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_027065.jpg
This document appears to be an internal communication belonging to 'JEE' (Jeffrey Epstein) containing a news excerpt or report regarding real estate fraud in Palm Beach. The text details the bankruptcy and SEC complaint against developer Robert Matthews regarding the Palm House project, involving the misuse of $44 million in EB-5 investor funds. It notes that Matthews falsely claimed high-profile figures like Bill Clinton and Donald Trump were on his advisory board, and mentions other regional developments by Stephen Ross's Related Companies.
HOUSE_OVERSIGHT_027062.jpg
An email exchange from March 2018 between Jeffrey Epstein and author Michael Wolff. Wolff updates Epstein on a three-hour meeting with 'SB' (likely Steve Bannon) regarding Donald Trump's political longevity, and a meeting with Brad Karp who is assisting with Wolff's next book. The document includes Epstein's standard legal disclaimer.
HOUSE_OVERSIGHT_027061.jpg
An email exchange from April 16, 2017, between Jeffrey Epstein and Thorbjørn Jagland. Jagland thanks Epstein for his hospitality ('wonderful days') and discusses geopolitical events, specifically Trump and the Turkish referendum involving Erdogan. Epstein apologizes for cutting Jagland's stay short, ominously noting that 'There is much going on . Many investigations will begin.'
HOUSE_OVERSIGHT_027045.jpg
An email thread from June 10, 2018, between Steve Bannon and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). Bannon shares a news link about Trump hosting Italian PM Giuseppe Conte with the comment 'It Begins,' to which Epstein replies 'good work.' Bannon later follows up referencing Putin in Vienna and telling Epstein 'your guy setting up and hosting.'
HOUSE_OVERSIGHT_022200.jpg
This document appears to be page 4 of a larger file (Bates HOUSE_OVERSIGHT_022200) containing repeated legal disclaimers typical of email footers. The text asserts that the communication is the property of 'JEE' (likely Jeffrey E. Epstein) and may contain attorney-client privileged information. It directs anyone receiving the message in error to contact 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_022199.jpg
An email thread, likely from a mobile device, where the sender informs the recipient they will not speak to reporters. The sender mentions that the 'Slovakian press' is aggressive and recently contacted a friend of theirs under the guise of writing a story about 'notable people from the east.' The document contains repeated legal disclaimers identifying the communication as the property of 'JEE' (Jeffrey E. Epstein) and directing inquiries to 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_022194.jpg
This email thread from January 2015 involves Jeffrey Epstein and Nadia (likely Nadia Marcinkova) discussing intense scrutiny from the Slovakian press. Nadia reports that journalists are contacting her friends and investigating her parents' finances, specifically implying her parents were paid for 'selling' her. Epstein replies briefly with the query 'notable?' in response to the press's description of the subjects.
HOUSE_OVERSIGHT_022191.jpg
An email chain from January 2015 involving an account associated with JEE (Jeffrey Epstein) and a redacted individual. The redacted individual shares that they will not speak to reporters and details how the 'Slovakian press' contacted their friend under the guise of writing a story about 'notable people from the east'. The top sender replies simply with 'notable?', seemingly questioning the reporter's phrasing.
HOUSE_OVERSIGHT_022189.jpg
An email chain from November 2016 between Jeffrey Epstein and a redacted individual. Epstein sends a link to a Daily Mail article titled 'Troubled woman history drug use claimed assaulted Donald Trump Jeffrey Epstein sex party age 13 FABRICATED story.' The recipient replies, calling the story 'amazing' and disparaging the woman's appearance.
HOUSE_OVERSIGHT_032869.jpg
An email thread from June 1, 2016, between Jeffrey Epstein (using the alias 'Story'/'jeevacation') and NY Times reporter Landon Thomas Jr. They discuss John Connolly, who was writing a book about Epstein, and allegations that a previous quote from Donald Trump in NY Magazine was manufactured. Thomas defends his reporting, suggesting Trump is lying about the quote because he is receiving scrutiny regarding his relationship with Epstein. Epstein confirms he receives calls from reporters regarding Trump 'every day'.
HOUSE_OVERSIGHT_032868.jpg
An email exchange from June 1, 2016, between New York Times reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas informs Epstein that author John Connolly is writing a book about him and questioning the authenticity of a specific quote Donald Trump gave to New York Magazine in the past. Thomas asserts the quote was genuine and suggests Trump is denying it because he is facing scrutiny regarding his relationship with Epstein. Epstein replies simply with 'no' to the question of whether he ever spoke to Connolly.
HOUSE_OVERSIGHT_032864.jpg
An email sent on May 10, 2016, from Jeffrey Epstein (identified as 'jeffrey E.' with email 'jeevacation@gmail.com') to Peter Thiel. Epstein asks Thiel, 'trump delegate? fun', referencing the 2016 election cycle. The document contains a standard legal disclaimer claiming the content is the property of 'JEE' and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032859.jpg
This document appears to be a draft of points for a lawyer's letter, likely written by or on behalf of Jeffrey Epstein (indicated by the 'JEE' property claim and 'jeevacation@gmail.com' address). The text outlines a strategy to threaten or discredit the publisher Little, Brown regarding a book about Epstein, alleging that the stated author James Patterson is merely a figurehead while the actual writer is John Connolly, who is described as having an 'obsession' with Epstein. The strategy focuses on leveraging potential negative media controversy regarding the book's authorship rather than purely legal threats.
