Jeffrey E. (Epstein)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Erika Kellerhals
|
Correspondent |
7
|
1 | |
|
organization
[REDACTED]
|
Correspondents |
7
|
1 | |
|
person
Governor Kenneth E. Mapp
|
Correspondent |
7
|
1 | |
|
person
dershowitz (Alan Dershowitz)
|
Friend |
7
|
1 | |
|
person
dershowitz
|
Friend |
7
|
1 | |
|
person
Noam Chomsky
|
Correspondents |
6
|
1 | |
|
person
Reid Weingarten
|
Correspondent |
6
|
1 | |
|
person
David Schoen
|
Correspondents |
6
|
1 | |
|
person
paul krassner
|
Correspondents |
6
|
1 | |
|
person
Melanie Spinella
|
Business associate |
5
|
1 | |
|
person
Barry J. Cohen
|
Business associate |
5
|
1 | |
|
person
Leon Black
|
Correspondents |
5
|
1 | |
|
person
Ens, Amanda
|
Business associate |
5
|
1 | |
|
person
Brad Wechsler
|
Terminated professional relationship |
5
|
1 | |
|
person
Donald Trump
|
Friend |
5
|
1 | |
|
person
Melanie Spinella
|
Professional |
5
|
1 | |
|
person
Kathy Ruemmler
|
Friend |
5
|
1 | |
|
person
Steve Bannon
|
Professional advisory |
1
|
1 | |
|
person
Steve Bannon
|
Correspondent |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-07-04 | N/A | Email correspondence between Jeffrey Epstein and an unknown person discussing political figures, ... | View | |
| 2018-01-11 | N/A | An email exchange between Jeffrey Epstein and Reid Weingarten discussing political news, includin... | N/A | View |
| 2017-05-23 | N/A | Jeffrey Epstein sent an email to Leon Black containing information about an attorney named Weinga... | N/A | View |
HOUSE_OVERSIGHT_019321.jpg
An email thread from July 23, 2018, between Steve Bannon and Jeffrey Epstein (using the alias 'jeffrey E.'). Epstein offers to organize meetings for Bannon with 'leaders of countries' in Europe but insists Bannon must visit in person for 8-10 days rather than working remotely. Bannon discusses a film project referred to as 'American Carnage,' claiming Ari Emmanuel financed it and that it has been accepted to the Venice, Toronto, and New York film festivals.
HOUSE_OVERSIGHT_031807.jpg
An email exchange from July 13, 2018, between Jeffrey Epstein (using jeevacation@gmail.com) and Paul Barrett of Alpha Group Capital. Epstein harshly criticizes Barrett's trading competence regarding 'spy trades' and market reactions to a Trump visit, calling him an 'amateur.' Barrett responds with a calm analysis of Broadcom stock and options pricing strategies.
HOUSE_OVERSIGHT_031668.jpg
An email chain from May 2017 between Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com) and Nicholas Ribis. They are discussing the breaking news of Robert Mueller being appointed Special Counsel for the Russia investigation, with Ribis noting it is 'bad for DJT' (Donald Trump). Epstein reacts with brief comments 'Fun' and later 'soo crazy.' The document contains standard legal disclaimers associating the communication with 'JEE'.
HOUSE_OVERSIGHT_031657.jpg
An email thread from February 2017 between Jeffrey Epstein and Larry Summers. They discuss a USA Today article about Barack Obama's post-presidency vacation, with Summers commenting that Obama 'didn't wreck world and avoided scandal' and asking Epstein what 'Ruemmler' says regarding Obama's attitude towards women. The thread also includes logistical coordination, with Summers noting he was in NYC.
HOUSE_OVERSIGHT_031650.jpg
An email from Jeffrey Epstein dated October 9, 2016, commenting on the political maneuver by Donald Trump to feature Bill Clinton's accusers during the election cycle. Epstein notes to the recipient that he had previously explained this scenario to them over dinner. The document contains repeated standard confidentiality disclaimers for 'JEE' and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_031622.jpg
An email exchange from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas seeks Epstein's help with an investigation into Saudi Royal Family finances and liquidations. Epstein provides geopolitical analysis regarding the US government and the Saudi monarchy. Notably, Thomas concludes his initial email by asking Epstein if a previous story he wrote could secure him a meeting with Bill Gates.
HOUSE_OVERSIGHT_031614.jpg
This document is an email chain from April 28, 2016, culminating in Jeffrey Epstein forwarding a message to journalist Michael Wolff with the comment 'here we go.' The chain originates with a request for comment from Reuters reporter David Ingram to attorney Martin Weinberg regarding a lawsuit filed in California alleging that Epstein and Donald Trump raped a woman (identified in the attachment as Katie Johnson) in 1994. Weinberg alerts Epstein that the story will go to press in several hours.
