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HOUSE_OVERSIGHT_012102.txt
Email subject of the thread
0
Jeffrey Epstein
Nicholas Ribis
[]
5/7/2019 4:29:00 AM
20190507042900
<a href='https://www.nytimes.com/2019/05/06/us/politics/trump-inauguration-stephanie-winston-wolkoff.html?action=click&module=Top%20Stories&pgtype=Homepage'>https://www.nytimes.com/2019/05/06/us/politics/trump-inauguration-stephanie-winston-wolkoff.html?action=click&module=Top%20Stories&pgtype=Homepage</a>
HOUSE_OVERSIGHT_012102
2
2
HOUSE_OVERSIGHT_012898.txt
Farmer Jaffe is suing Donald Trump!
0
Tonja Haddad Coleman
Jeffrey Epstein
["Darren Indyke", "Debbie Fein"]
5/13/2013 10:28:30 PM
20130513222830
Farmer Jaffe is suing Donald Trump!<br><a href='http://www.mypalmbeachpost.com/news/business/lawsuit-lobbed-against-trumps-ownership-of-former-/nXjjQ/?icmp=pbp_internallink_invitationbox_apr2013_pbpstubtomypbp_launch'>http://www.mypalmbeachpost.com/news/business/lawsuit-lobbed-against-trumps-ownership-of-former-/nXjjQ/...
HOUSE_OVERSIGHT_012898
3
3
HOUSE_OVERSIGHT_014516.txt
Fwd: 2016 Election: Tax Changes Expected
0
Richard Kahn
Jeffrey Epstein
[]
12/15/2016 5:40:04 PM
20161215174004
HOUSE_OVERSIGHT_014516
4
3
HOUSE_OVERSIGHT_014516.txt
Fwd: 2016 Election: Tax Changes Expected
1
Ens, Amanda
Richard Kahn
[]
December 15, 2016 at 9:51:37 AM EST
20161215095137
Rich, following up on your question from a while back about this topic. Please find a white paper attached.
HOUSE_OVERSIGHT_014517
5
4
HOUSE_OVERSIGHT_011907.txt
RE:
0
Nicholas Ribis
Jeffrey Epstein
[]
5/7/2019 1:53:22 PM
20190507135322
More bad news for our friend
HOUSE_OVERSIGHT_011907
7
5
HOUSE_OVERSIGHT_016692.txt
Russian House
0
John Page
Mayor
[]
Monday, May 04, 2009 5:23:18 PM
20090504172318
Mayor:<br><br>Happy to help. The address is 515 N. County Road.<br><br>JP
HOUSE_OVERSIGHT_016692
8
5
HOUSE_OVERSIGHT_016692.txt
Russian House
1
<REDACTED>
John Page
[]
05/04/2009 04:28 PM
20090504162800
JP: What is the address of the former Trump mansion on North Ocean purchased by the Russian?<br><br>MM
HOUSE_OVERSIGHT_016692
9
6
HOUSE_OVERSIGHT_014310.txt
SPX put contingent on higher rates
0
Ens, Amanda
Jeffrey Epstein
["Richard Kahn"]
11/15/2016 2:44:06 PM
20161115144406
<p>Navigating post-Trump volatility<br/>• We are recording unprecedented divergences in falling equity vol with rising rates vol post Trump's win. Intra-day S&amp;P realized vol collapsed from near 60% to below 20% in 2d [Chart 1]<br/>• While equities have shown less conviction over what a Trump win means (given strong...
HOUSE_OVERSIGHT_014310
10
7
HOUSE_OVERSIGHT_016693.txt
Trump house
0
<REDACTED>
John Page
[]
11/19/2008 07:43 AM
20081119074300
JP: Can you provide the # address for the old Gosman/Trump house on North Ocean Boulevard?
HOUSE_OVERSIGHT_016693
11
7
HOUSE_OVERSIGHT_016693.txt
Trump house
1
John Page
Mayor
[]
Wednesday, November 19, 2008 7:54:32 AM
20081119075432
Mayor: The address you want is: 515 North County Road. (NOT North Ocean Blvd.) JP
HOUSE_OVERSIGHT_016693
12
8
HOUSE_OVERSIGHT_014695.txt
Meet with our Global Head of Commodities - Monday at 10:15am at One Bryant Park
0
Ens, Amanda
Jeffrey Epstein
["Richard Kahn"]
1/27/2017 8:03:49 PM
20170127200349
Please let me know if you're interested in joining a small group meeting with our head of Global Commodities. Apologies for the short notice but they just created this based on client request.<ul><li>Monday, January 30 at 10:15am at One Bryant Park (42nd St & 6th Ave), Room 5F</li></ul>Francisco Blanch is a managing di...
HOUSE_OVERSIGHT_014695
13
9
HOUSE_OVERSIGHT_011904.txt
Re:
0
Lawrence Krauss
Jeffrey Epstein
[]
4/5/2018 10:16:55 PM
20180405221655
Let's do a men of the world conference.<br><br>Kevin spacey<br>Bill Clinton<br>Al franken<br>Woody Allen
HOUSE_OVERSIGHT_011904
14
9
HOUSE_OVERSIGHT_011904.txt
Re:
1
Lawrence Krauss
Jeffrey Epstein
[]
Apr 5, 2018, at 2:04 PM
20180405140400
Enjoy.
HOUSE_OVERSIGHT_011905
15
9
HOUSE_OVERSIGHT_011904.txt
Re:
2
Jeffrey Epstein
Tina Brown
[]
Apr 5, 2018, at 1:41 PM
20180405134100
The Women in the World Summit opens April 12 and runs through April 14 with a power packed agenda of remarkable female newsmakers sharing their stories of male misbehaviors.<br><br>Confidential agenda enclosed here.<br><br>Full list of participants below.<br><br>Afrah Nasser<br>Alyse Nelson<br>Ambra Gutierrez<br>Andrea...
HOUSE_OVERSIGHT_011906
16
10
HOUSE_OVERSIGHT_012044.txt
Financials: buy XLF call spreads
0
Ens, Amanda
Jeffrey Epstein
["Rich Kahn"]
Tuesday, November 22, 2016 2:15 PM
20161122141500
Underweight positioning, buybacks resuming, positive momentum and strong fundamentals all indicate that there is still further upside potential in financials (more details below). Our financials sector specialist thinks XLF could have another 20-25% upside given the many levers to the Trump Trade: less regulation, high...
HOUSE_OVERSIGHT_012045
17
10
HOUSE_OVERSIGHT_012044.txt
Financials: buy XLF call spreads
1
Jeffrey Epstein
Ens, Amanda
[]
12/9/2016 3:56:27 PM
20161209155627
lets try, 250k premium
HOUSE_OVERSIGHT_012044
18
11
HOUSE_OVERSIGHT_014523.txt
Fwd: US Healthcare Year Ahead...Buy ACAD, AGN, ANTM, CELG, CVS, DHR, EW, EVHC, RARE, REGN, WBA
0
Richard Kahn
Jeffrey Epstein
[]
12/15/2016 5:46:20 PM
20161215174620
<p>attached are equity healthcare ideas</p>
HOUSE_OVERSIGHT_014523
19
11
HOUSE_OVERSIGHT_014523.txt
