HOUSE_OVERSIGHT_027313.jpg
814 KB
Extraction Summary
3
People
4
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email/message log extraction
File Size:
814 KB
Summary
This document is a log of electronic messages from July 3, 2018, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation confirms the redacted individual is traveling to Europe. Later that morning, Epstein shares a Bloomberg article about a money laundering subpoena issued to Glencore, adding the comment 'Mark rich co,' referencing the company's founder.
People (3)
| Name | Role | Context |
|---|---|---|
| e:jeeitunes@gmail.com | Sender |
Primary sender in the conversation thread; email alias associated with Jeffrey Epstein in court documents.
|
| [Redacted] | Sender/Recipient |
Person corresponding with jeeitunes@gmail.com; name hidden by black bar.
|
| Mark Rich | Subject of discussion |
Mentioned in the message 'Mark rich co' in reference to the Glencore article (Marc Rich founded the company that beca...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Glencore |
Subject of a Bloomberg article link shared regarding a subpoena for money laundering.
|
|
| Bloomberg |
Publisher of the news article shared.
|
|
| House Oversight Committee |
Implied by the footer 'HOUSE_OVERSIGHT_027313'.
|
|
| Mark Rich Co |
Referenced in text; historical predecessor to Glencore.
|
Timeline (1 events)
Locations (1)
| Location | Context |
|---|---|
|
Subject of travel inquiry: 'You going to europe?'
|
Relationships (1)
Exchange of messages confirming travel plans to Europe and sharing financial news articles.
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