Jeffrey E.
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
[REDACTED]
|
Friend |
12
Very Strong
|
8 | |
|
organization
[REDACTED]
|
Business associate |
11
Very Strong
|
7 | |
|
person
Paul Barrett
|
Client |
8
Strong
|
4 | |
|
person
Alireza Ittihadieh
|
Business associate |
8
Strong
|
4 | |
|
person
Barry J. Cohen
|
Client |
7
|
3 | |
|
person
Richard Kahn
|
Business associate |
7
|
3 | |
|
person
Kathy Ruemmler
|
Friend |
7
|
3 | |
|
person
Nicholas Ribis
|
Friend |
6
|
2 | |
|
person
Kathy Ruemmler
|
Business associate |
6
|
2 | |
|
person
Trump
|
Business associate |
6
|
2 | |
|
person
Bruce Moskowitz
|
Business associate |
6
|
2 | |
|
person
Kathy
|
Correspondent |
6
|
2 | |
|
person
paul krassner
|
Correspondent |
6
|
2 | |
|
organization
[REDACTED]
|
Professional advisor |
6
|
2 | |
|
person
Leslie
|
Business associate |
6
|
2 | |
|
person
Kathy Ruemmler
|
Correspondent |
6
|
2 | |
|
person
Unnamed Country Leaders
|
Business associate |
5
|
1 | |
|
person
Deborah Anaya
|
Professional |
5
|
1 | |
|
person
Steve Bannon
|
Friend |
5
|
1 | |
|
person
edrobles erobles
|
Business associate |
5
|
1 | |
|
person
Melanie Spinella
|
Employee |
5
|
1 | |
|
person
[REDACTED SENDER]
|
Business associate |
5
|
1 | |
|
person
Donald Cole
|
Strained conflict |
5
|
1 | |
|
person
Robert Kuhn
|
Professional collaborative |
5
|
1 | |
|
person
Steven Sinofsky
|
Professional social |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-09-18 | N/A | Proposed dinner on Sunday which Soon-Yi initially said she couldn't make due to lack of confirmat... | Unknown | View |
| 2016-09-16 | N/A | Epstein claims to have given sweatshirts to 'a few world leaders'. | Unknown | View |
| 2016-04-28 | N/A | Discussion regarding Empire Valuation's response to a valuation discount. | N/A | View |
| 2016-03-09 | N/A | Email correspondence between Jeffrey Epstein and Tom Barrack regarding catching up and handling m... | N/A | View |
| 2015-12-05 | N/A | Discussion on poetry and other arts | Unknown (referred to as 'as... | View |
| 2015-09-21 | N/A | Agenda proposed for 5 pm meeting | Unknown | View |
| 2015-08-12 | N/A | Email exchange regarding the 2016 US Presidential Election. | Virtual (Email) | View |
| 2015-02-28 | N/A | Proposed trip to Paris (Saturday following Feb 25). | Paris | View |
| 2015-02-27 | N/A | Planned discussion of results in 'gory gruesome detail'. | Unknown | View |
| 2015-02-23 | N/A | Epstein spent hours with Leon's office staff. | Leon's Office | View |
| 2015-01-22 | N/A | Legal discussion regarding Doe 3 and case against US Government | Email correspondence | View |
| 2015-01-09 | N/A | Drafting a PR response/statement regarding public allegations. | Email correspondence | View |
| 2015-01-03 | N/A | Press inquiries regarding Prince Andrew and allegations involving Clinton and Dershowitz. | N/A | View |
| 2015-01-01 | Trip | Jeffrey E. will be staying on his ranch for the entire month of August. | Jeffrey E.'s ranch | View |
| 2014-12-02 | N/A | Conversation between Lisa New and Jeffrey E. | Phone/In-person (unspecified) | View |
| 2014-09-21 | N/A | Kathy Ruemmler plans to tell Jeffrey E. 'so much more info'. | Unknown | View |
| 2014-09-20 | N/A | Planned conversation where Kathy Ruemmler intends to share 'so much more info'. | Unknown | View |
| 2014-09-19 | N/A | Legal verdict for 'Reid's guy' (convicted on 7 counts). | Unknown (Legal context) | View |
| 2014-09-19 | N/A | Email exchange between Kathy Ruemmler and Jeffrey E. about schedule, 'boss', and a list of notabl... | N/A | View |
