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Phillip Flynn

Person
Mentions
13
Relationships
2
Events
4
Documents
5
Also known as:
Flynn
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Chris Niles
Business associate
6
1
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person REID WEINGARTEN
Client
5
1
View
Date Event Type Description Location Actions
2017-02-16 N/A Reid Weingarten deliberates representing 'Flynn' (likely Michael Flynn). N/A View
2016-12-01 N/A Zuberi visited Trump Tower; Qatar delegation met with Flynn and Bannon. Trump Tower, New York View
2016-12-01 N/A Meeting at Trump Tower involving Zuberi, a Qatari delegation, Flynn, and Stephen K. Bannon. Trump Tower, New York View
2016-11-17 N/A Bank of America Merrill Lynch's '2016 Future of Financials Conference' took place, where ASB mana... Unknown View

030.pdf

This document is a Plaintiff's Memorandum of Law opposing a motion to dismiss a derivative lawsuit against JPMorgan Chase's board regarding their oversight of Jeffrey Epstein. It alleges that the Board, including CEO Jamie Dimon, ignored red flags about Epstein's sex trafficking and financial crimes (such as massive cash withdrawals) to retain him as a client, failed to implement required BSA/AML monitoring systems, and violated a Deferred Prosecution Agreement related to Madoff. The plaintiffs argue that demand on the board is excused because a majority of directors face liability or lack independence.

Legal memorandum (plaintiffs’ memorandum of law in opposition to defendants’ motions to dismiss)
2025-12-26
Analysis Source

HOUSE_OVERSIGHT_032054.jpg

An email chain from February 16, 2017, between Jeffrey Epstein and attorney Reid Weingarten. Epstein sends Weingarten a Politico article regarding Alexander Acosta and the Epstein plea deal. Weingarten reacts with disgust ('almost threw up') and mentions he is deciding whether to represent 'Flynn' (likely Michael Flynn), noting that taking the case might conflict him out of future matters.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025409.jpg

This document is a log of digital messages exchanged between 'e:jeeitunes@gmail.com' (an alias often linked to Jeffrey Epstein) and a redacted individual in February 2019. The conversation involves sharing a text excerpt (likely a news article) concerning a meeting in December 2016 at Trump Tower involving 'Zuberi,' Michael Flynn, Stephen Bannon, and a delegation from Qatar. The document bears a House Oversight Committee Bates stamp.

Digital communication log / text message extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016091.jpg

This document appears to be a page from a manuscript or book draft titled 'Appendix 5: Index of Theorems.' It lists various scientific and philosophical concepts related to artificial intelligence and human understanding, including the Turing Test, the Singularity, and the Chinese Room paradox. The document bears a House Oversight Committee Bates stamp, indicating it was part of a document production likely related to investigations involving Jeffrey Epstein, known for his interest in and funding of theoretical science and transhumanism.

Manuscript excerpt / appendix
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014324.jpg

This document is a Bank of America Merrill Lynch report from its '2016 Future of Financials Conference' on November 17, 2016. It analyzes the financial outlook for Associated Bancorp (ASB), detailing management's perspective on growth in the Midwest, opportunities in commercial real estate (CRE), and M&A strategies. The document contains no information related to Jeffrey Epstein.

Financial analysis report / conference summary
2025-11-19
Analysis Source
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