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AssociateMentioned

Colon

Court Filing

Visitor/Contact person

Mentioned in 7 documents. Roles: Visitor/Contact person, Visitor, Investigator/Manager who conducted the investigation, RLPM (investigator), RLPM (Regional Loss Prevention Manager)

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Black Book
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Colon is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
4 court | 15 DOJ
Known connections
1 strong | 8 weak
No
Black book entry
Evidence Types
Court Filing

Known Connections (12)

Document Mentions (49)

Dept. of JusticeDec 19, 2025

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3p
Dept. of JusticeDec 19, 2025

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1,1 1 1 1 1 /0Q5-- 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employee Number. Department Number. Socal Security Number Mental Staus: Number Of Allowances: SINGLE Earnings Statement Pay Period: 5/14/2005 to 5/27/2005 Pay Date: 5262005 PALM BEACH. FL 33480 Taxes and Deductio...

2p
Dept. of JusticeDec 19, 2025

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2p
House OversightNov 11, 2025

Allegations linking former Army Lt. Colonel Michael Aquino to CIA mind‑control projects and child abuse

The passage makes serious accusations about a former military officer’s involvement in classified psychological‑warfare programs and illegal child‑abuse activities, but provides no verifiable evidence Michael Aquino is said to have held a Top Secret clearance in the DIA’s Psychological Warfare Divisi Alleged founder of the Temple of Set and linked to child‑ritual abuse at Presidio Day Care. Accuse

1p
House OversightNov 11, 2025

Claim of promotion to commander of Sayeret Matkal in April 1971

The passage provides a personal anecdote about a military promotion and command appointment, but lacks any names of influential actors, specific financial or illegal activity, or novel allegations. It Date of promotion: 1 April 1971 Rank advancement: major to lieutenant-colonel Assignment: commander of Sayeret Matkal, an elite Israeli unit

1p
House OversightNov 11, 2025

Commentary on U.S. Libya Intervention and NATO Involvement

The passage offers general political commentary about the Libya air campaign, NATO partners, and presidential decision‑making. It contains no specific names, dates, transactions, or actionable leads l Claims that the U.S. will avoid ground troops in Libya. Reference to Colonel Qaddafi and the need for continued air support. Critique of NATO partners Germany and Turkey for lack of involvement.

1p
House OversightNov 11, 2025

Republican campaign rhetoric attacking Obama’s foreign policy and American exceptionalism

The passage consists of political commentary and campaign talking points without specific names, dates, transactions, or actionable allegations. It offers no concrete leads for investigation, merely g Mitt Romney and Newt Gingrich criticize Obama’s foreign policy as ‘European’ and ‘Kenyan, anti‑colon Accusations of Obama being weak on American exceptionalism and overly suspicious of Israel. Genera

1p
House OversightNov 11, 2025

Historical commentary linking French colonial policy, Syrian Alawite militia, and early Assad family involvement

The passage provides a historical narrative about French colonial tactics and early members of the Assad family, but offers no concrete, actionable leads on current wrongdoing, financial flows, or con Mentions French exploitation of Alawite 'asabiyya' during the mandate period. References Sulayman al-Assad, father of future Syrian President Hafez al-Assad, as a signatory to a Describes alleged an

1p
House OversightNov 11, 2025

Philosophical email exchange on human cognition and gender differences

The passage contains a casual discussion about intelligence, gender, and abstract concepts with no mention of influential actors, financial flows, legal matters, or actionable leads. It offers no inve Debate on average vs. outlier human intelligence Speculation on gender differences in brain size and IQ distribution Analogy of humans to ant colonies and crowdsourcing

1p
House OversightNov 11, 2025

Jeffrey E. emails Peter Thiel about Tom Barrack as Trump fundraiser and potential convention speaker

The email suggests a connection between Tom Barrack (founder of Colony Capital) and Donald Trump’s fundraising network, and mentions a possible speaking role at a convention. While it hints at a polit Tom Barrack runs Colony Capital and is described as a 'great real estate judgement' individual. The sender labels Barrack as a 'Donald’s fundraiser' and suggests he could be a speaker at a convent Th

1p
House OversightNov 11, 2025

Personal account of Israeli reserve battle in Sinai and Jerusalem during 1967 war

