Jeffrey E.
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Paul Barrett
|
Financial |
5
|
1 | |
|
person
Leon
|
Business associate |
5
|
1 | |
|
person
Melanie Spinella
|
Employee |
5
|
1 | |
|
person
Donald Cole
|
Strained conflict |
5
|
1 | |
|
person
Richard Merkin
|
Business associate |
5
|
1 | |
|
person
Terry Kafka
|
Social professional |
5
|
1 | |
|
person
Steven Sinofsky
|
Professional social |
5
|
1 | |
|
person
Darren Indyke
|
Correspondent |
5
|
1 | |
|
person
Bruce Moskowitz
|
Political social connection |
5
|
1 | |
|
person
Nicholas Ribis
|
Confidant advisor |
5
|
1 | |
|
person
Unnamed recipient
|
Friend |
5
|
1 | |
|
organization
[REDACTED]
|
Collaborators advisors |
5
|
1 | |
|
person
The old man
|
Business associate |
5
|
1 | |
|
person
ehbarak
|
Friend |
5
|
1 | |
|
person
Richard Kahn
|
Client |
5
|
1 | |
|
person
Stone
|
Friend |
5
|
1 | |
|
person
Landon Thomas Jr.
|
Professional information exchange |
5
|
1 | |
|
person
Tina Brown
|
Communication |
5
|
1 | |
|
person
Philip Kafka
|
Social professional |
5
|
1 | |
|
person
Biden
|
Contact alleged |
5
|
1 | |
|
person
REID WEINGARTEN
|
Client |
5
|
1 | |
|
person
Richard Kahn
|
Legal representative |
5
|
1 | |
|
person
Woody Allen
|
Connection influencer |
5
|
1 | |
|
person
Thorbjørn Jagland
|
Social political |
5
|
1 | |
|
person
Elisa New
|
Professional advisor |
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 |
EFTA00029496.pdf
This document is an email exchange from January 29, 2015. Jeffrey Epstein (using the email jeevacation@gmail.com) sent a link to a TruNews article titled 'Jeffrey Epstein Allegedly Targeted Well Known Actress' to a redacted recipient. The recipient replied approximately two hours later expressing shock and disbelief, writing 'Oh no no no! Un F ing believable!!'. The email contains a standard legal disclaimer attributing the property to 'JEE'.
DOJ-OGR-00000465.jpg
This document is an email from Jeffrey E. to Deborah Anaya and Darren Indyke, dated July 31, 2015. In the email, Jeffrey E. states that as an 'extra precaution,' he is letting them know he will be at his ranch for the entire month of August. The email also contains a standard confidentiality notice indicating the communication is the property of an entity named 'JEE'.
HOUSE_OVERSIGHT_019334.jpg
An email chain from July 2018 between Jeffrey Epstein (jeevacation@gmail.com) and Steve Bannon discussing Bannon's political activities in Europe. Epstein advises Bannon that 'Europe can be a wife not a mistress' and requires significant 'face time,' while they exchange Dante's Inferno references ('9th circle', 'Abandon Hope'). The thread originates from an article forwarded by Benjamin Harnwell about Bannon launching 'The Movement' in Brussels to compete with George Soros.
HOUSE_OVERSIGHT_019326.jpg
An email thread from December 2016 where Lisa New sends Jeffrey Epstein (using the alias 'jeffrey E.') a progress report on her non-profit, Verse Video Education, and the 'Poetry in America' project. The report details partnerships with Harvard and various funding/client relationships. In response, Epstein notes that an individual named 'Barnaby' is now at the Institute for Advanced Studies and offers to ask Barnaby to help 'shepard' Lisa through 'Templeton' (likely the Templeton Foundation).
HOUSE_OVERSIGHT_019312.jpg
This document is an email chain from July 2018 between Steve Bannon and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). The conversation originates from a news snippet sent by Benjamin Harnwell about Bannon launching a populist foundation ('The Movement') in Brussels. Epstein advises Bannon that operating in Europe requires significant physical presence ('face time and hand holding') rather than remote management, and they exchange references to Dante's Inferno ('9th circle', 'Abandon Hope').
HOUSE_OVERSIGHT_019308.jpg
This document is an email thread from July 2018 between Steve Bannon and Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'). The thread centers on an article forwarded by Benjamin Harnwell about Bannon launching a right-wing populist foundation called 'The Movement' in Brussels. Bannon and Epstein exchange brief, cryptic messages referencing Dante's Inferno ('9th circle', 'Abandon Hope, All Ye Who Enter'), and Epstein asks 'Hicks?', likely referring to a specific individual.
