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_029145.jpg
An email thread from December 2017 involving Jeffrey Epstein (using alias Jeffrey E.) and Robert Kuhn. Kuhn outlines proposed topics for a series titled 'Radical Breakthroughs' or 'Closer To Truth,' covering mathematics, consciousness, and evolutionary dynamics (referencing a program at Harvard). Epstein replies to an unknown recipient (likely the Harvard contact), critiquing the 'speaking style and presence' of math candidates, grading them as 'C+/' rather than 'A'.
HOUSE_OVERSIGHT_029131.jpg
An email chain from late December 2017 between Robert Kuhn and Jeffrey Epstein (identified as Jeffrey E. with email jeevacation@gmail.com) coordinating a call. They discuss a project titled 'RADICAL BREAKTHROUGHS', involving reviewing 'math candidates' and editing/expanding '13 episodes'. Epstein mentions having a guest until 4 PM on New Year's Eve.
HOUSE_OVERSIGHT_029126.jpg
This document is an email thread from late December 2017 between Robert Kuhn and Jeffrey Epstein (using the alias 'jeffrey E.' and email jeevacation@gmail.com). They are scheduling a call to discuss a media project titled 'RADICAL BREAKTHROUGHS,' specifically focusing on mathematical episodes and reviewing a list of 'math candidates' and mathematicians. The subject line interestingly mentions 'and Trump', though the visible body text focuses on the production of the series and scheduling logistics.
HOUSE_OVERSIGHT_029119.jpg
An email thread between Robert Lawrence Kuhn (host of 'Closer To Truth') and Jeffrey Epstein discussing the production and funding of a new season titled 'Radical Breakthroughs'. Kuhn presents scientific topics like Integrated Information Theory and the Replicability Crisis, while soliciting Epstein's funding and input on 'his program' at Harvard regarding Evolutionary Dynamics. Epstein provides blunt feedback, dismissing some topics as 'blahblah', and they arrange a brainstorming meeting for January 5th.
HOUSE_OVERSIGHT_029114.jpg
This document is an email thread from December 5, 2017, between Jeffrey Epstein (using the email jeevacation@gmail.com) and an unidentified individual. They are attempting to coordinate a meeting in Europe; the other party proposes dinner in Geneva on December 8th before returning to Kuwait, while Epstein suggests a meeting in Paris due to flight difficulties out of Geneva at night. The document includes standard legal disclaimers associated with 'JEE' and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029063.jpg
This document is an email thread from November 18, 2016, between Jeffrey Epstein (using the email jeevacation@gmail.com) and Alain Forget. The discussion centers on a forwarded article excerpt about Steve Bannon's 'global nationalist vision' and a speech Bannon gave at the Vatican in 2014. Epstein asks for Forget's view on the material, to which Forget replies that he does not believe in a 'global tea party' but finds the development of these ideas interesting.
HOUSE_OVERSIGHT_029017.jpg
An email chain dated November 10, 2016, between Deepak Chopra and Jeffrey Epstein (using the alias jeevacation@gmail.com). The correspondence is brief and logistical, coordinating a meeting for the upcoming Saturday at 2:30 PM. Chopra's email signature includes his address in Carlsbad, CA, and promotions for his books 'Super Genes' and 'Radical Beauty'.
HOUSE_OVERSIGHT_028986.jpg
This document is an email thread from August 8, 2016, between Deepak Chopra and Jeffrey Epstein ('Jeffrey E.'). They discuss a recent 'fascinating' dinner they attended with 'Woody' (implied to be Woody Allen), his wife, and an unidentified Russian man. Epstein compares the dinner to a 'Woody Allen movie' due to the mix of conversation topics ranging from consciousness to salad dressing and the future of Syria, and they arrange to meet later that day at 'the alchemist kitchen' on the Bowery.
