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_029085.jpg
This document is an email chain from January 2017 between David Grosof (associated with MIT Sloan) and Jeffrey Epstein. Grosof wishes Epstein a happy birthday and offers his consulting services as a gift. The conversation revolves around Epstein's stated interests, specifically 'signal intelligence in biological systems' and 'music and the brain,' with Grosof providing contacts like Jonathan Victor and Reese Jones. Grosof also includes a political postscript discussing fears regarding the Trump administration and emergency powers.
HOUSE_OVERSIGHT_029021.jpg
This document is an email sent on November 18, 2016, from Alain Forget to Jeffrey Epstein (using the alias 'jeevacation'). The email contains the text of a news article describing a 2014 speech given by Steve Bannon to the Human Dignity Institute at the Vatican, discussing global nationalism and capitalism. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_029018.jpg
An email exchange dated November 10, 2016, between Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com) and Deepak Chopra. Epstein sends a Daily Mail link regarding a 'fabricated' story involving sexual assault allegations against himself and Donald Trump. Chopra replies asking, 'Did she also drop civil case against you?'
HOUSE_OVERSIGHT_029007.jpg
An email thread from September 17, 2016, between Jeffrey Epstein and Soon-Yi Previn (identified by her iPhone signature). They discuss a miscommunication regarding dinner plans for the following Sunday, with Soon-Yi noting she hadn't heard from Epstein and assumed plans changed, citing his 'scatterbrained quality' and referencing past 'Paris trips.' The conversation also involves Epstein sending sweatshirts as gifts (which he notes were also given to 'world leaders'), with Soon-Yi joking about regifting them and preferring jewelry, and mentioning Woody Allen's preference for old clothes.
HOUSE_OVERSIGHT_025537.jpg
This document is an email thread from December 2, 2014, between Jeffrey Epstein (using the alias Jeffrey E./jeevacation@gmail.com) and Lisa New. Lisa New is soliciting $500,000 to fund a second HGSE (Harvard Graduate School of Education) course titled 'Poetry in America for Teachers II,' mentioning participation from notable figures like Richard Dawkins and Walter Isaacson. Epstein replies briefly that he was called into a conference and will continue the discussion later in the week.
HOUSE_OVERSIGHT_025528.jpg
This document is an email thread from March 2018 between Steve Bannon and Jeffrey Epstein (using the alias 'jeevacation'). They discuss a news article about Bannon's influence in German media and coordinate a meeting in New York to 'lay out a strategy plan.' Epstein mentions changing his travel plans because he spoke to 'one of the country leaders' they had previously discussed.
HOUSE_OVERSIGHT_025517.jpg
An email dated March 11, 2018, from Steve Bannon to 'Jeffrey E.' at the address jeevacation@gmail.com. Bannon forwards an email originally sent by Thomas D. Williams containing the headline 'German Media Confess to Underestimating Steve Bannon; He Is ‘As Dangerous as Ever’'. Bannon adds the comment 'Germans get it' in the body of the email.
HOUSE_OVERSIGHT_025202.jpg
An email from Jeffrey E. (Epstein) to Paul Krassner dated September 18, 2018. Epstein responds with the single word 'great' to an email from Krassner that contains a satirical or investigative piece titled 'Why I Leaked the Anita Hill Affidavit,' which describes a 1991 conversation between Clarence Thomas and Senators Hatch and Simpson.
HOUSE_OVERSIGHT_025200.jpg
An email thread from May 20, 2018, between Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com) and attorney Reid Weingarten. The discussion centers on Stephen Halper, identifying him as an FBI informant working with MI5 and the CIA to spy on the Trump campaign. Epstein questions whether Obama knew and notes that 'donald [Trump]' is focused on the issue.
HOUSE_OVERSIGHT_025199.jpg
An email exchange from March 2018 between Jonathan Farkas and Jeffrey Epstein (using the alias Jeffrey E./jeevacation). Farkas asks Epstein for his take on Trump's trade wars, comparing them to the Smoot-Hawley Tariff Act, and mentions that Somers is attending a fundraiser for Trump at Mar-a-Lago the following Saturday. Epstein replies briefly, calling it 'a wild time'.
HOUSE_OVERSIGHT_025163.jpg
This document is an email chain from November 28, 2016, between Jeffrey Epstein and Tom Pritzker. They discuss a theory regarding FBI Director James Comey's motivation for investigating Hillary Clinton, linking it to the historical pardon of Marc Rich by Bill Clinton at the request of 'Ehud' (likely Barak) for Mossad-related work. Epstein also mentions that 'Denise' (likely Denise Rich) needs to pledge $500k to a foundation, notes that 'Barrack' is in Palm Beach, and coordinates his own schedule.
HOUSE_OVERSIGHT_025134.jpg
An email thread between Larry Summers and Jeffrey Epstein from October 2017. They discuss Donald Trump ('DjT'), political risks involving Paul Manafort, and Summers' meetings with Softbank and Saudi PIF representatives. Summers also shares a controversial comparison regarding Harvard admissions versus workplace sexual misconduct allegations, explicitly asking Epstein not to repeat the insight.
