JEE
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Hogan Lovells
|
Client |
7
|
1 | |
|
person
Miles Alexander
|
Professional working relationship |
6
|
1 | |
|
person
Jes Staley
|
Business associate |
6
|
1 | |
|
person
Joscha
|
Correspondent |
6
|
1 | |
|
person
jeevacation@gmail.com
|
Business associate |
5
|
1 | |
|
person
Joi
|
Correspondent |
5
|
1 | |
|
person
Joi
|
Communicated with reported to |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A proposed 'press campaign' and 'lawyer's letter' to warn the publisher of the Epstein book about... | N/A | View |
HOUSE_OVERSIGHT_027346.jpg
This document is a forensic extraction of an iMessage conversation from July 24, 2018, between 'jee' (using the email jeeitunes@gmail.com) and a redacted individual. The conversation discusses the news that Michael Cohen was wearing a wire, with 'jee' predicting that Cohen will next fake a medical emergency, referencing the TV show Sanford and Son ('Elizabeth -its the big one !'). The document originates from a House Oversight investigation.
HOUSE_OVERSIGHT_027333.jpg
This document is a forensic extraction of an iMessage log from July 23, 2018, between 'jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual (phone number 19174393646). In the exchange, Epstein expresses a desire for 'Donald' to 'triumph' and offers assistance, while criticizing Donald's legal advice and the loyalty of his staff. The redacted participant mentions receiving a call from Donald following a Vanity Fair ('VF') article and plans to meet him the following Wednesday.
HOUSE_OVERSIGHT_027330.jpg
This document is a forensic extraction of an iMessage conversation from July 17, 2018, between 'jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual. The conversation briefly touches on political news regarding 'Potus' (likely Trump's Helsinki summit comments) and attempts to schedule a breakfast meeting for the following day. The document originates from House Oversight Committee records.
HOUSE_OVERSIGHT_027307.jpg
This document is a forensic extraction of iMessage logs from July 1, 2018, between 'jee' (using the email jeeitunes@gmail.com) and a redacted individual. They discuss a person named 'Miro,' with the redacted individual stating Miro will take their 'movement to next level.' 'Jee' confirms he is arranging a 'security blanket' for Miro and his family.
HOUSE_OVERSIGHT_027281.jpg
This document is a forensic extraction record of an iMessage conversation from June 9, 2018, between 'jee' (using the email jeeitunes@gmail.com) and a redacted individual. The exchange suggests the two parties had a phone conversation that afternoon which was abruptly disconnected, prompting an apology from 'jee'. The document originates from a House Oversight investigation.
HOUSE_OVERSIGHT_027278.jpg
This document is a forensic extraction of an iMessage conversation from June 2018 between Jeffrey Epstein (using 'jeeitunes@gmail.com') and an individual identified as 'Terje'. The conversation highlights Epstein's interest in geopolitical affairs, specifically mentioning that 'Kurtz' (likely Austrian Chancellor Sebastian Kurz) is 'important' because he is scheduled to host a meeting between Donald Trump and Vladimir Putin.
HOUSE_OVERSIGHT_027275.jpg
This document is a forensic log of an iMessage conversation from April 10, 2018, between 'jeeitunes@gmail.com' (associated with the user 'jee', likely Jeffrey Epstein) and a redacted individual. The conversation concerns legal representation, with the redacted individual suggesting Dershowitz will be the 'next lead lawyer,' a notion Epstein rejects ('I hope that is a joke') before stating he has 'Weingarten coming' instead.
HOUSE_OVERSIGHT_027260.jpg
This document is a forensic extraction of an iMessage conversation from April 2018 between 'jee' (jeeitunes@gmail.com, associated with Jeffrey Epstein) and a redacted individual. The conversation involves political commentary regarding 'DJT' (Donald Trump), geopolitical strategy suggestions involving Syria, Iran, and Yemen, and a brief comment on the popularity of cryptocurrency. The document originates from House Oversight Committee records.
HOUSE_OVERSIGHT_027255.jpg
This document is a forensic extraction of iMessages between 'jee' (Jeffrey Epstein) and 'Terje' (likely Terje Rød-Larsen) on January 25, 2018. The conversation likely takes place during the World Economic Forum, as evidenced by references to Trump speaking, Macron having spoken, and Bill Gates being present. Terje asks Epstein to facilitate a meeting with Bill Gates and mentions that 'Børge' (likely WEF President Børge Brende) wants to see Epstein, preferably in Geneva.
