
Jeffrey Epsteinunnamed 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 EpsteinMortimer ZuckermanCommunicative

Epstein sends Zuckerman a detailed narrative message defending his conduct and instructing him on exculpatory claims to ...

80%
Jeffrey EpsteinMortimer ZuckermanConcealment

Epstein instructs Zuckerman on a reputation management strategy involving a former girlfriend, stating he deliberately k...

70%
Jeffrey EpsteinReported Allegation

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

85%
Jeffrey EpsteinBill ClintonRelational

Epstein claims in his email that Bill Clinton was never present on his island, using this as part of a defense narrative...

15%
Jeffrey EpsteinSteven HawkingRelational

Epstein claims in his email that Steven Hawking was never on the island and that no sexual conduct occurred with him, us...

15%
Jeffrey EpsteinEhud BarakRelational

Epstein claims in his email that Ehud Barak was never on the island and that no sexual conduct occurred with him, using ...

15%
Jeffrey EpsteinReported Allegation

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

75%
Jeffrey EpsteinLesley GrofCommunicative

Jeffrey Epstein forwards a Daily Beast article by Conchita Sarnoff to Lesley Grof, containing allegations against Epstei...

60%
Al SeckelJeffrey EpsteinConcealment

Al Seckel reports to Epstein on removal of negative search results, specifically that 'the daily beast article is gone' ...

30%
Jeffrey EpsteinAl SeckelFinancial

Epstein paid Seckel approximately $42,500 across multiple payments for online reputation cleanup: $20,000 (promised for ...

25%
Al SeckelJeffrey EpsteinCommunicative

Seckel reported to Epstein regarding a third party (Michael) that Michael 'didn't want to give his bank details' and Sec...

20%
Jeffrey EpsteinMichaelFinancial

Epstein sent $40,000 directly to Michael's bank account, as part of payments related to the online reputation management...

20%
Jeffrey EpsteinUnknown correspondentRelational

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

58%
Unknown correspondentJeffrey EpsteinCommunicative

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

64%
Unknown correspondentJeffrey EpsteinConcealment

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

68%
Jeffrey EpsteinUnknown correspondentReported Allegation

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

0%
Unknown correspondentJeffrey EpsteinCommunicative

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

65%
Jeffrey EpsteinUnknown recipientCommunicative

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

68%
Jeffrey EpsteinAriana HuffingtonConcealment

Epstein seeks to orchestrate a media and reputational defense strategy by recruiting Huffington to have reporters invest...

71%
Jeffrey EpsteinKathy Ruemmler, Darren IndykeCommunicative

Jeffrey Epstein forwards Michael Wolff's message regarding New York Times and Hillary Clinton campaign inquiries to his ...

25%
Jeffrey Epsteinunnamed 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 ChurcherJeffrey EpsteinCommunicative

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

70%
Michael WolffJeffrey EpsteinCommunicative

Wolff proposes language for lawyer's letter to publisher Little, Brown, including three strategic pressure points: (1) L...

3%
Michael WolffJeffrey EpsteinConcealment

Wolff advises Epstein to adopt public persona strategy involving anti-Trump positioning to obtain 'political cover' Epst...

4%
Tyler ShearsJeffrey EpsteinCommunicative

Tyler Shears reports to Epstein on search engine reputation management progress, noting two negative results on Google's...

10%
Tyler ShearsJeffrey EpsteinCommunicative

Tyler Shears reports that Epstein's foundation website was hacked and offers to fix it, noting that a cash advance adver...

5%
Tyler ShearsJeffrey EpsteinConcealment

Tyler Shears advises Jeffrey Epstein on search engine results suppression strategy, directing use of Google Chrome incog...

55%
Jeffrey Epsteinunknown recipientCommunicative

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

25%
Jeffrey Epsteinunknown recipientCommunicative

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

5%
Jeffrey Epsteinunderage girlsReported Allegation

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

75%
Darren IndykeJeffrey EpsteinCommunicative

Indyke forwards the Hoffenberg email containing allegations about TV ads attacking Clinton and Epstein to Jeffrey Epstei...

60%
Donald TrumpJeffrey EpsteinReported Allegation

According to a Guardian story reporting on Michael Wolff's new book, Donald Trump purchased a Palm Beach property that J...

5%
Jeffrey EpsteinDonald TrumpReported Allegation

According to a Guardian story reporting on Michael Wolff's new book, Jeffrey Epstein threatened to expose Trump's shady ...

8%
Jeffrey EpsteinReported Allegation

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

0%
Jeffrey EpsteinGhislaine MaxwellRelational

Wolfe's interview questions reference an ongoing relationship between Jeffrey Epstein and Ghislaine Maxwell, inquiring w...

55%
Jeffrey EpsteinThe Jeffrey Epstein Science FoundationFinancial

Wolfe references Jeffrey Epstein's involvement with The Jeffrey Epstein Science Foundation and his spending of time on i...

0%
Jeffrey EpsteinBill ClintonRelational

Wolfe's questions reference a prior charitable relationship or initiative between Jeffrey Epstein and Bill Clinton, inqu...

0%
Michael WolffJeffrey EpsteinCommunicative

Wolff expresses concern to Epstein that a 'new Woody round' (Woody Allen allegation) could expand the pool of disgraced ...

15%
Michael WolffJeffrey EpsteinCommunicative

Wolff predicts to Epstein that Michael Douglas, Larry Gagosian, and Arthur Sulzberger are among big names on the horizon...

20%
Jeffrey EpsteinJonathan FarkasCommunicative

Jeffrey Epstein suggests to John Connolly that the financially lucrative book opportunity lies in investigating the trut...

72%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Epstein forwards Daily Mail article to Landon Thomas Jr. with subject line 'Re:' (no substantive commentary added)....

55%
Jeffrey Epsteinunnamed womenReported Allegation

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

78%
Jeffrey EpsteinBear Stearns / financial associatesReported Allegation

Vicky Ward's 2003 Vanity Fair piece focused on Epstein's mysterious exit from Bear Stearns in 1981 and his close relatio...

8%
Unknown correspondentJeffrey EpsteinCommunicative

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

30%
Jeffrey EpsteinUnknown correspondentCommunicative

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

20%
Jeffrey EpsteinUnknown correspondentCommunicative

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

25%
Jeffrey Epsteinunnamed 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 Epsteintwo young womenReported Allegation

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

70%
Peggy SiegalJeffrey EpsteinCommunicative

Peggy Siegal forwards Jesse Kornbluth's email to Jeffrey Epstein and requests guidance on whether she should respond to ...

15%
Jeffrey EpsteinReported Allegation

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

72%
Jeffrey EpsteinBill 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%
Jeffrey EpsteinThorbjón JaglandRelational

Epstein had hosted Jagland for a stay that was being cut short. Jagland expresses appreciation for Epstein's generosity ...

12%
Jeffrey EpsteinMichael WolffCommunicative

Epstein instructs Wolff to add to reporting that Clinton was never on the island and that Epstein never met Al Gore, wit...

25%
Jeffrey EpsteinMichael WolffConcealment

Epstein attempts to manage media narrative by directing Wolff to deny associations with Clinton and Al Gore and characte...

70%
Jeffrey EpsteinAlan Dershowitz, Roy Black, Jack GoldbergerRelational

Jeffrey Epstein forwards the Reuters media inquiry and lawsuit notification to three individuals: Alan Dershowitz, Roy B...

25%
Jeffrey Epsteinunnamed plaintiffReported Allegation

A lawsuit filed in federal court in California alleges that Jeffrey Epstein and Donald Trump raped an unnamed plaintiff ...

75%
Jeffrey EpsteinCSCCConcealment

Jeffrey Epstein released a public statement in response to emerging allegations. CSCC advises Epstein to tell people 'th...

62%
Jeffrey Epsteinmultiple 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 Epsteinunspecified prostitutesReported Allegation

Jeffrey Epstein, age 57, spent a year in jail on charges of soliciting prostitutes. A further investigation was underway...

68%
Jeffrey Epsteinunnamed female plaintiffReported Allegation

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

75%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff responded to Jeffrey Epstein regarding the pending Reuters story, stating 'if there's anybody who can wave...

65%
Jeffrey EpsteinLesley GroffCommunicative

Epstein confirms acceptance of travel arrangement proposal involving arrival at Teterboro airport on November 26th and c...

65%
Jeffrey EpsteinRealized

Epstein states planned arrival time at location for Sunday evening, November 26th, 2017, indicating approximately 11 pm ...

0%
Lesley GroffJeffrey EpsteinCommunicative

Groff proposes bringing Marilyn to New York on flight Saturday, November 25th morning to prepare for Epstein's arrival, ...

78%
Lesley GroffJeffrey EpsteinCommunicative

Groff asks Epstein whether he wants to bring Marilyn or Carluz/Arline back with him for a week in New York....

75%
Jeffrey EpsteinLesley GroffCommunicative

Epstein responds to Groff's question by selecting Marilyn to be brought for the New York visit....

74%
Jeffrey EpsteinLarry VisoskiRealized

Epstein directs travel itinerary to pilot Larry Visoski: departure to Ish on Sunday the 26th early morning, followed by ...

68%
Jeffrey Epsteinunnamed womenReported Allegation

Sender references arrest of Jeffrey Epstein reported in newspapers, citing allegations of wrongdoing with women. Sender ...

70%
Jeffrey EpsteinPrince AndrewRelational

Sender met Jeffrey Epstein through Prince Andrew, described as 'our wonderful commun friend [sic]'. Sender was 19 years ...

68%
Jeffrey Epsteinsender (GMI Productions)Realized

Jeffrey Epstein introduced sender to prominent scientists and neuroscientists at Harvard University and advised sender t...

15%
Jeffrey Epsteinsender (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 EpsteinReported Allegation

Daily Beast article reports that Jeffrey Epstein is defended by Lawrence Krauss as a 'thoughtful, kind, considerate man'...

85%
Jeffrey EpsteinRealized

Jeffrey Epstein pled guilty to paying for sex with a minor....

90%
Jeffrey EpsteinPeggy SiegalCommunicative

Jeffrey Epstein forwards Kirsty Mackenzie's BBC interview solicitation to Peggy Siegal with subject line 'crazy', indica...

5%
Jeffrey EpsteinMichael WolffCommunicative

Jeffrey Epstein invited an unidentified individual to join him and Michael Wolff for Epstein's birthday lunch. The indiv...

35%
Reid WeingartenJeffrey EpsteinCommunicative

Reid Weingarten questioned Jeffrey Epstein about the timing of an invitation to an unidentified individual, specifically...

72%
Reid WeingartenJeffrey EpsteinCommunicative

Reid Weingarten requested that Jeffrey Epstein either type information or wait until Weingarten reached a quiet place, c...

68%
unnamed correspondentJeffrey EpsteinConcealment

Correspondent explicitly declines to speak with reporters investigating Epstein, stating 'Definitely not gonna talk to t...

25%
Boris NikolicJeffrey EpsteinCommunicative

Boris Nikolic commits to email Steve and Lawrence regarding an unspecified matter, and solicits Epstein's opinion on a V...

15%
Jeffrey EpsteinBoris NikolicCommunicative

Jeffrey Epstein reports being in Paris, having emailed Steve without receiving a response, references a forgotten introd...

30%
Jeffrey EpsteinReported Allegation

The Daily Beast published an article detailing Jeffrey Epstein's social connections with prominent figures including Bil...

20%
Jeffrey EpsteiniS coteCommunicative

Jeffrey Epstein indicates to iS cote that he will return by February 14, 2016, in response to an unspecified matter for ...

25%
iS coteJeffrey EpsteinConcealment

iS cote expresses concern about being photographed and avoiding identification, stating they relocated to prevent people...

70%
Jeffrey EpsteinLily SanchezReported Allegation

Jeffrey Epstein allegedly had sexual contact with Lily Sanchez approximately 30 years prior to the email date (circa 198...

75%
Reid WeingartenJeffrey EpsteinCommunicative

Reid Weingarten informs Jeffrey Epstein that Ron Soffer, a French/Israeli lawyer with offices in Paris and New York, wan...

15%
Jeffrey EpsteinReid WeingartenCommunicative

Jeffrey Epstein advises Reid Weingarten to proceed cautiously ('go slow') regarding the potential hiring of Ron Soffer....

12%
Reid WeingartenJeffrey EpsteinCommunicative

Reid Weingarten directs Jeffrey Epstein to investigate Ron Soffer's background, asking him to 'get the book' on him, pre...

14%
Jeffrey EpsteinReported Allegation

James Patterson's book describes federal cover-up of Jeffrey Epstein child rapes. Steven Hoffenberg is identified as par...

80%
Jeffrey EpsteinEhud BarakRelational

Jeffrey Epstein indicates Ehud Barak is involved in social arrangements on Sunday, with reference to meeting with Pritzk...

10%
Jeffrey EpsteinWoody AllenRelational

Jeffrey Epstein proposes or references dinner with Woody Allen on Sunday....

10%
Jeffrey EpsteinReported Allegation

Daily Beast article published April 1, 2011 reporting that Bill Clinton, Katie Couric, and Woody Allen are among Jeffrey...

65%
Jeffrey EpsteinReported Allegation

Daily Beast article quotes Lawrence Krauss defending Jeffrey Epstein and characterizing his associations with women. Kra...

68%
Jeffrey EpsteinReported Allegation

Daily Beast article reports that Jeffrey Epstein experienced an 'unfortunate period' which caused him to think about his...

28%
Lawrence KraussJeffrey EpsteinCommunicative

Lawrence Krauss sends email to Jeffrey Epstein requesting modification of his statement to Rebecca Watson. Krauss asks E...

78%
Lawrence KraussJeffrey EpsteinCommunicative

Lawrence Krauss informs Jeffrey Epstein that he may have been blunt in prior communication and expresses concern about t...

15%
Lawrence KraussJeffrey EpsteinCommunicative

Lawrence Krauss affirms his friendship with Jeffrey Epstein and solicits information about weekend plans, stating 'Beyon...

12%
Jeffrey EpsteinReported Allegation

The Daily Beast published allegations regarding Jeffrey Epstein involving sexual conduct. Jeffrey Epstein responds to th...

72%
Lawrence KraussJeffrey EpsteinConcealment

Lawrence Krauss invokes Richard Feynman as moral justification for his actions regarding Jeffrey Epstein and the Daily B...

25%
Jeffrey EpsteinReported Allegation

Jeffrey Epstein, a Florida money manager who roamed in the same social circle as Bill Clinton and Prince Andrew, is repo...

85%
Jeffrey EpsteinReported Allegation

Jeffrey Epstein pleaded guilty last year to procuring teen girls for prostitution, receiving an 18-month sentence and wa...

88%
Jeffrey Epsteinfederal authoritiesReported Allegation

Jeffrey Epstein has been secretly helping federal authorities unravel a suspected Ponzi scheme, and he was identified as...

15%
Jeffrey EpsteinReported Allegation

While incarcerated, Jeffrey Epstein was allowed to spend most days at his attorney's office, ostensibly working on a cha...

