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📁 Jared Kushner Dossier

13 documents connected to this entity

Page 1 of 1 (13 items)
#1 Strength: 6.0/10
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HOUSE_OVERSIGHT_021132

This document highlights potential conflicts of interest involving Jared Kushner and Apollo Global Management, suggesting a troubling intertwining of political power and financial dealings. While it does not directly implicate Epstein, it raises questions about the broader network of influential individuals and organizations that may have connections to Epstein's financial and political dealings.

🔑 Key Evidence:
  • Apollo Global Management provided the Kushner Companies with $184 million in financing, raising concerns about conflicts between Kushner's business interests and his role in the White House.
  • Kushner had offered Apollo's cofounder Marc Rowan the job of director of the Office of Management and Budget, which was declined after objections from Leon Black, indicating potential influence and pressure from powerful financial entities.
  • Trump's belief that his staff, including Kushner, were profiting at his expense reflects a culture of mistrust and potential corruption within the administration.
👥 Connected Entities:
Jared Kushner Apollo Global Management Leon Black
From: Bates: HOUSE_OVERSIGHT_021132
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#2 Strength: 6.0/10
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HOUSE_OVERSIGHT_021133

This document highlights the concerns of Jared Kushner regarding the Southern District of New York's investigation into the Trump Organization, suggesting a potential overlap with broader criminal inquiries that could implicate high-profile individuals. While it does not directly address Epstein, it reveals the precarious legal landscape surrounding powerful figures and the potential for investigations to extend beyond their initial scope, which is relevant given Epstein's connections to influential individuals.

🔑 Key Evidence:
  • Kushner warned his father-in-law that the investigation was about to spill over from the Mueller team... to the Southern District of New York.
  • The Southern District was looking to treat the Trump Organization as a Mob-like enterprise; its lawyers would use the RICO laws against it.
  • Corporations had no Fifth Amendment privilege, and that you couldn't pardon a corporation.
👥 Connected Entities:
Jared Kushner Donald Trump Rudy Giuliani
From: Bates: HOUSE_OVERSIGHT_021133
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#3 Strength: 5.0/10
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HOUSE_OVERSIGHT_021142

This document reveals strategic discussions among key political figures, particularly Steve Bannon and Donald Trump, regarding legal maneuvers to delay investigations into potential misconduct. While it does not directly implicate Epstein or his activities, it highlights a broader culture of political maneuvering that could intersect with the Epstein case, especially regarding the protection of influential individuals.

🔑 Key Evidence:
  • Bannon's idea of making a retroactive claim of executive privilege to buy legal delay.
  • Bannon's acknowledgment that firing Rod Rosenstein was seen as a necessary step to shift the investigation politically.
  • Bannon's statement, 'Delay, delay, delay—and shift it politically,' indicating a strategy to evade legal scrutiny.
👥 Connected Entities:
Steve Bannon Donald Trump Rod Rosenstein
From: Bates: HOUSE_OVERSIGHT_021142
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#4 Strength: 5.0/10
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Re:

This document reveals Jeffrey Epstein's communications regarding high-profile individuals and potential legal strategies, indicating his awareness of ongoing investigations and his connections to influential figures. While it does not provide direct evidence of criminal activity, it highlights Epstein's network and his attempts to manipulate narratives surrounding allegations against him.

🔑 Key Evidence:
  • The mention of 'al-waleed/saudi purge/Jared axis' suggests Epstein's interest in political and financial connections that could be leveraged.
  • Epstein's reference to 'boies' and 'fabricated claims' indicates his engagement with legal strategies and potential defamation concerns related to high-profile individuals.
  • The phrase 'I have never ever met al gore or his wife' implies a denial of connections that could be scrutinized, reflecting his attempts to distance himself from allegations.
👥 Connected Entities:
Landon Thomas Jr. David Boies Al Gore
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_022945
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#5 Strength: 4.0/10
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Re:

This document reveals a conversation between Jeffrey Epstein and Michael Wolff discussing the dysfunction within the Trump administration, particularly regarding key figures like Jared Kushner and Ivanka Trump. While it does not directly implicate Epstein in criminal activity, it highlights his connections to influential political figures during a tumultuous period, which may suggest a broader network of influence and potential misconduct.

🔑 Key Evidence:
  • Michael Wolff mentions that nearly 100% of the non-family senior staff believe Trump can't function in this job.
  • Wolff indicates that there is a Republican initiative to take Trump down, suggesting internal conflict and possible political maneuvering.
  • The mention of Jared and Ivanka needing to go implies significant internal strife and potential conflicts of interest within the administration.
👥 Connected Entities:
Michael Wolff Steve Bannon Sean Spicer
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_026450
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#6 Strength: 4.0/10
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Re: Trump has discussed firing Fed chief after latest interest rate hike: report | TheHill

This document does not provide direct evidence of criminal activity related to Jeffrey Epstein but highlights the political dynamics and discussions surrounding key figures in the Trump administration, particularly concerning Federal Reserve Chair Jerome Powell. The mention of influential individuals like Steve Bannon and the context of their discussions may suggest a broader network of political maneuvering that could intersect with Epstein's connections.

