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Same BENED DNA · Investigative Skin

📊 Operational Snapshot

High-level read on the Epstein investigative corpus.

876
Smoking Guns
810
Tier 1 Docs
18
People Tracked
9
Organizations
8
Intel Briefs
483
Timeline Entries

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Status: ACTIVE

Provider: Openai

Model: gpt-4o-mini

AI-powered analysis is running on all smoking gun documents.

🔥 Tier 1 Highlights

1/16/2015 6:23:52 PM jeffrey E. [jeeyacation@gmail.com] Tier 1

Re: thoughts

From: jeffrey E. [jeeyacation@gmail.com] Sent: 1/16/2015 6:23:52 PM To: Michael Wolff Subject: Re: thoughts today ok. On Fri, Jan 16, 2015 at 10:54 AM, Michael Wolff<i > wrote: I don't think I would put her out there. It probably seems too self-serving. But let's discuss. I have an idea about how to best use. Do...

HOUSE_OVERSIGHT_022835 model_recruitment, political_coordination, island_operations
1/27/2013 4:15:30 AM Jeffrey Epstein [jeeyacation@gmail.com] Tier 1

Re:

From: Jeffrey Epstein [jeeyacation@gmail.com] Sent: 1/27/2013 4:15:30 AM To: Mohamed Waheed Hassan Subject: Re: it is a scam.. what they will' tell you is the only thing they want is a vehicle and a bank acct and that you have no risk in setting it up. if the money doesn't come in , you lose nothing„ afterwards ...

HOUSE_OVERSIGHT_029680 victim_discrediting, financial_operations, government_access
1/20/2015 12:14:30 AM jeffrey E. [jeeyacation@gmail.com] Tier 1

could you put something like this out. if you want

From: jeffrey E. [jeeyacation@gmail.com] Sent: 1/20/2015 12:14:30 AM To: Jean Luc Brune_________________________________ Subject: could you put something like this out. if you want I have to hand it to ms . I'm sure she deserves the pretty penny she has made for her effort. She has certainly caught the imagination...

HOUSE_OVERSIGHT_031301 island_operations, government_access
1/20/2015 12:14:30 AM jeffrey E. [jeevacation@gmail.com] Tier 1

could you put something like this out. if you want

From: jeffrey E. [jeevacation@gmail.com] Sent: 1/20/2015 12:14:30 AM To: Jean Luc Brune Subject: could you put something like this out. if you want Ihave to hand it to msl I'm sure she deserves the pretty penny she has made for her effort . She has certainly caught the imagination of a public hungry for salacious fic...

