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_030381.jpg
This is an email from Jeffrey E. to Melanie Spinella and Brad Wechsler, dated October 26, 2015, with the subject "draft". The email outlines financial calculations regarding "phaidon and art space," estimating a long-term loss of $90-98 million and potential tax savings of $38.7-44 million based on various tax rates.
HOUSE_OVERSIGHT_030376.jpg
This document is an email sent by 'jeffrey E.' (from jeevacation@gmail.com) to Melanie Spinella on October 15, 2014. The email's body consists solely of a URL to a Bloomberg article about Kathryn Ruemmler emerging as a favorite for a 'justice job' in the Obama administration. A lengthy confidentiality notice from 'JEE' is included at the bottom.
HOUSE_OVERSIGHT_030372.jpg
Steve Bannon forwards an email from Anders Corr to Jeffrey E. The original email, sent to a Google Group called "Fanell's Red Star Rising," contains a Reuters news snippet from August 8, 2018, about China defending its business ties with Iran after threats from U.S. President Donald Trump.
HOUSE_OVERSIGHT_030369.jpg
This is a forwarded email from Jeffrey E. (Epstein) to Melanie Spinella, in which he expresses extreme frustration and declares he is 'done' with involvement in hiring decisions. He recounts an anecdote involving Donald Trump and a plane crash as a metaphor for ignoring his advice, and warns of serious legal and financial consequences ('WILLFUL NON-FILER') if certain documents are not filed as advised by attorneys and PWC.
HOUSE_OVERSIGHT_030368.jpg
This document is a 2018 email from Jeffrey Epstein to himself, forwarding a 2015 email he originally sent to Melanie Spinella and Brad Wechsler. The 2015 message outlines a draft financial strategy to generate a tax loss of $90-98 million by selling 'phaidon and art space,' with a calculated potential tax savings of $38.7 to $44 million. The document footer indicates it is from the records of the House Oversight Committee.
HOUSE_OVERSIGHT_030367.jpg
This document is an email exchange from January 3, 2018, between 'Jeffrey E.' (using the email jeevacation@gmail.com, likely Jeffrey Epstein) and Melanie Spinella. Jeffrey E. sends a link to a New York Magazine article about Michael Wolff's book on Donald Trump, and Spinella replies that she cannot print it due to not having a subscription. The email chain includes a legal disclaimer from Apollo Global Management, LLC, suggesting Spinella's affiliation with the firm.
HOUSE_OVERSIGHT_030365.jpg
This document is an email exchange from December 14, 2017, between Jeffrey Epstein (using the email 'jeevacation@gmail.com') and his lawyer, Brad S. Karp. Epstein forwards a link to a Daily Mail article titled 'Troubled woman...claimed assaulted Donald-Trump-Jeffrey-Epstein...FABRICATED-story.html', which Karp acknowledges with a simple 'Thanks.' The email from Epstein includes a legal disclaimer asserting the communication may be attorney-client privileged and is the property of 'JEE'.
HOUSE_OVERSIGHT_030358.jpg
This document is an email chain from May 11, 2017, between Landon Thomas Jr. and Jeffrey Epstein (using the email jeevacation@gmail.com), marked as 'HOUSE_OVERSIGHT_030358'. Thomas asks Epstein about "your man Jes?" and how Epstein's "Trump contacts" are responding to the recent firing of FBI Director James Comey. Epstein expresses a desire to speak on the phone rather than by email, stating it is "not for email," and later comments, "everyone gets their turn in the barrel."
HOUSE_OVERSIGHT_030351.jpg
This document is an email chain from May 11, 2017, between Thomas Jr., Landon and Jeffrey Epstein (using the email jeevacation@gmail.com). Landon asks Epstein about 'your man Jes' and how Epstein's 'Trump contacts' are reacting to 'Comey'. The exchange also includes a cryptic remark from Epstein ('everyone gets their turn in the barrel') and a criticism from Landon about Epstein using a 'random gmail email'.
HOUSE_OVERSIGHT_030350.jpg
This document is an email from Paul Krassner to Jeffrey Epstein on March 25, 2017, forwarding a pitch he sent to a literary agent named John Brockman. The pitch outlines a short book project about Donald Trump, fake news, and Krassner's experiences with Breitbart and Steve Bannon, noting that Will Durst has agreed to write the introduction. Krassner is keeping Epstein informed ('FYI') about this professional endeavor.
HOUSE_OVERSIGHT_030349.jpg
This document is an email chain from January 30, 2017, where Jeffrey Epstein (using the email 'jeevacation@gmail.com') sends a link to a NY Daily News article about Donald Trump to Leon Black. A reply from Black's office, written by an assistant named Melanie, states they had technical trouble printing the article and asks Epstein to arrange for it to be scanned or shown to Leon Black in person that afternoon.
HOUSE_OVERSIGHT_030347.jpg
This document is an email from Eva Dubin to Jeffrey Epstein (jeffrey E.) on November 4, 2016. Dubin forwards a court notification showing the voluntary dismissal of a lawsuit, 'Doe v. Trump et al', with the subject line 'Re: told you, the case ws a fake', implying they had previously discussed the case's lack of merit.
