Event Details

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

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)

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

2017-12-14

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

2015-10-26 • Unknown

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

2017-07-25 • N/A

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

2017-07-25 • N/A

Michael Wolff requests introductions to Tom Barrack and Kathy Ruemmler from Jeffrey Epstein to get information for his book on Donald Trump.

2017-02-15 • Email