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 exchange from September 19, 2014, between Jeffrey Epstein (using the alias 'jeffrey E.' and email jeevacation@gmail.com) and attorney Kathy Ruemmler. Epstein instructs Ruemmler to 'talk to boss,' to which Ruemmler agrees but notes she needs to be 'prepared to say yes' before speaking with him. The document contains extensive confidentiality disclaimers asserting the property of 'JEE'.
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An email thread from February 2018 between Jeffrey Epstein and Kathy Ruemmler. Epstein shares a Politico article and proposes an 'off the record' gathering involving himself, Ruemmler, Bill Clinton, 'Ehud' (likely Barak), and 'Steve' (likely Bannon). Ruemmler responds that Clinton's lawyer would advise against it. The thread also discusses a personal matter involving someone named Benjamin/Ben giving a redacted person a hard time about a tattoo.
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This document is an email thread from December 2017 between Jeffrey Epstein and physicist Lawrence Krauss. Krauss shares drafts of a response to a BuzzFeed News inquiry regarding sexual harassment allegations against him. Epstein replies with strategic advice, suggesting Krauss 'attack' the accusers and claiming the allegations are likely false or previously dismissed. Use of the 'jeevacation' email address confirms Epstein's involvement.
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This document is an email chain from May 11, 2018, between Jeffrey Epstein (using the alias Jeffrey E.) and New York Times financial reporter Landon Thomas Jr. Thomas sent Epstein a Politico article regarding Alan Dershowitz and Donald Trump. Epstein replied with 'nixon adage-- follow the..', implying the phrase 'follow the money' as an explanation for the events in the article.
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In this February 2017 email thread, journalist Michael Wolff asks Jeffrey Epstein to introduce him to Tom Barrack and reintroduce him to Kathy Ruemmler to assist with his upcoming book on the Trump White House (later known as 'Fire and Fury'). Wolff mentions receiving a 45-minute ranting phone call from Donald Trump and admits to writing the book for a 'pile of money.' Epstein responds, agreeing to forward an email to Barrack, but notes that Barrack is 'in the middle o some of the mess' and that everyone in Washington is 'lawyering up.'
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This is an email chain from February 10, 2017, between Jeffrey Epstein (using the alias 'jeevacation'), Etienne Binant, and Caroline Lang regarding a plan to support artists directly rather than through art fairs. Binant proposes traveling to LA or Berlin to meet artists personally to impact the 'ecosystem.' Notably, Epstein apologizes for being busy, stating 'sorry with trump around its been very crazy busy,' suggesting a connection to Donald Trump shortly after his inauguration.
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An email chain from February 10, 2017, involving Jeffrey Epstein, Etienne Binant, and Caroline Lang regarding a strategy to support artists directly rather than through art fairs. Notably, Epstein replies to the group stating, 'sorry with trump around its been very crazy busy,' implying a current association with Donald Trump shortly after the 2017 inauguration. Binant proposes traveling to LA or Berlin to connect with artists personally.
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This document is an email thread from January and February 2017 between Robert Kuhn and Jeffrey Epstein. Kuhn pitches a proposal for a 13-episode PBS television series titled 'The Science of Sleep and Dreams' via his production 'Closer To Truth,' attaching a budget and schedule. The thread concludes with Epstein agreeing to meet Kuhn on the 9th and 10th of February, following Kuhn's arrival in New York.
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An email thread from January 15, 2017, between Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com) and Alireza Ittihadieh. Epstein inquires about the aircraft market following Donald Trump's election victory. Ittihadieh provides specific financial details regarding Gulfstream G550 contracts and mentions activity from Chinese and US buyers. Epstein mentions stepping away from a 'royal jet' and discusses a Boeing Business Jet (BBJ).
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An email chain from January 15, 2017, between Jeffrey Epstein (using the alias 'jeffrey E.' and email jeevacation@gmail.com) and broker Alireza Ittihadieh. They discuss the private jet market climate following Donald Trump's election victory, with Alireza providing specific pricing on Gulfstream G550s and noting increased buyer activity from China and the US. Epstein mentions he 'stepped away from the royal jet' and suggests Alireza pursue a BBJ (Boeing Business Jet).
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This document is an email thread from January 15, 2017, between Jeffrey Epstein (using the alias 'jeffrey E.' and email jeevacation@gmail.com) and Alireza Ittihadieh. Epstein inquires about the aircraft market status following Donald Trump's election victory. Ittihadieh responds with specific pricing data for Gulfstream G550s and GVs, noting increased activity from buyers in China and the US.
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An email thread from January 2017 between attorney Reid Weingarten and Jeffrey Epstein (using the alias 'jeevacation'). They discuss coordinating a meeting in Florida or New York around the time of Epstein's birthday. Notably, Weingarten mentions he is busy trying to 'deliver El Chapo to Barack instead of Trump,' referencing the extradition of the cartel leader during the presidential transition.
