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_031568.jpg
This document contains the footer and legal disclaimer of an email. It warns that the content is confidential, potentially attorney-client privileged, and the property of 'JEE' (Jeffrey E. Epstein). It directs anyone receiving the message in error to contact 'jeevacation@gmail.com'. The document bears the Bates stamp HOUSE_OVERSIGHT_031568.
HOUSE_OVERSIGHT_031567.jpg
An email chain from May 30, 2019, between Michael Wolff and 'J' (likely Jeffrey Epstein via jeevacation@gmail.com). They discuss a theory connecting a Russian individual who bought a Palm Beach property (presumably from Trump) to the sale of a painting to MBS for $450 million. The conversation speculates on whether these transactions represent a payoff, linking it to Trump overruling Congress on Yemen.
HOUSE_OVERSIGHT_031555.jpg
An email chain from February 15, 2018, involving Jeffrey Epstein, attorney Reid Weingarten, and referencing Sidney Blumenthal. Epstein forwards a link from Blind Gossip to Weingarten. Weingarten replies with a comment about the 'Florida shooter' (referencing the Parkland shooting that occurred the previous day), mentioning a Trump hat and antisemitic motivations. The document includes a standard legal disclaimer for 'JEE' and bears the Bates stamp HOUSE_OVERSIGHT_031555.
HOUSE_OVERSIGHT_031553.jpg
An email chain from January 15, 2018, between Jeffrey Epstein and attorney Reid Weingarten discussing internal strife within the Trump administration. Epstein reports that Don McGahn and H.R. McMaster tried to resign, noting McGahn fears indictment if he stays. Weingarten expresses surprise that Trump stopped them given Trump's dislike of McGahn.
HOUSE_OVERSIGHT_031544.jpg
An email thread from August 2017 between Jeffrey Epstein and a redacted individual. The correspondent discusses manipulating Google search results and thanks Epstein for investment advice that led to a 10x return on a startup sale, specifically quoting Epstein's advice that 'women never sell.' Epstein asks when the individual will be on the East Coast, to which they reply 'mid September'.
HOUSE_OVERSIGHT_031532.jpg
An email from Jeffrey Epstein dated November 27, 2016, sent to an associate likely in Marrakech (indicated by the Kensington Morocco header). Epstein cancels a planned trip for the week citing 'too many trump issues' and inquires about an individual referred to as 'mr kiss'. The document includes a standard legal disclaimer asserting the email is the property of 'JEE'.
HOUSE_OVERSIGHT_031524.jpg
This document is a fragment of an email chain or message log, indicated by the repeated 'JEE' (Jeffrey Edward Epstein) legal disclaimers and the email address 'jeevacation@gmail.com'. The text discusses the 2016 US Presidential election, specifically noting Donald Trump's strategy of highlighting Bill Clinton's accusers in response to Hillary Clinton's statements about believing victims. The sender mentions having explained this dynamic to the recipient previously over dinner.
HOUSE_OVERSIGHT_031521.jpg
This is an email chain from November 11, 2016, between Zubair Khan and Jeffrey Epstein regarding the accuracy of a data prediction model used for the 2016 US Presidential Election. Khan explains the model's success and failures (specifically regarding NY and WI) and informs Epstein that he must shut down the project due to the high cost of Twitter data and lack of funds. Khan indicates he will return to cyber security and contact Epstein later regarding future investment opportunities.
HOUSE_OVERSIGHT_031518.jpg
An email exchange dated November 11, 2016, between Zubair Khan and Jeffrey Epstein (using the email jeevacation@gmail.com). Khan provides a post-mortem on a data analysis project regarding the 2016 US election, noting they correctly predicted Trump's win but missed NY and WI. Khan informs Epstein he must shut down the startup due to the high cost of Twitter data and lack of funds, but plans to focus on cyber security and return with future investment ideas. Epstein replies briefly with 'not so good'.
HOUSE_OVERSIGHT_031517.jpg
An email exchange from October 2016 between Mark Lloyd and Jeffrey Epstein (using the alias jeevacation). Lloyd updates Epstein on a potential £80m real estate deal in Kensington involving 'HBJ' that would yield a 1.5% commission. Lloyd also mentions a recent dinner with 'Conrad B' who was praising Donald Trump ahead of the election.
HOUSE_OVERSIGHT_031513.jpg
This document contains repeated email signature blocks for New York Times Financial Reporter Landon Thomas, Jr., followed by a legal disclaimer associated with 'JEE' (Jeffrey Epstein). The disclaimer directs erroneous recipients to contact 'jeevacation@gmail.com'. The page ends abruptly with a partial repetition of the disclaimer and includes the Bates stamp HOUSE_OVERSIGHT_031513.
HOUSE_OVERSIGHT_031509.jpg
This document is a fragment of an email chain containing repeated confidentiality disclaimers associated with 'JEE' (Jeffrey Epstein) and the email address 'jeevacation@gmail.com'. It includes the signature block of New York Times Financial Reporter Landon Thomas, Jr., suggesting correspondence between the journalist and Epstein. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_031499.jpg
This document appears to be a segment of an email chain containing signature blocks and legal disclaimers. It identifies a connection between New York Times financial reporter Landon Thomas, Jr. and 'JEE' (presumably Jeffrey Epstein), specifically listing the email address 'jeevacation@gmail.com' as a contact point for confidential information.
