HOUSE_OVERSIGHT_012037.jpg
1.06 MB
Extraction Summary
16
People
5
Organizations
6
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
1.06 MB
Summary
An email chain from August 2016 in which Jeffrey Epstein (using the alias jeevacation@gmail.com) emails Kathy Ruemmler regarding a press article about a litigation win for Emirates Bank. Epstein asks Ruemmler, 'Did you write this?' referencing an AmLaw Daily story that had been circulated internally among a legal team (likely Latham & Watkins) including Ruemmler, Daniel Schecter, and others. The document highlights a direct line of communication between Epstein and Ruemmler concerning her professional legal work.
People (16)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. | Sender |
Sends email from jeevacation@gmail.com asking 'Did you write this?'
|
| Kathy Ruemmler | Recipient/Forwarder |
Recipient of Jeffrey's email; listed as (DC); part of the legal team discussion.
|
| Daniel Schecter | Sender (in chain) |
Forwarded the press alert; listed as (CC).
|
| John Cleaves | Recipient (in chain) |
Listed as (LA).
|
| Frank Pizzurro | Original Sender (in chain) |
Originally sent the press alert; listed as (LA).
|
| Dean Dunlavey | Recipient (in chain) |
Listed as (OC).
|
| Nima Mohebbi | Recipient (in chain) |
Listed as (LA).
|
| Steve Bauer | Recipient (in chain) |
Listed as (SF-BR).
|
| Jamie Wine | CC Recipient (in chain) |
Listed as (NY).
|
| Nicole Bruno | CC Recipient (in chain) |
Listed as (NY).
|
| Nicole Harris | CC Recipient (in chain) |
Listed as (CH).
|
| Jeffrey Greenberg | CC Recipient (in chain) |
Listed as (LA-NY).
|
| Wendy Moore | CC Recipient (in chain) |
Listed as (OC).
|
| Alex Jennings | CC Recipient (in chain) |
Listed as (LA).
|
| Greg Robins | CC Recipient (in chain) |
Listed as (LA).
|
| Chris Brearton | CC Recipient (in chain) |
Listed as (CC).
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Emirates Bank |
Subject of the litigation win mentioned in the email subject.
|
|
| Emirates NBD |
Specific bank entity mentioned in the recipient list alias.
|
|
| AmLaw |
Refers to 'American Lawyer' publication (AmLaw Litigation Daily).
|
|
| L&W |
Latham & Watkins (inferred from L&W BD PR alias); the law firm representing the bank.
|
|
| House Oversight |
Referenced in the footer stamp (HOUSE_OVERSIGHT_012037).
|
Timeline (1 events)
Locations (6)
| Location | Context |
|---|---|
|
LA
|
Los Angeles (Location code for various people)
|
|
OC
|
Orange County (Location code for various people)
|
|
Washington D.C. (Location code for Kathy Ruemmler)
|
|
|
San Francisco/Bay Area (Location code for Steve Bauer)
|
|
|
New York (Location code for various people)
|
|
|
CH
|
Chicago (Location code for Nicole Harris)
|
Relationships (2)
Jeffrey emails Kathy casually asking 'Did you write this?' regarding a legal press release.
Kathy is included on an internal email distribution list (#L&W BD PR) regarding an Emirates Bank litigation win.
Full Extracted Text
Complete text extracted from the document (1,336 characters)
From: jeffrey E. [jeevacation@gmail.com]
Sent: 8/15/2016 12:09:58 PM
To: Kathy Ruemmler [REDACTED]
Subject: Re: Press: AmLaw Litigation Daily on Emirates Bank win
Sent: 8/15/2016 12:09:58 PM
To: Kathy Ruemmler [REDACTED]
Subject: Re: Press: AmLaw Litigation Daily on Emirates Bank win
Did you write this ?☺
On Monday, August 15, 2016, Kathy Ruemmler <[REDACTED]> wrote:
Begin forwarded message:
From: <[REDACTED]>
Date: August 15, 2016 at 6:00:12 AM EDT
To: <[REDACTED]>
Subject: FW: Press: AmLaw Litigation Daily on Emirates Bank win
Date: August 15, 2016 at 6:00:12 AM EDT
To: <[REDACTED]>
Subject: FW: Press: AmLaw Litigation Daily on Emirates Bank win
From: Schecter, Daniel (CC) <[REDACTED]>
Date: Monday, Aug 15, 2016, 12:57 AM
To: #C-M EMIRATES NBD - LW TEAM
<[REDACTED]>, Cleaves, John
(LA) <[REDACTED]>
Subject: FW: Press: AmLaw Litigation Daily on Emirates Bank win
Date: Monday, Aug 15, 2016, 12:57 AM
To: #C-M EMIRATES NBD - LW TEAM
<[REDACTED]>, Cleaves, John
(LA) <[REDACTED]>
Subject: FW: Press: AmLaw Litigation Daily on Emirates Bank win
AmLaw Daily story just posted. See below.
From: Pizzurro, Frank (LA) <[REDACTED]>
Date: Sunday, Aug 14, 2016, 9:51 PM
To: Schecter, Daniel (CC) <[REDACTED]>
Dunlavey, Dean (OC) <[REDACTED]>>, Mohebbi,
Nima (LA) <[REDACTED]>>, Ruemmler, Kathy (DC)
<[REDACTED]>>, Bauer, Steve (SF-BR)
<[REDACTED]>
Cc: #L&W BD PR (US) <[REDACTED]>, Wine, Jamie
(NY) <[REDACTED]>>, Bruno, Nicole (NY)
<[REDACTED]>>, Harris, Nicole (CH)
<[REDACTED]>>, Greenberg, Jeffrey (LA-NY)
<[REDACTED]>>, Bauer, Steve (SF-BR)
<[REDACTED]>>, Moore, Wendy (OC)
<[REDACTED]>>, Jennings, Alex (LA)
<[REDACTED]>>, Robins, Greg (LA)
<[REDACTED]>, Brearton, Chris (CC)
Date: Sunday, Aug 14, 2016, 9:51 PM
To: Schecter, Daniel (CC) <[REDACTED]>
Dunlavey, Dean (OC) <[REDACTED]>>, Mohebbi,
Nima (LA) <[REDACTED]>>, Ruemmler, Kathy (DC)
<[REDACTED]>>, Bauer, Steve (SF-BR)
<[REDACTED]>
Cc: #L&W BD PR (US) <[REDACTED]>, Wine, Jamie
(NY) <[REDACTED]>>, Bruno, Nicole (NY)
<[REDACTED]>>, Harris, Nicole (CH)
<[REDACTED]>>, Greenberg, Jeffrey (LA-NY)
<[REDACTED]>>, Bauer, Steve (SF-BR)
<[REDACTED]>>, Moore, Wendy (OC)
<[REDACTED]>>, Jennings, Alex (LA)
<[REDACTED]>>, Robins, Greg (LA)
<[REDACTED]>, Brearton, Chris (CC)
HOUSE_OVERSIGHT_012037
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