HOUSE_OVERSIGHT_025374.jpg
996 KB
Extraction Summary
2
People
1
Organizations
1
Locations
1
Events
1
Relationships
5
Quotes
Document Information
Type:
Forensic message log / email extraction report
File Size:
996 KB
Summary
This document is a forensic log of emails sent on September 8, 2018, from Jeffrey Epstein (using the alias e:jeeitunes@gmail.com). In the messages, Epstein advises an unidentified recipient who is in meetings in Rome regarding legal compliance for international work, specifically highlighting the Foreign Agents Registration Act (FARA) and 501(c)(4) organizations. He warns the recipient to be 'surgically pure' regarding disclosures and suggests they have a third party request FARA opinions immediately.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender |
Sending messages via alias email 'e:jeeitunes@gmail.com' providing legal/political advice regarding FARA and 501(c)(4...
|
| Unidentified Recipient | Recipient |
Person receiving advice about moving into 'institutional International arrangements' and complying with registration ...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| House Oversight Committee |
Document stamped with HOUSE_OVERSIGHT_025374, indicating the source of the document.
|
Timeline (1 events)
2018-09-08
Meetings in Rome
Rome
Unidentified Person (likely the recipient or the sender describing their own status, context ambiguous in first fragment)
Locations (1)
| Location | Context |
|---|---|
|
Included in a message: 'Yes: in meetings in Rome right now'.
|
Relationships (1)
Epstein is giving specific advice on legal structuring and compliance (FARA, 501c4) to protect the recipient as they move into international arrangements.
Key Quotes (5)
"I just want you to be surgically pure re registrations disclosures etc."Source
HOUSE_OVERSIGHT_025374.jpg
Quote #1
"the tension between 501 c4 opaque , and fara transparency needs bright light focus."Source
HOUSE_OVERSIGHT_025374.jpg
Quote #2
"No stepping on your dick allowed."Source
HOUSE_OVERSIGHT_025374.jpg
Quote #3
"have someone on your behalf request fara opinions."Source
HOUSE_OVERSIGHT_025374.jpg
Quote #4
"Some of fara - "quasi political " affiliations. Kick in after 10 days of formation"Source
HOUSE_OVERSIGHT_025374.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,343 characters)
Flags: 1060865
Is Read: Yes
Is Invitation: No
GUID: 6E67BE85-902E-4E53-ABB8-9B998DF29A6B
Message: Yes: in meetings in Rome right now
Is Read: Yes
Is Invitation: No
GUID: 6E67BE85-902E-4E53-ABB8-9B998DF29A6B
Message: Yes: in meetings in Rome right now
Sender: e:jeeitunes@gmail.com
Time: 09/08/18 03:46:12 AM (558096372)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: 9DB0AA2E-7D90-4705-A7A9-AD96E559D0C5
Message: No rush, I just want you to be surgically pure re registrations
disclosures etc. As you move into more institutional International arrangements. .
the tension between 501 c4 opaque , and fara transparency needs bright light focus.
No stepping on your dick allowed.
Time: 09/08/18 03:46:12 AM (558096372)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: 9DB0AA2E-7D90-4705-A7A9-AD96E559D0C5
Message: No rush, I just want you to be surgically pure re registrations
disclosures etc. As you move into more institutional International arrangements. .
the tension between 501 c4 opaque , and fara transparency needs bright light focus.
No stepping on your dick allowed.
Sender: e:jeeitunes@gmail.com
Time: 09/08/18 03:57:13 AM (558097033)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: E56F4A49-9EC4-4B8F-9A12-70EE53775309
Message: And I would suggest you not
Time: 09/08/18 03:57:13 AM (558097033)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: E56F4A49-9EC4-4B8F-9A12-70EE53775309
Message: And I would suggest you not
Sender: e:jeeitunes@gmail.com
Time: 09/08/18 03:58:04 AM (558097084)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: 4FE40CD2-C7A2-4FDB-9ED6-FC44A598423B
Message: Merely take advice but have someone on your behalf request fara opinions.
And sooner rather than later.
Time: 09/08/18 03:58:04 AM (558097084)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: 4FE40CD2-C7A2-4FDB-9ED6-FC44A598423B
Message: Merely take advice but have someone on your behalf request fara opinions.
And sooner rather than later.
Sender: e:jeeitunes@gmail.com
Time: 09/08/18 04:05:58 AM (558097558)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: 317293D9-EFF8-4B4B-9BBF-812B764DB678
Message: Some of fara - "quasi political " affiliations. Kick in after 10 days of
formation
Time: 09/08/18 04:05:58 AM (558097558)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: 317293D9-EFF8-4B4B-9BBF-812B764DB678
Message: Some of fara - "quasi political " affiliations. Kick in after 10 days of
formation
Sender: e:jeeitunes@gmail.com
HOUSE_OVERSIGHT_025374
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