JEE
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Joscha
|
Business associate |
7
|
2 | |
|
person
addressee
|
Sender owner of communication to recipient |
7
|
1 | |
|
person
addressee
|
Sender owner of information to recipient |
7
|
1 | |
|
person
Joscha
|
Communicated on behalf of or via infrastructure owned by |
7
|
1 | |
|
person
Unknown addressee
|
Sender of communication |
7
|
1 | |
|
person
Steve
|
Client |
7
|
1 | |
|
person
jeevacation@gmail.com
|
Account association |
7
|
3 | |
|
person
addressee
|
Sender of communication |
7
|
1 | |
|
person
Addressee of communication
|
Owner sender to recipient |
7
|
1 | |
|
person
jeevacation@gmail.com
|
Owner user of email |
7
|
1 | |
|
person
jeevacation@gmail.com
|
Ownership association |
7
|
3 | |
|
person
addressee
|
Correspondent |
7
|
2 | |
|
person
Andrew Friendly
|
Business associate |
7
|
1 | |
|
person
Unknown (sender/owner of email account)
|
Owner of communication |
7
|
1 | |
|
person
addressee
|
Sender recipient |
6
|
1 | |
|
person
Unknown Attorney
|
Client |
6
|
1 | |
|
person
addressee
|
Sender recipient of confidential communication |
6
|
1 | |
|
person
addressee
|
Confidential communication |
6
|
1 | |
|
person
Landon Thomas, Jr.
|
Communicated with |
6
|
1 | |
|
organization
Guardian
|
Subject of or party to correspondence |
6
|
1 | |
|
person
Andrew M Grossman
|
Business associate |
6
|
1 | |
|
person
David Rivkin
|
Business associate |
6
|
1 | |
|
person
Unknown email sender/recipient
|
Owner of communication |
6
|
1 | |
|
person
jeevacation@gmail.com
|
Contact point |
6
|
1 | |
|
person
Miro
|
Protector provider |
6
|
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 |
025.pdf
This document is a Memorandum of Law in Support of Defendants' Motion to Dismiss, filed in the United States District Court for the Southern District of New York in the derivative litigation against JP Morgan Chase & Co. It outlines arguments regarding pleading standards, demand futility, and failure to state claims against the defendants, including specific points related to JPMorgan's termination of Epstein as a client and the oversight of internal controls by the board of directors. The document includes a table of authorities citing numerous legal cases.
EFTA00038693.pdf
This document is an email chain from March 30, 2007, originating from attorney Darren K. Indyke to Ira Zicherman at Bear Stearns. The email legally certifies the corporate structure of Epstein's entities, stating that Jeffrey E. Epstein is the sole stockholder of Financial Trust Company, Inc. (a USVI corporation), which in turn is the sole stockholder of Jeepers, Inc. (also a USVI corporation), making Epstein the beneficial owner of Jeepers, Inc. The email was subsequently forwarded internally.
EFTA00029496.pdf
This document is an email exchange from January 29, 2015. Jeffrey Epstein (using the email jeevacation@gmail.com) sent a link to a TruNews article titled 'Jeffrey Epstein Allegedly Targeted Well Known Actress' to a redacted recipient. The recipient replied approximately two hours later expressing shock and disbelief, writing 'Oh no no no! Un F ing believable!!'. The email contains a standard legal disclaimer attributing the property to 'JEE'.
EFTA00026667.pdf
This document is a chain of emails from July 1-2, 2019, between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. The investigators are discussing subscriber information and phone records related to a redacted female subject who recently traveled with Jeffrey Epstein. They discuss potential surveillance methods (GPS or Pen register) and request a summary of the female subject's flights with Epstein over the previous six months. Attachments indicate they possess account info for 'jeffreyepsteinorg', 'jeeitunes', and 'jeevacation'.