Fwd: US Healthcare Year Ahead...Buy ACAD, AGN, ANTM, CELG, CVS, DHR, EW, EVHC, RARE, REGN, WBA
1
Ens, Amanda
Rich Kahn
[]
December 15, 2016 at 10:59:39 AM EST
20161215105939
<p>The US team is out with their 2017 Year Ahead this morning (link) running through ALL sub-sectors with each analysts top pick into the new year.</p><p>Top Picks — ACAD, AGN, ANTM, CELG, CVS, DHR, EW, EVHC, RARE, REGN, WBA</p><p>Washington DC Backdrop</p><p>Given the clean sweep by the GOP &amp; uncertainty around th...
HOUSE_OVERSIGHT_014524
20
12
HOUSE_OVERSIGHT_018084.txt
Special tax benefits could help founders and investors
0
Jeffrey Epstein
Faith Kates
[]
10/28/2010 4:16:11 PM
20101028161611
<p>Craig Sherman and Andrew Bryant: A little noticed provision of a recently enacted federal tax law may lead to a significant increase in the formation of new startups and angel investing before the end of this year. If you have been thinking about founding or investing in a technology startup, there is no better time...
HOUSE_OVERSIGHT_018084
21
13
HOUSE_OVERSIGHT_016801.txt
Capital Market Outlook
0
Paul Morris
Jeffrey Epstein
[]
7/2/2019 4:24:45 PM
20190702162445
<p>Capital Market Outlook from our Chief Investment Office delivers a balanced mix of macroeconomic insights and global market views, with in-depth analysis from the CIO's investment strategists and analysts. It offers timely commentary that can help you navigate markets and take advantage of emerging trends across the...
HOUSE_OVERSIGHT_016801
22
14
HOUSE_OVERSIGHT_017523.txt
Fwd: Program & Attendee list
0
Cecilia Schott <I______________________________>
Barbro Ehnbom < >
[]
August 18, 2012 8:44:29 AM GMT+02:00
20120818084429
HOUSE_OVERSIGHT_017523
23
14
HOUSE_OVERSIGHT_017523.txt
Fwd: Program & Attendee list
1
Barbro C Ehnbom
Jeffrey Epstein
[]
8/18/2012 4:11:07 PM
20120818161107
<p>Dear Jeffrey,</p><p>I am sorry I did not call back Yesterday-I was exhausted from a crazy week and fell asleep as soon as I came home! Anyway, here is the full program and attendee list attached, this is the Globalization Summit I invited Bill Clinton to when I met him in Stockholm last Summer- But he is a bit busy ...
HOUSE_OVERSIGHT_017523
24
15
HOUSE_OVERSIGHT_013484.txt
Fwd: Invite to Dialog 2014 (16 months away)
0
Ian Osborne
Jeffrey Epstein
[]
11/28/2012 5:55:14 PM
20121128175514
Same shit. Peter doesn't even attend. I will tell him that he should stop them using his name.
HOUSE_OVERSIGHT_013484
25
15
HOUSE_OVERSIGHT_013484.txt
Fwd: Invite to Dialog 2014 (16 months away)
1
Auren Hoffman
Ian Osborne
[]
28 November 2012 16:05:59 GMT
20121128160559
Dear Ian —<br/>You are invited to join us at Dialog 2014 -- a two-day bipartisan retreat discussing how to change the world.<br/>You were nominated for Dialog by Chamath Palihapitiya.<br/>There will be no speeches ... just many moderated break-out discussions of 6-15 people on various topics. And we design the agenda a...
HOUSE_OVERSIGHT_013485
26
16
HOUSE_OVERSIGHT_011280.txt
Financials: buy XLF call spreads
0
Ens, Amanda
Jeffrey Epstein
["Richard Kahn"]
Tuesday, November 22, 2016 2:15 PM
20161122141500
Underweight positioning, buybacks resuming, positive momentum and strong fundamentals all indicate that there is still further upside potential in financials (more details below). Our financials sector specialist thinks XLF could have another 20-25% upside given the many levers to the Trump Trade: less regulation, high...
HOUSE_OVERSIGHT_011281
27
16
HOUSE_OVERSIGHT_011280.txt
Financials: buy XLF call spreads
1
Jeffrey Epstein
Ens, Amanda; Richard Kahn
[]
Friday, December 09, 2016 10:56 AM
20161209105600
lets try, 250k premium
HOUSE_OVERSIGHT_011280
28
16
HOUSE_OVERSIGHT_011280.txt
Financials: buy XLF call spreads
2
Ens, Amanda
Jeffrey Epstein
[]
12/9/2016 4:03:45 PM
20161209160345
Thank you Jeffrey. Notional is $14,285,000. I'll be back with final trade details.
HOUSE_OVERSIGHT_011280
29
17
HOUSE_OVERSIGHT_019211.txt
Chatter
0
Bruce Moskowitz
Jeffrey Epstein
[]
12/31/2016 11:57:08 PM
20161231235708
FYI you were right. Happy New Year.
HOUSE_OVERSIGHT_019211
30
18
HOUSE_OVERSIGHT_016218.txt
AT&T confirms it paid Trump lawyer Michael Cohen for 'insights' on administration
0
Richard Kahn
Jeffrey Epstein
[]
5/9/2018 1:51:01 AM
20180509015101
<p><a href="https://www.cnbc.com/2018/05/08/att-confirms-it-paid-trump-lawyer-michael-cohen-for-insights-on-administration.html">https://www.cnbc.com/2018/05/08/att-confirms-it-paid-trump-lawyer-michael-cohen-for-insights-on-administration.html</a></p><p>AT&amp;T confirms it paid Trump lawyer Michael Cohen for 'insight...
HOUSE_OVERSIGHT_016218
31
19
HOUSE_OVERSIGHT_014857.txt
Fwd: White House exploring VAT (Washington Post)
0
Richard Kahn
Jeffrey Epstein
[]
4/4/2017 5:28:21 PM
20170404172821
<p>Richard Kahn<br>HBRK Associates Inc.<br>575 Lexington Avenue 4th Floor<br>New York, NY 10022<br>tel<br>fax<br>cell</p>
HOUSE_OVERSIGHT_014857
32
19
HOUSE_OVERSIGHT_014857.txt
Fwd: White House exploring VAT (Washington Post)
1
Ens, Amanda
Rich Kahn
[]
April 4, 2017 at 1:26:22 PM EDT
20170404132622
<p>David Woo just sent this — please let me know if you'd like an update on his Washington/market views</p><p>More sign that VAT is making its way into the discussion....<br>As you all know, I have been arguing that VAT make tremendous economic sense<br>A VAT has all the virtues of a BAT without any of its drawbacks<br...
