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 |
|---|---|---|---|---|
| 2017-12-08 | N/A | A potential meeting at Jeffrey Epstein's house. The redacted individual emails 'i m at the door' ... | Epstein's House (unspecified) | View |
| 2017-12-08 | N/A | Jeffrey E. flying to Paris; discussion of potential dinner in Geneva. | Paris/Geneva | View |
| 2017-12-08 | N/A | Proposed dinner in Geneva. | Geneva | View |
| 2017-12-08 | N/A | Arrangement for a meeting in Paris between Jeffrey E. and an unnamed individual. The meeting was ... | A house in Paris, likely Je... | View |
| 2017-12-05 | N/A | Planning of a meeting between Jeffrey Epstein and an unnamed correspondent in Europe, either Pari... | Paris or Geneva | View |
| 2017-12-02 | N/A | An email exchange between Jeffrey E. (presumed Epstein) and Larry Summers with the subject line '... | N/A | View |
| 2017-12-01 | N/A | Jeffrey Epstein states he will 'stay in US until end of year' due to a 'crazy tax bill'. | US | View |
| 2017-12-01 | N/A | A 'gcc trip' is mentioned, which one of the correspondents is apparently taking. | GCC (Gulf Cooperation Counc... | View |
| 2017-11-26 | N/A | A flight was reserved for Jeffrey Epstein and another person to travel from PBI to St. Thomas at ... | From PBI to St Thomas | View |
| 2017-11-26 | N/A | A planned trip to 'Ish' (likely Little St. James island) and then to New York for a week-long stay. | Ish and New York | View |
| 2017-11-26 | N/A | Flight reservation made for 8am departure to St Thomas. | Departure likely from Boca ... | View |
| 2017-11-26 | N/A | Flight reservation to St Thomas at 8am. | Departure from PBI or Boca ... | View |
| 2017-11-23 | N/A | Thanksgiving celebration | Implied Florida/Palm Beach ... | View |
| 2017-11-23 | N/A | Thanksgiving gathering | Implied Florida/Palm Beach ... | View |
| 2017-11-23 | N/A | Thanksgiving Holiday | Various (Jeffrey 'down ther... | View |
| 2017-11-09 | N/A | Jeffrey E. sent an email to Melanie Spinella. The email's content was a link to a Guardian news a... | N/A (Electronic communication) | View |
| 2017-11-01 | N/A | Proposed meeting | Kuwait | View |
| 2017-11-01 | N/A | Proposed meeting in Kuwait. | Kuwait | View |
| 2017-10-02 | N/A | Email discussion about the financial and operational management of Jeffrey Epstein's plane, focus... | via email | View |
| 2017-10-02 | N/A | Email discussion about the management, profitability, and potential upgrades for a private plane. | via Email | View |
| 2017-10-02 | N/A | Discussion about switching aircraft management companies from Jet Aviation to EJM. | N/A | View |
| 2017-10-02 | N/A | Discussion regarding potential renovations to the aircraft, including changing cushions and addin... | N/A | View |
| 2017-10-02 | N/A | Discussion regarding a potential switch of aircraft management companies from Jet Aviation to EJM. | N/A | View |
| 2017-10-02 | N/A | Discussion about the potential "sale of the 5" (likely the Gulfstream V aircraft). | N/A | View |
| 2017-10-02 | N/A | Discussion about financial implications, specifically aircraft depreciation rules under the Trump... | N/A | View |
HOUSE_OVERSIGHT_032404.jpg
An email thread between Bruce Moskowitz, M.D. and Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com') spanning New Year's Eve 2016 to New Year's Day 2017. Moskowitz uses a metaphor about donkeys and racehorses to describe his role in facilitating a situation or bringing people together ('four racehorses') to ensure a successful outcome ('cross the finish line'). The document originates from House Oversight Committee records.
HOUSE_OVERSIGHT_032404.jpg
An email thread between Dr. Bruce Moskowitz and Jeffrey Epstein (via jeevacation@gmail.com) spanning New Year's Eve 2016 to New Year's Day 2017. Moskowitz uses a metaphor about a donkey bringing racehorses to the Kentucky Derby to describe his successful navigation of a situation, stating it was his 'major role' and hoping for a way forward. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032399.jpg
An email thread from late December 2016 between Jeffrey Epstein and Ed Robles (of Creative Kingdom, based in Dubai). They are scheduling a meeting in New York to discuss development plans ('vision' and 'blue sky Ideas') for Epstein's island properties. Epstein notes his travel schedule between the Caribbean and New York, famously stating, 'I dont cellebrate normal holidays. . every day is a holiday.'
