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Documents tagged "Confidentiality"

Found 11 documents with this tag

EFTA00008920-p-77.jpg

The image appears to be a scanned document with a header at the top that reads "Letterhead" followed by the word "Confidentiality" highlighted in bold. Below this, there's some handwritten text that seems to be crossed out and obscured, making it difficult to read. The background is white, and the handwriting is black ink. There are no visible people or locations within the image, and the only significant object is the document itself.

DOJ-OGR-00023091.jpg

The image displays a page of text that appears to be an official document or report. At the top of the page, there is a title that reads "Confidentiality and Privacy" in bold letters. Below the title, several paragraphs can be seen with a structured list format, detailing various points related to confidentiality and privacy policies. The first line of the text provides a definition for the term "confidential information." The document has a clear layout, with each point numbered for easy reference. At the bottom right corner, there's an indication of the page number as 10, suggesting that this is part of a larger document or report.

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_033456.txt

The document discusses a meeting between Jeffrey Epstein and Joel. They talk about golfing at Trump's course and coordinating with Andy from California. Jeffrey also mentioned to Joel that he was looking for an interest in a Hawker 800 XP. In addition, Benny Shabtai is seeking a partner to acquire a plane in the depressed market. The email exchange is intended only for the recipient and contains confidential information.

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_030420.txt

The email is between two people, Steve Hanson and Jeffrey Epstein. The subject of the conversation is not clear but appears to be related to a news story or an article about Jeffrey Epstein and Ghislaine Maxwell. One person mentions landing from LA and hopes that the other person is okay.

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.

HOUSE_OVERSIGHT_015650.txt

The document is a response from Virginia Giuffre in a court case where Alan Dershowitz has asked for clarification or relief from a confidentiality order regarding her deposition. The deposition contains sensitive information about Giuffre's experiences as a minor victim of sexual trafficking, and she supports the confidential nature of the deposition being provided to law enforcement to investigate the crimes committed against her.

HOUSE_OVERSIGHT_015590.txt

This document is a legal filing in the case of BRADLEY J. EDWARDS, PAUL G. CASSELL vs ALAN M. DERSHOWITZ in the Circuit Court of the Seventeenth Judicial Circuit in and for Broward County, Florida. The defendant Alan M. Dershowitz has filed a motion to modify a confidentiality order to allow him to use testimony from a non-party witness named Virginia Roberts Giuffre as part of his defense strategy in the case. He argues that this is necessary for due process and fairness.