Jeffrey Epstein (addressee)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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|---|---|---|---|---|
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person
Redacted Sender
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Acquaintance |
6
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1 | |
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person
Jonathan Farkas
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Correspondents |
6
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-01-01 | N/A | Upcoming birthday of the recipient of the top email ('jeevacation@gmail.com'), mentioned as being... | N/A | View |
| 2017-01-01 | N/A | Upcoming birthday of 'jeffrey' (likely Epstein), mentioned as being 'next month' from the email's... | Unspecified | View |
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This document is an email chain from December 7, 2016, involving Jonathan Farkas, Jeffrey Epstein (using the email jeevacation@gmail.com), and an unidentified third party. The emails discuss the stock market following a 'trump triumph', a financial transaction where Farkas gave 'some money' to an unspecified 'him' through an intermediary named 'woody', and a mention of Epstein's upcoming birthday in January.
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This document is an email chain from December 7, 2016, involving an account associated with Jeffrey Epstein (jeevacation@gmail.com). The conversation includes a message from Jonathan Farkas discussing the 'trump triumph' (Donald Trump's election), in which Farkas states 'I gave him some money through woody'. The emails also contain brief personal remarks about an upcoming birthday and market opinions.
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This document is an email chain from June 2019 between attorney Reid Weingarten and 'J' (inferred to be Jeffrey Epstein). They discuss a news article about a departing White House lawyer, a potential PR strategy for Epstein to appear on Donny Deutsch's show, and a possible meeting in Europe. Weingarten also asks Epstein for his opinion on whether he should legally represent Arif Naqvi, the founder of Abraaj.
No Subject
Hi jeffrey hope all is well I think you are going to have a winderful life from now on in your opinion how much is left in this market it's been a trump triumph I gave him some money through woody best jonathan
No Subject
Hi jeffrey hope all is well I think you are going to have a winderful life from now on in your opinion how much is left in this market it's been a trump triumph I gave him some money through woody best jonathan. Sent from my iPhone
No Subject
Hi jeffrey hope all is well I think you are going to have a winderful life from now on in your opinion how much is left in this market it's been a trump triumph I gave him some money through woody best jonathan
No Subject
Hi jeffrey hope all is well I think you are going to have a winderful life from now on in your opinion how much is left in this market it's been a trump triumph I gave him some money through woody best jonathan
Part of Re: Réf. : TR: chain
Proposes to postpone the trip, visit '2 works from Plant' on Thursday the 15th, and hold a meeting on Friday the 16th, pending an answer from 'Plant'. Asks if Friday the 16th or Thursday late afternoon is convenient.
No Subject
In response to a request for a delay, Jean proposes postponing the trip, visiting '2 works from Plant' on Thursday the 15th, and having a meeting on Friday the 16th. He asks if this is convenient.
Exchange WTI calls
Email from Nav to Jeffrey Epstein outlining two potential WTI crude oil options trading strategies. The first is a 5-day expiry option and the second is a 35-day expiry option. Nav mentions CC'ing a colleague, Tazia, for assistance with liquidity and pricing.
Exchange WTI calls
Email from Nav to Jeffrey Epstein outlining two potential WTI crude oil options trading strategies. The first is a 5-day expiry option and the second is a 35-day expiry option. Nav mentions CC'ing a colleague, Tazia, for assistance with liquidity and pricing.
Exchange WTI calls
Email from Nav to Jeffrey Epstein outlining two potential WTI crude oil options trading strategies. The first is a 5-day expiry option and the second is a 35-day expiry option. Nav mentions CC'ing a colleague, Tazia, for assistance with liquidity and pricing.
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