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_026663.jpg
An email dated February 15, 2017, from Richard Kahn to Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com). Kahn forwards an alert regarding the 'TIC Form SHC Deadline' and specifically notes a $200 million threshold for reporting foreign securities, questioning if this regulation applies to an individual named 'Leon'.
HOUSE_OVERSIGHT_026661.jpg
An email dated January 25, 2017, from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com). The email, marked as High Importance, contains a link to a New York Times article about Peter Thiel obtaining New Zealand citizenship.
HOUSE_OVERSIGHT_026652.jpg
This document is an email chain from January 24, 2017, forwarded by Kathy Ruemmler to Jeffrey Epstein (jeevacation@gmail.com). The chain discusses a HeatStreet press article titled "'Shady' Israeli Mogul Hires Ex-White House Counsel To Represent Employee Arrested in Inauguration Day Riot." In the thread, a colleague compares Ruemmler's legal expertise to LeBron James playing in a pick-up game, while Ruemmler dismisses the article's premise as 'conspiracy theorists.'
HOUSE_OVERSIGHT_026623.jpg
An email sent on September 23, 2016, from Richard Kahn of HBRK Associates Inc. to Jeffrey E. (jeevacation@gmail.com). The email is marked as high importance and consists of a link to a Washington Post article predicting a victory for Donald Trump in the upcoming presidential election.
HOUSE_OVERSIGHT_026619.jpg
An email from Richard Kahn (HBRK Associates Inc.) to Jeffrey E. (jeevacation@gmail.com) sent on July 23, 2015. The email, marked as High importance, shares a link to a RealClearPolitics video of a Donald Trump interview with Anderson Cooper, with Kahn commenting 'he is a character..'.
HOUSE_OVERSIGHT_026507.jpg
This document is an email sent by Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com) to Kathy Ruemmler on August 24, 2018. The email forwards a message received the previous day from a redacted ProtonMail user containing a link to a presentation on Frame.io titled 'Trump @ War'. The email includes a lengthy legal disclaimer asserting the content is the property of 'JEE' and may be attorney-client privileged.
HOUSE_OVERSIGHT_026499.jpg
An email from 'jeffrey E.' (using the address jeevacation@gmail.com) to 'BS Stern' dated August 9, 2018. The sender discusses the political climate involving Donald Trump, the Mueller investigation, and Brett Kavanaugh, while proposing the idea of a 'third choice presidential run' and a 'chaos candidate' for 2020 as a back-up plan to the traditional two-party system.
HOUSE_OVERSIGHT_026477.jpg
This document is an email thread from June 23, 2018, ending with a message from Jeffrey Epstein ('Jeffrey E.') to Steve Bannon. The thread originated with the sharing of an op-ed titled 'Mueller’s Fruit of the Poisonous Tree' by David Rivkin and Elizabeth Price Foley, to which Bannon initially replied 'Big deal.' Epstein responded with a high-importance email discussing the 'southern district,' 'money laundering,' and the opinion that 'flippers will dictate' the outcome.
HOUSE_OVERSIGHT_026751.jpg
An email chain from August 2017 in which Masha Drokova forwards a conversation with scientist Martin Nowak to Jeffrey Epstein. Drokova had sent Nowak a series of interview questions specifically asking about the details of Epstein's funding of Nowak's work, potential publications in Nature or Science, and the ethics of scientist funding sources. The document appears to be part of House Oversight materials.
HOUSE_OVERSIGHT_017590.jpg
An email chain involving Jeffrey Epstein (using the alias Jeffrey E.) and attorney Reid Weingarten. The chain forwards a bizarre and conspiratorial email from an unidentified sender addressed to Rich Beckler and Ken Adams. The forwarded text makes allegations about Beckler's daughters being 'new iterations of Ghislaine Maxwell,' mentions a past legal case against IBM, and refers to the Stone Ridge school.
HOUSE_OVERSIGHT_027062.jpg
An email exchange from March 2018 between Jeffrey Epstein and author Michael Wolff. Wolff updates Epstein on a three-hour meeting with 'SB' (likely Steve Bannon) regarding Donald Trump's political longevity, and a meeting with Brad Karp who is assisting with Wolff's next book. The document includes Epstein's standard legal disclaimer.
HOUSE_OVERSIGHT_027045.jpg
An email thread from June 10, 2018, between Steve Bannon and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). Bannon shares a news link about Trump hosting Italian PM Giuseppe Conte with the comment 'It Begins,' to which Epstein replies 'good work.' Bannon later follows up referencing Putin in Vienna and telling Epstein 'your guy setting up and hosting.'
HOUSE_OVERSIGHT_022189.jpg
An email chain from November 2016 between Jeffrey Epstein and a redacted individual. Epstein sends a link to a Daily Mail article titled 'Troubled woman history drug use claimed assaulted Donald Trump Jeffrey Epstein sex party age 13 FABRICATED story.' The recipient replies, calling the story 'amazing' and disparaging the woman's appearance.
