HOUSE_OVERSIGHT_032467.jpg
Extraction Summary
5
People
1
Organizations
0
Locations
0
Events
3
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
Summary
An email thread from February 2017 involving Jeffrey Epstein, his lawyer Darren Indyke, and Etienne Binant. Binant requests access to active wire accounts and internet banking to 'start the ball.' In an earlier email in the chain (Feb 10, 2017), Epstein confirms 'yes we are on' and apologizes for being busy 'with trump around.' Several emails between Indyke and Epstein are redacted for privilege.
People (5)
| Name | Role | Context |
|---|---|---|
| Darren Indyke | Attorney/Associate |
Recipient of update request; forwarding emails to Epstein.
|
| Jeffrey Epstein | Principal |
Listed as 'jeffrey E.' and 'JE'. Using email jeevacation@gmail.com. Discussing starting a process and mentioning busy...
|
| Etienne Binant | Associate/Business Contact |
Asking Indyke about active accounts, wires, and internet banking access.
|
| Caroline Lang | Recipient |
CC'd on the original email from Epstein on Feb 10.
|
| Donald Trump | Mentioned Figure |
Mentioned by Epstein ('trump') as the reason for things being 'very crazy busy'.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| House Oversight Committee |
Document stamp indicates 'HOUSE_OVERSIGHT'.
|
Relationships (3)
Indyke managing accounts/wires for Epstein; Privileged redactions typically indicate legal privilege.
Epstein mentions 'with trump around its been very crazy busy'.
Binant asking Indyke for banking access/setup.
Key Quotes (3)
"sorry with trump around its been very crazy busy"Source
HOUSE_OVERSIGHT_032467.jpg
Quote #1
"Please let me know when account/wire are active, and how I can access internet banking and start the ball"Source
HOUSE_OVERSIGHT_032467.jpg
Quote #2
"Latest from JE (indeed, encouraging)"Source
HOUSE_OVERSIGHT_032467.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (988 characters)
From: Darren Indyke [REDACTED]
Sent: 2/15/2017 11:49:48 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: TR: update
Sent: 2/15/2017 11:49:48 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: TR: update
Importance: High
Privileged - Redacted
Sent from my iPhone
On Feb 15, 2017, at 6:37 AM, jeffrey E. wrote:
Privileged - Redacted
On Wed, Feb 15, 2017 at 6:11 AM, Darren Indyke <[REDACTED]> wrote:
Privileged - Redacted
Sent from my iPhone
Begin forwarded message:
From: Etienne Binant <[REDACTED]>
Date: February 14, 2017 at 8:18:41 PM EST
To: Darren Indyke <[REDACTED]>
Subject: TR: update
Date: February 14, 2017 at 8:18:41 PM EST
To: Darren Indyke <[REDACTED]>
Subject: TR: update
Dear Darren
Latest from JE (indeed, encouraging)
Please let me know when account/wire are active, and how I can access internet banking and start the ball (in fact, it has started)
all the best
e
De : jeffrey E.
Envoyé : vendredi 10 février 2017 18:40
À : Etienne Binant; Lang, Caroline
Objet : Re: update
Envoyé : vendredi 10 février 2017 18:40
À : Etienne Binant; Lang, Caroline
Objet : Re: update
yes, lets start. . yes we are on. sorry with trump around its been very crazy busy
HOUSE_OVERSIGHT_032467
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