Documents tagged "Donald"
Found 532 documents with this tag
HOUSE_OVERSIGHT_029778.txt
The document discusses the takeover of a large housing project in Moscow by Russian bank Sberbank. The complex is called Gorod Stolits and was previously owned by Capital Group, headed by Doronin. Construction of the complex is to be completed by the end of the year under a $400 million loan agreement with Sberbank. Jeffrey Epstein mentions this information in an email sent to Sultan Bin Sulayem.
HOUSE_OVERSIGHT_029679.txt
The email discusses the mortgage of Mar-a-Lago and a loan from Donald Trump's casino to him, as well as mentioning Matt, who is described as both Epstein's driver and an executive at a public company. The email also contains information about Reid Weingarten and Jeffrey Epstein, indicating that they are in some way involved in these transactions or discussions.
HOUSE_OVERSIGHT_029624.txt
The document discusses a Russian bank's takeover of a large housing, shops, and offices project in Moscow called Gorod Stolits. The bank will ensure the construction of the complex goes ahead with the help of Doronin, who has been compared to Donald Trump. Jeffrey Epstein is the sender of the email, which is marked as confidential and intended only for the addressee's use.
HOUSE_OVERSIGHT_029604.txt
Michael Cohen was sentenced to three years in prison after pleading guilty to lying under oath and campaign finance violations, which implicated Donald Trump. The sentence was handed down by a federal judge on December 12, 2018. Cohen is expected to report to prison in March 2019. The sentencing comes amid ongoing investigations into the president's conduct, including the Russia probe and allegations of obstruction of justice.
HOUSE_OVERSIGHT_029585.txt
The document discusses how Donald Trump often leases his name for royalty fees and other benefits, similar to Hyatt Hotels. It also mentions that wealthy people sometimes use their names to purchase trophy properties as a means of laundering money. The document also refers to R R, who is associated with the Panama Papers release and sold the da Vinci painting to MBS. The person writing the email is interested in understanding more about Trump's business practices and his relationship with R R.
HOUSE_OVERSIGHT_029520.txt
In 2012, a $91M hotel-condo project called Palm House was marketed to Chinese, Iranian and Turkish investors as a promising EB-5 investment. The marketing materials featured photos of the Clintons and Donald Trump as part of an advisory board along with celebrities like Celine Dion and Tony Bennett. However, more than six years later, the project remains unfinished and the hotel's dilapidated structure was sold in a bankruptcy auction for just shy of $40 million to a U.S. affiliate of London & Regional Properties. The key people involved in the project, Robert Matthews and Nicholas Laudano, pleaded guilty to fraud charges related to EB-5 funding misappropriation, while the 91 investors lost their $500,000 investments and never received their green cards.
HOUSE_OVERSIGHT_029518.txt
The document discusses Jeffrey Epstein, a billionaire who was accused of sex crimes involving underage girls. He pleaded guilty in Florida and received 13 months in prison. However, it was later revealed that he had struck a deal with federal prosecutors that spared him from facing steeper penalties. It was also reported that Epstein used his wealth and political connections to win special treatment. In recent weeks, allegations against Epstein have resurfaced as news organizations have published interviews with the alleged victims and taken a closer look at Alexander Acosta, who approved the secret deal while serving as U.S. attorney in Miami. He is now President Trump's secretary of labor. It was also mentioned that Epstein is a resident of the Virgin Islands.
HOUSE_OVERSIGHT_029516.txt
The email discusses the recent meeting between Kanye West and Donald Trump, during which Kanye made a lengthy speech in the Oval Office. The sender of the email is Mark Tramo, a medical doctor who specializes in creativity and psychopathology. He plans to use this clip as an example in his class on "Creativity & Psychopathology" to discuss hypomania and how it relates to creative individuals such as Kanye West.
HOUSE_OVERSIGHT_029503.txt
The document is a message from Deepak Chopra to Jeff Epstein, discussing a humorous attempt by TE-A-ME to "purify" Donald Trump. The Indians are also involved in this matter, as mentioned by Deepak Chopra. The topic of the conversation seems to be related to healthcare and wellbeing, specifically regarding unlocking the power of DNA for optimum health.
HOUSE_OVERSIGHT_029500.txt
The email discusses a meeting between Peter Thiel and Donald Trump, as well as the involvement of Jeffrey Epstein in arranging the meeting. The sender is Joi Ito, and he has included a link to an article about the event. The topic of the conversation is not specified, but it seems to involve some form of business or political discussion.
