January 29, 2020
Distribution of 'Epstein Trust Analysis' document.
| Name | Type | Mentions | |
|---|---|---|---|
| jeevacation@gmail.com; other redacted recipients | person | 194 | View Entity |
| Redacted Sender | person | 1481 | View Entity |
EFTA00018109.pdf
An email dated January 29, 2020, sent by a redacted individual to a redacted group regarding an attached Excel analysis of Epstein trust documents. The sender explains that the file includes analysis of trusts from 2019 and details the structure of the spreadsheet tabs.
Events with shared participants
An email exchange occurred involving Jonathan Farkas and Jeffrey Epstein's email account. The conversation referenced Donald Trump's recent election victory, a financial contribution Farkas made, and an upcoming birthday.
2016-12-07
kruase conference (likely Krause)
2017-02-26 • Tucson
Anticipated visit by the sender to the East Coast (mentioned as 'mid September').
2017-09-15 • East Coast
Proposed flight to Arizona
0008-05-01 • Arizona
Filming event mentioned by redacted sender
2005-03-19 • Unknown
Discussion regarding travel to Paris during Fashion Week
0018-09-29 • Paris
Discussion regarding Michael Cohen's legal situation (Cohen pleaded guilty on this date)
2018-08-21 • Digital correspondence
Appearance on Fox and Friends to release information about a wall in New Mexico.
Date unknown • Fox and Friends (Media)
Digital conversation taking place regarding location status ('rolling', 'Gods country') and political commentary.
2019-05-26 • Digital/Unknown
Coordination call planned involving 'Dan'.
2019-03-30 • Unknown
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