JEE
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
jeevacation@gmail.com
|
Ownership contact |
16
Very Strong
|
67 | |
|
person
jeevacation@gmail.com
|
Owner contact |
16
Very Strong
|
34 | |
|
person
jeevacation@gmail.com
|
Owner account holder |
14
Very Strong
|
27 | |
|
person
jeevacation@gmail.com
|
Ownership control |
13
Very Strong
|
35 | |
|
person
jeevacation@gmail.com
|
Owner user |
12
Very Strong
|
20 | |
|
person
jeevacation@gmail.com
|
Account ownership |
12
Very Strong
|
22 | |
|
person
jeevacation@gmail.com
|
Account owner |
11
Very Strong
|
13 | |
|
person
jeevacation@gmail.com
|
Ownership |
11
Very Strong
|
7 | |
|
person
jeevacation@gmail.com
|
Account owner user |
11
Very Strong
|
9 | |
|
person
jeevacation@gmail.com
|
Business associate |
11
Very Strong
|
30 | |
|
person
The communication
|
Ownership |
10
Very Strong
|
3 | |
|
organization
[REDACTED]
|
Business associate |
10
Very Strong
|
6 | |
|
person
jeevacation@gmail.com
|
Ownership alias |
9
Strong
|
5 | |
|
person
jeevacation@gmail.com
|
Account ownership association |
9
Strong
|
5 | |
|
person
addressee
|
Sender recipient of a communication |
9
Strong
|
2 | |
|
person
addressee
|
Communicator recipient |
8
Strong
|
2 | |
|
person
jeevacation@gmail.com
|
Owner user of email address |
8
Strong
|
2 | |
|
person
jeevacation@gmail.com
|
Ownership account holder |
8
Strong
|
4 | |
|
person
Landon Thomas, Jr.
|
Professional media |
8
Strong
|
4 | |
|
person
Landon Thomas, Jr.
|
Professional journalistic |
8
Strong
|
3 | |
|
person
addressee
|
Communicator to recipient |
8
Strong
|
2 | |
|
person
jeevacation@gmail.com
|
Account association |
7
|
3 | |
|
person
jeevacation@gmail.com
|
Ownership association |
7
|
3 | |
|
person
Joscha
|
Business associate |
7
|
2 | |
|
person
addressee
|
Sender owner of information to recipient |
7
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-06-12 | N/A | iMessage chat between 'jee' and an unknown participant (implied). Messages exchanged regarding tr... | N/A | View |
| 2019-06-02 | N/A | Proposed trip to 'the island' | The Island | View |
| 2019-05-02 | N/A | Dinner meeting with unidentified 'he' | here (unspecified) | View |
| 2019-04-30 | N/A | Discussion of legal filing regarding Trump and Deutsche Bank | iMessage | View |
| 2018-12-02 | N/A | Planned meeting or gathering that Joi Ito missed due to train/home issues. | Unknown | View |
| 2018-08-25 | N/A | Discussion regarding an 'intervention' or 'crisis' involving a specific individual ('he') and a '... | Digital (iMessage) | View |
| 2018-08-20 | N/A | Proposed dinner with 'Woody' | Unknown (Time proposed: 7) | View |
| 2018-08-19 | N/A | Phone call attempted | Unknown | View |
| 2018-08-01 | N/A | Proposal to visit Florida for the weekend to catch up. | Florida | View |
| 2018-07-24 | N/A | Discussion regarding news that Michael Cohen was wearing a wire. | Digital Correspondence | View |
| 2017-10-09 | N/A | Trip to Paris mentioned by 'jee', staying until the 23rd. | Paris | View |
| 2017-09-27 | N/A | Social interaction involving pizza | Unknown | View |
| 2017-03-29 | N/A | Dessert with 'sultan'. | Unknown | View |
| 2017-03-29 | N/A | iMessage conversation regarding Modi's trip to DC and geopolitical strategy. | Digital | View |
| 2017-02-17 | N/A | Attempt to schedule a call between 'jee' and a redacted individual across different time zones (P... | Paris (jee's location) | View |
| 2017-01-28 | N/A | Discussion regarding the announcement of a new medical group involving Mayo and Cleveland to stud... | N/A | View |
| 0018-12-01 | N/A | Confirmation of arrival/presence. | Unknown (implied shared loc... | View |
HOUSE_OVERSIGHT_032469.jpg
An email from 'e' (presumed Jeffrey Epstein) addressed to 'Gentlemen'. The sender states they are in Los Angeles and hopes to begin 'acquiring pieces,' asking for confirmation if the plan is active ('are we on?'). The email includes duplicate confidentiality disclaimers referencing 'JEE' and the email address 'jeevacation@gmail.com'. The document bears the Bates stamp HOUSE_OVERSIGHT_032469.
HOUSE_OVERSIGHT_032459.jpg
An email exchange from February 2017 between Jeffrey Epstein (using alias Jeffrey E.) and Etienne Binant, with Darren Indyke copied. Binant, writing from Los Angeles, asks if he should proceed with 'acquiring pieces.' Epstein responds that going to artists' studios is 'much more appropriate.'
HOUSE_OVERSIGHT_032456.jpg
An email thread from February 2017 between pilot Larry Visoski and Jeffrey Epstein regarding an extensive travel schedule to Little St. James, Palm Beach, New York, Paris, and Santa Fe. Visoski notes a 'Temporally Flight Restriction' (TFR) caused by President Trump's departure at 11am, which clears before their scheduled 4:30pm departure. The email also mentions a business matter involving a purchase agreement from Chevron.
