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📁 Landon Thomas Jr. Dossier

20 documents connected to this entity

Page 1 of 1 (20 items)
#1 Strength: 9.0/10
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HOUSE_OVERSIGHT_010729

This document reveals serious misconduct by federal prosecutors, particularly Assistant U.S. Attorney David Weinstein, who leaked confidential information about the Epstein case to the media, undermining the integrity of the investigation. It also highlights potential corruption and the influence of political and financial motivations in the decision-making process regarding Epstein's prosecution.

🔑 Key Evidence:
  • Assistant U.S. Attorney David Weinstein spoke about the case in great detail to Landon Thomas, a reporter with the New York Times, and revealed confidential information about the Government’s allegations against Mr. Epstein.
  • Mr. Weinstein told Mr. Thomas that federal authorities believed that Mr. Epstein had lured girls over the telephone and traveled in interstate commerce for the purpose of engaging in underage sex.
  • We are constrained to conclude that the actions of federal officials in this case strike at the heart of one of the vitally important, enduring values in this country: the honest enforcement of federal law, free of political considerations and free of the taint of personal financial motivations.
👥 Connected Entities:
Mark Filip David Weinstein Landon Thomas
From: Bates: HOUSE_OVERSIGHT_010729
No comments yet.
#2 Strength: 9.0/10
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HOUSE_OVERSIGHT_019230

This document reveals serious misconduct by federal prosecutors, particularly Assistant U.S. Attorney David Weinstein, who disclosed confidential information about the Epstein case to the media, undermining the integrity of the investigation. It also highlights potential corruption and the influence of political and financial motivations in the decision-making process regarding Epstein's prosecution.

🔑 Key Evidence:
  • Assistant U.S. Attorney David Weinstein spoke about the case in great detail to Landon Thomas, a reporter with the New York Times, and revealed confidential information about the Government’s allegations against Mr. Epstein.
  • Mr. Weinstein told Mr. Thomas that federal authorities believed that Mr. Epstein had lured girls over the telephone and traveled in interstate commerce for the purpose of engaging in underage sex.
  • We are constrained to conclude that the actions of federal officials in this case strike at the heart of one of the vitally important, enduring values in this country: the honest enforcement of federal law, free of political considerations and free of the taint of personal financial motivations on the part of federal prosecutors.
👥 Connected Entities:
Mark Filip David Weinstein Landon Thomas
From: Bates: HOUSE_OVERSIGHT_019230
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#3 Strength: 5.0/10
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Re: How are you holding up?

This document reveals Jeffrey Epstein's attempts to distance himself from allegations of misconduct by asserting that his former girlfriend was not involved in any illegal activities. It highlights his efforts to protect her reputation while simultaneously attempting to downplay the nature of his relationships with women, which raises questions about the veracity of his claims and the potential for further investigation into his activities.

🔑 Key Evidence:
  • My reputation has admittedly taken a hit.
  • She was never questioned, or subpoenaed. Her name never surfaced.
  • I was never alone at the house. Staff, friends etc., no girl ever complained, not once.
👥 Connected Entities:
Landon Thomas Jr. Bill Clinton Stephen Hawking
From: jeffrey E. <jeevacation@gmail.com> Bates: HOUSE_OVERSIGHT_022837
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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
No comments yet.
#5 Strength: 9.0/10
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HOUSE_OVERSIGHT_025359

This document reveals significant misconduct by federal prosecutors, particularly Assistant U.S. Attorney David Weinstein, who leaked confidential information about the Epstein case to the media, undermining the integrity of the investigation. It also raises serious concerns about the influence of political and financial motivations in the decision-making process regarding Epstein's prosecution.

🔑 Key Evidence:
  • Assistant U.S. Attorney David Weinstein spoke about the case in great detail to Landon Thomas, a reporter with the New York Times, and revealed confidential information about the Government’s allegations against Mr. Epstein.
  • Mr. Weinstein told Mr. Thomas that federal authorities believed that Mr. Epstein had lured girls over the telephone and traveled in interstate commerce for the purpose of engaging in underage sex.
  • We are constrained to conclude that the actions of federal officials in this case strike at the heart of one of the vitally important, enduring values in this country: the honest enforcement of federal law, free of political considerations and free of the taint of personal financial motivations.
👥 Connected Entities:
Mark Filip David Weinstein Landon Thomas
From: Bates: HOUSE_OVERSIGHT_025359
No comments yet.
#6 Strength: 5.0/10
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Re: Trump

This document highlights a correspondence between Jeffrey Epstein and Landon Thomas Jr., a financial reporter, discussing Donald Trump's past comments about Epstein. It suggests a potential link between Epstein and Trump, particularly regarding financial dealings and social connections, but does not provide direct evidence of criminal activity.

