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1.89 MB
Extraction Summary
8
People
4
Organizations
3
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
1.89 MB
Summary
This document is an email chain from August 2018 in which Reid Weingarten forwards a Washington Post article to Jeffrey Epstein (Jeffrey E.). The article details a DOJ investigation into GOP fundraiser Elliott Broidy regarding alleged influence peddling with the Trump administration involving China and Malaysia. The email is marked with 'High' importance.
People (8)
| Name | Role | Context |
|---|---|---|
| Reid Weingarten | Sender |
Sent the forwarded article to Jeffrey E. (likely Epstein's lawyer)
|
| Jeffrey E. | Recipient |
Received the email at jeevacation@gmail.com (Jeffrey Epstein)
|
| Brian Heberlig | Original Sender |
Originally sent the article link to Weingarten and Silverman
|
| Nicholas Silverman | Original Recipient |
Cc'd on the original email from Heberlig
|
| Elliott Broidy | Subject of Article |
GOP fundraiser under DOJ investigation
|
| Carol D. Leonnig | Journalist |
Author of the Washington Post article
|
| Xi Jinping | Mentioned in Article |
Chinese President seeking extradition of a dissident
|
| Donald Trump | Mentioned in Article |
Referenced as 'Trump administration' or 'Trump government'
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| The Washington Post |
Publisher of the shared article
|
|
| Department of Justice (DOJ) |
Investigating Elliott Broidy
|
|
| Trump Administration |
Target of alleged influence peddling
|
|
| Malaysian Government |
Involved in the development fund investigation
|
Timeline (1 events)
2018-08-17
Publication of Washington Post article regarding DOJ investigation into Elliott Broidy.
Washington D.C.
Locations (3)
| Location | Context |
|---|---|
|
Implied jurisdiction of DOJ
|
|
|
Country seeking extradition of dissident
|
|
|
Location of development fund investigation
|
Relationships (2)
Weingarten forwarding high importance news to Jeffrey E.
Heberlig sharing legal news with Weingarten and Silverman
Key Quotes (3)
"GOP fundraiser Broidy under investigation for alleged effort to sell government influence, people familiar with probe say"Source
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Quote #1
"The Justice Department is investigating whether longtime Republican fundraiser Elliott Broidy sought to sell his influence with the Trump administration..."Source
HOUSE_OVERSIGHT_031764.jpg
Quote #2
"They are also investigating claims that Broidy sought $75 million from a Malaysian business official if the Justice Department ended its investigation..."Source
HOUSE_OVERSIGHT_031764.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,939 characters)
From: Weingarten, Reid [REDACTED]
Sent: 8/18/2018 4:51:06 PM
To: Jeffrey E. [jeevacation@gmail.com]
Subject: Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, people familiar with probe say - The Washington Post
Importance: High
Sent: 8/18/2018 4:51:06 PM
To: Jeffrey E. [jeevacation@gmail.com]
Subject: Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, people familiar with probe say - The Washington Post
Importance: High
Sent from my BlackBerry 10 smartphone.
From: Heberlig, Brian [REDACTED]
Sent: Friday, August 17, 2018 6:47 PM
To: Weingarten, Reid; Silverman, Nicholas
Subject: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, people familiar with probe say - The Washington Post
Sent: Friday, August 17, 2018 6:47 PM
To: Weingarten, Reid; Silverman, Nicholas
Subject: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, people familiar with probe say - The Washington Post
https://www.washingtonpost.com/politics/gop-fundraiser-broidy-under-investigation-for-alleged-effort-to-sell-government-influence-people-familiar-with-probe-say/2018/08/17/c9e55792-a185-11e8-8e87-c869fe70a721_story.html?utm_term=.f7126cd4d51c
GOP fundraiser Broidy under investigation for alleged effort to sell government influence, people familiar with probe say
Carol D. Leonnig
Carol D. Leonnig
[Thumbnail Image]
The Justice Department is investigating whether longtime Republican fundraiser Elliott Broidy sought to sell his influence with the Trump administration by offering to deliver U.S. government actions for foreign officials in exchange for tens of millions of dollars, according to three people familiar with the probe.
As part of the investigation, prosecutors are scrutinizing a plan that Broidy allegedly developed to try to persuade the Trump government to extradite a Chinese dissident back to his home country, a move sought by Chinese President Xi Jinping, according to two of the people.
They are also investigating claims that Broidy sought $75 million from a Malaysian business official if the Justice Department ended its investigation of a development fund run by the Malaysian government. The Malaysian probe has examined the role of the former prime minister in the embezzlement of billions of dollars from the fund.
HOUSE_OVERSIGHT_031764
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