HOUSE_OVERSIGHT_032455.jpg
An email thread from February 3, 2017, between Lesley Groff and Jeffrey Epstein regarding attempts to book a salon appointment at Fekkai (likely Palm Beach) for a woman named Lasma with a stylist named Jerome. Groff notes difficulties due to the busy season and mentions that Donald Trump's presence in the area is causing significant traffic, which might lead to cancellations they could capitalize on. The document includes standard legal disclaimers regarding JEE property.
HOUSE_OVERSIGHT_032454.jpg
An email from 'Robert' (associated with the 'Closer To Truth' series) to Jeffrey Epstein (indicated by 'JEE' and foundation attachments) written in January 2017. Robert proposes a meeting in New York between Jan 19 and Feb 8 to discuss the 'Science of Sleep & Dreams' project. The email includes attachments referencing the Jeffrey Epstein VI Foundation, TV episodes, a series budget, and a timeline.
HOUSE_OVERSIGHT_032452.jpg
An email dated February 2, 2017, from 'bob' to Jeffrey Epstein (jeevacation@gmail.com). The sender asks for Epstein's confidential opinion on the stock market regarding the Trump administration and discusses a theory connecting the ability to sense one's heart rate with financial success, referencing Epstein's healthy habits. The document includes a footer disclaimer asserting the content is the property of 'JEE' and originates from a House Oversight discovery file.
HOUSE_OVERSIGHT_032452.jpg
An email from 'Bob' to Jeffrey Epstein dated February 2, 2017. The sender asks Epstein for his confidential opinion on the stock market under the Trump administration and discusses a theory linking the ability to sense one's own heart rate (interoception) to success in financial trading, noting Epstein's healthy lifestyle habits. The email includes an attachment titled 'Interocept stock trading.pdf'.
HOUSE_OVERSIGHT_032448.jpg
An email exchange between Kathy Ruemmler and Jeffrey Epstein dated January 30-31, 2017. Epstein informs Ruemmler that Trump fired Yates, and Ruemmler replies that she is dining with a New York Times reporter and characterizes Trump's actions as declaring war on the DOJ. The document includes a standard legal disclaimer asserting confidentiality and potential attorney-client privilege.
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_032445.jpg
This document appears to be an email fragment sent to 'Robert' containing three attachments related to a project titled 'Closer To Truth - The Science of Sleep & Dreams'. The attachments, dated January 9 and 10, 2017, include a document referencing the 'Jeffrey Epstein VI Foundation', a series budget, and a schedule timeline. The email includes a confidentiality disclaimer asserting the content is the property of 'JEE' and provides the contact email 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_032438.jpg
This document appears to be a standalone page containing a legal footer or disclaimer from an email or digital communication. It asserts that the information is confidential, potentially attorney-client privileged, and the property of 'JEE' (Jeffrey Epstein). It directs anyone receiving the message in error to contact 'jeevacation@gmail.com'. The document bears the Bates stamp HOUSE_OVERSIGHT_032438.
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_032437.jpg
This document is an email chain from January 15, 2017, between Jeffrey Epstein (using the alias 'Jeffrey E.' and email jeevacation@gmail.com) and broker Alireza Ittihadieh. Epstein inquires about the state of the aircraft trading market following Donald Trump's election victory. Ittihadieh responds with specific market data, noting increased activity from China and the US, and details specific Gulfstream G550 sales figures ($17.6M and $18.5M) and current buyer demand.
HOUSE_OVERSIGHT_032436.jpg
An email exchange dated January 15, 2017, between Jeffrey Epstein (using the alias Jeffrey E./jeevacation@gmail.com) and Alireza Ittihadieh. Epstein asks what is trading now that Trump has won the election. Ittihadieh replies that activity has picked up, citing enquiries from China and buyers in the US.
HOUSE_OVERSIGHT_032433.jpg
An email thread from January 2017 between attorney Reid Weingarten and Jeffrey Epstein (using the alias 'jeevacation'). They discuss coordinating a meeting in Florida or New York around the time of Epstein's birthday. Notably, Weingarten mentions he is busy trying to 'deliver El Chapo to Barack instead of Trump,' referencing the extradition of the cartel leader during the presidential transition.
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 thread from January 2017 between Kathy Ruemmler and Jeffrey Epstein (using the address jeevacation@gmail.com). The conversation begins with Ruemmler making a casual comparison between Donald Trump and McGyver, then shifts to a discussion about a real estate purchase. Epstein offers to negotiate with a developer on Ruemmler's behalf regarding commissions, fees, and maintenance, and advises her on how to structure the closing to mitigate resale risk.
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_032418.jpg
This document page consists of repeated standard legal disclaimers typically found at the bottom of emails. It identifies the communication as the property of 'JEE' (Jeffrey E. Epstein) and lists the contact email 'jeevacation@gmail.com' for errors. The page bears a House Oversight Committee stamp ID.
HOUSE_OVERSIGHT_032418.jpg
This document contains three iterations (one partial, two complete) of a standard legal confidentiality disclaimer likely attached to the bottom of an email chain. It identifies the content as the property of 'JEE' (Jeffrey E. Epstein) and directs errors to the email address 'jeevacation@gmail.com'. The document bears the Bates stamp HOUSE_OVERSIGHT_032418.
HOUSE_OVERSIGHT_032417.jpg
An email chain from January 8-9, 2017, between Jeffrey Epstein and Richard Merkin. The conversation begins with a general check-in, during which Epstein mentions 'all good with trump lots of opportunity.' The discussion shifts to travel, with Epstein asking if Merkin is visiting his 'coast' soon, to which Merkin replies he will make plans to do so.
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.
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