Donald Cole
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
LHS
|
Political commentator |
6
|
1 | |
|
person
jeeitunes@gmail.com
|
Reference |
5
|
1 | |
|
person
sender
|
Political professional impact |
5
|
1 | |
|
person
Celina
|
Romantic |
5
|
1 | |
|
person
Head of NATO
|
Professional political |
5
|
1 | |
|
person
sender
|
Political strategic |
5
|
1 | |
|
person
Jeffrey Epstein
|
Conflict past association |
5
|
1 | |
|
person
jee (Epstein)
|
Supporter |
5
|
1 | |
|
organization
[REDACTED]
|
Business associate |
5
|
1 | |
|
person
Kaslowitz
|
Client |
5
|
1 | |
|
person
Jeffrey Epstein
|
Subject of discussion |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Business associate |
5
|
1 | |
|
person
Jeffrey E.
|
Strained conflict |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Alleged refusal by Epstein to help 'Donald' with a lawsuit. | Unknown | View |
| N/A | N/A | Alleged betrayal mentioned by Jeffrey E. regarding a lawsuit Donald asked him to get involved in. | Unknown | View |
| N/A | N/A | Past lawsuit where 'Donald' allegedly asked Jeffrey E. for help and was refused | Unknown | View |
| 2019-06-05 | N/A | Report from London regarding Donald and Ivanka | London | View |
| 2018-07-23 | N/A | Planned meeting between Redacted participant and 'Donald'. | Unknown | View |
| 2018-04-07 | N/A | Meeting involving Donald and the head of NATO where they discussed Celina. | Unknown | View |
| 2017-01-28 | N/A | Discussion regarding government administration, veterans affairs, and medical policy. | Digital Communication | View |
| 2016-11-08 | N/A | US Presidential Election (Context for Donald reference) | USA | View |
| 2016-10-01 | N/A | Donald Trump appearing with Bill Clinton's accusers (likely the 2nd Presidential Debate) | Public forum/Debate | View |
| 2015-01-01 | N/A | Alleged refusal by Epstein to help 'Donald' with a lawsuit | Unknown | View |
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.
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This document is a fragment of an email chain or message log, indicated by the repeated 'JEE' (Jeffrey Edward Epstein) legal disclaimers and the email address 'jeevacation@gmail.com'. The text discusses the 2016 US Presidential election, specifically noting Donald Trump's strategy of highlighting Bill Clinton's accusers in response to Hillary Clinton's statements about believing victims. The sender mentions having explained this dynamic to the recipient previously over dinner.
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This email thread from October and November 2016 between Larry Summers and Jeffrey Epstein discusses scheduling and political commentary surrounding the 2016 US Presidential Election. Epstein informs Summers of upcoming visits from 'Ehud' (likely Barak), 'Pritzker', and a dinner with 'Woody' (likely Allen). The thread also contains political analysis regarding Donald Trump's debate tactics involving Bill Clinton's accusers, with Summers noting the press's revolt against Trump.
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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!'
HOUSE_OVERSIGHT_026118.jpg
This document is an email chain from May/June 2017 between Jeffrey Epstein (using the alias jeevacation) and Nicholas Ribis. The primary discussion concerns comments made by 'Donald' alleging that Epstein betrayed him 15 years prior by refusing to help with a lawsuit. Ribis responds that 'Donald' is making these claims to 'discredit or downgrade' Epstein with a third party.
HOUSE_OVERSIGHT_026114.jpg
An email thread from May-June 2017 between Jeffrey Epstein (using 'jeevacation@gmail.com') and Nicholas Ribis. Epstein asks Ribis for insight regarding a claim by 'Donald' (likely Donald Trump) that Epstein 'betrayed him 15 years ago' by refusing to help with a lawsuit. The thread also includes logistics for scheduling calls and a potential visit.
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This document is an email thread from May/June 2017 between Jeffrey Epstein and Nicholas Ribis. They are attempting to coordinate a phone call while Ribis is attending a wake. The most significant content is Epstein asking Ribis for insight regarding a claim by 'Donald' (likely Donald Trump) that Epstein betrayed him 15 years prior by refusing to help with a lawsuit.