HOUSE_OVERSIGHT_031467.jpg
This document is an email chain dated May 16, 2016, between New York Times financial reporter Landon Thomas Jr. and Jeffrey Epstein (using the alias 'Jeffrey E.'). Thomas expresses surprise that NYT reporters did not contact Epstein regarding a 'Trump/women story,' suggesting Trump 'got off rather lightly,' and asks if 'the other stuff' is ever going to come out. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_031465.jpg
This document appears to be the footer of an email chain. It displays a signature block for an individual at Thomson Reuters (with contact details redacted) followed by a legal disclaimer. The disclaimer explicitly states the communication is the property of 'JEE' (Jeffrey E. Epstein) and directs anyone receiving it in error to contact 'jeevacation@gmail.com', a known email address associated with Epstein.
HOUSE_OVERSIGHT_031451.jpg
An email chain from December 8, 2015, between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas references a famous quote by Donald Trump about Epstein liking 'beautiful women... on the younger side.' In response to the discussion about Trump, Epstein asks Thomas if he would like 'photso [photos] of donald and girls in bikinis in my kitchen,' to which Thomas replies 'Yes!!!'
HOUSE_OVERSIGHT_031445.jpg
This document is an email thread from March 29, 2015, between journalist Michael Wolff and Jeffrey Epstein. They are discussing a draft text Wolff wrote, with Epstein providing specific feedback complaining that a sentence implies he never met Bill Clinton or Al Gore, and noting a section is 'harsh about women' which he thought had been modified. They arrange to speak at 5:00 PM after Epstein returns to 'land' around 4:00 PM.
HOUSE_OVERSIGHT_031443.jpg
This document contains an email thread from January 5, 2015, primarily featuring a message from Jamie Rosenwald to Jeffrey Epstein. Rosenwald, a former student of Epstein's at the Dalton School, congratulates him on his financial success and comments on recent press coverage, sarcastically referencing Donald Trump. The thread also includes a brief query from Epstein asking 'what is david doing?' referring to David Asch, who was mentioned in Rosenwald's email.
HOUSE_OVERSIGHT_031431.jpg
This document appears to be an email fragment or draft containing a quote from a news summary regarding Epstein's defense team (Starr, Goldberger, Sanchez, Weinberg) refuting federal sex trafficking allegations. It includes a link to a Miami Herald article. The footer contains a signature for Lilly Ann Sanchez of The LS Law Firm and a confidentiality disclaimer stating the communication is the property of 'JEE' (Jeffrey Edward Epstein) and directs errors to the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_026225.jpg
An email thread from October 2017 between Jeffrey Epstein (using alias Jeffrey E.) and Barry J. Cohen regarding private aircraft management. The discussion covers switching management companies from Jet Aviation to EJM, the status of a Gulfstream V (GV) inspection, potential renovations, and tax depreciation strategies in light of rules proposed under the Trump administration. Epstein specifically inquires about the sale of 'the 5' (GV aircraft).
HOUSE_OVERSIGHT_026223.jpg
This document page consists of two identical standard legal disclaimers, likely from the bottom of an email chain. It identifies the content as the 'property of JEE' (an acronym associated with Jeffrey Epstein entities) and directs anyone receiving the message in error to contact 'jeevacation@gmail.com'. The document is stamped with the Bates number HOUSE_OVERSIGHT_026223.
HOUSE_OVERSIGHT_026222.jpg
An email exchange from October 2017 where Barry J. Cohen asks Jeffrey Epstein for his opinion on switching aircraft management from Jet Aviation to EJM. Epstein responds by querying depreciation rules and asking about the status of renovations and the sale of an asset referred to as 'the 5'. The document includes standard confidentiality disclaimers for 'JEE' and a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026219.jpg
This document is a fragment of an email thread discussing private aviation management. The sender asks for an opinion on switching from 'Jet Aviation' to 'EJM' (Executive Jet Management), noting that EJM is more expensive. The document contains repeated legal disclaimers identifying the information as the property of 'JEE' (Jeffrey Edward Epstein) and providing the contact email 'jeevacation@gmail.com'. It bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_026216.jpg
This email chain from October 2, 2017, involves Barry J. Cohen and Jeffrey Epstein (using the alias Jeffrey E.) discussing the management of a Gulfstream V (GV) aircraft. Key topics include potentially switching management companies from Jet Aviation to EJM, the tax implications of 'foreign travel preponderance' on depreciation schedules (specifically referencing new rules under the Trump administration), and the potential sale or renovation of the aircraft.
HOUSE_OVERSIGHT_026213.jpg
This document contains a repetitive sequence of email confidentiality disclaimers and legal warnings. The text identifies the information as the property of 'JEE' (presumably Jeffrey E. Epstein) and directs recipients to contact 'jeevacation@gmail.com' if the email was received in error. The document bears a Bates stamp indicating it is part of the House Oversight Committee's records.
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