Documents tagged "Date"
Found 614 documents with this tag
HOUSE_OVERSIGHT_031428.txt
The Miami U.S. Attorney's Office has recused itself from the Jeffrey Epstein case and reassigned it to the U.S. Attorney's Office in Atlanta. The Justice Department is under a deadline for prosecutors to confer with the victims' attorneys in an effort to settle the case, but former Miami U.S. Attorney Alexander Acosta broke the law when he concealed a plea agreement from more than 30 underage girls who had been sexually abused by Epstein. AG nominee Barr pledged to look into the handling of the Epstein case if confirmed.
HOUSE_OVERSIGHT_031420.txt
The document contains emails discussing a project called Terramar, with mentions of key figures such as Jep and Indyke. There is also reference to an ex-teen prostitute filing a lawsuit in relation to billionaire sex slaves, along with the date September 21, 2015. The communication is intended for specific recipients and contains confidential information that should not be shared or used without authorization.
HOUSE_OVERSIGHT_031418.txt
The document appears to be an email chain discussing the "TERAMAR PROJECT". G Maxwell is mentioned as a key person in the conversation, and there are references to privileged information being shared. The content of the emails suggests that they may be discussing sensitive or confidential matters related to the project.
HOUSE_OVERSIGHT_031413.txt
The email from Jeffrey Epstein discusses the credibility of a woman who has accused multiple people, including Trump and Prince Andrew, of sexual misconduct. The woman is said to have fled the country with an outstanding arrest warrant after making these accusations. According to Epstein, her story is false and she is a total liar. He also mentions that Dershowitz could be contacted for further information.
HOUSE_OVERSIGHT_031388.txt
The Miami U.S. Attorney's Office has recused itself from the Jeffrey Epstein case and reassigned it to the U.S. Attorney's Office in Atlanta. AG nominee William Barr pledged to look into handling of Epstein case, Sen. Ben Sasse questioned attorney general nominee about the case on January 15, 2019. The Justice Department is still under a Friday deadline for prosecutors to confer with victims' attorneys in an effort to settle the case.
HOUSE_OVERSIGHT_031384.txt
In the document, it is mentioned that the Miami U.S. Attorney's Office has recused itself from a case involving Jeffrey Epstein and his victims. The Justice Department has reassigned the case to the Atlanta U.S. Attorney's Office. AG nominee Barr has pledged to look into the handling of the case if confirmed. On January 15, Sen. Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case in a hearing. The Justice Department is under a deadline for prosecutors to confer with the victims' attorneys in an effort to settle the case.
HOUSE_OVERSIGHT_031339.txt
The document discusses an incident where President Obama's team declined a fundraiser hosted by a prominent defense attorney who had represented a sex offender who was also a close friend of Bill Clinton. The email suggests that the attorney may prioritize his own interests over those of his clients and that he frequently sends out comments on various cases in order to get media attention, even if he lacks knowledge about them. The article provides additional details about the situation and includes a link for further reading.
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_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_031230.txt
The email discusses a judge allowing Steven Hoffenberg to talk with the victims of a case against Jeffrey Epstein. The communication is marked as confidential and intended only for the addressee. The sender, Darren Indyke, is from a law firm located in New York City. The email includes a message from Steven Hoffenberg, CEO of several companies, expressing his intention to file a suit against Jeff Epstein.
HOUSE_OVERSIGHT_031227.txt
The document discusses a legal matter involving Steven Hoffenberg and Jeffrey Epstein, with the judge allowing Hoffenberg to explain a victims' suit filing against Epstein. The communication is marked as privileged and confidential. The document references Darren Indyke and Moskowitz, Bennet J. as key individuals involved in the discussion.
HOUSE_OVERSIGHT_031217.txt
The document discusses an email from Jeffrey Epstein to Alan Dershowitz and Martin Weinberg regarding a forwarded message that appears to be undeliverable. The email mentions a case involving Epstein where he admitted to luring a teenage girl to his Palm Beach mansion for sex and was sentenced to 18 months in jail. It is noted that the plea deal does not account for all five of the girls who alleged that Epstein sexually abused them, and it raises questions about why Epstein was serving his term in an overcrowded Palm Beach jail. The email also mentions IT activity related to the case and a text message exchange between Mike from the Palm Beach Post and Epstein's attorney.
HOUSE_OVERSIGHT_031206.txt
The document discusses a court case involving the victims of a tower incident and Jeffrey Epstein. Steven Hoffenberg is allowed to speak with these victims to explain their lawsuit against Epstein. The email chain includes communication between various individuals, including Bennet Moskowitz and Darren Indyke, who appear to be involved in legal matters related to the case.
HOUSE_OVERSIGHT_031203.txt
The document is an email from Darren Indyke to Jeffrey Epstein and Bennet J. Moskowitz regarding Judge Sweet's decision to allow Steven Hoffenberg to speak with the victims of the Towers victims suit against Jeffrey Epstein. The email includes personal contact information for Darren Indyke, who is a lawyer based in New York. It also contains a note stating that the information contained in the communication is confidential and intended only for the addressee.
HOUSE_OVERSIGHT_031195.txt
The email is from Darren Indyke to Jeffrey Epstein and discusses proceedings for the attachment of all Jeff Epstein's assets in a case involving Towers Investors vs Epstein. The case appears to be related to a property on St Thomas, with Steven Hoffenberg being mentioned as CEO of New York Post Publishing INC. The email includes information about Darren Indyke's law firm and includes copyright information for 2016.
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_031174.txt
In this email chain from January 2014, Jeffrey Epstein offers assistance to Kelly Friendly and her daughter who are stranded in St. Thomas due to flight delays. Epstein provides them with use of his car and also mentions that he can help arrange transportation for other individuals. Ann is mentioned as the person who brought the car. The email chain shows a series of exchanges between Epstein and Friendly, with the latter expressing gratitude for the assistance offered.