jeffrey E.
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Melanie Spinella
|
Business associate |
10
Very Strong
|
3 | |
|
person
Nicholas Ribis
|
Correspondents |
10
Very Strong
|
5 | |
|
organization
[REDACTED]
|
Friend |
10
Very Strong
|
7 | |
|
person
Jes
|
Business associate |
10
Very Strong
|
2 | |
|
person
Kathy Ruemmler
|
Business associate |
10
Very Strong
|
3 | |
|
person
Kathy Ruemmler
|
Correspondents advisor advisee |
10
Very Strong
|
2 | |
|
person
Richard Kahn
|
Business associate |
10
Very Strong
|
8 | |
|
person
Joscha Bach
|
Correspondents |
10
Very Strong
|
3 | |
|
person
Steve Bannon
|
Unknown |
10
Very Strong
|
3 | |
|
person
David I. Schoen
|
Correspondents |
10
Very Strong
|
2 | |
|
person
Thomas Jr., Landon
|
Correspondents |
10
Very Strong
|
3 | |
|
person
Larry Visoski
|
Employee |
10
Very Strong
|
3 | |
|
person
Trump
|
Business associate |
10
Very Strong
|
5 | |
|
person
Melanie Spinella
|
Correspondent |
10
Very Strong
|
5 | |
|
person
Kathy Ruemmler
|
Correspondents |
10
Very Strong
|
3 | |
|
person
Steve Bannon
|
Correspondents |
10
Very Strong
|
4 | |
|
person
macgiver
|
Acquaintance |
9
Strong
|
2 | |
|
person
Leon Black
|
Correspondent |
9
Strong
|
2 | |
|
person
Lesley Groff
|
Business associate |
9
Strong
|
3 | |
|
organization
[REDACTED]
|
Business associate |
8
Strong
|
4 | |
|
person
Darren Indyke
|
Business associate |
8
Strong
|
4 | |
|
person
Darren Indyke
|
Client |
8
Strong
|
3 | |
|
person
Bill Gates
|
Correspondent |
8
Strong
|
2 | |
|
person
Brad Wechsler
|
Correspondent collaborator |
8
Strong
|
3 | |
|
person
Richard Kahn
|
Correspondent |
8
Strong
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Planned meeting between Jeffrey and Kathy. | Unknown | View |
| N/A | N/A | Krause counseling session | Skype | View |
| N/A | N/A | Epstein presented an email with his 'thoughts on the overall redo' to Melanie Spinella and 'brad'... | unknown | View |
| 2018-10-19 | N/A | Event or trip referenced in subject line | Heidelberg | View |
| 2018-09-01 | N/A | A potential visit/meeting suggested between Jeffrey Epstein and an unnamed correspondent. | NY | View |
| 2018-09-01 | N/A | A proposed visit by an unidentified correspondent to see Jeffrey Epstein in New York. | NY | View |
| 2018-09-01 | N/A | A potential visit was proposed by the unidentified correspondent to see Jeffrey Epstein. | NY | View |
| 2018-08-18 | N/A | Proposed meeting between Jeffrey E. and Peter Getzels, arranged by Robert Kuhn, to discuss the 'R... | NY (New York) | View |
| 2018-08-12 | N/A | An email exchange between Peter Thomas Roth and Jeffrey Epstein regarding the Page Six article ab... | N/A | View |
| 2018-08-10 | N/A | Email exchange between Steve Bannon and Jeffrey Epstein discussing a New York Magazine article ab... | N/A | View |
| 2018-08-08 | N/A | An email exchange occurred between 'jeffrey E.' and Steve Bannon, initiated by Bannon forwarding ... | N/A | View |
| 2018-08-03 | N/A | Email exchange between Steve Bannon and Jeffrey Epstein discussing a political strategy for a thi... | N/A | View |
| 2018-07-22 | N/A | Steve Bannon forwarded his email correspondence with Benjamin Harnwell to 'jeffrey E.' [jeevacati... | N/A | View |
| 2018-07-13 | N/A | Trading activity involving SPY options and Broadcom stock where the recipient panicked and lost m... | Financial Markets | View |
| 2018-07-01 | N/A | A press article was published asking how Jeffrey E. 'missed the #metoo press and tying you to tru... | N/A | View |
| 2018-07-01 | N/A | A press article was published about Jeffrey E., questioning why he 'missed the #metoo press' and ... | N/A | View |
| 2018-06-23 | N/A | A multi-party email exchange discussing the legal merits of an article critical of the Mueller in... | N/A | View |
| 2018-06-13 | N/A | Jeffrey Epstein sends strategic advice/edits to author Michael Wolff regarding the Mueller invest... | N/A (Electronic Communication) | View |
| 2018-06-13 | N/A | Jeffrey E. claims to have had discussions with 'White House advisors and people close to the inve... | Unknown | View |
| 2018-06-10 | N/A | Email exchange regarding Trump, Giuseppe Conte, and Putin. | Digital | View |
| 2018-05-01 | N/A | An unspecified 'discussion' between Jeffrey E. and Steve Bannon is referenced. | Unknown | View |
| 2018-05-01 | N/A | A prior 'discussion' between the email correspondents (Jeffrey E. and Steve Bannon) is referenced. | Unknown | View |
| 2018-04-10 | N/A | Email discussion about the possibility of 'trump' hiring 'dershowitz', and 'dershowitz's' frequen... | N/A | View |
