Event Details

April 01, 2018

Description

Litigation involving Jeffrey E. is mentioned in emails from David I. Schoen, who hopes the cases are 'all behind' him.

Participants (1)

Name Type Mentions
jeffrey E. person 715 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_026292.jpg

Email chain • 1.29 MB
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This document is an email chain from April-July 2018 between attorney David I. Schoen and Jeffrey Epstein (using the email 'jeevacation@gmail.com' and identified by the initials 'JEE'). Schoen checks in on Epstein regarding his past litigation and expresses sympathy over a recent article linking him to the #metoo movement and Trump. Epstein sends a cryptic reply asking 'judge jeannie?', likely referring to Judge Jeanine Pirro.

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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

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Jeffrey Epstein has a conversation with 'macgiver' that he finds disturbing.

2016-01-22

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Email sent from Amanda Ens at Bank of America Merrill Lynch to 'jeffrey E.' and 'Richard Kahn' with financial trading advice.

2016-11-11

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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

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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

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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)

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Jeffrey Epstein sent an email to Brad S Karp containing a link to a Daily Mail article.

2017-12-14

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A review of a financial restructuring plan for 'phaidon and art space' was conducted.

2015-10-26 • Unknown

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An unnamed woman, formerly involved with 'bill', contacted Jeffrey E. multiple times due to financial hardship.

2017-07-25 • N/A

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Jeffrey E. sent an unspecified amount of money to the unnamed woman.

2017-07-25 • N/A

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-19 06:41

Additional Data

Source
HOUSE_OVERSIGHT_026292.jpg
Date String
Prior to April 2018

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