jeffrey E. (Jeffrey Epstein)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ens, Amanda
|
Client |
6
|
1 | |
|
person
Richard Kahn
|
Business associate |
6
|
1 | |
|
person
Steve Bannon
|
Correspondents |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-05-01 | N/A | A prior 'discussion' between Jeffrey E. and Steve Bannon is mentioned in the email. | Unknown | View |
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An email chain from July 23, 2018, between Jeffrey Epstein and Steve Bannon. Epstein advises Bannon that to succeed in Europe he must visit personally ('europe by remote doesn't work') and offers to organize meetings with 'leaders of countries.' Bannon discusses his film 'American Carnage,' noting it was financed by Ari Emmanual and has been accepted into the Venice, Toronto, and New York film festivals.
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This document is an email thread from July 23, 2018, between Steve Bannon and Jeffrey Epstein (using the alias jeevacation). They discuss Bannon's film 'American Carnage' (likely referencing Errol Morris's 'American Dharma'), noting that Ari Emmanuel financed it despite warnings it could end his career. Epstein provides strategic advice to Bannon regarding networking in Europe, insisting Bannon must spend significant time there ('8-10 days') to be an 'insider' rather than managing relationships remotely.
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This document is an email thread from July 2018 between Jeffrey Epstein (using the alias Jeffrey E./jeevacation@gmail.com) and Paul Barrett of Alpha Group Capital. Epstein sends a harsh rebuke to Barrett regarding significant financial losses, calling his trading 'amateur' and giving him a grade of 'F' for his handling of SPY and Broadcom options. Barrett responds with specific pricing for August and September put options, suggesting a strategy based on upcoming earnings.
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An email thread from June 15, 2018, between Richard Kahn and Jeffrey Epstein (using the alias jeevacation@gmail.com). While the subject line concerns a news article about President Trump potentially pardoning Michael Milken, the body of the email discusses a mundane administrative matter regarding a 'bank appraisal' that Kahn notes he requested but has not yet received.
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An email thread from February 26, 2018, between physicist Lawrence Krauss and Jeffrey Epstein (using the alias Jeffrey E./jeevacation). Krauss states he is occupied and will see when he can 'get around to writing something,' to which Epstein replies, 'no rush, this is not going away soon.' The document includes Krauss's full ASU signature block and a standard legal disclaimer associated with Epstein's email address.
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An email chain from October 2016 between Jeffrey Epstein and journalist Landon Thomas Jr. regarding a New York Times investigation into the finances of the Saudi Royal family amidst falling oil prices. Epstein provides a geopolitical analysis of US power structures and Saudi internal dynamics, mentions Donald Trump, and discusses the liquidity of Saudi investments in private equity. Notably, Thomas concludes his initial inquiry by asking Epstein if a previous story he wrote could facilitate a meeting with Bill Gates.
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An email chain from December 8, 2015, between NYT reporter Landon Thomas Jr. and Jeffrey Epstein regarding Donald Trump. Epstein offers photos of Trump with girls in bikinis in his kitchen and provides contact info for Lauren Petrella ('hawain tropic girl'). Thomas quotes a past statement by Trump about Epstein liking women on the 'younger side' and asks Epstein for permission to pass Petrella's contact to a political reporter because 'this stuff will come out' if Trump continues to top the polls.
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An email chain from December 8, 2015, between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas references a famous quote by Donald Trump about Epstein liking 'beautiful women... on the younger side.' In response to the discussion about Trump, Epstein asks Thomas if he would like 'photso [photos] of donald and girls in bikinis in my kitchen,' to which Thomas replies 'Yes!!!'
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An email thread from September 20-22, 2017, between Jeffrey Epstein and a redacted individual who refers to Epstein as 'shiek'. The two discuss travel logistics, with the correspondent planning a trip to New York to see 'my dear old man' and proposing a meeting with Epstein in Kuwait in November. Epstein invites the individual to Florida but requests 'only you please' in an earlier message.
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This document is a printed email chain from September 2017 between Jeffrey Epstein (using the alias email 'jeevacation@gmail.com') and a redacted individual acting as an intermediary for an unnamed 'boss'. The conversation discusses logistics for a potential meeting between Epstein and the 'boss' in either New York (where there is 'less pomp') or Kuwait. The thread also mentions Epstein's upcoming travel to Paris on October 6 and references a fondness for Cuba.
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An email chain from June 2017 involving Jeffrey Epstein, journalist Michael Wolff, and PR consultant Matthew Hiltzik. Hiltzik sent Epstein a list of vetting questions regarding his professional background and validators. Wolff discusses a 'friendly lunch' with the prospect of gaining 'Trump info' and comments on the briefing material.
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An email chain from mid-2017 between Jeffrey Epstein and Nicholas Ribis. Epstein queries Ribis about a claim made by 'Donald' (likely Trump) that Epstein betrayed him 15 years prior by refusing to help with a lawsuit. Ribis responds dismissively of 'Donald,' stating, 'U know he lies only when his month [mouth] is moving!'
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This document is an email thread from May 27-28, 2017, between Nicholas Ribis and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). The conversation discusses political events, specifically mentioning 'Jarred' (likely Jared Kushner) and 'DJT' (Donald Trump), with Epstein remarking 'getting hotter' and Ribis speculating on what DJT knew. The thread primarily consists of coordination to set up a phone call.
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This document is an email chain from May 14, 2017, between Jeffrey Epstein and an unidentified (redacted) individual. The conversation touches on geopolitical issues, specifically the war in Yemen, and asks for advice on communicating with an unnamed third party ('him'). Epstein mentions there is 'much to do around the trump trip,' likely referring to President Trump's first foreign trip which occurred in May 2017.
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An email exchange from November 6, 2016, between Jeffrey Epstein and Robert Lawrence Kuhn. Epstein wishes Kuhn a happy birthday, prompting Kuhn to ask how he knew and to share details of his celebration in Beijing, which included working on a 'Sleep/Dream proposal' they had discussed. Epstein replies that Kuhn mentioned the date at his house and claims he 'cant avoid remembering numbers,' leading Kuhn to compliment Epstein's brain anatomy.
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An email thread from August 20, 2016, between Deepak Chopra and Jeffrey Epstein (using the alias Jeffrey E./jeevacation@gmail.com). Chopra discusses his new book 'Super Genes,' a documentary being made by a company connected to his son, and his intention to stop criticizing scientists based on advice from 'Leonard' and Epstein. Chopra outlines his travel schedule involving a fundraiser in NJ, a trip to Boston to meet 'Barnaby,' and future meetings in September, expressing a desire to follow Epstein's guidance.
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An email thread from April 22, 2017, between David Stern and Jeffrey Epstein (using the alias Jeffrey E.). Stern asks to call Epstein and later shares a rumor from 'senior Chinese friends' that Chinese leadership gave Donald Trump the 'go ahead' to take action against North Korea. The document contains a standard confidentiality disclaimer for 'JEE' and bears a House Oversight Bates stamp.
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This email thread from January 2015 involves Jeffrey Epstein and Nadia (likely Nadia Marcinkova) discussing intense scrutiny from the Slovakian press. Nadia reports that journalists are contacting her friends and investigating her parents' finances, specifically implying her parents were paid for 'selling' her. Epstein replies briefly with the query 'notable?' in response to the press's description of the subjects.
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An email thread from May 2016 between Gerald Barton (The Barton Development Group) and Jeffrey Epstein. Barton offers sympathy regarding negative press coverage, quoting Rudyard Kipling's poem 'If' to describe Epstein's resilience, and makes a cryptic reference to the naming of Epstein's airplane reflecting his true feelings. The thread concludes with Barton inviting Epstein to contact him when in the D.C. area.
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This document is an email chain from September 2014 between Michael Wolff, Jeffrey Epstein, and Lisa New. Lisa New writes a detailed email recounting a dinner or seminar hosted by Epstein, mentioning a 'Prime Minister,' discussing production budgets for a project involving WGBH and Templeton, and listing high-profile figures like Clinton, Woody Allen, and Elena Kagan. Epstein forwards this to Wolff with the instruction 'clinton woody kagan , do not add one penny to budget,' to which Wolff responds 'Fab! And tomorrow?'
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An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. They discuss the conviction of an associate of Harry Reid ('Reid's guy') on 7 counts, and Ruemmler notes she is traveling to New York for UNGA week where 'the boss' (likely Obama) will be present. Epstein lists a significant number of high-profile individuals he is meeting that week, including Peter Thiel, Larry Summers, Gordon Brown, Leon Black, and Woody Allen, and invites Ruemmler to join.
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An email thread from August 2015 between Kathy Ruemmler and Jeffrey Epstein (using address jeevacation@gmail.com). Ruemmler discusses her travel plans to drive to New York, making disparaging remarks about overweight people on the NJ Turnpike and a political comment that Donald Trump is 'lucky than smart.' Epstein coordinates her arrival time and offers to 'feed' her upon arrival.
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An email thread from August 2015 between Kathy Ruemmler and Jeffrey Epstein (using the alias jeevacation@gmail.com). They discuss Ruemmler's travel plans to New York, including a vivid description of her fear of becoming overweight while driving on the NJ Turnpike, and coordinate a meeting time. The thread begins with a comment by Ruemmler regarding Donald Trump being 'lucky than smart.'
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An email chain from February 16, 2017, between Jeffrey Epstein and attorney Reid Weingarten. Epstein sends Weingarten a Politico article regarding Alexander Acosta and the Epstein plea deal. Weingarten reacts with disgust ('almost threw up') and mentions he is deciding whether to represent 'Flynn' (likely Michael Flynn), noting that taking the case might conflict him out of future matters.
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This document is an email thread from January 4, 2015, between Jeffrey Epstein and Joi Ito. Epstein discusses 'bad press' and specifically denies allegations that Bill Clinton was ever on his island, refuting claims made by an unnamed woman who he admits has 'lots of traction.' The thread also briefly mentions 'Alan' (likely Dershowitz) and a cryptic line about 'Kabuki Sec royals money.'
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2017-11-16 | Paid | jeffrey E. (Jeffr... | Independent Filmm... | $10,000.00 | Donation toward 'chairs' (tickets/tables) for t... | View |
Re: Is Donald still feeling good
R u still plugged in to the show?
Re: Is Donald still feeling good
Detailed critique of 'Donald' regarding crudity, ignorance, family profiting, and potential Russian leverage. Ends asking 'Do u agree w foregoing?'
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