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Allison

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Also known as:
Allison Aytes
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Date Event Type Description Location Actions
2018-12-04 N/A Jury heard narratives regarding ex-FDIC employee Allison Aytes. Brooklyn View

EFTA00018654.pdf

This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.

Email newsletter (white collar law360)
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_029092.jpg

An email thread from February 2017 between Jeremy Rubin and Jeffrey Epstein (using the alias jeevacation@gmail.com). Rubin updates Epstein on Bitcoin-related political developments involving Trump appointees, his research at Stanford, and his current teaching engagement at Digital Garage in Tokyo. Epstein inquires about Rubin's location and confirms he is in New York, not Japan.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029090.jpg

An email thread from February 2017 between Jeremy Rubin and Jeffrey Epstein (via jeevacation@gmail.com). Rubin provides Epstein with detailed updates regarding the Trump administration's stance on Bitcoin, his recent presentation at Stanford, and his current work teaching Bitcoin to engineers in Japan in collaboration with DG. Epstein briefly responds to ask how long Rubin will be in Japan.

Email thread
2025-11-19
Analysis Source
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