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_026162.jpg
An email chain from August 25, 2017, between Stanley Rosenberg and Jeffrey Epstein (via jeevacation@gmail.com). Epstein shares a Huffington Post article about private donors funding science after Trump's budget cuts. Rosenberg, writing from Europe, discusses his work on the vagus nerve, mentions his connection to Linda Stone, and expresses hesitation to travel to New York for a proposed September 18 meeting due to his age (77).
HOUSE_OVERSIGHT_026124.jpg
An email chain from May 27-28, 2017, between Jeffrey Epstein ('jeffrey E.') and Nicholas Ribis. The conversation begins with Epstein stating 'getting hotter,' leading to a discussion involving 'Jarred' (likely Jared Kushner) and 'DJT' (Donald Trump). The exchange involves attempts to coordinate a phone call, with Epstein asking for Ribis's number and Ribis suggesting times to talk.
HOUSE_OVERSIGHT_026118.jpg
This document is an email chain from May/June 2017 between Jeffrey Epstein (using the alias jeevacation) and Nicholas Ribis. The primary discussion concerns comments made by 'Donald' alleging that Epstein betrayed him 15 years prior by refusing to help with a lawsuit. Ribis responds that 'Donald' is making these claims to 'discredit or downgrade' Epstein with a third party.
HOUSE_OVERSIGHT_026115.jpg
An email chain from May 27-28, 2017, between Jeffrey Epstein (signed as 'jeffrey E.') and Nicholas Ribis. The conversation begins with Epstein commenting 'getting hotter,' followed by Ribis replying with speculation about 'Jarred' (likely Jared Kushner) and 'DJT' (Donald Trump). The rest of the thread consists of attempts to coordinate a phone call. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026114.jpg
An email thread from May-June 2017 between Jeffrey Epstein (using 'jeevacation@gmail.com') and Nicholas Ribis. Epstein asks Ribis for insight regarding a claim by 'Donald' (likely Donald Trump) that Epstein 'betrayed him 15 years ago' by refusing to help with a lawsuit. The thread also includes logistics for scheduling calls and a potential visit.
HOUSE_OVERSIGHT_026110.jpg
This document is an email thread from May/June 2017 between Jeffrey Epstein and Nicholas Ribis. They are attempting to coordinate a phone call while Ribis is attending a wake. The most significant content is Epstein asking Ribis for insight regarding a claim by 'Donald' (likely Donald Trump) that Epstein betrayed him 15 years prior by refusing to help with a lawsuit.
HOUSE_OVERSIGHT_026107.jpg
An email thread from May 27, 2017, between Jeffrey Epstein and Nicholas Ribis. They discuss news regarding 'Jarred' (likely Jared Kushner) and 'DJT' (Donald Trump), with Ribis remarking, 'Wow I wonder what Jarred did u know DJT knew!' Epstein asks if Ribis is on a cell phone, to which Ribis replies it is a bad time and suggests a call later. The document includes a standard legal disclaimer associated with 'JEE' and the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_026103.jpg
This document is an email thread from May 2017 between Nicholas Ribis and Jeffrey Epstein (using the email jeevacation@gmail.com). The conversation involves coordinating phone calls and a potential visit, with Epstein asking Ribis if he wants to 'come earlier.' The document bears a House Oversight footer.
HOUSE_OVERSIGHT_026100.jpg
This document is an email thread from May 27-28, 2017, between Nicholas Ribis and Jeffrey Epstein (using the address jeevacation@gmail.com). The conversation primarily involves coordinating a phone call, but includes a notable exchange where Epstein writes 'getting hotter' and Ribis responds, 'Wow I wonder what Jarred did u know DJT knew!' referring to Jared Kushner and Donald Trump.
HOUSE_OVERSIGHT_026094.jpg
An email thread from May 27, 2017, between Nicholas Ribis and Jeffrey Epstein (jeevacation@gmail.com). The conversation begins with Epstein stating 'getting hotter,' to which Ribis replies with speculation about 'Jarred' (likely Jared Kushner) and 'DJT' (Donald Trump). Epstein asks if Ribis is on his cell phone, and Ribis suggests a call the following morning.
HOUSE_OVERSIGHT_026086.jpg
This email chain from May 2017 details a conversation between Jeffrey Epstein and an unidentified associate (likely connected to the Kuwaiti government). Epstein acts as an intermediary, asking what the Kuwaiti Emir wants from the US and mentioning an upcoming meeting at his house involving Saudi/Yemen issues. The associate shares a news article about Yemen peace talks and suggests Epstein put in a 'good word' for the Amir's efforts.
HOUSE_OVERSIGHT_026083.jpg
This email thread from May 2017 involves Jeffrey Epstein and a redacted contact discussing geopolitical strategy regarding Yemen and Kuwait. The contact asks Epstein to put in a 'good word' about the Amir of Kuwait's peace efforts, to which Epstein replies asking for 'concrete' requests of what the Emir wants from the US. Epstein also mentions that someone relevant to these discussions will be visiting his house the following afternoon.
