January 20, 2017
Planned meeting in New York
| Name | Type | Mentions | |
|---|---|---|---|
| edrobles erobles | person | 10 | View Entity |
| jeffrey E. | person | 715 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| [REDACTED] | organization | 34 | View Entity |
HOUSE_OVERSIGHT_032398.jpg
This email thread from December 2016 involves Jeffrey Epstein and 'edrobles' (associated with the architecture firm Creative Kingdom). They coordinate a meeting in New York for January 20, 2017. Epstein notes that date coincides with his birthday and Donald Trump's inauguration, calling it 'a nice time for a new project.' Edrobles requests a survey of 'the Islands' to get familiar with the site.
HOUSE_OVERSIGHT_032617.jpg
This document is an email thread from September 8-9, 2017, between Jeffrey Epstein (using the alias jeevacation@gmail.com) and a redacted individual. The conversation covers logistics for a meeting in New York, the exchange of 'Kuwaiti gifts,' and significant geopolitical commentary regarding Donald Trump, the Gulf region, and a breakthrough call between the leaders of Qatar (Tamem) and Saudi Arabia (MBS). Epstein also jokes about a request for his shoe size, calling it a 'perverted question'.
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
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
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