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_032476.jpg
An email chain from February 15, 2017, in which journalist Michael Wolff asks Jeffrey Epstein to introduce him to Tom Barrack and reintroduce him to Kathy Ruemmler to assist with his upcoming book on the Trump presidency. Wolff mentions a recent alarming 45-minute phone call with Donald Trump. Epstein responds cooperatively, noting that everyone is 'lawyering up' in Washington, confirming that 'kathy agreed,' and asking for an email to forward to Barrack.
HOUSE_OVERSIGHT_032475.jpg
This email thread from February 2017 captures a conversation between journalist Michael Wolff and Jeffrey Epstein. Wolff asks Epstein for introductions to Tom Barrack and Kathy Ruemmler to assist with his upcoming book about the Trump administration. Epstein agrees to forward a message to Barrack but warns that Barrack is 'in the middle o some of the mess' and that people in Washington are 'lawyering up.'
HOUSE_OVERSIGHT_032474.jpg
In this February 2017 email thread, journalist Michael Wolff asks Jeffrey Epstein for introductions to Tom Barrack and Kathy Ruemmler to assist with his book about the first 100 days of the Trump presidency. Wolff claims to have significant cooperation from the White House, including a recent 45-minute call with Donald Trump. Epstein replies, agreeing to forward an email to Barrack, while noting that everyone in Washington is 'lawyering up.'
HOUSE_OVERSIGHT_032472.jpg
In this February 2017 email chain, Jeffrey Epstein connects journalist Michael Wolff with attorney Kathy Ruemmler. Epstein informs Ruemmler that Wolff is writing a book about Trump and wants to ask her off-the-record questions regarding policy procedures, to which Ruemmler agrees. Additionally, Epstein asks Ruemmler if she enjoyed meeting 'Sultan,' to which she replies, 'He was great.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032472.jpg
In this February 2017 email chain, Jeffrey Epstein connects journalist Michael Wolff with attorney Kathy Ruemmler. Epstein informs Ruemmler that Wolff is writing a book about Trump and wants to ask her off-the-record questions regarding policy procedures, to which Ruemmler agrees. Additionally, Epstein asks Ruemmler if she enjoyed meeting 'Sultan,' to which she replies, 'He was great.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032465.jpg
This document is an email thread from February 2017 between Jeffrey Epstein (using the alias jeevacation@gmail.com), Etienne Binant, and Darren Indyke regarding art acquisition. Etienne proposes traveling to Los Angeles and Berlin to purchase art directly from young artists at their studios to 'impact the ecosystem,' rather than attending art fairs. Epstein agrees, noting that visiting artist studios is 'much more appropriate.'
HOUSE_OVERSIGHT_032448.jpg
An email exchange from late January 2017 between Jeffrey Epstein and Kathy Ruemmler. Epstein informs Ruemmler that Trump fired (Sally) Yates. Ruemmler replies a few hours later (early morning Jan 31) stating she is at dinner with a NYT reporter, commenting that Trump has 'declared war on DOJ' and calling it a 'bad, bad move.'
HOUSE_OVERSIGHT_032437.jpg
This document is an email thread from January 15, 2017, between Jeffrey Epstein and aircraft broker Alireza Ittihadieh. Epstein inquires about the state of the aircraft trading market specifically in the context of Donald Trump's election victory. Alireza provides specific financial data on recent Gulfstream G550 contracts (valued around $17.6M - $18.5M) and notes increased buyer interest from China and the US.
HOUSE_OVERSIGHT_032430.jpg
This email chain from January 2017 details correspondence between attorney Kathy Ruemmler and Jeffrey Epstein. Discussions include Ruemmler's newly acquired role in an Apple patent trial, Epstein's offer to assist her with a real estate negotiation (commissions/fees), and logistics for Ruemmler's upcoming trip to Dubai, where Epstein offers to organize 'fun time' and mentions an associate flying there privately.
HOUSE_OVERSIGHT_032428.jpg
An email thread from January 2017 between Kathy Ruemmler and Jeffrey Epstein (using the alias jeevacation). The conversation covers multiple topics: Ruemmler asking for advice on flying Emirates to Dubai, announcing she was hired by Apple for a patent trial, and discussing a real estate transaction where Epstein offers to negotiate with a developer on her behalf regarding fees and maintenance. Ruemmler also makes an offhand comment comparing Donald Trump's mannerisms to the character MacGyver.
HOUSE_OVERSIGHT_032426.jpg
An email thread from January 2017 between Kathy Ruemmler and Jeffrey Epstein. The conversation covers three distinct topics: Ruemmler informing Epstein she was hired by Apple for a patent trial, Epstein advising Ruemmler on a real estate purchase and offering to negotiate with the developer on her behalf, and a casual remark by Ruemmler comparing Donald Trump to the character MacGyver.
HOUSE_OVERSIGHT_032426.jpg
An email chain from January 2017 between Kathy Ruemmler and Jeffrey Epstein. The conversation covers multiple topics, including Ruemmler being hired by Apple for a patent trial, Epstein offering to negotiate a real estate purchase with a developer on her behalf to mitigate resale risk, and a casual remark by Ruemmler comparing Donald Trump's mannerisms to the character McGyver.
