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📁 Steve Bannon Dossier

48 documents connected to this entity

Page 1 of 3 (48 items)
#1 Sun, 11 Mar 2018 21:03:53 +0100 Strength: 4.0/10
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Re: Filed: German Media Confess to Underestimating Steve Bannon; He Is ‘As Dangerous as Ever’

This document primarily discusses communications between Jeffrey Epstein and Steve Bannon regarding media perceptions and strategic planning, without direct references to criminal activities or Epstein's illicit operations. However, it highlights Epstein's connections to influential political figures, which could suggest potential avenues for further investigation into his network.

🔑 Key Evidence:
  • Jeffrey E. mentions speaking to 'one of the country leaders' which implies connections to high-level political figures.
  • The subject line references Steve Bannon, a controversial political figure, indicating Epstein's engagement with influential individuals.
  • The casual tone and planning for strategy suggest a level of collaboration that could be concerning given Epstein's history.
👥 Connected Entities:
Steve Bannon Thomas D. Williams German Media
From: Steve Bannon xx Bates: HOUSE_OVERSIGHT_025528
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#2 Sun, 11 Mar 2018 21:03:53 +0100 Strength: 4.0/10
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Re: Filed: German Media Confess to Underestimating Steve Bannon; He Is ‘As Dangerous as Ever’

This document reveals communication between Jeffrey Epstein and Steve Bannon, indicating a potential strategic collaboration or planning session. While it does not provide direct evidence of criminal activity, it highlights Epstein's connections to influential political figures, which could suggest a broader network of complicity or influence.

🔑 Key Evidence:
  • Epstein mentions speaking to 'one of the country leaders' and plans to travel, indicating potential political engagement.
  • The casual tone of the communication ('how much fun... travel safe') suggests a level of familiarity and comfort between Epstein and Bannon.
  • Bannon's reference to the German media's perception of him as 'dangerous' could imply a shared understanding of their controversial public personas.
👥 Connected Entities:
Steve Bannon German Media Thomas D. Williams
From: Steve Bannon SE | Bates: HOUSE_OVERSIGHT_025524
No comments yet.
#3 Sat, 24 Feb 2018 08:31:40 -0500 Strength: 5.0/10
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Re: Lawyer for Susan Rice: Obama administration ‘justifiably concerned’ about sharing intel with Trump team -

This document reveals communication between Jeffrey Epstein and Steve Bannon discussing political strategies and funding mechanisms, which may indicate Epstein's involvement in political influence and financial operations. While it does not provide direct evidence of criminal activity, it raises concerns about Epstein's connections to influential political figures and potential misuse of funds.

🔑 Key Evidence:
  • Epstein mentions needing 'money needed for think tank, for ads. for policy meetings.'
  • Bannon discusses a coalition strategy that includes 'Conservative Christians (catholic/evangelical)' which may imply a political agenda.
  • Epstein suggests forming a church to leverage 'confession privilege' in relation to legal matters, indicating a potential strategy to evade legal scrutiny.
👥 Connected Entities:
Steve Bannon Donald McGahn Susan Rice
From: Steve Bannon Bates: HOUSE_OVERSIGHT_026263
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#4 Sat, 24 Feb 2018 08:24:39 -0500 Strength: 4.0/10
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Re: Lawyer for Susan Rice: Obama administration ‘justifiably concerned’ about sharing intel with Trump team -

This document reveals communication between Jeffrey Epstein and Steve Bannon regarding political strategy and funding, indicating Epstein's involvement in political activities that may have implications for his broader network. While it does not provide direct evidence of criminal activity, it raises concerns about the intertwining of Epstein's financial interests with political maneuvers.

