JEE
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Joscha
|
Business associate |
7
|
2 | |
|
person
addressee
|
Sender owner of communication to recipient |
7
|
1 | |
|
person
addressee
|
Sender owner of information to recipient |
7
|
1 | |
|
person
Joscha
|
Communicated on behalf of or via infrastructure owned by |
7
|
1 | |
|
person
Unknown addressee
|
Sender of communication |
7
|
1 | |
|
person
Steve
|
Client |
7
|
1 | |
|
person
jeevacation@gmail.com
|
Account association |
7
|
3 | |
|
person
addressee
|
Sender of communication |
7
|
1 | |
|
person
Addressee of communication
|
Owner sender to recipient |
7
|
1 | |
|
person
jeevacation@gmail.com
|
Owner user of email |
7
|
1 | |
|
person
jeevacation@gmail.com
|
Ownership association |
7
|
3 | |
|
person
addressee
|
Correspondent |
7
|
2 | |
|
person
Andrew Friendly
|
Business associate |
7
|
1 | |
|
person
Unknown (sender/owner of email account)
|
Owner of communication |
7
|
1 | |
|
person
addressee
|
Sender recipient |
6
|
1 | |
|
person
Unknown Attorney
|
Client |
6
|
1 | |
|
person
addressee
|
Sender recipient of confidential communication |
6
|
1 | |
|
person
addressee
|
Confidential communication |
6
|
1 | |
|
person
Landon Thomas, Jr.
|
Communicated with |
6
|
1 | |
|
organization
Guardian
|
Subject of or party to correspondence |
6
|
1 | |
|
person
Andrew M Grossman
|
Business associate |
6
|
1 | |
|
person
David Rivkin
|
Business associate |
6
|
1 | |
|
person
Unknown email sender/recipient
|
Owner of communication |
6
|
1 | |
|
person
jeevacation@gmail.com
|
Contact point |
6
|
1 | |
|
person
Miro
|
Protector provider |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-06-12 | N/A | iMessage chat between 'jee' and an unknown participant (implied). Messages exchanged regarding tr... | N/A | View |
| 2019-06-02 | N/A | Proposed trip to 'the island' | The Island | View |
| 2019-05-02 | N/A | Dinner meeting with unidentified 'he' | here (unspecified) | View |
| 2019-04-30 | N/A | Discussion of legal filing regarding Trump and Deutsche Bank | iMessage | View |
| 2018-12-02 | N/A | Planned meeting or gathering that Joi Ito missed due to train/home issues. | Unknown | View |
| 2018-08-25 | N/A | Discussion regarding an 'intervention' or 'crisis' involving a specific individual ('he') and a '... | Digital (iMessage) | View |
| 2018-08-20 | N/A | Proposed dinner with 'Woody' | Unknown (Time proposed: 7) | View |
| 2018-08-19 | N/A | Phone call attempted | Unknown | View |
| 2018-08-01 | N/A | Proposal to visit Florida for the weekend to catch up. | Florida | View |
| 2018-07-24 | N/A | Discussion regarding news that Michael Cohen was wearing a wire. | Digital Correspondence | View |
| 2017-10-09 | N/A | Trip to Paris mentioned by 'jee', staying until the 23rd. | Paris | View |
| 2017-09-27 | N/A | Social interaction involving pizza | Unknown | View |
| 2017-03-29 | N/A | Dessert with 'sultan'. | Unknown | View |
| 2017-03-29 | N/A | iMessage conversation regarding Modi's trip to DC and geopolitical strategy. | Digital | View |
| 2017-02-17 | N/A | Attempt to schedule a call between 'jee' and a redacted individual across different time zones (P... | Paris (jee's location) | View |
| 2017-01-28 | N/A | Discussion regarding the announcement of a new medical group involving Mayo and Cleveland to stud... | N/A | View |
| 0018-12-01 | N/A | Confirmation of arrival/presence. | Unknown (implied shared loc... | View |
HOUSE_OVERSIGHT_031683.jpg
This is an email chain dated May 30, 2019, between Jeffrey Epstein (using the alias 'J' and email jeevacation@gmail.com) and journalist Michael Wolff. They discuss a conspiracy theory linking a Russian oligarch (implied to be Dmitry Rybolovlev), who purchased a Palm Beach property (from Donald Trump), to the sale of a painting (Salvator Mundi) to Mohammed bin Salman (MBS) for $450 million. Epstein suggests the inflated price of the painting might be a payoff or favor to Trump in exchange for U.S. support regarding Yemen and Iran.
HOUSE_OVERSIGHT_031681.jpg
An email from 'J' (associated with Jeffrey Epstein) to journalist Michael Wolff dated February 1, 2019. The text outlines alleged financial and political connections involving a Russian oligarch, the Bank of Cyprus, Deutsche Bank, Donald Trump, and Wilbur Ross, focusing on money laundering implications and real estate transactions.
