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🔥 The Smoking Gun Feed

876 critical documents from 22,740 total database - ranked by evidentiary strength and AI analysis.

Page 39 of 44 (876 items)
Filtered Results: 876 documents
AI Analysis: 99.5% (872/876 total analyzed)
Avg Strength: 5.1/10
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#761 12/22/2018 1:59:38 PM TIER1 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
political_coordination victim_discrediting
No comments yet.
#762 12/22/2018 2:17:57 PM TIER1 Strength: 3.0/10
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Re: Trump has discussed firing Fed chief after latest interest rate hike: report I 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
political_coordination victim_discrediting
No comments yet.
#763 2/14/2013 8:45:53 PM TIER1 Strength: 3.0/10
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HOUSE_OVERSIGHT_029689

This document primarily discusses political events in Tunisia, Egypt, and Libya, with no direct references to Jeffrey Epstein's criminal activities or his network. However, it highlights Epstein's engagement with influential political figures, suggesting a potential avenue for further investigation into his connections and influence in global political affairs.

🔑 Key Evidence:
  • The document references significant political turmoil in Tunisia and Egypt, which may indicate Epstein's interest in global political dynamics.
  • Mentions of key political figures such as Tunisian Prime Minister Hamadi Jebali and Egyptian military warnings about state collapse could imply Epstein's networking with powerful individuals.
  • The Organization of Islamic Cooperation summit mentioned in the document could connect to Epstein's broader interests in international relations and influence.
👥 Connected Entities:
Larry Summers Hamadi Jebali Mahmoud Ahmadinejad
From: Jeffrey Epstein [jeeyacation@gmail.com] Bates: HOUSE_OVERSIGHT_029689
political_coordination government_access
No comments yet.
#764 2/15/2013 4:52:58 PM TIER1 Strength: 3.0/10
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HOUSE_OVERSIGHT_018197

This document primarily discusses U.S.-Iran diplomatic relations regarding nuclear negotiations and does not directly reference Jeffrey Epstein's criminal activities or his network. However, it highlights Epstein's connections to influential figures, such as Larry Summers, which may suggest his attempts to engage in high-level political discourse.

🔑 Key Evidence:
  • The document is sent from Jeffrey Epstein to Larry Summers, indicating a direct line of communication with a prominent political figure.
  • The content discusses U.S. foreign policy, specifically regarding Iran's nuclear program, which may imply Epstein's interest in leveraging political connections for influence.
  • The mention of a 'take-it-or-leave-it deal' reflects a strategic approach that Epstein may have been interested in applying to his own dealings, although it does not directly relate to criminal activity.
👥 Connected Entities:
Larry Summers U.S. Government Iranian Government
From: Jeffrey Epstein [jeeyacation@gmail.com] Bates: HOUSE_OVERSIGHT_018197
political_coordination government_access
No comments yet.
#765 2/15/2013 4:52:58 PM TIER1 Strength: 3.0/10
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HOUSE_OVERSIGHT_028648

This document primarily discusses U.S.-Iran diplomatic relations regarding nuclear negotiations and does not directly relate to Jeffrey Epstein's criminal activities or the broader scandal surrounding him. However, it reflects Epstein's engagement in high-level political discussions, which may indicate his attempts to leverage connections for personal gain.

🔑 Key Evidence:
  • The document references a 'take-it-or-leave-it deal by the U.S. on the nuclear issue,' indicating Epstein's interest in geopolitical matters.
  • The mention of 'six-party talks' suggests Epstein's awareness of and potential involvement in significant international negotiations.
  • The analysis of Iran's nuclear program highlights the complexity of international diplomacy, which Epstein may have sought to navigate for his own interests.
👥 Connected Entities:
Larry Sunes Ray Takeyh
From: Jeffrey Epstein [jeeyacation@gmail.com] Bates: HOUSE_OVERSIGHT_028648
political_coordination government_access
No comments yet.
#766 2/15/2013 4:52:58 PM TIER1 Strength: 3.0/10
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HOUSE_OVERSIGHT_018197

This document primarily discusses U.S.-Iran diplomatic relations regarding nuclear negotiations and does not directly reference Jeffrey Epstein's criminal activities or his network. However, it highlights Epstein's connections to influential figures, such as Larry Summers, which may suggest his attempts to engage in high-level political discourse.