HOUSE_OVERSIGHT_025125.jpg
This document is an email chain from October 2017 between Jeffrey Epstein and Lawrence Summers. Summers forwards a Washington Post article about Thomas Barrack criticizing President Trump, warning Epstein that 'Your pal' (Barrack) should stay out of the press because a link to Paul Manafort would be a 'disaster' and a 'shit show.' Epstein replies two weeks later with the single word 'saudi?'.
HOUSE_OVERSIGHT_025121.jpg
An email thread between Larry Summers (LHS) and Jeffrey Epstein from May/June 2017. They discuss political legal maneuvers regarding Donald Trump ('Kaslowitz') and Jared Kushner ('Gorelick'), with Summers explicitly asking 'How guilty is Donald?'. Epstein complains about Michael Klein 'attacking' him, and sends a one-word email 'prospectus'.
HOUSE_OVERSIGHT_025118.jpg
An email thread between Lawrence Summers (LHS) and Jeffrey Epstein from May 2017. Summers provides a detailed breakdown of his views on Donald Trump's potential legal and ethical liabilities regarding Russia and his temperament. In the same thread, Epstein complains that Michael Klein has 'attacked' him using their prior friendship as a source, to which Summers responds sympathetically.
HOUSE_OVERSIGHT_025105.jpg
An email chain between Robert Kuhn and Jeffrey Epstein from February to April 2017. Kuhn discusses his recent trip to China, where he moderated a discussion between the Prime Minister (likely of Israel) and the Baidu CEO, and coordinates a meeting with Epstein in New York to discuss the 'Science of Sleep & Dreams project.' The thread also touches on the 501(c)(3) status of The Kuhn Foundation in response to Epstein's query about whether a charity received funding.
HOUSE_OVERSIGHT_025100.jpg
An email exchange from October 2016 between Michael Wolff and Jeffrey Epstein (using the alias/email 'jeevacation'). They discuss Roger Ailes' relationship with Donald Trump, with Wolff relaying a quote from Ailes comparing Trump to a destructive preschooler. The document includes a confidentiality disclaimer for 'JEE'.
HOUSE_OVERSIGHT_029864.jpg
An email dated September 17, 2015, from Richard Kahn of HBRK Associates to Jeffrey Epstein (via jeevacation@gmail.com) regarding Social Security ('SS'). Kahn provides monthly payment projections for ages 62, 66, and 70, noting 'in case you, unlike Donald Trump, would like to collect Social Security.' The document includes a forwarded message header from a scanner (KMBT_C253) and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029856.jpg
An email chain from May 22, 2017, in which attorney Reid Weingarten forwards a press inquiry from Washington Post reporter Ashley Parker to Jeffrey Epstein (using the alias jeevacation). The inquiry reveals that Weingarten was a finalist to serve as outside counsel for President Trump. Epstein responds simply with the word 'fun'.
HOUSE_OVERSIGHT_029848.jpg
An email from Richard Kahn to Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com) dated January 26, 2017. Kahn shares news snippets and tweets regarding President Trump's diplomatic dispute with Mexico over the border wall and trade deficits. Kahn explicitly praises Trump, stating, 'love his negotiating style as he makes me look soft..'
HOUSE_OVERSIGHT_029497.jpg
An email chain from April 1, 2018, sent to Jeffrey Epstein (jeevacation@gmail.com) from a redacted sender. The correspondence discusses geopolitical events, specifically reactions to Chinese Foreign Minister Wang Yi potentially visiting the Kremlin and Kim Jong Un's visit to China. The email includes a YouTube link to a video of Kim Jong Un meeting Xi Jinping, with the sender commenting on the theatrical nature of the footage.
HOUSE_OVERSIGHT_029288.jpg
An email thread between Jeffrey Epstein (using the alias jeevacation) and Lawrence Summers from October 2017. Summers forwards a Washington Post article about Thomas J. Barrack Jr. criticizing Trump, warning Epstein that 'Your pal should stay out of press' and that a 'Public link to manafort will be a disaster,' calling the situation a 'staggering shit show.' Epstein replies weeks later with the single word query: 'saudi?'.
HOUSE_OVERSIGHT_029285.jpg
An email exchange from October 11, 2017, between Jeffrey Epstein and Lawrence Summers. Summers forwards a Washington Post article about Thomas J. Barrack Jr. criticizing Donald Trump, warning Epstein that 'Your pal should stay out of press' and noting that a 'Public link to manafort will be a disaster.' Epstein replies from Paris, dismissing the reporting as inaccurate.
HOUSE_OVERSIGHT_029283.jpg
An email chain from June 1, 2017, between Jeffrey Epstein and Joi Ito. Epstein asks Ito if he spoke to 'Reid' regarding a 'donor advised fund.' Earlier in the thread, Epstein shares a NY Times article about Barack Obama buying a house, mentioning a conversation with Reid where Reid believed Obama's goal was 'doing good' while Epstein argued it was to 'make money.'
HOUSE_OVERSIGHT_029279.jpg
An email dated November 10, 2016, from Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com) to Joi Ito. The body of the email consists solely of a link to a Daily Mail article regarding a 'fabricated' story about a woman claiming assault by Donald Trump and Jeffrey Epstein. The document includes a standard legal disclaimer attributing the property to 'JEE' and 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: 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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity