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_025829.jpg
An email chain from September 2014 between Jeffrey Epstein and Kathy Ruemmler (former White House Counsel). Epstein lists numerous high-profile figures (including Clinton, Thiel, and foreign dignitaries) present for a climate summit and invites Ruemmler to meet them. The conversation also touches on a decision Ruemmler is making involving 'risk/reward' and talking to a 'boss,' with Ruemmler noting that 'most girls do not have to worry about this crap.'
HOUSE_OVERSIGHT_025812.jpg
An email thread from July 16, 2014, regarding online reputation management for Jeffrey Epstein. Tyler Shears explains to Epstein that search results have worsened due to recent negative press involving 'Clinton' (an ex-president), despite previous progress reducing negative results to just one (Forbes). Christina Galbraith discusses technical SEO measures like social media updates and Google Analytics tracking.
HOUSE_OVERSIGHT_025655.jpg
An email chain from May 15, 2017, in which Darren Indyke informs Jeffrey Epstein ('jeffrey E.') that Alice Fisher is a potential candidate for FBI Director. Epstein replies simply with 'i know'. The email originates from a SmartBrief news alert received by Indyke at his AOL address.
HOUSE_OVERSIGHT_021818.jpg
An email chain from January 9, 2015, between Jeffrey Epstein (using the email jeevacation@gmail.com) and a redacted individual who identifies as a pilot. They are discussing a draft document intended to refute unspecified allegations, with the pilot suggesting they focus on reasons why the allegations are ridiculous rather than personal attacks. The conversation includes a notable remark from the pilot stating, 'I'm a pilot...I prefer sex slave to copilot ;)'.
HOUSE_OVERSIGHT_021814.jpg
An email chain from January 9, 2015, between Jeffrey Epstein and a woman named Nadia (identified as a pilot). Epstein drafts a statement for Nadia to issue, in which she would deny being his 'sex slave,' claim she met him as an adult, and attack an accuser as a 'delusional thief' and the reporter as 'repressed.' In the correspondence, Nadia jokes, 'I'm a pilot...I prefer sex slave to copilot ;)'.
HOUSE_OVERSIGHT_021812.jpg
An email thread from January 9, 2015, between Jeffrey Epstein (using jeevacation@gmail.com) and a redacted female associate (likely Slovakian). The correspondent reports that the 'Slovakian press' and reporters are contacting her friends and investigating how her parents afforded a building, implying the money came from 'selling' her. Epstein replies briefly with 'notable?' in response to the reporters' query about 'notable people from the east'.
HOUSE_OVERSIGHT_033388.jpg
An email exchange dated April 16, 2017, between Jeffrey Epstein (using the alias 'jeevacation') and Thorbjørn Jagland. Jagland thanks Epstein for 'wonderful days' and suggests meeting in Paris, while commenting on Trump and the Turkish referendum. Epstein replies apologetically for cutting Jagland's stay short, ominously stating that 'There is much going on' and 'Many investigations will begin.'
HOUSE_OVERSIGHT_033377.jpg
This email thread from May 2018 details correspondence between Jide Zeitlin and Jeffrey Epstein regarding an introduction to Sultan Bin Sulayem (Chairman of Dubai World Ports). Zeitlin discusses his high-level political activities, including being stuck at the White House, speaking with the US Vice President, and hosting the Nigerian Trade Minister. Zeitlin also asks Epstein if he knows Russian oligarch Oleg Deripaska or Glencore CEO Ivan Glasenberg, and they schedule a meeting in Palm Beach.
HOUSE_OVERSIGHT_032465.jpg
An email thread from February 2017 between Jeffrey Epstein (using the alias Jeffrey E.), Etienne Binant, and Darren Indyke regarding art acquisition. Binant writes to confirm if they are ready to acquire pieces while he is in Los Angeles, and clarifies a strategy of supporting young, non-wealthy artists by visiting them directly at their studios or homes in cities like LA and Berlin, rather than attending art fairs. Epstein responds briefly, agreeing that visiting artist studios is more appropriate.
HOUSE_OVERSIGHT_032459.jpg
An email exchange from February 2017 between Jeffrey Epstein and Etienne Binant, with Darren Indyke copied. Binant writes from Los Angeles asking if they are ready to 'begin acquiring pieces.' Epstein responds that going to artist studios is 'much more appropriate.' The document includes a standard confidentiality disclaimer for 'JEE' (Jeffrey E. Epstein).
HOUSE_OVERSIGHT_032459.jpg
An email exchange from February 2017 between Jeffrey Epstein (using alias Jeffrey E.) and Etienne Binant, with Darren Indyke copied. Binant, writing from Los Angeles, asks if he should proceed with 'acquiring pieces.' Epstein responds that going to artists' studios is 'much more appropriate.'
HOUSE_OVERSIGHT_032457.jpg
An email sent on February 8, 2017, from Paul Krassner to Jeffrey E. (Epstein) and Nancy Cain. The message, marked as high importance, discusses ACLU attorneys receiving millions in donations to aid efforts in impeaching Donald Trump for allegedly breaking his constitutional oath.
HOUSE_OVERSIGHT_032457.jpg
An email sent on February 8, 2017, from Paul Krassner to Jeffrey E. (Epstein) and Nancy Cain. The message, marked as high importance, discusses ACLU attorneys receiving millions in donations to aid efforts in impeaching Donald Trump for allegedly breaking his constitutional oath.