| 2018-04-10 | N/A | Email discussion between Jeffrey E., Richard Kahn, and Darren Indyke about the possibility of Don... | N/A | View |
| 2018-04-09 | N/A | Jeffrey E. and Reid Weingarten exchange emails to schedule a meeting, possibly breakfast, for the... | N/A | View |
HOUSE_OVERSIGHT_019845.jpg
On March 13, 2017, Kathy Ruemmler sent an email with 'High' importance to Jeffrey Epstein (via jeevacation@gmail.com) containing the full text of a ProPublica article titled 'When It Comes to Wall Street, Preet Bharara Is No Hero.' The article discusses the recent firing of U.S. Attorney Preet Bharara by Donald Trump, criticizing Bharara's record on Wall Street crime while drawing historical parallels to Robert Morgenthau's refusal to resign under Nixon and his prosecution of Roy Cohn (Donald Trump's former mentor).
HOUSE_OVERSIGHT_019344.jpg
This document is an email thread from July 2018 originating with Benjamin Harnwell sending Steve Bannon an article titled 'Bannon the European.' Bannon forwarded this to Jeffrey Epstein (identified as 'Jeffrey E.'), who replied with the cryptic comment '9th circle' (likely a reference to Dante's Inferno). The article content in the email details Bannon's plans to launch 'The Movement' in Brussels to unite right-wing populist leaders in Europe against George Soros influencing the 2019 elections.
HOUSE_OVERSIGHT_019339.jpg
An email chain ending on July 23, 2018, where Steve Bannon forwarded an article about his own political activities in Europe ('The Movement') to Jeffrey Epstein. The article details Bannon's intent to unite right-wing populists in Europe to compete with George Soros. Epstein ('Jeffrey E.') replies briefly and cryptically with '9th circle,' a reference to the lowest circle of Hell in Dante's Inferno, reserved for traitors.
HOUSE_OVERSIGHT_019219.jpg
An email chain between Kathy Ruemmler and Jeffrey Epstein from February 2017 discussing Donald Trump. Ruemmler expresses disgust for Trump ('gross'), while Epstein comments that he is 'worse in real life'. The conversation includes metaphors comparing Trump to McGyver and referencing Marla Maples.
HOUSE_OVERSIGHT_019218.jpg
This document is an email chain from January 2017 between Harry Fisch and Jeffrey Epstein. Epstein initially shares a CNN article about Trump and IUDs. Fisch responds with updates on New York state legislation regarding health coverage, mentions contacting the Governor of Puerto Rico and plans to contact Cuomo, and pitches a discussion about female condoms/contraceptives and a review of his company.
HOUSE_OVERSIGHT_018726.jpg
An email sent by Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') on June 8, 2018. The short message lists three items: a reference to 'madonna' being on the way, a suggestion to use a portrait of himself instead of a 'torture photo', and a question regarding a 'Presentation of trumpville'. The document includes a standard legal disclaimer asserting the property of 'JEE'.
HOUSE_OVERSIGHT_031815.jpg
An email exchange from July 2018 in which Jeffrey Epstein (via jeevacation@gmail.com) berates Paul Barrett of Alpha Group Capital LLC for poor trading performance, specifically regarding 'spy trades' and Broadcom options. Epstein calls Barrett an 'amateur,' claims to have lost a great deal of money, and gives him a 'grade of F.' Barrett responds deferentially, offering analysis on Broadcom put options and promising to send ideas over the weekend.
HOUSE_OVERSIGHT_031806.jpg
This document is an email thread from July 13, 2018, between financial advisor Paul Barrett (Alpha Group Capital LLC) and Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com), with Richard Kahn CC'd. The conversation centers on the volatility of AVGO (Broadcom) stock, which had dropped 16%, prompting Barrett to recommend buying '$200 Aug puts' for protection. Epstein expresses frustration ('Ive had enough!!!!') and asks for clarification on the trade.
HOUSE_OVERSIGHT_031805.jpg
In this email from July 13, 2018, Jeffrey E. (Epstein) scolds Paul Barrett and Richard Kahn for incompetent stock trading that resulted in significant financial losses. He criticizes their strategy regarding 'spy trades' and Broadcom, calling them amateurs for panicking over news about a Trump visit and failing to execute proper options strategies. Epstein notes that due to their personal relationship, he has been more lenient than usual, stating the arrangement would have ended months ago if it were anyone else.