🔑 Key Evidence:
  • research how he paid for maralago _. matt was his bagman, , trump shuttle.. trump casino review sec filing to see the backdates taking of money
  • I've known Jeff for fifteen years. Terrific guy... he likes beautiful women as much as I do, and many of them are on the younger side.
  • Now everyone coming to me thinking I have juicy info on you and Trump.
👥 Connected Entities:
Donald Trump Landon Thomas Jr. Matt (potentially Matt Lauer or another associate)
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031595
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#7 Strength: 5.0/10
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Re: Trump

This document highlights a connection between Jeffrey Epstein and Donald Trump, suggesting a social relationship that could raise questions about their interactions and Epstein's influence. The mention of Trump's comments about Epstein enjoying a social life with younger women adds to the narrative of Epstein's known predilections and raises concerns about the normalization of such behavior among powerful individuals.

🔑 Key Evidence:
  • Trump's quote: 'I've known Jeff for fifteen years. Terrific guy... he likes beautiful women as much as I do, and many of them are on the younger side.'
  • Reference to 'donad almost walking through the door leaving his nose print on the glass as young women were swimming in the pool,' indicating inappropriate behavior.
  • The email's high importance designation suggests urgency or concern regarding the content discussed.
👥 Connected Entities:
Donald Trump Landon Thomas Jr. New York Times
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031596
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#8 Strength: 4.0/10
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Re: Trump

This document highlights a personal correspondence between Jeffrey Epstein and Landon Thomas Jr., revealing Epstein's connections to Donald Trump and suggesting a casual relationship that may raise questions about their social interactions. While it does not provide direct evidence of criminal activity, it underscores Epstein's network of influential individuals and the potential normalization of his behavior within elite circles.

🔑 Key Evidence:
  • when we bet that marla maples was pregnnat , i olst and sent him 10,000 dollars of baby food.
  • the hawain tropic girls all have photos he was the judge
  • I've known Jeff for fifteen years. Terrific guy... Jeffrey enjoys his social life.
👥 Connected Entities:
Donald Trump Landon Thomas Jr. Marla Maples
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031597
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#9 Strength: 5.0/10
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Re: Trump

This document highlights a correspondence between Jeffrey Epstein and Landon Thomas Jr., a financial reporter for the New York Times, discussing Donald Trump in a context that suggests a casual familiarity and potential complicity in Epstein's social circle. The mention of 'beautiful women' and the implication of their age raises concerns about Epstein's known predilections and connections to influential figures.

🔑 Key Evidence:
  • Landon Thomas Jr. states, 'Now everyone coming to me thinking I have juicy info on you and Trump.'
  • 'I've known Jeff for fifteen years. Terrific guy,' Trump booms from a speakerphone. 'He's a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side.'
  • Epstein's offer to send 'photos of Donald and girls in bikinis in my kitchen' suggests a casual and potentially compromising relationship.
👥 Connected Entities:
Jeffrey Epstein Donald Trump Landon Thomas Jr.
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031599
No comments yet.
#10 Strength: 5.0/10
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Re: Trump

This document reveals a correspondence between Jeffrey Epstein and Landon Thomas Jr. discussing Donald Trump, which highlights the social connections between Epstein and prominent figures. While it does not provide direct evidence of criminal activity, it raises concerns about the nature of Epstein's relationships and the potential for complicity or knowledge of misconduct within elite circles.

🔑 Key Evidence:
  • Epstein mentions giving a girlfriend to Donald Trump, suggesting a personal connection that raises questions about their relationship dynamics.
  • Landon Thomas Jr. expresses a desire to expose information regarding Trump and Epstein, indicating that there are perceptions of wrongdoing or hidden truths.
  • The document references Trump's legal counsel's threats against BuzzFeed for associating Trump with Epstein, which underscores the sensitivity and potential implications of their connections.
👥 Connected Entities:
Donald Trump Landon Thomas Jr. BuzzFeed News
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031601
No comments yet.
#11 Strength: 5.0/10
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Re: Trump

This document reveals communication between Jeffrey Epstein and Landon Thomas Jr., a financial reporter for the New York Times, discussing the potential sharing of information regarding Donald Trump. The mention of Trump's past comments about Epstein and the reference to 'beautiful women' on the younger side raises concerns about Epstein's social connections and the implications of his relationships with high-profile individuals.