HOUSE_OVERSIGHT_014858
33
20
HOUSE_OVERSIGHT_019218.txt
Re:
0
Jeffrey Epstein
Harry Fisch
[]
Jan 25, 2017, at 6:45 AM
20170125064500
<a href='http://www.cnn.com/2017/01/25/health/iuds-trump/'>http://www.cnn.com/2017/01/25/health/iuds-trump/</a><br>please note
HOUSE_OVERSIGHT_019218
34
20
HOUSE_OVERSIGHT_019218.txt
Re:
1
Harry Fisch
Jeffrey Epstein
[]
1/25/2017 4:15:19 PM
20170125161519
NY state just passed a law last week guaranteeing coverage statewide exactly like the ACA.<br>Contacted Puerto Rico's governor to set up a meeting. Meetings for NY State occurs in 2 weeks then I contact Cuomo. "Let women choose which condom they want". The one that's free with insurance that women control or the male c...
HOUSE_OVERSIGHT_019218
35
21
HOUSE_OVERSIGHT_012684.txt
Trump & Patricia Kluge
0
Jeffrey Epstein
Jeffrey Epstein
[]
2/17/2011 6:19:01 PM
20110217181901
<p>Trump in talks to buy socialite Kluge's Charlottesville vineyard and estate</p><p>By Annie Gowen and Steve Yanda</p><p>Washington Post Staff Writers</p><p>Wednesday, February 16, 2011; 10:47 PM</p><p>Embattled Virginia socialite and winemaker Patricia Kluge may have found a white knight to preserve her Charlottesvil...
HOUSE_OVERSIGHT_012684
36
22
HOUSE_OVERSIGHT_019219.txt
Re:
0
Kathy Ruemmler
Jeffrey Epstein
[]
2/11/2017 1:37:47 PM
20170211133747
No, I ranked much much lower
HOUSE_OVERSIGHT_019219
37
22
HOUSE_OVERSIGHT_019219.txt
Re:
1
Jeffrey Epstein
Kathy Ruemmler
[]
Feb 11, 2017, at 5:57 AM
20170211055700
if hes mcguyver. are you marla maples?
HOUSE_OVERSIGHT_019219
38
22
HOUSE_OVERSIGHT_019219.txt
Re:
2
Kathy Ruemmler
Jeffrey Epstein
[]
Fri, Feb 10, 2017 at 7:24 PM
20170210192400
Hard to imagine. He really does remind me of mcgyver and I am suffering ptsd.
HOUSE_OVERSIGHT_019219
39
22
HOUSE_OVERSIGHT_019219.txt
Re:
3
Jeffrey Epstein
Kathy Ruemmler
[]
Fri, Feb 10, 2017 at 7:20 PM
20170210192000
worse in real life and upclose.
HOUSE_OVERSIGHT_019219
40
22
HOUSE_OVERSIGHT_019219.txt
Re:
4
Katily Ruemmler imumniummu
Jeffrey Epstein
[]
Fri, Feb 10, 2017 at 7:11 PM
20170210191100
Trump is so gross. Privileged - Redacted
HOUSE_OVERSIGHT_019220
42
23
HOUSE_OVERSIGHT_011277.txt
Financials: buy XLF call spreads
1
Ens, Amand
Jeffrey Epstein
["Rich Kahn"]
12/9/2016 3:46:19 PM
20161209154619
We continue to see further upside in financials.<br><br>• Erika Najarian, BAML financials research analyst, just returned from a marketing trip. Bottom line: North American investors are very bullish the banks (long only AND hedge funds AND macro funds), but then conclude "I don't own enough". Note that high touch flow...
HOUSE_OVERSIGHT_011278
43
24
HOUSE_OVERSIGHT_014312.txt
Financials trade for Monday
0
Ens, Amanda
Jeffrey Epstein
["Richard Kahn"]
Friday, November 11, 2016 4:04 PM
20161111160400
It's not too late to buy financials as a medium term trade. They've run up a lot this week but we're getting endless calls from generalists asking which banks to buy — there is still more upside to the sector. Banks also provide some offset to your bonds if interest rates continue to move. Our financials sector special...
HOUSE_OVERSIGHT_014313
44
24
HOUSE_OVERSIGHT_014312.txt
Financials trade for Monday
1
Ens, Amanda
Jeffrey Epstein
["Richard Kahn"]
Monday, November 14, 2016 12:05 PM
20161114120500
We continue to see buyers of XLF today. Funds are underweight financials in all regions, valuations are reasonable, earnings are improving and financials tend to outperform when bond yields rise.<br><br>Vol is higher today — refreshed pricing below.<br><br>Buy an XLF 17March2017 call spread:<br>• Buy the 105% call / se...
HOUSE_OVERSIGHT_014312
45
24
HOUSE_OVERSIGHT_014312.txt
Financials trade for Monday
2
Ens, Amanda
Jeffrey Epstein
["Richard Kahn"]
11/17/2016 6:05:47 PM
20161117180547
Our Financials Conference was this week and client attendance was up by 66% from last year. Yes, banks/financials might pull back at some point after this run-up but we would be buyers on any pullbacks and we continue to see further upside from multiple expansion and earnings growth. Our analyst raised her price target...
HOUSE_OVERSIGHT_014314
46
25
HOUSE_OVERSIGHT_019105.txt
Fwd: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!!
0
Darren Indyke
Jeffrey Epstein
[]
8/17/2016 3:27:07 PM
20160817152707
<p>Privileged - Redacted</p>
HOUSE_OVERSIGHT_019105
47
25
HOUSE_OVERSIGHT_019105.txt
Fwd: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!!
1
Michael, Charles
Darren Indyke
[]
August 16, 2016 at 10:42:56 PM EDT
20160816224256
<p>Darren:</p><p>Privileged - Redacted</p><p>Best,</p><p>Charles</p>
HOUSE_OVERSIGHT_019106
48
25
HOUSE_OVERSIGHT_019105.txt
Fwd: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!!
2
Darren Indyke
Michael, Charles
[]
Monday, August 15, 2016 5:35 PM
20160815173500
<p>Thanks,</p><p>Regards,</p><p>Darren</p>
HOUSE_OVERSIGHT_019106
49
25
HOUSE_OVERSIGHT_019105.txt
Fwd: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!!
3
steven hoffenberg
Players2 .
[]
August 11, 2016 at 9:42:25 AM EDT
20160811094225
<p>Steven J. Hoffenberg</p><p>New York Post Publishing INC.</p><p>CEO</p><p>WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS</p><p>TOWERSINVESTORS.COM</p><p>CEO</p><p>SEE</p><p>WWW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODs WORD NEWSPAPER</p><p>MR HOFFENBERG ONLINE NEWSPAPER</p><p>PUBLICSPEAKINGWALLSTREET....
HOUSE_OVERSIGHT_019107
50
25
