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jeffrey E.

Person
Mentions
715
Relationships
218
Events
202
Documents
262
Also known as:
jeffrey E.; Richard Kahn
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

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218 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Melanie Spinella
Business associate
10 Very Strong
3
View
person Nicholas Ribis
Correspondents
10 Very Strong
5
View
organization [REDACTED]
Friend
10 Very Strong
7
View
person Jes
Business associate
10 Very Strong
2
View
person Kathy Ruemmler
Business associate
10 Very Strong
3
View
person Kathy Ruemmler
Correspondents advisor advisee
10 Very Strong
2
View
person Richard Kahn
Business associate
10 Very Strong
8
View
person Joscha Bach
Correspondents
10 Very Strong
3
View
person Steve Bannon
Unknown
10 Very Strong
3
View
person David I. Schoen
Correspondents
10 Very Strong
2
View
person Thomas Jr., Landon
Correspondents
10 Very Strong
3
View
person Larry Visoski
Employee
10 Very Strong
3
View
person Trump
Business associate
10 Very Strong
5
View
person Melanie Spinella
Correspondent
10 Very Strong
5
View
person Kathy Ruemmler
Correspondents
10 Very Strong
3
View
person Steve Bannon
Correspondents
10 Very Strong
4
View
person macgiver
Acquaintance
9 Strong
2
View
person Leon Black
Correspondent
9 Strong
2
View
person Lesley Groff
Business associate
9 Strong
3
View
organization [REDACTED]
Business associate
8 Strong
4
View
person Darren Indyke
Business associate
8 Strong
4
View
person Darren Indyke
Client
8 Strong
3
View
person Bill Gates
Correspondent
8 Strong
2
View
person Brad Wechsler
Correspondent collaborator
8 Strong
3
View
person Richard Kahn
Correspondent
8 Strong
2
View
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_016413.jpg

This document is an email dated January 15, 2019, from Paul V. Morris to Jeffrey Epstein (using the alias 'Jeffrey E.' and email jeevacation@gmail.com). Morris forwards a news article detailing 'Opportunity Zones'—a U.S. tax break program for investments in low-income areas—and asks Epstein if he or his clients are involved in such investments. The email is marked with 'High' importance and includes a Bates stamp from House Oversight.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014397.jpg

This document is an email from Amanda Ens to Jeffrey E. (at jeevacation@gmail.com) and Richard Kahn, dated November 17, 2016. The email, marked with high importance, provides a financial analysis and a specific trade recommendation to 'Buy DXJ Jan 50/52 Call Spread', betting on a rise in Japanese equities following the 2016 US presidential election. The analysis suggests that the 'Republican sweep' will strengthen the USD and benefit Japanese banks, making it a lucrative investment.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014313.jpg

This document is an email from Amanda Ens, a Director at Bank of America Merrill Lynch, to 'jeffrey E.' (likely Jeffrey Epstein) and Richard Kahn on November 11, 2016. Ens advises them to invest in the financial sector to profit from the 'Trump Trade,' anticipating deregulation and economic growth under the new administration. The email recommends a specific options trade (XLF call spread) and notes that the market is highly optimistic about deregulation, with a forthcoming Trump interview on 60 Minutes identified as a key event.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014312.jpg

This document contains an email chain from November 2016 in which Amanda Ens sends financial analysis and specific options trading advice for the financials sector (XLF) to Jeffrey E. (using the email jeevacation@gmail.com) and Richard Kahn. The advice is based on a recent conference and analysis from colleagues Erika Najarian and Nigel Tupper, suggesting a bullish outlook on financial stocks due to market rotation and investor positioning.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014310.jpg

This document is an email dated November 15, 2016, from Amanda Ens to 'jeffrey E.' (jeevacation@gmail.com) and Richard Kahn. The email analyzes post-Trump election market volatility and recommends a specific options trade to hedge against rising interest rates. The document footer 'HOUSE_OVERSIGHT_014310' indicates it was part of a collection for a congressional investigation, and the recipient is presumed to be Jeffrey Epstein.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033585.jpg

