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 |
|---|---|---|---|---|
| 2017-09-18 | N/A | Proposed meeting date in New York (Rosenberg expresses hesitation due to travel difficulties). | New York | View |
| 2017-09-14 | N/A | Proposed meeting between Jeffrey Epstein and Redacted individual in New York (referenced as 'thur... | New York | View |
| 2017-09-13 | N/A | Meeting scheduled for 2:00 PM. | New York (Epstein's residence) | View |
| 2017-09-11 | N/A | Proposal for media interview with Futurism editor | N/A | View |
| 2017-09-01 | N/A | Jeffrey Epstein trip to New York. | New York | View |
| 2017-09-01 | N/A | Proposed interview with Futurism.com editor. | New York | View |
| 2017-09-01 | N/A | Meeting between Jeffrey E. and [Redacted] to discuss interviews and science support | New York City | View |
| 2017-09-01 | N/A | Proposed meeting between Jeffrey Epstein and a VIP ('Boss'/'Old Man') in New York or Kuwait. | New York / Kuwait | View |
| 2017-09-01 | N/A | Meeting planned between Jeffrey E. and redacted correspondent in New York (Thursday). | New York | View |
| 2017-05-29 | N/A | Potential meeting arrangement where Epstein suggests Ribis can 'come earlier'. | Unspecified | View |
| 2017-05-27 | N/A | Email exchange regarding political news/gossip involving 'Jarred' and 'DJT', followed by an attem... | N/A | View |
| 2017-05-15 | N/A | Meeting at Epstein's house | Epstein's House | View |
| 2017-04-16 | N/A | Jagland's stay with Jeffrey E. cut short | Unknown (implied location w... | View |
| 2017-02-10 | N/A | Proposed phone call | Phone | View |
| 2017-02-06 | N/A | Proposed conversation between Jeffrey Epstein and Larry Summers while Summers was in NYC. | NYC | View |
| 2017-02-06 | N/A | Proposed conversation ('speak today') and confirmation that Summers is in NYC. | NYC | View |
| 2017-01-26 | N/A | Email sent regarding Donald Trump's political maneuvering. | N/A | View |
| 2016-12-31 | N/A | Email correspondence sent on New Year's Eve. | N/A | View |
| 2016-12-28 | N/A | Scheduling of a phone call between Jeffrey Epstein and Eduardo Robles regarding a building project. | Remote (New York to Thailand) | View |
| 2016-12-28 | N/A | Attempt to schedule a call/meeting 'in ten minutes'. | Unknown | View |
| 2016-12-01 | N/A | Discussion of political opposition to Trump administration nominees. | N/A | View |
| 2016-12-01 | N/A | Proposed travel itinerary: New York -> Asia (Tokyo, Hong Kong) -> St Thomas -> Return. | Multiple (Global) | View |
| 2016-11-27 | N/A | Cancelled trip to Morocco | Marrakech, Morocco | View |
| 2016-11-27 | N/A | Jeffrey Epstein cancels a planned trip/visit for 'this week'. | Unknown | View |
| 2016-10-09 | N/A | Dinner meeting | Unknown | View |
HOUSE_OVERSIGHT_029251.jpg
In this December 2015 email exchange, Lisa New updates Jeffrey Epstein on her difficulties securing permission from Woody Allen's legal team to use footage she filmed with him for an online course/TV episode. She thanks Epstein for arranging the taping and provides a list of other high-profile artists involved in her project (including Nas, Herbie Hancock, and Lena Dunham) hoping it might sway the decision. Epstein replies briefly, dismissing the list of artists and demanding a 'list of policticans' [sic], implying that political pressure or names would be more effective than artistic peers in securing the permission.
HOUSE_OVERSIGHT_029242.jpg
This document is an email chain from December 2, 2015, initiated by Lisa New to Jeffrey Epstein. New requests a meeting to seek Epstein's advice regarding the 'Templeton campaign' and her initiative 'Poetry in America,' while sharing a draft fundraising letter. Epstein replies asking if she is available in Cambridge on Saturday, to which she agrees. Epstein then forwards the exchange to his assistant, Lesley Groff.
HOUSE_OVERSIGHT_029237.jpg
An email from Jeffrey Epstein to Joi Ito dated October 25, 2015, proposing a legacy project for President Obama. Epstein suggests that the Chinese ('cinese') are willing to fund a new particle collider using American technology, which could be named the 'obama xi collider' to secure Obama's legacy in science.
HOUSE_OVERSIGHT_029235.jpg
An email thread from September 2015 initiated by Lawrence Krauss (ASU), addressed to Noam Chomsky and Jeffrey Epstein (using the alias 'Jeffrey E.'). Krauss shares a New Yorker article about militant atheism. Noam Chomsky replies, discussing the irrationality of the International Relations profession and offering an opinion on the 'Davis' case (likely the Kim Davis marriage license controversy), stating that if she cannot follow the law, she should quit.
