HOUSE_OVERSIGHT_029679.jpg
880 KB
Extraction Summary
4
People
3
Organizations
1
Locations
0
Events
2
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
880 KB
Summary
An email from Jeffrey Epstein to Reid Weingarten dated October 24, 2012. Epstein instructs Weingarten to investigate financial details regarding Donald Trump, specifically a mortgage on Mar-a-Lago allegedly involving cash from an electricians union and a backdated $30 million loan from a casino. The email also mentions a driver named 'MAtt' who acted as a 'bag man'.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender |
Sending instructions regarding investigating financial records.
|
| Reid Weingarten | Recipient |
Attorney receiving instructions to have 'cronys' investigate.
|
| Donald Trump | Subject |
Subject of the financial allegations regarding Mar-a-Lago and a casino loan.
|
| Matt | Driver/Executive |
Described as Trump's driver, 'bag man', and later an executive at a public company.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Electricians Union |
Alleged source of cash for a mortgage (spelled 'electricinas' in text).
|
|
| The Casino |
Unspecified casino alleged to have loaned money to Trump.
|
|
| Public Co. |
Unspecified public company where the driver became an executive.
|
Locations (1)
| Location | Context |
|---|---|
|
Mar-a-Lago property, mentioned in relation to a mortgage.
|
Relationships (2)
Email context and legal disclaimer mentioning 'attorney-client privileged'.
Described as 'his driver'.
Key Quotes (3)
"have one of your cronys ask to see the mortgage to mara lago cash from electricinas union"Source
HOUSE_OVERSIGHT_029679.jpg
Quote #1
"his driver MAtt was the bag man , later made an exec at the public co."Source
HOUSE_OVERSIGHT_029679.jpg
Quote #2
"the 30 milllion dollar loan from the casino to donald trump. backdated"Source
HOUSE_OVERSIGHT_029679.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,042 characters)
From: Jeffrey Epstein [jeevacation@gmail.com]
Sent: 10/24/2012 4:58:47 PM
To: Weingarten, Reid [REDACTED]
Sent: 10/24/2012 4:58:47 PM
To: Weingarten, Reid [REDACTED]
have one of your cronys ask to see the mortgage to mara lago cash from electricinas union,, ( his driver MAtt was the bag man , later made an exec at the public co. ) and the 30 milllion dollar loan from the casino to donald trump. backdated,
--
******************************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
******************************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
HOUSE_OVERSIGHT_029679
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