HOUSE_OVERSIGHT_027291.jpg

827 KB

Extraction Summary

7
People
1
Organizations
0
Locations
0
Events
2
Relationships
3
Quotes

Document Information

Type: Forensic digital communication log (messages)
File Size: 827 KB
Summary

This document is a forensic log of text messages from June 2018 involving the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein). The messages discuss legal or tax strategies regarding an unreported 'economic benefit,' an intent to 'take down' an individual named Merkle, and references to 'Conti,' 'Gilbert and sullivan,' and an issue involving 'Mbz' (likely Mohammed bin Zayed) and 'the butler.' The document originates from House Oversight Committee files.

People (7)

Name Role Context
e:jeeitunes@gmail.com Sender
Email address historically associated with Jeffrey Epstein. Sends multiple messages regarding 'Merkle', 'Conti', and ...
[Redacted] Sender
Sends a message regarding economic benefits and tax returns.
Merkle Subject of discussion
Mentioned in message: 'I think we r taking down Merkle'.
Conti Subject of discussion
Mentioned in message: 'Conti and her , Gilbert and sullivan.'
Gilbert and Sullivan Subject of discussion
Referenced in message, likely metaphorically or as code for a duo.
Mbz Subject of discussion
Likely Mohammed bin Zayed; mentioned in 'Mbz issue - the butler'.
the butler Subject of discussion
Mentioned in relation to the 'Mbz issue'.

Organizations (1)

Name Type Context
House Oversight Committee
Indicated by footer 'HOUSE_OVERSIGHT_027291'.

Relationships (2)

jeeitunes@gmail.com Adversarial Merkle
Message stating 'I think we r taking down Merkle'
jeeitunes@gmail.com Business/Associate Mbz
Mentioned as 'Mbz issue'

Key Quotes (3)

"the simplified argument is that he received an economic benefit that was not reported on his return. Easy"
Source
HOUSE_OVERSIGHT_027291.jpg
Quote #1
"I think we r taking down Merkle"
Source
HOUSE_OVERSIGHT_027291.jpg
Quote #2
"Mbz issue - the butler"
Source
HOUSE_OVERSIGHT_027291.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,081 characters)

Is Read: No
Is Invitation: No
GUID: 62B56235-CCD6-43EA-9FBE-33005891B2B8
Message: Yes
Sender: e:jeeitunes@gmail.com
Time: 06/14/18 10:21:27 AM (550689687)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: 551416AF-BB9C-466E-AC36-0A900087319C
Message: the simplified argument is that he received an economic benefit that was not reported on his return. Easy
Sender: [REDACTED]
Time: 06/14/18 02:49:24 PM (550705764)
Flags: 1060865
Is Read: Yes
Is Invitation: No
GUID: FF151BED-7C07-4A9B-B1C1-3B0AAC69F089
Message: I think we r taking down Merkle
Sender: e:jeeitunes@gmail.com
Time: 06/14/18 03:14:31 PM (550707271)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: AA706A6F-9B69-4C7A-B700-F02716E52302
Message: Conti and her , Gilbert and sullivan.
Sender: e:jeeitunes@gmail.com
Time: 06/15/18 04:29:03 AM (550754943)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: CC078FF7-34D6-4D1A-BCA9-43EA890C60E7
Message: Mbz issue - the butler
Sender: e:jeeitunes@gmail.com
Time: 06/15/18 04:29:12 AM (550754952)
Flags: 1085445
Is Read: No
Is Invitation: No
HOUSE_OVERSIGHT_027291

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