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_026460.jpg
This document is an email exchange from November 2017 between Jeffrey Epstein and Larry Visoski regarding a flight from Palm Beach (PBI) to St. Thomas. Visoski informs Epstein of TSA flight restrictions at PBI due to President Trump's presence and confirms a flight reservation for Epstein and another redacted person. Epstein replies that 'others' will get passenger names from a person named 'lesley'.
HOUSE_OVERSIGHT_026459.jpg
This document is an email chain from November 16, 2017, between Jeffrey Epstein and his associate Lesley Groff. Epstein outlines a planned trip for late November to his private island ('Ish') and then to New York, noting that 'trump is in town that week'. Epstein bluntly rejects Groff's offer to 'bring back' two redacted individuals for the trip to New York.
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_026441.jpg
This document is a confidentiality notice, likely from an email footer, stating that the communication is the property of an entity named 'JEE'. It instructs anyone who received the message in error to contact 'jeevacation@gmail.com' and destroy the communication. The document footer includes the bates number 'HOUSE_OVERSIGHT_026441', indicating its origin from a document production.
HOUSE_OVERSIGHT_026438.jpg
This document is an email chain from April 7, 2017, between Jeffrey Epstein and Jonathan Farkas. They discuss arranging a meeting for Epstein with author John Connolly, who Farkas says was going to include him in a book because he was on Epstein's 'visitors list'. Epstein responds by suggesting the 'real money making book' would be about the 'truth of the claims' and lists several examples of what he considers unpunished false accusations.
HOUSE_OVERSIGHT_026429.jpg
This document displays a repeated confidentiality notice, likely from an email footer, stating that the communication is confidential and the property of 'JEE'. It provides an email address, jeevacation@gmail.com, for reporting if the message was received in error. The document also contains a French link for 'Free animations for your emails' and is marked with the identifier 'HOUSE_OVERSIGHT_026429'.
HOUSE_OVERSIGHT_026427.jpg
This document is the footer of an email, marked with the identifier HOUSE_OVERSIGHT_026427. It contains two detailed confidentiality notices asserting that the communication is the 'property of JEE' (likely Jeffrey E. Epstein). The notices instruct anyone who receives the email in error to contact 'jeevacation@gmail.com' and destroy all copies.
HOUSE_OVERSIGHT_026426.jpg
This document is an email chain from November 28, 2016, in which Jeffrey Epstein requests to delay a trip by one week, citing 'trump related issues occupying my time.' His correspondent, Jean Huguen, proposes a new schedule for the 15th and 16th (presumably of December), which involves visiting '2 works from Plant' and a meeting. Epstein replies with a simple 'yes', seemingly agreeing to the new dates.
HOUSE_OVERSIGHT_026425.jpg
This document is an email footer containing two similar confidentiality notices. It states that the communication is the property of 'JEE' (likely Jeffrey E. Epstein), is confidential, and may be attorney-client privileged. It instructs anyone who received the email in error to contact jeevacation@gmail.com and destroy it.
HOUSE_OVERSIGHT_026423.jpg
This document is an email chain from November 6, 2016, between Jeffrey Epstein and Robert Lawrence Kuhn. The conversation begins with Epstein correctly guessing Kuhn's birthday, leading Kuhn to describe his celebration in Beijing, which included developing a 'Sleep/Dream proposal' they had previously discussed. The exchange also touches on Epstein's powerful memory for numbers, which Kuhn attributes to a 'jumbo-sized right superior parietal lobe' and which Epstein says he 'cant avoid'.
HOUSE_OVERSIGHT_026420.jpg
This document is an email from Jeffrey E. (Epstein) to Governor Kenneth E. Mapp, dated November 10, 2016. Epstein forwards a recent email exchange with Erika Kellerhals, where she praises him for being 'spot on about trump!' after he sent her a Daily Mail article about a woman fabricating a story of assault by Donald Trump and Jeffrey Epstein. The document includes a standard confidentiality notice from 'JEE' and is marked with a 'HOUSE_OVERSIGHT' production number.
HOUSE_OVERSIGHT_026418.jpg
This document is an email from an individual named 'Joscha' to an entity associated with Jeffrey E. Epstein ('JEE'). In the email, Joscha discusses his work in cognitive science and AI, mentioning a model he calls 'request-confirmation networks' which he presented at a NIPS workshop. The email contains a repeated legal disclaimer identifying the communication as confidential, the property of 'JEE', and providing the contact email jeevacation@gmail.com.
HOUSE_OVERSIGHT_026411.jpg
This document is the end portion of an email from an individual named 'Joscha' discussing his work on AI and cognitive science, specifically 'request-confirmation networks' he presented at a NIPS workshop. The direct link to Epstein is in the repeated confidentiality notice, which states the communication is the property of 'JEE' (Jeffrey E. Epstein) and provides a contact email, jeevacation@gmail.com.