HOUSE_OVERSIGHT_032857.jpg
An email from Jeffrey Epstein (using the alias Jeffrey E.) to Kathy Ruemmler dated March 16, 2016. Epstein comments on something involving himself and Trump ('vs jeffrey trump'), calling it 'awful' and stating to Ruemmler, 'I wish your side won.' The document includes a standard legal disclaimer asserting the content is the property of 'JEE'.
HOUSE_OVERSIGHT_032855.jpg
This document is an email thread from March 9, 2016, between Jeffrey Epstein and Tom Barrack. In the exchange, Barrack suggests catching up, and Epstein requests photos of Barrack and a child. Epstein also confides that he is frequently contacted by reporters regarding Donald Trump (referencing Mar-a-Lago and beauty contests) and Clinton, stating that he claims to have 'nothing to say' and has been ambushed on the street by media.
HOUSE_OVERSIGHT_032854.jpg
This document is an email chain from February 19, 2016, in which author Michael Wolff alerts Jeffrey Epstein that the New York Times has contacted him regarding Epstein's relationship with Donald Trump and that the Hillary Clinton campaign is 'digging deeply' into him. Wolff advises Epstein to consider 'preempting' the story. Epstein subsequently forwards this warning to his lawyers, Kathy Ruemmler and Darren Indyke, with 'High' importance.
HOUSE_OVERSIGHT_032853.jpg
An email chain from February 19, 2016, between Jeffrey Epstein and journalist Michael Wolff. Wolff warns Epstein that the New York Times is inquiring about his relationship with Donald Trump and that the Hillary Clinton campaign is 'digging deeply' into his background, advising him to preempt the story. Epstein responds by casually inviting Wolff to join him at 2 PM, noting that former Israeli Prime Minister Ehud Barak is visiting him at 1 PM.
HOUSE_OVERSIGHT_032851.jpg
An email exchange from February 10, 2016, between Jeffrey Epstein (using 'jeevacation@gmail.com') and New York Times Financial Reporter Landon Thomas Jr. regarding Donald Trump's presidential campaign. Thomas suggests Trump's shamelessness is a political weapon and hints that Epstein knows damaging stories about Trump ('The stories you could tell...'), while Epstein disparages Trump as a 'phony rich person.' The document bears the Bates stamp HOUSE_OVERSIGHT_032851.
HOUSE_OVERSIGHT_032609.jpg
This document is an email thread from September 2017 between Jeffrey Epstein (using the alias 'Jeffrey E.' and email jeevacation@gmail.com) and a redacted sender. The sender is arranging an interview for Epstein with the editor of Futurism.com to discuss 'Trump's cuts on science' and Epstein's philanthropy. The thread confirms Epstein will be in New York City the following week and agrees to do the interview in person, with the sender also suggesting they coordinate with 'Leslie' and discussing further ideas for science support.
HOUSE_OVERSIGHT_032607.jpg
This document is an email thread from September 11, 2017, between Jeffrey Epstein and a redacted associate. The associate conveys a request from the editor of Futurism.com for an interview regarding 'Trump's cuts on science' and Epstein's philanthropy. Epstein agrees to do the interview in person in New York, and the associate suggests coordinating with 'Leslie'.
HOUSE_OVERSIGHT_032604.jpg
An email thread from September 9, 2017, between Jeffrey Epstein (using the alias Jeffrey E./jeevacation) and a redacted individual discussing a 'startup idea' to fund scientists. The redacted individual proposes a marketplace for science donors as a response to the political climate ('Trump's time'), and Epstein suggests structuring it as a 501(c)(3) charity to act like a 'kickstarter with no return.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_028964.jpg
This document is an email thread from March 20, 2016, between Joi Ito (Director of MIT Media Lab) and Jeffrey Epstein, with Martin Nowak copied. Epstein informs Ito that he and 'Barnaby' will visit on April 1st. Ito confirms he is around and makes a remark about the hacktivist group Anonymous planning to take down Donald Trump's webpage on that same day.
HOUSE_OVERSIGHT_028962.jpg
This document page consists of repeated legal disclaimers from the end of an email chain. The text identifies the communication as the property of 'JEE' (Jeffrey E. Epstein) and directs inquiries to the email address 'jeevacation@gmail.com'. It warns that the content may contain attorney-client privileged or inside information.
HOUSE_OVERSIGHT_028948.jpg
This document is an email from Harvard Professor Elisa New to Jeffrey Epstein. She updates him on her academic projects, specifically regarding the Templeton foundation and Success Academy, and mentions that Joe Biden had agreed to discuss a poem with her. She expresses gratitude for Epstein's advice and support, comparing his challenging feedback to that of 'Larry' (presumably her husband, Larry Summers). The footer contains a confidentiality notice linking the email to 'JEE' and the address 'jeevacation@gmail.com'.
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