Event Details

November 01, 2017

Description

Proposed meeting

Participants (10)

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

Source Documents (5)

HOUSE_OVERSIGHT_026173.jpg

Email Thread • 1.14 MB
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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

Email Chain • 936 KB
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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

Email Chain • 65.8 KB
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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

Email Draft / Correspondence • 3.2 MB
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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

Electronic Message Log / Email Thread • 1000 KB
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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.

Related Events

Events with shared participants

A past visit by the witness to Epstein's house is referenced in a question.

Date unknown • Epstein's house

View

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

View

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

View

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

View

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

View

The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.

Date unknown • Epstein's house

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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

View

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

2016-01-22

View

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

2016-11-11

View

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

View

Event Metadata

Type
Unknown
Location
Kuwait
Significance Score
5/10
Participants
10
Source Documents
5
Extracted
2025-11-19 21:55

Additional Data

Source
HOUSE_OVERSIGHT_026173.jpg
Date String
November 2017

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