🔑 Key Evidence:
  • The document is sent from Jeffrey Epstein to Larry Summers, indicating a direct line of communication with a prominent political figure.
  • The content discusses U.S. foreign policy, specifically regarding Iran's nuclear program, which may imply Epstein's interest in leveraging political connections for influence.
  • The mention of a 'take-it-or-leave-it deal' reflects a strategic approach that Epstein may have been interested in applying to his own dealings, although it does not directly relate to criminal activity.
👥 Connected Entities:
Larry Summers U.S. Government Iranian Government
From: Jeffrey Epstein [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_018197
political_coordination government_access
No comments yet.
#767 2/15/2013 4:52:58 PM TIER1 Strength: 3.0/10
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HOUSE_OVERSIGHT_028648

This document primarily discusses U.S.-Iran diplomatic relations regarding nuclear negotiations and does not directly relate to Jeffrey Epstein's criminal activities or the broader scandal surrounding him. However, it reflects Epstein's engagement in high-level political discussions, which may indicate his attempts to leverage connections for personal gain.

🔑 Key Evidence:
  • The document references a 'take-it-or-leave-it deal by the U.S. on the nuclear issue,' indicating Epstein's interest in geopolitical matters.
  • The mention of 'six-party talks' suggests Epstein's awareness of and potential involvement in significant international negotiations.
  • The analysis of Iran's nuclear program highlights the complexity of international diplomacy, which Epstein may have sought to navigate for his own interests.
👥 Connected Entities:
Larry Sunes Ray Takeyh
From: Jeffrey Epstein [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_028648
political_coordination government_access
No comments yet.
#768 2/21/2019 3:50:48 PM TIER1 Strength: 3.0/10
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HOUSE_OVERSIGHT_030413

This document appears to be a communication that references a news article related to a Russia-based businessman connected to Trump, but it does not provide direct evidence of criminal activity or misconduct related to Jeffrey Epstein. Its significance lies in the potential connections to broader investigations involving influential figures, but it lacks specific details about Epstein's activities.

🔑 Key Evidence:
  • The email is sent from a personal address (jeevacation@gmail.com), which raises questions about the professionalism and security of the communication.
  • The subject line is absent, indicating a lack of clarity or focus in the communication.
  • The email contains a link to a news article about Senate investigators wanting to question a businessman tied to Trump, suggesting a possible intersection of political and financial interests.
👥 Connected Entities:
Grad S Kor Russia-based businessman tied to Trump
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_030413
political_coordination victim_discrediting
No comments yet.
#769 2/21/2019 3:50:48 PM TIER1 Strength: 3.0/10
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HOUSE_OVERSIGHT_030413

This document appears to be a communication that references a news article related to a Russia-based businessman connected to Trump, but it does not provide direct evidence of criminal activity or misconduct related to Jeffrey Epstein. Its significance lies in the potential connections to broader investigations involving influential figures, but it lacks specific details about Epstein's activities.

🔑 Key Evidence:
  • The email is sent from a personal address (jeevacation@gmail.com), which raises questions about the professionalism and security of the communication.
  • The subject line is absent, indicating a lack of clarity or focus in the communication.
  • The email contains a link to a news article about Senate investigators wanting to question a businessman tied to Trump, suggesting a possible intersection of political and financial interests.
👥 Connected Entities:
Grad S Kor Russia-based businessman tied to Trump
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_030413
political_coordination victim_discrediting
No comments yet.
#770 2/24/2018 12:58:14 PM TIER1 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
political_coordination victim_discrediting
No comments yet.
#771 2/25/2019 7:25:08 PM TIER1 Strength: 3.0/10
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HOUSE_OVERSIGHT_031325

This document appears to be a confidential communication that may contain privileged information, but it does not provide direct evidence of criminal activity or misconduct related to Jeffrey Epstein. Its significance lies in the potential implications of confidentiality and the mention of attorney-client privilege, which could suggest ongoing legal strategies or discussions regarding Epstein's estate.

