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_026376.jpg
This document is an email chain from February 2016 involving Jeffrey Epstein (using the alias Jeffrey E.), Kathy Ruemmler, and Stephen J. Immelt. The core of the conversation is a job negotiation where Immelt is trying to recruit Ruemmler, suggesting she meet with Michael Davison, the company's 'global head of litigation'. Ruemmler forwards the exchange to Epstein, who advises her that getting things 'in writing would be best'.
HOUSE_OVERSIGHT_026373.jpg
This document is an email exchange from January 22, 2016, between Jeffrey E. (from jeevacation@gmail.com) and an unnamed recipient. Jeffrey E. writes that a recent conversation with someone named 'macgiver' was disturbing, to which the recipient replies by asking what was disturbing and if 'he' is 'losing it'. The email includes a repeated legal disclaimer stating the communication is the property of 'JEE'.
HOUSE_OVERSIGHT_026372.jpg
This document is an email chain from January 22-23, 2016, between Jeffrey Epstein and Kathy Ruemmler. They are discussing a third individual, referred to as 'clinton', whom Ruemmler describes as being 'very close to being a psychopath' with 'no conscience'. Epstein details a personal falling out with 'clinton' over contradictory statements, and the two correspond about this individual's manipulative character.
HOUSE_OVERSIGHT_026369.jpg
This document is an email thread from January 22-23, 2016, between Jeffrey Epstein and Kathy Ruemmler. They discuss Epstein's disturbing conversation with an individual named 'macgiver,' whom Ruemmler describes as being 'very close to being a psychopath' with 'no conscience.' In the exchange, Epstein also recounts a past incident that caused him to stop talking to 'clinton' after Clinton allegedly swore to two contradictory statements.
HOUSE_OVERSIGHT_026368.jpg
This document is an email from Jeffrey Epstein to Bill Gates, dated September 15, 2015. Epstein asks if Gates will be in New York during the week of September 28th, referencing the 'general assembly clinton week,' likely referring to the UN General Assembly and the Clinton Global Initiative. The email suggests an attempt by Epstein to arrange a meeting with Gates during this period.
HOUSE_OVERSIGHT_026362.jpg
This document is an email from Jeffrey Epstein to Sultan Bin Sulayem on July 24, 2015, discussing a new, expensive cholesterol-lowering drug called Praluent. Epstein's email is a reply to an inquiry from Sulayem, who had forwarded a Forbes article announcing the FDA's approval of the drug, which is administered as a shot.
HOUSE_OVERSIGHT_026360.jpg
This document is an April 2015 email from Jeffrey Epstein to MIT Media Lab director Joichi Ito. Ito informs Epstein that 'gift funds,' implicitly from Epstein, were used to hire key Bitcoin core developers (including Gavin Andresen) for the Lab's new Digital Currency Initiative. This move was made possible by the recent collapse of the developers' previous sponsor, the Bitcoin Foundation, representing a 'big win' for the MIT Media Lab.
HOUSE_OVERSIGHT_026356.jpg
This document is a heavily redacted email from 'jeffrey E.' (jeevacation@gmail.com) to attorney Martin Weinberg on April 23, 2015. The email is a reply to a previous message from Weinberg, and the subject line, 'Re: ATTORNEY-CLIENT PRIVILEGE', indicates the communication is legally protected, with the content of both messages being completely withheld.
HOUSE_OVERSIGHT_026354.jpg
Jeffrey E. replies to an email from Ehud Barak regarding a CNBC video about the Iran nuke deal. Barak had sent the link with the notes "Bill Clinton 1994. Food for thought.", and Jeffrey E. points out that the interview in the video is Barak's own.
HOUSE_OVERSIGHT_026351.jpg
This document is an email from Jeffrey Epstein to journalist Michael Wolff, dated March 31, 2015, in which Epstein forwards a detailed list of fact-checking questions from Alex Yablon of New York Magazine. The questions probe into Epstein's personal life, wealth, business dealings, and his relationships with various individuals, including Wolff, Prince Andrew, Alan Dershowitz, Eva Andersson Dubin, and his female support staff. The questions imply potential romantic or transactional relationships with staff and question a $20 million investment offer to Wolff.
HOUSE_OVERSIGHT_026348.jpg
This document is an email from Jeffrey Epstein to Darren Indyke, dated March 31, 2015, forwarding a message he received earlier that day from journalist Alex Yablon. Yablon's email contains a comprehensive list of fact-checking questions for a New York Magazine story, probing into Epstein's personal life, wealth, business dealings, and relationships. The questions cover specific events, financial transactions, and his associations with high-profile individuals like Bill Gates, Prince Andrew, and Alan Dershowitz, as well as the nature of his relationship with his 'support staff of young women'.
