Documents tagged "Cinque"
Found 3 documents with this tag
HOUSE_OVERSIGHT_033210.txt
This document discusses an incident where President-elect Donald Trump appeared with Joseph "Joey No Socks" Cinque, a convicted felon with ties to the Gambino crime family, at a New Year's bash held at his Mar-a-Lago estate in Florida. The presence of Cinque alongside Trump raises eyebrows due to his criminal history and associations with John Gotti. Additionally, it is mentioned that Cinque has awarded several Trump properties with so-called "Star Diamond" awards for hospitality excellence through a company he owns, and many of the trustees listed for this company are Trump friends or associates.
HOUSE_OVERSIGHT_033074.txt
Jeffrey E. has replied to an email from Sultan Bin Sulayem about Joe Cinque, stating that he is not familiar with him and that Donald Trump talks to many people, telling each one different things. The communication contains confidential information intended only for the addressee and prohibits unauthorized use, disclosure or copying.
HOUSE_OVERSIGHT_032729.txt
In a message from Sultan Bin Sulayem to Jeffrey Epstein, the sender inquires if Epstein knows Joe Cinque and mentions that he has heard Cinque is close to former President Donald Trump. The sender's question suggests an interest in Cinque's relationship with Trump, possibly indicating a connection between the two parties or a desire for information about Cinque's association with the former president.