HOUSE_OVERSIGHT_031680.jpg
An email dated December 13, 2018, from 'J' (identified as JEE/Jeffrey Epstein via the footer and email address) to Nicholas Ribis. The content is a copy-paste of a Newsmax/Wall Street Journal report detailing a federal investigation into potential misspending and influence peddling by Donald Trump's inaugural committee. The email includes a standard legal disclaimer asserting the content is the property of 'JEE'.
HOUSE_OVERSIGHT_031679.jpg
An email sent by Jeffrey Epstein (identified as 'J' and 'JEE') to attorney Kathy Ruemmler on December 13, 2018. The body of the email consists of a news excerpt regarding a federal investigation by the Manhattan U.S. Attorney's office into potential misuse of funds by Donald Trump's inaugural committee. The email includes a confidentiality disclaimer stating the communication is the property of JEE.
HOUSE_OVERSIGHT_031668.jpg
An email chain from May 2017 between Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com) and Nicholas Ribis. They are discussing the breaking news of Robert Mueller being appointed Special Counsel for the Russia investigation, with Ribis noting it is 'bad for DJT' (Donald Trump). Epstein reacts with brief comments 'Fun' and later 'soo crazy.' The document contains standard legal disclaimers associating the communication with 'JEE'.
HOUSE_OVERSIGHT_031667.jpg
This document contains an email exchange dated May 17, 2017, between Nicholas Ribis and Jeffrey E. (Epstein). Ribis informs Epstein that Robert Mueller has been appointed Special Counsel on the Russian Probe, noting it is 'bad for DJT' (Donald Trump). Epstein replies simply with the word 'Fun'.
HOUSE_OVERSIGHT_031660.jpg
This document page contains repeated standard legal disclaimers likely from the bottom of an email chain. The text asserts that the communication is property of 'JEE' (Jeffrey Epstein Enterprises) and may contain privileged or inside information. It directs anyone receiving the message in error to contact 'jeevacation@gmail.com'. The document bears the Bates stamp HOUSE_OVERSIGHT_031660.
HOUSE_OVERSIGHT_031656.jpg
An email dated November 27, 2016, from Jeffrey Epstein (using the alias Jeffrey E./jeevacation) to 'Kensington2'. Epstein states he will not visit that week due to 'too many trump issues' and inquires if 'mr kiss' has 'come to reality'. The document contains a standard legal disclaimer identifying the content as property of JEE.
HOUSE_OVERSIGHT_031653.jpg
An email exchange between Larry Summers and Jeffrey Epstein from October 2016 discussing the US presidential election. Epstein comments on Donald Trump bringing Bill Clinton's accusers to the forefront, referencing a previous dinner conversation where he explained this dynamic to Summers. Summers replies noting the press's revolt against Trump.
HOUSE_OVERSIGHT_031650.jpg
An email from Jeffrey Epstein dated October 9, 2016, commenting on the political maneuver by Donald Trump to feature Bill Clinton's accusers during the election cycle. Epstein notes to the recipient that he had previously explained this scenario to them over dinner. The document contains repeated standard confidentiality disclaimers for 'JEE' and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_031648.jpg
This document appears to be the footer page of an email correspondence containing a legal confidentiality disclaimer. It identifies the information as the property of 'JEE' (likely Jeffrey E. Epstein) and directs anyone receiving the message in error to contact 'jeevacation@gmail.com'. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_031647.jpg
An email from Jeffrey Epstein (using the alias jeevacation@gmail.com) dated October 9, 2016. Epstein comments on the 2016 election, specifically Donald Trump's tactic of highlighting Bill Clinton's accusers to counter Hillary Clinton's narrative on victims. Epstein reminds the recipient that he had predicted or explained this scenario to them previously during a dinner.
HOUSE_OVERSIGHT_031636.jpg
This document is an email chain from October 2016 involving Jeffrey Epstein (using the alias Jeffrey E.), attorney Reid Weingarten, and Stan Pottinger. The conversation centers on a forwarded Guardian news article regarding a rape lawsuit filed against Donald Trump, which the article notes is linked to similar allegations against Epstein. Pottinger originally sent the article to Weingarten suggesting a catch-up, and the chain indicates Weingarten forwarded it to Epstein, who replied with a snippet of the article text.
