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_030382.jpg
This document is an email from Jeffrey Epstein dated October 26, 2015, forwarded to Richard Joslin. The original message, sent to Melanie Spinella and Brad Wechsler, outlines a draft financial strategy to sell 'phaidon and art space' to generate a long-term loss of $90-98 million for tax purposes, estimating potential savings of $38.7-44 million. The email mentions that the plan was reviewed with 'brad and joe'.
HOUSE_OVERSIGHT_030381.jpg
This is an email from Jeffrey E. to Melanie Spinella and Brad Wechsler, dated October 26, 2015, with the subject "draft". The email outlines financial calculations regarding "phaidon and art space," estimating a long-term loss of $90-98 million and potential tax savings of $38.7-44 million based on various tax rates.
HOUSE_OVERSIGHT_030376.jpg
This document is an email sent by 'jeffrey E.' (from jeevacation@gmail.com) to Melanie Spinella on October 15, 2014. The email's body consists solely of a URL to a Bloomberg article about Kathryn Ruemmler emerging as a favorite for a 'justice job' in the Obama administration. A lengthy confidentiality notice from 'JEE' is included at the bottom.
HOUSE_OVERSIGHT_030375.jpg
This document is an email exchange from February 21, 2019, between 'J' (likely Jeffrey Epstein, based on the sender's email and disclaimer) and his lawyer, Brad S. Karp. Epstein sends a link to a news article, and Karp replies hours later stating, "Called and left a vm," indicating the discussion was moved to a less-traceable format. The document is marked with a bates stamp from the House Oversight Committee, indicating it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_030374.jpg
This document is an email exchange from February 21, 2019, between 'J' (likely Jeffrey Epstein, based on the email 'jeevacation@gmail.com' and the legal disclaimer 'property of JEE') and his lawyer, Brad S. Karp. 'J' sends Karp a link to a news article about Senate investigators wanting to question a Russia-based businessman tied to Trump. Karp replies, 'Very interesting. How are you?'
HOUSE_OVERSIGHT_030373.jpg
This document is an email exchange from October 2-3, 2018, between an individual identified as 'J' from the email address jeevacation@gmail.com (likely Jeffrey Epstein, as per the 'JEE' disclaimer) and Brad S. Karp. 'J' sends Karp a MarketWatch link about a tax investigation into Donald Trump, to which Karp replies, "Brutal piece." The document footer contains the identifier 'HOUSE_OVERSIGHT_030373'.
HOUSE_OVERSIGHT_030371.jpg
This document is an email from Jeffrey Epstein, dated October 26, 2015, which he forwarded to himself in 2018. The email, sent to Melanie Spinella and Brad Wechsler, outlines a draft financial restructuring of 'Phaidon and art space' designed to generate a large long-term loss of $90-98 million for tax purposes, with projected savings of $38.7-44 million. The plan had been reviewed with 'brad' (likely Wechsler) and another individual named 'joe'.
HOUSE_OVERSIGHT_030370.jpg
This document is a legal disclaimer from an email, asserting that the communication is confidential, potentially privileged, and the property of 'JEE'. It provides instructions for recipients who have received the message in error, directing them to contact 'jeevacation@gmail.com' and destroy all copies. The footer 'HOUSE_OVERSIGHT_030370' is a document production number.
HOUSE_OVERSIGHT_030368.jpg
This document is a 2018 email from Jeffrey Epstein to himself, forwarding a 2015 email he originally sent to Melanie Spinella and Brad Wechsler. The 2015 message outlines a draft financial strategy to generate a tax loss of $90-98 million by selling 'phaidon and art space,' with a calculated potential tax savings of $38.7 to $44 million. The document footer indicates it is from the records of the House Oversight Committee.
HOUSE_OVERSIGHT_030367.jpg
This document is an email exchange from January 3, 2018, between 'Jeffrey E.' (using the email jeevacation@gmail.com, likely Jeffrey Epstein) and Melanie Spinella. Jeffrey E. sends a link to a New York Magazine article about Michael Wolff's book on Donald Trump, and Spinella replies that she cannot print it due to not having a subscription. The email chain includes a legal disclaimer from Apollo Global Management, LLC, suggesting Spinella's affiliation with the firm.
HOUSE_OVERSIGHT_030366.jpg
This document is an email exchange from December 15, 2017, between Jeffrey Epstein and his lawyer, Brad S. Karp, Chairman of Paul, Weiss. Epstein sends Karp a link to a Daily Caller article about a lawyer allegedly promising cash to Trump accusers, to which Karp replies, 'Wow, call me naïve, but that’s something.' The document includes standard confidentiality and attorney-client privilege notices.
HOUSE_OVERSIGHT_030365.jpg
This document is an email exchange from December 14, 2017, between Jeffrey Epstein (using the email 'jeevacation@gmail.com') and his lawyer, Brad S. Karp. Epstein forwards a link to a Daily Mail article titled 'Troubled woman...claimed assaulted Donald-Trump-Jeffrey-Epstein...FABRICATED-story.html', which Karp acknowledges with a simple 'Thanks.' The email from Epstein includes a legal disclaimer asserting the communication may be attorney-client privileged and is the property of 'JEE'.