HOUSE_OVERSIGHT_032455.jpg
An email thread from February 3, 2017, between Lesley Groff and Jeffrey Epstein regarding attempts to book a salon appointment at Fekkai (likely Palm Beach) for a woman named Lasma with a stylist named Jerome. Groff notes difficulties due to the busy season and mentions that Donald Trump's presence in the area is causing significant traffic, which might lead to cancellations they could capitalize on. The document includes standard legal disclaimers regarding JEE property.
HOUSE_OVERSIGHT_032453.jpg
This document is an email thread from January and February 2017 between Robert Kuhn and Jeffrey Epstein (using the email jeevacation@gmail.com). Kuhn pitches a proposal for a 'Closer To Truth' TV series titled 'The Science of Sleep and Dreams' to be aired on PBS, sending budget and schedule documents. The thread concludes with the two arranging a meeting in New York, with Epstein confirming his availability for the 9th and 10th (likely of February).
HOUSE_OVERSIGHT_032451.jpg
An email thread from February 2017 in which Deepak Chopra writes to Jeffrey E. (using the email jeevacation@gmail.com) and carbon copies Barnaby Marsh. Chopra disputes a claim made in a forwarded message (originating from Robert Trivers) regarding heart rate variability. Chopra asserts that higher variability indicates well-being and adaptability, whereas rigidity indicates lower variability, explicitly using Donald Trump as an example of the negative trait.
HOUSE_OVERSIGHT_032451.jpg
An email thread from February 2017 in which Deepak Chopra writes to Jeffrey E. (using the email jeevacation@gmail.com) and carbon copies Barnaby Marsh. Chopra disputes a claim made in a forwarded message (originating from Robert Trivers) regarding heart rate variability. Chopra asserts that higher variability indicates well-being and adaptability, whereas rigidity indicates lower variability, explicitly using Donald Trump as an example of the negative trait.
HOUSE_OVERSIGHT_032448.jpg
An email exchange between Kathy Ruemmler and Jeffrey Epstein dated January 30-31, 2017. Epstein informs Ruemmler that Trump fired Yates, and Ruemmler replies that she is dining with a New York Times reporter and characterizes Trump's actions as declaring war on the DOJ. The document includes a standard legal disclaimer asserting confidentiality and potential attorney-client privilege.
HOUSE_OVERSIGHT_032444.jpg
An email thread from January 2017 between Robert Kuhn and Jeffrey Epstein. Kuhn sends Epstein a proposal and budget for a PBS series titled 'The Science of Sleep and Dreams' and requests a meeting in New York. Kuhn also congratulates Epstein for winning a 'long-odds bet' regarding Donald Trump's election against an individual named 'Woody'.
HOUSE_OVERSIGHT_032437.jpg
This document is an email chain from January 15, 2017, between Jeffrey Epstein (using the alias 'Jeffrey E.' and email jeevacation@gmail.com) and broker Alireza Ittihadieh. Epstein inquires about the state of the aircraft trading market following Donald Trump's election victory. Ittihadieh responds with specific market data, noting increased activity from China and the US, and details specific Gulfstream G550 sales figures ($17.6M and $18.5M) and current buyer demand.
HOUSE_OVERSIGHT_032423.jpg
An email thread from January 2017 between Kathy Ruemmler and Jeffrey Epstein (using the alias 'jeevacation'). The discussion shifts from Ruemmler making a comparison between Donald Trump and MacGyver to Epstein offering assistance in negotiating real estate terms (commissions, fees, maintenance) with a developer on her behalf. Ruemmler expresses concern about the ability to resell property.
HOUSE_OVERSIGHT_032419.jpg
This document is an email thread from January 8-9, 2017, between Jeffrey Epstein and healthcare executive Richard Merkin. Epstein mentions that things are "all good with trump" and notes "lots of opportunity," while also inquiring about Merkin's travel plans and the impact of healthcare changes on Merkin's business. Merkin expresses a desire to help the country and the VA improve their systems but declines due to current responsibilities.
HOUSE_OVERSIGHT_032414.jpg
This document is an email thread dated January 6, 2017, between Sultan Bin Sulayem and Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com). Sultan seeks Epstein's advice on whether to accept an inauguration invitation from Tom Barrack and asks if it is possible to shake hands with Donald Trump. Epstein advises that the event will be very crowded but suggests it might be worth it if Sultan can meet people in Washington or New York before or after the event.
HOUSE_OVERSIGHT_032414.jpg
This document is an email chain from January 6, 2017, between Sultan Bin Sulayem and Jeffrey Epstein regarding the upcoming Presidential inauguration. Sulayem asks Epstein if he should accept an invitation from Tom Barrack and if it would be possible to shake hands with Donald Trump. Epstein responds that the event will be very crowded and shaking hands is 'unlikely,' but suggests it might be worth it if Sulayem can meet people before or after in Washington or New York.
HOUSE_OVERSIGHT_032407.jpg
An email chain dated January 2, 2017, between Deepak Chopra and Jeffrey Epstein (identified as Jeffrey E. / jeevacation@gmail.com). The conversation involves Chopra sharing a Facebook video, a link to his book 'Radical Beauty,' and a quote regarding consciousness as a physical phenomenon. Epstein replies briefly to the thread with the word 'Breathe.'
| 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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity