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 |
|---|---|---|---|---|
| 2016-09-18 | N/A | Proposed dinner on Sunday which Soon-Yi initially said she couldn't make due to lack of confirmat... | Unknown | View |
| 2016-09-16 | N/A | Epstein claims to have given sweatshirts to 'a few world leaders'. | Unknown | View |
| 2016-04-28 | N/A | Discussion regarding Empire Valuation's response to a valuation discount. | N/A | View |
| 2016-03-09 | N/A | Email correspondence between Jeffrey Epstein and Tom Barrack regarding catching up and handling m... | N/A | View |
| 2015-12-05 | N/A | Discussion on poetry and other arts | Unknown (referred to as 'as... | View |
| 2015-09-21 | N/A | Agenda proposed for 5 pm meeting | Unknown | View |
| 2015-08-12 | N/A | Email exchange regarding the 2016 US Presidential Election. | Virtual (Email) | View |
| 2015-02-28 | N/A | Proposed trip to Paris (Saturday following Feb 25). | Paris | View |
| 2015-02-27 | N/A | Planned discussion of results in 'gory gruesome detail'. | Unknown | View |
| 2015-02-23 | N/A | Epstein spent hours with Leon's office staff. | Leon's Office | View |
| 2015-01-22 | N/A | Legal discussion regarding Doe 3 and case against US Government | Email correspondence | View |
| 2015-01-09 | N/A | Drafting a PR response/statement regarding public allegations. | Email correspondence | View |
| 2015-01-03 | N/A | Press inquiries regarding Prince Andrew and allegations involving Clinton and Dershowitz. | N/A | View |
| 2015-01-01 | Trip | Jeffrey E. will be staying on his ranch for the entire month of August. | Jeffrey E.'s ranch | View |
| 2014-12-02 | N/A | Conversation between Lisa New and Jeffrey E. | Phone/In-person (unspecified) | View |
| 2014-09-21 | N/A | Kathy Ruemmler plans to tell Jeffrey E. 'so much more info'. | Unknown | View |
| 2014-09-20 | N/A | Planned conversation where Kathy Ruemmler intends to share 'so much more info'. | Unknown | View |
| 2014-09-19 | N/A | Legal verdict for 'Reid's guy' (convicted on 7 counts). | Unknown (Legal context) | View |
| 2014-09-19 | N/A | Email exchange between Kathy Ruemmler and Jeffrey E. about schedule, 'boss', and a list of notabl... | N/A | View |
| 2014-09-19 | N/A | Discussion regarding a future conversation with an unidentified 'boss'. | Email Correspondence | View |
| 2014-05-19 | N/A | Planned meeting referenced as 'see you in 3 weeks'. | Unknown | View |
| 2014-05-19 | N/A | Implied meeting referenced as 'That was fun'. | Unknown | View |
| 2014-05-19 | N/A | Email sent regarding past and future meetings. | Unknown | View |
| 0024-09-01 | N/A | Potential meeting discussions in New York | New York | View |
| 0014-03-01 | N/A | Planned meeting between Jeffrey E. and Steve Bannon in New York to 'lay out a strategy plan'. | New York | View |
HOUSE_OVERSIGHT_026626.jpg
An email dated October 25, 2016, from Zubair Khan to Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'). The email conveys a high-importance update regarding the US Presidential Election, specifically attaching a report from 'InsightsPod' indicating that Donald Trump's popularity increased following the third debate.
HOUSE_OVERSIGHT_026605.jpg
This document is an email chain from October 24, 2014, in which former White House Counsel Kathy Ruemmler forwards an Associated Press article to Jeffrey Epstein (via jeevacation@gmail.com). The article, written by Nedra Pickler, details Ruemmler's decision to withdraw her name from consideration as U.S. Attorney General to replace Eric Holder, citing concerns over a difficult confirmation process. Ruemmler marks the email to Epstein as 'High' importance.
HOUSE_OVERSIGHT_026508.jpg
This document is an email thread from September 2018 involving Jeffrey Epstein (under the alias Jeffrey E./jeevacation), Larry Summers, and Eric Maskin. Summers forwards an exchange he had with Maskin regarding empirical studies on voting turnout to Epstein. Epstein replies with a link to a Cato Institute article about ranked-choice voting, commenting that the arguments seem like a 'big nothingburger.'