HOUSE_OVERSIGHT_026080.jpg
An email chain from May 14, 2017, between Jeffrey Epstein (using the alias jeevacation@gmail.com) and a redacted individual. Epstein agrees to 'ask' about something and get back to the sender the next day. In response, the sender provides a 'reference' which is the full text of a KUNA news article regarding Yemeni Foreign Minister Abdulmalik Al-Makhlafi's peace talk efforts and diplomatic meetings in Brussels and Kuwait.
HOUSE_OVERSIGHT_026075.jpg
An email chain between 'ehbarak' (likely Ehud Barak) and Jeffrey Epstein ('Jeffrey E.'). Epstein sends a link to a NYT review of the play 'Oslo'; Barak responds from Tanzania discussing the play as a reflection of 'our actions' and analyzes the geopolitical implications of a recent military 'attack' regarding Donald Trump (DJT) and Moscow. Barak later follows up asking to talk and inquiring about 'BC/AdR'.
HOUSE_OVERSIGHT_026064.jpg
This email chain from February 8, 2017, details a business discussion between Jeffrey Epstein, Ariane de Rothschild, and Johnny El Hachem regarding infrastructure investment opportunities. The correspondence highlights Edmond de Rothschild's desire to collaborate with Epstein on US infrastructure projects, with Epstein noting Donald Trump's affinity for the Rothschild name and preference for private-public partnerships. Ariane de Rothschild provides specific financial details about a potential debt fund structure yielding 8-10%.
HOUSE_OVERSIGHT_026059.jpg
This document is an email chain from February 8, 2017, between Johnny El Hachem (Edmond de Rothschild executive) and Jeffrey Epstein. The correspondence discusses a potential collaboration on infrastructure investments in the US, with El Hachem referencing previous discussions between Epstein and Ariane de Rothschild. Epstein responds with political insights, claiming Donald Trump 'loves the rothschild name' and is interested in private-public partnerships.
HOUSE_OVERSIGHT_026050.jpg
An email chain from December 2016 between Jeffrey Epstein (Jeffrey E.) and ASU physicist Lawrence Krauss. Epstein informs Krauss that 'noam' (likely Noam Chomsky) is visiting Tucson; Krauss invites Epstein to accompany 'noam' to a potential AI meeting in Phoenix and reveals confidential plans to recruit 'noam' to ASU. The thread also includes a debate on climate change, with Epstein sharing a skeptic's video and Krauss dismissing the source's scientific validity.
HOUSE_OVERSIGHT_026049.jpg
This document is an email chain from December 24, 2016, between physicist Lawrence Krauss and Jeffrey Epstein. They discuss climate change, with Krauss detailing the melting Antarctic ice sheet and carbon capture technology costs, while Epstein questions the validity of global warming data. Notably, Epstein mentions he is currently in 'palm' (Palm Beach) with 'trump peopl' (Trump associates) during the transition period following the 2016 election.
HOUSE_OVERSIGHT_026029.jpg
This document is an email thread involving Jeffrey Epstein ('Jeffrey E.'), 'Larry', and 'Karim'. On November 29, 2016, Epstein writes to introduce Larry and Karim, noting that Larry will be in Doha on Wednesday and suggesting they meet. The respondent (likely Karim based on context) replies enthusiastically, offering to meet for dinner and providing a redacted mobile number in Doha. The document includes standard legal disclaimers associated with 'JEE' (Jeffrey Epstein) and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026020.jpg
An email thread between Robert Lawrence Kuhn and Jeffrey Epstein (using the alias jeevacation@gmail.com) from November 2016. The most recent email features Kuhn sharing links to his media appearances regarding President-Elect Trump and China, discussing his show 'Closer To Truth,' and asking for Epstein's opinion on the incoming Trump administration. Earlier emails in the thread show an in-depth discussion between the two regarding the musical structure of Beethoven's Fifth and Mahler's Fifth symphonies.
HOUSE_OVERSIGHT_026018.jpg
An email thread from November 2016 between Jeffrey Epstein and Ariane de Rothschild. Epstein recommends a high-profile banker (former CFO of Deutsche Bank and BMW) for her to meet, though Rothschild notes potential relocation issues regarding the banker's wife. The exchange also includes Rothschild's casual commentary on Donald Trump and her mention of attending a speech by the Portuguese Prime Minister.
HOUSE_OVERSIGHT_026005.jpg
This document is an email chain from August 12, 2016, between Jeffrey Epstein (using the alias jeevacation@gmail.com) and attorney Reid Weingarten. Epstein forwarded a news article detailing a federal jury verdict where Emirates NBD was found not guilty of fraud in a $540 million lawsuit brought by InfoSpan. Weingarten responded to the news with 'This is a big deal,' suggesting the legal precedent or the parties involved were significant to their interests.
HOUSE_OVERSIGHT_012045.jpg
This document is an email from Amanda Ens at Bank of America Merrill Lynch dated November 22, 2016, addressed to 'Jeffrey E.' (likely Jeffrey Epstein) and Rich Kahn. The email provides financial market commentary and recommends a specific trade: buying a 1-year XLF call spread based on the 'Trump Trade' and expected deregulation. It discusses sector positioning, buyback flows, and references data from analysts Nigel Tupper and Erika Najarian.
HOUSE_OVERSIGHT_012037.jpg
An email chain from August 2016 in which Jeffrey Epstein (using the alias jeevacation@gmail.com) emails Kathy Ruemmler regarding a press article about a litigation win for Emirates Bank. Epstein asks Ruemmler, 'Did you write this?' referencing an AmLaw Daily story that had been circulated internally among a legal team (likely Latham & Watkins) including Ruemmler, Daniel Schecter, and others. The document highlights a direct line of communication between Epstein and Ruemmler concerning her professional legal work.
HOUSE_OVERSIGHT_026635.jpg
An email from Richard Kahn to Jeffrey Epstein (using the alias email jeevacation@gmail.com) dated November 29, 2016, discussing tax planning strategies in light of Donald Trump's proposed tax plan. Kahn advises Epstein on charitable contributions to his foundations ('Gratitude' and 'Enhanced') to mitigate potential caps on itemized deductions, noting that Epstein's foundations held over $10.7 million in assets as of October 2016. The document lists specific financial figures for deductions in 2014 and 2015 and projects the longevity of the foundations based on annual contribution levels.
| 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: Kuhn - Breakthroughs (and Trump)
Detailed email discussing 'math candidates', modifications to '13 episodes', and outlining 'RADICAL BREAKTHROUGHS' topics including power laws and mathematical biology.
Re: [Subject not visible]
Discusses replacing 'Blahblahs' in 'Radical Breakthroughs', proposes expanding 'Mathematics and Truth' into multiple episodes due to rich material.
Radical Breakthroughs / Initial ideas (Implied)
Kuhn proposes topics for episodes, including expanding 'Mathematics and Truth', 'Integrated Information Theory', and 'Evolutionary Dynamics' (referencing Epstein's program at Harvard).
Re: [Unknown]
Epstein requests a talk, critiques math candidates saying they write well but their speaking style is 'less than A , and probaby closer to a C +/'.
Re: Kuhn - Math, Breakthroughs
weekend easy
Re: Kuhn - Math, Breakthroughs
Terrific; looking forward. Excited to go through math candidates on the list, others too.
Re: Kuhn - Breakthroughs (and Trump)
Agrees on importance of pre-production. Discusses the nuances of casting for TV interviews (charisma vs clarity).
Re: Kuhn - Breakthroughs (and Trump)
Critiques current candidates ('some of these people are not engaging at all') and offers to pay for more pre-production.
Re: Kuhn - Breakthroughs (and Trump)
Discusses 'math candidates', expanding episodes, and scheduling a call. Lists proposed episode topics under 'RADICAL BREAKTHROUGHS'.
Re: [Subject]
Feedback on work: needs editing, disliked 'multi verse and sensience', calls it 'blahblah'.
Re: [Subject]
Confirming meeting on Jan 5 to brainstorm.
Re: [Subject Unknown]
Proposing show topics (Integrated Information Theory, Evolutionary Dynamics, Replicability Crisis), discussing schedule for 13 episodes, confirming meeting on Jan 5.
Re: URGENT: BuzzFeed News inquiry re allegations of sexua...
Is this a reasonable response? Should i even respond? Could use advice. Mutual decisions about meeting and everything else at the time. I assumed that was clear.
Re: URGENT: BuzzFeed News inquiry re allegations of sexua...
Sending minor changes to a draft.
[Unknown]
Sending Preproduction Book for 'Radical Breakthroughs', discussing budget/funding for Phase II, and asking to meet in NY.
Unspecified (Reply thread)
Attached preproduction book for Radical Breakthroughs, budget details, asking for meeting in NY.
N/A
Asking when Jeffrey is back in NY, attaching preproduction book and budget, mentioning Misha Gromov.
Unknown
Asking when Epstein is back in NY, attaching Preproduction Book and budget/funding timing updates.
N/A
Asking when Jeffrey is back in NY, attaching preproduction book and budget, requesting meeting.
Re: URGENT: BuzzFeed News inquiry re allegations of sexua...
Sending 'Second Draft' of response to allegations. Includes snippet: 'I appreciate the opportunity to respond to your email... It is hard to know how to respond to a list of false and/or distorted allegations...'
Re:
Discussing schedule, #metoo movement, and Madars' PhD success.
Re:
Discussing lack of excitement, his reputation rising relative to others busted for harassment, and a meeting with Ken Starr regarding Clinton/Lewinsky.
Re:
discussing health (pinched nerve) and asking about plans to come to Boston.
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