HOUSE_OVERSIGHT_026347.jpg
This document is an email sent by Jeffrey Epstein from 'jeevacation@gmail.com' to Bill Gates and Larry Cohen on January 19, 2015. Epstein sardonically remarks that he "won't be able to run for office for a while" and comments on the transfer of over $3 trillion in wealth from the Forbes 400, speculating that President Obama would unsuccessfully attempt to eliminate the 'step-up' tax basis for inherited assets. The document includes a standard confidentiality disclaimer and is marked with the identifier 'HOUSE_OVERSIGHT_026347'.
HOUSE_OVERSIGHT_026345.jpg
This document is an email chain from October 14-15, 2014, between Jeffrey Epstein and former White House Counsel Kathryn Ruemmler. Ruemmler shares a Bloomberg article about her being a top candidate to become the next Attorney General, after which she and Epstein quickly arrange to speak by phone. The exchange indicates a familiar and direct line of communication between the two.
HOUSE_OVERSIGHT_026344.jpg
This document is an email from Jeffrey Epstein ('Jeffrey E.') to Kathy Ruemmler on September 20, 2014. Epstein's one-word reply, "Wow", is in response to a link Ruemmler sent him for a Wikisource page detailing Senator Barack Obama's floor statement on the nomination of Alberto Gonzales for Attorney General. The email includes a legal disclaimer stating the communication is confidential and the property of 'JEE'.
HOUSE_OVERSIGHT_026317.jpg
This document is an email chain from August 2018 between Robert Kuhn and Jeffrey E. (at jeevacation@gmail.com). Kuhn shares links to his media appearances on CNBC and Fox Business and attempts to arrange a meeting in New York between Jeffrey E. and his colleague, Peter Getzels, to discuss a project called 'Radical Breakthroughs'.
HOUSE_OVERSIGHT_026311.jpg
This document is an email exchange from August 10-11, 2018, between Steve Bannon and Jeffrey Epstein (using the email jeevacation@gmail.com). Bannon shares a New York Magazine article about himself, to which Epstein replies, 'calling mnuchin stupid was a lol.' Bannon then adds the comment, 'And Cohn corrupt.'
HOUSE_OVERSIGHT_026308.jpg
This document is an email exchange from August 3, 2018, between Jeffrey Epstein and Steve Bannon. Bannon forwards a memo to Epstein outlining a political strategy to run a third-party candidate in the 2020 election to challenge Trump, suggesting it might be a better option than relying on the Democrats. Epstein responds to a news article Bannon had sent, in which Bannon criticized the Kochs, by commenting 'loved , not donors - but marks'.
HOUSE_OVERSIGHT_026304.jpg
This document is an email exchange from August 3, 2018, between Steve Bannon and Jeffrey Epstein. Epstein sends Bannon a political analysis discussing the 2018 midterms, the political climate under President Trump, and the need for a 'back-up plan' or 'chaos' candidate for 2020. Bannon replies by asking Epstein for the source of the text, indicating the analysis may not be Epstein's original writing.
HOUSE_OVERSIGHT_026298.jpg
This document is an email from political strategist Juleanna Glover to Jeffrey Epstein on August 3, 2018. Glover forwards an analysis she wrote about the 2018 political landscape, mentioning it was also sent to a "circle of third party thinkers." The memo discusses the divisiveness of the Trump presidency, the Kavanaugh nomination, the Mueller investigation, and posits the idea of a third-party "chaos" candidate for the 2020 presidential election.
HOUSE_OVERSIGHT_026296.jpg
This document is an email chain from late July 2018 between Jeffrey Epstein and an unidentified correspondent. They discuss a potential meeting in New York in September and a rumor about GCC leaders meeting with President Trump, which Epstein dismisses as 'Unlikely'. The exchange begins with Epstein asking, 'now where is my friend?'
HOUSE_OVERSIGHT_026294.jpg
This document is an email chain from late July 2018 involving Jeffrey Epstein. The conversation mentions a potential meeting in New York in September, a planned meeting between "GCC leaders" and "Trump" around September 5th, and includes an ambiguous message from Epstein asking, "now where is my friend?". The document includes a standard confidentiality notice from "JEE" and is marked as a House Oversight Committee document.
