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 |
|---|---|---|---|---|
| N/A | N/A | Planned in-person meeting | New York | View |
| N/A | N/A | Planned meeting between Epstein and Ruemmler where he will 'feed' her. | New York (Epstein's location) | View |
| N/A | N/A | Past lawsuit where 'Donald' allegedly asked Jeffrey E. for help and was refused | Unknown | View |
| N/A | N/A | Alleged betrayal mentioned by Jeffrey E. regarding a lawsuit Donald asked him to get involved in. | Unknown | View |
| 2025-11-16 | N/A | Planned conversation/meeting where Ruemmler intends to provide 'so much more info'. | Unknown | View |
| 2018-07-13 | N/A | Email sent regarding failed trading strategies. | New York (Recipient location) | View |
| 2018-07-01 | N/A | Discussion of organizing one-on-one meetings with leaders of countries for Steve Bannon. | Europe | View |
| 2018-05-04 | N/A | Proposed meeting between Jide Zeitlin and Jeffrey Epstein at 11:00. | Palm Beach (implied by 'PB') | View |
| 2018-04-01 | N/A | Email discussion regarding Kim Jong Un's visit to China and Wang Yi's potential visit to the Krem... | Digital Correspondence | View |
| 2018-03-11 | N/A | Jeffrey E. spoke to 'one of the country leaders' discussed previously. | Unknown | View |
| 2018-02-24 | N/A | Steve Bannon sent an email (presumably containing a Politico link) to Jeffrey Epstein. | N/A | View |
| 2018-01-05 | N/A | Planned meeting/brainstorming session. | Unknown (Likely NY based on... | View |
| 2018-01-05 | N/A | Scheduled meeting/brainstorming session between Robert Kuhn and Jeffrey Epstein. | Unknown | View |
| 2017-12-31 | N/A | Scheduled call between Robert Kuhn and Jeffrey Epstein regarding 'math candidates'. | Remote (Skype/FaceTime/Phone) | View |
| 2017-12-31 | N/A | Epstein hosting guests until 4:00 PM | Epstein's location (unspeci... | View |
| 2017-12-31 | N/A | Scheduled call between Robert Kuhn and Jeffrey Epstein. | Remote (Skype/Phone) | View |
| 2017-12-30 | N/A | Guests present with Jeffrey Epstein until 4:00 PM. | Unspecified | View |
| 2017-12-29 | N/A | Proposed discussion/chat between Jeffrey Epstein and Robert Kuhn regarding candidates for the show. | Phone/Remote (implied by 'l... | View |
| 2017-12-29 | N/A | Proposed phone call/discussion regarding 'Radical Breakthroughs' production. | N/A | View |
| 2017-11-01 | N/A | Potential meeting in Kuwait. | Kuwait | View |
| 2017-11-01 | N/A | Proposed meeting in Kuwait. | Kuwait | View |
| 2017-10-06 | N/A | Jeffrey Epstein planned to be in Paris | Paris | View |
| 2017-09-24 | N/A | Proposed meeting where Epstein might come to NY to see the redacted individual or their boss. | New York | View |
| 2017-09-23 | N/A | Proposed drop-by meeting | New York | View |
| 2017-09-23 | N/A | Redacted individual planning a day trip to New York, offering to say hello Saturday night. | New York | View |
HOUSE_OVERSIGHT_021823.jpg
An email thread between Jeffrey Epstein and a redacted associate from January 2015. Epstein vehemently denies allegations made by a woman (likely Virginia Giuffre), specifically disputing claims involving Bill Clinton, a Prince, a Prime Minister, and a famous lawyer, calling the stories 'salacious fiction.' The associate replies discussing legal strategy, claiming they never met Clinton, and mentioning an invitation to Davos.
HOUSE_OVERSIGHT_021815.jpg
This document contains an email exchange discussing allegations regarding a dinner with President Clinton on a Caribbean island, dismissing the story as fabricated for tabloid attention. The correspondence also mentions the Slovakian press contacting friends and family of one of the participants, implying financial motives behind the inquiries.
