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_026280.jpg
This document is an email chain from June 23, 2018, showing Jeffrey Epstein ('jeevacation@gmail.com') receiving a forwarded article about the Mueller investigation from Steve Bannon. Epstein adds the comment 'i htink weak thoughts?' and forwards it, prompting a response from Kathy Ruemmler who dismisses the article's legal argument and calls its author, David Rivkin, a 'hack'. The document, marked as evidence from a House Oversight investigation, reveals communication between Epstein and prominent political and legal figures.
HOUSE_OVERSIGHT_026272.jpg
This document is an email exchange from March 23, 2018, between author Michael Wolff and Jeffrey Epstein. They discuss a third individual, presumed to be Steve Bannon (from the subject 'Re: SB'), regarding his recent 'FT performance' and a meeting Wolff scheduled with him. Epstein offers a brief political analysis, stating the individual is 'lost' and 'donald' (likely Trump) is 'off the rails'.
HOUSE_OVERSIGHT_026264.jpg
This document is an email chain from February 24, 2018, between "jeffrey E." (Jeffrey Epstein) and Steve Bannon. Bannon forwards a POLITICO article about the Obama administration's concerns with sharing intelligence with the Trump team, to which Epstein replies with a series of cryptic questions about financial flows, 'coin issues', and campaign donations. Bannon's brief response, "On it," suggests he is taking Epstein's queries under consideration, indicating a working or advisory relationship between the two.
HOUSE_OVERSIGHT_026238.jpg
This document is an email thread from December 5-8, 2017, between Jeffrey Epstein and a redacted individual, arranging a meeting in Europe. Epstein invites the person to his house in Paris for a 'more private' meeting, and they coordinate travel schedules involving Paris, Geneva, and Kuwait. The exchange includes the correspondent asking for an address and door code, and later providing a gate code, '2512'.
HOUSE_OVERSIGHT_026237.jpg
This document is an email chain from December 2017 between Jeffrey Epstein and a redacted individual. The conversation covers personal travel plans, including trips to Dubai and the GCC, and a potential meeting at Epstein's house where the redacted person jokes about not wanting to 'find trump'. They also discuss a 'saudi project' which Epstein says will be discussed in January.
HOUSE_OVERSIGHT_022444.jpg
This document is an email from Nicholas Ribis, President/CEO of NLR Ventures, to Jeffrey Epstein on April 25, 2016. Ribis asks Epstein to remind their mutual friend, referred to as 'DJT' (likely Donald J. Trump), that Ribis designed his 'business comeback', and notes that DJT may now become President. The email carries a 'High' importance flag and includes a standard confidentiality notice from Ribis's company.
HOUSE_OVERSIGHT_022443.jpg
This document is an email dated January 21, 2016, from Nicholas Ribis to Jeffrey Epstein ('jeevacation@gmail.com'). Ribis reminds Epstein of a past conversation about a critical report by 'Davis' concerning 'Leon' and Caesars, and also makes a political prediction that 'DJT' (likely Donald J. Trump) will become President.
HOUSE_OVERSIGHT_022397.jpg
This document is an email dated March 22, 2017, from Paul Krassner to Jeffrey Epstein (jeevacation@gmail.com). Krassner forwards a Washington Post headline about the controversial plea deal Epstein received from a 'Labor pick' and writes a personal message of support, stating, 'AS A FRIEND I'M SAYING MY ATHEIST PRAYERS FOR YOU. DON'T LET THE BASTARDS FRAME YOU.'
HOUSE_OVERSIGHT_022265.jpg
This document is an email chain from March 2017 between Jeffrey E. (likely Epstein) and Reid Weingarten. The emails discuss a client named Richard Ireland in relation to 'corruption', speculate that 'trump' leaked documents before a witness cross-examination, and mention a 'licencing' problem involving 'jack morris' and 'marino'. The confidentiality notice claims the communication is the property of 'JEE'.
HOUSE_OVERSIGHT_020443.jpg
This document is an email from Steve Bannon to Jeffrey E. forwarding a Wall Street Journal article about Bannon's new film, "Trump at War." The article, written by Gerald F. Seib, details how the film aims to energize the Republican base for the 2018 midterm elections by framing the political landscape as a battle and stoking fears of impeachment if Democrats gain control of Congress.