HOUSE_OVERSIGHT_031804.jpg
An email thread from July 13, 2018, between Paul Barrett of Alpha Group Capital and Jeffrey Epstein (using the alias Jeffrey E./jeevacation@gmail.com) regarding financial trading strategies for Broadcom (AVGO) stock options. Barrett acknowledges Epstein's 'frustrations,' promises to send solution ideas over the weekend, and advises on purchasing August vs. September put options based on upcoming earnings reports.
HOUSE_OVERSIGHT_031746.jpg
An email dated April 9, 2018, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'). The email contains a High Importance link to a New York Times article regarding the FBI raid on Donald Trump's lawyer, Michael Cohen. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_031740.jpg
An email dated May 20, 2017, from Paul Krassner to Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com). The email forwards a political newsletter from 'Learn Progress' discussing reports that Michael Flynn might possess damaging information about Vice President Mike Pence regarding knowledge of foreign payments. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_031735.jpg
An email dated May 20, 2017, from Aziza Alahmadi to Jeffrey Epstein (using the alias jeevacation@gmail.com) marked as high importance. The email contains an attachment titled 'Trump; Prince of Believers .docx' and links to articles about Saudi Aramco signing $50 billion in deals with U.S. companies, coinciding with President Trump's visit to Saudi Arabia. The document originates from House Oversight Committee records.
HOUSE_OVERSIGHT_031667.jpg
This document contains an email exchange dated May 17, 2017, between Nicholas Ribis and Jeffrey E. (Epstein). Ribis informs Epstein that Robert Mueller has been appointed Special Counsel on the Russian Probe, noting it is 'bad for DJT' (Donald Trump). Epstein replies simply with the word 'Fun'.
HOUSE_OVERSIGHT_031649.jpg
An email thread between Jeffrey Epstein and Larry Summers from October to November 2016 attempting to schedule a phone call. Epstein updates Summers on the presence of high-profile individuals 'Ehud' (Barak), 'Pritzker', and a dinner with 'Woody' (Allen). The thread also contains a comment from Summers regarding the press's negative view of Donald Trump.
HOUSE_OVERSIGHT_031646.jpg
An email thread between Jeffrey Epstein and Larry Summers from November 2016 attempting to coordinate a phone call or meeting. Epstein mentions upcoming meetings with 'Ehud' (likely Barak), 'Pritzker', and a dinner with 'Woody' (likely Allen). The thread includes an earlier message from October 2016 where Summers comments on the press being 'revolted by Trump'.
HOUSE_OVERSIGHT_031619.jpg
This document is an email chain from October 2016 between Stephen Hanson and Jeffrey E. (using the alias jeevacation@gmail.com). Hanson forwards a New York Times breaking news alert regarding the release of the Donald Trump 'Access Hollywood' tape with the comment 'Ouch'. In response, Jeffrey E. replies with a link to a specific email in the WikiLeaks Podesta email dump.
HOUSE_OVERSIGHT_031618.jpg
An email exchange dated May 16, 2016, between New York Times financial reporter Landon Thomas Jr. and Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com). Thomas expresses surprise that NYT reporters did not contact Epstein regarding a 'Trump/women story,' suggesting Trump 'got off rather lightly.' Epstein replies simply with 'Me too.'
HOUSE_OVERSIGHT_031555.jpg
An email chain from February 15, 2018, involving Jeffrey Epstein, attorney Reid Weingarten, and referencing Sidney Blumenthal. Epstein forwards a link from Blind Gossip to Weingarten. Weingarten replies with a comment about the 'Florida shooter' (referencing the Parkland shooting that occurred the previous day), mentioning a Trump hat and antisemitic motivations. The document includes a standard legal disclaimer for 'JEE' and bears the Bates stamp HOUSE_OVERSIGHT_031555.
HOUSE_OVERSIGHT_031544.jpg
An email thread from August 2017 between Jeffrey Epstein and a redacted individual. The correspondent discusses manipulating Google search results and thanks Epstein for investment advice that led to a 10x return on a startup sale, specifically quoting Epstein's advice that 'women never sell.' Epstein asks when the individual will be on the East Coast, to which they reply 'mid September'.
HOUSE_OVERSIGHT_031540.jpg
An email from author Paul Krassner to Jeffrey Epstein (via jeevacation@gmail.com) dated April 22, 2017. Krassner shares a draft essay criticizing Donald Trump and the electoral college, while noting that Epstein had previously helped him realize there was a lack of evidence regarding specific rape allegations against Trump. The document includes the full text of the essay 'The Last Word: Yikes!'.
