Documents tagged "Dollar"
Found 2 documents with this tag
HOUSE_OVERSIGHT_031192.txt
The email is from Darren Indyke to Jeffrey Epstein's lawyer, Martin Weinberg, and discusses a hot new book that exposes Jeffrey Epstein's $50 billion dollar Ponzi scheme. The information contained in the email is confidential and is intended only for the addressee. The email also contains a warning about unauthorized use or disclosure of this communication.
HOUSE_OVERSIGHT_030795.txt
The document discusses the Justice Department's investigation into Michael Cohen, who was President Trump's personal attorney at the time of the report. The investigation is focused on possible political and government corruption related to Broidy's business dealings with Chinese and Malaysian officials, as well as his interactions with casino magnate Steve Wynn. Prosecutors have subpoenaed Wynn for records and communications related to Broidy. An attorney for Wynn, Reid Weingarten, declined to comment on the matter but said that Wynn is cooperating with the investigation.