Documents tagged "Avenue"
Found 172 documents with this tag
HOUSE_OVERSIGHT_031789.txt
Key people in this document include President Donald Trump's advisors Anthony Scaramucci, Steven Mnuchin, Jared Kushner, and Rudy Giuliani, as well as "junk bond king" Michael Milken. Key places mentioned are the White House and the Securities and Exchange Commission. The main topic of the document is the reported effort by some of Trump's advisors to secure a pardon for Milken, who was convicted of securities fraud in the 1980s.
HOUSE_OVERSIGHT_031786.txt
The document discusses an article by Michael Wolff, who claims that former special counsel Robert Mueller prepared a draft obstruction of justice indictment against President Donald Trump. The topic is related to the ongoing investigation into Russian interference in the 2016 presidential election and potential collusion between Trump's campaign and Moscow. The sender of the document is Richard Kahn from HBRK Associates Inc., located in New York City.
HOUSE_OVERSIGHT_031770.txt
The document is an email from Richard Kahn to Jeffrey Epstein about the US special counsel's office. The key topic discussed in the document is the arrest of Trump ally Roger Stone in Florida by the FBI on January 25, 2019. This indicates that there might be some tension or conflict between Trump and his allies on one side and the law enforcement agencies on the other. The email also mentions HBRK Associates Inc., which suggests a possible connection to business or legal matters.
HOUSE_OVERSIGHT_031751.txt
The document is a forwarded email from an attorney named Darren K. Indyke, who forwards a Google Alert about Jeffrey Epstein to another person. The alert mentions various topics related to Epstein, including his connection to Trump and Charles Kushner, as well as the possibility of certain tapes involving them. The document emphasizes the confidential nature of its contents and warns against unauthorized use or disclosure.
HOUSE_OVERSIGHT_031746.txt
The document discusses an FBI raid on the office of Michael Cohen, a long-time lawyer for President Trump. The raid is linked to potential violations of campaign finance laws and possible ties to Russian interference in the 2016 presidential election. The author of the message, Richard Kahn, is associated with HBRK Associates Inc. and provides contact information.
HOUSE_OVERSIGHT_031724.txt
The document appears to be an email from Darren Indyke to Jeffrey Epstein regarding an article about Gloria Allred saying more women are contacting her about Donald Trump's misconduct. The attachments include a web page and another file, although the content of these files is not specified in the summary. There is also information provided about the sender's contact details and the confidentiality disclaimer at the bottom of the email.
HOUSE_OVERSIGHT_031714.txt
Darren Indyke, a lawyer based in New York City, forwarded an email to Jeffrey Epstein about a Google Alert related to Jeffrey Epstein. The alert mentioned that a woman had claimed Donald Trump and Jeffrey Epstein had raped her when she was 13 years old. It is not clear if the information in the email is accurate or if it has any relation to Darren Indyke's work.
HOUSE_OVERSIGHT_031712.txt
The document is an email from Darren Indyke to Jeffrey Epstein. The email contains a link to a video in the article about Bill Clinton and Jeffrey Epstein's private island. The email also includes contact information for Darren Indyke, PLLC. The email warns that the information contained in the communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee.
HOUSE_OVERSIGHT_031710.txt
The document appears to be an email forwarded by Darren Indyke from Google Alerts regarding Jeffrey Epstein, a known associate of Bill Clinton. The email contains information about a claim that there is a video of Bill Clinton committing underage rape. It also mentions that Jeffrey Epstein has taken Bill Clinton on 26 trips aboard his planes and boats, including an alleged orgy island called "Orgy Island".
HOUSE_OVERSIGHT_031563.txt
In the document, Ken Starr and Jeffrey E. discuss topics related to civil law, procedural fairness, and presidential power. They mention Jed Rubenfeld, a criminal law professor at Yale who emphasizes the importance of procedural fairness in campus adjudicatory proceedings. The conversation also touches upon the potential consequences for President Trump if he were to shoot someone on Fifth Avenue. Ken Starr expresses disappointment that the Clinton's trashcan story was reopened during his book tour.
