Documents tagged "April"
Found 138 documents with this tag
HOUSE_OVERSIGHT_029625.txt
The document discusses Jeffrey Epstein, a billionaire pedophile and child trafficker who went free due to legal wrangling. It mentions Conchita Sarnoff, who is writing a book about child trafficking in America and has produced multimedia communication programs for Fortune 500 companies. The document also talks about Palm Beach's police chief objections to Epstein's "special treatment" and evidence of sex trafficking involving victims from South America, France, and the former Soviet republic.
HOUSE_OVERSIGHT_029509.txt
In this document, Deepak Chopra invites Jeff Epstein to a lunch meeting at ABC Kitchen in Manhattan to discuss topics such as LSD, Quantum Healing, and Plato. They have a two-hour conversation that explores their differing perspectives on reality. The meeting is part of a four-part series titled "Lunch with Deepak I" that aims to find common ground between skeptics and mystics. Chopra reads Epstein's article "Do Not Debate Deepak Chopra" and reaches out to him for a discussion.
HOUSE_OVERSIGHT_029340.txt
The document discusses the possibility of another bear market and includes a report by Forbes columnist Ken Fisher's firm on the stock market forecast and analysis that can be used in a portfolio right now. It also touches upon the issue of estate tax, specifically highlighting the American Taxpayer Relief Act of 2012 and President Barack Obama's proposed budget for fiscal year 2014 which includes lowering the exclusion for estate taxes, gift-tax exemption, and generation-skipping transfer tax to $3.5 million and $1 million respectively. The document suggests that financial advisers and tax attorneys should stay one step ahead of Washington's search for revenue in order to navigate these changes effectively.
HOUSE_OVERSIGHT_029257.txt
The document is a court case titled Case 5:16-cv-00797-DMG-KS. It appears to be a complaint filed on April 26, 2016. However, the document itself is not visible in the image provided. Therefore, it is not possible to summarize the content of the document or identify key people, places, and topics based solely on the information given.
HOUSE_OVERSIGHT_029255.txt
The document discusses a lawsuit against Jeffrey Epstein alleging that he and another man, Donald Trump, raped a woman in 1994. The suit was filed this week in federal court in California and is set to be published by Reuters later on the same day. The author of the email is forwarding the news story to Jeffrey Epstein, who has been asked if he is available to speak or offer a comment regarding the allegations.
HOUSE_OVERSIGHT_029204.txt
In the document, Jeffrey Epstein is discussing the NYTimes article about the search for Vladimir Putin's hidden wealth with Joi Ito. The US government imposed sanctions on Russia due to its involvement in Ukraine, which may lead to a renewed effort to uncover the Russian president's assets. However, there are mixed opinions about the effectiveness of these measures.
HOUSE_OVERSIGHT_029165.txt
The Special Counsel's office is preparing for a potential confrontation with President Trump over alleged obstruction of justice and other matters related to the Russia investigation. Robert Mueller has reportedly been developing an aggressive legal strategy in response to the President's use of his pardon authority. Sources close to the investigation have provided information about the proposed charges against the president, although they would not speak on the record. The Special Counsel's office is known for its leak-proof nature and immunity to political pressure from the White House.
HOUSE_OVERSIGHT_028972.txt
The document is an email thread discussing a lawsuit against Jeffrey Epstein, with several key players involved such as Jack Goldberger, Alan M. Dershowitz, Roy Black, and Martin Weinberg. The lawsuit was filed in federal court in California alleging that Jeffrey Epstein and another man raped someone in 1994. The email is marked as privileged and contains redactions.
HOUSE_OVERSIGHT_028970.txt
The document discusses a lawsuit filed against Jeffrey Epstein alleging that he and another man raped a woman in 1994. The key people mentioned are Jeffrey Epstein, Donald Trump, and Alan Dershowitz, who has been retained to represent Epstein in the case. The document also includes correspondence between several individuals, including Martin Weinberg, David Ingram from Reuters News, and others.
HOUSE_OVERSIGHT_028968.txt
The document discusses a lawsuit filed against Jeffrey Epstein by a woman who claims she was raped by him and Donald Trump in 1994. The suit has been filed in federal court in California and the defendants' attorneys are being contacted for comment. Key people mentioned include Jeffrey Epstein, Alan M. Dershowitz, Jack Goldberger, Roy Black, Martin Weinberg, David Ingram (from Reuters News), and Donald Trump.