DOJ-OGR-00000465.jpg
This document is an email from Jeffrey E. to Deborah Anaya and Darren Indyke, dated July 31, 2015. In the email, Jeffrey E. states that as an 'extra precaution,' he is letting them know he will be at his ranch for the entire month of August. The email also contains a standard confidentiality notice indicating the communication is the property of an entity named 'JEE'.
HOUSE_OVERSIGHT_019351.jpg
This document page contains two identical legal disclaimers, likely appearing at the bottom of an email thread. The text asserts that the communication is confidential, potentially attorney-client privileged, and is the property of 'JEE'. It instructs anyone receiving the message in error to contact 'jeevacation@gmail.com'. The document includes the Bates stamp HOUSE_OVERSIGHT_019351.
HOUSE_OVERSIGHT_019346.jpg
This document is an email dated July 22, 2018, from Maria Luisa to Steve Bannon and Alexandra Preate, containing a photo attachment. The email footer includes a repeated confidentiality disclaimer stating the information is the 'property of JEE' (Jeffrey E. Epstein) and directs inquiries to 'jeevacation@gmail.com', linking the communication to Epstein's network. The document bears a House Oversight Committee bates stamp.
HOUSE_OVERSIGHT_019342.jpg
This document contains a repeated standard legal disclaimer/footer from an email chain. It asserts that the communication is confidential, potentially attorney-client privileged, and the property of 'JEE' (Jeffrey E. Epstein). It directs anyone receiving the email in error to contact 'jeevacation@gmail.com'. The document bears the Bates stamp HOUSE_OVERSIGHT_019342.
HOUSE_OVERSIGHT_019341.jpg
This document is an email dated July 22, 2018, from Maria Luisa to Steve Bannon and Alexandra Preate. The content appears to be the transmission of a photo attachment (<PHOTO-2018-07-22-10-02-17.jpg>) sent from an iPhone. The email contains a repetitive legal disclaimer asserting the communication is the property of 'JEE' (Jeffrey Epstein) and directs inquiries to 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_019319.jpg
This document appears to be a page from an email thread containing repeated standard legal disclaimers regarding confidentiality and attorney-client privilege. It mentions the entity 'JEE' and an email address 'jeevacation@gmail.com'. It ends with a document control number related to House Oversight.
HOUSE_OVERSIGHT_019314.jpg
An email chain from July 22, 2018, retrieved from House Oversight records. Steve Bannon forwards an email containing a photo (received from Maria Luisa) to Ben Harnwell (identified by the Istituto Dignitatis Humanae signature), asking 'What does this say???'. The email footer contains a strict confidentiality disclaimer stating the communication is the 'property of JEE' (Jeffrey E. Epstein) and directs errors to 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_019310.jpg
This document is a printout of an email chain from July 22, 2018, obtained by the House Oversight Committee. It shows Steve Bannon forwarding an email (originally from 'Maria Luisa' to Bannon and Alexandra Preate containing a photo) to an recipient associated with Ben Harnwell in Rome, asking 'What does this say???'. The document includes a significant legal disclaimer at the bottom identifying the communication as the property of 'JEE' (Jeffrey Epstein) and directing inquiries to the known Epstein alias email 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_019307.jpg
This document is an email chain from July 22, 2018. Steve Bannon forwards an email containing a photo attachment from 'Maria Luisa' to an unknown recipient, asking 'What does this say???'. The original email was also sent to Alexandra Preate. The footer contains a disclaimer asserting the property belongs to 'JEE' (likely Jeffrey Epstein) and directs errors to 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_019219.jpg
An email chain between Kathy Ruemmler and Jeffrey Epstein from February 2017 discussing Donald Trump. Ruemmler expresses disgust for Trump ('gross'), while Epstein comments that he is 'worse in real life'. The conversation includes metaphors comparing Trump to McGyver and referencing Marla Maples.
HOUSE_OVERSIGHT_019218.jpg
This document is an email chain from January 2017 between Harry Fisch and Jeffrey Epstein. Epstein initially shares a CNN article about Trump and IUDs. Fisch responds with updates on New York state legislation regarding health coverage, mentions contacting the Governor of Puerto Rico and plans to contact Cuomo, and pitches a discussion about female condoms/contraceptives and a review of his company.