| 2014-09-19 | N/A | Discussion regarding a future conversation with an unidentified 'boss'. | Email Correspondence | View |
| 2014-05-19 | N/A | Planned meeting referenced as 'see you in 3 weeks'. | Unknown | View |
| 2014-05-19 | N/A | Implied meeting referenced as 'That was fun'. | Unknown | View |
| 2014-05-19 | N/A | Email sent regarding past and future meetings. | Unknown | View |
| 0024-09-01 | N/A | Potential meeting discussions in New York | New York | View |
| 0014-03-01 | N/A | Planned meeting between Jeffrey E. and Steve Bannon in New York to 'lay out a strategy plan'. | New York | View |
HOUSE_OVERSIGHT_032400.jpg
This email chain from December 28, 2016, between Jeffrey Epstein (using jeevacation@gmail.com) and 'edrobles erobles' (associated with Creative Kingdom in Dubai) discusses scheduling a call and planning a significant trip. Epstein outlines a travel route going from New York through Asia (specifically Tokyo and Hong Kong) and then flying the recipient to St. Thomas.
HOUSE_OVERSIGHT_032396.jpg
An email chain from December 2016 between Ken Starr and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). Starr expresses warm affection ('Love ya', 'A prince art thou') and informs Epstein he has taken a high-profile appeal case against Johnson & Johnson. Earlier in the chain, Epstein asks Starr a legal question regarding Donald Trump, JASTA (Justice Against Sponsors of Terrorism Act), and constitutional challenges.
HOUSE_OVERSIGHT_032396.jpg
An email chain from December 2016 between Ken Starr and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). Starr expresses warm affection ('Love ya', 'A prince art thou') and informs Epstein he has taken a high-profile appeal case against Johnson & Johnson. Earlier in the chain, Epstein asks Starr a legal question regarding Donald Trump, JASTA (Justice Against Sponsors of Terrorism Act), and constitutional challenges.
HOUSE_OVERSIGHT_032395.jpg
An email chain between Ken Starr and Jeffrey Epstein (jeevacation@gmail.com) from December 2016. Epstein asks a legal question on Dec 18 regarding Donald Trump's support of JASTA (Justice Against Sponsors of Terrorism Act) and its impact on a constitutional challenge. Starr replies on Christmas Day with friendly holiday greetings, referencing Santa in swim trunks heading 'southward,' implying Epstein is in a warm climate.
HOUSE_OVERSIGHT_032394.jpg
An email chain from December 20, 2016, between Dr. Bruce Moskowitz and Jeffrey Epstein (using the alias jeevacation). They are discussing a report or study, with Epstein criticizing the statistics as 'shoddy' and 'skewed towards the poor,' while Moskowitz comments that the study focused on 'Trump Deplorables.'
HOUSE_OVERSIGHT_032388.jpg
An email from Jonathan Farkas to Jeffrey Epstein dated December 7, 2016. Farkas expresses optimism about Epstein's future, asks for Epstein's opinion on the stock market, and mentions he donated money to Trump through an individual named Woody.
HOUSE_OVERSIGHT_032386.jpg
This document is an email from 'Kathy' to 'Jeffrey E.' (jeevacation@gmail.com) sent on December 1, 2016, at 3:58:05 AM. The email, marked 'High Importance' and sent from an iPad, discusses the possibility of 'the dems' removing some of Trump's nominees, specifically mentioning Mnuchin as a potential target.
HOUSE_OVERSIGHT_032386.jpg
An email dated December 1, 2016, from a sender named Kathy (last name redacted) to Jeffrey Epstein (via the alias jeevacation@gmail.com). The email, marked high importance, discusses political strategy, warning that Democrats act against Donald Trump's nominees, specifically mentioning Mnuchin.