HOUSE_OVERSIGHT_030349.jpg
This document is an email chain from January 30, 2017, where Jeffrey Epstein (using the email 'jeevacation@gmail.com') sends a link to a NY Daily News article about Donald Trump to Leon Black. A reply from Black's office, written by an assistant named Melanie, states they had technical trouble printing the article and asks Epstein to arrange for it to be scanned or shown to Leon Black in person that afternoon.
HOUSE_OVERSIGHT_030347.jpg
This document is an email from Eva Dubin to Jeffrey Epstein (jeffrey E.) on November 4, 2016. Dubin forwards a court notification showing the voluntary dismissal of a lawsuit, 'Doe v. Trump et al', with the subject line 'Re: told you, the case ws a fake', implying they had previously discussed the case's lack of merit.
HOUSE_OVERSIGHT_030332.jpg
This document is an email from Jes Staley to Jeffrey Epstein dated September 26, 2014. Staley briefly acknowledges an article Epstein had sent him about Kathryn Ruemmler, a former White House counsel being considered for Attorney General. The forwarded text details Ruemmler's qualifications, her close advisory role to President Obama, and potential political obstacles to her nomination, such as her involvement in the I.R.S. and Benghazi controversies.
HOUSE_OVERSIGHT_030319.jpg
This document is an email from 'J' (likely Jeffrey Epstein) to 'ken' dated December 13, 2018, containing a draft article for a law journal. The article presents a strong defense of Epstein, arguing that he was unfairly treated by federal prosecutors compared to state prosecutors and that he has since paid his debt to society through a jail sentence and millions in payments to victims. The author contends that Epstein has lived an 'exemplary life' for over ten years and this 'unhappy chapter' should be closed.
HOUSE_OVERSIGHT_030317.jpg
This document is a duplicated email disclaimer from a communication owned by 'JEE' (likely Jeffrey E. Epstein). It asserts that the information is confidential, potentially attorney-client privileged, and instructs anyone who received it in error to notify jeevacation@gmail.com and destroy the message. The footer 'HOUSE_OVERSIGHT_030317' indicates it is part of a document production for the U.S. House Committee on Oversight.
HOUSE_OVERSIGHT_030316.jpg
This document is an email from 'J' to 'ken' dated December 13, 2018, containing a draft article for a law journal. The article is a robust defense of Jeffrey Epstein, arguing he has paid his debt to society for past 'misdeeds' and should be allowed to move on. It criticizes the federal prosecution's 'overreach' in his case and portrays Epstein positively as a philanthropist and a 'trusted friend' of his legal team.
HOUSE_OVERSIGHT_026475.jpg
This document is a March 24, 2018, email exchange between Jeffrey Epstein and Landon Thomas Jr. concerning the mental state of then-President Donald Trump. Thomas expresses alarm at Trump's behavior and urges Epstein to intervene, while Epstein concurs, calling Trump 'nuts' and 'evil beyond belief'.
HOUSE_OVERSIGHT_026474.jpg
This document is an email from Jeffrey Epstein to Steve Bannon dated February 24, 2018. Epstein is replying to an email from Bannon that contained a Politico article about Susan Rice, Michael Flynn, and the Obama/Trump transition. Epstein mentions having a two-hour conference call with an unnamed woman the previous day and comments that 'the flynn focus was clever'.
HOUSE_OVERSIGHT_026473.jpg
This is an email from Jeffrey E. to Steve Bannon on February 24, 2018, with the subject line referencing a POLITICO article about Susan Rice's lawyer and the Obama administration's concerns with sharing intelligence with the Trump team. Jeffrey E.'s entire response is the word "Yes", seemingly in reply to the article Bannon had sent earlier that morning.
HOUSE_OVERSIGHT_026471.jpg
This document, labeled HOUSE_OVERSIGHT_026471, consists of a repeated email confidentiality footer. The notice asserts that the communication is the property of 'JEE' (likely Jeffrey E. Epstein) and provides the contact email address jeevacation@gmail.com for reporting erroneous receipt. The content is a standard legal disclaimer about confidentiality and unauthorized use.
HOUSE_OVERSIGHT_026470.jpg
This document is an email chain from February 8-9, 2018, between Jeffrey E. (likely Epstein, from 'jeevacation@gmail.com') and LHS (likely Larry Summers, based on the signature). Jeffrey E. mentions a 'bill', prompting Summers to ask 'Goofy corrupt giveaways? Do tell.', to which Epstein simply replies 'wow'. The document, marked 'HOUSE_OVERSIGHT_026470', contains redactions over Summers' contact details.
HOUSE_OVERSIGHT_026464.jpg
This document is an email chain from December 2, 2017, where Andrew Friendly sends Kelly Friendly a Facebook link to a video from Senator Sanders' page titled 'A tax loophole for just Jeffrey Epstein?'. Kelly Friendly then forwards this email to Lawrence Henry Summers, asking 'Did you see this'. The email signature contains a confidentiality notice from an entity named 'JEE' and includes the contact email 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_026462.jpg
This document is an email from Andrew Friendly, dated December 2, 2017, with the subject line "A tax loophole for just Jeffrey Epstein?". The email contains a link to a video on Senator Sanders' Facebook page and includes a repeated legal disclaimer stating the communication is confidential and the property of "JEE". The sender and recipient email addresses are redacted, and the document is marked with the identifier 'HOUSE_OVERSIGHT_026462'.
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