Event Details

October 02, 2018

Description

New York launches tax investigation into Trump (news story shared).

Participants (2)

Name Type Mentions
NY State organization 9 View Entity
Trump person 893 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_027444.jpg

Forensic Communication Log (Message Extraction) • 791 KB
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This document is a forensic log of digital messages from October 2, 2018, involving the email account 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation centers on a MarketWatch article regarding a tax investigation into Donald Trump, eliciting reactions like 'Surprise surprise gomer' and 'Bad bad bad.' The final visible message relays inside information from a '60 Minutes' producer alleging that the New York Attorney General planned to issue indictments shortly after the midterm elections.

Related Events

Events with shared participants

A scheduled 60 Minutes television interview with President-elect Trump, which the email notes is being closely watched by the market.

2016-11-13

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Trump allegedly asked the email sender ('me') to resign.

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Article claiming 'Trump has no idea how to grow vegetables'.

Date unknown • Not specified

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Article about how 'Reality is creeping into the Trump show'.

Date unknown • Not specified

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Publication of a Vox news article regarding the potential resignation or firing of Rod Rosenstein in relation to the Mueller investigation and the Trump administration.

2018-09-24

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US Presidential Election where Michael Bloomberg reportedly considered but ultimately declined a third-party run, fearing it would lead to a Trump victory by splitting Hillary Clinton's support.

2016-01-01 • America

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A phone call involving 'trump' is mentioned in the email subject as a catalyst for the Indian government to consider a change in travel plans for 'Modi'.

2017-03-30

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The sale of Donald Trump's 727 aircraft, which was facilitated by the company of a friend of Eric Roth.

2011-06-01

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A planned meeting between GCC leaders and Trump.

2018-09-05 • Unknown

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A friend of Jeffrey Epstein and Donald Trump crashed his plane into Aspen mountain, killing himself and all others on board. Epstein uses this as an anecdote about the consequences of ignoring his advice.

1993-01-01 • Aspen, Colorado

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Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-19 22:59

Additional Data

Source
HOUSE_OVERSIGHT_027444.jpg
Date String
2018-10-02

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