HOUSE_OVERSIGHT_027810.jpg
This document is a log of electronic messages exchanged on the morning of June 18, 2019, sourced from the House Oversight Committee records. The conversation is between an account linked to Jeffrey Epstein (e:jeeitunes@gmail.com) and a redacted individual, discussing the physical appearance of an unnamed woman, comparing her to 'Donald' (likely Trump), and mentioning 'Lucifer' and 'mother Theresa.' The final visible message fragment reads 'Too much coke.'
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This document is a forensic log of text messages from June 15, 2019, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. Epstein complains about a lack of privacy and 'many people coming to see me.' The conversation shifts to geopolitical commentary, referring to 'Donald' (Trump) as the 'Crazy father of the world' and discussing Saudi Arabia moving closer to China, which the correspondent describes as a 'GREAT OPPORTUNITY.'
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This document is a log of electronic messages from August 1, 2018, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on China's geopolitical strategy, specifically the concept of 'weaponizing' their consumer base, digitizing consumer behavior (likely referring to social credit systems), and the ability of the Chinese state to instantly stop the sale of Western products like Microsoft, contrasting this power with US political influence.
HOUSE_OVERSIGHT_027356.jpg
This document is a forensic log of text messages exchanged on July 27, 2018, between 'e:jeeitunes@gmail.com' and a redacted individual, marked with a House Oversight footer. The conversation discusses someone 'falling apart' and the need to 'take him down,' followed by a remark about 'blast radius' and a question asking how many people around 'Donald' can have a heart attack in the same week without looking suspicious. The redacted respondent jokes about 'cruise ship diseases' or 'legionaire disease' incapacitating staff.
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_027264.jpg
This document is a forensic log of email messages from April 7-8, 2018, bearing the House Oversight Committee stamp. The correspondence is between 'jeeitunes@gmail.com' (an address linked to Jeffrey Epstein) and a redacted sender. The conversation covers the legal troubles of Russian official Suleiman Kerimov in France and a meeting between 'Donald' and the head of NATO, during which they allegedly discussed a 'mutual girlfriend' named Celina.
HOUSE_OVERSIGHT_027234.jpg
A chat log from April 20, 2017, involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and an unidentified individual. The conversation covers two main topics: an alleged incident of appearance-based discrimination at DARPA involving a woman named Arathi, and a discussion about 'Bill' (likely Gates) regarding his advisors (Mark Suzman, Geoff Lamb) and charitable deductions in the context of 'Donald' (likely Trump) being 'not pragmatic.' The correspondent refers to Bill's advisors as 'Old Guard' and 'gargoyles.'
HOUSE_OVERSIGHT_027158.jpg
This document contains a log of messages from February 18, 2017, involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and redacted participants. The conversation strategizes how 'Bill' (likely Gates) should approach 'Donald' (likely Trump), suggesting that preserving the PEPFAR program could be traded for 'cyber' initiatives. The text discusses prioritizing 'American problems' over global health issues in Africa or Afghanistan to align with the administration's 'America First' rhetoric, mentioning specific death toll statistics in Chicago versus Afghanistan.
HOUSE_OVERSIGHT_027143.jpg
This document is a forensic log of text messages from January 28, 2017, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation discusses the new presidential administration, specifically mentioning 'Donald' (Trump) viewing the Surgeon General as a 'figurehead telling children to eat their spinach,' and referencing healthcare topics like Obamacare and abortion. The document originates from a House Oversight Committee investigation.
HOUSE_OVERSIGHT_027142.jpg
This document is a forensic log of text messages from January 28, 2017, primarily sent by 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The conversation discusses 'Donald' (likely Trump) regarding veterans' affairs and medical policy, mentions 'Price' (likely Tom Price) as administrative, and includes a cryptic message to be passed to 'BG' (likely Bill Gates) about looking forward to his 'freedom having served a long sentence.' The document originates from a US House Oversight Committee production.
