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_026342.jpg
This document is an email exchange from May 2019 between author Michael Wolff and 'J' (using the email 'jeevacation@gmail.com' and identified as 'JEE', likely Jeffrey Epstein). 'J' questions why Donald Trump's Wharton classmates haven't been interviewed and comments that 'Deutsh bank papers' are 'very bery bad'. Wolff replies with a high-importance email asking, 'Where are you tomorrow?'
HOUSE_OVERSIGHT_026340.jpg
This document displays a repeating confidentiality notice, likely from an email chain, identified by the footer 'HOUSE_OVERSIGHT_026340'. The notice asserts that the communication is confidential, attorney-client privileged, and the property of 'JEE' (presumed to be Jeffrey E. Epstein). It provides the email address 'jeevacation@gmail.com' for reporting any misdirected communications.
HOUSE_OVERSIGHT_026337.jpg
This document is a page from a House Oversight investigation, featuring a repeated email confidentiality notice. The notice asserts that the communication's content is the property of "JEE" (likely Jeffrey Edward Epstein) and instructs any unintended recipient to contact jeevacation@gmail.com and destroy the message.
HOUSE_OVERSIGHT_026335.jpg
This document is an email chain between Jeffrey Epstein and Lawrence 'Larry' Summers from November 29-30, 2018. The two discuss plans for an event, with Summers asking about the risk of being 'staked out', and Epstein later sarcastically commenting on Summers' performance at the event, calling himself a 'pretty good wing man'. The emails demonstrate an informal and familiar relationship between the two men during this period.
HOUSE_OVERSIGHT_026324.jpg
This document is an email chain from September 2018 between Jack Lang and Jeffrey Epstein. Lang is connecting Epstein with Philippe Castro, an English-speaking colleague of filmmaker Serge Moati, for a film project. The emails also reference a recent 'exciting' conversation the two had about Trump, with Lang telling Epstein 'Once again you are right'.
HOUSE_OVERSIGHT_026311.jpg
This document is an email exchange from August 10-11, 2018, between Steve Bannon and Jeffrey Epstein (using the email jeevacation@gmail.com). Bannon shares a New York Magazine article about himself, to which Epstein replies, 'calling mnuchin stupid was a lol.' Bannon then adds the comment, 'And Cohn corrupt.'
HOUSE_OVERSIGHT_026309.jpg
This document contains a repeated email confidentiality disclaimer. The disclaimer states that the communication is confidential, potentially privileged, and is the property of 'JEE' (likely Jeffrey E. Epstein). It instructs any unintended recipient to notify the sender by emailing jeevacation@gmail.com and to destroy the message.
HOUSE_OVERSIGHT_026296.jpg
This document is an email chain from late July 2018 between Jeffrey Epstein and an unidentified correspondent. They discuss a potential meeting in New York in September and a rumor about GCC leaders meeting with President Trump, which Epstein dismisses as 'Unlikely'. The exchange begins with Epstein asking, 'now where is my friend?'
HOUSE_OVERSIGHT_026294.jpg
This document is an email chain from late July 2018 involving Jeffrey Epstein. The conversation mentions a potential meeting in New York in September, a planned meeting between "GCC leaders" and "Trump" around September 5th, and includes an ambiguous message from Epstein asking, "now where is my friend?". The document includes a standard confidentiality notice from "JEE" and is marked as a House Oversight Committee document.
HOUSE_OVERSIGHT_026286.jpg
This document is an email from David Rivkin to Andrew M Grossman, dated June 22, 2018, in which Rivkin requests a Wall Street Journal op-ed. A lengthy legal disclaimer is appended, stating the communication is confidential, attorney-client privileged, and the property of an entity named 'JEE'. The disclaimer provides a contact email, jeevacation@gmail.com, for reporting errors.
