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_023266.jpg
This document contains an email chain involving Jeffrey Epstein and associates of Leon Black (addressed as 'Leon'). The text includes a 2016 email from Alan Halperin to Epstein regarding a valuation discount, and a lengthy, contentious 2015 email from Epstein to Leon (via Melanie Spinella). In the 2015 email, Epstein characterizes Leon's family wealth as a '$6 billion dollar corp' with massive income but insufficient overhead/oversight, defends his 'high fees' by claiming to have generated billions in benefits, and aggressively criticizes Leon's office staff and financial management decisions.
HOUSE_OVERSIGHT_023251.jpg
This document contains three emails from late 2016 discussing valuation, tax planning, and significant internal staffing and performance issues. The emails reveal ongoing problems with employees like Brad, Joslin, and Joshn Castrucci, including concerns about competence, management, and financial implications, with Melanie Spinella being a central figure in these discussions. A final note mentions complications caused by 'Donald'.
HOUSE_OVERSIGHT_022977.jpg
An email dated May 5, 2017, from Paul Krassner to Jeffrey E. (jeevacation@gmail.com). Krassner forwards a link (likely a news aggregation or article based on the numerous attachment filenames referencing political figures like Ivanka Trump, Paul Ryan, and a file named 'trumpepstein2') with the message that he is only sending it so the recipient is 'aware of its existence.' The document includes a Bates stamp from House Oversight.
HOUSE_OVERSIGHT_011905.jpg
This document is an email sent by Jeffrey E. (using the alias jeevacation@gmail.com) on April 5, 2018, forwarding a message from Tina Brown regarding the upcoming 'Women in the World Summit.' The email includes a long list of high-profile female participants, including Hillary Clinton, Senator Kirsten Gillibrand, Senator Lisa Murkowski, and Margaret Atwood. The forwarded message notes that the summit will feature stories of 'male misbehaviors' and mentions a confidential agenda.
HOUSE_OVERSIGHT_011904.jpg
An email chain from April 5, 2018, between Lawrence Krauss and Jeffrey Epstein (via the email jeevacation@gmail.com). Krauss jokingly suggests organizing a 'men of the world conference' featuring Kevin Spacey, Bill Clinton, Al Franken, and Woody Allen, all of whom were facing public controversies regarding sexual misconduct at the time.
HOUSE_OVERSIGHT_015015.jpg
An email chain from July 2017 ending with Reid Weingarten telling Jeffrey Epstein he is 'too down' and needs another day. The thread includes a forwarded message from a redacted individual addressed to Rich Beckler and Ken Adams, making strange allegations about being tracked, their daughters being 'new iterations of Ghislaine Maxwell,' and a past legal case against IBM. Several high-profile lawyers are cc'd on the intermediate email.
HOUSE_OVERSIGHT_032223.jpg
An email chain from August 2015 between Kathy Ruemmler and Jeffrey Epstein (jeevacation@gmail.com). The conversation covers Ruemmler's travel plans to New York via the NJ Turnpike, plans to meet in person where Epstein will provide 'details', and a specific comment by Ruemmler disparaging Donald Trump's intelligence versus his luck. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032222.jpg
An email sent on August 27, 2015, marked with 'High' importance, from Kathy Ruemmler to Jeffrey Epstein (using the email jeevacation@gmail.com). The body of the message contains a single sentence commenting on Donald Trump, stating he is proof that it is better to be lucky than smart. The document bears the Bates stamp HOUSE_OVERSIGHT_032222.
HOUSE_OVERSIGHT_032221.jpg
An email chain dated August 12, 2015, between Linda Stone and Jeffrey Epstein (identified as Jeffrey E.). Stone writes to Epstein hoping for reassurance that Donald Trump will not win the election. Epstein replies simply 'not sure,' to which Stone responds that it is a 'terrifying prospect.' The document bears a House Oversight footer.
HOUSE_OVERSIGHT_032219.jpg
An email correspondence between 'Peggy' and Jeffrey Epstein (using the alias 'jeevacation'). Epstein offers a ride to Paris in February 2015; Peggy replies in March describing a high-profile social gathering at David Koch's home in Palm Beach attended by Donald Trump, Rudy Giuliani, and others. Peggy also inquires about Epstein's legal troubles, referring to them as 'vile publicity' and 'blackmail money.'