HOUSE_OVERSIGHT_031531.txt
The document is an email exchange between Marc LEON from KENSINGTON Luxury Properties Sari in Marrakech and Jeffrey E. regarding the market value of a property known as Mr. Kiss. Marc expresses disappointment that he won't be able to meet with Jeffrey, stating that his own valuation is 35, but it's too far away from both parties to persuade them. The email also includes contact information for Marc, including his phone number and website.
HOUSE_OVERSIGHT_031529.txt
Marc Leon is a partner-managing director at Kensington Luxury Properties Sari, based in Marrakech, Morocco. Jeffrey E. is the addressee of this email and is not coming to visit due to "trump issues". Marc was excited about the prospect of hosting Mr Kiss but it seems that he has not yet come to reality. The communication contains confidential information intended only for the use of the addressee, and unauthorized use or disclosure may be unlawful.
HOUSE_OVERSIGHT_031447.txt
The document is a letter from an attorney at Martin G. Weinberg P.C. to Melanie Ann Pustay and Sean R. O'Neill regarding a Freedom of Information Act (FOIA) request made by Jeffrey Epstein for records related to past FBI investigations involving him. The letter states that it has taken the FBI over 27 months to produce only two batches of documents, despite being informed that Mr. Epstein would pay the costs of copying. The attorney argues that this delay is unreasonable and violates the FOIA's requirements. The letter also mentions prior correspondence with the FBI regarding this matter, including letters dated May 1, 2015, and August 13, 2015, which are attached to the current letter.
HOUSE_OVERSIGHT_031320.txt
The document discusses the 2017 IFP Gotham Awards and mentions Jeffrey Epstein, Peggy Siegal, Steven Pfeiffer, and Richard Kahn from HBRK Associates Inc. They are discussing how to proceed with a donation for the event, including providing information such as contact details and invoice requirements.
HOUSE_OVERSIGHT_031313.txt
The document appears to be an email exchange discussing a new book written by James Patterson that exposes a cover-up of billionaire Jeffrey Epstein's child rapes. The release date for the book is October 10, 2016 and Steven Hoffenberg is on the writing team. The communication is marked as privileged and confidential and is intended only for the use of the addressee.
HOUSE_OVERSIGHT_031307.txt
The document contains a privileged and confidential email exchange between Darren Indyke and Jeffrey Epstein regarding James Patterson's new book about billionaire Jeff Epstein's alleged child rapes. The release date of the book is set for October 10, 2016, with Steven Hoffenberg on the writing team. The emails emphasize the attorney-client privilege and confidentiality of the communication.
HOUSE_OVERSIGHT_031302.txt
In the document, there is an email chain discussing a new book by James Patterson that exposes a cover-up of billionaire Jeff Epstein's child rapes. The release date for the book is set for October 10, 2016. Steven Hoffenberg is on the book writing team. Key people mentioned in the document include Jeffrey E., Darren Indyke, and Michael Charles from HOUSE OVERSIGHT. Privileged information is marked as such throughout the email chain, indicating that it should be kept confidential.
HOUSE_OVERSIGHT_031294.txt
The document is a series of emails discussing payment for the 2017 IFP Gotham Awards. Richard Kahn from HBRK Associates Inc. in New York asks for advice on whether Peggy or IFP should pay, and Steven Pfeiffer responds by asking about different information provided by Jeffrey Epstein. The foundation Gratitude America Ltd. is mentioned as the contributor to the donation.
HOUSE_OVERSIGHT_031286.txt
The document discusses a new book written by James Patterson that claims to reveal information about the billionaire Jeffrey Epstein's alleged involvement in child rapes and cover-ups. The book is set to be released on October 10, 2016 and Steven Hoffenberg is mentioned as being part of the writing team. The document also contains a draft letter from Darren Indyke to Eric Rayman regarding the Epstein book and Steven Hoffe, indicating that they are aware of the content of the book and its potential implications. The message emphasizes the confidentiality and privileged nature of the information contained in the communication.
HOUSE_OVERSIGHT_031281.txt
The document contains a private email exchange between two individuals discussing James Patterson's upcoming book about billionaire Jeffrey Epstein and his alleged involvement in child rapes. The attorney, Darren Indyke, is mentioned as the recipient of one of the emails. In addition to these key figures, there are also references to specific dates and addresses, indicating that this is a sensitive legal matter.