This document is an email from Soon-Yi Previn to 'Jeffrey E.' (likely Epstein) on September 13, 2016. Previn's email is a reply to a news article Jeffrey E. had sent the previous day about Bill Clinton's former CIA chief joining Donald Trump's campaign. Previn's entire message is, "Woody said it doesn't mean anything," suggesting she is relaying the opinion of 'Woody' (likely Woody Allen) on the matter.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033583.jpg

This document is an email sent by Jeffrey E. (from jeevacation@gmail.com) on November 2, 2016, to Jack Goldberger and Darren Indyke. The email's content consists solely of a URL to a Guardian article concerning Donald Trump and sexual assault lawsuits. A lengthy confidentiality notice is appended, stating the communication may be attorney-client privileged and is the property of 'JEE'.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033579.jpg

This document is an email from Larry Visoski to Jeffrey Epstein and Darren Indyke dated February 5, 2017, confirming a flight schedule. Visoski clarifies that a Temporary Flight Restriction (TFR) caused by President Trump's departure will not affect their 4:30 PM flight. The email also mentions a voicemail from a 'Josh' regarding a pending purchase agreement with Chevron.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033577.jpg

This document is a high-importance email sent from Indian businessman Anil Ambani to Jeffrey Epstein (at 'jeevacation@gmail.com') on March 30, 2017. Ambani forwards a PDF of a 'Business Standard' news article with the subject line, 'After trump phone call, govt weighs if Modi should visit US early'. The body of the email simply says 'Info.', indicating a direct correspondence where Ambani shared potentially relevant geopolitical information with Epstein.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033576.jpg

This document is an email from Jeffrey Epstein to Indian businessman Anil Ambani, dated March 30, 2017. Epstein replies to a forwarded news article from Ambani regarding a potential early US visit by Indian PM Modi after a phone call with President Trump. Epstein's terse and cryptic response is 'India Israel Key -not for email'.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033565.jpg

This document is an email exchange from April 10, 2018, between Jeffrey E. (likely Epstein) and his associate Richard Kahn, with Darren Indyke CC'd. Jeffrey E. speculates that 'trump' will probably hire 'dershowitz', to which Kahn agrees, noting that Dershowitz seems to have been 'interviewing' for the job via appearances on Fox News for the past two months.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030444.jpg

This document is an email chain from May 2018 where Steve Bannon forwards a news alert to Jeffrey Epstein's known email address (jeevacation@gmail.com). The forwarded article from the Associated Press reports that Trump confidant Tom Barrack was interviewed by Robert Mueller's investigators, with Bannon adding the comment, 'Gates served this brother up,' implying Rick Gates's cooperation led to Barrack's questioning.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030408.jpg

This document is an email dated August 8, 2018, from Jeffrey Epstein to Steve Bannon, sourced from a House Oversight investigation. Epstein replies to a forwarded news article about China-Iran business ties with a cryptic message, "passing along not covered >?", and an unrelated link to a water pump for sale online. The original article was shared by Anders Corr in a Google Group named "Fanell's Red Star Rising".

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030406.jpg

This document is an email chain from July 7-8, 2018, between Jeffrey Epstein, Kathy Ruemmler, and Steve Bannon. Bannon emails Epstein a link to his Dutch TV interview, which Epstein forwards to Ruemmler. Ruemmler replies angrily, criticizing Bannon for defending Donald Trump's 'birther' theory, to which Epstein responds 'agreed. ill pass it on :).

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030402.jpg

This document is an email chain from June 13, 2018, in which Jeffrey Epstein (using the email 'jeevacation@gmail.com') forwards a text to his lawyer, Brad S. Karp. The original text, sent by Epstein to author Michael Wolff, contains 'suggested edits' and purports to have inside information on the Mueller investigation, including a plan to indict President Trump and Mueller's personal 'disgust' with Rudy Giuliani. The emails show Epstein acting as an intermediary or advisor on high-stakes political and legal matters.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030400.jpg