🔑 Key Evidence:
  • The document discusses Jerome Powell's appointment as Fed chair, noting his lack of a Ph.D. in economics, which could imply concerns about his qualifications.
  • Steve Bannon's comments about getting rid of Powell and Mnuchin indicate a willingness to influence high-level financial appointments, which could have implications for economic policy.
  • The communication includes a reference to Powell's past at Bankers Trust, suggesting scrutiny of his financial background, which could be relevant in understanding the financial networks surrounding Epstein.
👥 Connected Entities:
Jerome Powell Steve Bannon Mnuchin
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_029583
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#7 Strength: 4.0/10
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Re:

This document reveals communication between Jeffrey Epstein and Michael Wolff, touching on political dynamics and potential tensions within the Trump administration. While it does not provide direct evidence of criminal activity, it highlights Epstein's connections to influential figures and the political landscape, which could suggest a broader network of influence and potential misconduct.

🔑 Key Evidence:
  • Yup, tillerdon unhsppy with Jared in Iraq.
  • Pence given health bill.
  • Kelly Conway in trouble.
👥 Connected Entities:
Michael Wolff Jared Kushner Mike Pence
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_030766
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#8 Strength: 4.0/10
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Re: How Close Is Donald Trump to a Psychiatric Breakdown?

This document highlights a communication between Jeffrey Epstein and Steve Bannon discussing the mental state of Donald Trump, which reflects the intertwining of Epstein's network with high-profile political figures. While it does not provide direct evidence of criminal activity, it raises concerns about the influence and connections Epstein maintained with powerful individuals.

🔑 Key Evidence:
  • sums it up well. , needs to add melania. pressure, bibi indictment. jared money grubbing. _ recipe for tragedy
  • The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information...
  • please note unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited...
👥 Connected Entities:
Donald Trump Steve Bannon Jared Kushner
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_030785
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#9 Strength: 4.0/10
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Re: Trump has discussed firing Fed chief after latest interest rate hike: report | TheHill

This document reveals communication between individuals connected to high-level political discussions, particularly regarding the Federal Reserve and potential dismissals of key figures. While it does not directly implicate Epstein or his activities, it highlights the interconnectedness of political power and financial influence, which is a recurring theme in the Epstein case.

🔑 Key Evidence:
  • The sender expresses that 'getting rid of powell much more important than syria /mattis,' indicating a prioritization of financial control over geopolitical issues.
  • The mention of 'jared and ivanka, need to go. !!!' suggests internal political strife and potential conflicts within the Trump administration.
  • The sender critiques Jerome Powell's qualifications, stating, 'he didnt understand the markets 25 years ago,' which reflects a broader concern about financial leadership that could tie into Epstein's financial dealings.
👥 Connected Entities:
Steve Bannon Jerome Powell Donald Trump
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_030968
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#10 Strength: 4.0/10
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Re: Trump has discussed firing Fed chief after latest interest rate hike: report | TheHill

This document primarily discusses the potential firing of Federal Reserve Chairman Jerome Powell and reflects on financial strategies rather than directly addressing Jeffrey Epstein's criminal activities. However, it highlights connections between influential political figures and financial decision-making, which could be relevant in understanding the broader context of Epstein's network.

🔑 Key Evidence:
  • The email discusses the importance of getting rid of Powell, indicating a desire to influence financial leadership.
  • The sender refers to the Federal Reserve as a 'weapon to be used with sophistication,' suggesting a manipulative approach to economic policy.
  • The mention of 'Jared and Ivanka' needing to go indicates internal political dynamics that could relate to broader power structures.
👥 Connected Entities:
Steve Bannon Jerome Powell Steven Mnuchin
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_030970
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#11 Strength: 4.0/10
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Re: Trump advisors reportedly seeking a pardon for ‘junk bond king’ Milken

This document highlights a communication between Jeffrey Epstein and Richard Kahn regarding a pardon for Michael Milken, a figure with a controversial financial history. While it does not provide direct evidence of misconduct related to Epstein's criminal activities, it underscores Epstein's connections to influential individuals and the political landscape, which may suggest a broader network of power and influence.

🔑 Key Evidence:
  • The email is sent from Jeffrey Epstein's account, indicating his active engagement in discussions about high-profile pardons.
  • The mention of Trump advisors, including Anthony Scaramucci and Jared Kushner, suggests Epstein's connections to key political figures.
  • The subject matter revolves around a pardon for Michael Milken, who has a history of securities fraud, indicating potential interests in financial dealings that could intersect with Epstein's activities.
👥 Connected Entities:
Jeffrey Epstein Michael Milken Donald Trump
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031796
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#12 Strength: 4.0/10
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Re:

This document reveals communication between Jeffrey Epstein and Michael Wolff, indicating potential connections to high-profile individuals in the political sphere, specifically referencing Jared Kushner and Donald Trump. While it does not provide direct evidence of criminal activity, it raises concerns about Epstein's ongoing influence and connections post-conviction.

🔑 Key Evidence:
  • Cell number provided: 212-533-3739, indicating a direct line of communication.
  • Reference to 'White House this week?' suggests potential access to political power.
  • Mention of waiting on both Jared and Trump implies involvement of key political figures.
👥 Connected Entities:
Michael Wolff Jared Kushner Donald Trump
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033019
No comments yet.
#13 Strength: 4.0/10
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Re:

This document reveals communication between Jeffrey Epstein and Michael Wolff, indicating Epstein's connections to influential individuals and potential political activities. The mention of a Nobel Peace Prize nomination suggests Epstein's attempts to align himself with notable figures, which could be indicative of his broader strategy to leverage relationships for personal gain.

🔑 Key Evidence:
  • He has been nominated for the Nobel Peace Prize. on the short list.
  • Waiting on both Jared and Trump. Can you chat? have something to ask.
  • White House this week?
👥 Connected Entities:
Michael Wolff Jared Kushner Donald Trump
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033020
No comments yet.