HOUSE_OVERSIGHT_018726.jpg
An email sent by Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') on June 8, 2018. The short message lists three items: a reference to 'madonna' being on the way, a suggestion to use a portrait of himself instead of a 'torture photo', and a question regarding a 'Presentation of trumpville'. The document includes a standard legal disclaimer asserting the property of 'JEE'.
HOUSE_OVERSIGHT_031821.jpg
This document page (HOUSE_OVERSIGHT_031821) consists of a repeated standard legal disclaimer block, likely from the footer of an email chain. It asserts that the communication is confidential, potentially attorney-client privileged, and remains the property of 'JEE' (Jeffrey E. Epstein). It directs anyone receiving the message in error to contact 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_031803.jpg
An email exchange dated June 15, 2019, between 'J' (using the email jeevacation@gmail.com, likely Jeffrey Epstein) and attorney David Schoen. Schoen forwards a Fox News article about Epstein settling a civil lawsuit to avoid testimony, noting that Fox is re-running the story. 'J' replies briefly with 'no worry how are you'.
HOUSE_OVERSIGHT_031802.jpg
This document is an email exchange from March 26, 2019, between David Schoen and 'J' (Jeffrey Epstein, using the address jeevacation@gmail.com). Schoen forwards a Fox News article reporting the death of a federal judge who was presiding over a lawsuit involving Epstein; Epstein acknowledges the news with a single word response: 'Yup'. The email footer contains a disclaimer asserting the content is the property of 'JEE' and may be attorney-client privileged.
HOUSE_OVERSIGHT_031801.jpg
This document is a fragment of an email thread stamped by the House Oversight Committee (HOUSE_OVERSIGHT_031801). It contains a personal message from an unidentified sender expressing gratitude to the recipient for supporting them and their 'father's work.' The text includes two reiterated legal disclaimers identifying the communication as the property of 'JEE' (Jeffrey E. Epstein) and directing error reports to 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_031799.jpg
An email from 'J' (Jeffrey Epstein via jeevacation@gmail.com) to journalist Michael Wolff dated December 15, 2018. The email body contains pasted text detailing sexual misconduct allegations made by Jill Harth against Donald Trump regarding an incident at Mar-a-Lago in 1993, as well as details of a subsequent 1997 lawsuit.
HOUSE_OVERSIGHT_031798.jpg
An email exchange between 'J' (using the jeevacation@gmail.com address associated with Jeffrey Epstein) and attorney David Schoen regarding a news article about the 2008 plea deal. Schoen criticizes the article's claim that victims were silenced and comments on other lawyers involved, specifically Dershowitz and Lefkowitz. 'J' responds dismissively, stating that 'every outlet needs a sex story.'
HOUSE_OVERSIGHT_031795.jpg
This document is an email exchange dated February 17, 2017, between Jeffrey Epstein (using the email jeevacation@gmail.com) and New York Times Financial Reporter Landon Thomas Jr. Thomas sends Epstein a Politico link regarding Alexander Acosta, Donald Trump, and the Epstein plea deal with the comment 'Here we go again...,' to which Epstein replies simply, 'Fun.' The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_031747.jpg
An email sent by Jeffrey Epstein to himself on October 31, 2015, with the subject 'kerry scheme'. The text contains political speculation regarding the 2016 election, predicting that Hillary Clinton ('hillarty') will be indicted and that John Kerry will secure the nomination by buying Joe Biden out of the race due to Biden's lack of funds.
HOUSE_OVERSIGHT_031686.jpg
An email thread from May 30, 2019, between 'J' (Jeffrey Epstein) and author Michael Wolff. Epstein connects a Russian oligarch (implied Rybolovlev) who bought a Palm Beach property to the sale of a $450 million painting to MBS, suggesting the painting was actually worth only $1.5 million and referencing Trump's actions regarding Yemen as part of a broader conspiracy or payoff scheme.
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