🔑 Key Evidence:
  • Landon Thomas Jr. expresses concern about being perceived as having 'juicy info' on Epstein and Trump, indicating a public interest in their connection.
  • Trump's quote about Epstein enjoying his social life and liking 'beautiful women as much as I do, and many of them are on the younger side' suggests a normalization of Epstein's behavior.
  • The phrase 'pass on midelfart wealthiest girl in Norway' implies discussions about individuals of interest, potentially hinting at recruitment or social networking.
👥 Connected Entities:
Donald Trump Landon Thomas Jr. New York Times
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031604
No comments yet.
#12 Strength: 4.0/10
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Re: Trump

This document highlights a communication between Jeffrey Epstein and Landon Thomas Jr., a financial reporter for the New York Times, discussing Donald Trump in the context of a story about women. While it does not provide direct evidence of criminal activity, it raises concerns about Epstein's connections to influential media figures and the potential for undisclosed relationships that could impact reporting on high-profile individuals.

🔑 Key Evidence:
  • The subject line 'Re: Trump' indicates a direct connection to Donald Trump, a significant figure in the political landscape.
  • Landon Thomas Jr. expresses shock that reporters did not contact Epstein regarding the Trump/women story, suggesting Epstein's potential influence or involvement in media narratives.
  • The email's confidentiality notice implies that the information shared may be sensitive, hinting at the possibility of undisclosed or damaging information.
👥 Connected Entities:
Jeffrey Epstein Landon Thomas Jr. Donald Trump
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031618
No comments yet.
#13 Strength: 5.0/10
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Re: Saudi money

This document reveals insights into financial dealings involving Saudi Arabian funds and their implications on global finance, which may connect to Epstein's broader network of influential individuals. While it does not provide direct evidence of criminal activity, it highlights the intertwining of finance and politics that could be relevant to understanding Epstein's connections and influence.

🔑 Key Evidence:
  • most of the saudi money is tied up in pe funds. no withdrawals allowed.
  • CEO of big finance form told me that Saudis (SAMA) have withdrawn $200 billion that has been parked with usual suspects over past year or so.
  • the words are misleading. if your article is focused on bin salman, or the very top. no one is wondering where they can find the local costco.
👥 Connected Entities:
Landon Thomas Jr. BlackRock Saudi Arabian Monetary Authority (SAMA)
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031622
No comments yet.
#14 Strength: 4.0/10
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Re: Saudi money

This document reveals discussions about Saudi financial activities and potential political implications, which may connect to broader networks of influence and power that Epstein was known to navigate. While it does not provide direct evidence of criminal activity related to Epstein, it highlights the intersection of finance, politics, and social unrest that could be relevant to understanding the context in which Epstein operated.

🔑 Key Evidence:
  • Thomas Jr., Landon mentions that Saudis have withdrawn $200 billion that has been parked with usual suspects over the past year or so.
  • Jeffrey E. states that most Saudi money is tied up in private equity funds with no withdrawals allowed.
  • The discussion touches on the implications of the 9/11 Saudi bill and the potential for American discontent towards Saudi leadership.
👥 Connected Entities:
Saudi Arabia BlackRock Donald Trump
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031631
No comments yet.
#15 Strength: 4.0/10
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Re:

This document primarily reflects a financial discussion between Jeffrey Epstein and Landon Thomas Jr., a financial reporter for the New York Times. While it does not provide direct evidence of criminal activity, it highlights Epstein's connections to influential individuals in the media and finance, which could suggest potential avenues for influence or manipulation.

🔑 Key Evidence:
  • The email discusses financial positions, indicating Epstein's engagement in market activities, which may raise questions about the sources of his wealth.
  • The inclusion of a link to a Daily Mail article about a woman claiming to have been assaulted at a young age suggests Epstein's awareness of media narratives surrounding allegations against him.
  • The email's confidentiality notice implies a level of concern about the information being shared, hinting at the sensitive nature of Epstein's communications.
👥 Connected Entities:
Landon Thomas Jr. New York Times Daily Mail
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_032904
No comments yet.
#16 Strength: 4.0/10
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Re:

This document reveals communication between Jeffrey Epstein and Landon Thomas Jr., a financial reporter for the New York Times, discussing market positions and a news article related to allegations against Donald Trump and Epstein. While it does not provide direct evidence of criminal activity, it highlights Epstein's connections to influential individuals and the media, which could suggest attempts to manage public perception.

