🔐 Private Research Portal

Epstein Research Portal

Access the full investigative corpus, ranked smoking guns, OCR-linked imagery, and intel briefs.

Front-of-house site Sign In / Sign Up
Same BENED DNA · Investigative Skin
← Back to Entities

📁 trump Dossier

3,269 documents connected to this entity

Page 164 of 164 (3,269 items)
#3261 Strength: 5.0/10
Document preview

HOUSE_OVERSIGHT_022894

This document provides insight into Jeffrey Epstein's interactions with powerful individuals and his views on wealth and influence, highlighting his role as a facilitator of elite networking. While it does not present direct evidence of criminal activity, it underscores the potential for corruption and manipulation within the circles he operated, particularly regarding the influence of hyper-wealth on global affairs.

🔑 Key Evidence:
  • Epstein advises or instructs a startling collection of the rich and powerful, who are slotted in on an hourly basis.
  • He recounts a dinner he had two nights before with six technology entrepreneurs representing several hundred billion dollars, trying to figure out how to use it to shape the world to their liking.
  • Epstein states, 'In the past, only governments had this kind of money,' indicating a shift in power dynamics that could lead to unethical influence.
👥 Connected Entities:
Technology entrepreneurs Finance ministers Economists
From: Bates: HOUSE_OVERSIGHT_022894
No comments yet.
#3262 Strength: 4.0/10
Document preview

HOUSE_OVERSIGHT_022952

This document provides insight into Jeffrey Epstein's interactions with wealthy individuals and his discussions on wealth and power dynamics, which may hint at his influence and connections within elite circles. However, it does not provide direct evidence of criminal activity or misconduct related to his sex trafficking operations.

🔑 Key Evidence:
  • Epstein advises a 'startling collection of the rich and powerful, slotted in on an hourly basis.'
  • He discusses 'hyper wealth' and how 'capital should react to the given global political, economic, and cultural moment.'
  • Epstein recounts a dinner with 'six men at this dinner, all technology entrepreneurs, represented, together, several hundred billion dollars.'
👥 Connected Entities:
Wealthy technology entrepreneurs Philanthropic organizations Financial institutions
From: Bates: HOUSE_OVERSIGHT_022952
No comments yet.
#3263
Document preview

HOUSE_OVERSIGHT_023048

📝 This document is connected to trump but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_023048
No comments yet.
#3264 Strength: 4.0/10
Document preview

Re: My datebook

This document reveals communication between Jeffrey Epstein and Michael Wolff, discussing political figures and potential insider information. While it does not provide direct evidence of criminal activity, it highlights Epstein's connections to influential individuals and the nature of his interactions, which could suggest deeper involvement in political and financial networks.

🔑 Key Evidence:
  • Three hours with SB who believes DJT won’t last to the mid terms.
  • Also saw Brad Karp who is super menchy and offering much help on next book.
  • The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information.
👥 Connected Entities:
Michael Wolff Brad Karp Donald Trump (DJT)
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_027062
No comments yet.
#3265 Strength: 8.0/10
Document preview

HOUSE_OVERSIGHT_029238

This document reveals significant allegations made by the government regarding the status of Epstein's victims, suggesting they were complicit in his crimes, which raises questions about the integrity of the legal proceedings and the treatment of victims under the Crime Victims' Rights Act. It also highlights the ongoing legal battles surrounding Epstein's non-prosecution agreement and the implications for numerous other victims.

🔑 Key Evidence:
  • Assistant United States Attorney Dexter Lee stated that the two victims, Jane Doe No. 1 and Jane Doe No. 2, 'aren't actually victims because they procured other kids for Epstein and received money for it.'
  • 'If someone is complicit in the offenses, they can't be considered victims under the federal Crime Victims' Rights Act,' indicating a legal interpretation that could undermine the victims' claims.
  • 'This is an additional issue, which will lead to other issues,' said victims' attorney Brad Edwards, suggesting that the government's stance could complicate the legal landscape for Epstein's victims.
👥 Connected Entities:
Jeffrey Epstein Jane Doe No. 1 Jane Doe No. 2
From: Bates: HOUSE_OVERSIGHT_029238
No comments yet.
#3266 Strength: 5.0/10
Document preview

Re:

This document reveals insights into the financial dealings and potential vulnerabilities of Donald Trump, particularly regarding his business practices and relationships with financial institutions. While it does not directly implicate Epstein in criminal activity, it highlights the interconnectedness of high-profile individuals and raises questions about the integrity of their financial disclosures.

🔑 Key Evidence:
  • His 100 million dollar plane he said he bought from Paul Allen, is really a 1991 Boeing 757 previously used by a Mexican airline, repainted.
  • Ladder Capital Finance LLC, Ladder Capital 1 Finance LLC, Deutsche Bank Trust Co Americas - it says 'springing loan' over 50m - I never even heard of the term.
  • Declared the revenue of his real estate as INCOME without deducting expenses or taxes. All a sham.
👥 Connected Entities:
Donald Trump Michael Wolff Ladder Capital Finance LLC
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_029291
No comments yet.
#3267 March 14, 2018 at 12:48:07 PM EDT
Document preview

Fwd: Other ways to trade Saudi

📝 This document is connected to trump but awaits AI analysis to determine its significance.

From: Richard Kahn Bates: HOUSE_OVERSIGHT_029458
No comments yet.
#3268
Document preview

HOUSE_OVERSIGHT_029982

📝 This document is connected to trump but awaits AI analysis to determine its significance.

From: Sent: Bates: HOUSE_OVERSIGHT_029982
No comments yet.
#3269 Strength: 4.0/10
Document preview

HOUSE_OVERSIGHT_030262

This document primarily discusses the political dynamics surrounding the Mueller investigation and the potential for presidential interference, rather than directly addressing the Epstein case. However, it highlights the broader context of power and corruption that could relate to the Epstein network, particularly in terms of how high-profile individuals may manipulate legal processes.

🔑 Key Evidence:
  • The Special Counsel seems less worried about its legal position than it does about its existential one—continuing to anticipate how the President might use his authority to move against it.
  • It sees its most immediate threat as a move by the President to replace Rosenstein.
  • Both of these actions could, the Special Counsel believes, become part of the behavior that it argues in the indictment amounts to a prima facie case for obstruction of justice.
👥 Connected Entities:
Robert Mueller President Donald Trump Rod Rosenstein
From: Bates: HOUSE_OVERSIGHT_030262
No comments yet.