The passage is a memoir describing combat actions and personal reflections. It mentions a lieutenant-colonel and a tank commander, but no high‑ranking political figures, financial transactions, or mis Lieutenant‑Colonel Eitan led a reserve unit in a Sinai tank engagement. Centurion tanks from the Seventh Brigade arrived as relief. Casualties included two dozen reservists and the Centurion commande

1p
House OversightNov 11, 2025

CIA mole Alexander Poteyev warns of Russian SVR sleeper‑agent program targeting U.S. intelligence agencies

The passage identifies a specific SVR colonel (Alexander Poteyev) who allegedly acted as a CIA source in 2010 and describes a planned Russian ‘illegal’ sleeper‑agent network aimed at U.S. agencies. It Poteyev, a colonel in Russia’s SVR, is described as a CIA‑paid mole in 2010. He allegedly reported a Russian plan to build an ‘illegal’ sleeper‑agent network in the United State The network would pla

1p
House OversightNov 11, 2025

Personal account of Israeli unit actions in Sinai during the 1973 war

The passage provides a first‑person narrative of military movements and mentions Lieutenant‑Colonel Ze’ev Eitan, who later became a senior Israeli official. However, it contains no concrete allegation Describes a mission to destroy a bugging device in the Sinai desert. Mentions coordination with the Seventh Brigade and movement toward Bir Gafgafa air base. Identifies Lieutenant‑Colonel Ze’ev Eitan

1p
House OversightNov 11, 2025

Colonel Eli Zeira’s 1967 Forecast and Sayeret Matkal’s Post‑War Role

The passage provides a first‑hand recollection of Colonel Eli Zeira’s predictions before the Six‑Day War and the subsequent marginalisation of Sayeret Matkal’s cross‑border missions. While it mentions Eli Zeira, head of the IDF intelligence corps’ ‘collection department’, predicted a swift war involv Zeira’s prediction proved accurate with the Six‑Day War commencing on June 5, 1967. Post‑war, Saye

1p
House OversightNov 11, 2025

Former Israeli officer recounts senior‑level intelligence briefing with Shimon Peres and Shlomo Gazit in 1976

The passage provides a first‑person account linking high‑ranking officials (Shimon Peres, then‑defense minister; Shlomo Gazit, head of military intelligence) to internal intelligence assessments in th The narrator, a colonel with Sayeret background, participated in weekly intelligence assessment repo Meetings included Defense Minister Shimon Peres and senior staff. Annual strategic assessment draf

1p

Showing 15 of 49 documents. View all →

Email Mentions (13)

jeffrey E.Jan 1, 2019

Re: Still in NYC

Colonoscopy

Michael WolffJan 1, 2019

Re: Still in NYC

Who is your colonoscopy man?

paul krassner [iJun 3, 2017

yikes

I’m against censorship, and that includes Kathy Griffin. CNN eats chickenshit. What she did is nothing compared to Trump’s murderous evil. P.S. THIS

jeffrey E.Jul 24, 2016

Re: Mechanisms for learning

average humans is the wrong term. it is humans that are distributed think ant colony.( workers soldiers etc ) not average ant. no such thing. in isol

Michael GreenbergJan 1, 2019

This is business develpt to diagnose illness

My late reply does no justice to my enthusiasm to follow up on our previous call and to your interest in the same. Apologies. A word of explanation a

Lisa NewJan 1, 2019

Re: poetry and science

Dear Jeffrey, Apropos of our conversation of a few minutes ago, This proposal went to someone I thought was interested in the environment and scienc

paul krassnerJun 3, 2017

yikes

I'm against censorship, and that includes Kathy Griffin. CNN eats chickenshit. What she did is nothing compared to Trump's murderous evil. P.S. THIS L

info@intelligencesquared.comApr 28, 2011

May events, plus what's new online

Forward to a friend | Email not displaying correctly? View it in your browser. What will the fall-out be from the crisis in the eurozone? Tighter eco

Michael GreenbergJan 1, 2019

This is business develpt to diagnose illness

My late reply does no justice to my enthusiasm to follow up on our previous call and to your interest in the same. Apologies. A word of explanation a

Lisa New isDec 2, 2014

poetry and science

Dear Jeffrey, Apropos of our conversation of a few minutes ago, This proposal went to someone I thought was interested in the environment and science

Showing 10 of 13 emails. View all →

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