HOUSE_OVERSIGHT_019305.jpg
This document is an email chain from July 2018 between Steve Bannon, Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'), and Benjamin Harnwell. The thread originates with Harnwell sending Bannon a text/article about Bannon launching 'The Movement' in Brussels to unite right-wing European leaders against George Soros. Epstein and Bannon exchange brief, cryptic comments referencing Dante's Inferno ('9th circle' and 'Abandon Hope, All Ye Who Enter').
HOUSE_OVERSIGHT_019302.jpg
This document is an email chain from July 2018 found in House Oversight files. Steve Bannon forwards an email he received from Benjamin Harnwell to Jeffrey Epstein (using the email jeevacation@gmail.com). The content is the text of a news article detailing Bannon's plans to launch 'The Movement' in Brussels to unite right-wing populist leaders in Europe to compete against George Soros and influence the 2019 European elections.
HOUSE_OVERSIGHT_019211.jpg
An email sent on New Year's Eve 2016 from Bruce Moskowitz to Jeffrey E. (jeevacation@gmail.com). The email, marked as high importance, contains an attachment titled 'Trump and Doctors Meet.pdf' and a brief message stating 'FYI you were right,' suggesting validation of a previous discussion regarding the contents of the attachment.
HOUSE_OVERSIGHT_031818.jpg
This document is an email chain from July 13, 2018, between financial advisor Paul Barrett (Alpha Group Capital) and Jeffrey Epstein regarding a significant drop in a stock position (ticker AVGO). Epstein expresses extreme frustration and anger ('My patience is at its end') over Barrett's management of the trade, accusing him of bias. Barrett defends his strategy of hedging the 8,000 shares with put options valued at $52,000 amid a market decline caused by an M&A announcement.
HOUSE_OVERSIGHT_031814.jpg
This email chain from July 13, 2018, details a conversation between financial advisor Paul Barrett and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') regarding the stock AVGO (Broadcom). Epstein expresses frustration ('Ive had enough!!!!') regarding the stock's performance, while Barrett recommends buying $200 August puts for protection following a 16% drop in the stock price. Richard Kahn is copied on the correspondence.
HOUSE_OVERSIGHT_031813.jpg
An email chain from July 13, 2018, between Jeffrey Epstein (using alias Jeffrey E.) and Richard Kahn of HBRK Associates. The discussion concerns high-volume stock trades involving Broadcom (AVGO), specifically regarding 'selling puts' and being 'stuck with stock.' Epstein expresses significant anger and frustration with the trading strategy, stating his 'patience is at its end.'
HOUSE_OVERSIGHT_031811.jpg
An email dated July 13, 2018, from Jeffrey E. (Epstein) to Paul Barrett of Alpha Group Capital LLC, in which Epstein harshly criticizes Barrett's trading performance. Epstein accuses Barrett of amateur mistakes regarding SPY options and Broadcom trades, stating he has lost a 'great deal of money' and giving Barrett a grade of 'F'. The email suggests a pre-existing personal or long-standing relationship, as Epstein notes that if it were anyone else, the arrangement would have ended months prior.
HOUSE_OVERSIGHT_031810.jpg
An email thread from July 13, 2018, between Paul Barrett (Alpha Group Capital LLC) and Jeffrey Epstein (referred to as Jeffrey E.), with Richard Kahn cc'd. The discussion centers on financial advice regarding Broadcom (AVGO) stock options ('puts'). Barrett acknowledges Jeffrey's 'frustrations' and suggests buying August or September puts due to market uncertainty. Jeffrey responds abruptly at the top of the thread, stating 'Ive had enough!!!!' and asking which puts to execute.
HOUSE_OVERSIGHT_031809.jpg
An email thread from July 13, 2018, involving Jeffrey Epstein (using the alias Jeffrey E.), Richard Kahn, and Paul Barrett discussing significant losses and strategy regarding Broadcom (AVGO) stock. Epstein expresses extreme frustration ('My patience is at its end') with Barrett's strategy to hold the stock and buy puts, while Kahn explains to Epstein that Barrett is emotionally attached ('married') to the position because of previous trades involving 4,000 lots.
