DJT
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jarred
|
Friend |
7
|
3 | |
|
person
Jarred
|
Political familial implied |
7
|
3 | |
|
person
Nicholas Ribis
|
Business associate |
6
|
1 | |
|
person
jeffrey E.
|
Friend |
6
|
1 | |
|
person
Nicholas Ribis
|
Subject of discussion |
6
|
2 | |
|
person
Matt C
|
Seen together |
6
|
1 | |
|
person
Pence
|
Political |
5
|
1 | |
|
person
Pompeo
|
Political |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Acquaintance |
5
|
1 | |
|
person
Nicholas Ribis
|
Commentary |
5
|
1 | |
|
person
Matt C
|
Business associate |
5
|
1 | |
|
person
Matt C
|
Social professional |
5
|
1 | |
|
person
mick
|
Political professional |
5
|
1 | |
|
person
[REDACTED SENDER]
|
Political rivalry ego |
5
|
1 | |
|
person
jeeitunes@gmail.com
|
Commentator |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-03-03 | N/A | Lunch fundraiser for DJT (Trump) | Mar a lago | View |
| 2017-07-16 | N/A | Sighting of Matt C and DJT at a golf tournament. | Golf tournament | View |
| 2017-07-16 | N/A | Nicholas Ribis observed 'Matt C' with 'DJT' at a golf tournament. | Golf tournament | View |
| 2017-04-14 | N/A | Political/Military event referred to as 'This attack' | Global/Moscow context | View |
| 2017-01-01 | N/A | Geopolitical event ('attack') | Global/Syria (implied conte... | View |
| 2016-01-21 | N/A | Nicholas Ribis makes a political prediction that 'DJT will be President'. | N/A | View |
| 1990-01-01 | N/A | A book describes 'DJT' (Donald J. Trump) partying in NYC. Jeffrey Epstein and an individual 'TB' ... | NYC | View |
HOUSE_OVERSIGHT_031787.jpg
An email sent on May 29, 2019, from Nicholas Ribis to Jeffrey Epstein (using the email JEEvacation@gmail.com). Ribis discusses an upcoming 11am statement by Mueller, speculating it relates to Michael Wolff's new book and a draft indictment, and suggests the news will be helpful to 'DJT' (Donald Trump). The email is marked with high importance and concludes with a plan to speak afterwards.
HOUSE_OVERSIGHT_031667.jpg
This document contains an email exchange dated May 17, 2017, between Nicholas Ribis and Jeffrey E. (Epstein). Ribis informs Epstein that Robert Mueller has been appointed Special Counsel on the Russian Probe, noting it is 'bad for DJT' (Donald Trump). Epstein replies simply with the word 'Fun'.
HOUSE_OVERSIGHT_026160.jpg
An email sent on July 16, 2017, from Nicholas Ribis to Jeffrey Epstein (using the alias address JEEvacation@gmail.com) marked with high importance. Ribis informs Epstein that he observed 'Matt C' with 'DJT' (Donald Trump) at a golf tournament and claims to know the reason for Matt C's presence. The document bears the Bates stamp HOUSE_OVERSIGHT_026160.
HOUSE_OVERSIGHT_026124.jpg
An email chain from May 27-28, 2017, between Jeffrey Epstein ('jeffrey E.') and Nicholas Ribis. The conversation begins with Epstein stating 'getting hotter,' leading to a discussion involving 'Jarred' (likely Jared Kushner) and 'DJT' (Donald Trump). The exchange involves attempts to coordinate a phone call, with Epstein asking for Ribis's number and Ribis suggesting times to talk.
HOUSE_OVERSIGHT_026119.jpg
This document is an email chain from May 27-28, 2017, between Jeffrey Epstein ('jeffrey E.') and Nicholas Ribis. The conversation primarily involves coordinating a phone call, but includes a significant comment from Ribis referencing 'Jarred' (likely Jared Kushner) and 'DJT' (Donald Trump) regarding an unspecified event ('what Jarred did'). The thread begins with Epstein noting things are 'getting hotter'.