HOUSE_OVERSIGHT_028965.txt
The document is a letter from attorney Martin G. Weinberg to John Zucker, Assistant Legal Counsel for ABC's Office of Legal Counsel, regarding an upcoming interview with Jane Doe 3 on Good Morning America and Night Line. The lawyer represents Jeffrey Epstein and believes that the airing of the interview will be grossly negligent or worse because the accusations made by Jane Doe 3 are uncorroborated, have been refuted by other credible evidence, and were previously considered immaterial and impertinent by a federal judge in a pending litigation. The lawyer also mentions that Jane Doe 3 refused to cooperate with an FBI investigation into Mr. Epstein eight years ago.
HOUSE_OVERSIGHT_028964.txt
The document is an email exchange between Joi Ito and Jeffrey Epstein, with Martin Nowak cc'd in the conversation. The topic of discussion appears to be related to Anonymous taking down Trump's page on a specific day. There are also references to Barnaby being present for an event in April. The content of the communication is confidential, attorney-client privileged, and constitutes inside information. It is intended only for the addressee and unauthorized use, disclosure, or copying of this communication is prohibited.
HOUSE_OVERSIGHT_028928.txt
The document is a letter from Martin G. Weinberg, P.C. to John Zucker of the Office of Legal Counsel regarding an upcoming interview with Jane Doe 3 on Good Morning America and Night Line. The author represents Jeffrey Epstein and expresses concern about the potential broadcast of accusations made by Jane Doe 3, who is known in court papers as Jane Doe 3.1 Weinberg argues that ABC's publication of Jane Doe 3's accusations would be grossly negligent or worse, as they are uncorroborated allegations from over a decade ago that have been refuted by other evidence and were deemed immaterial and impertinent by a federal judge in ongoing litigation.
HOUSE_OVERSIGHT_027260.txt
This document appears to be a screenshot of an iMessage conversation between two participants. One participant is identified by the email address e:jeeitunes@gmail.com. The conversation spans from April 3, 2018, to April 9, 2018, with messages discussing political topics such as Donald Trump's actions and international relations involving Syria and Yemen. Additionally, there are discussions about crypto currencies and quotes from a movie featuring the character Jake Gittes. The conversation also includes some personal anecdotes.
HOUSE_OVERSIGHT_027225.txt
The document appears to be a chat log from iMessage between two individuals named Jee and another participant whose identity is not revealed in the message. The conversation spans from 03.50.22 to 08.12.43 on April 9, 2017, with both participants engaging in discussion about various topics. Notable subjects include Bill, India, personal wealth, meeting plans, and political advisors in the context of Trump's administration.
HOUSE_OVERSIGHT_027061.txt
The document is a series of emails between Thorbjørn Jagland and Jeffrey E. from April 16, 2017. The topics discussed include cutting short a stay, investigations, health, upcoming meetings in Paris, and the referendum in Turkey. There are also warnings about unauthorized use or disclosure of confidential information.
HOUSE_OVERSIGHT_026942.txt
The document is an email sent by Jonathan Farkas to Jeevacation@gmail.com on April 18, 2019, mentioning a prediction made by Barr about protecting Trump. The sender has known Barr for 50 years and believes that he will indeed protect the president. This suggests that there might be an ongoing political or legal situation involving both Barr and Trump, which is related to the house oversight mentioned in the email subject line (HOUSE OVERSIGHT 026942). The sender's name "Jonathan Farkas" is also a key person in this context.
HOUSE_OVERSIGHT_026360.txt
This email discusses a digital currency initiative launched by MIT's Media Lab focused on Bitcoin and Blockchain technology. Gavin is identified as the lead developer for this project. The initiative aims to provide an alternative funding source for developers after the Bitcoin Foundation declared bankruptcy. The email mentions that the three developers have joined the Media Lab, which is considered a "big win" for the initiative.
HOUSE_OVERSIGHT_026356.txt
The document is a series of emails between Martin Weinberg and Jeffrey Epstein, with other recipients including Kathy Ruemmler and Miles Alexander. The main topic discussed in the emails involves attorney-client privilege and the need to protect sensitive information. There are also references to Little St. James Island, which seems to be relevant to the discussion. The emails are marked as privileged communication, suggesting they contain confidential or legal information that is not intended for public disclosure.
HOUSE_OVERSIGHT_025882.txt
This document appears to be an email exchange between individuals discussing attorney-client privilege. The key people mentioned are Jeffrey E. Peevy and Martin Weinberg, who may be attorneys at law firm. The messages contain references to privileged information and state that any disclosure or use of the contents is prohibited. There are also mentions of house oversight and Boston locations in the emails.