🔑 Key Evidence:
  • The email contains a link to a Daily Mail article discussing a troubled woman who claimed to have been assaulted by Trump and Epstein, indicating Epstein's awareness of media narratives surrounding him.
  • Epstein's mention of financial positions ('long dow, short yen euro and pound') suggests he was actively engaged in financial markets, which could be relevant to understanding his financial dealings.
  • The email's confidentiality notice implies a level of concern about the information being shared, hinting at potential legal implications.
👥 Connected Entities:
Landon Thomas Jr. Donald Trump Media outlets (e.g., Daily Mail, New York Times)
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_032908
No comments yet.
#17 Strength: 4.0/10
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Re: Trump

This document reveals a communication between Jeffrey Epstein and Landon Thomas Jr., a financial reporter for the New York Times, discussing potential political appointments and financial implications following the 2016 election. While it does not provide direct evidence of criminal activity, it highlights Epstein's connections to influential individuals in finance and politics, which could suggest a network of influence that warrants further investigation.

🔑 Key Evidence:
  • no intel but lots of profits
  • Priebus choice suggests to me that he may go for a bigger name in treasury than Mnuchin
  • The Trump trade certainly seems to have legs -- all the Hillary loving hedgies I am talking to are congratulating themselves for making so much money last week.
👥 Connected Entities:
Donald Trump Reince Priebus Steven Mnuchin
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_032915
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#18 Strength: 4.0/10
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Re: Masa

This document highlights a communication between Jeffrey Epstein and Landon Thomas Jr., a financial reporter for the New York Times, discussing a potential connection with Masayoshi Son, a prominent investor. While it does not provide direct evidence of criminal activity, it raises concerns about Epstein's networking with influential figures and the implications of such connections in the context of his broader activities.

🔑 Key Evidence:
  • The email indicates Epstein's interest in meeting Masayoshi Son, suggesting a desire to connect with influential financial figures.
  • Landon Thomas Jr. mentions that Masayoshi Son will be in Florida for a Trump event, indicating a potential overlap between Epstein's social and political networks.
  • The email's confidentiality notice implies that the communication may involve sensitive information, hinting at the secretive nature of Epstein's dealings.
👥 Connected Entities:
Jeffrey Epstein Landon Thomas Jr. Masayoshi Son
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_032983
No comments yet.
#19 Strength: 4.0/10
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HOUSE_OVERSIGHT_033003

This document, while confidential and potentially privileged, primarily serves as a communication between Jeffrey Epstein and Landon Thomas, referencing a news article about Thomas Barrack. It does not provide direct evidence of criminal activity or misconduct related to Epstein's known offenses, but it does highlight Epstein's connections to influential individuals, which could be relevant in understanding his broader network.

🔑 Key Evidence:
  • The email is sent from jeevacation@gmail.com, indicating Epstein's use of personal email for potentially sensitive communications.
  • The inclusion of a link to a news article about Thomas Barrack, a close associate of Donald Trump, suggests Epstein's engagement with high-profile individuals in political and financial circles.
  • The disclaimer about confidentiality and attorney-client privilege indicates that Epstein was aware of the sensitive nature of his communications, which may imply an attempt to shield information from scrutiny.
👥 Connected Entities:
Landon Thomas Thomas Barrack Donald Trump
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033003
No comments yet.
#20 Strength: 4.0/10
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Re: Your buddies!

This document highlights a potential connection between Jeffrey Epstein and high-profile legal and political figures, specifically mentioning Alan Dershowitz's involvement with President Trump. While it does not provide direct evidence of criminal activity, it raises concerns about the intertwining of Epstein's network with influential individuals, suggesting possible implications for corruption and misconduct.

🔑 Key Evidence:
  • he might become trumps lawyer. its under discussion.
  • Dershowitz has been at the White House for part of today as Trump seeks his input
  • he’s supposed to have dinner with the president tonight, per WH sources
👥 Connected Entities:
Jeffrey Epstein Alan Dershowitz Donald Trump
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033088
No comments yet.