HOUSE_OVERSIGHT_032214.jpg
This document is an email chain dated March 24, 2018, between Jeffrey Epstein (using the email jeevacation@gmail.com) and Miroslav Lajčák, the Minister of Foreign & European Affairs of the Slovak Republic. Epstein sends Lajčák a link to a Daily Beast article about Donald Trump potentially having a psychiatric breakdown. Lajčák replies jokingly that they have 'heard enough proofs on this subject today,' to which Epstein responds, 'Agreed.'
HOUSE_OVERSIGHT_032162.jpg
An email from Jeffrey Epstein to Nili Priell Barak dated October 30, 2014, containing edited text for a speech or article. The text focuses on Israeli history, specifically praising the leadership 'sixth sense' of Ben Gurion, Menachem Begin, and Yitzhak Rabin. The text is written in the first person ('I think I am one of the fortunate few'), suggesting Epstein may be editing a speech intended for Nili's husband, Ehud Barak.
HOUSE_OVERSIGHT_032060.jpg
An email dated October 11, 2016, from Jeffrey E. (using jeevacation@gmail.com) to Kathy Ruemmler and Darren Indyke. The body of the email consists solely of a link to a LawNewz article regarding a lawsuit involving Donald Trump and a 'Jane Doe' represented by a former Casey Anthony attorney, followed by a standard legal confidentiality disclaimer asserting the property of 'JEE'. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_031996.jpg
This document is an automated email failure notice sent to 'jeevacation@gmail.com' (used by Jeffrey Epstein) indicating that a reply to Christina Galbraith failed because her mailbox was full. The failed message contained a reply from Epstein ('thanks, what is david doing?') to a thread forwarded by Galbraith, which originated from Jamie Rosenwald regarding Epstein's name appearing in the press.
HOUSE_OVERSIGHT_029185.jpg
In this email chain from August 2018, physicist Lawrence Krauss writes to Jeffrey E. (Epstein) regarding travel logistics to Heidelberg, Germany. Krauss complains about the prospect of flying economy ('YUK') and explicitly asks Epstein if he is flying to Europe around October 19th so Krauss could 'hitchhiker' (ride along). Krauss references a cancelled lecture due to a controversy regarding a 'university determination re australia' being publicized.
HOUSE_OVERSIGHT_029180.jpg
In this August 2018 email, physicist Lawrence Krauss writes to Jeffrey Epstein (using the alias 'jeevacation') to ask if he can 'hitchhike' on Epstein's plane to Europe in October. Krauss explains that a major lecture in Heidelberg was cancelled due to a 'university determination re australia' being publicized, complicating his travel logistics and funding. He forwards an email from organizer Jakob Köllhofer, who offers a reduced lump sum of $5k for a different event on October 19, citing budget constraints caused by booking a prominent Nobel laureate.
HOUSE_OVERSIGHT_029152.jpg
This email thread between Robert Lawrence Kuhn and Jeffrey Epstein (using the email jeevacation@gmail.com) discusses the production and funding of a 13-episode season of 'Closer To Truth' titled 'Radical Breakthroughs'. Kuhn sends budget details and preproduction materials, to which Epstein responds with critique regarding 'multi verse and sensience' [sic]. They schedule a meeting for January 5th to brainstorm, with Kuhn providing research links on the 'Replicability Crisis' in science.
HOUSE_OVERSIGHT_029143.jpg
An email thread between Robert Kuhn and Jeffrey Epstein (using the alias jeevacation@gmail.com) spanning December 29 to December 31, 2017. The correspondence focuses on scheduling a call to discuss 'Math, Breakthroughs' over the weekend, with Epstein noting he had guests until 4:00 PM on December 30. The thread concludes with Kuhn confirming he will call in five minutes on New Year's Eve.
HOUSE_OVERSIGHT_029140.jpg
An email thread between Robert Lawrence Kuhn and Jeffrey Epstein (using the alias 'jeffrey E.' / jeevacation@gmail.com) discussing a project titled 'Radical Breakthroughs'. Kuhn submits a preproduction book and budget for funding, mentioning the inclusion of mathematician Misha Gromov. Epstein critiques the content, specifically disliking the 'multi verse and sensience' [sic] aspects, calling them 'blahblah', but Kuhn confirms a follow-up meeting for January 5th.