HOUSE_OVERSIGHT_026115.jpg
An email chain from May 27-28, 2017, between Jeffrey Epstein (signed as 'jeffrey E.') and Nicholas Ribis. The conversation begins with Epstein commenting 'getting hotter,' followed by Ribis replying with speculation about 'Jarred' (likely Jared Kushner) and 'DJT' (Donald Trump). The rest of the thread consists of attempts to coordinate a phone call. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026111.jpg
An email thread between Jeffrey Epstein and Nicholas Ribis from May 27-28, 2017. The conversation begins with Epstein remarking 'getting hotter,' to which Ribis responds with speculation about 'Jarred' (likely Kushner) and 'DJT' (Donald Trump). The rest of the thread consists of the two attempting to coordinate a phone call.
HOUSE_OVERSIGHT_026107.jpg
An email thread from May 27, 2017, between Jeffrey Epstein and Nicholas Ribis. They discuss news regarding 'Jarred' (likely Jared Kushner) and 'DJT' (Donald Trump), with Ribis remarking, 'Wow I wonder what Jarred did u know DJT knew!' Epstein asks if Ribis is on a cell phone, to which Ribis replies it is a bad time and suggests a call later. The document includes a standard legal disclaimer associated with 'JEE' and the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_026100.jpg
This document is an email thread from May 27-28, 2017, between Nicholas Ribis and Jeffrey Epstein (using the address jeevacation@gmail.com). The conversation primarily involves coordinating a phone call, but includes a notable exchange where Epstein writes 'getting hotter' and Ribis responds, 'Wow I wonder what Jarred did u know DJT knew!' referring to Jared Kushner and Donald Trump.
HOUSE_OVERSIGHT_026098.jpg
This document is an email thread from May 27-28, 2017, between Nicholas Ribis and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). The conversation discusses political events, specifically mentioning 'Jarred' (likely Jared Kushner) and 'DJT' (Donald Trump), with Epstein remarking 'getting hotter' and Ribis speculating on what DJT knew. The thread primarily consists of coordination to set up a phone call.
HOUSE_OVERSIGHT_026096.jpg
An email thread from late May 2017 between Jeffrey Epstein and Nicholas Ribis. The conversation begins with Epstein noting things are 'getting hotter,' leading Ribis to speculate about 'Jarred' (likely Kushner) and 'DJT' (Trump). The rest of the thread involves coordinating a phone call between the two.
HOUSE_OVERSIGHT_026094.jpg
An email thread from May 27, 2017, between Nicholas Ribis and Jeffrey Epstein (jeevacation@gmail.com). The conversation begins with Epstein stating 'getting hotter,' to which Ribis replies with speculation about 'Jarred' (likely Jared Kushner) and 'DJT' (Donald Trump). Epstein asks if Ribis is on his cell phone, and Ribis suggests a call the following morning.
HOUSE_OVERSIGHT_026076.jpg
An email thread from April 2017 between Jeffrey Epstein and 'ehbarak' (likely Ehud Barak). The conversation ranges from sharing a NYT review of the play 'Oslo', to Barak reporting from Tanzania about geopolitical strategy regarding Donald Trump (DJT) and Moscow, to inquiring about mutual contacts 'BC/AdR'. The thread concludes with brief updates about health ('both have the flu') and a comment on 'High stress'.
HOUSE_OVERSIGHT_026075.jpg
An email chain between 'ehbarak' (likely Ehud Barak) and Jeffrey Epstein ('Jeffrey E.'). Epstein sends a link to a NYT review of the play 'Oslo'; Barak responds from Tanzania discussing the play as a reflection of 'our actions' and analyzes the geopolitical implications of a recent military 'attack' regarding Donald Trump (DJT) and Moscow. Barak later follows up asking to talk and inquiring about 'BC/AdR'.
HOUSE_OVERSIGHT_017788.jpg
This document is a court exhibit filed on April 16, 2019, featuring a screenshot of a tweet by Alan Dershowitz dated March 2, 2019. In the tweet, Dershowitz publicly accuses Virginia Roberts and Sarah Ransomme of perjury and lying. He specifically refutes Roberts' claim that she met Al Gore on Epstein's island, citing Secret Service records, and notes Ransomme's claims regarding sex tapes involving Hillary Clinton and Donald Trump.
HOUSE_OVERSIGHT_027596.jpg
This document is a log of electronic messages from March 12, 2019, primarily involving the account 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein). The content shifts from copied text regarding legal definitions of misdemeanors/felonies and a financial settlement involving Merrill Lynch to political gossip. Specifically, the sender claims that 'Djt' (Donald Trump) is unhappy with Mike Pence and believes Mike Pompeo would be a better Vice President.
HOUSE_OVERSIGHT_027550.jpg
This document is a log of digital messages exchanged in December 2018 between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation focuses on damage control and PR strategy following media scrutiny (referencing a Miami Herald article), with Epstein discussing commissioning op-eds from Ken Starr or Alan Dershowitz. Notably, Epstein writes that he has been asked 'what can I give them on djt' (Donald Trump) and mentions hiring a PR team.
HOUSE_OVERSIGHT_027539.jpg
This document is a log of electronic messages from December 2, 2018, primarily sent by 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). The messages discuss geopolitical strategy, referencing 'Xi' (Xi Jinping), 'djt' (Donald Trump), and a change from an economic growth model to an endurance model. The document contains a footer indicating it is part of a House Oversight investigation.
HOUSE_OVERSIGHT_027497.jpg
This document is a digital communication log from November 19, 2018, originating from a House Oversight Committee investigation. It details a conversation between Jeffrey Epstein (using the email alias jeeitunes@gmail.com) and a redacted individual, discussing why names have surfaced in an unspecified event ('So it begins'). The conversation references 'Leon' (likely Leon Black), 'Russia', 'djt' (Donald Trump), and Epstein sarcastically questioning if the scrutiny is due to his 'friendship with lucifer'.
HOUSE_OVERSIGHT_027496.jpg
This document is a digital communication log from November 19, 2018, primarily showing messages sent by 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The conversation discusses an interrogation or questioning regarding a relationship with 'djt' (likely Donald Trump) and mentions a 'silver bullet.' The participants also discuss political affiliations (Republicans/Democrats) and a person named 'Spiro' described as a 'big dem.'
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_027260.jpg
This document is a forensic extraction of an iMessage conversation from April 2018 between 'jee' (jeeitunes@gmail.com, associated with Jeffrey Epstein) and a redacted individual. The conversation involves political commentary regarding 'DJT' (Donald Trump), geopolitical strategy suggestions involving Syria, Iran, and Yemen, and a brief comment on the popularity of cryptocurrency. The document originates from House Oversight Committee records.
HOUSE_OVERSIGHT_027095.jpg
An email chain from December 23, 2018, between Nicholas Ribis and 'J' (using the address jeevacation@gmail.com, associated with Jeffrey Epstein). The conversation discusses political figures, specifically speculating that Mick Mulvaney is 'out' due to comments about 'DJT' (Donald Trump), and mentioning that DJT is 'not speaking to him with family.' The document includes a confidentiality footer claiming the information is the 'property of JEE'.
HOUSE_OVERSIGHT_027062.jpg
An email exchange from March 2018 between Jeffrey Epstein and author Michael Wolff. Wolff updates Epstein on a three-hour meeting with 'SB' (likely Steve Bannon) regarding Donald Trump's political longevity, and a meeting with Brad Karp who is assisting with Wolff's next book. The document includes Epstein's standard legal disclaimer.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | N/A | DJT | $50,000,000.00 | 'Springing loan' over 50m mentioned. | View |
| 2017-06-17 | Received | Lenders (Ladder C... | DJT | $50,000,000.00 | Debts mentioned in disclosure form, each owed m... | View |
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