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_031523.jpg
This document is an email thread between Larry Summers and Jeffrey Epstein spanning from October to November 2016. Epstein informs Summers about the presence of 'Ehud' (likely Barak), 'Pritzker', and a dinner with 'Woody' (likely Allen), asking if Summers is around or has 'gone dark.' Summers discusses scheduling a call and offers political commentary on the press's negative view of Donald Trump.
HOUSE_OVERSIGHT_031521.jpg
This is an email chain from November 11, 2016, between Zubair Khan and Jeffrey Epstein regarding the accuracy of a data prediction model used for the 2016 US Presidential Election. Khan explains the model's success and failures (specifically regarding NY and WI) and informs Epstein that he must shut down the project due to the high cost of Twitter data and lack of funds. Khan indicates he will return to cyber security and contact Epstein later regarding future investment opportunities.
HOUSE_OVERSIGHT_031519.jpg
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.
HOUSE_OVERSIGHT_031517.jpg
An email exchange from October 2016 between Mark Lloyd and Jeffrey Epstein (using the alias jeevacation). Lloyd updates Epstein on a potential £80m real estate deal in Kensington involving 'HBJ' that would yield a 1.5% commission. Lloyd also mentions a recent dinner with 'Conrad B' who was praising Donald Trump ahead of the election.
HOUSE_OVERSIGHT_031467.jpg
This document is an email chain dated May 16, 2016, between New York Times financial reporter Landon Thomas Jr. and Jeffrey Epstein (using the alias 'Jeffrey E.'). Thomas expresses surprise that NYT reporters did not contact Epstein regarding a 'Trump/women story,' suggesting Trump 'got off rather lightly,' and asks if 'the other stuff' is ever going to come out. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_031428.jpg
This document is an email chain forwarding a Miami Herald article titled "Miami U.S. Attorney’s Office recuses itself from Jeffrey Epstein case." The article reports that the Justice Department reassigned the Epstein victims' rights case to the U.S. Attorney's Office in Atlanta following the recusal of Miami federal prosecutors. It also references a video of Attorney General nominee William Barr pledging to review the handling of the Epstein case.
HOUSE_OVERSIGHT_026224.jpg
This document is an email chain from October 2, 2017, between Barry J. Cohen and Jeffrey Epstein (using the alias jeevacation@gmail.com) regarding the management of a private aircraft. The discussion covers the profitability of the plane, specifically mentioning 'Apollo charter payments,' and logistical details about upgrades such as internet installation, cushion replacement, and divan automation scheduled around a 4-year inspection. Cohen also comments on his heavy workload, referencing a previous conversation where Epstein warned him he would be busy.
HOUSE_OVERSIGHT_026212.jpg
An email thread from September 20, 2017, between Jeffrey Epstein and a redacted individual. The redacted sender claims that Donald Trump is 'on the phone' and suggests a potential meeting in New York involving 'all parties' and their 'dear old man' to resolve an unspecified issue. Epstein responds later that night, likely referencing the Jewish New Year (Rosh Hashanah began that evening), stating 'No need to respond.'
HOUSE_OVERSIGHT_026184.jpg
An email chain from September 2017 between Jeffrey Epstein and an unidentified associate (redacted). The associate refers to a 'boss' or 'old man' they are traveling with in New York and discusses logistics for returning to Europe. The correspondence includes invitations to Florida, references to Epstein previously hosting them, and plans to meet in Kuwait in November.
HOUSE_OVERSIGHT_026177.jpg
An email exchange from September 20, 2017, between Jeffrey Epstein (using the alias 'jeevacation') and a redacted individual. The redacted sender mentions that 'trump is on the phone today' and discusses a potential gathering in New York to 'put an end to this.' Epstein replies briefly, telling the sender he is certain they understand and wishing them a 'great new year' (coinciding with Rosh Hashanah), adding that no response is needed.
HOUSE_OVERSIGHT_026170.jpg
This email chain from September 2017 captures a conversation between Jeffrey Epstein and a redacted individual (possibly a Middle Eastern figure given references to 'shiek', 'Kuwait', and 'inshalla'). The correspondent mentions that Donald Trump is 'on the phone today' regarding a potential meeting in New York involving 'all parties' and the sender's 'dear old man'. Epstein confirms 'the book worked' and coordinates potential meetups in New York or Kuwait.
HOUSE_OVERSIGHT_026128.jpg
An email chain from June 2017 involving Jeffrey Epstein, Michael Wolff, and Matthew Hiltzik. Hiltzik sent Epstein a list of vetting questions regarding his professional background, validators, and scientific achievements. Epstein forwarded this to Wolff for thoughts; Wolff replied calling the questions 'tone deaf' but useful for a brief, and mentioned an upcoming 'friendly lunch' with the prospect of obtaining 'Trump info'.
HOUSE_OVERSIGHT_026119.jpg
This document is an email chain from May 27-28, 2017, between Jeffrey Epstein ('jeffrey E.') and Nicholas Ribis. The conversation primarily involves coordinating a phone call, but includes a significant comment from Ribis referencing 'Jarred' (likely Jared Kushner) and 'DJT' (Donald Trump) regarding an unspecified event ('what Jarred did'). The thread begins with Epstein noting things are 'getting hotter'.
