Event Details
August 11, 2016
Description
Federal jury decides Emirates NBD did not commit fraud.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Jury | person | 126 | View Entity |
| InfoSpan | person | 0 | View Entity |
| EMI | organization | 139 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_026005.jpg
This document is an email chain from August 12, 2016, between Jeffrey Epstein (using the alias jeevacation@gmail.com) and attorney Reid Weingarten. Epstein forwarded a news article detailing a federal jury verdict where Emirates NBD was found not guilty of fraud in a $540 million lawsuit brought by InfoSpan. Weingarten responded to the news with 'This is a big deal,' suggesting the legal precedent or the parties involved were significant to their interests.
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