| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
David Boies
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Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-08-01 | N/A | Verdict in InfoSpan vs Emirates Bank trial. | U.S. Courts | View |
This document contains an email exchange in August 2016 between Jeffrey Epstein and attorney Reid Weingarten. Epstein informs Weingarten that 'your girl won,' referring to a news report included in the document detailing a legal victory for Kathryn Ruemmler (representing Emirates Bank) against InfoSpan. Weingarten replies hoping she is 'pleased/happy/satisfied/proud.'
This document is a news report or summary (stamped House Oversight) detailing the conclusion of a lawsuit between InfoSpan (led by Farooq Bajwa) and Emirates Bank. The dispute centered on a failed mobile payment technology deal ('SpanCash'), leading to criminal complaints in Dubai, the detention of Bajwa's partner Larry Scudder, and subsequent U.S. litigation involving high-profile law firms Boies Schiller & Flexner and Latham & Watkins. The document highlights the involvement of David Boies' firm, which is likely the nexus for its inclusion in files related to larger investigations involving Boies or Epstein-adjacent legal matters.
Argued bank resorted to extortion.
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