HOUSE_OVERSIGHT_032857.jpg
An email from Jeffrey Epstein (using the alias Jeffrey E.) to Kathy Ruemmler dated March 16, 2016. Epstein comments on something involving himself and Trump ('vs jeffrey trump'), calling it 'awful' and stating to Ruemmler, 'I wish your side won.' The document includes a standard legal disclaimer asserting the content is the property of 'JEE'.
HOUSE_OVERSIGHT_032622.jpg
An email thread from September 2017 between Jeffrey Epstein and a redacted sender (likely of Middle Eastern origin given the use of 'habebey' and 'inshalla'). The correspondence involves scheduling a meeting in New York, the exchange of gifts, and a discussion regarding a media platform called 'Philanthropy Age' involving the Gates Foundation and an advisor named Kofi Rashid. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_032616.jpg
An email chain from September 2017 between Jeffrey Epstein and a redacted individual. The correspondent, who uses the affectionate term 'habebey,' discusses being in New York and wanting to meet Epstein at 'the house.' The latest email in the chain relays a message from 'Touchline' regarding a media platform called 'Philanthropy Age' associated with the Gates Foundation and mentions an advisor named Kofi Rashid who reports to Bill Gates.
HOUSE_OVERSIGHT_023441.jpg
This document is an email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler (former White House Counsel). They discuss logistics for Ruemmler's trip to New York during 'UNGA week' (UN General Assembly), commenting on 'the boss' being in town. The conversation also covers legal news, specifically noting that 'Reid's guy' was convicted on all 7 counts, and includes casual banter about trains being 'germ factories' and Epstein's busy schedule.
HOUSE_OVERSIGHT_023440.jpg
An email chain between Jeffrey Epstein and Kathy Ruemmler from September 19-20, 2014, discussing Ruemmler's housing situation in New York, specifically regarding rent costs versus salary. The conversation includes philosophical musings by Epstein on friendship and biology, references a 'David Brooks' article, and mentions a planned meeting on the upcoming Sunday. Epstein advises Ruemmler to 'call Eric' for data regarding her financial decision.
HOUSE_OVERSIGHT_023225.jpg
This document is a forwarded email from Jeffrey Epstein ('jeevacation') dated April 14, 2015, to Melanie Spinella. The content is a draft or list of points intended for a high-net-worth client (likely Leon Black, given references to Phaidon, Gagosian, and Regan Arts). In the text, Epstein details extensive financial services he performed, including recovering millions in dormant accounts, restructuring art contracts, handling tax issues, and managing estate planning, while harshly criticizing the client's existing team (Brad, Wechsler, Halperin, Bronstein) for incompetence.
HOUSE_OVERSIGHT_023208.jpg
This document contains a series of emails from October 2015 in which Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com') outlines a comprehensive 25-point financial and estate planning 'constructive list.' The list details action items regarding the sale of planes and boats, art partnerships, trust modifications, and investments involving Apollo and Phaidon. Epstein explicitly instructs his assistant Lesley Groff to format this list for 'Leon' (likely Leon Black) to review line-by-line.
HOUSE_OVERSIGHT_032064.jpg
An email sent by Jeffrey Epstein (Jeffrey E.) on October 9, 2016, to attorneys Kathy Ruemmler, Darren Indyke, and Martin Weinberg. The sole content of the email is a link to a LawNewz article titled 'Federal Judge Orders Hearing in Donald Trump Rape Lawsuit Case'. The document contains a standard legal confidentiality disclaimer identifying the content as the property of 'JEE'.
HOUSE_OVERSIGHT_029223.jpg
An email from Jeffrey Epstein to Joi Ito dated January 4, 2015, marked as high importance. In the email, Epstein discusses 'bad press' and explicitly denies allegations made by an unnamed woman ('she') that former President Clinton had dinner on Epstein's island, stating 'he was NEVER on the island NEVER.'
HOUSE_OVERSIGHT_029221.jpg
An email thread from October 2014 between Jeffrey Epstein and Lisa New regarding a $500,000 donation proposal for the 'Poetry in America' initiative at Harvard University. Lisa New outlines the use of funds for post-production of a TV series featuring interviews with high-profile figures like Bill Clinton, Woody Allen, and Ray Dalio, noting that Epstein's 'friend' specifically wanted this to be a Harvard gift. Epstein replies briefly, calling the $500k proposal 'optimistic but can't hurt.'
HOUSE_OVERSIGHT_029196.jpg
An email thread from August 29, 2018, between physicist Lawrence Krauss and Jeffrey Epstein (using the alias Jeffrey E./jeevacation). They discuss logistics for a trip or event in Heidelberg planned for October 19, specifically regarding the cost of flight tickets ($1300 for economy, which Krauss disparages as 'YUK') and potential upgrades. Epstein inquires about a 'Justin bill' and a 'total to date,' indicating a financial relationship involving third parties.
| 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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