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_026456.jpg
This document is an email chain from October 2, 2017, between Jeffrey Epstein, Barry J. Cohen, and Melanie Spinella. The primary topic is the management of an aircraft, identified as a 'GV', including a potential switch from Jet Aviation to EJM, the financial implications of depreciation rules under the Trump administration, and planned renovations like new cushions and internet installation.
HOUSE_OVERSIGHT_026455.jpg
This document is an email chain from October 2-3, 2017, where Jeffrey Epstein and his associate Barry J. Cohen discuss the financial management of one of Epstein's airplanes. They deliberate over a plan to make the aircraft profitable, factoring in depreciation and charter payments from 'Apollo,' and also discuss planned upgrades. Epstein forwards the conversation to another associate, Melanie Spinella, with a sarcastic comment about the plan resulting in him paying taxes.
HOUSE_OVERSIGHT_026451.jpg
This document is an email exchange from September 2017 between Jeffrey Epstein ('jeffrey E.') and his attorney, Darren Indyke. Indyke forwards a New York Times news alert about President Trump's advisers using private emails, commenting 'Here we go again,' to which Epstein replies, 'all fun.' The document includes Indyke's law firm contact information and a standard attorney-client confidentiality notice.
HOUSE_OVERSIGHT_026450.jpg
This document is an August 18, 2017, email exchange between Jeffrey Epstein and author Michael Wolff. Epstein's message, "I assume no dinner," receives a reply from Wolff detailing recent conversations with Trump administration figures Bannon, Spicer, and Priebus. Wolff claims that nearly all non-family senior staff believe Trump is unfit for his job and that there is a "Republican initiative" to remove him from office.
HOUSE_OVERSIGHT_026449.jpg
This is an email from Jeffrey Epstein to Boris Nikolic dated July 25, 2017. Epstein describes how a woman, identified as the 'former girl' of Nikolic's friend 'bill', contacted him in financial distress, prompting Epstein to send her money. Epstein is highly critical of 'bill', calling him 'nuts' and 'so cheap' for allegedly leaving his former partner to live on a friend's couch.
HOUSE_OVERSIGHT_026448.jpg
This document is an email exchange from July 16, 2017, between Jeffrey E. (from 'jeevacation@gmail.com', likely Epstein) and Nicholas Ribis. Ribis emails Epstein stating, "Saw Matt C with DJT at golf tournament I know why he was there," to which Epstein replies with a single word: "funny." The document includes a standard confidentiality notice identifying the information as the property of 'JEE'.
HOUSE_OVERSIGHT_026447.jpg
This document is an email from Jeffrey E. (Epstein) to Leon Black on June 7, 2017, discussing a major investment deal in Saudi Arabia involving Blackstone. Epstein forwards a skeptical analysis from a Brookings Institution fellow, Bruce Riedel, who calls the deal 'fake news' and contrasts it with Blackstone's more formal announcement of a $40 billion non-binding agreement.
HOUSE_OVERSIGHT_026445.jpg
This document is an email chain from May 27, 2017, between Jeffrey Epstein and Nicholas Ribis. Epstein initiates the conversation with 'getting hotter', to which Ribis speculates about the actions of 'Jarred' (likely Kushner) and the knowledge of 'DJT' (likely Trump). Epstein replies that 'jared doesnt do squat without direction' and that 'changes coming'.
HOUSE_OVERSIGHT_026444.jpg
This document is an email sent from Jeffrey Epstein ('JEE') to Leon Black on May 23, 2017. The email provides information about a 'high-powered attorney' named Weingarten, noting his professional background, his connection to the Democratic party, and his close friendship with former Attorney General Eric H. Holder Jr. The email concludes by mentioning that 'four finalists' and the White House had no comment on an unspecified matter.
HOUSE_OVERSIGHT_026442.jpg
This document is an email chain from May 22, 2017, between Jeffrey Epstein (using jeevacation@gmail.com), lawyer Reid Weingarten, and Washington Post reporter Ashley Parker. The correspondence reveals that Weingarten was a finalist to be President Trump's outside counsel, and he sought Epstein's advice on the matter. Epstein asked Weingarten if he wanted the role or if it should go to 'jared' (contextually likely Jared Kushner), prompting Weingarten to ask for Epstein's 'view' before Epstein suggested they speak directly.
HOUSE_OVERSIGHT_026440.jpg
This document is an April 2017 email from Jeffrey Epstein to author Paul Krassner regarding an anti-Trump essay. Epstein points Krassner to a Guardian article about an alleged 13-year-old victim, while the quoted reply from Krassner includes the full text of his revised, highly critical essay about Donald Trump, which he amended after Epstein pointed out he lacked direct evidence for a specific rape allegation.
HOUSE_OVERSIGHT_026438.jpg
This document is an email chain from April 7, 2017, between Jeffrey Epstein and Jonathan Farkas. They discuss arranging a meeting for Epstein with author John Connolly, who Farkas says was going to include him in a book because he was on Epstein's 'visitors list'. Epstein responds by suggesting the 'real money making book' would be about the 'truth of the claims' and lists several examples of what he considers unpunished false accusations.
HOUSE_OVERSIGHT_026431.jpg
This document is an email chain from February 8-9, 2017, between Jeffrey Epstein (using jeevacation@gmail.com), Ariane de Rothschild, and Johnny El Hachem of Edmond de Rothschild. The conversation revolves around potential infrastructure investments in the United States, with Epstein suggesting ideas like private prisons and noting that Donald Trump 'loves the rothschild name'. The exchange highlights a discussion of financial strategies and leveraging connections for investment opportunities.
