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1 | 1 | 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&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 & 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&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&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 |
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)
- https://oversight.house.gov/release/oversight-committee-releases-additional-epstein-estate-documents/
- 23,124 JPG screenshot images (files 010477-033600)
- ~2,897 complete documents
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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