20%
Peggy SiegalJeffrey EpsteinCommunicative

Peggy Siegal requests that Jeffrey Epstein cut and paste content and email it to her BlackBerry because she cannot open ...

10%
R. Couri HayJeffrey EpsteinCommunicative

R. Couri Hay proposes to Jeffrey Epstein to formally hire him as a PR consultant to manage and 'spin' an upcoming Newswe...

5%
Jeffrey Epsteinpublic narrative/reputationReported Allegation

Newsweek is preparing a 1200-1500 word feature story about Jeffrey Epstein focused on his 'reemergence in New York post ...

5%
R. Couri HayJeffrey EpsteinConcealment

R. Couri Hay explicitly offers to coordinate media messaging and reputation management around a negative Newsweek story,...

5%
Jeffrey Epsteinmultiple 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 Epsteinunknown 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 EpsteinRealized

Vicky Ward reports that Jeffrey Epstein had a mysterious exit from Bear Stearns in 1981....

15%
Jeffrey EpsteinJimmy CayneRelational

Vicky Ward reports on Jeffrey Epstein's close relationship with Jimmy Cayne in the context of Epstein's financial activi...

10%
Jeffrey EpsteinBoris NikolicCommunicative

Jeffrey Epstein forwards to Boris Nikolic a Vanity Fair article by Vicky Ward titled 'Jeffrey and Ghislaine: Notes on Ne...

72%
Boris NikolicJeffrey EpsteinRelational

Boris Nikolic sends New Year greeting to Jeffrey Epstein, expressing friendship and making suggestive reference to 'litt...

72%
Jeffrey EpsteinJean Luc BrunelCommunicative

Jeffrey Epstein forwards Boris Nikolic's New Year greeting to Jean Luc Brunel without added commentary....

65%
Jeffrey EpsteinJean Luc BrunelCommunicative

Jeffrey Epstein clarifies to Jean Luc Brunel that Iris was also in Bangkok, and that he had forgotten about Boris's New ...

75%
Jean Luc BrunelJeffrey EpsteinCommunicative

Jean Luc Brunel offers to source baby clothes contingent on Boris's fertility wish becoming reality, references planning...

85%
Jeffrey Epsteinunnamed 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 Epsteinunnamed 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%
Jeffrey EpsteinLarry SummersCommunicative

Epstein makes a substantive prediction and assertion to Summers regarding upcoming negative news coverage, stating it wi...

20%
Unknown senderJeffrey 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 EpsteinUnknown 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 EpsteinUnknown recipientCommunicative

Epstein sends a restrictive message emphasizing confidentiality: 'only you please,' instructing the recipient to keep th...

52%
Jeffrey EpsteinBoris NikolicCommunicative

Epstein proposes to Boris Nikolic that they postpone a planned arrangement until Monday night, and offers to locate the ...

72%
eeJeffrey EpsteinCommunicative

ee declines to discuss accusations against other people, stating lack of knowledge and no prior meeting with the accused...

35%
Jeffrey Epsteinthree unnamed womenReported Allegation

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

78%
Jeffrey EpsteinAlan M. Dershowitz; Martin WeinbergCommunicative

Jeffrey Epstein forwards Michael Reiter's email regarding the Epstein case and Palm Beach Daily News editorial coverage ...

10%
Jeffrey EpsteinReported Allegation

Miami Herald published bombshell investigation alleging a more than decade-long cover-up of Epstein and his powerful ass...

75%
Jeffrey EpsteinReported Allegation

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

75%
Jeffrey EpsteinMichael WolffCommunicative

Epstein reports receiving multiple reporter inquiries about potential Trump involvement in his legal situation, disputed...

25%
Michael WolffJeffrey EpsteinCommunicative

Wolff emphasizes need for legal/PR team and inquires about status of work with Ollie on media response strategy....

15%
Michael WolffJeffrey EpsteinCommunicative

Wolff characterizes incoming reporter inquiries as a strategic opportunity and directs Ollie or others to develop prepar...

20%
Jeffrey EpsteinReported Allegation

Jeffrey Epstein, a financier later caught in a scandal involving under-age prostitutes, agreed to purchase a house in Pa...

65%
Donald TrumpJeffrey EpsteinReported Allegation

Trump offered to serve as a front man for Epstein to disguise actual ownership in a real estate transaction, for an ampl...

0%
Jeffrey EpsteinConcealment

Epstein, suspecting the real owner of the property was Russian oligarch Dmitry Rybolovlev, threatened to expose the deal...

0%
Jeffrey EpsteinReported 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 policeJeffrey EpsteinReported Allegation

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

78%
Jeffrey EpsteinBill Clinton, Katie Couric, Woody AllenReported Allegation

The Daily Beast published an article describing Bill Clinton, Katie Couric, and Woody Allen as Jeffrey Epstein's society...

20%
Peggy SiegalJeffrey EpsteinCommunicative

Peggy Siegal directs an inquiry to Epstein regarding Debbie Bancroft, asking if he knows her and why she is giving quote...

10%
Jeffrey EpsteinPeggy SiegalCommunicative

Epstein responds to Siegal's inquiry about Debbie Bancroft with a one-word denial: 'never,' indicating he has never met ...

5%
Jeffrey EpsteinBarack ObamaReported Allegation

A defense attorney was deemed too controversial to host a fundraising event for President Obama, primarily because of hi...

75%
Jeffrey EpsteinBill ClintonRelational

Jeffrey Epstein and Bill Clinton are described as close friends in media reporting regarding Obama's rejection of a fund...

12%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Epstein provides Landon Thomas Jr. with a narrative account disputing an accuser's credibility. Epstein claims the accus...

65%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Thomas commits to having a phone conversation with Epstein, noting he is currently on another call and will contact Epst...

5%
Jeffrey EpsteinReported Allegation

James Patterson is authoring a book describing alleged federal cover-up of child sexual abuse committed by billionaire J...

5%
Darren IndykeJeffrey EpsteinCommunicative

Darren Indyke forwards to Jeffrey Epstein information about James Patterson's forthcoming book detailing federal cover-u...

8%
Michael WolffJeffrey EpsteinCommunicative

Wolff requests a 15-minute delay before the scheduled phone call with Epstein....

5%
Martin G. WeinbergJeffrey EpsteinRelational

Martin G. Weinberg forwards a Reuters inquiry to Jeffrey Epstein regarding a lawsuit filed against Epstein and others....

25%
Jeffrey Epsteinunnamed plaintiffReported Allegation

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

75%
Unknown correspondentJeffrey EpsteinCommunicative

Correspondent requests financial and logistical assistance from Epstein to relocate away from media attention, private i...

68%
Jeffrey EpsteinGhislaine MaxwellRelational

Correspondent references an ongoing relationship with both Epstein and Ghislaine Maxwell (identified as 'GM'), indicatin...

65%
Unknown correspondentJeffrey EpsteinCommunicative

Correspondent escalates request for assistance, emphasizing that appreciation for her support must translate into materi...

72%
Jeffrey Epsteinunnamed accuserReported Allegation

Daily Mail article reporting allegations that an accuser claimed she was assaulted by Jeffrey Epstein and Donald Trump a...

70%
Jeffrey EpsteinAlan DershowitzReported Allegation

An unspecified federal court filing in the Epstein litigation contains allegations against Alan Dershowitz and several o...

25%
Jeffrey Epsteinunnamed 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 EpsteinDavid BlaineCommunicative

Jeffrey Epstein asked David Blaine about having 'dinner with woody sun' in response to the Daily Mail article about alle...

52%
Jeffrey EpsteinDavid BlaineCommunicative

Jeffrey Epstein sent a single numeral '7' to David Blaine, likely indicating a time or confirmation in relation to the d...

50%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff advises Jeffrey Epstein on strategy regarding potential questioning by Donald Trump about their relationsh...

10%
Tyler ShearsJeffrey EpsteinCommunicative

Tyler Shears provides a status update on a 60-day 'boosting strategy' timeline initiated on 1/10, referencing coordinati...

25%
Tyler ShearsJeffrey EpsteinConcealment

Tyler Shears coordinates a strategic search engine optimization and media placement campaign designed to manage negative...

68%
Jeffrey EpsteinReported Allegation

Forbes article by Clare O'Connor describes Jeffrey Epstein as a 'convicted pedophile' and references a series of stories...

90%
Jeffrey EpsteinReported Allegation

New York Magazine article titled 'Jeffrey Epstein: International Moneyman of Mystery' describes Epstein's associations w...

10%
Jeffrey Epsteinmultiple womenReported Allegation

Allegations that Jeffrey Epstein molested women when they were under-age. Vicky Ward reports that various women, now in ...

85%
Jeffrey EpsteinReported Allegation

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

72%
Jeffrey EpsteinReported Allegation

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

15%
Jeffrey Epsteinunnamed plaintiffReported Allegation

Federal lawsuit filed in California alleging Jeffrey Epstein and Donald Trump raped a plaintiff in 1994....

75%
Jeffrey Epsteinunnamed 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 Epsteinunnamed 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%
Larry SummersJeffrey EpsteinCommunicative

Larry Summers asks Jeffrey Epstein to assess the plausibility of Donald Trump being a cocaine user....

5%
Jeffrey EpsteinLarry SummersCommunicative

Jeffrey Epstein requests that someone from the development office arrange to show Rothschild around Harvard on Saturday....

20%
Larry SummersJeffrey EpsteinCommunicative

Larry Summers agrees to the Harvard tour request for Rothschild and directs that Rothschild should write to him for brie...

15%
Jeffrey Epsteinunnamed 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 Epsteinmultiple underage girlsReported Allegation

Palm Beach police investigation obtained statements from five of Epstein's young victims who said they had been paid $20...

95%
Haley RobsonJeffrey EpsteinReported Allegation

Haley Robson, a 20-year-old local woman, served as one of Epstein's procurers, paid $200 for every teenaged girl she bro...

93%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Epstein directs Thomas to read Buzz Feed coverage of his airplane logs and Hawaiian Tropic contest, and instructs him to...

68%
David BoiesJeffrey EpsteinCommunicative

David Boies expresses sympathy to Epstein regarding litigation, stating he received a call from Darren Indyke a few week...

2%
David BoiesJeffrey EpsteinRelational

David Boies reaffirms his relationship with Epstein, stating he originally met him through a friend and offers ongoing l...

1%
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 TrumpJeffrey EpsteinReported Allegation

The sender references Trump as one of Epstein's former 'friends' who has allegedly turned against him or become distance...

2%
Bill ClintonJeffrey EpsteinReported Allegation

The sender references Clinton as one of Epstein's former 'friends' who has allegedly turned against him or become distan...

2%
Alan DershowitzJeffrey EpsteinReported Allegation

The sender references Dershowitz as one of Epstein's former 'friends' who has allegedly turned against him or become dis...

2%
Jeffrey Epsteinunnamed victimReported Allegation

Daily Mail article reports allegation that a woman claimed she was assaulted by Jeffrey Epstein at a sex party when she ...

65%
Jeffrey EpsteinBill ClintonRealized

Jeffrey Epstein and Bill Clinton traveled together to Africa, with Ghislaine Maxwell also present on the trip. The trip ...

15%
Christina GalbraithJeffrey EpsteinConcealment

Christina Galbraith proposes a three-step reputation management strategy for Jeffrey Epstein: (1) optimizing positive in...

38%
Christina GalbraithJeffrey EpsteinCommunicative

Christina Galbraith recommends Jeffrey Epstein use Reputation.com for online reputation management, recommending a combi...

32%
Jeffrey EpsteinJane DoeRealized

Jeffrey Epstein's deposition was being scheduled in Jane Doe litigation. Jacquie Johnson requested a specific date from ...

40%
Jeffrey EpsteinReported Allegation

Jeffrey Epstein, a financier, was caught in a scandal involving under-age prostitutes. The account describes Epstein's i...

85%
Jeffrey EpsteinRealized

Jeffrey Epstein agreed to purchase a house in Palm Beach, Florida that had been in bankruptcy, buying it out of bankrupt...

15%
Jeffrey EpsteinDonald TrumpRelational

Epstein and Trump had been close friends and playboys for more than a decade. Trump was hopeful that Epstein would provi...

12%
Jeffrey EpsteinDonald TrumpRealized

Epstein took Trump to view the Palm Beach house to advise him on construction issues related to moving the swimming pool...

10%
Jeffrey EpsteinReported Allegation

Epstein was visited almost every day for many years by girls whom he paid for massages with 'happy endings'-girls recrui...

88%
Jeffrey EpsteinReported Allegation

Lawrence Krauss quoted in Daily Beast article defending Jeffrey Epstein and stating that Epstein has surrounded himself ...

75%
Jeffrey EpsteinReported Allegation

Daily Beast article reports that Jeffrey Epstein has pled guilty to paying for sex with a minor....

85%
Jeffrey EpsteinMichael WolffCommunicative

Epstein proposes to Wolff that a former girlfriend be used as a witness/character reference to counter allegations. Epst...

78%
Michael WolffJeffrey EpsteinCommunicative

Wolff advises against using the former girlfriend as a public witness, characterizing it as potentially 'self-serving,' ...

65%
Jeffrey EpsteinReported Allegation

Allegations that Jeffrey Epstein engaged in sexual misconduct with local women (referred to as 'jane doe 1 and 2') who w...

75%
Miami federal prosecutors (under Alexander Acosta)Jeffrey EpsteinReported Allegation

U.S. District Judge Kenneth A. Marra ruled that federal prosecutors under former Miami U.S. Attorney Alexander Acosta br...

65%
Jeffrey EpsteinVictimsReported Allegation

Federal prosecutors have been ordered to confer with the victims' attorneys in the Jeffrey Epstein case in an attempt to...

20%
Jeffrey EpsteinKathy RuemmlerCommunicative

Epstein directs Ruemmler to speak with her boss about a decision requiring prior commitment before discussing with him....

10%
Jeffrey Epsteinunknown correspondentCommunicative

Jeffrey Epstein sends a closing message to an unknown correspondent stating 'I'm certain you understand - I'm sure you w...

0%
unknown correspondentJeffrey EpsteinCommunicative

Unknown correspondent informs Jeffrey Epstein that Donald Trump is on the phone and indicates possibility of arranging a...

52%
Jeffrey Epsteinunknown correspondentCommunicative

Jeffrey Epstein responds cryptically that 'the book worked,' suggesting a publication or written document had achieved i...

0%
Jeffrey Epsteinunknown correspondentCommunicative

Jeffrey Epstein sends a directive to the unknown correspondent stating 'only you please,' restricting the dissemination ...

48%
Jeffrey Epsteinunknown 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%
Jeffrey EpsteinReported Allegation

Epstein charged with felony solicitation in Florida for massage services at his house. Grand jury found him guilty of on...

78%
RecareyJeffrey EpsteinReported Allegation

Police pulled Epstein's garbage for months and surveilled his house while allowing girls to come and go. Police then cal...

68%
ReiterJeffrey EpsteinReported Allegation

Police chief Reiter participated in pulling garbage and surveilling Epstein's house for months, and called in the FBI to...

68%
FBIJeffrey EpsteinReported Allegation

FBI created a task force titled 'Operation Leap Year' to investigate Epstein's personal massage activity. FBI interviewe...