HOUSE_OVERSIGHT_026428.jpg
This document is an email chain from November 28, 2016, in which Jeffrey Epstein (jeevacation@gmail.com) asks a contact, Jean Huguen, to delay a trip by one week, citing that "trump related issues" are occupying his time. Huguen replies with a counter-proposal for December 15-16, which involves a visit to a location or entity called "Plant." Epstein then forwards this entire exchange to his assistant, Lesley Groff.
HOUSE_OVERSIGHT_026426.jpg
This document is an email chain from November 28, 2016, in which Jeffrey Epstein requests to delay a trip by one week, citing 'trump related issues occupying my time.' His correspondent, Jean Huguen, proposes a new schedule for the 15th and 16th (presumably of December), which involves visiting '2 works from Plant' and a meeting. Epstein replies with a simple 'yes', seemingly agreeing to the new dates.
HOUSE_OVERSIGHT_026423.jpg
This document is an email chain from November 6, 2016, between Jeffrey Epstein and Robert Lawrence Kuhn. The conversation begins with Epstein correctly guessing Kuhn's birthday, leading Kuhn to describe his celebration in Beijing, which included developing a 'Sleep/Dream proposal' they had previously discussed. The exchange also touches on Epstein's powerful memory for numbers, which Kuhn attributes to a 'jumbo-sized right superior parietal lobe' and which Epstein says he 'cant avoid'.
HOUSE_OVERSIGHT_026422.jpg
This document is an email chain from November 2016 between Jeffrey Epstein (using jeevacation@gmail.com) and Robert Lawrence Kuhn. Kuhn asks for Epstein's thoughts on the incoming Trump administration, to which Epstein replies "there are no policies yet." The exchange also includes Kuhn's work and travel plans and a detailed, somewhat cryptic discussion about the opening musical motif of Beethoven's 5th Symphony.
HOUSE_OVERSIGHT_026420.jpg
This document is an email from Jeffrey E. (Epstein) to Governor Kenneth E. Mapp, dated November 10, 2016. Epstein forwards a recent email exchange with Erika Kellerhals, where she praises him for being 'spot on about trump!' after he sent her a Daily Mail article about a woman fabricating a story of assault by Donald Trump and Jeffrey Epstein. The document includes a standard confidentiality notice from 'JEE' and is marked with a 'HOUSE_OVERSIGHT' production number.
HOUSE_OVERSIGHT_026413.jpg
This document is an email thread from July 23-24, 2016, between Jeffrey Epstein (using the email 'jeevacation@gmail.com') and AI researcher Joscha Bach. The discussion, under the subject 'Re: Mechanisms for learning', delves into topics of human intelligence, the role of outliers versus averages, gender differences in IQ distribution based on bell curves, and philosophical ideas about the nature of human consciousness and society. The document is marked with a Bates number from the House Oversight Committee, and Joscha Bach's email address is redacted.
HOUSE_OVERSIGHT_026406.jpg
This document is an email thread from July 23-24, 2016, between Jeffrey Epstein (jeffrey E.) and AI researcher Joscha Bach. They engage in a philosophical and scientific discussion about intelligence, genetics, gender differences in IQ, social structures, and censorship. Epstein posits that 'the average is the only thing that matters' and that brains are like the nucleus of a larger social 'organism', while Bach discusses outliers on the Bell curve and variations in traits between genders.
HOUSE_OVERSIGHT_026399.jpg
This document is an email chain from July 23, 2016, between Jeffrey Epstein and AI researcher Joscha Bach about 'mechanisms for learning'. The conversation includes discussions on IQ differences between genders and a controversial section written by Bach where he interprets Epstein's prior suggestions, leading Bach to conjecture about being able to 'make blacks smarter' through genetic manipulation. This section ends with Bach's bizarre parenthetical note, '( kill yourself if you are not being used instructions )', seemingly a dark metaphor for culling neurons.
HOUSE_OVERSIGHT_026393.jpg
This is an email from Jeffrey E. to Joscha Bach discussing theories on learning, intelligence, and motivation. The email contains speculative and controversial ideas about racial differences in cognitive and motor development, suggesting biological and evolutionary explanations, and also posits that gender differences in fields like math and computer science are primarily motivational.
HOUSE_OVERSIGHT_026381.jpg
This document is an email chain from March 2016 between Jeffrey Epstein (using the email jeevacation@gmail.com) and Richard Kahn. They discuss the political standing of Donald Trump, with Kahn noting Trump is losing momentum and Epstein relaying a theory that Trump's actions might be intentionally self-sabotaging. The document contains redactions over Kahn's contact information and a Bates stamp indicating it is from a House Oversight Committee production.
HOUSE_OVERSIGHT_026378.jpg
This document is an email from Jeffrey Epstein (as 'Jeffrey E.' from 'jeevacation@gmail.com') to Kathy Ruemmler on February 27, 2016. Epstein advises Ruemmler to 'ask for a financial proposal' and forwards her a recruitment email from Stephen J. Immelt, the CEO of the law firm Hogan Lovells. Immelt's email discusses the exceptional compensation Ruemmler would receive and mentions a 'Michael' who could provide a 'global perspective' on a case.
| 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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