Case File
efta-02596371DOJ Data Set 11OtherEFTA02596371
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02596371
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Wednesday, November 22, 2017 3:43 PM
To:
Thomas Jr., Landon
Subject:
Re:
its amazing to me how people found charlie a surpris=. .
BTW , interesting funds using bitc=in as the security and
trading options futures. swaps derivati=es on bitcoin. high frequency etc. 40=A0 I can send you a list
On Wed, Nov 22, 2017 at 10:38 AM, Thomas Jr., Landon =span dir
<mailto
wrote:
Yes, I am thinking Wall Street -- but who?Q=A0
On=Wed, Nov 22, 2017 at 10:32 AM, jeffrey E. «jeevac=tion@gmail.com <mailto:jeevacation@gmail.com»
wrote:
Boies with more to come. you had char=ie many weeks ago. .. Mideast goign to get hotter
=C24> please note
The information contained in this communication =s
confidential, may be attorney-client privileged, may
constitute in=ide information, and is intended only for
the use of the addressee. It =s the property of
JEE
Unauthorized use, disclosure or copying of thi=
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please noti=y us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and
des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
EFTA_R1_01781437
EFTA02596371
Landon Thoma=, Jr.
Fina=cial Re orter
http:Thopics.nytimes.comitop/reference/timestopics/people/t/landon_jr_t=omas/index.html
chttp://topics.nytimes.comitopireferencehimestopics/people/t/landonjr_thomas/index.html>
Landon Thomas, Jr.</=ont>
Financial Re=orter
2
http://topics.=ytimes.comitopireference/timestopics/people/t/landon_jr_thomas/i=dex.html
<http://topics.nytimes.com/top/reference/timesto=ics/peopleNlandon_jr_thomas/index.html>
4,=A0
please note
The information contained i= this communication is
confidential, may be attorney-client privileged =may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:jeevacation@gmail.com"
target="_blank">jeevacation@gmai=.com, and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
2
EFTA_R1_01781438
EFTA02596372
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
acation@gmail.comEmail
jeevacation@gmail.comEmail
tion@gmail.comPhone
2596371Phone
2596372URL
http://topics.=ytimes.comitopireference/timestopics/people/t/landon_jr_thomas/i=dex.htmlURL
http://topics.nytimes.com/top/reference/timesto=ics/peopleNlandon_jr_thomas/index.htmlWire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01713478
0p
DOJ Data Set 10OtherUnknown
EFTA01957374
2p
DOJ Data Set 11OtherUnknown
EFTA02380445
2p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
3p
House OversightFinancial RecordNov 11, 2025
Landon Thomas Jr. emails Jeffrey Epstein about potential Treasury pick and hedge‑fund gains from Trump trade
The email hints at insider speculation on a high‑level Treasury appointment (potentially a more prominent figure than Mnuchin) and mentions hedge‑fund profits tied to the Trump administration. While i Sender is a NYT financial reporter, suggesting access to market‑side intelligence. Mentions White House Chief of Staff Reince Priebus influencing Treasury selection. Speculates that a higher‑profile
1p
DOJ Data Set 9OtherUnknown
From: "Thomas Jr., Landon" <
2p
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