| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
President Obama
|
Professional |
7
|
1 | |
|
person
Barack Obama
|
Employee |
7
|
1 | |
|
organization
Vocativ
|
Legal representative |
5
|
1 | |
|
person
President Obama
|
Former professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
person
Steven Bauer
|
Business associate |
5
|
1 | |
|
person
William Isaacson
|
Opposing counsel |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
organization
Vocativ
|
Client |
5
|
1 | |
|
person
Barack Obama
|
Former professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Interest knowledge |
5
|
1 | |
|
person
REID WEINGARTEN
|
Friend |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An event for which the individuals listed are the 'First speakers'. No other details about the ev... | Not specified | View |
| 2017-01-21 | N/A | Court Hearing/Arraignment for protesters | Washington D.C. | View |
| 2017-01-21 | N/A | Court appearance for arrested journalist | Washington DC Court | View |
| 2017-01-21 | N/A | Arraignment Hearing for arrested protesters | DC Superior Court | View |
| 2016-08-11 | N/A | Unanimous win for Emirates NBD Bank PJSC (Thursday prior to article) | Orange County, California | View |
| 2016-08-01 | N/A | Verdict in InfoSpan vs Emirates Bank trial. | U.S. Courts | View |
| 2016-05-20 | N/A | Kathryn Ruemmler replaced Steven Bauer on the case | N/A | View |
| 2014-09-01 | N/A | Kathryn Ruemmler advised the White House regarding the I.R.S. scandal and the attacks on Benghazi. | White House | View |
| 2014-09-01 | N/A | Kathryn Ruemmler served as a lead prosecutor on the Enron task force. | N/A | View |
| 2014-09-01 | N/A | Discussion and focus in Washington on Kathryn Ruemmler as a potential nominee for U.S. Attorney G... | Washington | View |
| 2014-09-01 | N/A | Discussion and speculation about the potential nomination of Kathryn Ruemmler for U.S. Attorney G... | Washington | View |
This document page, marked as evidence for House Oversight, outlines a plan for a monthly seminar series focused on career empowerment and branding. It identifies Kathy Ruemmler as the speaker for the first seminar to be held in NYC on April 5th. The document includes a detailed biography of Ruemmler, highlighting her role at Latham & Watkins, her tenure as White House Counsel under President Obama, and her history as a federal prosecutor in the Enron cases.
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.
This document is an email circulating a news article from AmLaw Litigation Daily dated August 14, 2016. The article details a legal victory by Latham & Watkins partners Kathryn Ruemmler, Daniel Schecter, and Dean Dunlavey, who successfully defended Dubai-based Emirates NBD Bank against a trade secrets lawsuit brought by InfoSpan Inc. and represented by Boies, Schiller & Flexner. The document appears to be part of a House Oversight Committee production.
This document appears to be a media compilation or internal briefing containing tweets and a New York Post article from January 2017 regarding the legal fallout of the anti-Trump Inauguration Day protests. It highlights the arraignment of protesters and journalists in Washington D.C., specifically noting the involvement of high-profile attorney and former White House Counsel Kathryn Ruemmler (Latham & Watkins) representing a journalist from Vocativ. The document does not explicitly mention Jeffrey Epstein, but is part of the House Oversight collection (Bates stamp 026657), likely included due to Ruemmler's later association with the Epstein investigation.
This document is a printout of a BuzzFeed News article describing the arraignment of protesters arrested during the 2017 presidential inauguration in Washington, D.C. While the text does not mention Jeffrey Epstein, it highlights the involvement of high-profile attorney Kathryn Ruemmler (former White House Counsel), who appeared in court to represent a journalist employed by Vocativ. Ruemmler is a known figure in Epstein-related investigations due to her later inclusion in Epstein's schedules, likely explaining why this document appears in a 'House Oversight' file dump.
An email from 'Jamie' to 'Kathy and Stuart' sharing a Heat Street article from January 2017. The article details how Kathryn Ruemmler (Ex-White House Counsel) appeared in DC court to represent a journalist from Vocativ who was arrested during Inauguration Day riots. The article focuses on the background of Vocativ's owner, Mati Kochavi, highlighting his ties to Israeli intelligence and security contracts in Abu Dhabi.
This document is a log of digital messages sent on March 7, 2019, from the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein). The messages appear rapid-fire (within one minute) and reference Billy Bush, Donald Trump's supporters, and a 'Ruemmler proposal' (likely referring to attorney Kathryn Ruemmler). The final message is a drafted paragraph defending Epstein against criticisms of his previous plea deal, claiming he did not receive a 'sweetheart deal' and had paid significant settlements.
This document is a forensic log of digital messages from August 21, 2018, between Jeffrey Epstein (using the email jeeitunes@gmail.com) and a redacted individual. The conversation discusses Epstein's desire to 'make peace' with Steve Bannon, mentions Kathryn Ruemmler and Betty Currie in the context of a 'trash can story,' and includes disparaging remarks about Hillary Clinton. The document appears to be evidence from a House Oversight Committee investigation.
This document is an email from Jes Staley to Jeffrey Epstein dated September 26, 2014. Staley briefly acknowledges an article Epstein had sent him about Kathryn Ruemmler, a former White House counsel being considered for Attorney General. The forwarded text details Ruemmler's qualifications, her close advisory role to President Obama, and potential political obstacles to her nomination, such as her involvement in the I.R.S. and Benghazi controversies.
This document is a presentation slide listing the 'First speakers' for an unspecified event. It provides biographical information for several prominent women, including former White House Counsel Kathryn Ruemmler, anthropologist Helen Fisher, CEOs Erika Karp and Nell Derick Debovoise, VC partner Suzanne King, and also lists Arianna Huffington and Karly Kloss. The footer 'HOUSE_OVERSIGHT_022413' suggests this document is an exhibit from a U.S. House of Representatives oversight investigation.
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