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This is a court filing labeled as Exhibit E, filed under seal in a criminal case (1:20-cr-00330-AJN)...BoA Merrill Lynch Research Report Disclaimer with No Substantive Content
Case File
d-36902House OversightEmail

Cryptic email chain mentioning a possible COO of an unnamed foundation and vague meeting plans

The messages contain vague references to meeting logistics and a single unverified claim about a person named Weisselburg being COO of a foundation, without any concrete names, dates, transactions, or Sender uses an email address (jeeitunes@gmail.com) and references travel to New York, Palm Beach, an One message mentions "your girl likes you" and offers quiet assistance, suggesting a personal or p

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #031051
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The messages contain vague references to meeting logistics and a single unverified claim about a person named Weisselburg being COO of a foundation, without any concrete names, dates, transactions, or Sender uses an email address (jeeitunes@gmail.com) and references travel to New York, Palm Beach, an One message mentions "your girl likes you" and offers quiet assistance, suggesting a personal or p

Tags

foundation-leadershippersonal-liaisonpotential-meetingorganizational-misrepresentatihouse-oversightemail
View on oversight.house.gov
Browse House Oversight Committee ReleasesHouse Oversight #031051

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GUID: E2052B9A-75E1-469A-A136-884ED5F1085C Message: I am; need to discuss Sender: e:jeeitunes@gmail.com Time: 08/24/18 08:52:47 AM (556818767) Flags: 1150981 Is Read: No Is Invitation: No GUID: D6842178-D581-4D6C-BF1F-34D4D420FC26 Message: you choose time and place. its going to get serious. . Im in new york today. will be in palm beach wed thru sat then europe for two weeks. . your girl likes you. and would help , but very very quiet Sender: e:jeeitunes@gmail.com Time: 08/24/18 08:52:57 AM (556818777) Flags: 1085445 Is Read: No Is Invitation: No GUID: 52778FCF-35AB-4CF6-AE13-FEF9D32A9B9C Message: if you want Sender: Time: 08/24/18 08:53:15 AM (556818795) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: E/7CDA4FF-6F10-4B87-9A8D-B8206E763591 Message: K Sender: e:jeeitunes@gmail.com Time: 08/24/18 08:59:30 AM (556819170) Flags: 1085445 Is Read: No Is Invitation: No GUID: 8D92449C-7E37-4629-9B38-437A596F3C31 Message: fyi, when asked how long weisselburg has been coo of the foundation , he reportedly said , he didn't know he was. Sender: e:jeeitunes@gmail.com Time: 08/24/18 08:59:36 AM (556819176) Flags: 1085445 Is Read: No Is Invitation: No GUID: D14D4D82-1BFF-47B7/-83DA-B55EC602B8D7

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeeitunes@gmail.com
Phone6818767
Phone6818777
Phone6818795
Phone6819170
Phone6819176
Phone6842178

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