HOUSE_OVERSIGHT_029679.jpg
880 KB
Extraction Summary
4
People
3
Organizations
1
Locations
0
Events
2
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
880 KB
Summary
An email from Jeffrey Epstein to Reid Weingarten dated October 24, 2012. Epstein instructs Weingarten to investigate financial details regarding Donald Trump, specifically a mortgage on Mar-a-Lago allegedly involving cash from an electricians union and a backdated $30 million loan from a casino. The email also mentions a driver named 'MAtt' who acted as a 'bag man'.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender |
Sending instructions regarding investigating financial records.
|
| Reid Weingarten | Recipient |
Attorney receiving instructions to have 'cronys' investigate.
|
| Donald Trump | Subject |
Subject of the financial allegations regarding Mar-a-Lago and a casino loan.
|
| Matt | Driver/Executive |
Described as Trump's driver, 'bag man', and later an executive at a public company.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Electricians Union |
Alleged source of cash for a mortgage (spelled 'electricinas' in text).
|
|
| The Casino |
Unspecified casino alleged to have loaned money to Trump.
|
|
| Public Co. |
Unspecified public company where the driver became an executive.
|
Locations (1)
| Location | Context |
|---|---|
|
Mar-a-Lago property, mentioned in relation to a mortgage.
|
Relationships (2)
Email context and legal disclaimer mentioning 'attorney-client privileged'.
Described as 'his driver'.
Key Quotes (3)
"have one of your cronys ask to see the mortgage to mara lago cash from electricinas union"Source
HOUSE_OVERSIGHT_029679.jpg
Quote #1
"his driver MAtt was the bag man , later made an exec at the public co."Source
HOUSE_OVERSIGHT_029679.jpg
Quote #2
"the 30 milllion dollar loan from the casino to donald trump. backdated"Source
HOUSE_OVERSIGHT_029679.jpg
Quote #3
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