HOUSE_OVERSIGHT_019105.txt
Fwd: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!!
4
steven hoffenberg
Players2 .
[]
August 11, 2016 at 9:36:01 AM EDT
20160811093601
<p>C E O STEVEN HOFFENBERG / TRUMP SUPER PAC / GET OUR JOBS BACK INC</p><p>TO ROGER STONE</p><p>CHILD RAPE BILLIONAIRE JEFF EPSTEIN NEW TELL ALL JAMES PATTERSON BOOK FE DS COVER UP NO FED ARREST OF MASS CHILD RAPIST BILLIONAIRE JEFF EPSTEIN BO OK RELEASE DATE OCT 10 2016 !!!!!</p><p>STEVEN HOFFENBERG IS ON THE JAMES PA...
HOUSE_OVERSIGHT_019108
51
26
HOUSE_OVERSIGHT_013460.txt
FW: World Bank Nominee
0
Boris Nikolic
Jeffrey Epstein
[]
3/23/2012 7:10:58 PM
20120323191058
<p>The Atlantic Home<br/>Friday, March 23, 2012<br/>• Politics<br/>Alk<br/>Massoud Hayoun - Massoud Hayoun writes for and produces The Atlantic's International channel.<br/>How Jim Yong Kim, Obama's World Bank Pick, Changed Global Health Aid<br/>By Massoud Hayoun<br/>Mar 23 2012, 2:04 PM ET<br/>The international public...
HOUSE_OVERSIGHT_013460
52
27
HOUSE_OVERSIGHT_013482.txt
Report on Stem Cells future
0
Steven Victor MD
<REDACTED>
[]
11/23/2012 1:06:38 PM
20121123130638
<p>The view from the US: Stem cell therapy steps up a gear with first approval and improved political climate</p><p>Positive clinical data, increases in federal funding and the first regulatory approval of a manufactured stem cell product mean momentum is building in the US. With the re-election of President Obama, thi...
HOUSE_OVERSIGHT_013482
53
28
HOUSE_OVERSIGHT_019302.txt
Fw:
0
Steve Bannon
Jeffrey Epstein
[]
7/22/2018 11:27:26 PM
20180722232726
<p>What does this say???</p>
HOUSE_OVERSIGHT_019302
54
28
HOUSE_OVERSIGHT_019302.txt
Fw:
1
Benjamin Harnwell
Steve Bannon
[]
Sun, 22 Jul 2018 22:01:54 +0200
20180722200154
<p>Bannon the European: He's opening the populist fort in Brussels</p><p>The former Trump strategist arrives in Europe with "The Movement". Objective: an alliance between right-wing leaders, from Salvini to Orbán in view of the 2019 elections</p><p>NEW YORK. The invasion of Europe has begun. Steve Bannon, 65, the Ameri...
HOUSE_OVERSIGHT_019303
55
28
HOUSE_OVERSIGHT_019302.txt
Fw:
2
Maria Luisa
Steve Bannon, Preate Alexandra
[]
July 22, 2018 at 9:11:58 AM EDT
20180722131158
<img src="PHOTO-2018-07-22-10-02-17.jpg">
HOUSE_OVERSIGHT_019304
56
29
HOUSE_OVERSIGHT_014860.txt
EU BANKS: BIG EQUITY OUTFLOWS BUT REMAIN UPBEAT ON REFLATION TRADE: SALES TOP PICKS = SOC GEN, INTESA, NORDEA
0
Ens, Amanda
Jeffrey Epstein
["Richard Kahn"]
4/7/2017 12:24:59 PM
20170407122459
<p>We remain positive on banks that can make acceptable returns in the current environment and are geared into the upside when rates begin to recover... ING, KBC, Intesa, Unicredit, SocGen, Erste, BKIR are all Buy rated.</p><p>Global Equities<br/>Specialist Sales - European Financials</p><p>MAR disclosure</p><p>EU BANK...
HOUSE_OVERSIGHT_014860
57
30
HOUSE_OVERSIGHT_019467.txt
Bill Clinton pictured with Jeffrey Epstein's social fixer at Chelsea's wedding | Daily Mail Online
0
Darren Indyke
Jeffrey Epstein
[]
1/14/2015 11:43:26 PM
20150114234326
<p>Privileged - Redacted</p>
HOUSE_OVERSIGHT_019467
58
31
HOUSE_OVERSIGHT_019305.txt
Re: Fw:
0
Steve Bannon
Jeffrey Epstein
[]
7/22/2018 11:58:18 PM
20180722235818
Abandon Hope, All Ye Who Enter
HOUSE_OVERSIGHT_019305
59
31
HOUSE_OVERSIGHT_019305.txt
Re: Fw:
1
Jeffrey Epstein
Steve Bannon
[]
Mon, 23 Jul 2018 01:51:58 +0200
20180723015158
9th circle
HOUSE_OVERSIGHT_019306
61
31
HOUSE_OVERSIGHT_019305.txt
Re: Fw:
3
Steve Bannon
Maria Luisa
[]
July 22, 2018 at 15:38
20180722153800
What does this say???
HOUSE_OVERSIGHT_019307
62
32
HOUSE_OVERSIGHT_017827.txt
Re: Netflix/Jeffrey Epstein
0
Jeffrey Epstein
Steve Bannon
[]
4/23/2019 9:55:44 AM
20190423095544
patterson book on my a flop and his work with clinton worse. hes old. but has a name. there is also john conally. hes on it as well
HOUSE_OVERSIGHT_017827
63
32
HOUSE_OVERSIGHT_017827.txt
Re: Netflix/Jeffrey Epstein
1
Steve Bannon
Jeffrey Epstein
[]
Tue, Apr 23, 2019 at 11:54 AM
20190423115400
and Patterson's not!!
HOUSE_OVERSIGHT_017827
64
32
HOUSE_OVERSIGHT_017827.txt
Re: Netflix/Jeffrey Epstein
2
Jeffrey Epstein
Steve Bannon
[]
Apr 23, 2019, at 5:53 AM
20190423055300
berlinger is a bit of a hack. when you get a moment give me a call
HOUSE_OVERSIGHT_017827
65
32
HOUSE_OVERSIGHT_017827.txt
Re: Netflix/Jeffrey Epstein
3
Steve Bannon
Jeffrey Epstein
[]
Tue, Apr 23, 2019 at 11:34 AM
20190423113400
Patterson , the Perversion of Justice Team, and the guy making the 'Ted Bundy' film --- sounds like a potential hagiography
HOUSE_OVERSIGHT_017827
66
32
HOUSE_OVERSIGHT_017827.txt
Re: Netflix/Jeffrey Epstein
4
Jeffrey Epstein
Steve Bannon
[]
Apr 23, 2019, at 3:32 AM
20190423033200
HOUSE_OVERSIGHT_017827
67
32
HOUSE_OVERSIGHT_017827.txt
Re: Netflix/Jeffrey Epstein
5
Peggy Siegal
Jeffrey Epstein
[]
Tue, Apr 23, 2019 at 4:08 AM
20190423040800
Jeffrey....how much do you know about this? When can I call you tomorrow? I know nothing but have friends at Netflix. Eleanora Kennedy called me today....out of the blue...and told me the film makers wanted to talk to me. I know director Joe Berlinger, not well, but may have done a screening on one of his films. Would ...
HOUSE_OVERSIGHT_017827
68
32
HOUSE_OVERSIGHT_017827.txt
Re: Netflix/Jeffrey Epstein
6
Timothy Jones
Peggy Siegal
[]
Monday, April 22, 2019 4:16 PM
20190422161600