HOUSE_OVERSIGHT_021806.jpg
This document is an email chain from January 3, 2015, between Jeffrey Epstein and a redacted associate. They discuss press inquiries related to Prince Andrew being 'under fire' and allegations detailed by an accuser (name redacted) involving Bill Clinton being on 'the island' and Alan Dershowitz. Epstein dismisses the allegations as 'all fantasy' while the correspondent expresses approval of 'Alan's response.'
HOUSE_OVERSIGHT_021416.jpg
This document is an email chain from December 2017 between physicist Lawrence Krauss and Jeffrey Epstein (using the alias Jeffrey E.). Krauss is seeking Epstein's advice on how to respond to an urgent inquiry from BuzzFeed News regarding allegations of sexual harassment. Epstein advises Krauss to provide a short cover letter and notes that the media's strategy is often to take the defense to the accusers and attack them.
HOUSE_OVERSIGHT_021106.jpg
An email chain from May 2018 showing correspondence between Jeffrey Epstein ('jeffrey E.'), Steve Bannon, and Alexandra Preate. Preate originally sent a Wall Street Journal news digest to Bannon, who forwarded it (presumably to Epstein). Epstein replied on May 13, 2018, stating 'Nothing attached,' likely indicating the content or an attachment didn't load correctly.
HOUSE_OVERSIGHT_021096.jpg
An email chain from February 21, 2018, in which Jeffrey Epstein (using the alias Jeffrey E.) thanks Steven Sinofsky for 'taking the time.' The email is a reply to Sinofsky forwarding an excerpt from the 'Pro Rata' newsletter by Kia Kokalitcheva, which discusses sexism faced by Day One Ventures founder Masha Drokova.
HOUSE_OVERSIGHT_033389.jpg
An email exchange from January 2018 between pilot Larry Visoski and Jeffrey Epstein regarding flight logistics to Florida. Visoski informs Epstein that due to President Trump's presence ('POTUS') in Palm Beach, specific 'gateway' airports must be used, and standard airports like Bedford are not available options. Epstein approves Visoski's request to arrange parking at Boca Raton to accommodate these restrictions.
HOUSE_OVERSIGHT_033388.jpg
An email exchange from April 16, 2017, between Jeffrey Epstein (using 'Jeffrey E.') and Thorbjørn Jagland. Jagland thanks Epstein for 'wonderful days,' discusses political figures Trump and Erdoğan, and suggests meeting in Paris. Epstein replies apologetically for cutting Jagland's stay short, ominously noting that 'There is much going on' and 'Many investigations will begin.'
HOUSE_OVERSIGHT_033374.jpg
An email chain from May 2018 between Jide Zeitlin and Jeffrey Epstein regarding an introduction to Sultan Bin Sulayem (Chairman of Dubai World Ports). Zeitlin reports missing a meeting with Sulayem due to being stuck at the White House and mentions speaking with the US Vice President and Nigeria's trade minister. Epstein vouches for Sulayem's trustworthiness and business focus on African ports.
HOUSE_OVERSIGHT_033374.jpg
An email chain from May 2018 between Jide Zeitlin and Jeffrey Epstein regarding an introduction to Sultan Bin Sulayem (Chairman of Dubai World Ports). Zeitlin reports missing a meeting with Sulayem due to being stuck at the White House and mentions speaking with the US Vice President and Nigeria's trade minister. Epstein vouches for Sulayem's trustworthiness and business focus on African ports.
HOUSE_OVERSIGHT_033372.jpg
An email chain from April 26, 2018, between Richard Kahn (HBRK Associates) and Jeffrey Epstein. Kahn initially sends a link to a 'The Real Deal' article about a tax evasion settlement (involving Shvo), asking 'direction of trump? criminal tax fraud??'. Epstein replies with a warning: 'Careful. Max might call', to which Kahn acknowledges with 'ok'.
HOUSE_OVERSIGHT_033371.jpg
An email dated April 26, 2018, from Richard Kahn (HBRK Associates) to Jeffrey Epstein (using the alias 'jeevacation'). Kahn sends a link to a 'The Real Deal' article regarding Michael Shvo settling a tax evasion case, accompanied by the commentary 'direction of trump? criminal tax fraud??', marked as High Importance.
