March 15, 2017
A discussion about a legal case involving crossing the 'government's star witness'.
| Name | Type | Mentions | |
|---|---|---|---|
| jeffrey E. | person | 715 | View Entity |
| Weingarten, Reid | person | 20 | View Entity |
HOUSE_OVERSIGHT_022265.jpg
This document is an email chain from March 2017 between Jeffrey E. (likely Epstein) and Reid Weingarten. The emails discuss a client named Richard Ireland in relation to 'corruption', speculate that 'trump' leaked documents before a witness cross-examination, and mention a 'licencing' problem involving 'jack morris' and 'marino'. The confidentiality notice claims the communication is the property of 'JEE'.
Events with shared participants
An email exchange between Jeffrey E. (Epstein) and Nicholas Ribis discussing the actions of 'Jared' (likely Kushner) and 'DJT' (likely Trump). Epstein states 'Jared' acts on 'direction' and that 'changes [are] coming'.
2017-05-27
Jeffrey Epstein has a conversation with 'macgiver' that he finds disturbing.
2016-01-22
Email sent from Amanda Ens at Bank of America Merrill Lynch to 'jeffrey E.' and 'Richard Kahn' with financial trading advice.
2016-11-11
Jeffrey Epstein drafted and circulated an email outlining a financial strategy to generate a significant tax loss by selling assets referred to as 'phaidon and art space'.
2015-10-26
An email exchange occurred between Noam Chomsky and Jeffrey Epstein, discussing US politics (Donald Trump), UK politics (Tony Blair), and theoretical linguistics.
2016-12-26
Reid Weingarten considers taking on Arif Naqvi as a legal client.
2019-06-17
Jeffrey E. sent an email to Melanie Spinella. The email's content was a link to a Guardian news article concerning the Paradise Papers and mentioning Donald Trump and Robert Kraft.
2017-11-09 • N/A (Electronic communication)
Jeffrey Epstein sent an email to Brad S Karp containing a link to a Daily Mail article.
2017-12-14
A review of a financial restructuring plan for 'phaidon and art space' was conducted.
2015-10-26 • Unknown
An unnamed woman, formerly involved with 'bill', contacted Jeffrey E. multiple times due to financial hardship.
2017-07-25 • N/A
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