HOUSE_OVERSIGHT_032464.jpg
Extraction Summary
5
People
1
Organizations
0
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
Summary
An email chain from February 2017 involving Jeffrey Epstein, his lawyer Darren Indyke, and Etienne Binant. The discussion concerns setting up active wire accounts and internet banking access. Notably, in a Feb 10, 2017 email, Epstein apologizes for being busy, stating 'with trump around its been very crazy busy'.
People (5)
| Name | Role | Context |
|---|---|---|
| Darren Indyke | Sender/Attorney |
Forwarding an email chain to Jeffrey Epstein regarding banking updates.
|
| Jeffrey Epstein | Recipient/Sender |
Receiving update from Indyke; previously emailing Binant and Lang. Uses email 'jeevacation@gmail.com'.
|
| Etienne Binant | Correspondent |
Communicating with Indyke and Epstein regarding account activation and wire transfers.
|
| Caroline Lang | Recipient |
CC'd on the email from Jeffrey Epstein on Feb 10.
|
| Donald Trump | Mentioned |
Mentioned by Epstein: 'sorry with trump around its been very crazy busy'.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| House Oversight Committee |
Source of the document (implied by Bates stamp HOUSE_OVERSIGHT).
|
Timeline (1 events)
2017-02-10
Relationships (2)
Epstein writes 'sorry with trump around its been very crazy busy' in Feb 2017.
Binant asking Indyke for banking access instructions.
Key Quotes (3)
"sorry with trump around its been very crazy busy"Source
HOUSE_OVERSIGHT_032464.jpg
Quote #1
"Please let me know when account/wire are active, and how I can access internet banking"Source
HOUSE_OVERSIGHT_032464.jpg
Quote #2
"Latest from JE (indeed, encouraging)"Source
HOUSE_OVERSIGHT_032464.jpg
Quote #3
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