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_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 |
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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity