Documents tagged "Donald"
Found 532 documents with this tag
HOUSE_OVERSIGHT_031396.txt
The US Department of Justice has opened an investigation into whether attorneys committed "professional misconduct" in the handling of Jeffrey Epstein's child sex abuse case. The case had been the subject of an investigation by the Miami Herald, which revealed that then-US Attorney Alex Acosta, now President Trump's labor secretary, shelved a 53-page indictment that could have put Epstein behind bars for life. Epstein, who has connections to both Donald Trump and Bill Clinton, assembled a high-powered legal team to address the allegations he faced, but ultimately pleaded guilty in 2008 only to state charges of soliciting prostitution. The investigation is being handled by the Office of Professional Responsibility, which typically results in employees being fired, but its findings are not usually made public.
HOUSE_OVERSIGHT_031346.txt
The document discusses an article in The Washington Post about Donald Trump inflating his net worth to lenders and investors. Nicholas Rib's email was sent on March 28, 2019, to Jeffrey Epstein, with the subject line "For ur info" and a shared link to the full story from Apple News. The topic of the article is related to House Democrats and New York investigators, who are looking into Trump's 'statements of financial condition.'
HOUSE_OVERSIGHT_031338.txt
The document is a forwarded email from GMax1@ellmax.com to J Jep jeevacation@gmail.com about Donald Trump's involvement in the Terramar Project, with links to articles discussing his position on birtherism and Hillary Clinton's connection to Jeffrey Epstein.
HOUSE_OVERSIGHT_031326.txt
The document is a correspondence between two individuals, Jeffrey Epstein and Gmax. The topic of the conversation appears to be related to Donald Trump. Virginia, who has spent time with both parties at Epstein's home, is mentioned as having some knowledge of Trump but not enough for Epstein to be completely certain about his character.
HOUSE_OVERSIGHT_031319.txt
The document contains an email exchange between Jeffrey E. and Thomas Jr. discussing Duke Buchan III who is said to be constantly texting Donald Trump/Trump. The email also mentions that Landon Thomas, Jr. is a financial reporter for the New York Times. It should be noted that the information in the communication is confidential, may be attorney-client privileged, may constitute inside information and is intended only for the use of the addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful.
HOUSE_OVERSIGHT_031215.txt
In the document, Barbro C. Ehnbom expresses gratitude to Jeffrey for giving BBB another chance. She mentions that they have 200 young women including a minister, an ambassador, and other notable individuals participating in their program. The text also refers to the development of something unique and worthwhile in Sweden and plans for a radio program with over one million listeners. Additionally, there is information about a money transaction for BBB AB and contact details for Edyta Wynberg, who is described as the banker and a super person.
HOUSE_OVERSIGHT_031198.txt
The document discusses a woman identified as Katie Johnson who has filed multiple rape cases against Donald Trump and Jeffrey Epstein. The cases have been filed in different courts and the plaintiff is seeking representation from lawyers in California, Atlanta, and Florida. In one of the new cases filed in New York City, the respondent is only referred to as Tiffany Doe and she claims that she was raped by Trump and Epstein at a party hosted by Epstein when she was 13 years old.
HOUSE_OVERSIGHT_031191.txt
The document discusses Jeffrey Epstein's mysterious background and sexual assault allegations. In California, the Santa Monica Police Department had a paper trail leading to Epstein's front door. A young actress who appeared on Baywatch and General Hospital placed a call saying she was sexually assaulted at Shutters on the Beach, a trendy hotel. The officer who took the call knew the woman's name and her voice, and she had previously told him about an encounter with Epstein.
HOUSE_OVERSIGHT_031189.txt
This is an email sent by Barbro Ehnbom to Jeffrey on January 20th, 2017. In the message, Ehnbom expresses her happiness about Donald Trump becoming president and mentions her role as Chairman of the Swedish-American Life Science Summit. The email includes two attachments with photographs.
HOUSE_OVERSIGHT_031186.txt
A woman is accusing Donald Trump of raping her when she was 13 years old during a series of sex parties hosted by alleged billionaire pedophile Jeffrey Epstein in 1994. She filed a lawsuit against him in Manhattan Supreme Court in June and will speak at a press conference in Los Angeles to break her silence on the allegations. The Trump campaign has denied the accusations, calling them "categorically untrue" and politically motivated.
