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966 KB
Extraction Summary
4
People
4
Organizations
2
Locations
0
Events
2
Relationships
4
Quotes
Document Information
Type:
Digital communication log (likely email or imessage extraction)
File Size:
966 KB
Summary
This document contains a log of digital messages from February 18, 2017, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on financial loopholes regarding foreign charitable grants, specifically mentioning giving to the UN for polio. The redacted participant warns that 'bill' (likely Gates) should be careful because 'donald' (likely Trump) might make an example of him for sending American dollars abroad.
People (4)
| Name | Role | Context |
|---|---|---|
| jeeitunes@gmail.com | Sender |
Sender of the message claiming to know loopholes because they 'helped find them'. This email address is associated wi...
|
| bill | Subject of discussion |
Mentioned in the context of charitable giving (polio) and needing to be 'careful'. Likely refers to Bill Gates.
|
| donald | Subject of discussion |
Mentioned as someone who could 'make an example' of 'bill'. Likely refers to Donald Trump (President at the time).
|
| [Redacted] | Sender |
A participant in the conversation whose name is blacked out.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| UN |
United Nations - mentioned as a recipient of funds.
|
|
| international orgs |
Mentioned as recipients of funds.
|
|
| House Oversight |
Indicated in the footer stamp (HOUSE_OVERSIGHT_027160), suggesting this document is part of a congressional investiga...
|
|
| Gmail |
Email service provider for the sender 'jeeitunes'.
|
Relationships (2)
Conversing about financial loopholes and charitable giving strategies.
Key Quotes (4)
"I know where all those loopholes are bc I helped find them"Source
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Quote #1
"bill should be careful very careful as donald could make an example of him using american dollars to help other than america which really needs it."Source
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Quote #2
"not a single dollar ever benefitted USA"Source
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Quote #3
"exercising expenditure responsibility on foreign grants so we could still count as charitable"Source
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Quote #4
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