HOUSE_OVERSIGHT_032464.jpg
Extraction Summary
5
People
1
Organizations
0
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
Summary
An email chain from February 2017 involving Jeffrey Epstein, his lawyer Darren Indyke, and Etienne Binant. The discussion concerns setting up active wire accounts and internet banking access. Notably, in a Feb 10, 2017 email, Epstein apologizes for being busy, stating 'with trump around its been very crazy busy'.
People (5)
| Name | Role | Context |
|---|---|---|
| Darren Indyke | Sender/Attorney |
Forwarding an email chain to Jeffrey Epstein regarding banking updates.
|
| Jeffrey Epstein | Recipient/Sender |
Receiving update from Indyke; previously emailing Binant and Lang. Uses email 'jeevacation@gmail.com'.
|
| Etienne Binant | Correspondent |
Communicating with Indyke and Epstein regarding account activation and wire transfers.
|
| Caroline Lang | Recipient |
CC'd on the email from Jeffrey Epstein on Feb 10.
|
| Donald Trump | Mentioned |
Mentioned by Epstein: 'sorry with trump around its been very crazy busy'.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| House Oversight Committee |
Source of the document (implied by Bates stamp HOUSE_OVERSIGHT).
|
Timeline (1 events)
2017-02-10
Relationships (2)
Epstein writes 'sorry with trump around its been very crazy busy' in Feb 2017.
Binant asking Indyke for banking access instructions.
Key Quotes (3)
"sorry with trump around its been very crazy busy"Source
HOUSE_OVERSIGHT_032464.jpg
Quote #1
"Please let me know when account/wire are active, and how I can access internet banking"Source
HOUSE_OVERSIGHT_032464.jpg
Quote #2
"Latest from JE (indeed, encouraging)"Source
HOUSE_OVERSIGHT_032464.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,004 characters)
From: Darren Indyke [REDACTED]
Sent: 2/15/2017 11:11:40 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fwd: TR: update
Sent: 2/15/2017 11:11:40 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fwd: TR: update
Importance: High
Privileged - Redacted
Sent from my iPhone
Begin forwarded message:
From: Etienne Binant <[REDACTED]>
Date: February 14, 2017 at 8:18:41 PM EST
To: Darren Indyke <[REDACTED]>
Subject: TR: update
Date: February 14, 2017 at 8:18:41 PM EST
To: Darren Indyke <[REDACTED]>
Subject: TR: update
Dear Darren
Latest from JE (indeed, encouraging)
Please let me know when account/wire are active, and how I can access internet banking and start the ball (in
fact, it has started)
fact, it has started)
all the best
e
________________________________
De : jeffrey E.
Envoyé : vendredi 10 février 2017 18:40
À : Etienne Binant; Lang, Caroline
Objet : Re: update
Envoyé : vendredi 10 février 2017 18:40
À : Etienne Binant; Lang, Caroline
Objet : Re: update
yes, lets start. . yes we are on. sorry with trump around its been very crazy busy
On Fri, Feb 10, 2017 at 7:59 AM, Etienne Binant <[REDACTED]> wrote:
Hi Jeffrey
Happy to talk to you almost anytime today until around 3PM. Just tell me what number I should reach.
HOUSE_OVERSIGHT_032464
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