HOUSE_OVERSIGHT_025381.jpg
878 KB
Extraction Summary
3
People
1
Organizations
2
Locations
0
Events
1
Relationships
3
Quotes
Document Information
Type:
Digital communication log / message thread extract (likely imessage or similar metadata export)
File Size:
878 KB
Summary
This document is a digital message log from September 9, 2018, obtained by the House Oversight Committee. It details a conversation between Jeffrey Epstein (using the alias 'jeeitunes') and a redacted individual discussing strategies to avoid registering under the Foreign Agents Registration Act (FARA). The redacted individual suggests forming a 'media co.' as an 'umbrella exemption,' citing George Soros's use of NGOs as a precedent, to which Epstein agrees and notes the advantages of 'source privilege.'
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender/Recipient |
Identified by email alias 'e:jeeitunes@gmail.com'. Discussing media company formation.
|
| [Redacted] | Sender/Recipient |
Unidentified individual communicating with Epstein, providing advice on FARA registration and George Soros.
|
| George Soros | Subject of discussion |
Referenced by birth name 'György Schwartz' as an example of someone who avoided FARA registration via NGO structuring.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| House Oversight Committee |
Identified by the Bates stamp 'HOUSE_OVERSIGHT_025381'.
|
Relationships (1)
Redacted individual provides legal/strategic advice regarding FARA (Foreign Agents Registration Act) and corporate structuring to Epstein, who responds 'On it'.
Key Quotes (3)
"György Schwartz. real name of George Soros . Was careful not to register under fara."Source
HOUSE_OVERSIGHT_025381.jpg
Quote #1
"My reading is that you can form a media co. and make that the umbrella exemption"Source
HOUSE_OVERSIGHT_025381.jpg
Quote #2
"The media co. has lots of advantages. Source privilege etc"Source
HOUSE_OVERSIGHT_025381.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,180 characters)
Time: 09/09/18 03:32:28 AM (558181948)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: 682C2B8F-FF38-4549-96FB-8FF181938071
Message: 5? Europe or 5 ny?
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: 682C2B8F-FF38-4549-96FB-8FF181938071
Message: 5? Europe or 5 ny?
Sender: [REDACTED]
Time: 09/09/18 03:32:33 AM (558181953)
Flags: 1060865
Is Read: Yes
Is Invitation: No
GUID: 6B772141-EBE9-4474-84C8-A8BFA973CCBC
Message: Excellent
Flags: 1060865
Is Read: Yes
Is Invitation: No
GUID: 6B772141-EBE9-4474-84C8-A8BFA973CCBC
Message: Excellent
Sender: e:jeeitunes@gmail.com
Time: 09/09/18 03:52:13 AM (558183133)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: 06564620-68DD-4994-85BD-A988F512E1DF
Message: György Schwartz. real name of George Soros . Was careful not to register under fara. NGOs were carefully structured. - My reading is that you can form a media co. and make that the umbrella exemption
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: 06564620-68DD-4994-85BD-A988F512E1DF
Message: György Schwartz. real name of George Soros . Was careful not to register under fara. NGOs were carefully structured. - My reading is that you can form a media co. and make that the umbrella exemption
Sender: [REDACTED]
Time: 09/09/18 03:52:51 AM (558183171)
Flags: 1060865
Is Read: Yes
Is Invitation: No
GUID: 0D7860C0-1F62-4D40-B640-966418D33DAE
Message: On it
Flags: 1060865
Is Read: Yes
Is Invitation: No
GUID: 0D7860C0-1F62-4D40-B640-966418D33DAE
Message: On it
Sender: e:jeeitunes@gmail.com
Time: 09/09/18 03:53:56 AM (558183236)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: D29B249B-B80B-4147-964F-652BE67E938F
Message: The media co. has lots of advantages. Source privilege etc
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: D29B249B-B80B-4147-964F-652BE67E938F
Message: The media co. has lots of advantages. Source privilege etc
Sender: e:jeeitunes@gmail.com
Time: 09/09/18 07:32:48 AM (558196368)
HOUSE_OVERSIGHT_025381
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