HOUSE_OVERSIGHT_029499.txt
In this email, Joichi Ito sends a link to an article about Anonymous's cyberattack on Donald Trump after he became president. The email is addressed to Jeffrey Epstein and has the subject line "Anonymous after Trump." The article discusses the details of the attack and its significance in the wake of Trump's presidency.
HOUSE_OVERSIGHT_029498.txt
The document contains an email from Robert Trivers to Jeffrey Epstein and Gordon Getty, with a copy sent to David Haig. The subject of the email is that Donald Trump is going to have dinner with law professor Alan Dershowitz. The sender expresses surprise at this development, as they describe Dershowitz as a "Jewish Nazi" joining the "Narcissistic Psychopath" for dinner.
HOUSE_OVERSIGHT_029437.txt
The document is an email from Robert Trivers to Jeffrey Epstein, dated January 4, 2018. Trivers discusses a recent gift to Chapman University and mentions a meeting with President Struppa of Chapman. He also comments on the political situation in the United States, mentioning Steve Bannon's conflict with Donald Trump. In addition, he notes the destruction caused by Hurricane Irma on Jeffrey Epstein's island.
HOUSE_OVERSIGHT_029401.txt
This document discusses Donald Trump's ideas on health care being dismissed by Republican experts. The author expresses disbelief and seeks help from the recipient. The document also mentions a meeting that took place yesterday, as well as the sender's birthday.
HOUSE_OVERSIGHT_029398.txt
A lawsuit alleging that Donald Trump raped a 13-year-old girl has new life with the addition of Florida criminal defense lawyer J. Cheney Mason as counsel. The suit was initially filed pro se by "Katie Johnson" in Los Angeles federal court in April, but with Mason's involvement, it now has more serious implications and is likely to garner more attention and scrutiny.
HOUSE_OVERSIGHT_029304.txt
The document is a letter of recommendation from Donald Trump for Michael Bocci°. Trump has worked with Bocci° for three years and trusted him in personal and business endeavors. He praises Bocci°'s leadership skills, intelligence, and efficiency, saying that he would make any company or individual lucky enough to work alongside him more effective, efficient, and profitable.
HOUSE_OVERSIGHT_029302.txt
Michael J. Boccio worked at The Trump Organization as Managing Director of Business Development and Special Counsel from July 2008 to July 2011. He managed the global product licensing division, trademark portfolio, and legal team for Donald J. Trump, Ivanka Trump, and Melania brands. Additionally, he managed a home site development called The Estates at Trump National in California, was elected as a member of the HOA board, developed and executed the HOA budget, liaised with the California Department of Real Estate, gained approval for the 2010 subdivision report, hired and managed brokerage teams, developed a revised housing strategy for future development, and managed multiple negotiations and closings of homes. He also worked on developing a lease form for Trump International Chicago and negotiating leases, amendments, and term sheets for the retail space.
HOUSE_OVERSIGHT_029301.txt
Michael Boccio worked under Donald J. Trump's direct mentorship for three years as an executive and attorney within the Trump Organization. He took charge of a diverse array of special projects and was called upon by Mr. Trump to solve complex issues. Additionally, he successfully negotiated and executed product license deals and agreements for the Ivanka Trump brand. Boccio is skilled at negotiating complex business deals in the boardroom and managing various aspects of a company's operations, such as legal matters, real estate development, tax strategy, aviation, and vendor relationship management.
HOUSE_OVERSIGHT_029299.txt
The email is from Eric Roth to Jeffrey Epstein, discussing a person named Michael Boccio. Eric worked closely with Michael while refurbishing Donald Trump's 757 and was impressed by his intelligence, creativity, and abilities. He believes that someone or an organization would benefit greatly from having Michael on their team. Attached to the email are Michael's cover letter, resume, and a recommendation letter from Donald Trump.
HOUSE_OVERSIGHT_029291.txt
The document is an email conversation between Jeffrey E. and Michael Wolff discussing Donald Trump's behavior and financial situation. The email mentions that Trump has made billions of dollars but is reportedly afraid that his bluff will be called. It also suggests that Trump's plane was previously used by a Mexican airline and repainted, and he owes money to Deutsche Bank Trust Co Americas. Additionally, it states that Trump declared the revenue of his real estate as income without deducting expenses or taxes, which Jeffrey E. believes is fraudulent. The email ends with a confidentiality disclaimer and copyright notice.