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_032414.jpg
This document is an email thread dated January 6, 2017, between Sultan Bin Sulayem and Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com). Sultan seeks Epstein's advice on whether to accept an inauguration invitation from Tom Barrack and asks if it is possible to shake hands with Donald Trump. Epstein advises that the event will be very crowded but suggests it might be worth it if Sultan can meet people in Washington or New York before or after the event.
HOUSE_OVERSIGHT_032414.jpg
This document is an email chain from January 6, 2017, between Sultan Bin Sulayem and Jeffrey Epstein regarding the upcoming Presidential inauguration. Sulayem asks Epstein if he should accept an invitation from Tom Barrack and if it would be possible to shake hands with Donald Trump. Epstein responds that the event will be very crowded and shaking hands is 'unlikely,' but suggests it might be worth it if Sulayem can meet people before or after in Washington or New York.
HOUSE_OVERSIGHT_032413.jpg
This document contains the footer of an email communication, consisting entirely of a standard legal confidentiality disclaimer. It identifies the communication as the property of 'JEE' (Jeffrey E. Epstein) and directs anyone receiving the message in error to contact 'jeevacation@gmail.com'. The page bears the Bates stamp HOUSE_OVERSIGHT_032413.
HOUSE_OVERSIGHT_032401.jpg
This document is a House Oversight Committee record of an email thread from December 28, 2016, between Jeffrey Epstein and architect/designer Eduardo Robles. Epstein contacts Robles on the recommendation of 'Sulltan Suleiman' in Dubai, stating they are great friends, and expresses a desire to build a 'great home' on his properties at Great and Little St James in the US Virgin Islands. The thread involves coordinating a phone call across different time zones (New York, Dubai, and Thailand).
HOUSE_OVERSIGHT_032401.jpg
This email thread from December 2016 details Jeffrey Epstein reaching out to architect Eduardo Robles of Creative Kingdom. Epstein states he was referred by 'Sulltan Suleiman' in Dubai, whom he calls a great friend, and expresses his desire to build a 'great home' on his properties in the US Virgin Islands (Great and Little St. James). The thread involves coordinating a phone call across time zones, with Epstein located in New York and Robles in Thailand.
HOUSE_OVERSIGHT_032396.jpg
An email chain from December 2016 between Ken Starr and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). Starr expresses warm affection ('Love ya', 'A prince art thou') and informs Epstein he has taken a high-profile appeal case against Johnson & Johnson. Earlier in the chain, Epstein asks Starr a legal question regarding Donald Trump, JASTA (Justice Against Sponsors of Terrorism Act), and constitutional challenges.
HOUSE_OVERSIGHT_032396.jpg
An email chain from December 2016 between Ken Starr and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). Starr expresses warm affection ('Love ya', 'A prince art thou') and informs Epstein he has taken a high-profile appeal case against Johnson & Johnson. Earlier in the chain, Epstein asks Starr a legal question regarding Donald Trump, JASTA (Justice Against Sponsors of Terrorism Act), and constitutional challenges.
HOUSE_OVERSIGHT_032395.jpg
An email chain between Ken Starr and Jeffrey Epstein (jeevacation@gmail.com) from December 2016. Epstein asks a legal question on Dec 18 regarding Donald Trump's support of JASTA (Justice Against Sponsors of Terrorism Act) and its impact on a constitutional challenge. Starr replies on Christmas Day with friendly holiday greetings, referencing Santa in swim trunks heading 'southward,' implying Epstein is in a warm climate.
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_032394.jpg
An email chain from December 20, 2016, between Dr. Bruce Moskowitz and Jeffrey Epstein (using the alias jeevacation). They are discussing a report or study, with Epstein criticizing the statistics as 'shoddy' and 'skewed towards the poor,' while Moskowitz comments that the study focused on 'Trump Deplorables.'
HOUSE_OVERSIGHT_032393.jpg
An email exchange dated December 15, 2016, between Jeffrey Epstein and his pilot, Larry (Lvjet). Epstein instructs that he will not leave until 8pm the following day. Larry responds with logistical details regarding 'President Elect' Donald Trump's flight schedule into Palm Beach (PBI), noting that the airport will experience shutdowns, which affects their flight planning.