HOUSE_OVERSIGHT_031301 island_operations, government_access

👥 Top Mentioned People

jeffrey
4,202
on@gma
3,896
epstein
3,626
trump
3,266
clinton
1,403
s@gmail.com
929
unes@gmail.com
907
dershowitz
791
donald trump
790
white house
758
edwards
631
merrill lynch
605
maxwell
515
bill clinton
471
ghislaine
361
giuffre
354
prince andrew
345
virginia roberts
315
starr
245
krauss
192
Jeffrey Epstein
133
bank of america
114
mar-a-lago
87
visoski
66
Alan Dershowitz
61
Steve Bannon
48
Michael Wolff
44
spacey
43
1@ellmax.com
37
latham
36
gmax1@ellmax.com
36
Ghislaine Maxwell
33
watkins
32
francis.j.kelly@db.com
29
trump organization
22
investor@blockchain.capital
19
jan.loeys@jpmorgan.com
19
U.S. Department of Justice
19
Alex Acosta
19
clinton foundation
18
Robert Mueller
18
thomas.scott@csklegal.com
17
yair@cefotaj.org
17
jeevacation@gqmail.com
16
Landon Thomas Jr.
16
john.mcfarlane.barclays@gmail.com
15
Reid Weingarten
15
Larry Summers
15
Miami Herald
15
Department of Justice
15
Advisory Committee on Rules
15
chot@miamiherald.com
14
Kathy Ruemmler
14
amanda.ens@baml.com
13
postmaster@kirkland.com
13
editorialstaff@flipboard.com
13
larry_keller@pbpost.com
13
us.gio@jpmorgan.com
13
David Boies
13
Jared Kushner
13
Brad Edwards
13
Victims of Jeffrey Epstein
13
brad@pathtojustice.com
12
steven.safra@csklegal.com
12
rsimpson@wileyrein.com
12
Palm Beach Police Department
12
jsx@searcylaw.com
11
jeffrey@jeffreyepstein.org
11
jeffrey@j
11
krauss@asu.edu
11
New York Times
11
Alexander Acosta
11
Kenneth Starr
11
Rod Rosenstein
11
Crime Victims' Rights Act (CVRA)
11
cassellp@law.utah.edu
10
markus.irngartinger@ubs.com
10
dominic.schnider@ubs.com
10
giovanni.staunovo@ubs.com
10
FBI
10
U.S. Government
10
allred
9
david.hauner@baml.com
9
mborja@wileyrein.com
9
smccawley@bsfllp.com
9
request@kcdworldwide.com
9
Hillary Clinton
9
Bradley Edwards
9
U.S. Attorney's Office
9
aeiler@wileyrein.com
8
benjamin.bowler@baml.com
8
sedelman@nypost.com
8
jeeitunes@gmail.con
8
Trump administration
8
James Comey
8
Susan Rice
8
Nicolas Sarkozy
8
Jane Doe #3
8
Alfredo Rodriguez
8
Mark Filip
8
Barry Krischer
8
al-Qaeda
8
_scarolateam@searcylaw.com
7
mep@searcylaw.com
7
dkiesq@aol.com
7
emichot@miamiherald.com
7
frostd@dany.nyc.gov
7
email@e.washingtonpost.com
7
jbrown@miamiherald.com
7
Michael Wolf
7
Tom Barrack
7
Darren Indyke
7
Woody Allen
7
InfoSpan
7
Michael Flynn
7
Jane Doe
7
Federal Prosecutors
7
Virginia Giuffre
7
Roy Black
7
Judicial system
7
Ariana Fajardo Orshan
7
Ben Sasse
7
Debbie Wasserman Schultz
7
claudio.irigoyen@baml.com
6
ksweder@sweder-ross.com
6
daniela.steinbrinkmattei@ubs.com
6
philipp.schoettler@ubs.com
6
Deutsche Bank
6
Barack Obama
6
Melanie Spinella
6
Daily Mail
6
Jonathan Farkas
6
Obama Administration
6
Nicholas Ribis
6
Boris Nikolic
6
Nadia Marcinkova
6
Congress
6
shusuke.yamada@baml.com
5
mark.capleton@baml.com
5
athanasios.vamvakidis@baml.com
5
request@seventhhousepr.com
5
digest-noreply@quora.com
5
1@gmail.com
5
nytdirect@nytimes.com
5
nikolaos.panigirtzoglou@jpmorgan.com
5
seamus.macgorain@jpmorgan.com
5
matthew.m.lehmann@jpmorgan.com
5
setkind@sglawyers.com
5
research.disclosure.inquiries@jpmorgan.com
5
Jack Goldberger
5
Richard Kahn
5
Saudi Arabia
5
Lesley Groff
5
Larry Visoski
5
David Schoen
5
Al Gore
5
Ehud Barak
5
U.S. Congress
5
Rudy Giuliani
5
Farooq Bajwa
5
Barry J. Cohen
5
Scott Rothstein
5
Michael Reiter
5
Palm Beach Post
5
Jack Scarola
5
Jean Luc Brunel
5
Sarah Kellen
5
Epstein's victims
5
Gerald Lefcourt
5
Paul Cassell
5
Senator Jon Kyl
5
Jane Doe No. 3
5
Osama bin Laden
5
Al Rajhi Bank
5
Jane Doe 102
5
adarsh.sinha@baml.com
4
shyam.rajan@baml.com
4
renee.nail@csklegal.com
4
shelly.zambo@csklegal.com
4
sperkins@bsfllp.com
4
jonijones@utah.gov
4
asmallworld@travel.asmallworld.net
4
travel@asmallworld.net
4
michael.carrier@baml.com
4
abhinandan.deb@baml.com
4
nitin.saksena@baml.com
4
jason.s.mitchell@baml.com
4
hootan.yazhari@baml.com
4
faisal.alaameh@baml.com
4
johnbrowning@dwt.com
4
palmbeach@palmbeach
4
requests@peoplesrevolution.com
4
blanche.christerson@db.com
4
ymaltser@sglawyers.com
4
dviola@sglawyers.com
4
dhirsch@sglawyers.com
4
jrossan@sglawyers.com
4
rgeffner@sglawyers.com
4
nadja2102@yahoo.com
4
christopher-zb.wright@ubs.com
4