HOUSE_OVERSIGHT_026270.jpg
This document is an email chain from February 25, 2018, between Jeffrey Epstein and Kathy Ruemmler. Epstein forwards a message about Steve Bannon and proposes an 'off the record' meeting with Ruemmler, 'Ehud' (likely Barak), and 'Steve' (likely Bannon), asking if Bill Clinton would want to join. Ruemmler suggests Clinton's lawyer would advise against it, to which Epstein replies with a cryptic comment about 'the right amount of shoes' changing the lawyer's mind.
HOUSE_OVERSIGHT_026269.jpg
This document is an email chain from February 25, 2018, between attorney Kathy Ruemmler and Jeffrey Epstein. Epstein forwards a message where he proposes an "off the record" gathering with himself, "ehud" (likely Ehud Barak), Steve Bannon, and potentially Bill Clinton. Ruemmler replies that "his lawyer" (presumably Bannon's) would advise against it and asks Epstein if he is feeling better.
HOUSE_OVERSIGHT_026267.jpg
This document is an email chain from February 2018 between Jeffrey Epstein and Sultan Bin Sulayem. After Epstein sends a picture, Sulayem asks if it is Steve Bannon, which Epstein confirms, adding, 'We have become friends you will like him.' Sulayem notes that 'Trump doesn't like him,' to which Epstein responds, 'dont belive thepress.' The document includes a standard confidentiality notice from 'JEE' and is marked 'HOUSE_OVERSIGHT_026267'.
HOUSE_OVERSIGHT_026266.jpg
This document is an email chain from February 2018 between Jeffrey Epstein and Sultan Bin Sulayem. After Epstein sends a photo, Sulayem asks if the person pictured is Steve Bannon, to which Epstein confirms and adds, 'We have become friends you will like him.' Sulayem replies with the comment, 'Trump doesn't like him.'
HOUSE_OVERSIGHT_026264.jpg
This document is an email chain from February 24, 2018, between "jeffrey E." (Jeffrey Epstein) and Steve Bannon. Bannon forwards a POLITICO article about the Obama administration's concerns with sharing intelligence with the Trump team, to which Epstein replies with a series of cryptic questions about financial flows, 'coin issues', and campaign donations. Bannon's brief response, "On it," suggests he is taking Epstein's queries under consideration, indicating a working or advisory relationship between the two.
HOUSE_OVERSIGHT_026255.jpg
This document is an email exchange from February 24, 2018, between Steve Bannon and Jeffrey Epstein. Bannon sends Epstein a link to a POLITICO article, to which Epstein replies with a series of questions about 'coin issues' and the 'flow of funds,' possibly related to cryptocurrency and campaign finance. Bannon's final, high-importance response is a brief 'On it'.
HOUSE_OVERSIGHT_026243.jpg
This document is an email chain from January 11-12, 2018, between Jeffrey Epstein (using jeevacation@gmail.com) and his apparent attorney/advisor, Reid Weingarten. They discuss political news, including a Daily Beast article about Steve Bannon, a potential Senate subpoena, and the Steele dossier, with Weingarten making a sarcastic remark about Republicans and 'trump lies'. The conversation also contains a cryptic mention of 'Sri Emanuel' and a comment from Epstein that 'he is cracking,' likely referring to Bannon.
HOUSE_OVERSIGHT_026239.jpg
This document consists of a repeated legal disclaimer, likely from an email footer, which asserts that the communication is confidential and the property of 'JEE' (presumably Jeffrey E. Epstein). It instructs recipients who have received the communication in error to notify the sender via the email address jeevacation@gmail.com and destroy the message. The footer 'HOUSE_OVERSIGHT_026239' indicates it is part of a larger collection of documents from a House Oversight investigation.
HOUSE_OVERSIGHT_022265.jpg
This document is an email chain from March 2017 between Jeffrey E. (likely Epstein) and Reid Weingarten. The emails discuss a client named Richard Ireland in relation to 'corruption', speculate that 'trump' leaked documents before a witness cross-examination, and mention a 'licencing' problem involving 'jack morris' and 'marino'. The confidentiality notice claims the communication is the property of 'JEE'.
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