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Documents tagged "CONFIDENTIALITY NOTICE"

Found 6 documents with this tag

EFTA00008529-p-51.jpg

The image shows a document with handwritten notes and typed text. The document contains a list of questions or prompts, each followed by an answer, which suggests it could be part of a legal case or investigation. Some of the lines are redacted with black markers, obscuring specific information from view. The visible text includes references to phone records, flights, and individuals' whereabouts on certain dates. There is also a section labeled "CONFIDENTIALITY NOTICE" at the bottom of the page.

HOUSE_OVERSIGHT_033460.txt

In this email exchange between Jeffrey Epstein and multiple individuals, they discuss scheduling a weekend golf trip with friends at the Trump course in Palm Beach. Additionally, they touch on topics related to aviation, such as an interest in a Hawker 800 XP plane and possible partnerships for acquiring an aircraft in a depressed market. The key people involved include Jeffrey Epstein, Jack Goldberger, Brian Baker from JPMorgan, Joel, and Steve Hanson.

HOUSE_OVERSIGHT_033458.txt

The document appears to be a series of emails discussing various topics such as golf, business interests, and travel plans. Key individuals mentioned include Jeffrey Epstein, Jack Goldberger, Andy, Benny Shabtai, Joel, Steve Hanson, and Andrew Lucasi. The places discussed are Palm Beach, New York, and the Isle.

HOUSE_OVERSIGHT_031177.txt

The document discusses a conversation between Jeffrey Epstein and Daniel Siad about a friend named Tigrane who had negative opinions about Epstein in Paris. It is mentioned that the friend has rented a large house in Ibiza for photoshoots with models, including Russian ones, from July 22 to August 5. The friend would like to meet Epstein and possibly bring Jean Luc along as well.

HOUSE_OVERSIGHT_030154.txt

This document is an email exchange between Jeffrey Epstein and Daniel Siadill discussing meeting arrangements in Paris and Ibiza with models. It mentions the names of a few individuals including Anastasia Kuznetsova, Tigrane, Jean Luc, and Trump. The communication also includes instructions on handling confidential information and terms for unauthorized usage.

HOUSE_OVERSIGHT_030152.txt

This email exchange involves two individuals discussing the possibility of a meeting in Ibiza to discuss business opportunities with "top girls" or models. The sender is providing contact information for Tigrane and Jean Luc, as well as suggesting that one of them has stopped working with IMG and Donald Trump. The recipient is asked about their schedule and whether they plan to meet up.