Dear Peggy, My good friend Eleanore reached out to you on my behalf and I appreciate you wanting to hear more about this project. I am a TV journalist who covered the Epstein story for several years and wrote a best selling book about him with James Patterson in 2016. Jim Patterson and I are now consulting on a four ho...
HOUSE_OVERSIGHT_017828
69
33
HOUSE_OVERSIGHT_020437.txt
Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues
0
Richard Kahn
Jeffrey Epstein
[]
4/27/2018 8:25:30 PM
20180427202530
<p>shockingly it appears he has some money in real estate deals...</p>
HOUSE_OVERSIGHT_020437
70
34
HOUSE_OVERSIGHT_014717.txt
Buy hedges for May expiry
0
Ens, Amanda
Jeffrey Epstein
["Richard Kahn"]
3/16/2017 6:27:30 PM
20170316182730
David Woo (BAML head of FX, Rates and EM Strategy, very highly regarded across our client base) is back from meetings in DC with senior policymakers.<br/>Bottom line: sees market pullback over the next 6-8 weeks on near term policy disappointment and recommends buying protection such as S&amp;P puts — very cheap and ma...
HOUSE_OVERSIGHT_014717
71
35
HOUSE_OVERSIGHT_019316.txt
Re: Fw:
0
Steve Bannon
Jeffrey Epstein
[]
7/23/2018 11:07:34 AM
20180723110734
Agree 100%<br>How do I do that???<br>American Carnage amazing -- Ari Emmanuel financed it and he loves it---Erolls besties tell him it will end his career because he gave a platform to a monster<br>Officially in Venice, Toronto and New York Film Festival<br>Skipping telluride
HOUSE_OVERSIGHT_019316
72
35
HOUSE_OVERSIGHT_019316.txt
Re: Fw:
1
Jeffrey Epstein
Steve Bannon
[]
Mon, Jul 23, 2018 at 2:02:16 +0200
20180723020216
If you are going to play here , you'll have to spend time , europe by remote doesn't work Lots and lots of face time and hand holding
HOUSE_OVERSIGHT_019316
75
35
HOUSE_OVERSIGHT_019316.txt
Re: Fw:
4
Maria Luisa
Steve Bannon
["Preate Alexandra"]
July 22, 2018 at 9:11:58 AM EDT
20180722091158
HOUSE_OVERSIGHT_019318
76
36
HOUSE_OVERSIGHT_019312.txt
Re: Fw:
0
Steve Bannor
Jeffrey Epstein
[]
7/23/2018 12:19:09 AM
20180723001909
Yes
HOUSE_OVERSIGHT_019312
79
36
HOUSE_OVERSIGHT_019312.txt
Re: Fw:
3
Benjamin Harnwell <
Steve Bannon<
[]
Sun, 22 Jul 2018 22:01:54 +0200
20180722200154
Bannon the European: He's opening the populist fort in Brussels<br/>The former Trump strategist arrives in Europe with "The Movement". Objective: an alliance between right-wing leaders, from Salvini to Orban in view of the 2019 elections<br/>NEW YORK. The invasion of Europe has begun. Steve Bannon, 65, the American far...
HOUSE_OVERSIGHT_019313
80
36
HOUSE_OVERSIGHT_019312.txt
Re: Fw:
4
Steve Bannon <
Maria Luisa
[]
July 22, 2018 at 15:38
20180722153800
What does this say???
HOUSE_OVERSIGHT_019314
81
37
HOUSE_OVERSIGHT_019873.txt
Fwd: Fire and Fury - Michael Wolff.pdf
0
David Willis
Jeffrey Epstein
[]
Mon, Jan 8, 2018 at 2:27 PM
20180108142700
girls, a very nice book about trump. just published, we are the first ones to read! i mean they do not sell it yet.
HOUSE_OVERSIGHT_019873
82
37
HOUSE_OVERSIGHT_019873.txt
Fwd: Fire and Fury - Michael Wolff.pdf
1
David Willis
Jeffrey Epstein
[]
Mon, Jan 8, 2018 at 8:31 AM
20180108083100
HOUSE_OVERSIGHT_019873
83
38
HOUSE_OVERSIGHT_019409.txt
Fw: Alexandra Wolfe called from Newsweek
0
Jay Lefkowitz
Jeffrey Epstein
["Michael S. Sitrick"]
3/8/2011 4:41:04 PM
20110308164104
HOUSE_OVERSIGHT_019409
84
38
HOUSE_OVERSIGHT_019409.txt
Fw: Alexandra Wolfe called from Newsweek
1
Kristin Andersen
Jay Lefkowitz
[]
03/08/2011 11:09 AM EST
20110308110900
Dear Mr. Lefkowitz,<br/>Here are the questions I'd like to ask Jeffrey Epstein. Would he be available to answer any of these on the phone or by email? People have told me some of his thoughts on background but I wanted to see if he could tell me or email me anything directly I could use on the record. Also I'd like to ...
HOUSE_OVERSIGHT_019410
85
38
HOUSE_OVERSIGHT_019409.txt
Fw: Alexandra Wolfe called from Newsweek
2
Jay Lefkowitz
Wolfe, Alexandra
[]
Mon 3/7/2011 12:18 PM
20110307121800
Dear Ms. Wolfe,<br/>I understand you have some questions about my client, Jeffrey Epstein. Given that much of the press coverage surrounding Mr. Epstein has been inaccurate and in some instances, defamatory, I would like to suggest that you send me any factual questions so that I can provide you with accurate responses...
HOUSE_OVERSIGHT_019411
86
39
HOUSE_OVERSIGHT_012685.txt
Oscar diary
0
Peggy Siegal
Peggy Siegal
[]
Friday, March 04, 2011 6:12 PM
20110304181200
Send to jeffrey
HOUSE_OVERSIGHT_012689
87
39
HOUSE_OVERSIGHT_012685.txt
Oscar diary
1
Stephanie
Peggy Siegal
[]
3/4/2011 11:15:40 PM
20110304231540
Jeffrey,<br><br>Peggy's story is attached to the e-mail. I have included the story in the body of the e-mail as well.<br><br>Thanks,<br>Stephanie<br><br>Omar Quadhafi is hunkering down in Tripoli giving press interviews denying that rebels are taking over Eastern Libya. Oil prices are shooting over one hundred dollars ...
HOUSE_OVERSIGHT_012685
88
40
HOUSE_OVERSIGHT_019308.txt
Re: Fw:
0
Steve Bannon
Jeffrey Epstein
[]
7/23/2018 12:18:57 AM
20180723001857
Well played sir
HOUSE_OVERSIGHT_019308
89
40
HOUSE_OVERSIGHT_019308.txt
Re: Fw:
1
Jeffrey Epstein
Steve Bannon
[]
Mon, 23 Jul 2018 01:58:06 +0200
20180723015806
Hicks?
HOUSE_OVERSIGHT_019308
94
41
HOUSE_OVERSIGHT_019407.txt
Fw:
1
Wolfe, Alexandra
Jay Lefkowitz
[]
03/07/2011 02:04 PM EST
20110307140400