This document is an email chain from January 3, 2018, between Jeffrey Epstein (using jeevacation@gmail.com) and Melanie Spinella. Epstein sends Spinella a link to a New York Magazine article about Michael Wolff's book 'Fire and Fury', but she replies she cannot print it due to a paywall. Epstein then sends a second link to a similar article from The Washington Post. The footer of Spinella's email indicates an affiliation with Apollo Global Management, LLC.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030399.jpg

This document is an email sent by 'jeffrey E.' (jeevacation@gmail.com) to Melanie Spinella on January 3, 2018. The email's body contains only a hyperlink to a New York Magazine article about Michael Wolff's book 'Fire and Fury'. The email includes a standard legal disclaimer and a Bates stamp 'HOUSE_OVERSIGHT_030399', and the recipient's email address is redacted.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030398.jpg

This document is an email sent by Jeffrey E. Epstein to Brad S. Karp on December 15, 2017. The email, with the subject 'today' and marked as high importance, contains only a link to a Daily Caller article about a lawyer allegedly offering money to Donald Trump's sexual harassment accusers. The email includes a standard legal disclaimer stating the communication is confidential, potentially attorney-client privileged, and the property of 'JEE'.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030397.jpg

This document is an email sent from Jeffrey Epstein to Brad S Karp on December 14, 2017. The email, marked with high importance and a disclaimer of potential attorney-client privilege, contains only a link to a Daily Mail article. The article's URL indicates its subject is a woman who allegedly fabricated a story about being assaulted by Donald Trump and Jeffrey Epstein.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030396.jpg

This document is an email sent by Jeffrey E. (from jeevacation@gmail.com) to Melanie Spinella on November 9, 2017. The email contains no text in the body, only a link to a Guardian article about the Paradise Papers, which mentions Donald Trump and Robert Kraft. The email includes a standard confidentiality notice and is marked with a 'HOUSE_OVERSIGHT' Bates stamp.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030389.jpg

This document is an email chain from May 11, 2017, between 'jeffrey E.' (using jeevacation@gmail.com, likely Jeffrey Epstein) and 'Thomas Jr., Landon'. The correspondence references 'your man Jes', the reaction of 'Trump contacts' to the firing of 'Comey', and includes Landon's warning that communicating via a 'random gmail email, that is not smart!'

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030387.jpg

This document is an email chain from January 30, 2017, in which Jeffrey Epstein sends a link to a New York Daily News article to Leon Black. An assistant named Melanie replies from Black's account, stating they are unable to print the link due to a computer issue and asks Epstein to have someone named Lesley scan it or show it to Leon directly, to which Epstein replies 'ok'. The document includes confidentiality disclaimers from both Epstein's email ('property of JEE') and from Apollo Global Management, LLC.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030385.jpg

This document is an email from Jeffrey Epstein ('Jeffrey E.') to Glenn Dubin on January 15, 2017. Epstein is replying to an earlier email from Dubin that contained a New York Times link about an 'SNL' skit where Alec Baldwin parodied Donald Trump. Epstein's response was, 'saw it loved it'.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030383.jpg

This document is an email from Jeffrey Epstein to author Michael Wolff dated September 24, 2016. In the email, Epstein provides what he calls 'fresh political juice,' explicitly denying that Clinton or Al Gore were ever on his island. He dismisses accusations from an unnamed 'girl' against Prince Andrew, Stephen Hawking, and Marvin Minsky, as well as an alleged incident involving Ehud Barak, calling all claims 'ludicrous'.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030382.jpg

This document is an email from Jeffrey Epstein dated October 26, 2015, forwarded to Richard Joslin. The original message, sent to Melanie Spinella and Brad Wechsler, outlines a draft financial strategy to sell 'phaidon and art space' to generate a long-term loss of $90-98 million for tax purposes, estimating potential savings of $38.7-44 million. The email mentions that the plan was reviewed with 'brad and joe'.

Email
2025-11-19
Analysis Source
Total Received
$35.00
2 transactions
Total Paid
$0.00
7 transactions
Net Flow
$35.00
9 total transactions
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
As Sender
672
As Recipient
768
Total
1440

No Subject

From: jeffrey E.
To: Melanie Spinella and brad

Epstein refers to 'the exact same email that i presented to you and brad two years.ago' regarding his thoughts on an 'overall redo'.