HOUSE_OVERSIGHT_026484.jpg
This document is an email chain from June 23, 2018, ending with Jeffrey Epstein (using the alias 'jeffrey E.') forwarding a message to Kathy Ruemmler asking for her thoughts on an article. The chain originated with Andrew Grossman sending an article titled 'Mueller’s Fruit of the Poisonous Tree' to David Rivkin, who forwarded it to Steve Bannon, who then forwarded it to Epstein with the comment 'Big deal'. Epstein's comment to Ruemmler appears to be 'i htink weak thoughts?' (likely a typo for 'think').
HOUSE_OVERSIGHT_020815.jpg
This document is an email chain from May 2018 in which Steve Bannon forwards a Wall Street Journal news digest to Jeffrey Epstein (using the alias 'jeevacation'). The original email was sent by Alexandra Preate. The content includes headlines about Tesla, The Weinstein Company bankruptcy, and GOP lawmakers meeting with the Justice Department.
HOUSE_OVERSIGHT_026786.jpg
An email dated January 26, 2018, from Richard Kahn of HBRK Associates Inc. to Jeffrey E. (using the email jeevacation@gmail.com). The email contains a link to a Daily Mail article about Nikki Haley denying rumors of an affair with Donald Trump. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026778.jpg
An email marked 'High' importance dated January 23, 2018, from Richard Kahn of HBRK Associates Inc. to Jeffrey E. (Epstein) at jeevacation@gmail.com. The email forwards a legal 'Tax Alert' regarding the 2017 Tax Reform Act's impact on fund managers, originating from the law firm Sadis & Goldberg, listing partners Alex Gelinas and Steven Etkind as contacts.
HOUSE_OVERSIGHT_026764.jpg
An email thread between Jeffrey Epstein and Barry J. Cohen from October 2017 discussing the management and profitability of a G650 aircraft. The conversation includes details about a profit model attached as 'Odysseus Profit Model.xlsx', review by tax counsel at MWE, and specific mention that 'Apollo charter payments' help the aircraft show a profit after depreciation. They also discuss maintenance specifics like adding internet, changing cushions, and a 4-year inspection.
HOUSE_OVERSIGHT_032864.jpg
An email sent on May 10, 2016, from Jeffrey Epstein (identified as 'jeffrey E.' with email 'jeevacation@gmail.com') to Peter Thiel. Epstein asks Thiel, 'trump delegate? fun', referencing the 2016 election cycle. The document contains a standard legal disclaimer claiming the content is the property of 'JEE' and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032855.jpg
This document is an email thread from March 9, 2016, between Jeffrey Epstein and Tom Barrack. In the exchange, Barrack suggests catching up, and Epstein requests photos of Barrack and a child. Epstein also confides that he is frequently contacted by reporters regarding Donald Trump (referencing Mar-a-Lago and beauty contests) and Clinton, stating that he claims to have 'nothing to say' and has been ambushed on the street by media.
HOUSE_OVERSIGHT_032851.jpg
An email exchange from February 10, 2016, between Jeffrey Epstein (using 'jeevacation@gmail.com') and New York Times Financial Reporter Landon Thomas Jr. regarding Donald Trump's presidential campaign. Thomas suggests Trump's shamelessness is a political weapon and hints that Epstein knows damaging stories about Trump ('The stories you could tell...'), while Epstein disparages Trump as a 'phony rich person.' The document bears the Bates stamp HOUSE_OVERSIGHT_032851.
HOUSE_OVERSIGHT_032612.jpg
An email thread from September 2017 between Jeffrey Epstein and a redacted individual discussing high-level geopolitical events in the Gulf, specifically the Qatar diplomatic crisis involving Tamim bin Hamad Al Thani (Tamem) and Mohammed bin Salman (MBS). The correspondent mentions Donald Trump's involvement and potential motives. The thread also coordinates a meeting in New York and mentions an associate named Larson and the exchange of 'Kuwaiti gifts'.