75%
Abe GosmanJeffrey EpsteinReported Allegation

Abe Gosman, a friend of Epstein's, faced financial difficulty with assisted living homes. His home was initially listed ...

5%
Jeffrey EpsteinReported Allegation

Epstein became the stalking horse bidder at $36 million for Gosman's property in summer of 2004, agreeing to receive a f...

3%
Jeffrey EpsteinJean Luc BruneCommunicative

Epstein requests Brune to publish a statement on his behalf denying allegations made by a female accuser. Epstein specif...

65%
Jeffrey Epsteinunnamed 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 Epsteinunnamed 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 Epsteinunnamed 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 Epsteinunnamed 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 Epsteinunnamed female accuserReported Allegation

An accuser alleged sexual activity on a small airplane with a famous lawyer while other passengers were present. Epstein...

75%
Steve BannonJeffrey EpsteinCommunicative

Steve Bannon forwards a Power Line blog article about Alex Acosta and the Epstein case to Jeffrey Epstein, selecting and...

15%
Jeffrey EpsteinReported Allegation

Jeffrey Epstein committed sex offenses with dozens of minors, for which he received a lenient 13-month jail sentence wit...

85%
Jeffrey EpsteinReported Allegation

Jeffrey Epstein settled a civil lawsuit by buying his way out, preventing victims from testifying about his predatory co...

80%
Alex AcostaJeffrey EpsteinReported Allegation

Alex Acosta, as lead prosecutor, granted Jeffrey Epstein a plea deal resulting in a 13-month jail sentence with day rele...

75%
Jeffrey EpsteinKathy RuemmlerRelational

Epstein lists multiple high-profile individuals present during UN General Assembly week in New York, including Bill Burn...

30%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Thomas asks whether Epstein's 'Saudi friends survived the purge,' implying Epstein has ongoing relationships with Saudi ...

5%
Boris NikolicJeffrey EpsteinCommunicative

Nikolic confirms arrival at a location (Iga), confirms attendance at a meeting scheduled for 7:30 PM the following day, ...

10%
Jeffrey EpsteinBoris NikolicCommunicative

Epstein confirms acceptance of 7:30 PM meeting time the following day and offers immediate social availability, noting t...

12%
Boris NikolicJeffrey EpsteinCommunicative

Nikolic confirms the 7:30 PM meeting time for the following day and expresses enthusiasm for the planned gathering....

10%
Jeffrey Epsteinunnamed 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 Epsteinunnamed minorsReported Allegation

Epstein committed sex offenses with dozens of minors but received a lenient 13-month jail sentence, during which he was ...

85%
Alex AcostaJeffrey EpsteinReported Allegation

Alex Acosta, as lead prosecutor, secured a sweetheart plea deal for Epstein that gave him a ridiculously lenient sentenc...

72%
Jeffrey EpsteinPeter Thiel, Larry Summers, Bill Burns, Gordon Brown, Thorbjon Jagland, Boris Nikolic, Stephen Kosslyn, Leon Black, Woody Allen, Bill ClintonRelational

Epstein indicates he is hosting or in regular contact with multiple high-profile individuals during climate summit week ...

40%
Barbro C. EhnbomJeffrey EpsteinRelational

Barbro C. Ehnbom establishes ongoing communication and financial relationship with Epstein regarding BBB AB operations. ...

59%
Barbro C. EhnbomJeffrey EpsteinCommunicative

Barbro C. Ehnbom provides banking contact and wire transfer details to Epstein via Edyta Wynberg, instructing him that p...

38%
Darren IndykeJeffrey EpsteinCommunicative

Darren Indyke forwarded the Wall Street Journal media inquiry from Joseph Palazzolo to Jeffrey Epstein, alerting him to ...

15%
Jeffrey EpsteinThe DukeCommunicative

Jeffrey Epstein forwards the Ghislaine Maxwell communication to The Duke with no substantive commentary....

30%
Jeffrey EpsteinThe DukeCommunicative

Jeffrey Epstein directs his lawyers to send a legal letter in response to allegations he characterizes as 'salacious and...

70%
Jeffrey EpsteinErika KellerhalsCommunicative

Jeffrey Epstein arranges to meet with Erika Kellerhals, stating he will be in New York tomorrow or will see her Tuesday....

10%
Michael WolffJeffrey EpsteinCommunicative

Wolff expresses concern that new allegations against Woody Allen could harm Allen's reputation and group him with Harvey...

8%
Jeffrey EpsteinMichael WolffCommunicative

Epstein cryptically refers to having two more friends facing allegations or misconduct scandals....

25%
Jeffrey EpsteinMichael WolffCommunicative

Epstein makes a dark joke suggesting that he and Wolff are old news regarding scandal and misconduct allegations....

35%
Jeffrey EpsteinBill ClintonReported Allegation

News article discussing documents in the Jeffrey Epstein affair that allege connections to Bill Clinton. The article hea...

15%
Kathy RuemmlerJeffrey EpsteinCommunicative

Kathy Ruemmler forwards a news article to Jeffrey Epstein with a substantive query ('Did you see this?!'), marked as pri...

20%
Jeffrey EpsteinMortimer ZuckermanConcealment

Epstein states he deliberately kept his former girlfriend's name and involvement secret from public record and authoriti...

75%
Jeffrey EpsteinJane 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 EpsteinBill ClintonRealized

Jeffrey Epstein and Bill Clinton took a trip to Africa together, during which photographs were taken....

10%
Jeffrey Epsteinunnamed 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 Epsteintwo 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 Epsteinunnamed 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%
Jeffrey EpsteinJane 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%
Peter MandelsonJeffrey EpsteinCommunicative

Peter Mandelson advises Jeffrey Epstein against participating in the BBC Today interview, responding with a direct refus...

5%
Jeffrey EpsteinMartin WeinbergCommunicative

Jeffrey Epstein forwards the BBC interview request and Peter Mandelson's refusal to Martin Weinberg, seeking further con...

5%
Jeffrey Epsteinunnamed attendeesRealized

Jeffrey Epstein hosted a group of people on his private plane (a meticulously appointed 727) to the TED conference in Mo...

72%
Larry PageJeffrey EpsteinRealized

Google founders Larry Page and Sergey Brin, along with other Google employees, came to view Jeffrey Epstein's plane on t...

0%
Sergey BrinJeffrey EpsteinRealized

Google founder Sergey Brin, along with Larry Page and other Google employees, came to view Jeffrey Epstein's plane on th...

0%
Jeffrey EpsteinBill GatesRelational

Jeffrey Epstein established an ongoing friendship with Bill Gates and proposed leveraging the resources of the Bill and ...

0%
Jeffrey Epsteinunnamed victimsReported Allegation

The email references that Jeffrey Epstein was 'most recently embroiled in charges involved under age women' and mentions...

85%
Jeffrey Epsteinunnamed 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 MackenzieJeffrey EpsteinCommunicative

Kirsty Mackenzie, a BBC Today programme producer, contacted Jeffrey Epstein's attorney Jack Goldberger requesting to for...

5%
Jeffrey EpsteinMartin WeinbergRelational

Jeffrey Epstein forwarded the BBC Today programme interview request and Peter Mandelson's rejection to attorney Martin W...

3%
Jeffrey EpsteinReported Allegation

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

85%
Jeffrey EpsteinDarren IndykeCommunicative

Jeffrey Epstein forwarded to Darren Indyke a message flagged as 'Privileged and Confidential' regarding James Patterson'...

50%
Jeffrey EpsteinReported Allegation

Jeffrey Epstein, a jet-setting billionaire, is accused of trafficking underage girls. He is described as a close friend ...

75%
Jeffrey EpsteinBill ClintonRelational

Jeffrey Epstein and Bill Clinton are close friends, as reported in the article....

25%
Jeffrey EpsteinDoe #3Reported Allegation

Doe #3 alleged in an ABC News interview that Epstein required her to dress in specific outfits including bondage and sch...

75%
Jeffrey EpsteinDoe #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 EpsteinDoe #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 EpsteinDoe #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 EpsteinDoe #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 EpsteinDoe #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%
Barbro C. EhnbomJeffrey EpsteinCommunicative

Barbro C. Ehnbom recommends or proposes a candidate for SALSS Project Manager SE position, describing the person as 'bra...

68%
Jeffrey EpsteinBarbro C. EhnbomCommunicative

Jeffrey Epstein asks Barbro C. Ehnbom about her wife choice for the year in response to her SALSS Project Manager SE rec...

61%
Lawrence KraussJeffrey EpsteinRelational

Krauss reassures Epstein of their personal friendship and invites him to a weekend gathering, suggesting an attempt to m...

15%
unnamed accuserJeffrey EpsteinReported Allegation

An accuser made allegations against Jeffrey Epstein that were reported in the Daily Beast. The allegations were conteste...

60%
Jeffrey Epsteinunknown recipientCommunicative

Epstein denies allegations involving Al Gore and Hillary Clinton, claiming they 'were never on the island' and that he h...

35%
Ghislaine MaxwellJeffrey EpsteinCommunicative

Ghislaine Maxwell forwards a Google Alert about Jeffrey Epstein to Jeffrey Epstein with directive comment 'Check out tru...

5%
Boris NikolicJeffrey EpsteinRelational

Boris Nikolic arrives in Iga and arranges to meet Jeffrey Epstein the following day at 7:30 PM, indicating he will arriv...

20%
Unknown Correspondent (iin)Jeffrey EpsteinCommunicative

Unknown correspondent expresses concern about people coming to their residence seeking information about Jeffrey Epstein...

30%
Unknown Correspondent (iin)Jeffrey EpsteinRelational

Correspondence indicates an ongoing personal relationship between Jeffrey Epstein and unknown correspondent, with corres...

20%
Jeffrey EpsteinReported Allegation

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

85%
Landon Thomas Jr.Jeffrey EpsteinRelational

Landon Thomas Jr. reports that people are approaching him seeking 'juicy info' on Jeffrey Epstein and Donald Trump, indi...

55%
Jeffrey EpsteinSteve Bannon, Donald TrumpRelational

Jeffrey Epstein referenced that Steve Bannon and Donald Trump were in London, indicating awareness of their location and...

10%
David SternJeffrey EpsteinCommunicative

David Stern proposed meeting Steve Bannon for tea in London, while expressing doubt about Bannon's availability due to b...

5%
David SternJeffrey EpsteinCommunicative

David Stern raised a concern about the death of a Chinese shareholder and asked what could be done with Qataris in conne...

15%
Jeffrey EpsteinDavid SternCommunicative

Jeffrey Epstein characterized unidentified parties (likely Qataris) as 'lost,' providing a dismissive assessment....

10%
David SternJeffrey EpsteinCommunicative

David Stern proposed showing unidentified parties 'the way,' using the Hebrew phrase 'Baruch HaShem' (Blessed is the Nam...

15%
Jeffrey EpsteinDavid SternCommunicative

Jeffrey Epstein provided location information that unidentified parties were in the south of France for a two-week stay....

20%
Jeffrey Epsteinunnamed 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%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Thomas Jr. suggests to Epstein that he leak damaging information about Epstein and Trump to a political reporter 'for th...

25%
Donald TrumpJeffrey EpsteinReported Allegation

Trump made a public statement characterizing Epstein as 'a lot of fun to be with' and stating 'He's a lot of fun to be w...

68%
Jeffrey EpsteinBill ClintonReported Allegation

An accuser claims to have had dinner with Bill Clinton on Jeffrey Epstein's island, providing detailed accounts includin...

62%
Jeffrey EpsteinJoi ItoReported Allegation

Jeffrey Epstein reports experiencing negative media coverage ('bad press in full swing') regarding allegations related t...

35%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Landon Thomas Jr. reports to Jeffrey Epstein that John Connolly is writing a book about Epstein and has been calling Tho...

5%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Landon Thomas Jr. inquires whether Jeffrey Epstein continues to receive calls from reporters regarding Donald Trump....

5%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Jeffrey Epstein reports to Landon Thomas Jr. that he is receiving media inquiries from reporters every day....

5%
edroblesJeffrey EpsteinRelational

edrobles proposes meeting Jeffrey Epstein in New York on January 20, 2017, after being in Dubai on January 15, 2017. Req...

28%
Jeffrey EpsteinedroblesCommunicative

Jeffrey Epstein confirms agreement to meeting and references that January 20th is both his birthday and Trump's presiden...

31%
edroblesJeffrey EpsteinCommunicative

edrobles confirms acceptance of the meeting arrangement with Epstein....

15%
Jeffrey EpsteinJohn ConnollyConcealment

Jeffrey Epstein (via intermediary) directs that John Connolly be approached with a suggestion to focus a book on 'the tr...

75%
Jeffrey EpsteinJohn ConnollyCommunicative

Intermediary indicates Jeffrey Epstein is willing to meet with John Connolly and seeks confirmation from Connolly before...

60%
Ken StarrJeffrey EpsteinCommunicative

Ken Starr drafts a defense statement on behalf of Jeffrey Epstein characterizing his conduct as 'solicitation of prostit...

15%
Michael WolffJeffrey EpsteinConcealment

Michael Wolff suggests strategically framing narrative to invoke Epstein's Clinton connection and to taint Trump adminis...

55%
Matthew HiltzikJeffrey EpsteinCommunicative

Matthew Hiltzik directs that the statement should include a line in which Jeffrey Epstein explicitly acknowledges and re...

10%
Jeffrey EpsteinReported Allegation

Jeffrey Epstein engaged in illegal conduct constituting solicitation of prostitution without coercion, violence, alcohol...

20%
Lawrence KraussJeffrey EpsteinCommunicative

Lawrence Krauss notifies Jeffrey Epstein that his statement will be published in The Daily Beast and warns Epstein he ma...

20%
Jeffrey EpsteinLawrence KraussCommunicative

Jeffrey Epstein responds to Lawrence Krauss's statement, indicating appreciation for the statement....

5%
Ghislaine MaxwellJeffrey EpsteinConcealment

Ghislaine Maxwell requests that her lawyer coordinate with Epstein's lawyer and instructs that she must distance herself...

78%
Ghislaine MaxwellJeffrey EpsteinCommunicative

Ghislaine Maxwell requests that Epstein have a written statement prepared for her use, stating urgency ('I needs it asap...

68%
Jeffrey EpsteinGhislaine MaxwellCommunicative

Jeffrey Epstein indicates he is coordinating with other attorneys to provide legal guidance to Ghislaine Maxwell's lawye...

65%
Jeffrey EpsteinLarry VisoskiCommunicative

Jeffrey Epstein directs Larry Visoski to schedule departure from LSJ (likely Little St. James) early on Sunday, November...

15%
Larry VisoskiJeffrey EpsteinCommunicative

Larry Visoski confirms flight arrangement details and informs Jeffrey Epstein that he must schedule all passenger names ...

20%
Jeffrey EpsteinDonald TrumpRelational

Jeffrey Epstein plans to be in proximity to Donald Trump during the week of November 21-26, 2017, with Trump scheduled t...

