jared
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Donald Trump
|
Family |
9
Strong
|
5 | |
|
person
Herbert Chaves
|
Business associate |
7
|
1 | |
|
person
Reid Weingarten
|
Rivals competitors |
6
|
1 | |
|
person
Gorelick
|
Client |
6
|
2 | |
|
person
Kelly Lake
|
Adversarial |
5
|
1 | |
|
person
Steve Bannon
|
Adversarial |
5
|
1 | |
|
person
Jeffrey Epstein
|
Social professional |
5
|
1 | |
|
person
Michael Bloomberg
|
Professional political |
5
|
1 | |
|
person
Author (implied)
|
Contributor feedback provider |
5
|
1 | |
|
organization
BGK Equities III LLC
|
Meeting participants |
5
|
1 | |
|
person
Jeffrey Epstein
|
Social professional network |
5
|
1 | |
|
person
jeffrey E.
|
Subject of discussion |
5
|
1 | |
|
person
Nicholas Ribis
|
Subject of discussion |
5
|
1 | |
|
person
Josh
|
Professional |
5
|
1 | |
|
person
Michael Milken
|
Supporter |
5
|
1 | |
|
person
Donald Trump
|
Father in law son in law advisor |
5
|
1 | |
|
person
Bill Gates
|
Professional political |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Adversarial |
5
|
1 | |
|
person
George Nader
|
Indirect connection enabler |
5
|
1 | |
|
person
Jeffrey Epstein
|
Evaluated by epstein |
5
|
1 | |
|
person
Joshua Harris
|
Business associate |
3
|
3 | |
|
person
Josh Harris
|
Financial |
2
|
2 | |
|
organization
APO
|
Financial |
2
|
2 | |
|
person
Stephen Feinberg
|
Political advisor |
1
|
1 | |
|
person
Ivanka Trump
|
Spousal implied |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Kushner offered Marc Rowan the job of Director of OMB; Rowan declined. | New York / Washington | View |
| N/A | N/A | Trump discusses strategy with Kushner in the Oval Office. | Oval Office | View |
| N/A | N/A | Discussion of pardon for Milken | Washington D.C. / White Hou... | View |
| N/A | N/A | Jared Kushner wrote a paper identifying possible fraud against the Trump Organization. | Law School | View |
| 2018-06-15 | N/A | Bloomberg News reports Trump advisors are pushing for Milken pardon. | Washington D.C. (implied) | View |
| 2018-01-01 | N/A | Meeting between Jared Kushner and Joshua Harris (Apollo) at the White House, followed by a loan t... | White House | View |
| 2018-01-01 | N/A | Meeting between Jared Kushner and Josh Harris (Apollo) at the White House. | White House, Washington DC | View |
| 2018-01-01 | N/A | Jared Kushner meets with Josh Harris (Apollo) at the White House. | White House | View |
| 2018-01-01 | N/A | Jared Kushner met with Joshua Harris at the White House. | White House, Washington DC | View |
| 2017-05-22 | N/A | Email correspondence regarding Reid Weingarten being a finalist for the role of President Trump's... | N/A | View |
| 2017-01-28 | N/A | Meeting between BG and Jared Kushner | DC | View |
| 2017-01-01 | N/A | Meeting between Jared Kushner and Joshua Harris | White House | View |
| 2017-01-01 | N/A | Jared Kushner met with Josh Harris (Apollo) at the White House. | White House | View |
| 2017-01-01 | N/A | Meeting between Jared Kushner and Joshua Harris (Apollo) at the White House. | White House | View |
| 2017-01-01 | N/A | SEC dropped probe into Apollo month after firm aided Kushner company (referenced in email). | N/A | View |
| 2016-11-08 | N/A | Jared Kushner handing out cellphone numbers to unvetted individuals. | Washington | View |
| 2013-03-14 | N/A | The New York Observer 25th Anniversary Party | The Four Season Restaurant,... | View |
| 2013-03-14 | N/A | New York Observer 25th Anniversary celebration | New York | View |
EFTA00032438.pdf
An email chain from September 16, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The emails discuss an urgent report regarding the 'DB' (likely Deutsche Bank) aspect of the Epstein case and question whether it should be linked to a 'DB/Kushner' matter or treated as a separate Suspicious Activity Report (SAR) investigation. The forwarding official expresses frustration that the wrong person was copied on the original request.