HOUSE_OVERSIGHT_032609.jpg
This document is an email thread from September 2017 between Jeffrey Epstein (using the alias 'Jeffrey E.' and email jeevacation@gmail.com) and a redacted sender. The sender is arranging an interview for Epstein with the editor of Futurism.com to discuss 'Trump's cuts on science' and Epstein's philanthropy. The thread confirms Epstein will be in New York City the following week and agrees to do the interview in person, with the sender also suggesting they coordinate with 'Leslie' and discussing further ideas for science support.
HOUSE_OVERSIGHT_032607.jpg
This document is an email thread from September 11, 2017, between Jeffrey Epstein and a redacted associate. The associate conveys a request from the editor of Futurism.com for an interview regarding 'Trump's cuts on science' and Epstein's philanthropy. Epstein agrees to do the interview in person in New York, and the associate suggests coordinating with 'Leslie'.
HOUSE_OVERSIGHT_032605.jpg
An email sent on September 11, 2017, to Jeffrey Epstein (using the alias email jeevacation@gmail.com) from a redacted sender. The sender asks if Epstein is open to an interview with the editor of the science media outlet 'Futurism' to discuss Donald Trump's cuts to science funding and Epstein's philanthropy.
HOUSE_OVERSIGHT_032604.jpg
An email thread from September 9, 2017, between Jeffrey Epstein (using the alias Jeffrey E./jeevacation) and a redacted individual discussing a 'startup idea' to fund scientists. The redacted individual proposes a marketplace for science donors as a response to the political climate ('Trump's time'), and Epstein suggests structuring it as a 501(c)(3) charity to act like a 'kickstarter with no return.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_028961.jpg
An email thread from December 24, 2015, between Jeffrey Epstein and Noam Chomsky. They discuss the cognitive differences between visual processing and language acquisition, with Chomsky explaining that language is an internal system of knowledge while vision is an input system. Epstein argues about 'software' vs 'hardware' in visual processing.
HOUSE_OVERSIGHT_028958.jpg
This email chain from December 8, 2015, involves a request from Leah Reis-Dennis (on behalf of Harvard Professor Lisa New) to Jeffrey Epstein, asking for his assistance in securing a legal release from Woody Allen for previously filmed footage to be used in the 'Poetry in America' initiative. Epstein apparently forwarded this request to Soon-Yi Previn, who responded to Epstein stating that they were open to the project in principle, subject to strict controls over advertising, final cut approval, and legal review of the release form. The document highlights Epstein's role as a gatekeeper for access to Woody Allen.
HOUSE_OVERSIGHT_023717.jpg
This document is an email chain from November 14, 2016, in which Landon Thomas Jr. forwards a financial market analysis by Ozan Tarman to Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com). The forwarded report details market reactions to the 2016 US election, discussing 'Trump trades,' hedge fund strategies, and European political risks involving Renzi and Le Pen. Epstein acknowledges the information with a brief 'thx'.
HOUSE_OVERSIGHT_023662.jpg
This document is an email thread from September 8-9, 2017, between Jeffrey Epstein (using the email jeevacation@gmail.com) and a redacted individual. The conversation covers high-level geopolitical events in the Middle East (specifically regarding Qatar/Saudi relations, 'Tamem', 'MBS', and 'the Gulf') and mentions Donald Trump's involvement. The thread also includes personal logistics for a meeting in New York, the exchange of 'Kuwaiti gifts', and a bizarre exchange regarding shoe size.
HOUSE_OVERSIGHT_023661.jpg
This document is an email thread from September 2017 between Jeffrey Epstein (using jeevacation@gmail.com) and a redacted individual. The correspondent, who uses the affectionate term 'habebey,' arranges a meeting in New York, mentioning she needs to return to her son who is starting a new school. The thread concludes with the sender arriving at Epstein's door on September 13, 2017, asking if she should ring the bell or wait until the agreed 2 PM time.
HOUSE_OVERSIGHT_023343.jpg
This document is a chain of emails primarily featuring a harsh critique written by Jeffrey Epstein (via 'jeevacation') to 'Leon' (likely Leon Black) regarding the mismanagement of his $6 billion family office. Epstein criticizes the low overhead, lack of oversight, and unqualified staff ('children with good intentions'), asserting the office 'needs a daddy.' The thread also includes a 2016 email from Alan Halperin to Epstein regarding a valuation discount from Empire Valuation.
