September 13, 2017
Proposed meeting time 'Wed at 2?' suggested by Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| jeffrey E. | person | 715 | View Entity |
| [REDACTED] | organization | 34 | View Entity |
HOUSE_OVERSIGHT_032616.jpg
An email chain from September 2017 between Jeffrey Epstein and a redacted individual. The correspondent, who uses the affectionate term 'habebey,' discusses being in New York and wanting to meet Epstein at 'the house.' The latest email in the chain relays a message from 'Touchline' regarding a media platform called 'Philanthropy Age' associated with the Gates Foundation and mentions an advisor named Kofi Rashid who reports to Bill Gates.
Events with shared participants
An email exchange between Jeffrey E. (Epstein) and Nicholas Ribis discussing the actions of 'Jared' (likely Kushner) and 'DJT' (likely Trump). Epstein states 'Jared' acts on 'direction' and that 'changes [are] coming'.
2017-05-27
Jeffrey Epstein has a conversation with 'macgiver' that he finds disturbing.
2016-01-22
Email sent from Amanda Ens at Bank of America Merrill Lynch to 'jeffrey E.' and 'Richard Kahn' with financial trading advice.
2016-11-11
Jeffrey Epstein drafted and circulated an email outlining a financial strategy to generate a significant tax loss by selling assets referred to as 'phaidon and art space'.
2015-10-26
An email exchange occurred between Noam Chomsky and Jeffrey Epstein, discussing US politics (Donald Trump), UK politics (Tony Blair), and theoretical linguistics.
2016-12-26
Jeffrey E. sent an email to Melanie Spinella. The email's content was a link to a Guardian news article concerning the Paradise Papers and mentioning Donald Trump and Robert Kraft.
2017-11-09 • N/A (Electronic communication)
An incident where a redacted person 'ended up upstairs with Jeff'.
Date unknown • 'upstairs'
A redacted individual repeatedly arranged for girls to be sent to Jeffrey's residence for 'work', 'massage', or to 'come over' by communicating with the witness.
2007-04-25 • Jeffrey's
Jeffrey Epstein sent an email to Brad S Karp containing a link to a Daily Mail article.
2017-12-14
Det Dawson and Det. Recarey interviewed a subject who gave a sworn taped statement about being taken to a house when she was seventeen, approximately a year prior.
2005-10-04 • [REDACTED] home
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