HOUSE_OVERSIGHT_027250.jpg
This document is a forensic extraction of an iMessage log from October 9, 2017, between 'jee' (using email jeeitunes@gmail.com, likely Jeffrey Epstein) and a redacted individual. In the exchange, 'jee' confirms he is in Paris until the 23rd and specifically asks the redacted recipient, 'Did Clinton change his mind.' The document originates from a House Oversight committee production.
HOUSE_OVERSIGHT_027248.jpg
This document is a forensic log of an iMessage conversation from September 27, 2017, recovered from a Macintosh hard drive belonging to user 'jee' (associated with jeeitunes@gmail.com). The conversation is between 'jee' and a redacted individual who thanks 'jee' for pizza and mentions meeting Peter Muller, a quant hedge fund manager, describing him as 'Very very smart.' The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_027225.jpg
This document is a forensic extraction of an iMessage conversation from April 9, 2017, between 'jee' (jeeitunes@gmail.com, likely Jeffrey Epstein) and a redacted individual. The conversation references a meeting or interaction with 'Bill' (who is described as being critical of Trump) and includes an inquiry about business deals in India. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_027221.jpg
This document is a forensic extraction of an iMessage conversation from March 29, 2017, between 'jee' (using the email jeeitunes@gmail.com) and a redacted individual. The conversation discusses high-level geopolitical matters, including Narendra Modi's trip to Washington D.C., Israel's strategy, and 'Buy India' initiatives involving US manufacturing and potential security 'back doors.' 'Jee' explicitly states their expertise is 'money not politics' while transmitting intelligence to the recipient.
HOUSE_OVERSIGHT_027214.jpg
Forensic log of an iMessage conversation from March 17, 2017, between 'jee' (using jeeitunes@gmail.com) and a redacted individual (associated with phone number 12063827848). They discuss advising 'bill' (likely Bill Gates) on how to handle government budget cuts, suggesting he use a 'Giant DAF' (Donor Advised Fund) or the 'Giving Pledge' network to replace lost funding. The conversation references the political climate ('world of the strongmen') and specific budget focuses like veterans and mental health.
HOUSE_OVERSIGHT_027184.jpg
This document is a forensic extraction of an iMessage conversation from February 25, 2017, between 'jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. The conversation concerns the outcome of a meeting or review, with the redacted party reporting that an unidentified male found the 'scope too narrow' after '5 hours'. Epstein expresses confusion, stating he thought 'Larry' (possibly Larry Summers) wanted a narrow scope focused on 'encryption health info'.
HOUSE_OVERSIGHT_027165.jpg
This document is a forensic extraction of an iMessage log from February 2017 between 'jee' (associated with the email jeeitunes@gmail.com) and a redacted sender who identifies herself as 'Melanie'. The exchange includes links to articles about economic 'cost disease' and AI in medicine (IBM Watson), followed by Melanie providing a new mobile phone number (206-382-7848). The document originates from the House Oversight Committee records.
HOUSE_OVERSIGHT_027148.jpg
This document is a forensic extraction of an iMessage log dated February 17, 2017, between 'jee' (associated with jeeitunes@gmail.com, likely Jeffrey Epstein) and a redacted individual. The redacted individual attempts to schedule a call at 12:30 PST/3:30 EST, to which 'jee' responds that he is in Paris. The conversation concludes with the redacted individual offering to call in 35 minutes.
HOUSE_OVERSIGHT_027141.jpg
This document is a forensic extraction of an iMessage conversation from January 28, 2017, involving the user 'jee' (likely Jeffrey Epstein). The messages discuss political resistance to Donald Trump, specifically regarding philanthropy dollars, and mention a new medical group involving Mayo and Cleveland Clinic to study the VA. The sender also identifies 'Moscowitz' from Palm Beach as 'Trumps health guy.'
HOUSE_OVERSIGHT_027133.jpg
This document is a forensic extraction log of an iMessage conversation from January 27, 2017, between 'jee' (Jeffrey Epstein via e:jeeitunes@gmail.com) and a redacted individual. The redacted sender informs Epstein they are seeing 'BG' (Bill Gates) the next day in DC for the Alfalfa dinner and a meeting with Jared Kushner. They ask if 'BG' should discuss the Surgeon General with Kushner; Epstein replies that 'kushner does not care.'