🔑 Key Evidence:
  • The information contained in this communication is confidential, may be attorney-client privileged.
  • Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited.
  • If you have received this communication in error, please notify us immediately.
👥 Connected Entities:
JEE (presumably Jeffrey Epstein's estate) Michae! Wo a (potentially a misspelling of a relevant individual, though unclear)
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031325
political_coordination victim_discrediting
No comments yet.
#772 2/3/2016 1:22:56 PM TIER1 Strength: 3.0/10
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Re: I beat Bush

This document does not provide direct evidence of criminal activity related to Jeffrey Epstein but highlights his connections to political figures and informal communications that may suggest a network of influence. The mention of political events and personal interactions indicates Epstein's engagement with individuals in power, which could be relevant to understanding his broader connections.

🔑 Key Evidence:
  • I got more votes than Jeb Bush got in Iowa, and I only had one congressional district, he had four!!
  • Still like Trump and might be a delegate to the republican convention.
  • Was in St. Thomas for a couple of days — did call this island, but never heard back.
👥 Connected Entities:
Donald Trump Jeb Bush Republican Party
From: jeffrey E. [jeeyacation@gmail.com] Bates: HOUSE_OVERSIGHT_029962
political_coordination island_operations
No comments yet.
#773 3/24/2018 10:39:13 AM TIER1 Strength: 3.0/10
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HOUSE_OVERSIGHT_032213

This document does not provide direct evidence of criminal activity or misconduct related to Jeffrey Epstein. Instead, it appears to be a personal communication that references an article about Donald Trump, which may suggest a connection to broader political discussions but lacks specific incriminating details regarding Epstein's activities.

🔑 Key Evidence:
  • The email is sent from jeevacation@gmail.com, which is associated with Jeffrey Epstein.
  • The subject line is absent, indicating a lack of formal context for the communication.
  • The email contains a link to an article discussing Donald Trump's mental state, which may imply a connection to political figures but does not directly relate to Epstein's criminal activities.
👥 Connected Entities:
Donald Trump
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_032213
political_coordination victim_discrediting
No comments yet.
#774 3/24/2018 1:15:12 PM TIER1 Strength: 3.0/10
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HOUSE_OVERSIGHT_033081

This document appears to be a benign email communication that includes a link to an article about Donald Trump, lacking direct evidence of criminal activity or misconduct related to Jeffrey Epstein. However, the mention of confidentiality and potential attorney-client privilege suggests that it may contain sensitive information relevant to ongoing investigations.

🔑 Key Evidence:
  • The email is sent from jeevacation@gmail.com, indicating a personal account rather than a professional one, which raises questions about the nature of the communication.
  • The subject line is absent, which may indicate a lack of formality or urgency in the communication.
  • The confidentiality notice implies that the content may be sensitive, potentially linking it to legal matters or insider information.
👥 Connected Entities:
Stephen Hanson Donald Trump
From: jeffrey E. [jeeyacation@gmail.com] Bates: HOUSE_OVERSIGHT_033081
political_coordination victim_discrediting
No comments yet.
#775 3/24/2018 1:15:12 PM TIER1 Strength: 3.0/10
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HOUSE_OVERSIGHT_033081

This document appears to be a benign email communication that includes a link to an article about Donald Trump, lacking direct evidence of criminal activity or misconduct related to Jeffrey Epstein. However, the mention of confidentiality and potential attorney-client privilege suggests that it may contain sensitive information relevant to ongoing investigations.

