November 01, 2017
Proposed meeting
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein (jeeitunes) | person | 0 | View Entity |
| Paul Schulte | person | 7 | View Entity |
| jeffrey E. | person | 715 | View Entity |
| Recipient | person | 60 | View Entity |
| sender | person | 85 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| Redacted Individual | person | 190 | View Entity |
| [REDACTED] | organization | 34 | View Entity |
| Brad | person | 330 | View Entity |
| Redacted attorneys/clients | person | 0 | View Entity |
HOUSE_OVERSIGHT_026173.jpg
This email thread from September 2017 captures a conversation between Jeffrey Epstein and an unidentified (redacted) individual who addresses Epstein as 'shiek'. The correspondent mentions that 'trump is on the phone today' and discusses a potential resolution to a conflict involving 'my dear old man' and a meeting in New York. The thread also coordinates logistics, with Epstein in Florida and the correspondent proposing a meeting in Kuwait in November 'inshalla'.
HOUSE_OVERSIGHT_026036.jpg
An email chain from December 2016 in which Gino Yu forwards a research report titled 'Deep dives into PRC fin tech ownership and Trump cabinet ownership' by Paul Schulte to Jeffrey Epstein (using the email jeevacation@gmail.com). Gino refers to Epstein as his 'benefactor in NYC' and asks if Epstein would like to meet Paul Schulte while Schulte is in New York. The chain includes travel details for Gino, noting he is in Hong Kong and heading to Italy.
EFTA00021398.pdf
This document is an email chain from July 29, 2019, discussing logistics for an upcoming status conference in Jeffrey Epstein's criminal case scheduled for July 31, 2019, in New York. The correspondence involves unidentified attorneys discussing seating arrangements at the courthouse, with one party explaining they cannot reserve seats due to court security protocols. The emails also confirm that criminal defendants are typically present at such conferences and discuss changing a separate meeting location from a hotel to an office near the courthouse.
HOUSE_OVERSIGHT_023306.jpg
This document appears to be a draft email or letter from Jeffrey Epstein (implied) to a wealthy client (likely Les Wexner), expressing grievance over a $20 million payment which he deems insufficient. The sender details extensive financial services provided, including recovering millions in dormant funds, reorganizing contracts (Phaidon, Gagosian), and managing tax liabilities, while criticizing other advisors like Brad Karp and Alan. The text includes a list of aggressive questions the client should ask their current team regarding the mismanagement of assets like Regan Arts and BRH.
HOUSE_OVERSIGHT_027435.jpg
This document is a thread of messages from September 29, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. Epstein appears to be offering media or interview coaching, suggesting specific questions to ask someone who got 'market direction' and 'election' predictions wrong. The conversation shifts to logistics, with Epstein noting he just got off a plane and the two agreeing to 'pencil in' a meeting for 5 PM that day. The document bears a 'HOUSE_OVERSIGHT' footer.
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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