HOUSE_OVERSIGHT_029234.jpg
This document is an email thread from September 2015 involving Jeffrey Epstein, physicist Lawrence Krauss, and linguist Noam Chomsky. The discussion centers on philosophical views regarding religion, fanaticism, and secular dogma, with Chomsky providing a lengthy analysis of 'secular religions' and American exceptionalism. Significantly, the top email from Epstein invites Krauss to bring 'depp' (likely Johnny Depp) to visit him in the Caribbean.
HOUSE_OVERSIGHT_025960.jpg
An email thread from July 2016 between cognitive scientist Joscha Bach and Jeffrey Epstein (using the email jeevacation@gmail.com). They discuss theoretical topics including intelligence distribution (Bell curves), gender differences in IQ variance, the nature of cells and organisms, and the relationship between mathematics, censorship, and political correctness. Epstein's writing in the thread is characterized by numerous typos and disjointed philosophical musings.
HOUSE_OVERSIGHT_025954.jpg
An email chain between cognitive scientist Joscha Bach and Jeffrey Epstein (using the alias 'Jeffrey E.') dated July 23, 2016. The correspondence involves high-level, controversial discussions regarding neuroscience, genetics, censorship, and scientific racism, specifically theorizing about correlations between motor development and cognitive development in black children. Epstein contributes disjointed theories about money as a signaling mechanism and the brain as a nucleus, characterized by his typical typos and erratic punctuation.
HOUSE_OVERSIGHT_025945.jpg
An email chain from June 30, 2016, between Bruce Moskowitz, M.D., and Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com). Moskowitz explains the functionality of 'Aaron's website' (MyClinicalTrialLocator.com), a tool for finding cancer clinical trials. Epstein replies stating he 'sent to biden private,' presumably referring to Joe Biden or a family member. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_025944.jpg
An email chain from June 30, 2016, in which Dr. Bruce Moskowitz forwards an email from Dr. David Hayes (Mayo Clinic) to Jeffrey E. (Epstein). Hayes informs Moskowitz that Vice President Joe Biden is looking for a medical database similar to one Moskowitz's son, Aaron, has already developed. Moskowitz asks Epstein, 'How do I get David's email to Biden?' seeking to leverage Epstein's connections.
HOUSE_OVERSIGHT_025926.jpg
An email chain from March 9, 2016, involving Terry Kafka, Philip Kafka, and Jeffrey E. (Epstein). The conversation centers on political commentary regarding Donald Trump, Newt Gingrich, and Bernie Sanders, leading Philip Kafka to joke 'Epstein 2016!'. Terry Kafka shares a personal anecdote about 'common sense' involving Nathans french fries.
HOUSE_OVERSIGHT_025901.jpg
An email from Jeffrey Epstein (using the alias Jeffrey E./jeevacation) to Noam Chomsky dated August 5, 2015. Epstein advises Chomsky to only travel to Greece if he feels well, citing a recent incident where Epstein sent his private plane to Athens to transport another 'lefty friend' back to New York to see a 'Jew doctor.' The document contains repeated confidentiality disclaimers for 'JEE' and a House Oversight Bates stamp.
HOUSE_OVERSIGHT_025899.jpg
An email chain between Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') and Noam Chomsky from August 2015. Epstein initiates the exchange with comments on mathematical models ('difference of cubes') and asks if Chomsky has written about the Iran deal. Chomsky replies with a lengthy, critical analysis of the Iran deal, characterizing the US as the 'greatest threat to world peace' and criticizing US/Israeli policy and media coverage.
HOUSE_OVERSIGHT_025894.jpg
An email exchange from August 7, 2015, between Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') and Noam Chomsky. Epstein comments on a mathematical model involving the 'difference of cubes' and asks if Chomsky has written about the Iran deal. Chomsky responds with a lengthy, critical analysis of the Iran nuclear deal, US foreign policy, and media bias, comparing the US political climate to a 'lunatic asylum.'
HOUSE_OVERSIGHT_025882.jpg
An email chain from April 23, 2015, between attorney Martin Weinberg and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). The subject of the correspondence is 'ATTORNEY-CLIENT PRIVILEGE'. The actual content of the messages has been entirely redacted with 'Privileged - Redacted' stamps. The document includes standard legal disclaimers and Weinberg's Boston office address.