HOUSE_OVERSIGHT_028978.jpg
An email thread from May 25, 2016, between journalist Michael Wolff and Jeffrey Epstein (using the alias Jeffrey E.). Wolff solicits advice from Epstein on questions to ask Donald Trump for an interview taking place that afternoon. Epstein provides a list of aggressive and specific questions regarding Trump's finances, alleged debts, Mar-a-Lago mortgages, family loans, and the Vince Foster/Bernie Nussbaum situation.
HOUSE_OVERSIGHT_025349.jpg
This document is an email thread from May-June 2017 between Jeffrey Epstein and Larry Summers (LHS). They discuss political matters involving Donald Trump ('POTUS'), Jared Kushner, and their legal representation (Kasowitz, Gorelick), with Summers explicitly asking, 'How guilty is Donald?'. The thread also covers Epstein's personal grievance regarding Michael Klein allegedly attacking him using their friendship as a source.
HOUSE_OVERSIGHT_025310.jpg
An email from Robert Kuhn to Jeffrey Epstein (using the alias jeevacation) dated May 11, 2017. Kuhn pitches a full 13-episode season of his show 'Closer To Truth' titled 'Radical Breakthroughs,' specifically designed to reflect Epstein's intellectual interests and past scientific funding. The proposed topics include plant biology, power laws, new math, and the nature of power.
HOUSE_OVERSIGHT_025191.jpg
This document is an email thread from February 15, 2017, between Jeffrey Epstein (using the alias 'jeevacation') and Robert Lawrence Kuhn. Kuhn provides a detailed scientific justification for a proposed 'Closer To Truth' TV series on sleep and dreams, citing a consultation with expert Professor Patrick McNamara and producer Peter Getzels. In response to the detailed proposal, Epstein replies with a single question regarding the tax status of the entity receiving the funding.
HOUSE_OVERSIGHT_025185.jpg
This document is an email thread from January 20, 2017, between Jeffrey Epstein (using the alias Jeffrey E./jeevacation) and David Grosof. The conversation is highly theoretical, discussing physics concepts such as gravity, probability, centrifugal force, and the law of large numbers, including a reference to Einstein's quote about God playing dice. The thread also includes Grosof mentioning his past meetings with famous scientists Watson (James Watson) and Crick (Francis Crick), noting Watson's opinions on autism during a Google book tour.
HOUSE_OVERSIGHT_025141.jpg
An email thread from June 2018 between evolutionary biologist Robert Trivers and Jeffrey Epstein. Trivers discusses facing allegations of misconduct toward women (comparing himself to Cosby/Weinstein), the resulting loss of a university contract worth up to $1 million, and requests an 'annual gift of 30' from 'Enhanced Learning' to support his future. Epstein replies briefly, dismissing political talk about Trump to focus on Trivers' situation.
HOUSE_OVERSIGHT_025124.jpg
An email exchange between Larry Summers and Jeffrey Epstein from October 2017. Summers discusses a meeting involving Softbank and Saudi interests (PIF), criticizes Steven Mnuchin and Donald Trump, and shares a highly controversial 'insight' comparing the morality of Harvard admissions regarding infanticide versus sexual harassment allegations in the workplace, explicitly asking Epstein not to repeat it. Epstein responds teasing 'wild' stories from D.C. regarding their next meeting.
HOUSE_OVERSIGHT_029960.jpg
An email chain from May 2016 between Gwendolyn Beck and Jeffrey Epstein (using the alias/account Jeffrey E. / jeevacation@gmail.com). Beck updates Epstein on her political shifts (Trump to Kasich and back), her new elder care business charging up to $1500/day, and her upcoming trip to NYC for a Circumnavigator’s Club meeting. She explicitly complains about an associate named 'Joe' (comparing him to Bernie Madoff) for preventing her from caring for 'Fred' (presumably a mutual acquaintance with dementia).