HOUSE_OVERSIGHT_031169.txt
The document is a conversation between Cecile de Jongh and Jeffrey E. discussing the news article about a woman who claimed to have been assaulted by Donald Trump and Jeffrey Epstein at a sex party when she was 13, but it turned out to be fabricated. The information in the communication is confidential, may be attorney-client privileged, and intended only for the addressee.
HOUSE_OVERSIGHT_031135.txt
The document appears to be an email between two people, one named Faith Kates and the other with the email address jeevacation@gmail.com. The email is discussing a location referred to as "open lk" and mentions Donald Trump. Faith seems concerned about not being able to contact Jeeva and expresses frustration about Trump's response to something related to open lk.
HOUSE_OVERSIGHT_031125.txt
The document is a short email exchange between Faith Kate and Jeffrey E. about an article in the Daily Mail discussing allegations made by a troubled woman with a history of drug use. The subject matter is potentially sensitive as it may involve attorney-client privilege or inside information, and unauthorized use, disclosure or copying of this communication is strictly prohibited.
HOUSE_OVERSIGHT_031112.txt
The document discusses Steve Bannon's strategy to save the Republican Party from losing in the midterm elections. Bannon proposed an alternative approach that involves forming a coalition with populists and nationalists, as seen in Italy. He believes this could become a dominant political force in American politics. The current strategy of the Republican Party focuses on local contests, but Bannon considers this to be misguided.
HOUSE_OVERSIGHT_030989.txt
The document reports a new book by Michael Wolff detailing a shady real estate deal involving President Donald Trump and Russian oligarch Dmitry Rybolovlev. The book claims that Jeffrey Epstein played a key role in the deal, showing Trump a $55 million mansion but then discovering that Trump had bought it for about $40 million through an entity called Trump Properties LLC financed by Deutsche Bank. Epstein threatened to expose the deal until he faced investigation and later served time in jail as part of a controversial plea agreement brokered by future Labor Secretary Alex Acosta.
HOUSE_OVERSIGHT_030986.txt
Steve Bannon discussed with J about the possibility of Donald Trump firing Federal Reserve Chair Jerome Powell after a recent interest rate hike. Bannon believes that Powell does not understand markets and was appointed to the board by former President Barack Obama. The conversation also touches on Powell's past work at Bankers Trust and Dillon, Read & Co.
HOUSE_OVERSIGHT_030980.txt
The document discusses a real estate deal involving President Donald Trump and a Russian oligarch. Michael Wolff's book "Siege" details the deal, in which Jeffrey Epstein played a key role by showing Trump a $55 million mansion he planned to buy but instead Trump bought the foreclosed property for about $40 million through an entity called Trump Properties LLC that was entirely financed by Deutsche Bank. Epstein suspected Trump was fronting for the real owners of the mansion, and threatened to expose the deal until he found himself under investigation by Palm Beach police for child crimes.
HOUSE_OVERSIGHT_030978.txt
This document discusses a reporter's questions to an attorney regarding allegations made in Michael Wolff's new book about Donald Trump's dealings with Jeffrey Epstein. The reporter also asks for comment on a Crime Victims' Rights Act suit and the Jane Does' proposed remedies, which include rescinding immunity provisions in a non-prosecution agreement and pursuing prosecution against Mr. Epstein and his co-conspirators.
HOUSE_OVERSIGHT_030974.txt
The document discusses shady dealings of former US President Donald Trump in his business career and how the presidency highlighted these practices. It also mentions the connection between Trump and financier Jeffrey Epstein, who had been a close friend to provide financial expertise for Trump's survival, despite facing financial woes. The text refers to a real estate deal involving Epstein and a house in Palm Beach, Florida, as an example of Trump's desperate schemes. It also briefly mentions the Mueller investigation and how it uncovered some of these questionable practices.
HOUSE_OVERSIGHT_030884.txt
The document discusses potential investigative journalism angles related to President Donald Trump and Russia. It mentions Rosneft, Qatar Investments, and Michael Flynn's relationship with Ahmed Al-Rumaihi as topics for journalists to explore. The author suggests that these issues could be key in exposing information about Trump. Additionally, Carter Page is mentioned as potentially having more knowledge than what is currently known.