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_026236.jpg
This document consists of two identical standard legal disclaimers, likely from the footer of an email chain. The text asserts that the communication is confidential, potentially attorney-client privileged, and the property of 'JEE' (Jeffrey E. Epstein), directing anyone who received it in error to contact 'jeevacation@gmail.com'. The document bears the Bates stamp HOUSE_OVERSIGHT_026236.
HOUSE_OVERSIGHT_026233.jpg
This email thread from November 20-21, 2017, details flight logistics between pilot Larry Visoski and Jeffrey Epstein. Visoski informs Epstein of TSA restrictions at Palm Beach International (PBI) due to the presence of Donald Trump, noting unusual questions from authorities regarding passenger gender but not names. The plan involves repositioning the aircraft to Boca Raton for a subsequent flight to St. Thomas on November 26th with Epstein and a redacted passenger.
HOUSE_OVERSIGHT_026230.jpg
This document is a partial email from Steven Pfeiffer of the Independent Filmmaker Project (IFP) discussing an upcoming industry tribute ceremony honoring Jason Blum and Al Gore. The email lists high-profile celebrity nominees including Adam Sandler and Margot Robbie. The document concludes with a confidentiality disclaimer stating the communication is the property of 'JEE' (Jeffrey E. Epstein) and lists the contact email 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_033590.jpg
This undated document outlines a public relations and legal strategy, likely for Jeffrey Epstein's team, to challenge an upcoming book about him. The plan is to warn the publisher, Little, Brown, of a 'negative media controversy' by revealing that the book's stated author, James Patterson, had minimal involvement and that the true author is John Connolly, a journalist with an alleged 'obsession' with Epstein. The communication is marked as confidential and the property of 'JEE', presumably Jeffrey E. Epstein.
HOUSE_OVERSIGHT_033585.jpg
This document is an email from Soon-Yi Previn to 'Jeffrey E.' (likely Epstein) on September 13, 2016. Previn's email is a reply to a news article Jeffrey E. had sent the previous day about Bill Clinton's former CIA chief joining Donald Trump's campaign. Previn's entire message is, "Woody said it doesn't mean anything," suggesting she is relaying the opinion of 'Woody' (likely Woody Allen) on the matter.
HOUSE_OVERSIGHT_033582.jpg
This document is an email chain from December 7, 2016, involving Jonathan Farkas, Jeffrey Epstein (using the email jeevacation@gmail.com), and an unidentified third party. The emails discuss the stock market following a 'trump triumph', a financial transaction where Farkas gave 'some money' to an unspecified 'him' through an intermediary named 'woody', and a mention of Epstein's upcoming birthday in January.
HOUSE_OVERSIGHT_033581.jpg
This document is an email chain from December 7, 2016, involving an account associated with Jeffrey Epstein (jeevacation@gmail.com). The conversation includes a message from Jonathan Farkas discussing the 'trump triumph' (Donald Trump's election), in which Farkas states 'I gave him some money through woody'. The emails also contain brief personal remarks about an upcoming birthday and market opinions.
HOUSE_OVERSIGHT_033579.jpg
This document is an email from Larry Visoski to Jeffrey Epstein and Darren Indyke dated February 5, 2017, confirming a flight schedule. Visoski clarifies that a Temporary Flight Restriction (TFR) caused by President Trump's departure will not affect their 4:30 PM flight. The email also mentions a voicemail from a 'Josh' regarding a pending purchase agreement with Chevron.
HOUSE_OVERSIGHT_033576.jpg
This document is an email from Jeffrey Epstein to Indian businessman Anil Ambani, dated March 30, 2017. Epstein replies to a forwarded news article from Ambani regarding a potential early US visit by Indian PM Modi after a phone call with President Trump. Epstein's terse and cryptic response is 'India Israel Key -not for email'.
HOUSE_OVERSIGHT_033565.jpg
This document is an email exchange from April 10, 2018, between Jeffrey E. (likely Epstein) and his associate Richard Kahn, with Darren Indyke CC'd. Jeffrey E. speculates that 'trump' will probably hire 'dershowitz', to which Kahn agrees, noting that Dershowitz seems to have been 'interviewing' for the job via appearances on Fox News for the past two months.
HOUSE_OVERSIGHT_033564.jpg
This document is a May 19, 2018, email from author Michael Wolff to Ken Starr, with Jeffrey Epstein CC'd. Wolff, having been introduced to Starr by Epstein, requests an 'off-the-record' interview with Starr to gather 'counsel and background' for a book sequel about the legal case against President Trump. The email highlights a stated friendship between Jeffrey Epstein and Ken Starr.
HOUSE_OVERSIGHT_033515.jpg
This document is an email chain from June 2019 between 'J' (likely Jeffrey Epstein, using the email jeevacation@gmail.com) and Reid Weingarten, who appears to be his attorney. Weingarten suggests Epstein appear on Donny Deutsch's new TV show to 'talk about "the jeffrey I know"', while also mentioning they should 'make progress' while Epstein is in London and Weingarten is in Paris. Epstein's replies are cryptic, consisting of the single words 'Future' and 'Nobt'.