HOUSE_OVERSIGHT_029137.jpg
An email thread from late December 2017 between Robert Kuhn and Jeffrey Epstein (using the alias 'jeffrey E.' and email jeevacation@gmail.com). They arrange a call via Skype or FaceTime to discuss 'math candidates on the list' and 'breakthroughs'. Epstein delays the call until after 4 PM on December 31st because he has guests.
HOUSE_OVERSIGHT_029128.jpg
An email chain between Robert Lawrence Kuhn (host of 'Closer To Truth') and Jeffrey Epstein regarding the production and funding of a science TV series titled 'Radical Breakthroughs'. Kuhn submits budget updates, funding timing, and potential topics like Evolutionary Dynamics (linking to Epstein's program at Harvard) and the Replicability Crisis, while Epstein provides blunt feedback on content, dismissing 'multi verse and sensience' as 'blahblah'. They plan to meet on January 5th to brainstorm.
HOUSE_OVERSIGHT_029124.jpg
An email chain between Robert Lawrence Kuhn and Jeffrey Epstein (using the alias jeevacation@gmail.com) from December 2017 regarding the production and funding of a 'Closer To Truth' series titled 'Radical Breakthroughs'. Kuhn provides budget updates and scientific literature links, while Epstein offers critical feedback on specific topics ('multi verse and sensience') calling them 'blahblah'. The thread confirms a planned meeting between the two on January 5, 2018.
HOUSE_OVERSIGHT_029117.jpg
An email thread from December 2017 between Robert Lawrence Kuhn and Jeffrey Epstein (using the alias 'jeevacation') regarding the production of a science series titled 'Radical Breakthroughs'. They discuss the quality of interview subjects ('math candidates'), with Epstein criticizing some for not being engaging and offering to fund additional pre-production. Kuhn outlines a plan for 13 episodes focused on mathematics and proposes a call to discuss further.
HOUSE_OVERSIGHT_029100.jpg
An email thread from July 2017 between Masha Drokova and Jeffrey Epstein (jeevacation@gmail.com). Drokova reports on a positive conversation with 'Martin' (likely Martin Nowak) who speaks highly of Epstein, and discusses a PR strategy involving approaching major media outlets (WIRED, Nature, WSJ, etc.) regarding Epstein bridging a 'science funding gap.' The thread originates from Epstein asking for a progress update.
HOUSE_OVERSIGHT_029087.jpg
An email from Jeremy Rubin to Jeffrey E. (Epstein) dated February 1, 2017. Rubin provides updates on the political landscape regarding Bitcoin (mentioning Balaji Srinivasan and Peter Thiel), discusses his recent research presentation at Stanford regarding 'inverse-input contracts,' and describes his current trip to Japan where he is teaching a Bitcoin course to engineers.
| 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:
Acela...type it or wait till I get to a quiet place
Re:
Number ? Funny story
Re:
Stevie boy is all over the place
Re:
[Content not visible, start of chain displayed]
Re: [Implied]
And...???? Trump stopped them? He cannot stand mcgahn
Re: [Implied]
mcgann feels if he stays he risks indictment
Friday POTUS
Informs Jeffrey that Boston/Bedford are not gateway airports to PBI. Lists valid gateways. Advises using Boca for parking due to Trump visit. Asks 'Should I request parking at Boca?'
Upcoming Meeting
Meeting scheduled for Jan 5 to brainstorm.
Re: Kuhn - Math, Breakthroughs
OK
Re: Kuhn - Math, Breakthroughs
5 min
Re: Kuhn - Math, Breakthroughs
Ready when you are - let me know and I can call. Skype = [REDACTED]. FaceTime = email.
Re: Kuhn - Math, Breakthroughs
either
Re: Kuhn - Math, Breakthroughs
I'll call in 5
No Subject
[Redacted content]
No Subject
Ready when you are - let me know and I can call. Skype = [Redacted] FaceTime = email.
Re: Kuhn - Math, Breakthroughs
After 4 good. Skype? FaceTime? Phone?
Re: Kuhn - Math, Breakthroughs
guest s here until 4 . after good
Re: Kuhn - Math, Breakthroughs
Tomorrow Sunday after 1:00 pm? Flexible. Anytime. Skype? FaceTime? Phone?
No Subject
After 4 good. Skype? FaceTime? Phone?
No Subject
guest s here until 4 . after good
No Subject
Tomorrow Sunday after 1:00 pm? Flexible. Anytime. Skype? FaceTime? Phone?
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