HOUSE_OVERSIGHT_027128.jpg
This document is a forensic extraction of iMessages from January 20, 2017, between Jeffrey Epstein (using the identifier 'jee' and email 'jeeitunes@gmail.com') and a redacted individual. The conversation concerns plans for Epstein's birthday dinner that evening, where Epstein notes he has invited James Watson, describing him as the 'guy that discovered DNA.' The redacted participant confirms attendance and expresses excitement.
HOUSE_OVERSIGHT_027095.jpg
An email chain from December 23, 2018, between Nicholas Ribis and 'J' (using the address jeevacation@gmail.com, associated with Jeffrey Epstein). The conversation discusses political figures, specifically speculating that Mick Mulvaney is 'out' due to comments about 'DJT' (Donald Trump), and mentioning that DJT is 'not speaking to him with family.' The document includes a confidentiality footer claiming the information is the 'property of JEE'.
HOUSE_OVERSIGHT_027065.jpg
This document appears to be an internal communication belonging to 'JEE' (Jeffrey Epstein) containing a news excerpt or report regarding real estate fraud in Palm Beach. The text details the bankruptcy and SEC complaint against developer Robert Matthews regarding the Palm House project, involving the misuse of $44 million in EB-5 investor funds. It notes that Matthews falsely claimed high-profile figures like Bill Clinton and Donald Trump were on his advisory board, and mentions other regional developments by Stephen Ross's Related Companies.
HOUSE_OVERSIGHT_026943.jpg
This document is an email printout from May 22, 2019, sent by 'J' (using the alias jeevacation@gmail.com, associated with Jeffrey Epstein) to Richard Kahn of HBRK Associates. The email body contains a single question inquiring about the difference in information content between New York state tax returns and Federal returns specifically regarding 'trump taxes.' The document contains a standard confidentiality disclaimer asserting the content is the property of 'JEE'.
HOUSE_OVERSIGHT_022201.jpg
This document is page 5 of a House Oversight production (ID 022201). It consists entirely of a standard legal disclaimer and confidentiality notice, likely appended to the bottom of an email. It identifies the information as the property of 'JEE' (presumably Jeffrey E. Epstein) and lists the contact email 'jeevacation@gmail.com' for reporting transmission errors.
HOUSE_OVERSIGHT_022200.jpg
This document appears to be page 4 of a larger file (Bates HOUSE_OVERSIGHT_022200) containing repeated legal disclaimers typical of email footers. The text asserts that the communication is the property of 'JEE' (likely Jeffrey E. Epstein) and may contain attorney-client privileged information. It directs anyone receiving the message in error to contact 'jeevacation@gmail.com'.
Unknown
Confidentiality disclaimer instructions.
No Subject
Legal disclaimers and contact information for Elisa New.
N/A
Legal disclaimer stating communication is confidential property of JEE. Directs errors to jeevacation@gmail.com.
No Subject
Confidentiality disclaimer asserting the communication is property of JEE and providing a contact email for errors.
No Subject
Standard legal disclaimer regarding confidentiality and attorney-client privilege.
N/A
Legal disclaimer asserting confidentiality, attorney-client privilege, and copyright. Instructions to contact jeevacation@gmail.com if received in error.
No Subject
Standard legal disclaimer regarding confidentiality and attorney-client privilege.
N/A
Standard legal disclaimer regarding confidential and privileged information.
Unknown
Standard legal confidentiality disclaimer repeated three times.
Unknown
Standard legal disclaimer regarding confidentiality and privilege.
No Subject
Standard confidentiality disclaimer instructing unauthorized recipients to contact jeevacation@gmail.com.
N/A
Confidentiality notice directing error notifications to jeevacation@gmail.com.
No Subject
Legal disclaimer instructing the recipient to notify jeevacation@gmail.com if the email was received in error.
Unknown
Legal disclaimer regarding confidentiality and attorney-client privilege.
Unknown
Legal disclaimer text regarding confidentiality and privilege.
Legal Notice
Standard confidentiality and attorney-client privilege warning directing errors to jeevacation@gmail.com.
Unknown
Standard legal disclaimer asserting attorney-client privilege and confidentiality.
No Subject
Legal disclaimer text regarding confidentiality and attorney-client privilege.
No Subject
Legal disclaimer regarding confidentiality and attorney-client privilege.
No Subject
Legal disclaimer regarding confidentiality and attorney-client privilege.
No Subject
Standard legal disclaimer regarding confidentiality and attorney-client privilege.
No Subject
Confidentiality disclaimer and instruction to notify jeevacation@gmail.com if received in error.
No Subject
A confidentiality notice providing the contact email address jeevacation@gmail.com to be used if the communication was received in error.
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