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_032389.jpg
An email thread from December 7, 2016, primarily involving Jonathan Farkas asking Jeffrey Epstein (via jeevacation@gmail.com) for market advice following the 'trump triumph.' Farkas mentions he gave money to Trump 'through woody.' Epstein replies briefly regarding the market, stating 'plenty left,' and a third redacted party comments on Epstein's upcoming birthday.
HOUSE_OVERSIGHT_032387.jpg
An email exchange dated December 2, 2016, between Caroline Lang and Jeffrey Epstein (using the alias jeevacation@gmail.com). Epstein comments that Lang's father, who was previously afraid of Donald Trump and the US, should now 'probably move here.' Lang replies simply with 'Excellent !'. The document includes a standard legal disclaimer for 'JEE' and bears the Bates stamp HOUSE_OVERSIGHT_032387.
HOUSE_OVERSIGHT_032387.jpg
An email exchange from December 2, 2016, between Caroline Lang and Jeffrey Epstein (using the alias Jeffrey E./jeevacation). Epstein comments on the US political climate following the election of Donald Trump, noting that Lang's father was previously afraid of Trump and the US but suggests he should now move there. Lang replies simply with 'Excellent !'. The document includes a standard legal disclaimer asserting the content is the property of 'JEE'.
HOUSE_OVERSIGHT_032384.jpg
An email chain from November 2016 in which Jeffrey Epstein introduces Larry Summers to a contact named 'Karim' (email display name 'Afri zp') for a meeting in Doha. In his reply to Epstein, Summers asks about the introduction and explicitly instructs Epstein not to make any efforts to connect him with the incoming Trump administration, citing ethical concerns and Trump's policies. The document includes a disclaimer indicating the email is property of 'JEE'.
HOUSE_OVERSIGHT_032383.jpg
An email exchange from November 28, 2016, between Jeffrey Epstein (using the alias Jeffrey E./jeevacation) and Larry Summers. Epstein sent Summers a link to a Fox Business article about Donald Trump considering Henry Kravis for Treasury Secretary. Summers replied via iPhone, commenting 'Interesting' and stating that 'Grey is at least reasonably smart.'
HOUSE_OVERSIGHT_032383.jpg
An email exchange dated November 28, 2016, between Jeffrey Epstein (using the alias jeevacation) and former Treasury Secretary Larry Summers. Epstein sends a Fox Business article link about Donald Trump touting Henry Kravis for Treasury Secretary. Summers replies describing the news as 'Interesting' and comments that 'Grey is at least reasonably smart.'
HOUSE_OVERSIGHT_032379.jpg
An email thread from November 27, 2016, between Jennie Enterprise and Jeffrey Epstein. Epstein inquires about a 'relaxation machine,' to which Jennie replies mentioning a 'soma dome' and asks about his Thanksgiving. Epstein responds that he is in 'palm' (Palm Beach) with 'the trump crowd,' prompting Jennie to suggest they attend the inauguration together.
HOUSE_OVERSIGHT_032375.jpg
An email chain from November 16, 2016, between Jeffrey Epstein and an unidentified Berkeley law student. The student asks Epstein his thoughts on Trump's election, introduces her boyfriend Christian (a tech genius in NY), and solicits a future 'lawyering job' from Epstein. Epstein replies with a single word 'hope', prompting the student to ask for clarification.
HOUSE_OVERSIGHT_032373.jpg
This document page displays the tail end of an email chain, specifically showing legal disclaimers and signature blocks. It features the signature of New York Times Financial Reporter Landon Thomas, Jr. twice, interspersed with a standard legal disclaimer associated with 'JEE' (Jeffrey E. Epstein) and the email address 'jeevacation@gmail.com'. The document is stamped with a House Oversight ID.
HOUSE_OVERSIGHT_032373.jpg
The document contains repeated email signatures and legal disclaimers. It identifies Landon Thomas, Jr., a financial reporter for the New York Times. The disclaimers state the information is the property of 'JEE' (likely Jeffrey Epstein) and direct inquiries to the email address 'jeevacation@gmail.com'. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032372.jpg
An email thread from November 14, 2016, shortly after the US Presidential election, between NYT financial reporter Landon Thomas Jr. and Jeffrey Epstein. They discuss Donald Trump's cabinet appointments, specifically the Treasury (Mnuchin) and the sidelining of Chris Christie. Epstein comments that Trump has 'ZERO' loyalty, while Thomas notes that hedge fund managers ('hedgies') are profiting from the 'Trump trade' despite previously supporting Hillary Clinton.
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.'
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