HOUSE_OVERSIGHT_033371.jpg
An email dated April 26, 2018, from Richard Kahn (HBRK Associates) to Jeffrey Epstein (using the alias 'jeevacation'). Kahn sends a link to a 'The Real Deal' article regarding Michael Shvo settling a tax evasion case, accompanied by the commentary 'direction of trump? criminal tax fraud??', marked as High Importance.
HOUSE_OVERSIGHT_032462.jpg
An email chain from February 2017 between Jeffrey Epstein (using alias jeevacation@gmail.com), Etienne Binant, and Darren Indyke regarding art acquisition in Los Angeles. Binant asks if they are 'on' to begin acquiring pieces, to which Epstein suggests visiting artist studios is more appropriate. Binant replies emphasizing the goal is to impact 'young, talented folks' and stay at the source.
HOUSE_OVERSIGHT_032456.jpg
An email thread from February 2017 between pilot Larry Visoski and Jeffrey Epstein regarding an extensive travel schedule to Little St. James, Palm Beach, New York, Paris, and Santa Fe. Visoski notes a 'Temporally Flight Restriction' (TFR) caused by President Trump's departure at 11am, which clears before their scheduled 4:30pm departure. The email also mentions a business matter involving a purchase agreement from Chevron.
HOUSE_OVERSIGHT_032439.jpg
An email thread from January 15, 2017, between Jeffrey Epstein (using the email jeevacation@gmail.com) and Alireza Ittihadieh regarding the private aircraft market. Epstein inquires about trading activity and prices following Donald Trump's election victory. Alireza reports resurfacing buyer interest from the US and China, and provides specific contract prices for Gulfstream G550s (serial numbers 5176 and 5109) and Gulfstream V models.
HOUSE_OVERSIGHT_032436.jpg
An email exchange dated January 15, 2017, between Jeffrey Epstein (using the alias Jeffrey E./jeevacation@gmail.com) and Alireza Ittihadieh. Epstein asks what is trading now that Trump has won the election. Ittihadieh replies that activity has picked up, citing enquiries from China and buyers in the US.
HOUSE_OVERSIGHT_032433.jpg
This document is an email chain from January 11-12, 2017, between attorney Reid Weingarten and Jeffrey Epstein (using the alias 'jeevacation'). They discuss meeting in New York or Florida, with Epstein noting his birthday is on Friday. Weingarten excuses his scheduling uncertainty by stating he is trying to 'deliver El Chapo' to the Obama administration rather than the incoming Trump administration.
HOUSE_OVERSIGHT_032424.jpg
An email thread from January 2017 between Kathy Ruemmler and Jeffrey Epstein (using the address jeevacation@gmail.com). The conversation begins with Ruemmler making a casual comparison between Donald Trump and McGyver, then shifts to a discussion about a real estate purchase. Epstein offers to negotiate with a developer on Ruemmler's behalf regarding commissions, fees, and maintenance, and advises her on how to structure the closing to mitigate resale risk.
HOUSE_OVERSIGHT_032422.jpg
This document is a single email sent by Kathy Ruemmler to Jeffrey Epstein (via the alias jeevacation@gmail.com) on January 12, 2017. The email, marked as high importance, contains a brief observation comparing the mannerisms of Donald Trump and 'McGyver.' The document bears a footer indicating it was part of a production for the House Oversight Committee.
HOUSE_OVERSIGHT_032422.jpg
This document is a single email sent by Kathy Ruemmler to Jeffrey Epstein (via the alias jeevacation@gmail.com) on January 12, 2017. The email, marked as high importance, contains a brief observation comparing the mannerisms of Donald Trump and 'McGyver.' The document bears a footer indicating it was part of a production for the House Oversight Committee.
HOUSE_OVERSIGHT_032407.jpg
An email exchange dated January 2, 2017, between Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com') and Deepak Chopra. Chopra shares a quote regarding physicists and consciousness, to which Epstein replies 'Breathe', followed by Chopra sending 'Love', a Facebook video link, and a link to his book 'Radical Beauty'. The document is marked with a House Oversight Bates number.