Dear Mr. Lefkowitz,<br>Here are the questions I'd like to ask Jeffrey Epstein. Would he be available to answer any of these on the phone or by email? People have told me some of his thoughts on background but I wanted to see if he could tell me or email me anything directly I could use on the record. Also I'd like to r...
HOUSE_OVERSIGHT_019407
95
41
HOUSE_OVERSIGHT_019407.txt
Fw:
2
Jay Lefkowitz
Wolfe, Alexandra
[]
03/08/2011 10:39 AM CST
20110308163900
Alexandra,<br>I have not been able to respond to your questions because Mr. Epstein is traveling.<br>But if you plan to make any factual assertions about him in your article, I hope you will run the facts by me, as you said yesterday you would do.<br>Mr. Epstein has been the subject of many inaccurate and misleading ar...
HOUSE_OVERSIGHT_019407
96
41
HOUSE_OVERSIGHT_019407.txt
Fw:
3
Jay Lefkowitz
Michael S. Sitrick
["Jeffrey Epstein"]
3/8/2011 4:40:35 PM
20110308164035
HOUSE_OVERSIGHT_019407
101
43
HOUSE_OVERSIGHT_020440.txt
Fwd: Re:
0
Steve Bannon
Jeffrey Epstein
[]
7/22/2018 11:25:42 PM
20180722232542
Translation to follow
HOUSE_OVERSIGHT_020440
102
43
HOUSE_OVERSIGHT_020440.txt
Fwd: Re:
1
Benjamin Harnwell <>
Steve Bannon
[]
July 22, 2018 at 4:32:45 PM EDT
20180722163245
It was that article in La Repubblica which you asked to be translated this afternoon.<br>In Sacratissimo Corde Iesu et Purissimo Corde Mariae et Castissimo Corde Ioseph.
HOUSE_OVERSIGHT_020441
103
43
HOUSE_OVERSIGHT_020440.txt
Fwd: Re:
2
Steve Bannon <>
Maria Luisa
[]
Il giorno 22 lug 2018, alle ore 15:38
20180722153800
What does this say???
HOUSE_OVERSIGHT_020442
104
44
HOUSE_OVERSIGHT_019343.txt
Re: Fw:
0
Jeffrey Epstein
Steve Bannon I
[]
7/23/2018 3:32:23 PM
20180723153223
available now?
HOUSE_OVERSIGHT_019343
114
45
HOUSE_OVERSIGHT_019334.txt
Re: Fw:
6
Jeffrey Epstein
Steve Bannon
[]
7/23/2018 12:03:28 AM
20180723000328
Europe can be a wife not a mistress
HOUSE_OVERSIGHT_019334
115
46
HOUSE_OVERSIGHT_020446.txt
Update
0
triversr@gmail.com
Jeffrey Epstein
[]
10/11/2018 5:34:33 PM
20181011173433
miss chatting with you<br/><br/>am back at work; will give keynote to the Louisiana State Psychological Association in early November and next day meet with department heads and deans for three local Universities, Tulane, New Orleans, Louisiana State to see if some kind of 3-year deal can be worked out<br/><br/>then of...
HOUSE_OVERSIGHT_020446
116
47
HOUSE_OVERSIGHT_020822.txt
Fw:
0
Jay Lefkowitz
Jeffrey Epstein
["Darren"]
3/7/2011 7:11:08 PM
20110307191108
Dear Mr. Lefkowitz,<br>Martin Weinberg<br>Here are the questions I'd like to ask Jeffrey Epstein. Would he be available to answer any of these on the phone or by email? People have told me some of his thoughts on background but I wanted to see if he could tell me or email me anything directly I could use on the record....
HOUSE_OVERSIGHT_020822
118
48
HOUSE_OVERSIGHT_021231.txt
Re: World economy growth interesting reading
0
Jeffrey Epstein
Sultan Bin Sulayem
[]
7/12/2009 11:37:00 AM
20090712113700
mandelson is in london
HOUSE_OVERSIGHT_021231
119
48
HOUSE_OVERSIGHT_021231.txt
Re: World economy growth interesting reading
1
Sultan Bin Sulayem
Jeffrey Epstein
[]
Sat, Jul 11, 2009 at 9:15 PM
20090711211500
* 11 Places With a Worse Economy Than USA<br>By Rick Newman — Fri Jul 10, 11:50 am ET<br>*How to tell when a real recovery begins.?<br>By Rick Newman<br>*Obama says stimulus plan to kick in later this year.<br>Reuters
HOUSE_OVERSIGHT_021232
120
49
HOUSE_OVERSIGHT_019203.txt
Thank You from Lisa and Poetry in America
0
Lisa New
Jeffrey Epstein
["Leah Reis-Dennis"]
12/19/2016 4:36:41 AM
20161219043641
<p>This end-of-the-year letter is to catch you up on developments and to report progress made in 2016 by Poetry in America, by its associated non-profit production company, Verse Video Education, and by (and with) our new Harvard partner, the Derek Bok Center for Teaching and Learning. Whether you are a longstanding ad...
HOUSE_OVERSIGHT_019203
121
50
HOUSE_OVERSIGHT_021230.txt
Re: July 22
0
Jeffrey Epstein
Peggy Siegal
[]
6/27/2009 11:22:50 AM
20090627112250
now is fine
HOUSE_OVERSIGHT_021230
122
50
HOUSE_OVERSIGHT_021230.txt
Re: July 22
1
Peggy Siegal
Peggy Siegal
[]
Sat, Jun 27, 2009 at 7:05 AM
20090627070500
Fine. What time
HOUSE_OVERSIGHT_021230
123
50
HOUSE_OVERSIGHT_021230.txt
Re: July 22
2
Jeffrey Epstein
Peggy Siegal
[]
Sat Jun 27 07:04:52 2009
20090627070452
Call me this afternoon<br><br>Sent from my iPhone
HOUSE_OVERSIGHT_021230
124
50
HOUSE_OVERSIGHT_021230.txt
Re: July 22
3
Peggy Siegal
Jeffrey Epstein
[]
Jun 26, 2009, at 5:23 PM
20090626172300
So I go to a designer's cocktail party last night and Jonathan and Kimberly Farkus are there telling me about your coming home celebration and there might be one seat left on his cousin's plane... do you know about this?<br><br>I mentioned that you said there was no "release" party....<br><br>I am coming if there is on...
HOUSE_OVERSIGHT_021230
125
51
HOUSE_OVERSIGHT_021406.txt
Re: Alexandra Wolf
0
Jeffrey Epstein
Peggy Siegal
[]
Sat Apr 02 09:02:02 2011
20110402090202
<a href='http://www.thedailybeast.com/blogs-and-stories/2011-04-01/bill-clinton-katie-couric-woody-allen-jeffrey-epsteins-society-friends-close-ranks/2/'>http://www.thedailybeast.com/blogs-and-stories/2011-04-01/bill-clinton-katie-couric-woody-allen-jeffrey-epsteins-society-friends-close-ranks/2/</a>
HOUSE_OVERSIGHT_021406
End of preview. Expand in Data Studio