HOUSE_OVERSIGHT_026292.jpg
This document is an email chain from April-July 2018 between attorney David I. Schoen and Jeffrey Epstein (using the email 'jeevacation@gmail.com' and identified by the initials 'JEE'). Schoen checks in on Epstein regarding his past litigation and expresses sympathy over a recent article linking him to the #metoo movement and Trump. Epstein sends a cryptic reply asking 'judge jeannie?', likely referring to Judge Jeanine Pirro.
HOUSE_OVERSIGHT_026291.jpg
This document is an email exchange from July 4, 2018, originating from a House Oversight collection. Attorney David Schoen writes to Jeffrey Epstein, harshly criticizing the composition of Robert Mueller's special counsel team, alleging specific members like Andrew Weissmann, Jeannie Rhee, and Greg Andres have a history of prosecutorial misconduct and extreme anti-Trump/pro-Clinton bias. Epstein replies briefly, questioning if Schoen's concerns are 'overblown' and drawing parallels to other prosecutors.
HOUSE_OVERSIGHT_026288.jpg
This document is an email chain from July 2018 between Jeffrey Epstein (using 'jeevacation@gmail.com') and lawyer David I. Schoen. Schoen provides commentary on various legal and political figures he alleges are biased (Jeannie Rhee, Greg Andres), while Epstein asks questions comparing prosecutors. Schoen also expresses sympathy for the negative press and legal troubles Epstein is facing, mentioning an article connecting him to '#metoo' and Trump.
HOUSE_OVERSIGHT_026287.jpg
This document is an email chain from July 4, 2018, involving Jeffrey Epstein (using the email 'jeevacation@gmail.com') and an unidentified correspondent. The correspondent refers to Alan Dershowitz as Epstein's 'friend' and heavily criticizes the Mueller investigation, accusing team member Andrew Weissmann of being a 'Pathological Liar' and alleging that officials Peter Strzok and Andrew McCabe conspired to stop Donald Trump from becoming president. Epstein's reply discusses the nature of Strzok's testimony and questions about prosecutorial bias.
| 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
Shares a story from The New York Times about the 'principled case for impeachment'.
Re: Kuhn - Radical Breakthroughs
Shared two links to media commentaries on the 'Trade War' on CNBC and Fox Business.
Re: Kuhn - Radical Breakthroughs
Shared two links to media commentaries on the 'Trade War' on CNBC and Fox Business.
Re: Kuhn - Radical Breakthroughs
Shared two links to media commentaries on the 'Trade War' on CNBC and Fox Business.
No Subject
Asks Jeffrey E. to let him know if he returns, and states he will be back from Sept 25 - Oct 14.
No Subject
States he might return to NY this week but is not sure yet.
No Subject
Asks Jeffrey E. to let him know if he returns, and states he will be back from Sept 25 - Oct 14.
No Subject
States he might return to NY this week but is not sure yet.
No Subject
Asks Jeffrey E. to let him know if he returns, and states he will be back from Sept 25 - Oct 14.
No Subject
States he might return to NY this week but is not sure yet.
Re: Steve Bannon had morning with disgraced Jeffrey Epstein
This email forwards the prior exchange and the Page Six article.
No Subject
Jeffrey E. replies with the single word: 'fun'
No Subject
Peter Thomas Roth sends a message 'Great picture of you!!!' and a link to a Page Six article about Epstein's meeting with Steve Bannon.
Re: Steve Bannon had morning with disgraced Jeffrey Epstein
This email forwards the prior exchange and the Page Six article.
No Subject
Jeffrey E. replies with the single word: 'fun'
No Subject
Peter Thomas Roth sends a message 'Great picture of you!!!' and a link to a Page Six article about Epstein's meeting with Steve Bannon.
Re: Steve Bannon had morning with disgraced Jeffrey Epstein
This email forwards the prior exchange and the Page Six article.
No Subject
Jeffrey E. replies with the single word: 'fun'
No Subject
Peter Thomas Roth sends a message 'Great picture of you!!!' and a link to a Page Six article about Epstein's meeting with Steve Bannon.
Re: Bannon on How 2008 Planted the Seed for the Trump Pre...
And Cohn corrupt
Re: Bannon on How 2008 Planted the Seed for the Trump Pre...
And Cohn corrupt
No Subject
calling mnuchin stupid was a lol
No Subject
Shared a link to a New York Magazine article: http://nymag.com/daily/intelligencer/2018/08/steve-bannon-on-how-2008-planted-the-seed-for-the-trump-presidency.html
No Subject
calling mnuchin stupid was a lol
No Subject
Shared a link to a New York Magazine article: http://nymag.com/daily/intelligencer/2018/08/steve-bannon-on-how-2008-planted-the-seed-for-the-trump-presidency.html
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