HOUSE_OVERSIGHT_031634.jpg
This document page captures the tail end of an email chain, consisting primarily of signature blocks and legal disclaimers. It features the signature of Landon Thomas, Jr., a financial reporter for the New York Times, and a confidentiality disclaimer stating the communication is the property of 'JEE' (likely Jeffrey Epstein). Notably, the disclaimer directs anyone receiving the email in error to contact 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_031629.jpg
This document page contains repeated email signature blocks and legal disclaimers. It features the signature of Landon Thomas, Jr., a financial reporter for the New York Times, and a legal disclaimer stating the communication is the property of 'JEE' (Jeffrey E. Epstein). The disclaimer directs errors to the email address jeevacation@gmail.com. The document is marked with the Bates number HOUSE_OVERSIGHT_031629.
HOUSE_OVERSIGHT_031628.jpg
This document is a fragment of an email thread from New York Times financial reporter Landon Thomas, Jr. to an associate of Jeffrey Epstein (indicated by the 'JEE' property disclaimer and 'jeevacation@gmail.com' address). Thomas discusses the optics of selling luxury assets (yachts, planes, real estate) and explicitly asks if his story on 'Abraaj' (a private equity firm) is sufficient to secure him a meeting with Bill Gates through the recipient. The document is stamped with 'HOUSE_OVERSIGHT', indicating it is part of a congressional investigation.
HOUSE_OVERSIGHT_031626.jpg
This document fragment contains the bottom portion of an email chain. It features the signature block of New York Times financial reporter Landon Thomas, Jr., followed by a legal disclaimer stating the communication is the property of 'JEE' (Jeffrey E. Epstein). The disclaimer directs error notifications to the email address 'jeevacation@gmail.com'. The document is marked with the Bates stamp HOUSE_OVERSIGHT_031626.
HOUSE_OVERSIGHT_031618.jpg
An email exchange dated May 16, 2016, between New York Times financial reporter Landon Thomas Jr. and Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com). Thomas expresses surprise that NYT reporters did not contact Epstein regarding a 'Trump/women story,' suggesting Trump 'got off rather lightly.' Epstein replies simply with 'Me too.'
HOUSE_OVERSIGHT_031605.jpg
This document contains a repeated email disclaimer associated with 'JEE' (Jeffrey E. Epstein) directing inquiries to the email address 'jeevacation@gmail.com'. It also includes the signature block of New York Times Financial Reporter Landon Thomas, Jr., suggesting a correspondence chain between the reporter and Epstein. The document is stamped 'HOUSE_OVERSIGHT_031605'.
HOUSE_OVERSIGHT_031603.jpg
This document is a general legal notice or disclaimer concerning a confidential communication, likely an email, which refers to a New York Times topic page about Landon Jr. Thomas. It states that the communication is confidential, privileged, and the property of 'JEE', prohibiting unauthorized use and providing an email address (jeevacation@gmail.com) for error notification.
HOUSE_OVERSIGHT_031602.jpg
This document captures a fragment of an email chain involving New York Times Financial Reporter Landon Thomas, Jr. and an entity identified as 'JEE' (Jeffrey Epstein). The text includes a remark 'That story will never die' and standard legal disclaimers associated with the email address jeevacation@gmail.com. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_031596.jpg
In this December 2015 email exchange, New York Times reporter Landon Thomas Jr. writes to Jeffrey Epstein noting renewed interest in their relationship due to a resurfaced quote where Donald Trump comments on Epstein's preference for women on the 'younger side.' Epstein replies by referencing 'uzz feed' (BuzzFeed) reports on his flight logs and shares a derogatory anecdote about Trump walking into a glass door while distracted by young women swimming in Epstein's pool. The document bears the Bates stamp HOUSE_OVERSIGHT_031596.
HOUSE_OVERSIGHT_031595.jpg
An email exchange from December 8, 2015, between Jeffrey Epstein and New York Times reporter Landon Thomas Jr. Thomas shares a resurfaced quote from Donald Trump praising Epstein and his interest in 'younger' women. Epstein replies by instructing the reporter to investigate Trump's finances, specifically regarding Mar-a-Lago, Trump Shuttle, and casinos, alleging financial impropriety and naming a 'Matt' as a bagman.
HOUSE_OVERSIGHT_031593.jpg
This document is an email chain from March 29, 2015, between Jeffrey Epstein and journalist Michael Wolff. They are coordinating a time to speak and discussing a draft text Wolff has written; Epstein objects to a sentence implying he never met Bill Clinton or Al Gore and complains that a section about women is too 'harsh,' stating he needs to consult his lawyers. The email implies Epstein was travelling by water as he mentions being 'back on land around 4'.
HOUSE_OVERSIGHT_031590.jpg
The document contains the conclusion of an article or essay regarding the Chinese Communist Party (CCP) and foreign policy, written by Adrien Morin, a student at Peking University. Following the text is a standard legal disclaimer stating the communication is the property of 'JEE' (Jeffrey E. Epstein) and directing erroneous recipients to contact 'jeevacation@gmail.com'. The document is stamped with a House Oversight Bates number.
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