Email
N/A
Communication Source

No Subject

From: jeffrey E.
To: Melanie Spinella and brad

Epstein refers to 'the exact same email that i presented to you and brad two years.ago' regarding his thoughts on an 'overall redo'.

Email
N/A
Communication Source

Re: update

From: jeffrey E.
To: Etienne Binant

going to artists studio s much more appropriate , i think

Email
2025-11-10
Communication Source

Re: October 19, Heidelberg

From: Lawrence Krauss
To: jeffrey E.

Talk in 40?

Email
2018-08-29
Communication Source

No Subject

From: jeffrey E.
To: Lawrence Krauss

3 hrs

Email
2018-08-29
Communication Source

No Subject

From: Lawrence Krauss
To: jeffrey E.

please call me asap

Email
2018-08-29
Communication Source

No Subject

From: jeffrey E.
To: Lawrence Krauss

What was Justin bill ? nd total to date?

Email
2018-08-29
Communication Source

No Subject

From: Lawrence Krauss
To: jeffrey E.

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..

Email
2018-08-29
Communication Source

Re: NYTimes: Donald Trump's High Crimes and Misdemeanors

From: jeffrey E.
To: Kathy Ruemmler

Jeffrey E. tells Kathy Ruemmler he will call her from New York.

Email
2018-08-23
Communication Source

No Subject

From: Kathy Ruemmler
To: jeffrey E.

States 'Rich person problem'.

Email
2018-08-23
Communication Source

No Subject

From: jeffrey E.
To: Kathy Ruemmler

Forwards a quote from 'Morris' describing the Trump era as a 'horror movie'.

Email
2018-08-23
Communication Source

No Subject

From: Kathy Ruemmler
To: jeffrey E.

Argues that Trump's failure to disclose and his lies make it clear he knew his actions were illegal.

Email
2018-08-23
Communication Source

No Subject

From: jeffrey E.
To: Kathy Ruemmler

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.

Email
2018-08-23
Communication Source

No Subject

From: Kathy Ruemmler
To: jeffrey E.

Shares a story from The New York Times about the 'principled case for impeachment'.

Email
2018-08-23
Communication Source

Re: NYTimes: Donald Trump's High Crimes and Misdemeanors

From: jeffrey E.
To: Kathy Ruemmler

Jeffrey E. tells Kathy Ruemmler he will call her from New York.

Email
2018-08-23
Communication Source

No Subject

From: Kathy Ruemmler
To: jeffrey E.

States 'Rich person problem'.

Email
2018-08-23
Communication Source

No Subject

From: jeffrey E.
To: Kathy Ruemmler

Forwards a quote from 'Morris' describing the Trump era as a 'horror movie'.

Email
2018-08-23
Communication Source

No Subject

From: Kathy Ruemmler
To: jeffrey E.

Argues that Trump's failure to disclose and his lies make it clear he knew his actions were illegal.

Email
2018-08-23
Communication Source

Re: NYTimes: Donald Trump's High Crimes and Misdemeanors

From: jeffrey E.
To: Kathy Ruemmler

Jeffrey E. tells Kathy Ruemmler he will call her from New York.

Email
2018-08-23
Communication Source

No Subject

From: Kathy Ruemmler
To: jeffrey E.

States 'Rich person problem'.

Email
2018-08-23
Communication Source

No Subject

From: jeffrey E.
To: Kathy Ruemmler

Forwards a quote from 'Morris' describing the Trump era as a 'horror movie'.

Email
2018-08-23
Communication Source

No Subject

From: Kathy Ruemmler
To: jeffrey E.

Argues that Trump's failure to disclose and his lies make it clear he knew his actions were illegal.

Email
2018-08-23
Communication Source

No Subject

From: jeffrey E.
To: Kathy Ruemmler

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.

Email
2018-08-23
Communication Source

No Subject

From: Kathy Ruemmler
To: jeffrey E.

Shares a story from The New York Times about the 'principled case for impeachment'.

Email
2018-08-23
Communication Source

No Subject

From: jeffrey E.
To: Kathy Ruemmler

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.

Email
2018-08-23
Communication Source

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