HOUSE_OVERSIGHT_032424.jpg
An email chain from January 2017 between Kathy Ruemmler and Jeffrey Epstein (using the email jeevacation@gmail.com). They discuss a real estate transaction where Epstein offers to negotiate with a developer on Ruemmler's behalf regarding commissions and maintenance to mitigate resale risk. The conversation begins with Ruemmler making a casual observation comparing Donald Trump's mannerisms to the character McGyver.
HOUSE_OVERSIGHT_032423.jpg
An email chain from January 2017 between Kathy Ruemmler and Jeffrey Epstein. The thread begins with Ruemmler making a casual comparison between Donald Trump and McGyver. It transitions to Epstein offering to negotiate with a developer on Ruemmler's behalf regarding allowances, commissions, and maintenance fees for a property, to which Ruemmler expresses concern about potential resale difficulties.
HOUSE_OVERSIGHT_032415.jpg
An email chain from January 8, 2017, between Jeffrey Epstein (using the alias 'jeevacation') and Richard Merkin. Epstein initiates the conversation asking if Merkin is well, to which Merkin replies 'Fair'. Epstein then states 'all good with trump lots of opportunity,' prompting Merkin to ask 'Where?'. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_032395.jpg
An email exchange between Ken Starr and Jeffrey Epstein from December 2016. Starr sends holiday greetings referencing Epstein traveling 'southward' with 'swim trunks,' while responding to a previous email from Epstein asking if Donald Trump's support of JASTA (Justice Against Sponsors of Terrorism Act) moots a constitutional challenge. The document includes a standard legal disclaimer asserting attorney-client privilege.
HOUSE_OVERSIGHT_032391.jpg
An email chain from December 15, 2016, between Jeffrey Epstein and Tom Pritzker. They discuss politics (Trump's selection of Rex Tillerson), Pritzker's travel plans to Aspen, and Epstein's receipt of a tent and carpets as a gift from 'MBS' (Mohammed bin Salman). Pritzker jokes about the meaning of the gift in the context of Saudi culture.
HOUSE_OVERSIGHT_032390.jpg
An email chain from December 15, 2016, between Tom Pritzker and Jeffrey Epstein. Epstein initially emails '??', to which Pritzker responds discussing the cold weather, his upcoming trip to Aspen, and his endorsement of Rex Tillerson as a 'good move' for Trump based on their interactions at CSIS. The document includes a standard legal disclaimer associated with Epstein's 'jeevacation' email address.
HOUSE_OVERSIGHT_032370.jpg
An email exchange from November 14, 2016, shortly after the US Presidential election, between New York Times financial reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas asks Epstein for intelligence regarding Donald Trump's Treasury Secretary pick, speculating on Steven Mnuchin versus a 'bigger name,' and notes that 'Hillary loving' hedge funders are now 'Trump lovers' due to market profits. Epstein replies briefly stating he has 'no intel but lots of profits.'
HOUSE_OVERSIGHT_032370.jpg
An email thread from November 14, 2016, between New York Times financial reporter Landon Thomas Jr. and Jeffrey Epstein regarding the aftermath of the Trump election. Thomas asks Epstein for intelligence on the Treasury Secretary appointment and discusses how 'Hillary loving hedgies' are now profiting from the 'Trump trade.' Epstein replies briefly that he has 'no intel but lots of profits.'
HOUSE_OVERSIGHT_032363.jpg
An email thread from November 13, 2016, between Linda Stone and Jeffrey Epstein (using the email jeevacation@gmail.com) discussing the aftermath of the 2016 US Presidential election. Stone shares her sister's perspective from Germany, expressing concerns about Putin, NATO, and nationalism, while Epstein dismisses concerns about Trump being sexist or racist, claiming it was merely campaign rhetoric. Stone proposes meeting Epstein in Boston or NYC.
HOUSE_OVERSIGHT_032358.jpg
This document is an email exchange dated November 10, 2016, between Jeffrey Epstein (using the email jeevacation@gmail.com) and his attorney Michael Miller of Steptoe & Johnson LLP. Epstein sends Miller a link to a Daily Mail article about a woman with a history of drug use who fabricated a story about being assaulted by Donald Trump and Epstein at a sex party. Miller's response is marked 'High' importance but the body text is entirely redacted under privilege.
HOUSE_OVERSIGHT_032355.jpg
An email thread from November 10, 2016 (two days after the US Presidential election), between New York Times reporter Landon Thomas Jr. and Jeffrey Epstein. They discuss market positions ('long dow', 'short yen'), speculation on Steven Mnuchin as Treasury Secretary, and Epstein shares a news link debunking a story about him and Donald Trump. The thread concludes with Thomas providing a phone number to Epstein.
HOUSE_OVERSIGHT_032355.jpg
An email exchange from November 10, 2016 (shortly after the US Presidential election) between NYT Financial Reporter Landon Thomas Jr. and Jeffrey Epstein. Epstein shares a Daily Mail article debunking a sexual assault allegation involving him and Donald Trump. Thomas asks for Epstein's market positions (Epstein replies: long Dow, short yen/euro/pound, long REITs) and inquires if Steven Mnuchin is confirmed as Treasury Secretary; the chain concludes with Epstein asking for a number and Thomas providing a phone number.
HOUSE_OVERSIGHT_032349.jpg
An email exchange dated November 10, 2016 (two days after the US Presidential election), between attorney Erika Kellerhals and Jeffrey Epstein. Epstein sends a Daily Mail link regarding a fabricated story about him and Donald Trump, to which Kellerhals replies enthusiastically, stating Epstein was 'spot on' about Trump.
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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