| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Correspondents |
7
|
1 | |
|
person
Joel Barr
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-11-23 | N/A | Thanksgiving celebration | Implied Florida/Palm Beach ... | View |
| 2011-03-09 | N/A | Steve Hanson traveled from LA and emailed Jeffrey Epstein. | LA | View |
| 2011-03-09 | N/A | Steve Hanson landed in an unspecified location from LA. | LA (origin) | View |
| 2010-01-05 | N/A | Meeting between Steve Hanson and Joel | Unknown (implied New York o... | View |
| 2010-01-01 | N/A | Golf at Trump course | Palm Beach | View |
This email chain from January 2010 involves Jeffrey Epstein coordinating with an associate named Joel regarding a golf outing at a Trump course for Epstein's attorney, Jack Goldberger, for which Epstein offers to pay. The conversation also touches on high-value asset transactions, specifically the potential purchase of interests in private aircraft (Hawker 800 XP) and a partnership opportunity with mutual friend Benny Shabtai in a 'depressed market.' Additionally, Epstein provides a contact at JPMorgan, Brian Baker, instructing the recipient to use his name.
An email chain from January 2010 between Jeffrey Epstein and an associate named Joel. The discussion centers on arranging a golf outing at a Trump course for Epstein's attorney, Jack Goldberger, with Epstein offering to cover costs. The emails also discuss potential aircraft purchases (Hawker 800 XP) involving mutual friend Benny Shabtai and a recent trip to New York and 'the isle' (likely Little St. James).
An email chain from January 2010 involving Jeffrey Epstein, 'Joel', and Steve Hanson. The discussion centers on arranging a golf outing at a Trump course in Palm Beach, for which Epstein offers to pay, and specifically requests his attorney Jack Goldberger be included. The emails also discuss potential aircraft transactions, specifically a Hawker 800 XP and a partnership opportunity with Benny Shabtai.
An email chain from January 2010 involving Jeffrey Epstein, 'Joel', and Steve Hanson. The discussion revolves around arranging a golf outing at the Trump course in Palm Beach for Epstein's attorney Jack Goldberger, for which Epstein offers to pay. The emails also discuss potential aircraft transactions, specifically a Hawker 800 XP and a partnership opportunity with Benny Shabtai for a plane purchase.
An email chain from Thanksgiving Day 2017 between Faith Kates and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). Faith asks Jeffrey about his location and company; Jeffrey responds that he is with 'david fizel. hanson. trump' and mentions 'eva'. Faith refers to one of the individuals as 'a snooze' and mentions that 'dylan' will want to see Jeffrey.
This document is an email chain from March 2011 between Steve Hanson and Jeffrey Epstein. Epstein forwards a Vanity Fair article by Vicky Ward detailing his and Ghislaine Maxwell's controversial history, including allegations of procuring young women and Epstein's past jail time. Hanson responds briefly, acknowledging the email and suggesting a phone call.
A brief message stating Hanson had just landed from LA and was available for a call.
A brief message stating he just landed from LA and is available for a call.
A brief message stating he just landed from LA and is available for a call.
Forwarded a Vanity Fair article by Vicky Ward titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance'.
Forwarded a link to a Vanity Fair article titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance' by Vicky Ward.
Forwarded a Vanity Fair article by Vicky Ward titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance'.
Initial greeting.
General greeting, mentions trips every other week and Andrew Lucasi.
Pleasantries after meeting, asking about Andrew Lucasi.
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