HOUSE_OVERSIGHT_033513.jpg
This document is an email chain from June 2019 between attorney Reid Weingarten and 'J' (inferred to be Jeffrey Epstein). They discuss a news article about a departing White House lawyer, a potential PR strategy for Epstein to appear on Donny Deutsch's show, and a possible meeting in Europe. Weingarten also asks Epstein for his opinion on whether he should legally represent Arif Naqvi, the founder of Abraaj.
HOUSE_OVERSIGHT_030413.jpg
This document is an email sent on February 21, 2019, from an address associated with Jeffrey Epstein (J / jeevacation@gmail.com) to his attorney, Brad S Karp. The email's only content is a link to a news article from The Hill about Senate investigators seeking to question a 'Russia-based businessman tied to Trump'. A legal disclaimer in the email identifies the communication as the property of 'JEE', reinforcing the sender's identity.
HOUSE_OVERSIGHT_030412.jpg
This document is an email sent on January 31, 2019, from an address associated with Jeffrey Epstein (jeevacation@gmail.com) to author Michael Wolff. The email's body simply contains the phrase "please note" and a link to a Scottish Sun article about Prince Andrew, Jeffrey Epstein, and Donald Trump. A legal disclaimer follows, stating the communication is the property of "JEE".
HOUSE_OVERSIGHT_030411.jpg
This document is an email sent on January 31, 2019, from an address associated with Jeffrey Epstein ('J', 'JEE') to author Michael Wolff. The email claims that a woman who accused Prince Andrew worked at Mar-a-Lago and that Donald Trump asked Epstein to resign from something, knew about 'the girls', and had asked Ghislaine to stop.
HOUSE_OVERSIGHT_030410.jpg
This document is an email sent on October 2, 2018, from an account associated with Jeffrey Epstein ('J' / 'JEE' at jeevacation@gmail.com) to Brad S Karp. The email's subject is simply "whoopsie" and the body contains a single link to a MarketWatch article about New York launching a tax investigation into Donald Trump. The recipient's email address is redacted.
HOUSE_OVERSIGHT_030406.jpg
This document is an email chain from July 7-8, 2018, between Jeffrey Epstein, Kathy Ruemmler, and Steve Bannon. Bannon emails Epstein a link to his Dutch TV interview, which Epstein forwards to Ruemmler. Ruemmler replies angrily, criticizing Bannon for defending Donald Trump's 'birther' theory, to which Epstein responds 'agreed. ill pass it on :).
HOUSE_OVERSIGHT_030400.jpg
This document is an email chain from January 3, 2018, between Jeffrey Epstein (using jeevacation@gmail.com) and Melanie Spinella. Epstein sends Spinella a link to a New York Magazine article about Michael Wolff's book 'Fire and Fury', but she replies she cannot print it due to a paywall. Epstein then sends a second link to a similar article from The Washington Post. The footer of Spinella's email indicates an affiliation with Apollo Global Management, LLC.
HOUSE_OVERSIGHT_030399.jpg
This document is an email sent by 'jeffrey E.' (jeevacation@gmail.com) to Melanie Spinella on January 3, 2018. The email's body contains only a hyperlink to a New York Magazine article about Michael Wolff's book 'Fire and Fury'. The email includes a standard legal disclaimer and a Bates stamp 'HOUSE_OVERSIGHT_030399', and the recipient's email address is redacted.
HOUSE_OVERSIGHT_030398.jpg
This document is an email sent by Jeffrey E. Epstein to Brad S. Karp on December 15, 2017. The email, with the subject 'today' and marked as high importance, contains only a link to a Daily Caller article about a lawyer allegedly offering money to Donald Trump's sexual harassment accusers. The email includes a standard legal disclaimer stating the communication is confidential, potentially attorney-client privileged, and the property of 'JEE'.
HOUSE_OVERSIGHT_030395.jpg
This document appears to be an email footer containing the signature of Landon Thomas, Jr., a Financial Reporter for the New York Times. It includes a standard confidentiality notice stating that the communication is the property of 'JEE' (likely Jeffrey E. Epstein). An email address, jeevacation@gmail.com, is provided for reporting misdirected communications.
HOUSE_OVERSIGHT_030387.jpg
This document is an email chain from January 30, 2017, in which Jeffrey Epstein sends a link to a New York Daily News article to Leon Black. An assistant named Melanie replies from Black's account, stating they are unable to print the link due to a computer issue and asks Epstein to have someone named Lesley scan it or show it to Leon directly, to which Epstein replies 'ok'. The document includes confidentiality disclaimers from both Epstein's email ('property of JEE') and from Apollo Global Management, LLC.
HOUSE_OVERSIGHT_030385.jpg
This document is an email from Jeffrey Epstein ('Jeffrey E.') to Glenn Dubin on January 15, 2017. Epstein is replying to an earlier email from Dubin that contained a New York Times link about an 'SNL' skit where Alec Baldwin parodied Donald Trump. Epstein's response was, 'saw it loved it'.
HOUSE_OVERSIGHT_030383.jpg
This document is an email from Jeffrey Epstein to author Michael Wolff dated September 24, 2016. In the email, Epstein provides what he calls 'fresh political juice,' explicitly denying that Clinton or Al Gore were ever on his island. He dismisses accusations from an unnamed 'girl' against Prince Andrew, Stephen Hawking, and Marvin Minsky, as well as an alleged incident involving Ehud Barak, calling all claims 'ludicrous'.
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