HOUSE_OVERSIGHT_031604.jpg
An email chain from December 8, 2015, between Jeffrey Epstein and NYT reporter Landon Thomas Jr. discussing Donald Trump. Epstein offers photos of Trump with 'girls in bikinis' in his kitchen and provides contact info for Lauren Petrella ('hawain tropic girl'). Thomas Jr. references a famous quote by Trump about Epstein liking 'beautiful women' on the 'younger side' and asks permission to pass contact info to a political reporter.
HOUSE_OVERSIGHT_031601.jpg
In this December 2015 email thread, Jeffrey Epstein communicates with journalist Landon Thomas Jr. regarding Donald Trump. Epstein offers photos of Trump with 'girls in bikinis' in his kitchen and claims he 'gave' his former girlfriend (Celina Midelfart) to Trump in the 1990s. Thomas urges Epstein to release this information 'for the good of the nation' while sharing public denials from the Trump campaign regarding their association.
HOUSE_OVERSIGHT_031599.jpg
This document is an email chain from December 8, 2015, between Jeffrey Epstein (using the alias Jeffrey E.) and New York Times reporter Landon Thomas Jr. The conversation begins with Thomas quoting a statement by Donald Trump praising Epstein's taste in 'beautiful women' and noting many are 'on the younger side.' Epstein responds by offering photos of 'donald and girls in bikinis in my kitchen,' to which Thomas replies enthusiastically. Epstein then provides the name 'lauren petrella' and refers to her as a 'hawain tropic girl' [sic].
HOUSE_OVERSIGHT_031596.jpg
In this December 2015 email exchange, New York Times reporter Landon Thomas Jr. writes to Jeffrey Epstein noting renewed interest in their relationship due to a resurfaced quote where Donald Trump comments on Epstein's preference for women on the 'younger side.' Epstein replies by referencing 'uzz feed' (BuzzFeed) reports on his flight logs and shares a derogatory anecdote about Trump walking into a glass door while distracted by young women swimming in Epstein's pool. The document bears the Bates stamp HOUSE_OVERSIGHT_031596.
HOUSE_OVERSIGHT_031593.jpg
This document is an email chain from March 29, 2015, between Jeffrey Epstein and journalist Michael Wolff. They are coordinating a time to speak and discussing a draft text Wolff has written; Epstein objects to a sentence implying he never met Bill Clinton or Al Gore and complains that a section about women is too 'harsh,' stating he needs to consult his lawyers. The email implies Epstein was travelling by water as he mentions being 'back on land around 4'.
HOUSE_OVERSIGHT_031561.jpg
An email thread from July 2018 between Jeffrey Epstein and attorney David Schoen. They discuss the Robert Mueller investigation, with Schoen offering harsh criticisms of prosecutors Jeannie Rhee and Greg Andres, while Epstein compares the bias of FBI agent Peter Strzok to mob prosecutors. Schoen also mentions media coverage tying Epstein to Donald Trump and the #MeToo movement, expressing regret that he was not chosen to help Epstein with his legal defense.
HOUSE_OVERSIGHT_031557.jpg
An email exchange from February 2018 between Lawrence Krauss (ASU Origins Project Director) and Jeffrey Epstein. Krauss informs Epstein he is occupied but will attempt to 'get around to writing something,' to which Epstein replies 'no rush, this is not going away soon.' The document includes Krauss's full professional signature block and Epstein's standard legal disclaimer associated with the email 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_031549.jpg
This email chain from January 2018 between Reid Weingarten and Jeffrey Epstein discusses high-profile political gossip involving the Trump administration. They discuss 'Stevie boy' (likely Steve Bannon) attending Epstein's birthday lunch with 'Wolff' (likely Michael Wolff), amidst concerns about a grand jury subpoena. The conversation also touches on Don McGahn's fear of indictment and Trump's dislike of him.
HOUSE_OVERSIGHT_031545.jpg
An email exchange dated December 1, 2017, between Jeffrey Epstein and attorney Reid Weingarten. Epstein asks about the significance of the 'flyinn' (Michael Flynn) plea deal, to which Weingarten replies that it is the 'beginning of the end' and suggests Flynn will implicate Trump regarding Russia ('russkies').
HOUSE_OVERSIGHT_031541.jpg
This email chain between Jeffrey Epstein and attorney Reid Weingarten from July 2017 covers several topics, including the potential indictment of a businessman named Chagoury in L.A., whom Weingarten might represent. Weingarten asks Epstein if his associate 'Barrack' is close to Chagoury. They also discuss political events, specifically the potential firing of Robert Mueller by Donald Trump, which Weingarten compares to '1933 Berlin', and rumors of 'Rudy' becoming the next Attorney General.
HOUSE_OVERSIGHT_031498.jpg
An email thread between NYT reporter Landon Thomas Jr. and Jeffrey Epstein regarding a story on Saudi Royal family finances. Thomas asks for contacts and insights, specifically mentioning a rumor about a $200 billion withdrawal by SAMA. Epstein responds with political commentary on the US and Saudi Arabia. Notably, Thomas explicitly asks Epstein in a postscript if his previous reporting can secure him a meeting with Bill Gates.
HOUSE_OVERSIGHT_031496.jpg
An email exchange from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas seeks Epstein's insight for an investigation into Saudi Royal family finances and specifically asks if Epstein can facilitate a meeting with Bill Gates. Epstein responds with a broad commentary on US politics, the definition of the Saudi 'Royal Family,' and the impact of wealth inequality and social media.
HOUSE_OVERSIGHT_031491.jpg
An email exchange between Larry Summers and Jeffrey Epstein from October 2016 discussing the US Presidential election. Epstein describes Donald Trump's strategy of bringing women who accused Bill Clinton of abuse to a debate/event to counter Hillary Clinton's narrative on victims. Summers responds noting that the press is 'revolted' by Trump.
HOUSE_OVERSIGHT_031433.jpg
An email thread from December 2017 between Lawrence Krauss (ASU) and Jeffrey Epstein regarding a BuzzFeed News inquiry into sexual harassment allegations against Krauss. Krauss seeks advice on how to respond, to which Epstein asks explicit questions about the encounter ('Condom?') and advises him not to respond 'off the record'. Krauss confirms they did not have sex.
HOUSE_OVERSIGHT_026194.jpg
An email thread from September 20-22, 2017, between Jeffrey Epstein (using jeevacation@gmail.com) and an unidentified, redacted individual. The conversation involves travel logistics between New York, Florida, and Kuwait, with the redacted sender referring to Epstein as 'shiek' and using the phrase 'inshalla'. Notably, the redacted sender mentions that 'trump is on the phone today' and discusses a potential gathering of parties in New York to 'put an end to this'.
HOUSE_OVERSIGHT_026189.jpg
This document is an email thread from September 20-21, 2017, between Jeffrey Epstein (using the alias 'jeevacation') and a redacted individual who addresses Epstein as 'shiek'. The correspondent mentions that 'trump is on the phone' and discusses a potential gathering in New York involving 'my dear old man' to resolve an issue. The thread also includes plans to meet in New York or Kuwait and Epstein's comment that 'the book worked'.
HOUSE_OVERSIGHT_026173.jpg
This email thread from September 2017 captures a conversation between Jeffrey Epstein and an unidentified (redacted) individual who addresses Epstein as 'shiek'. The correspondent mentions that 'trump is on the phone today' and discusses a potential resolution to a conflict involving 'my dear old man' and a meeting in New York. The thread also coordinates logistics, with Epstein in Florida and the correspondent proposing a meeting in Kuwait in November 'inshalla'.
HOUSE_OVERSIGHT_026168.jpg
An email chain from September 2017 between Jeffrey Epstein and a redacted individual who appears to have high-level diplomatic connections. The correspondent addresses Epstein informally, mentions Donald Trump's activities regarding a multi-party meeting in New York (likely related to the 2017 Gulf diplomatic crisis given the Kuwait mention), and proposes meeting Epstein in New York or Kuwait. Epstein references a 'book' working and emphasizes confidentiality.
No Subject
Epstein states he was offline for Yom Kippur and asks Lang to put him in direct contact. He wishes Lang a 'happy holiday'.
No Subject
Epstein states he was offline for Yom Kippur and asks Lang to put him in direct contact. He wishes Lang a 'happy holiday'.
No Subject
Epstein states he was offline for Yom Kippur and asks Lang to put him in direct contact. He wishes Lang a 'happy holiday'.
No Subject
The email contains only the text 'Jack- tom - tom jacques', followed by a confidentiality notice.
No Subject
The email contains only the text 'Jack- tom - tom jacques', followed by a confidentiality notice.
No Subject
The email contains only the text 'Jack- tom - tom jacques', followed by a confidentiality notice.
Re: Reuters: China defends Iran business ties after Trump...
Contains a link to an e-commerce site for a water pump (klearwaterstore.com) and the cryptic message 'passing along not covered >?'.
Fwd: Reuters: China defends Iran business ties after Trum...
Forwarded an email from Anders Corr that was originally sent to the 'Fanell's Red Star Rising' Google Group.
None
A brief introductory email with the text 'Ken - Michael , Michael/ Ken'. This email was forwarded in Michael Wolff's subsequent message.
Re: Is Donald still feeling good
R u still plugged in to the show?
Re: Is Donald still feeling good
wild, there will be some changes this week. . funny but kaslowitz is getting turned down repeatedly , by firms unwilling to represent donald.
Subject to change
Krassner sends a revised essay to Epstein, thanking him for helping him realize he lacked evidence for a rape claim against Trump. He includes the text of the essay.
Subject to change
Krassner sends a revised essay to Epstein, thanking him for helping him realize he lacked evidence for a rape claim against Trump. He includes the text of the essay.
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