Zubair Khan
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
JEE (Jeffrey Epstein)
|
Business associate |
5
|
1 | |
|
person
jeffrey E.
|
Business associate |
5
|
1 | |
|
person
jeffrey E.
|
Professional informational |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional service provider |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional informational |
5
|
1 | |
|
person
JEE (Jeffrey Epstein)
|
Professional service provider |
5
|
1 | |
|
person
Anya Rasulova
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-11-04 | N/A | Data processing analysis reporting Trump's popularity prior to the 2016 election. | N/A | View |
| 2016-10-30 | N/A | Prediction made on Facebook page that Trump will be next president | Online | View |
| 2016-10-30 | N/A | Predicted Trump victory on Facebook page. | View | |
| 2016-10-29 | N/A | Data analysis report regarding 2016 Election sentiment. | Digital | View |
| 2016-10-19 | N/A | Proposed date after which Zubair Khan could meet Epstein in person. | Unspecified | View |
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_026016.jpg
This document contains the footer of an email chain featuring the signature block of Zubair Khan, CEO of Tranchulas, a company with offices in London, San Francisco, Auckland, and Islamabad. Following the signature are two identical legal disclaimers stating the communication is the property of 'JEE' (Jeffrey E. Epstein) and directing recipients to contact 'jeevacation@gmail.com' if the message was received in error. The document bears the Bates stamp HOUSE_OVERSIGHT_026016.
HOUSE_OVERSIGHT_026015.jpg
This document is a page from an email chain obtained by the House Oversight Committee (Bates stamp 026015). It features an email from Zubair Khan, CEO of Tranchulas, soliciting backing for a data/insights venture. The email contains a repeated legal disclaimer stating the communication is the property of 'JEE' (likely Jeffrey Epstein) and directs error notifications to 'jeevacation@gmail.com'. Zubair Khan's email address is redacted in the signature block.
HOUSE_OVERSIGHT_026626.jpg
An email dated October 25, 2016, from Zubair Khan to Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'). The email conveys a high-importance update regarding the US Presidential Election, specifically attaching a report from 'InsightsPod' indicating that Donald Trump's popularity increased following the third debate.
HOUSE_OVERSIGHT_028998.jpg
This document appears to be a slide from a presentation deck outlining the founding team of a company called InsightsPod. It details the professional backgrounds and education of Zubair Khan (CEO) and Anya Rasulova (Director). The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_032326.jpg
An email thread from September and October 2016 between Zubair Khan (CEO of Tranchulas) and Jeffrey Epstein (using the alias Jeffrey E.). Khan pitches a business venture called 'InsightsPod' related to social media data analysis for the US election and asks Epstein for financial backing. Epstein responds briefly suggesting a Skype call.
HOUSE_OVERSIGHT_032323.jpg
This document is an email dated November 4, 2016, from Zubair Khan to Jeffrey Epstein (using the email jeevacation@gmail.com). In the email, Khan provides an election update, stating that based on 'InsightsPod' and the processing of 3 million tweets, Donald Trump is more popular. The email includes attachments with a detailed report and is marked with high importance.
HOUSE_OVERSIGHT_032319.jpg
An email chain between Zubair Khan and Jeffrey Epstein ('Jeffrey E.') spanning September to October 2016, discussing social media sentiment analysis for the 2016 US Presidential election. Epstein requests a 'heat map' for Trump and Clinton, and Khan responds with data derived from millions of tweets, noting high positive sentiment for Trump and high negative sentiment for Clinton, while mentioning efforts to filter out 'bots' from the data. The document bears a House Oversight Bates stamp.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2016-11-11 | Paid | Zubair Khan | Twitter (implied) | $0.00 | Mentions getting data from Twitter is expensive... | View |
Unknown
Zubair Khan is asking the recipient to 'help us by backing this venture' to translate data into better insights.
Unknown
Email signature and repeated confidentiality disclaimers.
Re:
Detailed analysis of election prediction model performance, financial difficulties of the startup, and intention to shut down the project.
Re:
not so good
Re:
Confirming NY prediction was correct and only WI was wrong.
Re:
Questioning the NY prediction, stating 'It was hillary no doubt always'.
Re:
Detailed explanation of data analysis, social media trends, funding issues, and shutting down the project.
Re:
Short response: 'not so good'.
Election Update
Reporting that according to InsightsPod, Trump is more popular based on processing 3 million tweets.
Re:
Updating Jeffrey that Trump is 'back in game' based on 11 million processed tweets showing positive sentiment for Trump and negative for Clinton.
US Presidential Election Update
Update on US Presidential Election noting Trump's popularity increase after the third debate based on an InsightsPod report.
Re: [Subject not visible, likely related to previous]
Follow-up asking to discuss the business plan on Skype or meet in person after Oct 19th.
Re: [Subject not visible]
Skype this week?
Re: [Subject not visible]
Sending attached business plan for InsightsPod; discussing US Election reporting and need for a Data Scientist; asking for backing.
Re:
Discussing removing bot data to create a clean report; stating Trump is more popular than Clinton.
Re:
Asking 'what is your heat map showign for trump clinton'.
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