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This document contains two emails forwarded to Melanie Spinella in 2016, likely written by Jeffrey Epstein to Leon Black. The emails detail extensive family office restructuring, including the firing of staff (Ada, Eva, Joslin Castrucci), criticism of Brad Wechsler's management, and tax planning strategies involving trusts and foreign funds. The sender specifically mentions that 'Donald' (likely Trump, post-election) might render a foreign funds repatriation plan obsolete.
HOUSE_OVERSIGHT_023330.jpg
An email from November 15, 2016, likely from Jeffrey Epstein to Leon Black (addressed as 'Leon'), forwarded to Melanie Spinella. The sender aggressively criticizes the management of Leon's family office, specifically disparaging employees Brad Wechsler and John Castrucci, while demanding payment for past and future work. The email outlines a restructuring plan involving tax strategies (CLATs, GRATs), the sale of assets (Artspace, boat, Miami property), and the shutdown of Regan Arts, while referencing the impact of 'Donald' (Trump) on foreign funds repatriation.
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A highly aggressive letter, likely from Jeffrey Epstein to Les Wexner, demanding $40 million per year to clean up Wexner's financial and estate planning 'mess.' The author insults Wexner's children ('retarded children'), criticizes his hiring decisions (specifically Joshn Castrucci and Joslin), and outlines a restructuring plan involving the sale of assets like Artspace and Regan Arts. The document references tax repatriation plans affected by 'Donald' (likely Trump) and insists on strict payment terms under threat of withdrawing services.
HOUSE_OVERSIGHT_023322.jpg
An email dated November 15, 2016, from 'Larry' (likely Jeffrey Epstein) to Leon (likely Leon Black), forwarded to Melanie Spinella. The sender harshly criticizes Leon's management of his family office, specifically disparaging employees Brad Wechsler, John Castrucci, and Joslin. The email outlines a massive 'clean up' operation involving estate planning, selling assets (Artspace, Regan Arts, boats), and restructuring trusts, while referencing Donald Trump's impact on foreign funds repatriation.
HOUSE_OVERSIGHT_023320.jpg
This is a highly critical correspondence (likely an email draft) from a disgruntled financial or legal advisor to a client (contextually Jeffrey Epstein). The sender berates the client for a chaotic office environment, poor staffing decisions (specifically mentioning 'Joshn Castrucci' and 'Joslin'), and unpaid compensation. The text outlines a massive list of necessary legal and financial restructuring tasks, including estate planning, selling 'Artspace', shutting down 'Regan Arts', and dealing with IRS issues, while mentioning the impact of 'Donald' (likely Trump) on tax repatriation plans.
HOUSE_OVERSIGHT_023264.jpg
This document is an email (likely from Jeffrey Epstein to Leon Black, forwarded to Melanie Spinella) dated November 15, 2016. The sender harshly criticizes the recipient's management of their family office, estate, and staff (specifically naming Brad Wechsler, Joslin, and Josh Castrucci), while referencing complex financial strategies involving tax planning, art foundations, and a 'foreign funds repatriation plan' potentially impacted by 'Donald' (likely Trump). The text includes a list of high-level financial action items at the top and uses offensive language to describe the recipient's children and the state of their affairs.
HOUSE_OVERSIGHT_023251.jpg
This document contains three emails from late 2016 discussing valuation, tax planning, and significant internal staffing and performance issues. The emails reveal ongoing problems with employees like Brad, Joslin, and Joshn Castrucci, including concerns about competence, management, and financial implications, with Melanie Spinella being a central figure in these discussions. A final note mentions complications caused by 'Donald'.
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This document contains a 2018 email thread mentioning Jeffrey Epstein's presence in Paris and travel difficulties due to an Air France strike. Crucially, it includes a forwarded email from November 15, 2016 (just after the US election), in which Epstein writes a scathing message to 'Leon' (likely Leon Black). In this message, Epstein criticizes Leon's staff (specifically Brad Wechsler and Joshn Castrucci), discusses a 'foreign funds repatriation plan' potentially affected by 'Donald' (Trump), and claims to have personally paid to augment an employee's salary.
No Subject
Call referenced in text: 'He called me after VF article'
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