HOUSE_OVERSIGHT_026404.jpg
This document is a fragment of an email from a person named 'Joscha' discussing 'cognitive programs.' A repeated confidentiality footer states the communication is the property of 'JEE' (Jeffrey E. Epstein's initials) and provides the contact email 'jeevacation@gmail.com', directly linking the correspondence to Epstein's circle. The document is labeled 'HOUSE_OVERSIGHT_026404', indicating it is part of a collection from a government investigation.
HOUSE_OVERSIGHT_026383.jpg
This document is an email from Jeffrey Epstein to Raafat Alsabbagh dated June 2, 2016. Epstein asks for feedback on an attached draft letter and proposes taking an individual named 'Mohammed' to visit the labs at MIT to see robotics and AI, framing it as seeing 'the future' after Mohammed had seen 'the past in Washington with Obama'.
HOUSE_OVERSIGHT_026381.jpg
This document is an email chain from March 2016 between Jeffrey Epstein (using the email jeevacation@gmail.com) and Richard Kahn. They discuss the political standing of Donald Trump, with Kahn noting Trump is losing momentum and Epstein relaying a theory that Trump's actions might be intentionally self-sabotaging. The document contains redactions over Kahn's contact information and a Bates stamp indicating it is from a House Oversight Committee production.
HOUSE_OVERSIGHT_026373.jpg
This document is an email exchange from January 22, 2016, between Jeffrey E. (from jeevacation@gmail.com) and an unnamed recipient. Jeffrey E. writes that a recent conversation with someone named 'macgiver' was disturbing, to which the recipient replies by asking what was disturbing and if 'he' is 'losing it'. The email includes a repeated legal disclaimer stating the communication is the property of 'JEE'.
HOUSE_OVERSIGHT_026368.jpg
This document is an email from Jeffrey Epstein to Bill Gates, dated September 15, 2015. Epstein asks if Gates will be in New York during the week of September 28th, referencing the 'general assembly clinton week,' likely referring to the UN General Assembly and the Clinton Global Initiative. The email suggests an attempt by Epstein to arrange a meeting with Gates during this period.
HOUSE_OVERSIGHT_026355.jpg
This document is an email from Jeffrey Epstein to Melanie Spinella, dated April 23, 2015. Epstein is forwarding a message he received earlier that day from Ehud Barak, which concerns the Iran nuclear deal's meaning for Israel. Barak's original email to Epstein includes the cryptic message 'Bill Clinton 1994. Food for thought.' and a link to a CNBC video.
HOUSE_OVERSIGHT_026354.jpg
Jeffrey E. replies to an email from Ehud Barak regarding a CNBC video about the Iran nuke deal. Barak had sent the link with the notes "Bill Clinton 1994. Food for thought.", and Jeffrey E. points out that the interview in the video is Barak's own.
HOUSE_OVERSIGHT_026347.jpg
This document is an email sent by Jeffrey Epstein from 'jeevacation@gmail.com' to Bill Gates and Larry Cohen on January 19, 2015. Epstein sardonically remarks that he "won't be able to run for office for a while" and comments on the transfer of over $3 trillion in wealth from the Forbes 400, speculating that President Obama would unsuccessfully attempt to eliminate the 'step-up' tax basis for inherited assets. The document includes a standard confidentiality disclaimer and is marked with the identifier 'HOUSE_OVERSIGHT_026347'.
HOUSE_OVERSIGHT_026345.jpg
This document is an email chain from October 14-15, 2014, between Jeffrey Epstein and former White House Counsel Kathryn Ruemmler. Ruemmler shares a Bloomberg article about her being a top candidate to become the next Attorney General, after which she and Epstein quickly arrange to speak by phone. The exchange indicates a familiar and direct line of communication between the two.
HOUSE_OVERSIGHT_026344.jpg
This document is an email from Jeffrey Epstein ('Jeffrey E.') to Kathy Ruemmler on September 20, 2014. Epstein's one-word reply, "Wow", is in response to a link Ruemmler sent him for a Wikisource page detailing Senator Barack Obama's floor statement on the nomination of Alberto Gonzales for Attorney General. The email includes a legal disclaimer stating the communication is confidential and the property of 'JEE'.
HOUSE_OVERSIGHT_026343.jpg
This document is an email chain from May 22-23, 2019, between journalist Michael Wolff and an individual 'J' (jeevacation@gmail.com), believed to be Jeffrey Epstein based on the email's legal disclaimer. Wolff and 'J' are arranging a meeting, during which 'J' suggests Wolff should investigate Donald Trump's Wharton classmates and alleges that 'Deutsh bank papers' are 'very bery bad'.
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