HOUSE_OVERSIGHT_031796.jpg
An email thread from June 15, 2018, between Richard Kahn (HBRK Associates) and Jeffrey Epstein. Kahn forwarded a CNBC article regarding Trump advisors seeking a pardon for Michael Milken. Epstein ignored the article content in his reply, instead asking Kahn for the status of a 'bank appraisal.'
HOUSE_OVERSIGHT_031764.jpg
This document is an email chain from August 2018 in which Reid Weingarten forwards a Washington Post article to Jeffrey Epstein (Jeffrey E.). The article details a DOJ investigation into GOP fundraiser Elliott Broidy regarding alleged influence peddling with the Trump administration involving China and Malaysia. The email is marked with 'High' importance.
HOUSE_OVERSIGHT_031664.jpg
An email exchange from February 6, 2017, where Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com) writes to Larry Summers asking to 'speak today'. Larry Summers replies confirming that he is willing and notes that he is currently in NYC. The document includes a standard legal disclaimer attributing the communication to 'JEE' (Jeffrey E. Epstein).
HOUSE_OVERSIGHT_031656.jpg
An email dated November 27, 2016, from Jeffrey Epstein (using the alias Jeffrey E./jeevacation) to 'Kensington2'. Epstein states he will not visit that week due to 'too many trump issues' and inquires if 'mr kiss' has 'come to reality'. The document contains a standard legal disclaimer identifying the content as property of JEE.
HOUSE_OVERSIGHT_031647.jpg
An email from Jeffrey Epstein (using the alias jeevacation@gmail.com) dated October 9, 2016. Epstein comments on the 2016 election, specifically Donald Trump's tactic of highlighting Bill Clinton's accusers to counter Hillary Clinton's narrative on victims. Epstein reminds the recipient that he had predicted or explained this scenario to them previously during a dinner.
HOUSE_OVERSIGHT_031636.jpg
This document is an email chain from October 2016 involving Jeffrey Epstein (using the alias Jeffrey E.), attorney Reid Weingarten, and Stan Pottinger. The conversation centers on a forwarded Guardian news article regarding a rape lawsuit filed against Donald Trump, which the article notes is linked to similar allegations against Epstein. Pottinger originally sent the article to Weingarten suggesting a catch-up, and the chain indicates Weingarten forwarded it to Epstein, who replied with a snippet of the article text.
HOUSE_OVERSIGHT_031631.jpg
An email chain from October 2016 between Jeffrey Epstein and Landon Thomas Jr. (likely a journalist). They discuss Saudi Arabian financial movements, specifically the withdrawal of billions (potentially $200B by SAMA) from US funds and BlackRock. Epstein provides geopolitical analysis, discussing the fragmentation of power in the US and Saudi Arabia, the impact of social media on class inequality, and asserts that Donald Trump has 'tapped in' to public anger. The final email in the chain sends a link to a Guardian article about Trump sexual assault lawsuits.
HOUSE_OVERSIGHT_031627.jpg
An email thread from October 2016 between Jeffrey Epstein and journalist Landon Thomas Jr. (likely NYT). Thomas seeks Epstein's insight for an investigation into the Saudi Royal Family's finances affected by low oil prices and potential withdrawals of funds (specifically mentioning $200 billion from SAMA and BlackRock). Epstein provides geopolitical analysis regarding US power structures, the 9/11 bill, and the Saudi leadership, while claiming most Saudi money is locked in private equity funds.
HOUSE_OVERSIGHT_031607.jpg
An email from Jeffrey Epstein (using the alias Jeffrey E./jeevacation) to 'Ed' (identified by context as journalist Edward Jay Epstein) dated December 19, 2015. Epstein responds to an email containing a WSJ article written by Edward Jay Epstein about conspiracy theories. In his response, Jeffrey Epstein asks to hire the journalist to 'organize my story into a coherent presentation,' estimating it to be a 'six- 9 moth job.'
HOUSE_OVERSIGHT_031569.jpg
An email dated May 19, 2014, from Jeffrey E. (using the address jeevacation@gmail.com) to Peter Thiel. The subject line implies a recent meeting was enjoyable and sets a plan to meet again in three weeks. The body of the email consists of a 'FP Briefing' (Foreign Policy) containing titles and authors of seven geopolitical articles concerning Egypt, Lebanon, India, Cyprus, and Syria.
| 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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