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2.52 MB
Extraction Summary
4
People
6
Organizations
6
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / news clipping
File Size:
2.52 MB
Summary
This document is an email chain from August 12, 2016, between Jeffrey Epstein (using the alias jeevacation@gmail.com) and attorney Reid Weingarten. Epstein forwarded a news article detailing a federal jury verdict where Emirates NBD was found not guilty of fraud in a $540 million lawsuit brought by InfoSpan. Weingarten responded to the news with 'This is a big deal,' suggesting the legal precedent or the parties involved were significant to their interests.
People (4)
| Name | Role | Context |
|---|---|---|
| Reid Weingarten | Sender/Recipient |
High-profile attorney corresponding with Jeffrey E. States 'This is a big deal'.
|
| Jeffrey E. | Sender/Recipient |
Jeffrey Epstein, using email jeevacation@gmail.com. Sends news article to Weingarten.
|
| Farooq Bajwa | Subject of Article |
San Juan Capistrano resident and entrepreneur, founder of InfoSpan.
|
| President Obama | Mentioned in Article |
Referenced to identify a high-profile attorney involved in the trial (former White House counsel).
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| InfoSpan |
Irvine-based firm suing Emirates NBD.
|
|
| Emirates NBD / Emirates Bank |
Dubai-based bank accused of fraud/theft (defendant).
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| McKinsey & Co. |
Consulting firm that provided revenue projections.
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| Western Union |
Mentioned as a competitor in money transfers.
|
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| U.S. District Court in Santa Ana |
Venue for the lawsuit.
|
|
| United Arab Emirates’ sovereign wealth fund |
Controller of Emirates Bank.
|
Timeline (3 events)
Locations (6)
| Location | Context |
|---|---|
|
Location of InfoSpan firm.
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|
|
Headquarters of Emirates NBD.
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Region where InfoSpan is based.
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Residence of Farooq Bajwa.
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Location of the U.S. District Court.
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Target market for SpanCash.
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Relationships (2)
Email correspondence where Weingarten highlights legal news to Epstein as 'a big deal'.
Article details their failed partnership and subsequent lawsuit.
Key Quotes (4)
"This is a big deal"Source
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Quote #1
"A federal jury decided Thursday that one of the Middle East’s most prominent banks did not commit fraud and steal technology"Source
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Quote #2
"InfoSpan had asked for $540 million in damages."Source
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Quote #3
"The verdict capped a two-week trial that involved dueling accusations of fraud levied by high-profile attorneys on both sides"Source
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Quote #4
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