HOUSE_OVERSIGHT_032405.jpg
An email dated January 2, 2017, from Deepak Chopra to Jeffrey E. (using the alias email jeevacation@gmail.com). The email, marked as high importance, shares a link to an SFGate article titled 'Why You and the Universe Are One' along with a preview text discussing perception and reality, referencing Sir John Eccles. The document bears the Bates stamp HOUSE_OVERSIGHT_032405.
HOUSE_OVERSIGHT_032405.jpg
An email dated January 2, 2017, from Deepak Chopra to Jeffrey Epstein (using the email jeevacation@gmail.com). The email, marked with high importance, shares a link to an SFGate article titled 'Why You and the Universe Are One' and includes an excerpt of the text discussing neurology and the nature of reality. The document bears the Bates stamp HOUSE_OVERSIGHT_032405.
HOUSE_OVERSIGHT_032401.jpg
This email thread from December 2016 details Jeffrey Epstein reaching out to architect Eduardo Robles of Creative Kingdom. Epstein states he was referred by 'Sulltan Suleiman' in Dubai, whom he calls a great friend, and expresses his desire to build a 'great home' on his properties in the US Virgin Islands (Great and Little St. James). The thread involves coordinating a phone call across time zones, with Epstein located in New York and Robles in Thailand.
| 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: AVGO
i believe he is married to broadcom as has he got stuck with stock on both 4,000 lots from selling puts ..
RE: AVGO
Recommending keeping stock and buying puts for protection; details cost of options.
Re: AVGO
Expressing frustration with the strategy; accuses Barrett of bias due to holding stock at a higher price.
Re: AVGO
Any thoughts on the AVGO Aug puts? Stock trading at 204.50. Aug puts now $6.50
Re: AVGO
Ive had enough!!!! Which puts ???
Re: AVGO
Recommendation to buy $200 Aug puts. Discusses stock drop of 16% and CEO track record.
Fwd: Re:
i htink weak thoughts?
Trump advisors reportedly seeking a pardon for ‘junk bond...
Link to CNBC article about Michael Milken pardon.
Trump advisors reportedly seeking a pardon for ‘junk bond...
Shared link to CNBC article regarding Michael Milken pardon.
Re:
Discussion about a US citizen working for MI5/FBI spying on the Trump campaign and asking 'did obama know?'.
Re:
hes the fbi informant. Mi 5 cia , oy.
[None]
who is going to represent stephen halper. that will be fun
Re:
Epstein asks Starr to speak to Michael Wolff 'totally off the record' about indicting a sitting president and questions if Trump Corp has 'constitutional baggage'.
Re:
Starr agrees to the request: 'Happy to do so. Feel free to give Michael my email address.'
Re: Maybe you can answer this question...
Link to Politico article: https://www.politico.com/magazine/story/2018/05/11/alan-dershowitz-donald-trump-what-happened-218359
Re: Sultan Bin Sulayem
Confirming meeting time ('Yes').
Re: Sultan Bin Sulayem
Suggesting meeting time: 'Easy . Does 11 work'
Re: Sultan Bin Sulayem
Asking about schedule in PB and inquiring about Oleg Deripaska/Ivan Glasenberg.
Re: Sultan Bin Sulayem
Informing Epstein that he missed Bin Sulayem because he was stuck at the White House. Also mentions meeting Okey Enelamah and speaking to the VP.
Re: Sultan Bin Sulayem
Informing Epstein that he missed Bin Sulayem because he was stuck at the White House. Also mentions meeting Okey Enelamah and speaking to the VP.
Re: Sultan Bin Sulayem
Discussing missed meeting with Bin Sulayem due to being at White House; quotes note sent to Bin Sulayem mentioning Nigerian minister and VP.
No Subject
Asking for contact info for Bin Sulayem and requesting a meeting with Epstein on Friday. Comments on Bibi's speech.
No Subject
Describing Bin Sulayem as 'cahriman of bubai world ports', noting focus on African ports, and vouching that he is 'totally trustworthy'.
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