HOUSE_OVERSIGHT_025877.jpg
An email chain from April 23, 2015, between Stephen Hanson and Jeffrey Epstein following a meeting the previous night. Epstein asks Hanson what stood out most from their interaction, to which Hanson lists 'Putin', 'Feelings towards Obama and his actions with Syria', and 'Syria', noting the topics were 'beyond interesting'. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_025841.jpg
An email thread between Kathy Ruemmler and Jeffrey Epstein (using the alias jeevacation@gmail.com) from September 19-20, 2014. They discuss a complex decision related to Ruemmler's housing in New York and a salary situation, with Epstein advising her to contact 'Eric' for data. Ruemmler mentions that 'He was there' (referring to a third party) and notes that rent exceeds the monthly salary discussed.
HOUSE_OVERSIGHT_025836.jpg
This document is an email chain from September 19, 2014, primarily between Kathy Ruemmler and Jeffrey E. The conversation covers topics such as schedule prioritization, the presence of 'the boss' during 'unga week', and a list of notable individuals in town for a climate summit, including Thiel, Summers, Bill Burns, Gordon Brown, and Clinton. Jeffrey E. also mentions 'girls' and a 'habit', and discusses situations in terms of 'high risk / reward' and 'low risk / reward'.
HOUSE_OVERSIGHT_025834.jpg
An email thread between Kathy Ruemmler and Jeffrey Epstein (using the alias 'jeevacation') from September 19-20, 2014. They discuss a potential opportunity for Ruemmler, weighing the financial implications of her NY apartment rent against a monthly salary. Epstein advises her to contact 'Eric' for data and they plan to connect further on Sunday.
HOUSE_OVERSIGHT_025820.jpg
An email thread from September 19, 2014, between Kathy Ruemmler and Jeffrey Epstein (using the alias jeevacation). They discuss Ruemmler's potential plans, housing costs in NY relative to salary, and the religious background of a 'Gov'. Epstein advises Ruemmler to wait until Sunday to gauge her feelings and to call 'Eric' for data.
HOUSE_OVERSIGHT_025814.jpg
An email chain from September 19, 2014, between Kathy Ruemmler and Jeffrey Epstein (jeevacation@gmail.com). The conversation covers a mix of cryptic political gossip regarding a 'Gov' and 'Reid,' as well as personal advice where Ruemmler contemplates a decision ('I think I should do it') and expresses reluctance to give up her apartment in New York.
HOUSE_OVERSIGHT_025660.jpg
This document is an email thread from February 25, 2018, between Jeffrey Epstein (using the alias 'jeevacation') and Kathy Ruemmler. The conversation revolves around a forwarded email from Steve Bannon containing a Politico article about Susan Rice and the Trump administration. The pair also discuss personal gossip involving individuals named 'Ariane' and 'Benjamin' (Ben), with references to 'doing wife like things' and a tattoo.
HOUSE_OVERSIGHT_025652.jpg
This document is an email thread from September 10, 2015, initiated by physicist Lawrence Krauss, sending a New Yorker article about militant atheism to Noam Chomsky and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). Chomsky replies with a lengthy philosophical argument against ridiculing religious dogma, suggesting secular dogmas (like nationalism) are more dangerous, and comments on the 'Davis' case (likely Kim Davis). The thread concludes at the top with a brief reply, likely from Epstein, stating a belief that religion plays a positive role in many lives.
HOUSE_OVERSIGHT_025649.jpg
An email thread from February 25, 2018, between Jeffrey Epstein and Kathy Ruemmler. Epstein suggests an 'off the record' meeting with Ruemmler, Bill Clinton, Ehud [likely Barak], and Steve Bannon. The thread also discusses a personal conflict involving a man named Benjamin/Ben and an unnamed female regarding a tattoo and expectations of 'wife like things,' to which Ruemmler responds 'Barf.'
HOUSE_OVERSIGHT_025641.jpg
An email sent on September 10, 2015, from physicist Lawrence Krauss to Noam Chomsky and Jeffrey Epstein (via the alias Jeffrey E. / jeevacation@gmail.com). Krauss shares a link to a New Yorker article titled 'All Scientists Should Be Militant Atheists' with the subject line 'an article you may both hate. or like.' The document includes a legal disclaimer at the bottom asserting the communication is the property of 'JEE' (Jeffrey Epstein).
HOUSE_OVERSIGHT_025637.jpg
An email thread from September 2015 initiated by Lawrence Krauss, sending a New Yorker article about militant atheism to both Noam Chomsky and Jeffrey Epstein (using the alias jeevacation@gmail.com). Chomsky replies with a detailed philosophical rebuttal regarding the use of ridicule against religious and secular dogmas, while also commenting on 'American exceptionalism,' 'Obama's mass murder campaign,' and the controversy surrounding Kim Davis. The document bears a House Oversight Committee 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:
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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