EFTA00029043.pdf
This document is a series of aggressive emails from whistleblower Christopher DiIorio to redacted recipients (likely SEC or DOJ officials) in April and May 2019. DiIorio alleges a vast conspiracy involving money laundering and fraud connecting Apollo Global Management (Leon Black, Joshua Harris), Jeffrey Epstein, Jared Kushner, and Russian interests. He accuses the SEC of corruption for dropping investigations into Apollo following meetings with the White House and failing to act on evidence regarding shell companies like ESWW and DryShips.
EFTA00028662.pdf
This document is an email dated October 26, 2020, containing 'SDNY Press Clippings.' It lists various news articles relevant to the Southern District of New York, with a specific section dedicated to Ghislaine Maxwell covering her jail status and evidence disputes. The 'Matters of Interest' section covers broader political and legal news involving Donald Trump, Hunter Biden, Christopher Wray, and others.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00017999.pdf
This document represents an email chain from July to September 2021 between the US Attorney's Office (SDNY) and US Customs and Border Protection (CBP). The SDNY requested CBP travel records (TECS) for specific individuals to cross-reference with the travel of Ghislaine Maxwell and Jeffrey Epstein. The correspondence reveals a request for 1990s records regarding an unidentified French woman and notes a limitation in the data where outbound departures were not recorded during a specific timeframe, only inbound arrivals.
EFTA00011074.pdf
This document is an email from Chris Dilorio dated April 13, 2019, outlining alleged financial connections between Apollo Global Management (Leon Black), Jeffrey Epstein, and Jared Kushner. The sender identifies a specific SEC filing connecting Epstein's Financial Trust Company to an entity called Environmental Solutions Worldwide, linked to Apollo. The email also references news reports regarding loans from Apollo to Kushner companies and suggests legal discovery regarding these matters will be significant.
EFTA00010786.pdf
This document is a series of forwarded emails from whistleblower Christopher Dilorio to redacted recipients (likely SEC/FBI officials) between April 2019 and April 2020. Dilorio alleges a complex web of financial fraud, money laundering, and regulatory capture involving Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and various public companies like Athene and DryShips. The emails claim that the SEC is complicit in covering up these crimes and that Epstein was running a Ponzi/slush fund facilitated by these financial connections.
EFTA00010767.pdf
This document is a chain of emails from whistleblower Christopher Dilorio to redacted recipients (likely regulators or law enforcement) sent between April and May 2019. Dilorio makes extensive allegations connecting Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and Russian interests to money laundering, stock fraud, and SEC corruption. The emails include links to various news articles and regulatory filings to support claims of financial misconduct involving 'shell' companies like Environmental Solutions Worldwide and DryShips.
EFTA00010750.pdf
This document is a series of emails from whistleblower Chris Dilorio to redacted recipients (likely SEC/DOJ officials) between April and May 2019. Dilorio alleges a vast conspiracy involving Apollo Global Management (Leon Black, Josh Harris), Jared Kushner, and Jeffrey Epstein, claiming that Apollo provided loans to Kushner in exchange for regulatory relief from the SEC. He also details allegations of money laundering involving shell companies like ESWW and DryShips, connects these entities to Russian interests, and reports receiving threatening phone calls in retaliation for his complaints.
