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📁 New York Times Dossier

13 documents connected to this entity

Page 1 of 1 (13 items)
#1 Strength: 9.0/10
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HOUSE_OVERSIGHT_012168

This document reveals significant misconduct by the U.S. Attorney's Office (USAO) in their handling of the Epstein case, including the encouragement of civil lawsuits against Epstein while undermining the victims' rights. It also highlights potential leaks of confidential information to the media, which raises serious ethical concerns regarding the prosecution's integrity.

🔑 Key Evidence:
  • Mr. Sloman sent an email to Mr. Epstein’s attorneys stating that 'I intend to notify the victims by letter after COB Thursday.'
  • Epstein’s attorneys requested a meeting to discuss the impropriety of the USAO’s encouraging civil lawsuits against Mr. Epstein under the guise of the Non Prosecution Agreement.
  • The proposed victim-notification letter incorrectly referred to Mr. Epstein as a 'sexual predator' and suggested that victims make statements in state court that they were not entitled to make.
👥 Connected Entities:
Jeffrey Epstein U.S. Attorney's Office (USAO) Alice Fisher
From: Bates: HOUSE_OVERSIGHT_012168
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#2 Strength: 4.0/10
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Re: Trump Is Said to Know of Stormy Daniels Payment Months Before He Denied It - The New York Times

This document, while revealing a communication between Jeffrey Epstein and Steve Bannon regarding a politically sensitive issue, does not provide direct evidence of criminal activity related to Epstein's sex trafficking operations. However, it highlights Epstein's connections to influential political figures and the potential for misuse of privileged information.

🔑 Key Evidence:
  • The email is sent from Jeffrey Epstein's personal email address, indicating his direct involvement in political discussions.
  • The subject line references a New York Times article about a hush payment to Stormy Daniels, suggesting Epstein's awareness of and engagement with politically charged issues.
  • The confidentiality notice implies that the information discussed may be sensitive and potentially privileged, raising questions about the nature of Epstein's communications.
👥 Connected Entities:
Steve Bannon Donald Trump New York Times
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_030956
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#3 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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#4 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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#5 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
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#6 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
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#7 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
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#8 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
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#9 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
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#10 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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#11 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
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#12 Strength: 3.0/10
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HOUSE_OVERSIGHT_033090

This document appears to be a communication from Jeffrey Epstein to Nicholas Ribis, sharing a link to a New York Times article regarding a political scandal involving Donald Trump and Stormy Daniels. While it does not directly implicate Epstein in criminal activity, the context of the communication raises questions about his connections to political figures and potential influence in high-profile cases.

🔑 Key Evidence:
  • The email is sent from jeevacation@gmail.com, indicating a personal communication channel.
  • The subject line is absent, which is unusual for formal communications and may suggest a casual or informal context.
  • The link shared pertains to a politically charged topic, hinting at Epstein's interest in political narratives and possibly his connections to influential figures.
👥 Connected Entities:
Nicholas Ribis Donald Trump Stormy Daniels
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033090
No comments yet.
#13 Strength: 3.0/10
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HOUSE_OVERSIGHT_033114

This document appears to be a routine email communication from Jeffrey Epstein, lacking direct evidence of criminal activity or misconduct. However, its confidentiality notice and the context of its release within the Epstein investigation suggest a potential connection to broader illicit activities, particularly regarding the handling of sensitive information.

🔑 Key Evidence:
  • The sender's email address, jeevacation@gmail.com, indicates a personal communication channel that may circumvent formal oversight.
  • The confidentiality notice implies that the information contained within is sensitive, hinting at the possibility of undisclosed activities.
  • The email references a New York Times article, which may suggest Epstein's interest in media narratives or public perception, potentially related to his legal challenges.
👥 Connected Entities:
Stephen Hanson New York Times
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033114
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