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📁 Susan Rice Dossier

8 documents connected to this entity

Page 1 of 1 (8 items)
#1 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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#2 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.
#3 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
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#4 Sat, 24 Feb 2018 08:18:09 -0500 Strength: 5.0/10
Document preview

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.
#5 Sat, 24 Feb 2018 08:13:08 -0500 Strength: 5.0/10
Document preview

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
No comments yet.
#6 Sat, 24 Feb 2018 08:13:08 -0500 Strength: 4.0/10
Document preview

Re: Lawyer for Susan Rice: Obama administration ‘justifiably concerned' about sharing intel with

This document reveals communication between Jeffrey Epstein and Steve Bannon regarding financial operations, particularly concerning the flow of funds and potential foreign donor prohibitions. While it does not provide direct evidence of criminal activity, it raises questions about the financial dealings and political coordination that could be linked to Epstein's broader network.

🔑 Key Evidence:
  • coin issues. : receive coins. distribute coins, pay in coins. coin cooperative.
  • prohibitions foreign donor.? ineed to understand flow of funds.. donor to campiagn c?s.
  • does it have to go to campaign first. . does it have to go there at all etc.
👥 Connected Entities:
Steve Bannon Susan Rice Obama Administration
From: "jeffrey E." <jeevacation@gmail.com> Bates: HOUSE_OVERSIGHT_026264
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#7 Strength: 3.0/10
Document preview

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
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#8 Strength: 4.0/10
Document preview

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.