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An email thread from January 2, 2017, between Deepak Chopra and Jeffrey Epstein (using the email jeevacation@gmail.com). They discuss collaborative projects including an 'encyclopedia of meditation,' an app, and a boardgame. Notably, Epstein writes, 'instead of jail maybe it is spending time with Trump,' while Chopra shares philosophical thoughts on consciousness.
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This document is a House Oversight Committee record of an email thread from December 28, 2016, between Jeffrey Epstein and architect/designer Eduardo Robles. Epstein contacts Robles on the recommendation of 'Sulltan Suleiman' in Dubai, stating they are great friends, and expresses a desire to build a 'great home' on his properties at Great and Little St James in the US Virgin Islands. The thread involves coordinating a phone call across different time zones (New York, Dubai, and Thailand).
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An email chain from November 27, 2016, between Jeffrey Epstein (using the alias 'jeffrey E.') and Jennie/Dangene Enterprise regarding a 'relaxation machine' (identified as SOMADOME) at the CORE club in NYC. During the exchange, Epstein reveals his location, stating he is in 'palm' (Palm Beach) with 'the trump crowd' over Thanksgiving weekend. The tone is casual and affectionate ('Love u').
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An email thread from November 2016 between interior designer Linda Pinto and Jeffrey Epstein regarding a project on Ile Moustique (Mustique). Pinto presses for approval to proceed as her staff is waiting, and Epstein approves the request for an invoice while mentioning he is dealing with government meetings regarding foreign workers. Epstein also casually notes that it has been 'crazy with trump people' in Palm Beach.
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An email thread from November 13, 2016, between Valeria Chomsky and Jeffrey Epstein (jeevacation@gmail.com), with Noam Chomsky CC'd. Following the 2016 election, Epstein notes 'we called it,' and Valeria asks if Epstein can arrange a meeting between Noam Chomsky and the President-elect (Trump), suggesting Trump could use Noam's advice. Valeria also jokingly requests a job as a political analyst in the White House.
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An email exchange from November 10, 2016, between Erika Kellerhals and Jeffrey Epstein (using the alias Jeffrey E.). Epstein sends a link to a Daily Mail article reporting that a sexual assault claim against him and Donald Trump was fabricated, to which Kellerhals replies with sympathy, stating the situation is 'terrible' and 'sad.'
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An email chain from November 10, 2016, shortly after the US Presidential election, between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Epstein shares a link regarding a fabricated assault story involving himself and Donald Trump, and discloses his market positions (long Dow, short currencies) to Thomas. Thomas asks Epstein for confirmation on whether Steven Mnuchin will be appointed Treasury Secretary.
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An email exchange dated November 10, 2016, between NYT financial reporter Landon Thomas Jr. and Jeffrey Epstein (using the alias Jeffrey E. / jeevacation). Epstein sent a Daily Mail link regarding a fabricated story about him and Donald Trump. Thomas replied, acknowledging Epstein's prediction ('You called it!') and asking about Epstein's financial market positioning.
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This document is an email thread from November 10, 2016, between Jeffrey Epstein (using the email jeevacation@gmail.com) and attorney Reid Weingarten. Epstein sends Weingarten a link to a Daily Mail article claiming a story about a sex party involving Donald Trump and Epstein was fabricated. Weingarten's reply is marked as high importance but is fully redacted under privilege.
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An email thread from September and October 2016 between Zubair Khan (CEO of Tranchulas) and Jeffrey Epstein (using the alias Jeffrey E.). Khan pitches a business venture called 'InsightsPod' related to social media data analysis for the US election and asks Epstein for financial backing. Epstein responds briefly suggesting a Skype call.
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This document is an email exchange from October 10, 2016, between artist Andres Serrano and Jeffrey Epstein (using the alias 'Jeffrey E.' and email jeevacation@gmail.com). Serrano discusses the 2016 election, expressing disgust at the outrage over Donald Trump's 'Access Hollywood' tape and comparing it to comments likely made by 'Bill C' (Bill Clinton). Epstein replies briefly, stating there is 'no good choice' regarding the candidates.
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This document contains an email chain from November 2016 in which Amanda Ens sends financial analysis and specific options trading advice for the financials sector (XLF) to Jeffrey E. (using the email jeevacation@gmail.com) and Richard Kahn. The advice is based on a recent conference and analysis from colleagues Erika Najarian and Nigel Tupper, suggesting a bullish outlook on financial stocks due to market rotation and investor positioning.
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This document is an email chain from January 30, 2015, initiated by David Pegg, a journalist from The Guardian, to Jeffrey Epstein's lawyer, Martin G. Weinberg. Pegg is seeking comment from Epstein for an upcoming article and sets a response deadline of February 2, 2015. The subsequent emails between Weinberg and Epstein are included but their content is redacted under attorney-client privilege.
| 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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