HOUSE_OVERSIGHT_027595.jpg
981 KB
Extraction Summary
4
People
5
Organizations
1
Locations
0
Events
1
Relationships
4
Quotes
Document Information
Type:
Email/message log (house oversight committee record)
File Size:
981 KB
Summary
This document is a log of digital communications from March 12, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves Epstein sharing a New York Times article concerning Donald Trump and Deutsche Bank, followed by a discussion of the 'Martin Act,' a New York anti-fraud law. Epstein pastes an excerpt (likely from Wikipedia given the citation brackets) explaining the Martin Act's use by Eliot Spitzer against Merrill Lynch.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender/Participant |
Using the email alias 'e:jeeitunes@gmail.com'
|
| [Redacted] | Sender/Participant |
Person communicating with Epstein; name obscured by black bar
|
| Donald Trump | Subject of Article |
Mentioned in the NY Times URL shared by Epstein
|
| Eliot Spitzer | Subject of Text |
Mentioned in a text excerpt regarding the Martin Act sent by Epstein
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| The New York Times |
Source of the article link shared
|
|
| Deutsche Bank |
Mentioned in the URL regarding Trump
|
|
| Merrill Lynch |
Mentioned in the text excerpt regarding fraud investigation
|
|
| Attorney General's Office |
Mentioned in relation to Eliot Spitzer
|
|
| House Oversight Committee |
Likely source of the document based on footer 'HOUSE_OVERSIGHT'
|
Locations (1)
| Location | Context |
|---|---|
|
Implied by 'nyregion' in URL and 'Martin Act' (NY law)
|
Relationships (1)
Exchanging messages regarding news articles and legal definitions in early morning hours.
Key Quotes (4)
"No-- haven't seen entire deal"Source
HOUSE_OVERSIGHT_027595.jpg
Quote #1
"Martin act"Source
HOUSE_OVERSIGHT_027595.jpg
Quote #2
"The martin act???"Source
HOUSE_OVERSIGHT_027595.jpg
Quote #3
"Eliott Spitzer is said to have revived the law during his tenure as Attorney General."Source
HOUSE_OVERSIGHT_027595.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,314 characters)
Sender: [REDACTED]
Time: 03/12/19 05:31:02 AM (574086662)
Flags: 1060865
Is Read: Yes
Is Invitation: No
GUID: DCBF4B6F-7AF1-4739-97F9-21AEF0AE94FF
Message: No-- haven't seen entire deal
Time: 03/12/19 05:31:02 AM (574086662)
Flags: 1060865
Is Read: Yes
Is Invitation: No
GUID: DCBF4B6F-7AF1-4739-97F9-21AEF0AE94FF
Message: No-- haven't seen entire deal
Sender: e:jeeitunes@gmail.com
Time: 03/12/19 06:34:34 AM (574090474)
Flags: 1150981
Is Read: No
Is Invitation: No
GUID: 60BDDEB4-A9BE-434D-A318-E20CB9236E88
Message: https://www.nytimes.com/2019/03/11/nyregion/deutsche-bank-trump.html?emc=edit_NN_p_20190312&nl=morning-briefing&nlid=85691347ion%3DwhatElse$ion=whatElse&te=1
Time: 03/12/19 06:34:34 AM (574090474)
Flags: 1150981
Is Read: No
Is Invitation: No
GUID: 60BDDEB4-A9BE-434D-A318-E20CB9236E88
Message: https://www.nytimes.com/2019/03/11/nyregion/deutsche-bank-trump.html?emc=edit_NN_p_20190312&nl=morning-briefing&nlid=85691347ion%3DwhatElse$ion=whatElse&te=1
Sender: e:jeeitunes@gmail.com
Time: 03/12/19 06:34:38 AM (574090478)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: 88F1A2B6-D88D-4D27-956C-2FE927DCB4F9
Message: Martin act
Time: 03/12/19 06:34:38 AM (574090478)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: 88F1A2B6-D88D-4D27-956C-2FE927DCB4F9
Message: Martin act
Sender: [REDACTED]
Time: 03/12/19 06:37:07 AM (574090627)
Flags: 1060865
Is Read: Yes
Is Invitation: No
GUID: 2D120F35-3202-4101-8AC4-EF6EDB4F1C47
Message: The martin act???
Time: 03/12/19 06:37:07 AM (574090627)
Flags: 1060865
Is Read: Yes
Is Invitation: No
GUID: 2D120F35-3202-4101-8AC4-EF6EDB4F1C47
Message: The martin act???
Sender: e:jeeitunes@gmail.com
Time: 03/12/19 06:37:40 AM (574090660)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: 7B17760D-ABB4-49D0-83CA-30B96778284C
Message: Eliott Spitzer is said to have revived the law during his tenure as Attorney General.[6] In 2001, his office launched a Martin Act investigation against Merrill Lynch for suspected fraud.[6] When the investigation was made public, Merrill's market
Time: 03/12/19 06:37:40 AM (574090660)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: 7B17760D-ABB4-49D0-83CA-30B96778284C
Message: Eliott Spitzer is said to have revived the law during his tenure as Attorney General.[6] In 2001, his office launched a Martin Act investigation against Merrill Lynch for suspected fraud.[6] When the investigation was made public, Merrill's market
HOUSE_OVERSIGHT_027595
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