HOUSE_OVERSIGHT_020440.jpg
On July 22, 2018, Steve Bannon forwarded an email to 'jeffrey E.' (presumed to be Jeffrey Epstein at jeevacation@gmail.com) with the note 'Translation to follow'. The forwarded message was from Benjamin Harnwell of the Dignitatis Humanae Institute, confirming he was working on translating a 'La Repubblica' article Bannon had requested earlier that day.
HOUSE_OVERSIGHT_020437.jpg
This document is an email dated April 27, 2018, from Richard Kahn to an email address associated with Jeffrey Epstein (jeevacation@gmail.com). The email forwards a Bloomberg article that analyzes the precarious financial situation of Michael Cohen, Donald Trump's former attorney, suggesting his mounting debts from a failing taxi business could pressure him to cooperate with a federal investigation. The article details Cohen's loans, business relationships, and a payment he arranged for RNC official Elliott Broidy, painting a picture of financial distress.
| 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 |
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Re: 2017 IFP Gotham Awards
Directs Pfeiffer to send info to Peggy Siegal.
Re: 2017 IFP Gotham Awards
Agrees to buy '10k of chairs' and requests 'me plus 3 seats'.
Re: ...
Mentions speaking well, meeting Softbank deputy/PIF guy, flying back, and asks about life among the 'lucrative and louche'.
Re: Trending Now: Friends for three decades, Trump whispe...
Discusses Softbank meeting, Saudis, Mnuchin, Trump, and a controversial comparison regarding Harvard admissions vs sexual harassment allegations.
Re: ...
Asks if anyone stood out and promises wild stories of D.C.
Re: Plane management
Barry Cohen reports that the GV is in inspection and going well. He explains that due to foreign travel, they are likely stuck with straight-line depreciation and cannot use accelerated or bonus depreciation. He asks for clarification on whether the choice between Jet Aviation and EJM depends on plane usage.
Re: Plane management
Jeffrey Epstein mentions 'new depreciation rules proposed under trump'.
Re: Plane management
Barry Cohen reports that the GV is in inspection, questions what renovations Epstein means, explains they are stuck with straight-line depreciation due to foreign travel, and asks for clarification on how plane usage affects the choice between Jet Aviation and EJM.
Plane management
Barry Cohen asks for Jeffrey E.'s opinion on switching aircraft management from Jet Aviation to the more expensive EJM.
Re: Plane management
Barry Cohen replies 'Ah yes.'
Re: Plane management
Asks 'can you share?'
Re: Plane management
Asks if a business plan was provided showing the proposal will generate a profit.
Re: Plane management
Discusses 'back of the envelope' math showing profit after depreciation, citing Apollo charter payments.
RE: Plane management
States he is swamped but will send something soon. Comments on workload fears being unfounded.
Re: Plane management
Cohen discusses planned aircraft upgrades: adding Internet and possibly changing cushions. He recommended doing this during the 4-year inspection in the spring. He also notes he thinks he talked 'him' (presumably Epstein) out of automating the divans.
Re: Plane management
Cohen explains that a 'back of the envelope' calculation shows the plane would be profitable after depreciation, partly due to 'Apollo charter payments' factoring into depreciation.
Re: Plane management
Epstein asks if anyone has provided Cohen with a business plan showing that the proposal will generate a profit.
Re: Plane management
Epstein asks Cohen to share something, likely the profit analysis.
RE: Plane management
Cohen states he is swamped but will get something to Epstein when he can. He remarks that his fear of not having enough work was unfounded and that Epstein was right that the job would be busy.
Re: Plane management
Discusses adding internet, changing cushions, and the 4-year inspection. Mentions talking 'him' out of automating divans.
Re: Plane management
Cohen discusses planned aircraft upgrades: adding Internet and possibly changing cushions. He recommended doing this during the 4-year inspection in the spring. He also notes he thinks he talked 'him' (presumably Epstein) out of automating the divans.
Re: Plane management
Epstein asks if anyone has provided Cohen with a business plan showing that the proposal will generate a profit.
Re: Plane management
Cohen explains that a 'back of the envelope' calculation shows the plane would be profitable after depreciation, partly due to 'Apollo charter payments' factoring into depreciation.
Re: Plane management
Epstein asks Cohen to share something, likely the profit analysis.
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