September 01, 2018
SEC lawsuit against Elon Musk regarding 'funding secured' tweet.
| Name | Type | Mentions | |
|---|---|---|---|
| Elon Musk | person | 72 | View Entity |
| SEC | organization | 711 | View Entity |
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This document contains a log of electronic messages from September 28, 2018, primarily from Jeffrey Epstein (using the alias jeeitunes@gmail.com) to a redacted recipient. The conversation covers global economic stability, the strength of the US dollar versus failed socialism in other regions, and specifically discusses Elon Musk's legal troubles with the SEC, with Epstein asserting Musk should not run a public company. Epstein also offers 'talking points' to the recipient.
Events with shared participants
SEC Complaint Filing
Date unknown • N/A
SEC decision not to bring charges regarding the resignation/incident.
Date unknown • USA
Target date for NTP (National Transformation Program) objectives.
2020-01-01 • Saudi Arabia
Electricity prices increased by weighted average of close to 20%.
2016-01-01 • Saudi Arabia
Epstein's designation as a sex offender
Date unknown • New York
Internal investigation into Snowden's suspicious computer activities.
2009-02-01 • Washington
Harold Simmons Foundation files with SEC to sell 2.5 million shares.
2014-06-11 • N/A
SEC Investigation (implied)
Date unknown • N/A
Release of House Internal Security Committee blacklist
Date unknown • Washington D.C. / National
Request initiated for certified corporate records from Delaware.
2008-03-05 • Miami / Dover, DE
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