HOUSE_OVERSIGHT_032399.jpg
This document is an email thread from late December 2016 between Jeffrey Epstein and Ed Robles (of Creative Kingdom). They are coordinating a meeting in New York to discuss architectural or development plans for Epstein's island. Epstein notes he does not celebrate holidays and outlines his travel schedule between the Caribbean and New York. Robles requests to bring an engineer to the site to assess technical requirements and develop a 'vision' for the project.
HOUSE_OVERSIGHT_032398.jpg
In this December 2016 email thread, Ed Robles (of Creative Kingdom) and Jeffrey Epstein coordinate a meeting in New York for January 20, 2017. Epstein explicitly notes that date is both his birthday and the inauguration of Donald Trump, calling it 'a nice time for a new project.' Robles requests a survey of 'the Islands' (presumably Epstein's private islands) to familiarize himself with the site for this project.
HOUSE_OVERSIGHT_032398.jpg
This email thread from December 2016 involves Jeffrey Epstein and 'edrobles' (associated with the architecture firm Creative Kingdom). They coordinate a meeting in New York for January 20, 2017. Epstein notes that date coincides with his birthday and Donald Trump's inauguration, calling it 'a nice time for a new project.' Edrobles requests a survey of 'the Islands' to get familiar with the site.
HOUSE_OVERSIGHT_032388.jpg
An email dated December 7, 2016, from Jonathan Farkas to Jeffrey Epstein (using the alias jeevacation@gmail.com). Farkas asks for Epstein's opinion on the stock market following the 'trump triumph' and mentions that he donated money to Trump through an individual named Woody. The document is marked with a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032387.jpg
An email exchange dated December 2, 2016, between Caroline Lang and Jeffrey Epstein (using the alias jeevacation@gmail.com). Epstein comments that Lang's father, who was previously afraid of Donald Trump and the US, should now 'probably move here.' Lang replies simply with 'Excellent !'. The document includes a standard legal disclaimer for 'JEE' and bears the Bates stamp HOUSE_OVERSIGHT_032387.
HOUSE_OVERSIGHT_032387.jpg
An email exchange from December 2, 2016, between Caroline Lang and Jeffrey Epstein (using the alias Jeffrey E./jeevacation). Epstein comments on the US political climate following the election of Donald Trump, noting that Lang's father was previously afraid of Trump and the US but suggests he should now move there. Lang replies simply with 'Excellent !'. The document includes a standard legal disclaimer asserting the content is the property of 'JEE'.
HOUSE_OVERSIGHT_032383.jpg
An email exchange dated November 28, 2016, between Jeffrey Epstein (using the alias jeevacation) and former Treasury Secretary Larry Summers. Epstein sends a Fox Business article link about Donald Trump touting Henry Kravis for Treasury Secretary. Summers replies describing the news as 'Interesting' and comments that 'Grey is at least reasonably smart.'
HOUSE_OVERSIGHT_032375.jpg
An email chain from November 16, 2016, between Jeffrey Epstein and an unidentified Berkeley law student. The student asks Epstein his thoughts on Trump's election, introduces her boyfriend Christian (a tech genius in NY), and solicits a future 'lawyering job' from Epstein. Epstein replies with a single word 'hope', prompting the student to ask for clarification.
HOUSE_OVERSIGHT_032367.jpg
This document contains an email chain from November 14, 2016, between Deepak Chopra and Jeffrey Epstein (using the email 'jeevacation@gmail.com'). The exchange begins with Chopra sharing an article about Donald Trump, to which Epstein replies referencing a recent meeting and suggesting they work on an 'app and board game.' Chopra responds affirmatively with 'Yes Will do' and a heart symbol.
HOUSE_OVERSIGHT_032360.jpg
This email thread from November 2016 between Jeffrey Epstein and 'Jabor Y.' takes place days after the US Presidential election. Jabor congratulates Epstein on the 'new president' (Trump), to which Epstein replies that Trump 'gives many new things to do.' They discuss business involving 'e-currency' and 'Sharia guys,' and coordinate a potential meeting in Marrakech or New York around the 22nd of the month.
HOUSE_OVERSIGHT_032359.jpg
An email exchange from November 2016 between Jabor Y. and Jeffrey Epstein shortly after the US presidential election. Jabor congratulates Epstein on the 'new president,' discusses business regarding 'e-currency' and 'Sharia guys,' and proposes meeting in Marrakech or NY. Epstein responds that he is traveling from Paris to NY and remarks that 'trump gives many new things to do.'