Epstein Email Messages Dataset

Dataset Summary

This dataset contains 4,272 individual email messages extracted directly from screenshot images using advanced Vision LLM technology. Unlike other datasets that work with only pre-OCR'd text, this dataset also used the original JPG screenshot images from the U.S. House Oversight Committee release using Qwen 2.5 VL 72B vision model to extract structured email data with high accuracy.

The dataset powers a live Progressive Web App at epsteinsphone.org that provides an authentic Smartphone Messages-style interface for easy exploration of the emails, making it handy for researchers and journalists.

🚀 Live Demo & Exploration

🌐 Explore the Dataset Live at epsteinsphone.org

  • Smartphone Messages Interface: Authentic messenger-style conversation view
  • Full-Text Search: Search across all messages, subjects, and contacts
  • Offline Capable: Progressive Web App that works without internet
  • Mobile Optimized: Designed for phone-first exploration
  • Contact Profiles: Profile pictures and chronological conversation threading
  • Source Linking: Direct links to original screenshot documents

Dataset Description

Overview

This dataset was created for a complete end-to-end solution from raw government-released screenshot images to a fully functional web application. The processing pipeline uses Vision LLM technology to extract structured email data directly from image files, bypassing traditional OCR limitations and achieving higher accuracy in email parsing.

Key Technicalities

  • Vision-First Processing: Direct image-to-structured-data extraction using Qwen 2.5 VL 72B
  • Production Application: Live web app with 3,997 optimized messages (after deduplication and cleanup)
  • Open Source Pipeline: Complete processing methodology available on GitHub
  • Client-Side Database: SQLite database optimized for WebAssembly browser execution
  • Progressive Web App: Installable, offline-capable application with service worker

Dataset Structure

  • Parquet File (emails.parquet) - 1.1MB, flattened format optimized for data analysis and ML workflows

Database Schema

Two-table relational design preserving full email thread context:

-- Email document metadata table
CREATE TABLE email_documents (
    id INTEGER PRIMARY KEY AUTOINCREMENT,
    filename TEXT NOT NULL UNIQUE,
    subject TEXT,
    num_pages INTEGER,
    file_size_kb REAL,
    processed_at TIMESTAMP DEFAULT CURRENT_TIMESTAMP,
    processing_status TEXT DEFAULT 'pending',
    error_message TEXT
);

-- Individual messages within email documents  
CREATE TABLE messages (
    id INTEGER PRIMARY KEY AUTOINCREMENT,
    email_document_id INTEGER NOT NULL,
    source_filename TEXT,
    subject TEXT,
    message_order INTEGER NOT NULL,
    from_address TEXT,
    to_address TEXT,
    other_recipients TEXT,          -- JSON array of CC/BCC recipients
    timestamp_raw TEXT,             -- Original timestamp format
    timestamp_iso TEXT,             -- Normalized YYYYMMDDHHMMSS
    message_html TEXT,
    document_id TEXT,
    FOREIGN KEY (email_document_id) REFERENCES email_documents(id)
);

