HOUSE_OVERSIGHT_027595.jpg

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Extraction Summary

4
People
5
Organizations
1
Locations
0
Events
1
Relationships
4
Quotes

Document Information

Type: Email/message log (house oversight committee record)
File Size: 981 KB
Summary

This document is a log of digital communications from March 12, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves Epstein sharing a New York Times article concerning Donald Trump and Deutsche Bank, followed by a discussion of the 'Martin Act,' a New York anti-fraud law. Epstein pastes an excerpt (likely from Wikipedia given the citation brackets) explaining the Martin Act's use by Eliot Spitzer against Merrill Lynch.

People (4)

Name Role Context
Jeffrey Epstein Sender/Participant
Using the email alias 'e:jeeitunes@gmail.com'
[Redacted] Sender/Participant
Person communicating with Epstein; name obscured by black bar
Donald Trump Subject of Article
Mentioned in the NY Times URL shared by Epstein
Eliot Spitzer Subject of Text
Mentioned in a text excerpt regarding the Martin Act sent by Epstein

Organizations (5)

Name Type Context
The New York Times
Source of the article link shared
Deutsche Bank
Mentioned in the URL regarding Trump
Merrill Lynch
Mentioned in the text excerpt regarding fraud investigation
Attorney General's Office
Mentioned in relation to Eliot Spitzer
House Oversight Committee
Likely source of the document based on footer 'HOUSE_OVERSIGHT'

Locations (1)

Location Context
Implied by 'nyregion' in URL and 'Martin Act' (NY law)

Relationships (1)

Jeffrey Epstein Correspondent [Redacted]
Exchanging messages regarding news articles and legal definitions in early morning hours.

Key Quotes (4)

"No-- haven't seen entire deal"
Source
HOUSE_OVERSIGHT_027595.jpg
Quote #1
"Martin act"
Source
HOUSE_OVERSIGHT_027595.jpg
Quote #2
"The martin act???"
Source
HOUSE_OVERSIGHT_027595.jpg
Quote #3
"Eliott Spitzer is said to have revived the law during his tenure as Attorney General."
Source
HOUSE_OVERSIGHT_027595.jpg
Quote #4

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