🔑 Key Evidence:
  • Epstein discusses needing 'money needed for think tank, for ads, for policy meetings.'
  • Epstein suggests making 'the coin in some instances non negotiable for 2 years.'
  • Epstein proposes a 'Christian component' and mentions 'confession privilege' in relation to legal matters.
👥 Connected Entities:
Steve Bannon Donald McGahn Susan Rice
From: Steve Bannon [is Bates: HOUSE_OVERSIGHT_026260
No comments yet.
#5 Sat, 24 Feb 2018 08:20:46 -0500 Strength: 4.0/10
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Re: Lawyer for Susan Rice: Obama administration ‘justifiably concerned’ about sharing intel with Trump team -

This document reveals communication between Steve Bannon and Jeffrey Epstein regarding financial dealings and potential connections to cryptocurrency, which raises questions about the flow of funds and possible illicit activities. While it does not provide direct evidence of criminal misconduct, it highlights Epstein's ongoing engagement with influential political figures and financial networks post-conviction.

🔑 Key Evidence:
  • I think I have the most solid guy on the right--tied into the 'swiss' guys Named jeffrey wernick--going thru due diligence now
  • do you have coin guys. brocks people . or should we find? some of the lefty crpto guys , might find it difficult to join
  • coin issues. : receive coins. distribute coins, pay in coins. coin cooperative. prohibitions foreign donor.? i need to understand flow of funds..
👥 Connected Entities:
Steve Bannon Jeffrey Wernick Susan Rice
From: Steve Bannon a Bates: HOUSE_OVERSIGHT_026258
No comments yet.
#6 Sat, 24 Feb 2018 08:18:09 -0500 Strength: 5.0/10
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Re: Lawyer for Susan Rice: Obama administration ‘justifiably concerned’ about sharing intel with Trump team -

This document reveals communication between Jeffrey Epstein and Steve Bannon discussing political strategies and financial mechanisms, hinting at potential misconduct related to campaign financing and the use of religious institutions for legal protections. While it does not provide direct evidence of criminal activity, it raises concerns about the intertwining of Epstein's network with political figures and financial operations.

🔑 Key Evidence:
  • should it have a christian component? tithe? if you form a church you may be able to tell mueller you have a confession privelege.
  • coin issues. : receive coins. distribute coins, pay in coins. coin cooperative. prohibitions foreign donor.? i need to understand flow of funds.. donor to campiagn c?s.
  • Populist/Nationalist first Conservative Christians (catholic/evangelical) next Reverse alabama
👥 Connected Entities:
Steve Bannon Susan Rice Obama administration
From: Steve Bannon x Bates: HOUSE_OVERSIGHT_026256
No comments yet.
#7 Sat, 24 Feb 2018 08:13:08 -0500 Strength: 5.0/10
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Re: Lawyer for Susan Rice: Obama administration ‘justifiably concerned’ about sharing intel with Trump team -

This document reveals communication between Jeffrey Epstein and Steve Bannon regarding political intelligence and potential campaign finance issues, indicating Epstein's involvement in political networks. While it does not provide direct evidence of criminal activity, it raises concerns about the flow of funds and Epstein's connections to influential political figures.

🔑 Key Evidence:
  • The subject line references a Politico article discussing concerns from the Obama administration about sharing intelligence with the Trump team, indicating Epstein's engagement in politically sensitive matters.
  • Epstein's email mentions 'coin issues' and questions about the flow of funds, suggesting potential involvement in financial dealings that could be scrutinized for legality.
  • The phrase 'prohibitions foreign donor' hints at possible violations of campaign finance laws, which could implicate Epstein in corrupt practices.
👥 Connected Entities:
Steve Bannon Susan Rice Obama Administration
From: Steve Bannon Bates: HOUSE_OVERSIGHT_026255
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#8 Strength: 3.0/10
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Re: Lawyer for Susan Rice: Obama administration ‘justifiably concerned’ about sharing intel with Trump team -

This document does not provide direct evidence of criminal activity related to Jeffrey Epstein but highlights communication involving Steve Bannon and a politically sensitive topic regarding the Obama administration's handling of intelligence. The mention of attorney-client privilege suggests a layer of confidentiality that could be relevant in broader investigations into political connections and potential misconduct.