HOUSE_OVERSIGHT_023319.jpg
This document contains a series of email fragments, primarily from Jeffrey Epstein (using the alias jeevacation@gmail.com) to Melanie Spinella, likely as a conduit for 'Leon' (presumably Leon Black). The emails detail significant friction regarding financial management, payment disputes, and staffing decisions involving Brad Wechsler and others. Epstein warns against giving the law firm Paul Weiss access to the 'entire story' and defends the financial structures he set up for Leon's protection.
HOUSE_OVERSIGHT_023292.jpg
An email from Jeffrey Epstein to 'Leon' (via Melanie Spinella) dated February 24, 2015. Epstein critiques the management of Leon's family office, describing it as a $6 billion corporation with insufficient oversight. He quotes a previous memo from February 2014 where he suggested hiring Larry Delson to manage the office ('needs a daddy') and warned about the increasing public profile.
HOUSE_OVERSIGHT_023281.jpg
This document contains a series of emails from 2015, primarily involving Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'), Melanie Spinella, and attorney Brad S. Karp. The correspondence details a strategy to hire former law enforcement (FBI, Scotland Yard) to investigate and intimidate an unnamed woman in London or New York, discussing 'presenting terms' and checking if she has contacted authorities. It also references business matters involving 'Leon' (likely Leon Black) and concerns about email security on an 'Apollo server.'
| 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 |
deja' vu' by pk (implied)
Text titled 'Why I Leaked the Anita Hill Affidavit'
Re: This morning
Forwarding previous thread: 'More than u may want to know'
Re: October 19, Heidelberg
Explains travel complications, cancelled lecture due to controversy involving Australia, financial constraints of the new host, and asks if Jeffrey is flying to Europe and can take a 'hitchhiker'.
Re: October 19, Heidelberg
Mentions finding an economy ticket for $1300 and expresses disgust ('YUK').
Re: October 19, Heidelberg
Explains cancelled Heidelberg lecture due to 'university determination re australia', discusses ticket costs, and asks for a ride ('hitchhiker') on Epstein's plane.
Re: October 19, Heidelberg
Discusses finding an economy ticket for $1300 and upgrading with miles.
Re: October 19, Heidelberg
Asks 'What was Justin bill ? nd total to date?'
Re: October 19, Heidelberg
Requests urgent call ('please call me asap').
Re: Kuhn - Radical Breakthroughs
Confirming availability dates in NY (Sept 25 - Oct 14).
Re: Kuhn - Radical Breakthroughs
Stating he might return to NY this week but is unsure.
Re: Kuhn - Radical Breakthroughs
Epstein states he might return to NY this week but is unsure.
Fw: GOP fundraiser Broidy under investigation for alleged...
Forwarded news article regarding Elliott Broidy investigation.
Re: Kuhn - Radical Breakthroughs
Long proposal to meet Peter Getzels regarding 'Radical Breakthroughs' project and discussion of China trade war.
Re: Fw:
Advised that 'europe by remote doesn't work' and requires face time.
Re: Fw:
Offers to organize meetings with 'leaders of countries' but insists Bannon must stay 8-10 days. Asks about 'first cut of american carnage'.
Re: Fw:
Discusses 'American Carnage', Ari Emmanuel financing it, and film festivals (Venice, Toronto, NY).
Re: Fw:
We can talk about at your convenience
Re: Fw:
References '9th circle' (Dante's Inferno).
Re: Fw:
Jokes 'Abandon Hope, All Ye Who Enter' in response to query about Hicks.
Re: Fw:
States 'europe by remote doesn't work', requires face time and hand holding.
Re: Fw:
Advises Bannon on organizing meetings with country leaders; emphasizes need to stay 8-10 days to be an 'insider'. Asks about 'American Carnage' cut.
Re: Fw:
Agrees with advice, asks how to execute. Discusses 'American Carnage' film financing by Ari Emmanuel and festival schedule.
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