18%
Lisa NewJeffrey EpsteinRelational

Lisa New and Jeffrey Epstein are engaged in collaborative planning involving an invitation to Bill Clinton, with Epstein...

10%
Bill ClintonJeffrey EpsteinRelational

An invitation is being drafted by Lisa New at Jeffrey Epstein's direction to invite Bill Clinton to an event, with the i...

8%
Tyler ShearsJeffrey EpsteinCommunicative

Tyler Shears reports to Jeffrey Epstein on search engine optimization strategy to promote Epstein's online reputation. S...

8%
Tyler ShearsJeffrey EpsteinCommunicative

Tyler Shears directs Christina Galbraith and Jeffrey Epstein that a placement/article must be published by mid-next week...

5%
Tyler ShearsJeffrey EpsteinConcealment

Tyler Shears executes a search engine optimization and reputation management campaign designed to suppress negative sear...

15%
Tyler ShearsJeffrey EpsteinConcealment

Tyler Shears reports to Jeffrey Epstein on reputation management efforts, noting that negative press coverage (specifica...

25%
Tyler ShearsJeffrey EpsteinConcealment

Tyler Shears reports directly to Jeffrey Epstein acknowledging current reputation management failure ('There's 3 negativ...

20%
Jeffrey EpsteinMichael WolffCommunicative

Epstein asserts to Wolff that David Boies serves as co-counsel to Weinstein and represents claims that Al Gore and Bill ...

30%
Jeffrey EpsteinGhislaine MaxwellCommunicative

Jeffrey Epstein sends a fragmented draft response to Ghislaine Maxwell raising questions about her relationship with him...

58%
Jeffrey EpsteinGhislaine MaxwellConcealment

Epstein instructs Maxwell that press inquiries will not be satisfactorily answered regardless of response strategy, impl...

62%
Jeffrey EpsteinLes WexnerRelational

Email content references Epstein's established relationship with Saudi parties and with Melinda Gates and Donald Trump, ...

12%
Donald TrumpJeffrey EpsteinReported Allegation

Donald Trump made a public statement praising Jeffrey Epstein, characterizing him as a 'terrific guy' known for 'liking ...

68%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Landon Thomas Jr. informs Epstein that he is receiving inquiries from others seeking information about Epstein and Trump...

58%
Jeffrey Epsteinunnamed plaintiffReported Allegation

Federal lawsuit filed in California alleging that Jeffrey Epstein raped an unnamed woman in 1994. The suit names Epstein...

75%
Jeffrey EpsteinMichael WolffCommunicative

Jeffrey Epstein identifies Al Taylor, a PR person formerly with Jerry Springer and a producer, as being behind the Daily...

25%
Jeffrey Epsteinunnamed womanReported Allegation

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

75%
Jeffrey Epsteinunnamed womanReported Allegation

Daily Mail article reports allegation that a woman claimed she was assaulted by Jeffrey Epstein at a sex party when she ...

75%
Jeffrey EpsteinSteve BannonRelational

Jeffrey Epstein indicated awareness that Steve Bannon was involved in travel plans alongside Donald Trump, characterizin...

10%
Jeffrey EpsteinDavid SternCommunicative

Jeffrey Epstein requested David Stern's assistance with unspecified matters in Russia, stating he did not know parties t...

68%
Jeffrey EpsteinDavid SternCommunicative

Jeffrey Epstein indicated interest in discussing Deutsche Bank matters with David Stern, noting that DB was 'getting int...

18%
David SternJeffrey EpsteinCommunicative

David Stern requested the phone number of an unnamed female associate planning to travel to London, in order to coordina...

72%
David SternJeffrey EpsteinCommunicative

David Stern indicated plans to meet with a Chairman in Munich and offered to discuss Deutsche Bank matters following tha...

16%
Jeffrey Epsteinunnamed 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%
Lawrence KraussJeffrey EpsteinCommunicative

Lawrence Krauss sought urgent advice from Jeffrey Epstein regarding an unspecified matter, requesting a phone call or co...

5%
Jeffrey EpsteinLawrence KraussCommunicative

Jeffrey Epstein provided strategic advice to Lawrence Krauss regarding an urgent matter, recommending he consult a lawye...

6%
Jeffrey EpsteinLawrence KraussCommunicative

Jeffrey Epstein forwarded information to Lawrence Krauss regarding Ken Starr's expertise and removal from Baylor Univers...

4%
Jeffrey EpsteinLawrence KraussCommunicative

Jeffrey Epstein followed up with Lawrence Krauss multiple times on the evening of August 24, 2017, requesting updates on...

4%
Jeffrey Epsteinunnamed womanReported Allegation

Daily Mail article reports allegations that a troubled woman with a history of drug use claimed she was assaulted by Don...

65%
Deepak ChopraJeffrey EpsteinCommunicative

Deepak Chopra sends a substantive inquiry to Jeffrey Epstein asking whether a woman ('she') dropped her civil case again...

15%
Faith KatesJeffrey EpsteinCommunicative

Faith Kates forwards a Google Alert notification about 'jeffrey epstein sex scandal' to Jeffrey Epstein's email address,...

25%
David SchoenJeffrey EpsteinRelational

David Schoen reintroduces himself to Jeffrey Epstein, referencing a prior connection made 'a couple of years ago' throug...

5%
David SchoenJeffrey EpsteinCommunicative

David Schoen requests Jeffrey Epstein's assessment of private investigator Mike Fisten of Blueline Investigations in Dav...

10%
Jeffrey EpsteinDavid SchoenCommunicative

Jeffrey Epstein provides a terse directive in response to Schoen's inquiry about Mike Fisten, stating simply 'Dont'-indi...

8%
Jeffrey EpsteinDavid SchoenRelational

Jeffrey Epstein arranges a future in-person meeting with David Schoen, proposing to meet 'when i am back in june' (refer...

8%
David SchoenJeffrey EpsteinCommunicative

David Schoen expresses sympathy to Jeffrey Epstein regarding ongoing negative press coverage and pending legal matters. ...

20%
Jeffrey EpsteinAlan Dershowitz, Roy Black, Jack GoldbergerCommunicative

Jeffrey Epstein forwarded a Reuters lawsuit document to his legal team (Dershowitz, Black, and Goldberger) on April 28, ...

5%
David SchoenJeffrey EpsteinRelational

David Schoen expresses willingness to provide legal assistance to Epstein and offers to meet him in June 2016. Schoen in...

2%
Cheney MasonJeffrey EpsteinReported Allegation

Cheney Mason, described as a lawyer, is reported to be attempting to tie Jeffrey Epstein to Donald Trump in legal action...

5%
Unnamed lawyers/associatesJeffrey EpsteinReported Allegation

Multiple individuals, including Clinton, Dershowitz, and Trump-associated parties, are characterized as former friends o...

3%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Landon Thomas Jr. sends a cryptic message to Jeffrey Epstein stating 'Its getting scary. The stories you could tell...' ...

15%
Jeffrey EpsteinMatthew HiltzikCommunicative

Jeffrey Epstein forwards an inquiry from ABC News regarding the Giuffre v. Maxwell settlement to his attorney Matthew Hi...

25%
Martin G. WeinbergJeffrey EpsteinCommunicative

Martin G. Weinberg forwards a media inquiry from ABC News to Jeffrey Epstein regarding the Giuffre v. Maxwell settlement...

25%
Jeffrey EpsteinVirginia GiuffreReported Allegation

According to court filings and hearing transcripts in Giuffre v. Maxwell, Jeffrey Epstein was deposed in a defamation ac...

65%
Jeffrey EpsteinReported Allegation

James Patterson is authoring a tell-all book alleging federal cover-up of Jeffrey Epstein's child rapes. Steven Hoffenbe...

25%
Jeffrey EpsteinDonald TrumpFinancial

Epstein lost a bet with Trump regarding whether Marla Maples was pregnant and paid Trump $10,000 in baby food as settlem...

59%
Jeffrey EpsteinConcealment

Epstein denies allegations and characterizes victim's account as 'fiction' and 'fabrications,' stating 'I deny each and ...

68%
Jeffrey EpsteinBill ClintonReported Allegation

Bill Clinton identified in lawsuit against Jeffrey Epstein, with allegations concerning regular orgies at Caribbean comp...

70%
Darren IndykeJeffrey EpsteinCommunicative

Darren Indyke forwards Daily Mail article to Jeffrey Epstein concerning Bill Clinton's identification in lawsuit against...

25%
Jeffrey Epsteinunnamed individualsReported Allegation

An unnamed young woman claims that she was sex trafficked by Jeffrey Epstein to several other men, whose contact informa...

94%
Jeffrey EpsteinReid WeingartenConcealment

Epstein requests a 'Number' from Weingarten in reference to an email chain discussing 'new iterations of Ghislaine Maxwe...

20%
Reid WeingartenJeffrey EpsteinCommunicative

Weingarten responds to Epstein's cryptic request for a 'Number' by stating 'Too down...give me another day,' indicating ...

15%
Jeffrey EpsteinReported Allegation

Jeffrey Epstein engaged in solicitation of prostitution, characterized as illegal conduct under Florida state law. Epste...

30%
Palm Beach State Attorney's OfficeJeffrey EpsteinReported Allegation

Palm Beach State Attorney's Office conducted an extensive 15-month investigation led by the chief of the Sex Crimes Divi...

20%
United States Attorney's OfficeJeffrey EpsteinReported Allegation

The United States Attorney's Office attempted to characterize Epstein's situation as a commercial trafficking ring targe...

75%
Jeffrey Epsteinasserted 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 EpsteinBill ClintonReported Allegation

Gawker article titled 'Flight Logs Put Clinton, Dershowitz on Pedophile Billionaire's Plane' reports on Jeffrey Epstein'...

75%
Jeffrey EpsteinAlan DershowitzReported Allegation

Gawker article reports Jeffrey Epstein's flight logs placing Alan Dershowitz on the aircraft, associating him with the '...

74%
Jeffrey EpsteinPrince AndrewReported Allegation

Michael Bilton assembled zip files containing travel records of 'VR' (identified victim) correlated with Prince Andrew's...

79%
Jeffrey EpsteinReported Allegation

James Patterson authored a book describing federal cover-up of billionaire Jeffrey Epstein's child rapes, scheduled for ...

75%
unnamed reportersJeffrey 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 EpsteinJonathan FarkasCommunicative

Jeffrey Epstein expressed willingness to meet John Connolly, instructing Farkas to suggest that Connolly write about 'th...

35%
Alan DershowitzJeffrey EpsteinReported Allegation

Fact-checking question references recent claims about Alan Dershowitz in relation to Jeffrey Epstein, with Epstein appar...

65%
Prince AndrewJeffrey EpsteinReported Allegation

Fact-checking question references recent claims about Prince Andrew in relation to Jeffrey Epstein, with Epstein apparen...

70%
Jeffrey EpsteinMichaelFinancial

Fact-checking question regarding Epstein's alleged $20 million investment offer in Michael's attempt to purchase New Yor...

0%
Jeffrey EpsteinBill and Melinda Gates FoundationRelational

Fact-checking question regarding whether Epstein advises the Bill and Melinda Gates Foundation on convincing other billi...

0%
Jeffrey EpsteinBill GatesRealized

Fact-checking question regarding Epstein hosting a Sunday night discussion during U.N. Week in late September with Bill ...

0%
Jeffrey EpsteinSheikh Hamad Bin JassimRealized

Fact-checking question regarding Epstein hosting Sheikh Hamad Bin Jassim and several others from Qatar, with discussion ...

0%
Jeffrey EpsteinReported Allegation

Fact-checking questions reference Epstein maintaining a support staff of young women in their 20s and 30s, some of whom ...

75%
Jeffrey EpsteinEva Andersson DubinReported Allegation

Fact-checking question regarding Epstein's dating relationship with Eva Andersson Dubin spanning 30 years and his paymen...

62%
Daniel SiadJeffrey EpsteinCommunicative

Daniel Siad solicits Jeffrey Epstein to call him and directs him to arrange a meeting in Ibiza or alternative location, ...

68%
Jeffrey EpsteinBBB ABFinancial

Epstein provides financial support to BBB AB, described as 'giving BBB another chance.' Barbro Ehnbom expresses gratitud...

75%
Jeffrey EpsteinStockholm School of EconomicsFinancial

Jeffrey Epstein confirmed a $25,000 donation to Stockholm School of Economics via Richard Kahn. Epstein stated the funds...

15%
unnamed contactJeffrey EpsteinRelational

An unnamed contact introduced Jeffrey Epstein to a woman described as 'this terrific girl in a church in Gotland, godmot...

35%
Jeffrey EpsteinReported Allegation

James Patterson authoring a book describing federal cover-up of Jeffrey Epstein's child rapes and absence of federal arr...

85%
Jeffrey EpsteinReported 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 EpsteinRealized

Jeffrey Epstein's legal team filed an emergency protective order, which prevented his deposition from proceeding on Frid...

58%
Jeffrey EpsteinMichael WolffCommunicative

Epstein agrees to Michael Wolff's proposed time to continue their conversation, responding 'today ok' to Wolff's request...

15%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff advises Epstein against making a particular person public, stating 'I don't think I would put her out ther...

68%
Jeffrey EpsteinMichael WolffConcealment

Epstein describes a deliberate strategy to shield a former girlfriend from his legal troubles and public narrative, stat...

75%
Jeffrey EpsteinJane 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 EpsteinMichael WolffConcealment

Epstein proposes using his former girlfriend as a character witness to rebut allegations, identifying her as someone who...

78%
Jeffrey EpsteinBill ClintonReported Allegation

Epstein denies that Bill Clinton was present on his island property, with his former girlfriend positioned as corroborat...

25%
Jeffrey EpsteinSteven HawkingReported Allegation

Epstein denies sexual contact with Steven Hawking, citing his former girlfriend's corroboration: 'she knows no sex with ...

28%
Jeffrey EpsteinEhud BarakReported Allegation

Epstein denies sexual contact with Ehud Barak and denies Barak's presence on his island property: 'she knows no sex with...

32%
Jeffrey EpsteinUnidentified alleged victimsReported Allegation

Epstein denies requesting underage individuals for sexual or massage services, characterizing such allegations as 'crazy...

80%
Jeffrey Epsteinunnamed 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 EpsteinJeffrey EpsteinReported Allegation

Epstein's mysterious exit from Bear Stearns in 1981 and his close relationships with Jimmy Cayne and Les Wexner, chairma...

5%
Jeffrey Epsteinunnamed young womenReported Allegation

Vicky Ward reports that women have come forward with bone-chilling stories about Epstein. These are different women from...

82%
Jeffrey EpsteinVicky 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 Epsteinunnamed young womenReported Allegation

Epstein is described as habitually appearing at social events with young women standing two feet behind him, with whom h...

78%
Jeffrey Epsteinunnamed 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 accuserJeffrey EpsteinReported Allegation

Unnamed accuser claimed to have had a dinner with President Clinton on a Caribbean island, describing minute details inc...

35%
unnamed accuserJeffrey EpsteinReported Allegation

Unnamed accuser characterized as having described herself as a 'sex slave' to Jeffrey Epstein. Writer disputes this char...

72%
esjeffrey E.Communicative

Correspondent requests revision of a draft statement/response, asking for less personal attacks and more factual reasons...

58%
Martin G. WeinbergJeffrey EpsteinCommunicative

Martin G. Weinberg forwarded David Ingram's Reuters inquiry regarding the rape lawsuit to Jeffrey Epstein....

15%
Jeffrey EpsteinAlan M. Dershowitz, Roy Black, Jack GoldbergerCommunicative

Jeffrey Epstein forwarded the Reuters inquiry regarding the rape lawsuit to his legal team consisting of Alan M. Dershow...

20%
Jeffrey Epsteinunnamed 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%
Alexandra WolfeJeffrey EpsteinCommunicative

Alexandra Wolfe, through intermediary Jay Lefkowitz, requests direct access to Jeffrey Epstein for on-the-record respons...

10%
Jeffrey EpsteinReported Allegation

Implicit reference within Wolfe's questioning indicates Jeffrey Epstein had previously served a prison sentence. The inq...

15%
Jeffrey EpsteinReported Allegation

Implicit reference within Wolfe's questioning indicates Jeffrey Epstein had received a criminal conviction and sentence....

10%
Jeffrey EpsteinGhislaine MaxwellRelational

Alexandra Wolfe's inquiry references an ongoing or past close relationship between Jeffrey Epstein and Ghislaine Maxwell...

55%
Jeffrey EpsteinBill ClintonRelational

Alexandra Wolfe's inquiry references charitable initiatives begun by Jeffrey Epstein in collaboration with Bill Clinton,...

10%
Jeffrey Epsteinunnamed 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 Epsteinunnamed 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%
Jeffrey EpsteinGhislaine MaxwellCommunicative

Jeffrey Epstein instructed his lawyers to send a letter in response to allegations, characterizing the content as 'salac...

25%
Jeffrey Epsteinunnamed plaintiffReported Allegation

A lawsuit was filed this week in federal court in California alleging that Jeffrey Epstein raped an unnamed woman in 199...

75%
Jeffrey Epsteinunnamed womanReported Allegation

Daily Mail article reports allegation involving Jeffrey Epstein in connection with a sex party where a woman alleged she...

75%
Jeffrey EpsteinDarren IndykeCommunicative

Jeffrey Epstein forwards a Daily Mail news article to Darren Indyke concerning allegations involving Trump, Epstein, and...

55%
Unknown correspondentJeffrey EpsteinRelational

Correspondent arranges a meeting with Jeffrey Epstein and states intention to arrive at a specific time, expressing conc...

18%
Jeffrey EpsteinUnknown correspondentCommunicative

Jeffrey Epstein confirms agreement with the correspondent's meeting arrangement....

10%
Jeffrey EpsteinUnknown correspondentCommunicative

Jeffrey Epstein reports that unidentified parties have instructed him to defer discussion of a Saudi project until Janua...

12%
Jeffrey EpsteinRealized

Jeffrey Epstein planned travel to Ish on Sunday, November 26th, then to New York for the week, arriving around 11 pm on ...

0%
Jeffrey EpsteinLarry VisoskiRelational

Jeffrey Epstein referenced Larry in connection with his travel arrangements, indicating an ongoing working relationship ...

0%
Jeffrey EpsteinLesley GroffCommunicative

Jeffrey Epstein instructed Lesley Groff to bring Marilyn to New York for his arrival week....

68%
Lesley GroffJeffrey EpsteinCommunicative

Lesley Groff coordinated logistical arrangements for Marilyn's early arrival, proposing a flight on Saturday, November 2...

70%
Peggy SiegalJeffrey EpsteinRelational

Peggy Siegal forwarded the Netflix documentary proposal to Jeffrey Epstein and requested a call to discuss it, indicatin...

8%
Jeffrey EpsteinSteve BannonCommunicative

Jeffrey Epstein forwarded the Netflix documentary proposal to Steve Bannon for his analysis and commentary on the projec...

3%
Steve BannonJeffrey EpsteinCommunicative

Steve Bannon provided critical assessment of the Netflix documentary project to Jeffrey Epstein, characterizing it as a ...

2%
Jeffrey EpsteinSteve BannonCommunicative

Jeffrey Epstein criticized director Joe Berlinger to Steve Bannon, calling him 'a bit of a hack' and requesting a phone ...

2%
Jeffrey EpsteinSteve BannonCommunicative

Jeffrey Epstein criticized James Patterson's credibility to Steve Bannon, asserting that Patterson's book 'on my a flop'...

2%
Jeffrey EpsteinReported Allegation

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

75%
Jeffrey Epsteinunknown victimsReported Allegation

The Daily Mail uncovered logs of telephone messages left at Epstein's Florida property documenting arrangements for mass...

96%
Jeffrey Epsteinunknown victimReported Allegation

A message from someone identified as 'Jeanluc' for Epstein contains reference to a victim described as 18 years old, wit...

93%
Jeffrey EpsteinunknownReported Allegation

Police conducted a criminal investigation into Epstein's activities and confiscated documents that revealed telephone me...

85%
Donald TrumpJeffrey EpsteinReported Allegation

Donald Trump made a public statement praising Jeffrey Epstein as a 'terrific guy' and 'a lot of fun to be with,' and not...

65%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Jeffrey Epstein offered to provide photographs to Landon Thomas Jr. showing Donald Trump with girls in bikinis in Epstei...

78%
Lawrence KraussJeffrey EpsteinCommunicative

Lawrence Krauss proposes organizing a 'men of the world conference' and lists four individuals as potential participants...

15%
Jeffrey Epsteincivil 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 Epsteinunnamed minorsReported Allegation

Jeffrey Epstein committed serious sex offenses with dozens of minors, resulting in a criminal sentence of 13 months in j...

90%
Alex AcostaJeffrey EpsteinReported Allegation

Alex Acosta, as lead prosecutor, granted Jeffrey Epstein a ridiculously lenient sentence despite serious sex offenses co...

85%
Martin G. WeinbergJeffrey EpsteinRelational

Martin G. Weinberg forwards Reuters journalist David Ingram's media inquiry to Jeffrey Epstein, establishing communicati...

30%
Jeffrey EpsteinDarren IndykeRelational

Jeffrey Epstein forwards the Reuters media inquiry and federal lawsuit complaint to Darren Indyke, forwarding the compla...

35%
Jeffrey EpsteinJane 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 Epsteinunnamed 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 EpsteinReported Allegation

Jeffrey Epstein's mysterious exit from Bear Stearns in 1981. He maintained close relationships with Jimmy Cayne and Les ...

12%
Jeffrey EpsteinFaith KatesCommunicative

Jeffrey Epstein forwarded the Vanity Fair article about himself and Ghislaine Maxwell to Faith Kates....

62%
Jeffrey EpsteinReported Allegation

Jeffrey Epstein charged with felony solicitation after grand jury proceeding. Epstein claims he was charged with solicit...

78%
RecareyJeffrey EpsteinReported Allegation

Police officer Recarey and Police Chief Reiter conducted months-long surveillance of Epstein's house, pulled garbage, an...

75%
Donald TrumpJeffrey EpsteinRealized

Donald Trump visited Jeffrey Epstein's house multiple times during the period when Epstein's massage activity was under ...

15%
Jeffrey EpsteinReported Allegation

Press stories claim Epstein bought his girlfriend from Slovakia from her parents, involving girls under 15. Epstein char...

80%
Jeffrey EpsteinSt. Thomas jurisdictionReported Allegation

Hoffenberg alleges that Jeffrey Epstein has substantial assets and operations based in St. Thomas that are subject to co...

0%
Jeffrey EpsteinTowers Financial investorsReported Allegation

Hoffenberg asserts that Towers Financial investors have initiated legal proceedings against Jeffrey Epstein for attachme...

0%
Darren IndykeJeffrey EpsteinCommunicative

Darren Indyke forwards to Jeffrey Epstein (at jeevacation@gmail.com) the St. Thomas case notice regarding Towers Financi...

0%
Matt WilliamsJeffrey EpsteinCommunicative

Matt Williams, on behalf of Vice/Viceland, requests comment from Jeffrey Epstein on a series of substantive questions re...

15%
Jeffrey Epsteinunnamed former employeeReported Allegation

A former employee of Jeffrey Epstein alleged that Epstein sexually assaulted her on numerous occasions....

80%
Jeffrey EpsteinDonald TrumpReported Allegation

A former employee alleged that Jeffrey Epstein and Donald Trump watched young girls try on bikinis while making comments...

90%
Jeffrey Epsteinunnamed 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 Epsteinunnamed 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 EpsteinVirginia GiuffreReported Allegation

Allegations made by Virginia Giuffre/Roberts that she was sexually abused by Jeffrey Epstein and used as a 'sex slave.'...

88%
Jeffrey Epsteinunnamed law enforcementReported Allegation

Allegations that Jeffrey Epstein installed cameras inside rooms at his Palm Beach residence and removed them before poli...

78%
Jeffrey EpsteinMichael WolffCommunicative

Epstein expresses concern about reporter inquiries and potential congressional subpoena; seeks confirmation of past conv...

75%
Jeffrey EpsteinOllieFinancial

Epstein reports that Ollie has requested $1 million per month for one year in compensation, presumably for legal or PR s...

65%
Jeffrey EpsteinMichael WolffCommunicative

Epstein forwards a news article link regarding Saudi Arabia's Mohammed bin Salman and Russian oligarch, drawing a compar...

25%
Jeffrey EpsteinReported Allegation

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

85%
Michael WolffJeffrey EpsteinConcealment

Michael Wolff advises Epstein to include in a lawyer's letter specific points for a press campaign designed to undermine...

25%
Jeffrey EpsteinMartin G. Weinberg, Kathy Ruemmler, Darren IndykeRelational

Jeffrey Epstein forwards Michael Wolff's strategic counter-narrative memorandum to his lawyers Martin G. Weinberg, Kathy...

15%
Reid WeingartenJeffrey EpsteinRealized

Reid Weingarten traveled to Atlantic City, New Jersey for a big event at a casino purchased by his NJ client developer, ...

10%
Reid WeingartenJeffrey EpsteinRelational

Reid Weingarten expresses that he has not had contact with Jeffrey Epstein for a long time, indicating a prior establish...

8%
Jeffrey Epsteinalleged victimsReported Allegation

Jeffrey Epstein, described as a registered sex offender and Clinton-linked financier, reached a last-minute settlement i...

75%
Michael WolffJeffrey EpsteinCommunicative

Michael Wolff directs Jeffrey Epstein to have a team in place and inquires about his status with '011ie' (likely a legal...

25%
Jeffrey EpsteinMichael WolffCommunicative

Epstein reports receiving multiple reporter inquiries asking whether Trump set him up, what he knows about Trump's deali...

52%
Jeffrey EpsteinMichael WolffCommunicative

Epstein expresses concern from his team that he may receive a congressional subpoena and asks whether he must wear a tie...

20%
Alex YablonJeffrey EpsteinCommunicative

Alex Yablon sends Jeffrey Epstein a series of fact-checking questions for a New York Magazine story, covering personal d...

15%
Jeffrey EpsteinAlan Dershowitz; Prince AndrewReported Allegation

Alex Yablon's fact-checking questions reference recent claims about Alan Dershowitz and Prince Andrew in relation to Jef...

10%
Jeffrey EpsteinMichaelReported Allegation

Fact-checking questions reference Jeffrey Epstein visiting a restaurant in the West Village with someone named Michael, ...

8%
Jeffrey EpsteinMichaelReported Allegation

Fact-checking questions reference Jeffrey Epstein hosting a dinner for six tech entrepreneurs with combined worth of sev...

5%
Jeffrey EpsteinMichaelReported Allegation

Fact-checking questions reference Jeffrey Epstein potentially volunteering to invest $20 million in Michael's attempt to...

5%
Jeffrey EpsteinBill Gates; Melinda GatesReported Allegation

Fact-checking questions reference Jeffrey Epstein advising the Bill and Melinda Gates Foundation on how to convince othe...

8%
Jeffrey Epsteinstaff; 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 Epsteindental studentReported Allegation

Fact-checking questions reference Jeffrey Epstein's current girlfriend being a dental student he met four years ago at a...

25%
Jeffrey EpsteinEva Andersson DubinReported Allegation

Fact-checking questions reference Jeffrey Epstein dating Eva Andersson Dubin for 30 years and paying for her to go to me...

35%
Jeffrey EpsteinMichaelReported Allegation

Fact-checking questions reference Jeffrey Epstein inviting Michael to sit in on a presentation by quants and planning to...

10%
Jeffrey EpsteinBill Gates; Mort Zuckerman; Peter ThielReported Allegation

Fact-checking questions reference Jeffrey Epstein hosting a Sunday night discussion during U.N. Week in late September w...

8%
Jeffrey EpsteinSheikh Hamad Bin JassimReported Allegation

Fact-checking questions reference Jeffrey Epstein hosting Sheikh Hamad Bin Jassim and several others from Qatar, discuss...

10%
Jeffrey EpsteinReid WeingartenReported Allegation

Fact-checking questions reference Jeffrey Epstein having a 9 AM breakfast with attorney Reid Weingarten the morning afte...

8%
Jeffrey EpsteinReported Allegation

The Daily Beast published an article titled 'Bill Clinton, Katie Couric, Woody Allen: Jeffrey Epstein's Society Friends ...

15%
Jeffrey EpsteinBill ClintonRelational

The Daily Beast article identified Bill Clinton as one of Jeffrey Epstein's society friends and associates....

10%
Jeffrey EpsteinKatie CouricRelational

The Daily Beast article identified Katie Couric as one of Jeffrey Epstein's society friends and associates....

10%
Jeffrey EpsteinWoody AllenRelational

The Daily Beast article identified Woody Allen as one of Jeffrey Epstein's society friends and associates....

10%
Ghislaine MaxwellJeffrey EpsteinCommunicative

Ghislaine Maxwell inquires about Epstein's thoughts on a potential arrangement regarding people fulfilling contracts wit...

68%
Michael WolffJeffrey EpsteinCommunicative

Wolff advises Epstein that a 'useful point' exists regarding the case but that current attention is insufficient. Wolff ...

15%
Jeffrey EpsteinMichael WolffCommunicative

Epstein poses a strategic media question to Wolff, asking whether the press would react to the fact that settlement mone...

20%
Jeffrey EpsteinMortimer ZuckermanCommunicative

Jeffrey Epstein forwarded a press statement to Mortimer Zuckerman with the directive to publish it, characterizing it as...

5%
Lawrence H. SummersJeffrey EpsteinCommunicative

Lawrence Summers forwards Kelly Friendly's recommendation to Jeffrey Epstein regarding contact with Joe Lockhart at Glov...

5%
Jeffrey EpsteinKathy RuemmlerCommunicative

Jeffrey Epstein forwards the recommendation thread regarding Joe Lockhart and Glover Park Group to Kathy Ruemmler (no bo...

5%
Jeffrey EpsteinMichael WolffCommunicative

Epstein (J) informs Wolff of incoming reporter inquiries regarding potential Trump setup, Trump's dealings, and house pu...

35%
Unknown Person (011ie)Jeffrey EpsteinCommunicative

Unknown Person (011ie) requests documents from law firms focused on submission to judge and proposes financial arrangeme...

20%
Michael WolffJeffrey EpsteinCommunicative

Wolff advises Epstein that incoming reporter inquiries present an opportunity to deploy prepared responses with better m...

30%
Jeffrey EpsteinLawrence KraussCommunicative

Epstein responds to Krauss regarding a Daily Beast statement by denying allegations and challenging the credibility of a...

65%
Jeffrey Epsteinnumerous young womenReported Allegation

Multiple young women alleged they were sexually abused by Jeffrey Epstein, a wealthy registered sex offender. A last-min...

78%
David SchoenJeffrey EpsteinCommunicative

David Schoen forwarded a Fox News article to Jeffrey Epstein regarding a civil lawsuit settlement that prevented alleged...

65%
Jeffrey EpsteinLarry SummersCommunicative

Jeffrey Epstein asks Larry Summers to recall a dinner they attended together, in context of Trump rolling out Clinton's ...

12%
Larry SummersJeffrey EpsteinCommunicative

Larry Summers responds with concern about whether Jeffrey Epstein is about to be implicated or dragged into a situation,...

10%
Jeffrey Epsteinunnamed 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%
Jeffrey EpsteinLawrence KraussCommunicative

Jeffrey Epstein forwards Daily Mail article to Lawrence Krauss without commentary or added text....

25%
Jeffrey EpsteinReported Allegation

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

95%
Alan DershowitzJeffrey EpsteinRelational

Alan Dershowitz continues to represent Jeffrey Epstein as his lawyer. Dershowitz stated to Axios 'you never stop being a...

15%
Jeffrey EpsteinReported Allegation

While allegedly raping teenage girls, Jeffrey Epstein cultivated relationships with global elite figures....

90%
Jeffrey EpsteinAlan DershowitzFinancial

Jeffrey Epstein lent his family his Palm Beach, Florida house. Alan Dershowitz received a therapeutic massage there....

70%
Jay LefkowitzJeffrey EpsteinRelational

Jay Lefkowitz forwards Alexandra Wolfe's interview request to Jeffrey Epstein and Darren Indyke, indicating Lefkowitz's ...

15%
Jeffrey EpsteinMike SitrickRelational

Jeffrey Epstein forwards the media request communication chain to Mike Sitrick, a reputation management and crisis commu...

20%
David PeggJeffrey EpsteinCommunicative

David Pegg of The Guardian sends substantive media enquiry to Jeffrey Epstein regarding Swiss bank accounts, tax evasion...

8%
Jeffrey EpsteinReported Allegation

Jeffrey Epstein held Swiss bank accounts containing assets up to USD 3.5 million, potentially used for tax evasion, tax ...

12%
Jeffrey EpsteinReported Allegation

Jeffrey Epstein pleaded guilty to solicitation of prostitution and procuring minors for prostitution, resulting in 18-mo...

89%
Jeffrey EpsteinKathy RuemmlerCommunicative

Epstein frames an unspecified decision in terms of risk/reward calculus across professional, emotional, and financial di...

10%
Jeffrey EpsteinKathy RuemmlerRelational

Epstein announces that he is hosting or attending meetings during the week with multiple high-profile individuals during...

12%
Jeffrey Epsteinunnamed 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 Epsteintwo young womenReported Allegation

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

82%
Jeffrey Epsteinunnamed young womanReported Allegation

Jeffrey Epstein sex trafficked an unnamed young woman to several other men, whose contact information is contained in an...

89%
Jeffrey EpsteinSerenaRelational

Lisa New thanks Jeffrey Epstein for providing help to Serena, indicating an ongoing relational dynamic or assistance pro...

20%
Jeffrey Epsteinunnamed minor femalesReported Allegation

Daily Mail uncovered logs of telephone messages left at Epstein's Florida residence showing arrangements for massages in...

95%
Jeffrey EpsteinGhislaine MaxwellReported Allegation

Ghislaine Maxwell, 49-year-old daughter of disgraced media mogul Robert Maxwell, is named in several telephone messages ...

90%
Jeffrey EpsteinPrince AndrewReported Allegation

Prince Andrew is identified in Daily Mail article as a celebrity friend of Jeffrey Epstein, the 58-year-old billionaire ...

15%
Jeffrey EpsteinDonald TrumpReported Allegation

Donald Trump, business magnate, is listed among Epstein's celebrity friends referenced regularly in telephone message lo...

10%
Jeffrey EpsteinHarvey WeinsteinReported Allegation

Harvey Weinstein, film producer, is listed among Epstein's celebrity friends referenced regularly in telephone message l...

10%
Jeffrey EpsteinDavid CopperfieldReported Allegation

David Copperfield, magician referred to as 'Magic David', is listed among Epstein's celebrity friends referenced regular...

10%
Jeffrey Epsteinunnamed 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 Epsteinunnamed 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 Epsteinunnamed young womenReported Allegation

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

84%
Jeffrey EpsteinRealized

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

8%
Jeffrey EpsteinJimmy CayneRelational

Jeffrey Epstein had close relationships with Jimmy Cayne, who was connected to his financial operations....

12%
Jeffrey EpsteinVicky WardRealized

Jeffrey Epstein sent Vicky Ward a package containing a book titled 'Math for idiots' via messenger after she revealed sh...

8%
Jonathan FarkasJeffrey EpsteinCommunicative

Farkas suggests to Epstein that he propose to an unnamed person (likely a book author) that 'the real money making book ...

52%
Jeffrey EpsteinBill ClintonReported Allegation

Steven Hoffenberg alleges that Jeffrey Epstein possesses photographs of Bill Clinton having sex with underage girls, whi...

75%
Jeffrey EpsteinReported Allegation

Steven Hoffenberg alleges that Jeffrey Epstein and Bill Clinton both had sex with underage girls, with the acts recorded...

78%
Jeffrey EpsteinReported Allegation

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

80%
Tyler ShearsJeffrey EpsteinConcealment

Tyler Shears instructs Jeffrey Epstein to use Google Chrome Incognito Mode to conduct searches, explaining that using In...

55%
Tyler ShearsJeffrey EpsteinConcealment

Tyler Shears reports on an ongoing reputation management and search engine optimization campaign targeting Jeffrey Epste...

75%
Jeffrey EpsteinTyler ShearsCommunicative

Jeffrey Epstein reports or queries regarding a new computer in the Virgin Islands, in response to Shears' inquiry about ...

58%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Landon Thomas Jr. informs Epstein that third parties are approaching him seeking information about Epstein and Trump, re...

35%
SSCCJeffrey EpsteinCommunicative

SSCC directs Jeffrey Epstein's attention to a potential assistant candidate in Tucson, describing her qualifications and...

35%
SSCCJeffrey EpsteinCommunicative

SSCC solicits Jeffrey Epstein's assessment of Zubair's project for potential use in either Hillary Clinton's or Donald T...

5%
Jeffrey EpsteinReported Allegation

The Daily Beast article reported that Lawrence Krauss provided a public statement defending Jeffrey Epstein, quoting Kra...

70%
Jeffrey EpsteinReported Allegation

The Daily Beast article reported that Epstein pleaded guilty to paying for sex with a minor....

95%
Jeffrey Epsteinalleged victimsReported Allegation

Jeffrey Epstein, registered sex offender, settles civil lawsuit and avoids testimony from alleged victims. The settlemen...

70%
David SchoenJeffrey EpsteinCommunicative

David Schoen expresses dissatisfaction with Epstein's legal outcome and settlement strategy, criticizing press coverage ...

65%
Jeffrey EpsteinPaul KrassnerCommunicative

Epstein directs Krassner to correct wording in a document/statement, specifying that an alleged rape was reported to hav...

68%
Jeffrey Epsteinunnamed victimReported Allegation

An allegation of rape was reported to have occurred at Jeffrey Epstein's house involving both Epstein and Donald Trump a...

75%
Jeffrey EpsteinReported 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 EpsteinReported Allegation

According to public records and material seen by The Guardian, Jeffrey Epstein pleaded guilty to solicitation of prostit...

85%
Jeffrey EpsteinLes WexnerRelational

According to The Guardian's review of records, Jeffrey Epstein's Swiss bank accounts were linked with Les Wexner....

35%
Jeffrey EpsteinBill ClintonRelational

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

30%
Jeffrey EpsteinPrince AndrewRelational

According to The Guardian, Jeffrey Epstein is known to be or have previously been closely associated with Prince Andrew....

30%
Jeffrey EpsteinKevin SpaceyRelational

According to The Guardian, Jeffrey Epstein is known to be or have previously been closely associated with Kevin Spacey....

30%
Jeffrey EpsteinBill ClintonFinancial

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

20%
Daniel SiadJeffrey EpsteinCommunicative

Daniel Siad solicited Jeffrey Epstein to arrange a meeting in Ibiza, conveying that Tigrane (present with Siad in Ibiza ...

80%
Jeffrey EpsteinDaniel SiadCommunicative

Jeffrey Epstein responded to Siad's solicitation by stating his location and travel plans: he would be in Paris the foll...

15%
Daniel SiadJeffrey EpsteinCommunicative

Daniel Siad made a follow-up request to Jeffrey Epstein asking him either to come to Ibiza or to arrange and pay for air...

82%
Jeffrey EpsteinReid WeingartenCommunicative

Epstein invites Weingarten and his friend to his island with 24 hours notice, indicating he will be present around April...

12%
Reid WeingartenJeffrey EpsteinCommunicative

Weingarten informs Epstein he is in San Juan for jury selection scheduled for Monday....

5%
Jeffrey Epsteinunnamed 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 EpsteinRealized

Epstein's mysterious exit from Bear Stearns in 1981, which remains an unresolved financial mystery regarding how he made...

15%
Jeffrey EpsteinSteven Jude HoffenbergRelational

Steven Jude Hoffenberg claimed to be Epstein's mentor. Hoffenberg is currently serving a 20-year jail sentence for bilki...

5%
Michael WolffJeffrey EpsteinCommunicative

Wolff directs Epstein to assemble a team and inquires about Epstein's relationship/work status with Ollie, indicating Ol...

15%
OllieJeffrey EpsteinFinancial

Ollie requests a monthly retainer from Epstein for legal/strategic services. Epstein reports to Wolff: 'He asked for 1 m...

10%
Donald TrumpJeffrey EpsteinReported Allegation

Raw Story publishes article titled 'New book paints sordid picture of Trump real estate deal involving Russian oligarch ...

5%
Jeffrey Epsteinunderage girlsReported Allegation

Hoffenberg alleged that Jeffrey Epstein was engaging in sexual abuse of underage girls at his New York City residence on...

85%
Jeffrey EpsteinTowers Financial victimsReported Allegation

Hoffenberg alleged that Jeffrey Epstein committed Ponzi scheme crimes at Towers Financial and failed to settle claims br...

5%
Darren IndykeJeffrey EpsteinCommunicative

Indyke forwarded Hoffenberg's threatening message to Epstein without commentary, alerting him to the allegations and lit...

10%
Jeffrey EpsteinReported Allegation

James Patterson is authoring a book alleging that federal authorities covered up child rape allegations against billiona...

78%
Jeffrey EpsteinKathy RuemmlerRelational

Jeffrey Epstein invites Kathy Ruemmler as a guest to an event and describes attending notable figures including multiple...

18%
Jeffrey EpsteinMultiple attendeesRealized

Jeffrey Epstein attended or was hosting an event gathering high-profile attendees including Lawrence Krauss, Bill Clinto...

20%
Jeffrey Epsteinunnamed correspondentConcealment

Correspondent expresses need to avoid being seen and contacted by press, media, private investigators, and film companie...

68%
Jeffrey Epsteinunnamed correspondentConcealment

Correspondent references having followed Epstein's advice (along with Ghislaine Maxwell's) to drop out of college and wo...

73%
Jeffrey Epsteinunnamed correspondentRelational

Correspondent indicates a 16-year relationship of support with Epstein. Correspondent states 'I have been your supporter...

65%
Jeffrey EpsteinJane 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%
Jeffrey EpsteinUnknownCommunicative

Epstein extends an invitation to an unknown party to visit his house, stating 'You are welcome at my house always. And m...

25%
Jeffrey EpsteinUnknownCommunicative

Epstein proposes a specific time and asks about bringing special cake from New York for a planned visit. Request: '10pm ...

20%
UnknownJeffrey EpsteinCommunicative

Unknown party requests house access details, asking Epstein to 'send me the address again and the code to the door so i ...

35%
UnknownJeffrey EpsteinCommunicative

Unknown party provides gate access code '2512' to Epstein and expresses concern about timing of visit, stating 'i mat th...

40%
Jeffrey EpsteinUnknownCommunicative

Epstein directs the unknown party to arrive immediately, stating 'no come now !!!' in response to their concern about ti...

38%
UnknownJeffrey EpsteinCommunicative

Unknown party asks Epstein for an update on a 'saudi project' that was previously sent to him, asking 'is there any new ...

22%
Jeffrey EpsteinVirginia RobertsReported Allegation

Jeffrey Epstein allegedly flew Virginia Roberts to London at age 17 and instructed her to have sex with Prince Andrew, f...

92%
Jeffrey EpsteinVirginia RobertsReported Allegation

Virginia Roberts claims she was sex trafficked by Jeffrey Epstein to several other men, whose contact information is con...

89%
Unnamed opposing partyJeffrey EpsteinRealized

An emergency protective order was filed against Jeffrey Epstein, preventing his scheduled deposition from proceeding on ...

50%
Jeffrey Epsteinunnamed correspondentConcealment

Correspondent requests Epstein's assistance in relocating to avoid media, press, private investigators, and film compani...

58%
unnamed correspondentJeffrey EpsteinCommunicative

Correspondent makes a substantive request for financial assistance from Epstein to relocate and purchase a home in New J...

32%
Jeffrey EpsteinReported Allegation

Jeffrey Epstein, described as a 'successful self-made businessman with no prior criminal history,' engaged in illegal co...

70%
Jeffrey EpsteinMichael WolffConcealment

Epstein directs Wolff to add false statements to reporting, specifically instructing that Clinton 'was never on the isla...

68%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Jeffrey Epstein identifies specific individuals associated with the photographs, naming 'Hawaiian Tropic girl' and Laure...

75%
Jeffrey EpsteinLawrence KraussCommunicative

Jeffrey Epstein sent a brief message to Lawrence Krauss confirming appreciation for Krauss's statement, responding 'no i...

70%
Jeffrey Epsteinmultiple womenReported Allegation

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

82%
Jeffrey Epsteinmultiple unnamed womenReported Allegation

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

85%
Jeffrey Epsteinunnamed young womenReported Allegation

Vicky Ward reports hearing stories about girls and young women connected to Epstein, describing their accounts as 'bone-...

82%
Jeffrey Epsteinunnamed young womenReported Allegation

Vicky Ward describes observing Jeffrey Epstein in social settings accompanied by young women who position themselves beh...