🔑 Key Evidence:
  • The email is sent from jeffrey E. (jewvacation@gmail.com), indicating a personal email account which raises questions about the use of private communications for potentially sensitive discussions.
  • The subject line references a politically charged issue involving Susan Rice and the Obama administration, indicating a connection to high-profile political figures.
  • The email contains a confidentiality notice, suggesting that the information discussed may be sensitive or privileged, which could imply the involvement of legal counsel in politically sensitive matters.
👥 Connected Entities:
Steve Bannon Susan Rice Obama Administration
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_026473
No comments yet.
#9 Strength: 4.0/10
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Re: Lawyer for Susan Rice: Obama administration ‘justifiably concerned’ about sharing intel with Trump team -

This document reflects communication between Jeffrey Epstein and Steve Bannon regarding political intelligence and concerns about the Obama administration's handling of classified information. While it does not directly implicate Epstein in criminal activity, it highlights his connections to influential political figures and suggests a network of communication that could be relevant to broader investigations into his activities.

🔑 Key Evidence:
  • The email indicates a two-hour conference call with an unnamed individual, suggesting Epstein's involvement in political discussions.
  • The subject matter relates to concerns about sharing intelligence with the Trump team, indicating Epstein's engagement in politically sensitive topics.
  • The use of 'confidential' and 'attorney-client privileged' language suggests that Epstein was involved in discussions that he deemed sensitive, potentially indicating awareness of legal implications.
👥 Connected Entities:
Steve Bannon Susan Rice Obama Administration
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_026474
No comments yet.
#10 Strength: 3.0/10
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Re:

This document reveals a conversation between individuals discussing political strategies and potential book contributions, but it lacks direct evidence of criminal activity related to Jeffrey Epstein. The mention of Steve Bannon and Trump indicates connections to influential political figures, which could suggest broader implications in terms of Epstein's network, but does not provide concrete evidence of misconduct.

🔑 Key Evidence:
  • The email discusses a meeting with Steve Bannon, a prominent political figure, indicating potential political connections.
  • The sender expresses thoughts on how to portray themselves in a book, suggesting a desire to maintain a credible public image.
  • The mention of 'inside information' and 'confidential' communication hints at the potential for undisclosed dealings, although specifics are not provided.
👥 Connected Entities:
Steve Bannon Michael Wolff Donald Trump
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_026512
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#11 Strength: 4.0/10
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Re: you and Chapman

This document provides insight into Jeffrey Epstein's communications and relationships with individuals in influential positions, hinting at potential connections to political and academic figures. While it does not present direct evidence of criminal activity, it raises concerns about the nature of Epstein's interactions and the implications of his network.

🔑 Key Evidence:
  • The mention of 'President Struppa of Chapman' suggests Epstein's engagement with academic institutions, which could indicate attempts to influence or gain favor with educational leaders.
  • The phrase 'your gift will do the trick' implies a potential quid pro quo arrangement, raising questions about the nature of Epstein's financial contributions and their intended influence.
  • The reference to 'Carlos told me of the devastation to your island' indicates personal connections and possibly shared interests that could relate to Epstein's known associations with various individuals in the Caribbean.
👥 Connected Entities:
Robert Trivers President Struppa of Chapman University Steve Bannon
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_029565
No comments yet.
#12 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
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 ongoing connections with influential individuals in media and politics. While it does not provide direct evidence of criminal activity, it highlights Epstein's network and potential influence over media narratives, which is concerning given his history.

🔑 Key Evidence:
  • Epstein mentions flying to New York and expresses a desire to meet with someone, indicating ongoing personal and possibly business relationships.
  • Michael Wolff's reference to being the 'only liberal-media guy with access to Trump circle' suggests Epstein's connections to political figures, which could imply influence or manipulation.
  • The mention of 'media and Saudi friends' hints at potential financial or political dealings that could be scrutinized further.
👥 Connected Entities:
Michael Wolff Donald Trump Steve Bannon
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_030762
No comments yet.
#14 Strength: 4.0/10
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Re:

This document reveals communication between Jeffrey Epstein and Michael Wolff, discussing political dynamics and potential fallout related to high-profile individuals, including references to Donald Trump and Woody Allen. While it does not provide direct evidence of criminal activity, it highlights Epstein's connections to influential figures and the broader implications of political scandals, which may intersect with his known misconduct.