HOUSE_OVERSIGHT_030332.jpg
This document is an email from Jes Staley to Jeffrey Epstein dated September 26, 2014. Staley briefly acknowledges an article Epstein had sent him about Kathryn Ruemmler, a former White House counsel being considered for Attorney General. The forwarded text details Ruemmler's qualifications, her close advisory role to President Obama, and potential political obstacles to her nomination, such as her involvement in the I.R.S. and Benghazi controversies.
HOUSE_OVERSIGHT_030328.jpg
This document is an email chain from December 26, 2016, between Noam Chomsky and Jeffrey Epstein (using the email jeevacation@gmail.com), with Valeria Chomsky CC'd. They discuss their mutual disdain for Donald Trump, share an anecdote about Tony Blair in Saudi Arabia, and engage in a complex academic discussion about linguistics, specifically the concept of using 'fields' to define meaning. The document is marked 'HOUSE_OVERSIGHT_030328', indicating it is part of a collection from a congressional investigation.
HOUSE_OVERSIGHT_030321.jpg
This document is an email chain dated April 9, 2018, between Jeffrey E. (Epstein) and lawyer Reid Weingarten, where they arrange a meeting. The final email from Weingarten to Epstein comments on the breaking news of the SDNY authorizing a search warrant on Donald Trump's private lawyer's office, noting it was justified by the 'crime-fraud exception'.
HOUSE_OVERSIGHT_026475.jpg
This document is a March 24, 2018, email exchange between Jeffrey Epstein and Landon Thomas Jr. concerning the mental state of then-President Donald Trump. Thomas expresses alarm at Trump's behavior and urges Epstein to intervene, while Epstein concurs, calling Trump 'nuts' and 'evil beyond belief'.
HOUSE_OVERSIGHT_026474.jpg
This document is an email from Jeffrey Epstein to Steve Bannon dated February 24, 2018. Epstein is replying to an email from Bannon that contained a Politico article about Susan Rice, Michael Flynn, and the Obama/Trump transition. Epstein mentions having a two-hour conference call with an unnamed woman the previous day and comments that 'the flynn focus was clever'.
HOUSE_OVERSIGHT_026473.jpg
This is an email from Jeffrey E. to Steve Bannon on February 24, 2018, with the subject line referencing a POLITICO article about Susan Rice's lawyer and the Obama administration's concerns with sharing intelligence with the Trump team. Jeffrey E.'s entire response is the word "Yes", seemingly in reply to the article Bannon had sent earlier that morning.
HOUSE_OVERSIGHT_026470.jpg
This document is an email chain from February 8-9, 2018, between Jeffrey E. (likely Epstein, from 'jeevacation@gmail.com') and LHS (likely Larry Summers, based on the signature). Jeffrey E. mentions a 'bill', prompting Summers to ask 'Goofy corrupt giveaways? Do tell.', to which Epstein simply replies 'wow'. The document, marked 'HOUSE_OVERSIGHT_026470', contains redactions over Summers' contact details.
HOUSE_OVERSIGHT_026469.jpg
This document is an email chain from February 9-10, 2018, between Jeffrey Epstein (using jeevacation@gmail.com) and Larry Summers (LHS). They discuss the departures of high-level officials from the FBI and DOJ, including James Comey, Andrew McCabe, Peter Strzok, and Rachel Brand. The emails mention 'page and strokz', a planned call from 'Lisa', and the political significance of the resignations.
HOUSE_OVERSIGHT_026466.jpg
This document is an email exchange from January 2018 where Diane Ziman asks Jeffrey Epstein for a contribution to her son's political campaign in Tallahassee, Florida. Epstein replies that he is 'happy to help' but expresses concern that his 'colorful past' might be a 'burden' to the campaign, referencing his controversial public image.
HOUSE_OVERSIGHT_026463.jpg
This document is an email chain from December 2, 2017, between Jeffrey Epstein (from 'jeevacation@gmail.com') and Larry Summers. The conversation, with the subject 'Re: A tax loophole for just Jeffrey Epstein?', begins with cryptic messages about an 'easter egg hunt' involving 'your friend andrew'. It concludes with a lengthy, high-importance email from Epstein analyzing the constitutional authority of President Trump in comparison to past presidents like Bush and Nixon, with references to Comey and the Flynn investigation.
HOUSE_OVERSIGHT_026461.jpg
This document is an email chain from December 2, 2017, between Jeffrey Epstein and Larry Summers concerning tax loopholes. Epstein describes the loopholes in pending legislation as 'easter eggs' created by 'very sophisticated' writers, mentioning that he will reveal more after 'DJT' signs the bill and that Summers' friend 'andrew' has already found one. The document is marked 'HOUSE_OVERSIGHT_026461', indicating it is part of a congressional committee file.
HOUSE_OVERSIGHT_026460.jpg
This document is an email exchange from November 2017 between Jeffrey Epstein and Larry Visoski regarding a flight from Palm Beach (PBI) to St. Thomas. Visoski informs Epstein of TSA flight restrictions at PBI due to President Trump's presence and confirms a flight reservation for Epstein and another redacted person. Epstein replies that 'others' will get passenger names from a person named 'lesley'.
HOUSE_OVERSIGHT_026459.jpg
This document is an email chain from November 16, 2017, between Jeffrey Epstein and his associate Lesley Groff. Epstein outlines a planned trip for late November to his private island ('Ish') and then to New York, noting that 'trump is in town that week'. Epstein bluntly rejects Groff's offer to 'bring back' two redacted individuals for the trip to New York.
| 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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