HOUSE_OVERSIGHT_029433.jpg
This document is an email dated January 3, 2018, from Richard Kahn of HBRK Associates Inc. to Jeffrey E. (using the email jeevacation@gmail.com). The email forwards a 'High' importance alert from the law firm Ruberto Israel & Weiner regarding estate planning following the enactment of the Tax Cuts and Jobs Act. The document includes Kahn's contact information (partially redacted) and bears a House Oversight Committee footer.
HOUSE_OVERSIGHT_029344.jpg
An email from Alan Halperin to Jeffrey Epstein (jeevacation@gmail.com) dated July 2, 2014. Halperin forwards an article by Matt Levine about the estate of billionaire Harold Simmons, specifically focusing on strategies to lower estate taxes by using the 'alternate valuation date.' Halperin asks Epstein, 'Was this your idea?' suggesting Epstein may have devised or advocated for similar aggressive tax avoidance strategies.
HOUSE_OVERSIGHT_029282.jpg
An email dated March 16, 2017, from Jeffrey Epstein (using the alias Jeffrey E.) to Reid Hoffman and Joi Ito. Epstein suggests creating a massive donor-advised fund to support arts and science programs (like the NEA and climate science) facing budget cuts under the Trump administration. He draws parallels to how private wealth (referencing Elon Musk and Jeff Bezos) is taking over space exploration goals previously held by the government.
HOUSE_OVERSIGHT_029274.jpg
This document is an email chain from May 25, 2016, between Jeffrey Epstein (using the alias Jeffrey E.) and journalist Michael Wolff. Wolff asks Epstein for advice on questions to ask Donald Trump for an interview taking place that afternoon. Epstein supplies a list of controversial and 'provocative' topics, including Trump's finances, debts, Mar-a-Lago mortgages, his father's casino chip purchases, and allegations regarding Hillary Clinton and Vince Foster.
HOUSE_OVERSIGHT_029271.jpg
In this May 2016 email exchange, journalist Michael Wolff asks Jeffrey Epstein for suggested questions for an upcoming interview with Donald Trump. Epstein responds with a list of 'provocative' topics, including questions about Trump's actual net worth, a mortgage on Mar-a-Lago, casino bankruptcy maneuvers involving his father purchasing chips, loans from his brother-in-law, and the role of an individual named Matt.
HOUSE_OVERSIGHT_029266.jpg
An email chain dated May 3, 2016, between Jeffrey Epstein and academic Moshe Hoffman. Hoffman thanks Epstein for a previous meeting and for introducing him to 'Brockman and Ehud,' then outlines profound questions regarding the origins of moral views and aesthetic tastes (referencing evolutionary preferences for 'young curvy women'). Epstein replies briefly, suggesting Hoffman consider the 'distribution' of these traits rather than binary individual reports.
HOUSE_OVERSIGHT_029239.jpg
This document is an email chain from December 2, 2015, between Lisa New (Poetry in America) and Jeffrey Epstein. New requests a meeting to discuss funding needs and advice for the 'Templeton campaign,' forwarding a general update letter that details the progress of her poetry initiative, including celebrity involvement (Bill Clinton, Nas, etc.) and partnerships with Harvard and WGBH. Epstein responds briefly, asking if he is in Cambridge on Saturday.
HOUSE_OVERSIGHT_025896.jpg
An email from Jeffrey Epstein to Noam Chomsky dated August 5, 2015. Epstein advises Chomsky only to travel to Greece if he feels well, citing a recent incident where Epstein had to send his private plane to Athens to retrieve another 'lefty friend' for medical treatment in New York. The document contains standard legal disclaimers and a House Oversight Bates number.
HOUSE_OVERSIGHT_025873.jpg
In this January 2015 email exchange, Jeffrey Epstein instructs David Stern to utilize 'pa people' (public affairs) to discredit a female accuser ('her'). Epstein explicitly claims that Bill Clinton was 'never on the island' and that her story regarding a dinner with Clinton and a helicopter is 'total fiction' intended to be used to 'shred her story'.
| 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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