-- Optimized indexes
CREATE INDEX idx_messages_timestamp ON messages(timestamp_iso);
CREATE INDEX idx_messages_filename ON messages(source_filename);
CREATE INDEX idx_messages_subject ON messages(subject);

Message Structure

Each message contains:

  • email_document_id: Foreign key linking to email_documents table
  • source_filename: Original source file from House Oversight release
  • message_order: Sequence number within the email thread
  • from_address: Sender name/email
  • to_address: Primary recipient
  • other_recipients: CC/BCC recipients as JSON array (e.g., ["Darren Indyke", "Debbie Fein"])
  • timestamp_raw: Original timestamp format preserved (e.g., "5/7/2019 4:29:00 AM")
  • timestamp_iso: Normalized ISO format (YYYYMMDDHHMMSS)
  • subject: Email subject line
  • message_html: HTML-formatted message body with preserved links
  • document_id: Source document identifier (HOUSE_OVERSIGHT_XXXXXX)

Key Differentiators

vs. notesbymuneeb/epstein-emails

Feature This Dataset notesbymuneeb/epstein-emails
Source Processing Vision LLM from screenshot images and pre-OCR'd emails Text LLM from pre-OCR'd emails
Data Structure Individual messages (flat structure) Threaded conversations (nested JSON)
Message Count 4,272 messages (filtered, deduplicated & optimized) 16,447 messages (comprehensive)
Processing Model Qwen 2.5 VL 72B (vision + text) xAI Grok 4.1 (text only)
Reproducibility Open-source pipeline on GitHub Processing methodology documented

Source and Processing

Original Source

All data originates from the official U.S. House Committee on Oversight and Government Reform release:

"Oversight Committee Releases Additional Epstein Estate Documents" (November 12, 2025)

Processing Pipeline

1. Vision LLM-Based Extraction

Model: Qwen 2.5 VL 72B via custom endpoint Method: Direct image processing with structured output Process:

  • Email documents identified from TEXT files starting with "From:"
  • Images resized to 800px height for optimal processing
  • Images were supplemented by the pre-OCR'd TEXT files
  • Base64 encoded for API submission
  • Vision model extracts: sender, recipient, timestamp, subject, HTML content
  • Parallel processing with 20-worker ThreadPoolExecutor

2. Data Quality Enhancement

  • Name Standardization: "Larry Summers" → "Lawrence Summers"
  • Jeffrey Epstein Variants: "jeeyacation", "jeevacation", "J" → "Jeffrey Epstein"
  • Timestamp Normalization: Multiple formats converted to ISO YYYYMMDDHHMMSS
  • Duplicate Detection: 90%+ similarity detection within 24 hour window (to handle different timezones)

3. Application Optimization

  • Database Optimization: Indexed for efficient web application queries
  • Message Cleanup: 4,272 final messages
  • Profile Integration: Conversation threading
  • Source Linking: Document IDs link to original JPG files

Dataset Statistics

  • Total Messages: 4,272
  • Email Documents: 1,951 (multi-message email threads)
  • Unique Senders: 676
  • Unique Recipients: 440
  • Unique Subjects: 795
  • Date Range: July 10, 2008 - July 6, 2019
  • Messages with CC/BCC: Contains JSON-structured additional recipients
  • Average Thread Length: ~2.2 messages per email document
  • Key Contacts: Jeffrey Epstein, Lawrence Summers, Lisa New, Steve Bannon, Ken Starr, Robert Kuhn, Ehud Barak, Boris Nikolic, Michael Wolff, Kathy Ruemmler and others

Usage and Applications

Intended Use Cases

  • Interactive Exploration: Use the live web app at epsteinsphone.org for intuitive message browsing
  • Academic Research: Computational linguistics, digital humanities, legal studies
  • Technical Research: Vision LLM evaluation, email parsing methodologies
  • Application Development: Fork the open-source codebase for similar projects
  • Data Analysis: SQL queries on structured email data
  • Timeline Analysis: Chronological relationship mapping

Open Source & Reproducibility

Complete processing pipeline available on GitHub: github.com/Toon-nooT/epsteins-phone-reconstructed

The repository includes:

  • data_processing.ipynb: Complete vision LLM processing pipeline
  • Web application source: Full PWA implementation
  • Configuration files: API setup and processing parameters
  • Documentation: Detailed methodology and setup instructions

Data Quality & Limitations

Strengths

  • High Accuracy: Vision LLM processing preserves visual context and layout information
  • Source Fidelity: Direct image processing achieves higher original document integrity
  • Comprehensive Metadata: Rich extraction including HTML formatting and source links

Known Limitations

  • Processing scope: Currently limited to emails ≤5 pages
  • Redacted Data: ~2,517 messages contain unresolved <REDACTED> fields
  • Duplicate Edge Cases: ~2,465 duplicate messages from complex threading
  • Timestamp Variations: Some inconsistencies from timezone differences
  • Incorrect Source Page: Sometimes document_id may not point to the exact page of the email thread

Legal, Ethical & Content Considerations

Legal Status

Source: Official U.S. House Committee on Oversight and Government Reform public releases Purpose: Research, educational, and informational use only No Affiliation: Independent project, not endorsed by any government entity, newspaper, media organization, academic institution, or other organization

Content Warning

This dataset contains sensitive material including:

  • References to legal proceedings and investigations
  • Personal communications and private correspondence
  • Names and contact information of public and private individuals
  • Discussions of business, political, and personal matters

User Responsibilities

Users must:

  • Use only for lawful purposes in accordance with applicable laws and institutional policies
  • Respect privacy of individuals mentioned in correspondence
  • Distinguish analysis from fact and cite primary sources appropriately
  • Avoid harassment or targeting of any individuals
  • Comply with terms of original House committee releases

Not Intended For

  • Model fine-tuning on personal communications
  • Harassment, doxing, or targeting individuals
  • Circumventing redactions or privacy protections
  • Commercial exploitation without proper legal review

Citation

If you use this dataset in your research, please cite:

@dataset{epstein_emails,
  title={Epstein Emails Dataset},
  author={Toon Beerten},
  year={2025},
  url={https://huggingface.co/datasets/[your-username]/epstein-phone-messages},
  note={Vision LLM-processed email dataset with live web application at epsteinsphone.org. Processing pipeline: https://github.com/Toon-nooT/epsteins-phone-reconstructed}
}

Remember: This dataset contains sensitive content from official government releases. Use responsibly and in accordance with all applicable laws, ethical guidelines, and the terms of the original House committee releases.


Dataset Version: 1.0
Last Updated: December 4, 2025
Processing Date: November 25, 2025

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