76%
Jeffrey Epsteinunnamed 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 EpsteinPrince AndrewReported Allegation

Vicky Ward reports observing pictures of Prince Andrew walking in Central Park with Jeffrey Epstein and speculates on th...

12%
Jeffrey EpsteinunknownReported Allegation

Vicky Ward references her 2003 Vanity Fair article on Epstein that focused on his mysterious exit from Bear Stearns in 1...

20%
Jeffrey Epsteinunnamed womanFinancial

Jeffrey Epstein sent money to an unnamed woman who reported financial hardship, stating she had little money, could not ...

58%
Jeffrey EpsteinBoris NikolicCommunicative

Jeffrey Epstein communicated to Boris Nikolic that he possesses potentially damaging information about a woman he charac...

68%
Jeffrey EpsteinBoris NikolicConcealment

Jeffrey Epstein suggests using a damaging story about Bill Clinton's former girlfriend as a reputation management tactic...

65%
Jeffrey EpsteinKathy RuemmlerCommunicative

Jeffrey Epstein directs Kathy Ruemmler to talk to her boss about an unspecified matter, establishing this as a priority ...

15%
Kathy RuemmlerJeffrey EpsteinCommunicative

Kathy Ruemmler indicates conditional agreement to talk to her boss, but requires preparation and advance commitment befo...

20%
Jeffrey Epsteinmultiple individualsRealized

Jeffrey Epstein lists prominent guests attending a climate summit event during UNGA week, including Thorbjon Jagland (Co...

10%
Jeffrey Epsteinmultiple alleged victimsReported Allegation

Jeffrey Epstein, described as a registered sex offender and Clinton-linked financier, settled a civil lawsuit brought by...

85%
David SchoenJeffrey EpsteinCommunicative

David Schoen sends Jeffrey Epstein a message expressing skepticism about the legal outcome, criticizing the Fox News art...

58%
Ghislaine MaxwellJeffrey EpsteinCommunicative

Ghislaine Maxwell directs Jeffrey Epstein to revise a draft statement/document responding to allegations, requesting les...

65%
Jeffrey Epsteinunnamed accuserReported Allegation

An accuser alleged that Jeffrey Epstein engaged in sexual exploitation and named her a 'sex slave.' The accuser claimed ...

78%
Jeffrey EpsteinConcealment

Jeffrey Epstein drafts a statement characterizing allegations as fabricated, false, and refutable by presidential travel...

68%
Jeffrey EpsteinPaul KrassnerCommunicative

Jeffrey Epstein solicits wording advice from Paul Krassner regarding an allegation, specifically requesting how to rephr...

72%
unnamed senderJeffrey EpsteinCommunicative

Sender requests Epstein's assistance in relocating due to unwanted contact from press, media, private investigators, and...

68%
Jeffrey EpsteinGhislaine MaxwellCommunicative

Epstein sends fragmented initial response to Maxwell raising questions about relationships with Clinton and Andrew, empl...

72%
Ghislaine MaxwellJeffrey EpsteinCommunicative

Maxwell directs Epstein to provide a complete written statement: 'I need it written out in full.'...

69%
Jeffrey EpsteinGhislaine MaxwellCommunicative

Epstein acknowledges receiving legal advice and requests an immediate phone call from Maxwell, citing urgency to board a...

38%
Jeffrey Epsteinunnamed underage girlsReported Allegation

Hoffenberg alleges that Jeffrey Epstein possesses photographs of Bill Clinton having sex with underage girls, and that b...

75%
Jeffrey Epsteinfederal authoritiesReported Allegation

Hoffenberg alleges that Jeffrey Epstein is not in federal prison only because Epstein is holding photographs as leverage...

70%
Daniel SiadJeffrey EpsteinRelational

Daniel Siad invites Jeffrey Epstein to Ibiza to meet Tigrane and Jean Luc, and to build a network for Mc2 with multiple ...

71%
TigraneJeffrey EpsteinRelational

Tigrane, formerly a scout for Donald Trump, is bringing 12 girls (models from Russia) the first week and 13 others the s...

76%
Jeffrey EpsteinDaniel SiadCommunicative

Jeffrey Epstein accepts meeting Tigrane and affirms Tigrane's judgment regarding women. Epstein also references negative...

68%
Jeffrey Epsteinunnamed former girlfriendConcealment

Epstein states he is considering issuing a public statement in which he claims to have protected an unnamed former girlf...

68%
Jeffrey Epsteinpublic audience (intended statement)Concealment

Epstein drafts talking points for a public statement intended to counter allegations by characterizing accusers as local...

79%
Jeffrey EpsteinBill ClintonReported Allegation

Epstein references allegations regarding Bill Clinton and responds by claiming Clinton was never on his island....

15%
Jeffrey Epsteinunnamed 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 Epsteinunnamed 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 Epsteinunnamed 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%
David SternJeffrey EpsteinCommunicative

David Stern requests confirmation from Jeffrey Epstein regarding whether Doe 3 has been dismissed from a case against th...

15%
Jeffrey EpsteinDavid SternConcealment

Jeffrey Epstein directs that Bill Clinton's presence at a location should be challenged through press scrutiny and that ...

55%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Landon Thomas Jr. accepted Jeffrey Epstein's offer to provide photographs of Donald Trump and girls in bikinis....

70%
Jeffrey EpsteinElisa NewCommunicative

Jeffrey Epstein (using jeevacation@gmail.com) instructed Elisa New to revise an invitation text, directing her to 'Start...

12%
Elisa NewJeffrey EpsteinCommunicative

Elisa New agreed to revise the invitation draft incorporating Epstein's feedback, stating she would revise 'with I and m...

10%
Unknown senderJeffrey EpsteinRelational

Sender introduces a woman from Tucson to Jeffrey Epstein for an assistant position. Sender describes the candidate as 's...

68%
Unknown senderJeffrey EpsteinCommunicative

Sender queries Epstein about a project by 'Zubair' and proposes its potential use in political campaigns for Hillary Cli...

15%
Lilly Ann SanchezJeffrey EpsteinCommunicative

Lilly Ann Sanchez offers assistance to Jeffrey Epstein in response to a Miami Herald article about allegations against h...

15%
Jeffrey EpsteinJane 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%
Jeffrey Epsteinunnamed 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 Epsteinsix girls aged 14-16Reported Allegation

Jeffrey Epstein allegedly involved in a pattern of exploitation where a community college student gave sworn statement t...

88%
Alan DershowitzJeffrey EpsteinRealized

Alan Dershowitz, representing Jeffrey Epstein, helped negotiate a then-secret non-prosecution agreement with the U.S. At...

72%
Jeffrey EpsteinGhislaine MaxwellCommunicative

Jeffrey Epstein directs Ghislaine Maxwell's attention to Donald Trump as 'the dog that hasn't barked,' noting that 'Virg...

70%
Jeffrey EpsteinGhislaine MaxwellConcealment

Jeffrey Epstein identifies Donald Trump as having escaped mention or scrutiny ('the dog that hasn't barked') in connecti...

74%
Al SeckelJeffrey EpsteinConcealment

Al Seckel reports to Jeffrey Epstein on completion of a comprehensive search engine reputation management campaign ('the...

15%
Al SeckelJeffrey EpsteinConcealment

Al Seckel reports successful suppression of Wikipedia article about Jeffrey Epstein. Wikipedia headlines altered to remo...

20%
Al SeckelJeffrey EpsteinConcealment

Al Seckel reports hacking of Wikipedia site to replace mug shot and caption with 'an entirely different photo and captio...

25%
Al SeckelJeffrey EpsteinConcealment

Al Seckel reports suppression of The Daily Beast article about Jeffrey Epstein, successfully pushing it down search rank...

10%
Al SeckelJeffrey EpsteinConcealment

Al Seckel reports campaign to promote The Edge website and other pages about alternate Jeffrey Epsteins to crowd out neg...

12%
Al SeckelJeffrey EpsteinConcealment

Al Seckel reports suppression of automatic search suggestions ('toxic suggested search engine terms that popped up autom...

10%
Jeffrey Epsteinunknown correspondentConcealment

Jeffrey Epstein requests assistance in relocating and preventing press, media, private investigators, and film companies...

55%
Jeffrey Epsteinunnamed 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 EpsteinReported Allegation

Email references contemporaneous media coverage involving Bill Clinton, Donald Trump, and Bill Cosby that is affecting t...

25%
Jeffrey EpsteinDonald TrumpReported Allegation

Jeffrey Epstein states that Virginia spent hours at his house with Donald Trump, and notes that Trump has never been men...

62%
Jeffrey Epstein40 girlsReported Allegation

The U.S. Attorney's Office for the Southern District of Florida reached a non-prosecution agreement with Jeffrey Epstein...

90%
Jeffrey Epsteinunderaged girlsReported Allegation

According to testimony in court cases, Jeffrey Epstein at his West Palm Beach mansion received almost daily 'massages' t...

92%
Jeffrey Epsteinunderage girlsReported Allegation

Jeffrey Epstein is registered as a sex offender, a status that Cassell's questioning implies is appropriate based on the...

80%
Landon Thomas Jr.Jeffrey EpsteinCommunicative

Thomas asks Epstein for permission to pass Lauren Petrella's contact information to a political reporter, noting that on...

65%
Jeffrey EpsteinLandon Thomas Jr.Communicative

Epstein directs Thomas to 'Pass on midelfart wealthiest girl in Norway' instead of Petrella's contact to the political r...

78%
Jeffrey EpsteinPeggy SiegalConcealment

Epstein instructs Siegal to characterize an accuser as having false credentials and misrepresenting her employment histo...

75%
Jeffrey Epsteinunnamed female accuserReported Allegation

Email references an accuser of Prince Andrew (referred to as 'Andrews accuser') characterized by Epstein as having a cri...

72%
Jeffrey EpsteinReported Allegation

Philip Barden reports that there is a concern that people will believe Jeffrey Epstein paid off a complainant (presumabl...

75%
Jeffrey EpsteinGhislaine MaxwellReported Allegation

Philip Barden states that Jeffrey Epstein has a conflict of interest with Ghislaine Maxwell and would prefer her silence...

68%
Jeffrey EpsteinMichael WolffCommunicative

Epstein seeks advice from Wolff regarding media inquiries and a potential congressional subpoena. Epstein inquires wheth...

30%
OllieJeffrey EpsteinFinancial

Ollie requests compensation of one million dollars per month for one year of work on Epstein's legal/document submission...

20%
Jeffrey EpsteinBoris NikolicCommunicative

Epstein informs Nikolic that Matthew Mosk has emailed him multiple times over the past 2 months, and that after he sent ...

15%
Jeffrey EpsteinMatthew MoskFinancial

Epstein states he sent money to Matthew Mosk in response to her reports of financial hardship....

20%
Jeffrey EpsteinBoris NikolicCommunicative

Epstein suggests to Nikolic that the story of Matthew Mosk's financial hardship is newsworthy and could dominate media c...

20%
Jeffrey Epsteinunnamed 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 Epsteinunnamed 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%
Jeffrey EpsteinBill ClintonReported Allegation

Epstein claims his former girlfriend 'knows clinton was never on the island,' implicitly denying allegations of Clinton'...

15%
Jeffrey EpsteinSteven HawkingReported Allegation

Epstein denies sexual conduct with Steven Hawking, claiming his former girlfriend 'knows no sex with steven hawking, she...

18%
Jeffrey EpsteinEhud BarakReported Allegation

Epstein denies Ehud Barak's presence on his island, stating via his former girlfriend's knowledge that 'ehud as he was a...

17%
Ghislaine MaxwellJeffrey EpsteinReported Allegation

Ghislaine Maxwell initiated a bisexual encounter during which she rubbed her own breasts on Jeffrey Epstein and directed...

88%
Jeffrey EpsteinReported Allegation

Epstein claims that girls discussed in the press came to his house to provide erotic massages in exchange for money. He ...

78%
Jeffrey EpsteinReported Allegation

Epstein claims that hidden video cameras were installed with the help of local police to catch a thief, not for surveill...

68%
Lana BelahovilcJeffrey EpsteinReported Allegation

Belahovilc, identified as the local sex crimes prosecutor, interviewed girls and concluded in her own words there were n...

65%
Alan DershowitzJeffrey EpsteinCommunicative

Dershowitz advised Epstein not to accept the 5-year probation offer from the prosecutor, telling Epstein it was too dang...

15%
Grand juryJeffrey EpsteinRealized

A grand jury determined a charge of solicitation of prostitution against Epstein, a crime with a mandatory release after...

25%
FBIJeffrey EpsteinReported Allegation

Epstein claims the FBI pursued an unusual case, alleging that his secretary (not Epstein) called girls on the telephone ...

76%
FBIJeffrey EpsteinConcealment

Epstein claims the FBI threatened him with multiple statutes and suggested he plead guilty to a state crime, using the t...

20%
Jeffrey EpsteinReported Allegation

Viceland reports claims that women, some under the legal age of sexual consent, were used as 'sex slaves' at Jeffrey Eps...

85%
Jeffrey EpsteinReported Allegation

A former employee of Jeffrey Epstein alleged to Viceland that Epstein sexually assaulted her on numerous occasions....

80%
Jeffrey EpsteinReported Allegation

Viceland inquires whether Jeffrey Epstein had cameras inside rooms at his Palm Beach residence and whether he removed th...

75%
Jeffrey EpsteinReported Allegation

Viceland inquires whether Jeffrey Epstein held sex parties at his residences involving girls under the age of sexual con...

83%
Jeffrey EpsteinReported Allegation

Viceland inquires whether Jeffrey Epstein complied with the conditions of his sentencing and registered as a sex offende...

0%
Jeffrey EpsteinDonald TrumpReported Allegation

Viceland inquires whether Jeffrey Epstein possesses video recordings of Donald Trump taken from inside his Palm Beach es...

68%
Peggy SiegalJeffrey EpsteinRealized

Peggy Siegal traveled to Kenya with Mattie, departing from Amsterdam airport headed to Cottar's Camp in the Masai Mara. ...

75%
Peggy SiegalJeffrey EpsteinCommunicative

Peggy Siegal planned to photograph herself and Mattie with Masai people and create false narrative that they 'crashed th...

70%
Peggy SiegalJeffrey EpsteinCommunicative

Peggy Siegal inquired of Jeffrey Epstein whether he had seen or spoken to Sarah (identified as 'the D') on television....

15%
Jeffrey EpsteinVirginia RobertsReported Allegation

Virginia Roberts alleges that Jeffrey Epstein flew two young women to a dinner for the purpose of entertaining President...

88%
Jeffrey EpsteinDavid SternCommunicative

Jeffrey Epstein directs David Stern to challenge press claims about Bill Clinton's presence on Epstein's property, asser...

65%
Jeffrey EpsteinDavid SternConcealment

Jeffrey Epstein instructs David Stern to characterize an accuser's account as false and to stress that it is not corrobo...

64%
Jeffrey Epsteinunnamed 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 EpsteinUnknown recipientConcealment

Jeffrey Epstein requests suggested wording changes to characterize an allegation, seeking to reframe how an incident at ...