HOUSE_OVERSIGHT_031531.jpg
An email from Marc Leon (Kensington Luxury Properties, Marrakech) to Jeffrey Epstein dated November 27, 2016. Leon expresses regret over a missed social meeting and discusses a stalled business negotiation involving a 'Mr. Kiss' and a price point of '35', indicating a gap between parties.
HOUSE_OVERSIGHT_031529.jpg
An email exchange from November 27, 2016, between Jeffrey Epstein (using the alias Jeffrey E./jeevacation) and Marc Leon of Kensington Luxury Properties in Marrakech. Epstein cancels a planned trip for the week citing "too many trump issues" and asks cryptic questions about "mr kiss." Marc Leon replies expressing disappointment about the cancellation.
HOUSE_OVERSIGHT_031526.jpg
This document is an email thread from November 2016 between Larry Summers and Jeffrey Epstein (using the alias 'jeevacation'). Epstein updates Summers on the presence of high-profile individuals including 'Ehud' (likely Barak), 'Pritzker', and 'Woody' (likely Allen) and proposes a dinner. Summers and Epstein attempt to coordinate a time for a phone call.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-07-01 | Paid | jeffrey E. | Paul Barrett / Ri... | $0.00 | Trading losses described as 'a great deal of mo... | View |
| 2018-01-23 | Paid | jeffrey E. | Diane Ziman's son... | $0.00 | A fundraising request was made by Diane Ziman t... | View |
| 2018-01-23 | Paid | jeffrey E. | Diane Ziman's son... | $0.00 | A fundraising request was made by Diane Ziman t... | View |
| 2018-01-23 | Paid | jeffrey E. | Diane Ziman's son... | $0.00 | A fundraising request was made by Diane Ziman t... | View |
| 2017-07-25 | Paid | jeffrey E. | Unnamed woman | $0.00 | Jeffrey E. sent an unspecified amount of money ... | View |
| 2017-07-25 | Paid | jeffrey E. | Unnamed woman | $0.00 | Jeffrey E. sent an unspecified amount of money ... | View |
| 2017-02-15 | Paid | jeffrey E. | Unknown | $0.00 | Discussion of funding. Epstein asks: 'is it a c... | View |
| 2016-11-27 | Received | Marc Leon | jeffrey E. | $35.00 | Mention of price negotiation: 'I have mine at 3... | View |
| 2016-11-11 | Received | Jabor | jeffrey E. | $0.00 | Discussion regarding future contact about 'e-cu... | View |
No Subject
Epstein refers to 'the exact same email that i presented to you and brad two years.ago' regarding his thoughts on an 'overall redo'.
No Subject
Epstein refers to 'the exact same email that i presented to you and brad two years.ago' regarding his thoughts on an 'overall redo'.
Re: update
going to artists studio s much more appropriate , i think
Re: October 19, Heidelberg
Talk in 40?
No Subject
please call me asap
No Subject
What was Justin bill ? nd total to date?
No Subject
actually I found I can buy an economy (YUK) ticket for only $1300.. so maybe I can buy that and try to upgrade it using miles..
Re: NYTimes: Donald Trump's High Crimes and Misdemeanors
Jeffrey E. tells Kathy Ruemmler he will call her from New York.
No Subject
States 'Rich person problem'.
No Subject
Forwards a quote from 'Morris' describing the Trump era as a 'horror movie'.
No Subject
Argues that Trump's failure to disclose and his lies make it clear he knew his actions were illegal.
No Subject
Suggests Trump's argument is that using his own money was not illegal. Mentions that he spoke with 'starr' the previous day about indictments and a potential deal for Trump.
No Subject
Shares a story from The New York Times about the 'principled case for impeachment'.
Re: NYTimes: Donald Trump's High Crimes and Misdemeanors
Jeffrey E. tells Kathy Ruemmler he will call her from New York.
No Subject
States 'Rich person problem'.
No Subject
Forwards a quote from 'Morris' describing the Trump era as a 'horror movie'.
No Subject
Argues that Trump's failure to disclose and his lies make it clear he knew his actions were illegal.
Re: NYTimes: Donald Trump's High Crimes and Misdemeanors
Jeffrey E. tells Kathy Ruemmler he will call her from New York.
No Subject
States 'Rich person problem'.
No Subject
Forwards a quote from 'Morris' describing the Trump era as a 'horror movie'.
No Subject
Argues that Trump's failure to disclose and his lies make it clear he knew his actions were illegal.
No Subject
Suggests Trump's argument is that using his own money was not illegal. Mentions that he spoke with 'starr' the previous day about indictments and a potential deal for Trump.
No Subject
Shares a story from The New York Times about the 'principled case for impeachment'.
No Subject
Suggests Trump's argument is that using his own money was not illegal. Mentions that he spoke with 'starr' the previous day about indictments and a potential deal for Trump.
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