HOUSE_OVERSIGHT_032383.jpg
An email exchange from November 28, 2016, between Jeffrey Epstein (using the alias Jeffrey E./jeevacation) and Larry Summers. Epstein sent Summers a link to a Fox Business article about Donald Trump considering Henry Kravis for Treasury Secretary. Summers replied via iPhone, commenting 'Interesting' and stating that 'Grey is at least reasonably smart.'
HOUSE_OVERSIGHT_032367.jpg
An email thread from November 14, 2016, between Deepak Chopra and Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com). The exchange begins with Chopra sharing a political article, to which Epstein replies mentioning a recent meeting ('nice to ee you') and suggesting they work on an 'app and board game.' Chopra agrees to the suggestion with 'Yes Will do' and a heart symbol.
HOUSE_OVERSIGHT_032363.jpg
An email chain from November 13, 2016, shortly after the US Presidential election, between Linda Stone and Jeffrey Epstein (using the alias Jeffrey E./jeevacation). The conversation focuses on political analysis, with Stone sharing perspectives from Germany regarding Trump, Putin, and NATO, while Epstein defends Trump's campaign rhetoric as merely a strategy to get elected. Stone suggests meeting Epstein in Boston or NYC to discuss further.
HOUSE_OVERSIGHT_032353.jpg
An email chain from November 10, 2016, between Erika Kellerhals and Jeffrey Epstein. Epstein shares a Daily Mail link regarding a 'fabricated' story about him and Donald Trump. Erika expresses sympathy, Epstein tells her to keep her sense of humor, and Erika requests a meeting for the following Tuesday.
HOUSE_OVERSIGHT_032353.jpg
An email chain from November 10, 2016, between Erika Kellerhals and Jeffrey Epstein. Epstein shares a Daily Mail link regarding a 'fabricated' story about him and Donald Trump. Erika expresses sympathy, Epstein tells her to keep her sense of humor, and Erika requests a meeting for the following Tuesday.
HOUSE_OVERSIGHT_032351.jpg
An email chain from November 10, 2016, between Deepak Chopra and Jeffrey Epstein (using the email jeevacation@gmail.com). Chopra asks Epstein if an unidentified woman dropped a civil case against him. After Epstein replies 'yup', Chopra confirms a meeting for the upcoming Saturday at 2:30 PM.
HOUSE_OVERSIGHT_032350.jpg
An email exchange dated November 10, 2016, between Jeffrey Epstein and Deepak Chopra. Epstein forwards a Daily Mail article link regarding a woman who fabricated a story about being assaulted at a sex party involving Epstein and Donald Trump. In response, Chopra asks Epstein if 'she' also dropped the civil case against him.
HOUSE_OVERSIGHT_032350.jpg
An email exchange dated November 10, 2016, between Deepak Chopra and Jeffrey Epstein (identified as Jeffrey E.). Epstein initially sent a Daily Mail link about a woman fabricating a story involving Donald Trump and Epstein. Chopra replied asking if the woman in question had also dropped her civil case against Epstein.
HOUSE_OVERSIGHT_032348.jpg
An email exchange from November 10, 2016, between Erika Kellerhals and Jeffrey Epstein (using the email jeevacation@gmail.com). Epstein shares a link to a Daily Mail article debunking a story about him and Donald Trump allegedly assaulting a minor, to which Kellerhals responds with sympathy.
HOUSE_OVERSIGHT_032340.jpg
An email exchange from November 10, 2016, between Michael Wolff and Jeffrey Epstein (using the email jeevacation@gmail.com). Epstein initially sent a link to a Daily Mail article debunking a sexual assault claim involving Donald Trump and himself, to which Wolff replied asking if Epstein knew the story's background or if it was just 'nutters.' The document includes a standard confidentiality disclaimer for 'JEE'.
HOUSE_OVERSIGHT_032340.jpg
An email exchange from November 10, 2016, between author Michael Wolff and Jeffrey Epstein (using the email jeevacation@gmail.com). Epstein initially sent a Daily Mail link regarding a 'fabricated story' about an assault involving Donald Trump and Epstein. Wolff replied asking for context, inquiring if Epstein knew what was behind the story or if it was 'just nutters.'