EFTA00010724.pdf
This document contains a series of emails from whistleblower Christopher Dilorio sent between April and July 2019, alleging a vast conspiracy involving financial fraud and money laundering. Dilorio accuses the SEC of corruption for failing to investigate 'shell' companies like ESWW and DryShips, linking them to Jeffrey Epstein, Apollo Global Management (Leon Black, Joshua Harris), and Jared Kushner. The emails highlight specific financial transactions, such as Apollo's loans to Kushner companies and Brookfield, suggesting these were quid pro quo for dropped regulatory investigations or political access.
EFTA00010710.pdf
This document is a series of whistleblower emails from Christopher Dilorio sent between April and May 2019, alleging massive corruption involving the SEC, Apollo Global Management, and the Trump administration. Dilorio claims that companies like DryShips and Environmental Solutions Worldwide (ESWW) are money laundering shells linked to Jeffrey Epstein, Leon Black, and George Economou. He further alleges that the SEC dropped investigations into Apollo after meetings between Jared Kushner and Apollo co-founder Joshua Harris.
EFTA00010305.pdf
This document is a series of emails from whistleblower Christopher Dilorio to FinCEN and redacted recipients, alleging a massive conspiracy involving the SEC, Apollo Global Management (Leon Black, Josh Harris), Jeffrey Epstein, and Jared Kushner. Dilorio claims that Apollo used money laundering shells and pump-and-dump schemes (like DryShips and ESWW) and that the SEC is complicit in covering up these crimes. The emails highlight financial ties between Apollo and Kushner's family business, specifically loans made shortly after White House meetings, and asserts that Epstein serves as a front for these illicit financial activities.
EFTA00009904.pdf
This document is a series of emails from whistleblower Chris Dilorio to redacted recipients (likely SEC or government officials) between April and May 2019. Dilorio alleges a massive money laundering scheme involving Environmental Solutions Worldwide (ESWW), Apollo Global Management, Leon Black, and Jeffrey Epstein. He further claims that the SEC is complicit in these frauds and notes a 'quid pro quo' arrangement where an SEC investigation into Apollo was dropped after a meeting between Apollo's Joshua Harris and Jared Kushner, followed by a large loan to Kushner's business. Dilorio also reports receiving anonymous threats.
HOUSE_OVERSIGHT_031796.jpg
An email thread from June 15, 2018, between Richard Kahn (HBRK Associates) and Jeffrey Epstein. Kahn forwarded a CNBC article regarding Trump advisors seeking a pardon for Michael Milken. Epstein ignored the article content in his reply, instead asking Kahn for the status of a 'bank appraisal.'
HOUSE_OVERSIGHT_031790.jpg
This document contains the footer of an email sent by Richard Kahn of HBRK Associates Inc. The body includes a news snippet about high-profile support (Scaramucci, Mnuchin, Kushner, Giuliani) for a pardon for financier Michael Milken. The email footer includes a significant disclaimer stating the communication is the 'property of JEE' (likely Jeffrey Epstein) and directs inquiries to the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_031788.jpg
This document is an email from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein dated June 15, 2018. The email shares a CNBC article reporting that advisors to President Trump—including Jared Kushner, Rudy Giuliani, and Steven Mnuchin—were urging him to pardon 'junk bond king' Michael Milken. The document includes the full text of the article and Kahn's signature block with redacted contact numbers.
HOUSE_OVERSIGHT_026675.jpg
An email chain from June 2017 where attorney Reid Weingarten forwards a conversation with Bloomberg reporter Greg Farrell to Jeffrey Epstein. The reporter asks Weingarten if rumors are true that 'Jared' (likely Kushner) wants to hire him as his attorney. Weingarten declines to comment on 'Russia/trump/comey' matters but forwards the exchange to Epstein marked as High Importance.
HOUSE_OVERSIGHT_027597.jpg
This document contains a log of text messages exchanged on March 12, 2019, between 'e:jeeitunes@gmail.com' (an email alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on internal dysfunction within the Trump administration, specifically mentioning Mike Pence's lack of loyalty, a power struggle between John Kelly and Jared Kushner, and a suggestion that Mike Pompeo would be a better Vice President. The exchange also touches on the stability of the British pound amidst the Brexit vote.