🔑 Key Evidence:
  • The email is sent from jeevacation@gmail.com, indicating a personal account rather than a professional one, which raises questions about the nature of the communication.
  • The subject line is absent, which may indicate a lack of formality or urgency in the communication.
  • The confidentiality notice implies that the content may be sensitive, potentially linking it to legal matters or insider information.
👥 Connected Entities:
Stephen Hanson Donald Trump
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033081
political_coordination victim_discrediting
No comments yet.
#776 3/7/2018 11:49:41 AM TIER1 Strength: 3.0/10
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Re: What's up in trump World?

This document is significant as it reveals communication between Jeffrey Epstein and an individual identified as LHS, potentially indicating Epstein's engagement with influential figures. However, it lacks direct evidence of criminal activity or misconduct related to the Epstein case.

🔑 Key Evidence:
  • The email is sent from jeevacation@gmail.com, a known email associated with Jeffrey Epstein.
  • The subject line references 'What's up in trump World?', suggesting a connection to political figures or events.
  • The email contains a confidentiality notice, indicating the sensitive nature of the communication.
👥 Connected Entities:
Larry Summers Donald Trump Jeffrey Epstein
From: jeffrey E. [jeeyacation@gmail.com] Bates: HOUSE_OVERSIGHT_033076
political_coordination victim_discrediting
No comments yet.
#777 4/18/2018 4:53:58 PM TIER1 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. [jeeyacation@gmail.com] Bates: HOUSE_OVERSIGHT_033090
political_coordination victim_discrediting
No comments yet.
#778 4/21/2019 1:22:00 PM TIER1 Strength: 3.0/10
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Re:

This document provides a brief communication between J and Jonathan Farkas, mentioning a conversation with Donald Trump and Melania Trump. While it hints at connections to high-profile individuals, it lacks direct evidence of criminal activity or misconduct related to Epstein's operations.

🔑 Key Evidence:
  • Jonathan Farkas mentions talking to Trump and Melania, indicating a social connection.
  • The phrase 'He looked and seemed very tired but upbeat' suggests a personal observation of Trump's demeanor, but lacks context related to Epstein.
  • The email's confidentiality notice implies that the information may be sensitive, but does not provide specific details about any misconduct.
👥 Connected Entities:
Donald Trump Melania Trump Jonathan Farkas
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033411
political_coordination victim_discrediting
No comments yet.
#779 5/10/2017 2:29:16 AM TIER1 Strength: 3.0/10
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HOUSE_OVERSIGHT_032998

This document primarily contains a link to a news article regarding Donald Trump's Caribbean beach estate and includes a confidentiality notice. While it does not provide direct evidence of criminal activity or misconduct, its connection to high-profile individuals like Trump raises questions about Epstein's network and potential interactions with influential figures.

🔑 Key Evidence:
  • Link to Fox News article about Trump looking to unload a Caribbean beach estate.
  • Confidentiality notice indicating the communication may be attorney-client privileged.
  • The sender's email address, jeevacation@gmail.com, suggests a personal or informal communication style.
👥 Connected Entities:
Donald Trump
From: jeffrey E. [jeeyacation@gmail.com] Bates: HOUSE_OVERSIGHT_032998
political_coordination victim_discrediting
No comments yet.
#780 5/17/2017 8:07:22 AM TIER1 Strength: 3.0/10
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HOUSE_OVERSIGHT_032999

This document, while confidential and potentially privileged, does not provide direct evidence of criminal activity or misconduct related to Jeffrey Epstein. It appears to be a communication between Epstein and Dr. Melanie Walker, with a link to a news article, suggesting a possible interest in political matters rather than explicit involvement in Epstein's criminal activities.

🔑 Key Evidence:
  • The email is sent from jeevacation@gmail.com, indicating a personal communication channel.
  • The subject line is absent, which may suggest a lack of formality or urgency in the communication.
  • The inclusion of a link to a Fox News article about abortion funding indicates a potential interest in political issues, but does not directly relate to Epstein's criminal activities.
👥 Connected Entities:
Melanie Walker, MD
From: jeffrey E. [jeeyacation@gmail.com] Bates: HOUSE_OVERSIGHT_032999
political_coordination victim_discrediting
No comments yet.
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