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2.13 MB
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Extraction Summary

9
People
7
Organizations
2
Locations
2
Events
3
Relationships
4
Quotes

Document Information

Type: Email chain with news article excerpt
File Size: 2.13 MB
Summary

This document contains an email exchange in August 2016 between Jeffrey Epstein and attorney Reid Weingarten. Epstein informs Weingarten that 'your girl won,' referring to a news report included in the document detailing a legal victory for Kathryn Ruemmler (representing Emirates Bank) against InfoSpan. Weingarten replies hoping she is 'pleased/happy/satisfied/proud.'

People (9)

Name Role Context
Jeffrey E. Epstein Sender
Sent email from jeevacation@gmail.com informing Reid Weingarten that 'your girl won'.
Reid Weingarten Recipient/Sender
Received email from Epstein; replied expressing hope that 'she' is pleased.
Kathryn Ruemmler Attorney (Latham & Watkins)
Former White House counsel representing Emirates Bank. Referred to as 'your girl' by Epstein in the context of winnin...
William A. Isaacson Attorney (Boies Schiller & Flexner)
Represented InfoSpan/Bajwa; quoted in the article excerpt.
David Boies Attorney
Chair of Boies Schiller & Flexner; mentioned in article.
Bajwa Plaintiff/party
InfoSpan partner involved in lawsuit against Emirates Bank.
Larry Scudder Partner
Bajwa's partner; detained in Dubai according to the text.
Lubna Qassim General Counsel
Group general counsel for Emirates Bank.
Phil Hirschkorn Reporter
Contributed to the report.

Organizations (7)

Name Type Context
Boies Schiller & Flexner
Law firm representing InfoSpan.
Latham & Watkins
Law firm representing Emirates Bank (Kathryn Ruemmler's firm).
Emirates Bank
Defendant in the lawsuit; won the case.
InfoSpan
Company suing Emirates Bank.
SpanCash
Product/service central to the dispute.
The Times
Media outlet mentioned.
JEE
Jeffrey E. Epstein (indicated in email footer property disclaimer).

Timeline (2 events)

August 2016
Verdict in InfoSpan vs Emirates Bank trial.
U.S. Courts
Prior to 2016
Detention of Larry Scudder
Dubai International Airport
Larry Scudder Dubai Authorities

Locations (2)

Location Context
Location where Larry Scudder was detained.
Venue of the trial.

Relationships (3)

Jeffrey Epstein Correspondents/Associates Reid Weingarten
Direct email correspondence regarding legal news.
Jeffrey Epstein Interest/Knowledge Kathryn Ruemmler
Epstein refers to her as 'your girl' when notifying Weingarten of her legal victory.
Reid Weingarten Close Associate/Colleague/Friend Kathryn Ruemmler
Epstein refers to her as 'your girl' to Weingarten.

Key Quotes (4)

"your girl won"
Source
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Quote #1
"Hope she is pleased/happy/satisfied/proud"
Source
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Quote #2
"The bank cancelled the deal and filed a criminal complaint, not as a form of extortion but simply to regain the bank’s money"
Source
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Quote #3
"Emirates Bank is gratified by today's decision and the opportunity to receive a fair trial in U.S. courts."
Source
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Quote #4

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