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_017996.jpg
This document is a court filing exhibit containing a screenshot of a tweet by Alan Dershowitz dated March 2, 2019. In the tweet, Dershowitz accuses Virginia Roberts and Sarah Ransomme of perjury, specifically disputing Roberts' claim that she met Al Gore on Epstein's island and Ransomme's claim regarding sex tapes involving Hillary Clinton and Donald Trump. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_023050.jpg
A screenshot of a tweet by Alan Dershowitz dated March 2, 2019, stamped as House Oversight evidence. In the tweet, Dershowitz attempts to discredit accusers Virginia Roberts and Sarah Ransomme, citing Secret Service records to disprove Roberts' claim about Al Gore visiting Epstein's island and dismissing Ransomme's claims regarding tapes of Hillary Clinton and Donald Trump.
HOUSE_OVERSIGHT_032011.jpg
An email dated May 29, 2019, from Nicholas Ribis to Jeffrey Epstein discussing an upcoming statement by Mueller. Ribis speculates the statement is related to Michael Wolff's new book and a draft indictment, suggesting it will be helpful to 'DJT' (Donald Trump). The document bears the stamp HOUSE_OVERSIGHT_032011.
HOUSE_OVERSIGHT_025199.jpg
An email exchange from March 2018 between Jonathan Farkas and Jeffrey Epstein (using the alias Jeffrey E./jeevacation). Farkas asks Epstein for his take on Trump's trade wars, comparing them to the Smoot-Hawley Tariff Act, and mentions that Somers is attending a fundraiser for Trump at Mar-a-Lago the following Saturday. Epstein replies briefly, calling it 'a wild time'.
HOUSE_OVERSIGHT_025134.jpg
An email thread between Larry Summers and Jeffrey Epstein from October 2017. They discuss Donald Trump ('DjT'), political risks involving Paul Manafort, and Summers' meetings with Softbank and Saudi PIF representatives. Summers also shares a controversial comparison regarding Harvard admissions versus workplace sexual misconduct allegations, explicitly asking Epstein not to repeat the insight.
HOUSE_OVERSIGHT_025128.jpg
An email chain from October 27, 2017, between Larry Summers and Jeffrey Epstein discussing the political climate under Donald Trump (DJT), Steven Mnuchin, and interactions with Softbank and Saudi representatives. Summers expresses concerns about war and makes a controversial comparison regarding moral standards for Harvard admissions versus employment in media/think tanks, explicitly instructing Epstein not to repeat the insight. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_025124.jpg
An email exchange between Larry Summers and Jeffrey Epstein from October 2017. Summers discusses a meeting involving Softbank and Saudi interests (PIF), criticizes Steven Mnuchin and Donald Trump, and shares a highly controversial 'insight' comparing the morality of Harvard admissions regarding infanticide versus sexual harassment allegations in the workplace, explicitly asking Epstein not to repeat it. Epstein responds teasing 'wild' stories from D.C. regarding their next meeting.
HOUSE_OVERSIGHT_030431.jpg
An email from Michael Wolff to Jeffrey Epstein on March 24, 2018, with the subject "My datebook". Wolff mentions a three-hour meeting with "SB" who believes "DJT" will not last until the midterm elections, and also notes seeing Brad Karp, who offered help on Wolff's next book.
HOUSE_OVERSIGHT_026461.jpg
This document is an email chain from December 2, 2017, between Jeffrey Epstein and Larry Summers concerning tax loopholes. Epstein describes the loopholes in pending legislation as 'easter eggs' created by 'very sophisticated' writers, mentioning that he will reveal more after 'DJT' signs the bill and that Summers' friend 'andrew' has already found one. The document is marked 'HOUSE_OVERSIGHT_026461', indicating it is part of a congressional committee file.
HOUSE_OVERSIGHT_026448.jpg
This document is an email exchange from July 16, 2017, between Jeffrey E. (from 'jeevacation@gmail.com', likely Epstein) and Nicholas Ribis. Ribis emails Epstein stating, "Saw Matt C with DJT at golf tournament I know why he was there," to which Epstein replies with a single word: "funny." The document includes a standard confidentiality notice identifying the information as the property of 'JEE'.
HOUSE_OVERSIGHT_026445.jpg
This document is an email chain from May 27, 2017, between Jeffrey Epstein and Nicholas Ribis. Epstein initiates the conversation with 'getting hotter', to which Ribis speculates about the actions of 'Jarred' (likely Kushner) and the knowledge of 'DJT' (likely Trump). Epstein replies that 'jared doesnt do squat without direction' and that 'changes coming'.
HOUSE_OVERSIGHT_026242.jpg
This document is an email from New York Times reporter Landon Thomas Jr. to Jeffrey Epstein, dated January 8, 2018. Thomas informs Epstein that he is mentioned in a new book (likely Michael Wolff's 'Fire and Fury'), which describes Epstein and Donald Trump ('DJT') partying in NYC in the 90s. The email also relays the book's claim that Epstein was later 'airbrushed out of DJT history' while other figures like 'Barrack' remained.
HOUSE_OVERSIGHT_022444.jpg
This document is an email from Nicholas Ribis, President/CEO of NLR Ventures, to Jeffrey Epstein on April 25, 2016. Ribis asks Epstein to remind their mutual friend, referred to as 'DJT' (likely Donald J. Trump), that Ribis designed his 'business comeback', and notes that DJT may now become President. The email carries a 'High' importance flag and includes a standard confidentiality notice from Ribis's company.
HOUSE_OVERSIGHT_022443.jpg
This document is an email dated January 21, 2016, from Nicholas Ribis to Jeffrey Epstein ('jeevacation@gmail.com'). Ribis reminds Epstein of a past conversation about a critical report by 'Davis' concerning 'Leon' and Caesars, and also makes a political prediction that 'DJT' (likely Donald J. Trump) will become President.
| 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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