62%
Jeffrey EpsteinLawrence KraussCommunicative

Epstein advises Krauss not to respond to BuzzFeed News inquiry regarding sexual harassment allegations. Epstein states '...

25%
Jeffrey EpsteinLawrence KraussConcealment

Epstein coaches Krauss on how to handle media inquiry by instructing non-response and advising 'off the record' communic...

35%
Jeffrey EpsteinDonald TrumpRelational

Jeffrey Epstein arranged for an unnamed party to visit his residence on December 8, 2017 at 10pm, with the unnamed party...

52%
Jeffrey Epsteinunnamed partyCommunicative

Jeffrey Epstein instructed an unnamed party to come to his residence immediately, overriding their stated preference to ...

58%
Jeffrey Epsteinunnamed partyCommunicative

Jeffrey Epstein provided access instructions to his residence, including a gate code (2512) and door code, and arranged ...

28%
Jeffrey Epsteinunnamed partyCommunicative

Jeffrey Epstein deferred discussion of a Saudi business project to January 2018, indicating the project remained under n...

12%
Jeffrey EpsteinReported Allegation

James Patterson authored a tell-all book describing federal cover-up of Jeffrey Epstein's alleged child rapes. Steven Ho...

80%
Jeffrey EpsteinSultan Bin SulayemCommunicative

Jeffrey Epstein arranges a dinner meeting with Sultan Bin Sulayem at 8 PM, explicitly excluding women ('no women'), with...

42%
Jeffrey EpsteinReported Allegation

Jeffrey Epstein engaged in solicitation of prostitution, described as 'illegal conduct that amounts to solicitation of p...

25%
Jeffrey EpsteinReported Allegation

Federal prosecutors attempted to characterize Jeffrey Epstein's situation as a commercial trafficking ring targeting min...

55%
Jeffrey EpsteinReported 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 OfficeJeffrey EpsteinReported Allegation

The Palm Beach State Attorney's Office conducted an extensive 15-month investigation into Jeffrey Epstein, led by the ch...

15%
Jeffrey EpsteinRealized

Jeffrey Epstein planned to travel to LSH (likely Little Saint James, his private island) on Sunday, November 26th early ...

60%
Jeffrey EpsteinLarry SummersRelational

Jeffrey Epstein indicated that Larry Summers would accompany him during his planned New York stay the week of November 2...

0%
Jeffrey EpsteinDonald TrumpRelational

Jeffrey Epstein noted that Donald Trump would be in New York during the same week of his planned visit (November 26th, 2...

0%
Barbro C. EhnbomJeffrey EpsteinCommunicative

Barbro C. Ehnbom announces plans to discuss BBB and its 200 young women members on a famous Swedish summer radio program...

71%
Jeffrey Epsteinmultiple womenReported Allegation

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

85%
Jeffrey EpsteinJimmy CayneRelational

Jeffrey Epstein had close relationships with Jimmy Cayne, referenced in the author's 2003 Vanity Fair piece on his myste...

0%
Jeffrey EpsteinMichael WolffCommunicative

Epstein provides detailed editorial critique and legal guidance to Wolff regarding a manuscript/article, identifying spe...

75%
Jeffrey Epsteinunnamed young womenReported Allegation

A reporter's manuscript describes allegations of a 'sex slave ring' involving multiple 'sex slaves,' suggesting multiple...

78%
Jeffrey EpsteinclientsReported Allegation

Manuscript contains material on page 20 that could suggest Epstein helped clients hide wealth, raising legal and reputat...

15%
Jeffrey Epsteinunnamed 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 Epsteinunnamed massage recipientsReported Allegation

Manuscript contains quotations from Epstein on page 25 discussing massages. Epstein warns that adversaries will exploit ...

70%
Jeffrey Epsteinunnamed 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 EpsteinBill Clinton; Al GoreReported Allegation

Manuscript contains denials attributed to Epstein regarding allegations. Epstein instructs Wolff to limit categorical de...

72%
Jeffrey Epsteinunnamed 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%
Michael WolffJeffrey EpsteinCommunicative

Wolff indicates he will file the column with USA Today for Monday publication and identifies barriers to placement at Ne...

20%
Jeffrey EpsteinMichael WolffCommunicative

Epstein reports receiving numerous reporter inquiries and outlines defensive talking points regarding allegations. He st...

52%
Jeffrey EpsteinReported Allegation

According to Lawrence Krauss's statement prepared for The Daily Beast, Jeffrey Epstein 'apparently paid for massages wit...

78%
Jeffrey EpsteinReported Allegation

According to Lawrence Krauss's statement for The Daily Beast, Jeffrey Epstein 'served time for something that was determ...

75%
Jeffrey EpsteinReported Allegation

Daily Mail published telephone logs of Jeffrey Epstein described as damning evidence in an article titled 'Females - Jef...

85%
Jeffrey EpsteinReported Allegation

The Daily Beast published allegations regarding Jeffrey Epstein's behavior, including claims of orgies on his island inv...

65%
Jeffrey EpsteinLawrence KraussCommunicative

Epstein challenged the factual basis of allegations against him in response to media coverage, specifically questioning ...

25%
Lawrence KraussJeffrey EpsteinRelational

Krauss reaffirmed his friendship with Epstein and expressed hope that their personal bond would endure regardless of ext...

10%
Lawrence KraussJeffrey EpsteinCommunicative

Krauss defended Epstein publicly in blog comments, expressing skepticism of media allegations and arguing that Epstein d...

28%

Connections (167)

unnamed accuser

685 interactions · 447 flagged

57%

Michael Wolff

113 interactions · 25 flagged

27%

John Sullivan

110 interactions · 30 flagged

29%

Landon Thomas Jr.

72 interactions · 37 flagged

42%

Bill Clinton

63 interactions · 14 flagged

26%

Ghislaine Maxwell

48 interactions · 33 flagged

55%

Boris Nikolic

41 interactions · 12 flagged

32%

Thorbjon Jagland

39 interactions · 14 flagged

34%

Donald Trump

39 interactions · 10 flagged

24%

Lawrence Krauss

32 interactions · 5 flagged

24%

Kathy Ruemmler

28 interactions · 4 flagged

23%

Larry Summers

25 interactions · 4 flagged

19%

Peggy Siegal

20 interactions · 9 flagged

39%

Darren Indyke

19 interactions · 8 flagged

34%

Tyler Shears

19 interactions · 8 flagged

37%

Prince Andrew

18 interactions · 6 flagged

38%

Daniel Siad

17 interactions · 13 flagged

62%

Joi Ito

15 interactions

9%

Martin G. Weinberg

13 interactions · 1 flagged

22%

David Stern

13 interactions · 5 flagged

34%

Lisa New

10 interactions

13%

David Mitchell

10 interactions · 3 flagged

25%

Steve Bannon

9 interactions · 1 flagged

14%

Nadia

8 interactions · 5 flagged

50%

Ken Starr

8 interactions

16%

Martin Weinberg

7 interactions · 1 flagged

16%

Ehud Barak

6 interactions

16%

Jimmy Cayne

6 interactions

7%

Alexander Acosta

6 interactions · 5 flagged

71%

Steven Jude Hoffenberg

5 interactions

10%

David Pegg

5 interactions

12%

Deepak Chopra

5 interactions

12%

Les Wexner

5 interactions

20%

Jeffrey Epstein

5 interactions · 2 flagged

27%

James Cayne

5 interactions

10%

Jabor Y.

5 interactions · 3 flagged

53%

Barbro C. Ehnbom

5 interactions · 4 flagged

59%

Al Gore

4 interactions

18%

Jean Luc Brunel

4 interactions · 3 flagged

77%

Alex Acosta

4 interactions · 4 flagged

76%

Steven Hawking

4 interactions

18%

Joe Recarey

4 interactions · 4 flagged

71%

Eva Andersson Dubin

4 interactions · 2 flagged

41%

Matthew Hiltzik

4 interactions

23%

Mortimer Zuckerman

4 interactions · 3 flagged

57%

Peggy Siega

3 interactions · 3 flagged

70%

Bear Stearns

3 interactions

6%

Lilly Sanchez

3 interactions

8%

Paul Weiss

3 interactions

2%

Peter Mandelson

3 interactions

3%

Abe Gosman

3 interactions

7%

Paul Krassner

3 interactions · 2 flagged

49%

Alan M. Dershowitz, Roy Black, Jack Goldberger

3 interactions · 1 flagged

28%

Woody Allen

3 interactions

10%

Sheikh Hamad Bin Jassim

3 interactions

5%

Alan Dershowitz; Martin G. Weinberg

2 interactions

13%

Bradley Edwards

2 interactions · 2 flagged

79%

Robert D. Critton Jr.

2 interactions

24%

Sultan

2 interactions

15%

Kevin Frost

2 interactions

0%

Martin G. Weinberg, Kathy Ruemmler, Darren Indyke

2 interactions

5%

The Daily Beast

2 interactions

15%

Towers Financial victims

2 interactions

3%

Etienne Binant

2 interactions

11%

Melanie Spinella

2 interactions · 1 flagged

40%

Bradley J. Edwards

2 interactions · 1 flagged

40%

Michael Reiter

2 interactions

19%

Jay Lefkowitz

2 interactions

13%

Eva Dubin

2 interactions

25%

Steve Hanson

2 interactions

40%

Alan M. Dershowitz; Martin Weinberg

2 interactions

15%

Sharon Churcher

2 interactions

13%

Haley Robson

2 interactions · 2 flagged

90%

Hillary Clinton

2 interactions

8%

Roy Black

2 interactions

5%

Serena

2 interactions

20%

Mark Green

2 interactions

2%

Tom Barrack

2 interactions

11%

Palm Beach State Attorney's Office

2 interactions

25%

Alex Yablon

2 interactions

10%

iS cote

2 interactions · 1 flagged

48%

R. Couri Hay

2 interactions

5%

David Blaine

2 interactions · 2 flagged

51%

David Boies

2 interactions

2%

Christina Galbraith

2 interactions

35%

Faith Kates

2 interactions · 1 flagged

44%

Virginia Giuffre

2 interactions · 2 flagged

77%

Michael J. Pike

1 interactions

0%

Woody Allen, Bill Clinton, Katie Couric

1 interactions

0%

Cyrus R. Vance Jr.

1 interactions · 1 flagged

70%

Miles Alexander

1 interactions

0%

Tipper Gore

1 interactions

0%

Larry Summers, Thorbjon Jagland, Leon Black, Woody Allen, Boris Nikolic, Stephen Kosslyn, and others

1 interactions

25%

Mort Zuckerman

1 interactions

8%

Ehud Barak, Woody Allen, Larry Summers

1 interactions

10%

Kirsty MacKenzie

1 interactions

5%

William Barr

1 interactions

5%

Martin Weinberg; Darren Indyke; NN Scott; J. Link; J. Zack Goldberger

1 interactions

5%

Wilbur Ross; Leon Black

1 interactions

18%

Gino Yu

1 interactions

12%

Huffington Post

1 interactions

20%

Toxic

1 interactions · 1 flagged

42%

Katie Couric; Charlie Rose; George Stephanopoulos; Prince Andrew

1 interactions

20%

Martin Weinberg, Darren Indyke, Kathy Ruemmler, Jack Goldberger

1 interactions

15%

Jack Goldberger

1 interactions

5%

Gerald Barton

1 interactions

25%

Gratitude America

1 interactions

5%

Miami U.S. Attorney's Office

1 interactions

10%

Justice Department

1 interactions

12%

Robert D. Critton Jr.; Jessica Cadwell

1 interactions

15%

Michael Miller; Darren Indyke

1 interactions

5%

Tonja Haddad Coleman

1 interactions

12%

David Sterri

1 interactions

35%

Little, Brown

1 interactions

12%

Tom Pritzker

1 interactions

35%

Robert D. Critton; Jessica Cadwell Po

1 interactions

20%

U.S. Attorney's Office in Atlanta

1 interactions

10%

Ross

1 interactions

25%

Jessica Cadwell

1 interactions

12%

Bill Clinton; Prince Andrew

1 interactions

10%

Robert D. Critton Jr., Jessica Cadwell

1 interactions

18%

Brad S. Karp

1 interactions · 1 flagged

48%

Lawrence Krauss, Larry Summers, Bill Burns, Gordon Brown, Thorbjon Jagland, Stephen Kosslyn, Leon Black, Woody Allen, Bill Clinton

1 interactions

28%

Peter Thiel

1 interactions

8%

Gordon Brown

1 interactions

8%

Stephen Kosslyn

1 interactions

8%

Melanie Spinella

1 interactions

15%

Scott J. Link

1 interactions

20%

Alan Dershowitz, Martin Weinberg

1 interactions

18%

Jimmy Cayne; Les Wexner

1 interactions

12%

Nathan Myhrvold

1 interactions

5%

Office of the United States Attorney for the Southern District of Florida

1 interactions

10%

Massachusetts Institute of Technology

1 interactions

2%

Steptoe

1 interactions

3%

Rajeev Misra

1 interactions

2%

Lesley Grof

1 interactions · 1 flagged

60%

Arianna Huffington

1 interactions · 1 flagged

71%

Kathy Ruemmler, Darren Indyke

1 interactions

25%

The Jeffrey Epstein Science Foundation

1 interactions

0%

Lily Sanchez

1 interactions · 1 flagged

75%

Bill Clinton, Katie Couric, Woody Allen

1 interactions

20%

Barack Obama

1 interactions · 1 flagged

75%

Reiter

1 interactions · 1 flagged

68%

FBI

1 interactions · 1 flagged

75%

Jean Luc Brune

1 interactions · 1 flagged

65%

Peter Thiel, Larry Summers, Bill Burns, Gordon Brown, Thorbjon Jagland, Boris Nikolic, Stephen Kosslyn, Leon Black, Woody Allen, Bill Clinton

1 interactions

40%

Larry Page

1 interactions

0%

Sergey Brin

1 interactions

0%

Steve Bannon, Donald Trump

1 interactions

10%

Cheney Mason

1 interactions

5%

United States Attorney's Office

1 interactions · 1 flagged

75%

Bill and Melinda Gates Foundation

1 interactions

0%

BBB AB

1 interactions · 1 flagged

75%

Alan M. Dershowitz, Roy Black, Jack Goldberger

1 interactions

20%

Alexandra Wolfe

1 interactions

10%

Martin G. Weinberg, Kathy Ruemmler, Darren Indyke

1 interactions

15%

Alan Dershowitz; Prince Andrew

1 interactions

10%

Bill Gates; Melinda Gates

1 interactions

8%

Bill Gates; Mort Zuckerman; Peter Thiel

1 interactions

8%

Katie Couric

1 interactions

10%

Mike Sitrick

1 interactions

20%

Harvey Weinstein

1 interactions

10%

David Copperfield

1 interactions

10%

Kevin Spacey

1 interactions

30%

Matthew Mosk

1 interactions

20%

Lana Belahovilc

1 interactions · 1 flagged

65%

Bill Clinton; Al Gore

1 interactions · 1 flagged

72%

Event Types

Communicative
642
Reported Allegation
649
Concealment
146
Relational
169
Realized
104
Financial
40