🔑 Key Evidence:
  • Strange time I have two more friends up to bat
  • I have a bad feeling about this new Woody round. It could pull him into the general Harvey pool of the despised and shunned.
  • This is not going to end until Trump goes down.
👥 Connected Entities:
Michael Wolff Donald Trump Woody Allen
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_030770
No comments yet.
#15 Mon, 26 Feb 2018 04:33:00 +0000 Strength: 5.0/10
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Re:

This document reveals discussions around cryptocurrency and potential tax evasion strategies, indicating a level of financial maneuvering that could be linked to illicit activities. The mention of high-profile individuals and government entities suggests a network of influence that may intersect with Epstein's broader connections, but it does not provide direct evidence of criminal misconduct related to Epstein's trafficking activities.

🔑 Key Evidence:
  • fun. have you come across lisa monaco yet. obama counter terroism girl.
  • our cripto coin issues are us based. tax predominately.
  • At some point treasury should put forth a voluntary disclosure program and fuck all the bad guys.
👥 Connected Entities:
Lisa Monaco Steve Bannon U.S. Treasury
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_030781
No comments yet.
#16 Strength: 4.0/10
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Re: guess who

This document contains a conversation that references historical figures and personal anecdotes, but it lacks direct evidence of criminal activity related to Jeffrey Epstein. The mention of a 'billionaire pedophile friend of Trump' suggests a connection to Epstein's network but does not provide concrete evidence of misconduct or corruption.

🔑 Key Evidence:
  • Not only billionaire pedophile friend of trump but helped hitler just what i need
  • Run by a philanthropic society whose principal support was the Epstein family
👥 Connected Entities:
Steve Bannon Epstein family Donald Trump
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_030801
No comments yet.
#17 Strength: 3.0/10
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Re: Trump has discussed firing Fed chief after latest interest rate hike: report | TheHill

This document primarily reflects a communication between J (identified by the email jeevacation@gmail.com) and Steve Bannon regarding the potential firing of the Federal Reserve chief. While it does not directly implicate Jeffrey Epstein or his activities, it highlights the political climate and connections surrounding influential figures during the time of Epstein's legal troubles.

🔑 Key Evidence:
  • The email is sent from jeevacation@gmail.com, which may suggest a personal or informal communication channel.
  • The subject matter revolves around discussions of firing the Federal Reserve chief, indicating a political maneuvering context.
  • The sender's comment, 'should have been done months ago too old!!!!', reflects a strong opinion on the Federal Reserve's leadership, which may indicate broader political sentiments at the time.
👥 Connected Entities:
Steve Bannon Donald Trump Federal Reserve
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_030966
No comments yet.
#18 Strength: 3.0/10
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Re: Trump has discussed firing Fed chief after latest interest rate hike: report | TheHill

This document primarily discusses economic commentary related to Federal Reserve policy and does not directly reference Jeffrey Epstein or his criminal activities. However, it does involve Steve Bannon, a prominent political figure with connections to various influential individuals, which could indirectly relate to the broader Epstein network.

🔑 Key Evidence:
  • The email is sent from 'jeevacation@gmail.com', which is linked to Jeffrey Epstein's associates.
  • Steve Bannon is mentioned, a key political figure who has been connected to various controversial activities and individuals.
  • The content discusses economic policy, which may reflect the interests of wealthy individuals, including Epstein, but lacks direct references to criminal activity.
👥 Connected Entities:
Steve Bannon Donald Trump Federal Reserve
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_030967
No comments yet.
#19 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
No comments yet.
#20 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
No comments yet.