HOUSE_OVERSIGHT_026106.jpg
This document is an email thread from May 27 to June 2, 2017, between Nicholas Ribis and Jeffrey Epstein (using the address jeevacation@gmail.com). They are coordinating phone calls and a potential visit, exchanging brief messages about timing and phone numbers. Ribis mentions being at a 'wake' on June 2nd.
HOUSE_OVERSIGHT_026096.jpg
An email thread from late May 2017 between Jeffrey Epstein and Nicholas Ribis. The conversation begins with Epstein noting things are 'getting hotter,' leading Ribis to speculate about 'Jarred' (likely Kushner) and 'DJT' (Trump). The rest of the thread involves coordinating a phone call between the two.
HOUSE_OVERSIGHT_026091.jpg
This document contains an email chain from May 14, 2017, between Jeffrey Epstein and a redacted individual. The conversation touches on advice for communicating with an unnamed third party ('him'), mentions 'the trump trip,' and discusses the war in Yemen. The document also includes a pasted news report text concerning the Yemeni Foreign Minister, peace talks, and humanitarian aid, likely serving as context for the discussion.
HOUSE_OVERSIGHT_026090.jpg
This email chain from May 2017 documents Jeffrey Epstein acting as a back-channel intermediary between a redacted individual (likely representing Kuwaiti interests) and US/International figures. Epstein discusses meetings at his house, including one with a person implied to be Ronald Lauder (referenced via a JPost link), describing him as 'the key' for his correspondent. The discussion focuses on the 'Amir's' desire to host Yemen peace talks in Kuwait and what specific actions they want from the US government.
HOUSE_OVERSIGHT_026081.jpg
An email chain from May 14, 2017, between Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com) and a redacted individual. They discuss an upcoming 'trump trip' (likely Trump's first foreign visit to Saudi Arabia), strategies for communicating with an unnamed male figure (likely Trump), and the war in Yemen. Epstein categorizes potential conversation topics into economic, military, and tech.
HOUSE_OVERSIGHT_026076.jpg
An email thread from April 2017 between Jeffrey Epstein and 'ehbarak' (likely Ehud Barak). The conversation ranges from sharing a NYT review of the play 'Oslo', to Barak reporting from Tanzania about geopolitical strategy regarding Donald Trump (DJT) and Moscow, to inquiring about mutual contacts 'BC/AdR'. The thread concludes with brief updates about health ('both have the flu') and a comment on 'High stress'.
HOUSE_OVERSIGHT_026055.jpg
An email thread from January 2017 between Valeria Chomsky (wife of Noam Chomsky) and Jeffrey Epstein. Valeria sends belated birthday wishes to Epstein, noting his birthday aligns with the inauguration, and discusses travel logistics between Cambridge and Arizona. Epstein mentions he was in Cambridge ('there') the previous day, missing them, while Valeria expresses hope that she and Noam will see him soon.
HOUSE_OVERSIGHT_026053.jpg
An email chain from Christmas 2016 between Jeffrey Epstein and Boris Nikolic. Nikolic discusses being ill with a cold while Epstein brags about having fun. Notably, Epstein states, '4th im in palm with all the trump boys,' implying he is in Palm Beach with Donald Trump's sons. They discuss meeting up on the 4th before Nikolic travels to San Francisco.
HOUSE_OVERSIGHT_026036.jpg
An email chain from December 2016 in which Gino Yu forwards a research report titled 'Deep dives into PRC fin tech ownership and Trump cabinet ownership' by Paul Schulte to Jeffrey Epstein (using the email jeevacation@gmail.com). Gino refers to Epstein as his 'benefactor in NYC' and asks if Epstein would like to meet Paul Schulte while Schulte is in New York. The chain includes travel details for Gino, noting he is in Hong Kong and heading to Italy.
HOUSE_OVERSIGHT_026024.jpg
An email chain from November 28, 2016, between Jeffrey Epstein (using the alias 'jeevacation') and Jean Huguen (of Alberto Pinto). Epstein requests a one-week delay for a trip, explicitly stating that 'trump related issues' are occupying his time. Huguen replies proposing to reschedule a visit to 'works from Plant' and a meeting to mid-December.
HOUSE_OVERSIGHT_026017.jpg
An email chain from November 10, 2016, between Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') and a redacted individual. Epstein sends a link to a Daily Mail article claiming that sexual assault allegations against him and Donald Trump were fabricated. The redacted respondent replies, 'Shocking. So ridiculous,' indicating agreement with the article's premise.
HOUSE_OVERSIGHT_026009.jpg
An email exchange between Jeffrey Epstein (using the alias Jeffrey E./jeevacation) and Deepak Chopra. Epstein proposes beginning a 'krause counseling session on skype,' while Chopra replies discussing an upcoming event in NY with Eric Schadt regarding meditation research and mentions a book title 'Super Genes'. The document bears a House Oversight Bates stamp.
| 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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