HOUSE_OVERSIGHT_032359.jpg
An email exchange from November 2016 between Jabor Y. and Jeffrey Epstein shortly after the US presidential election. Jabor congratulates Epstein on the 'new president,' discusses business regarding 'e-currency' and 'Sharia guys,' and proposes meeting in Marrakech or NY. Epstein responds that he is traveling from Paris to NY and remarks that 'trump gives many new things to do.'
HOUSE_OVERSIGHT_032358.jpg
This document is an email chain dated November 10, 2016, between Jeffrey Epstein (using the alias Jeffrey E./jeevacation) and his attorney Michael Miller of Steptoe & Johnson LLP. Epstein sends Miller a Daily Mail link regarding a 'fabricated' story about Donald Trump and Epstein. Miller's response is marked as 'High' importance but the content is redacted due to attorney-client privilege.
HOUSE_OVERSIGHT_032352.jpg
An email sent by Jeffrey Epstein (under the name Jeffrey E. and email jeevacation@gmail.com) on November 10, 2016. The content consists solely of a link to a Daily Mail article reporting that a sexual assault claim involving Donald Trump and Jeffrey Epstein had been fabricated. The document includes a standard legal disclaimer asserting the content is the property of 'JEE' and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032352.jpg
An email sent by Jeffrey Epstein (under the name Jeffrey E. and email jeevacation@gmail.com) on November 10, 2016. The content consists solely of a link to a Daily Mail article reporting that a sexual assault claim involving Donald Trump and Jeffrey Epstein had been fabricated. The document includes a standard legal disclaimer asserting the content is the property of 'JEE' and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032343.jpg
This document is an email thread from November 10, 2016, between Jeffrey Epstein and an unidentified (redacted) sender. Epstein shares a Daily Mail link debunking assault allegations involving himself and Donald Trump. The respondent expresses sympathy for the accusations, asks if Epstein knew the accuser, and inquires about a recent trip.
HOUSE_OVERSIGHT_032343.jpg
This document is an email thread from November 10, 2016, between Jeffrey Epstein and an unidentified (redacted) sender. Epstein shares a Daily Mail link debunking assault allegations involving himself and Donald Trump. The respondent expresses sympathy for the accusations, asks if Epstein knew the accuser, and inquires about a recent trip.
HOUSE_OVERSIGHT_032323.jpg
This document is an email dated November 4, 2016, from Zubair Khan to Jeffrey Epstein (using the email jeevacation@gmail.com). In the email, Khan provides an election update, stating that based on 'InsightsPod' and the processing of 3 million tweets, Donald Trump is more popular. The email includes attachments with a detailed report and is marked with high importance.
HOUSE_OVERSIGHT_026234.jpg
An email chain from Thanksgiving Day 2017 between Faith Kates and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). Faith asks Jeffrey about his location and company; Jeffrey responds that he is with 'david fizel. hanson. trump' and mentions 'eva'. Faith refers to one of the individuals as 'a snooze' and mentions that 'dylan' will want to see Jeffrey.
HOUSE_OVERSIGHT_026233.jpg
This email thread from November 20-21, 2017, details flight logistics between pilot Larry Visoski and Jeffrey Epstein. Visoski informs Epstein of TSA restrictions at Palm Beach International (PBI) due to the presence of Donald Trump, noting unusual questions from authorities regarding passenger gender but not names. The plan involves repositioning the aircraft to Boca Raton for a subsequent flight to St. Thomas on November 26th with Epstein and a redacted passenger.
HOUSE_OVERSIGHT_026229.jpg
An email chain from November 2017 in which Steven Pfeiffer of the Independent Filmmaker Project invites Jeffrey Epstein to the Gotham Awards via Peggy Siegal's office. Epstein accepts, pledging $10,000 for chairs and requesting four seats total (himself plus three). Epstein instructs Pfeiffer to send the invoice directly to Peggy Siegal.
HOUSE_OVERSIGHT_026228.jpg
An email chain from November 2017 involving Jeffrey Epstein (using the email jeevacation@gmail.com), publicist Peggy Siegal, and Steven Pfeiffer of the Independent Filmmaker Project (IFP). The discussion concerns logistical details for a donation letter and invoice related to the 2017 IFP Gotham Awards. Peggy Siegal's assistant provides the company's address in New York for the paperwork.
| 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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