HOUSE_OVERSIGHT_027160.jpg

966 KB

Extraction Summary

4
People
4
Organizations
2
Locations
0
Events
2
Relationships
4
Quotes

Document Information

Type: Digital communication log (likely email or imessage extraction)
File Size: 966 KB
Summary

This document contains a log of digital messages from February 18, 2017, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on financial loopholes regarding foreign charitable grants, specifically mentioning giving to the UN for polio. The redacted participant warns that 'bill' (likely Gates) should be careful because 'donald' (likely Trump) might make an example of him for sending American dollars abroad.

People (4)

Name Role Context
jeeitunes@gmail.com Sender
Sender of the message claiming to know loopholes because they 'helped find them'. This email address is associated wi...
bill Subject of discussion
Mentioned in the context of charitable giving (polio) and needing to be 'careful'. Likely refers to Bill Gates.
donald Subject of discussion
Mentioned as someone who could 'make an example' of 'bill'. Likely refers to Donald Trump (President at the time).
[Redacted] Sender
A participant in the conversation whose name is blacked out.

Organizations (4)

Name Type Context
UN
United Nations - mentioned as a recipient of funds.
international orgs
Mentioned as recipients of funds.
House Oversight
Indicated in the footer stamp (HOUSE_OVERSIGHT_027160), suggesting this document is part of a congressional investiga...
Gmail
Email service provider for the sender 'jeeitunes'.

Locations (2)

Location Context
USA
Mentioned in the context of funds not benefitting the country.
Mentioned as needing help.

Relationships (2)

jeeitunes@gmail.com Associates/Advisors [Redacted]
Conversing about financial loopholes and charitable giving strategies.
bill Political Tension (Implied) donald
Message warns that 'donald could make an example of him [bill]'.

Key Quotes (4)

"I know where all those loopholes are bc I helped find them"
Source
HOUSE_OVERSIGHT_027160.jpg
Quote #1
"bill should be careful very careful as donald could make an example of him using american dollars to help other than america which really needs it."
Source
HOUSE_OVERSIGHT_027160.jpg
Quote #2
"not a single dollar ever benefitted USA"
Source
HOUSE_OVERSIGHT_027160.jpg
Quote #3
"exercising expenditure responsibility on foreign grants so we could still count as charitable"
Source
HOUSE_OVERSIGHT_027160.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (1,323 characters)

GUID: 49C5BC24-C097-429D-A169-F7CD6F139A6F
Message: Like exercising expenditure responsibility on foreign grants so we could still count as charitable
Sender: [REDACTED]
Time: 02/18/17 02:49:15 PM (509150955)
Flags: 1060865
Is Read: Yes
Is Invitation: No
GUID: 48C55FF5-52EC-4D9B-912A-EBB768462803
Message: Or giving to UN or international orgs but earmarking for polio etc when not a single dollar ever benefitted USA
Sender: [REDACTED]
Time: 02/18/17 02:49:28 PM (509150968)
Flags: 1060865
Is Read: Yes
Is Invitation: No
GUID: F87908DE-CA87-4578-898B-88076A4DC6D2
Message: I know where all those loopholes are bc I helped find them
Sender: e:jeeitunes@gmail.com
Time: 02/18/17 02:49:29 PM (509150969)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: A92080DA-62B3-4AA4-8192-35A483E81E0D
Message: understood I am good at that , however bill should be careful very careful as donald could make an example of him using american dollars to help other than america which really needs it. careful
Sender: [REDACTED]
Time: 02/18/17 02:50:22 PM (509151022)
Flags: 1060865
Is Read: Yes
Is Invitation: No
GUID: EF5E7799-544C-4EE2-A393-4594534C07E5
Message: Understood
Sender: [REDACTED]
Time: 02/18/17 02:50:57 PM (509151057)
Flags: 1060865
Is Read: Yes
Is Invitation: No
HOUSE_OVERSIGHT_027160

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