HOUSE_OVERSIGHT_032334.jpg
This document is an email chain ending on November 5, 2016, between Kathy Ruemmler and Jeffrey Epstein (using the email jeevacation@gmail.com). Epstein forwarded Ruemmler an automated court notification regarding the voluntary dismissal of a lawsuit filed by a 'Jane Doe' against Donald Trump in the Southern District of New York (Case 1:16-cv-07673-RA). Ruemmler responded with the subject line 'Re: told you,' though the body of her response is redacted for privilege.
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 |
|---|---|---|---|---|---|---|
| N/A | Paid | Jeffrey E. | Tax Authorities | $600,000.00 | Real Estate (RE) Taxes per year. | View |
| 2018-07-13 | Paid | Jeffrey E. | Paul Barrett (Man... | $0.00 | Discussion of significant trading losses involv... | View |
| 2017-12-29 | Paid | Jeffrey E. | Robert Lawrence K... | $0.00 | Epstein states 'I m happy to pay for more prepr... | View |
| 2017-02-15 | Paid | Jeffrey E. | Robert Kuhn | $0.00 | Epstein asks 'is it a charity that received the... | View |
| 2015-12-19 | Paid | Jeffrey E. | Edward Jay Epstein | $0.00 | Proposed payment to 'organzie my story into a c... | View |
| 2015-01-01 | Paid | Jeffrey E. | Heirs (implied) | $1,721,474.00 | Itemized deductions for 2015 tax return. | View |
| 2014-01-01 | Paid | Jeffrey E. | Heirs (implied) | $739,139.00 | Itemized deductions for 2014 tax return. | View |
Re:
Proposing to come to NY Sunday evening and leave Tuesday.
No Subject
perfect . I ll be in paris oct 6
No Subject
Suggests meeting in Kuwait, mentions Cuba, offers to arrange visit in November.
No Subject
Suggests meeting 'your boss' in New York where there is 'less pomp'.
Re:
Suggests meeting in Kuwait instead of NY. Offers to take care of visit in November. Mentions Cuba.
Re:
Offers to meet 'boss' in NY where there is 'less pomp'. Asks if sender is having fun.
Re:
Confusion about Epstein's intent; asks if he wants to stay or see the boss.
Re:
Proposes coming to NY Sunday evening and leaving Tuesday.
No Subject
get some rest. I need you healthy
No Subject
enjoy it sheik jeffrey
No Subject
Stating he will be in Paris on Oct 6.
No Subject
Suggests meeting 'him' (boss) in Kuwait. Mentions Epstein's love for Cuba. Offers to arrange visit in November or before.
No Subject
Suggests meeting the boss in New York 'where there is less pomp'.
No Subject
i got to ny today .. i hope you are having good time, as for my boss he is leaving tuesday .. i m travelling back to europe tomorrow... lets hope that we see you next in kuwait
Re:
Arrived in NY. Boss leaving Tuesday. Traveling back to Europe soon. Hope to see Epstein next in Kuwait.
Re:
Arrived in NY. Boss leaving Tuesday. Sender returning to Europe soon. Hopes to see Epstein in Kuwait.
No Subject
Arrived in NY. Mentions boss leaving Tuesday. Traveling back to Europe soon. Hopes to see Epstein in Kuwait.
Re:
Updating on departure plans (leaving Monday) and meeting with 'him'.
Re:
Asking how long the sender and 'the old man' will be in New York.
Re:
Thanking JE for hosting, mentioning need to meet in Kuwait, mentioning meeting 'dear old man' Sunday.
Re:
Inviting sender to visit Florida.
Re:
Asking how long the sender and 'the old man' will be in New York.
Re:
Acknowledging Epstein hosting them previously. Mentions need to see him in Kuwait. Will see 'dear old man' Sunday.
Re:
Inviting sender to visit Florida.
Re:
Stating return to NY Wednesday or Tuesday night.
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