HOUSE_OVERSIGHT_027570.jpg
This document is a House Oversight Committee record (page 027570) containing a log of text messages from February 2, 2019. The conversation is between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. They discuss political matters, specifically stating that 'jared [likely Kushner] needs squashed' because 'He is killing trump,' and the redacted individual is described as 'his [Trump's] only hope.'
HOUSE_OVERSIGHT_027308.jpg
This document is a digital message log from July 1, 2018, obtained by the House Oversight Committee, showing a conversation between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual (contextually likely Steve Bannon). The two discuss 'Jared' (Kushner) and 'djt' (Donald Trump), with the redacted sender refusing to mediate with Jared to avoid validating Trump as the 'center of gravity' of their political movement. Both parties speak disparagingly of Jared Kushner, with Epstein calling him the 'idiot son in law.'
HOUSE_OVERSIGHT_027235.jpg
This document is a log of text messages from April 20, 2017, between an account associated with Jeffrey Epstein (jeejitunes@gmail.com) and a redacted individual. The conversation details 'bg' (Bill Gates) meeting with Jared Kushner, Ivanka Trump, and Donald Trump. The texts relay Gates' alleged skepticism about Trump's ability to pass budget cuts or tax code changes, and his prediction regarding the length of Trump's presidency.
HOUSE_OVERSIGHT_027211.jpg
A forensic log of messages from March 15, 2017, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The correspondent discusses high-level business opportunities involving Alibaba (Jack Ma), Amazon (Jeff Bezos), and Arianna Huffington's company 'Thrive', suggesting a joint venture. The conversation also touches on political connections, mentioning 'Jared and Ivanka' as interlocutors. Epstein dismisses the business proposal, stating, 'not my thing , i can add nothing'.
HOUSE_OVERSIGHT_027134.jpg
This document contains a forensic log of messages exchanged on January 27, 2017, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation concerns access to a third party (likely a high-level political figure given the context of the Trump transition era) and discusses meetings with Tom Barrack, Vernon Jordan, Josh Bolton, and Jared Kushner. Epstein provides assessments of these individuals, noting that 'jared is good' and 'josh will not have a role,' while emphasizing the importance of the third party meeting Tom Barrack.
HOUSE_OVERSIGHT_027133.jpg
This document is a forensic extraction log of an iMessage conversation from January 27, 2017, between 'jee' (Jeffrey Epstein via e:jeeitunes@gmail.com) and a redacted individual. The redacted sender informs Epstein they are seeing 'BG' (Bill Gates) the next day in DC for the Alfalfa dinner and a meeting with Jared Kushner. They ask if 'BG' should discuss the Surgeon General with Kushner; Epstein replies that 'kushner does not care.'
HOUSE_OVERSIGHT_023548.jpg
An email dated March 7, 2013, forwarded by Lesley Groff to Jeffrey Epstein. The email contains a formal invitation from 'Peggy' (likely publicist Peggy Siegal) to the 25th Anniversary of the New York Observer. The event is hosted by publisher Jared Kushner and CEO Joseph Meyer, with Mayor Michael Bloomberg set to give a toast. The invitation lists a committee of high-profile co-hosts including Donald Trump, Ivanka Trump, Harvey Weinstein, Cory Booker, and Matt Lauer.
Influence U.S. foreign policy
Context suggests informal communication channels bypassing traditional diplomacy.
Firing Rosenstein
Trump expresses view to fire Rosenstein and get a tough lawyer; Kushner urges caution.
Investigation warning
Kushner warned Trump that Mueller was moving parts of the investigation to SDNY to ensure it continued without him.
Legal/Financial Warning
They can not only impeach you, they can bankrupt you
Budget Negotiations
"We've gotten the budget... We've gotten the Wall, totally."
Cellphone number distribution
Handing out cellphone number with little vetting.
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