Documents tagged "Epstein"
Found 775 documents with this tag
HOUSE_OVERSIGHT_031992.txt
In this document, Daniel Siad is communicating with Jeffrey Epstein about arranging tickets for him and his friends to travel from Ibiza to Paris, including a young girl named Tigrane. They discuss the possibility of building business relationships with Jean Luc and Trump. It is suggested that there may be inside information or privileged communication involved in this conversation.
HOUSE_OVERSIGHT_031986.txt
The document is an email exchange between Jeffrey Epstein and another person regarding a movie/documentary called "Inside Job" which seems to be one-sided and unfair in its portrayal of the finance industry. The movie discusses how the economy was maimed by a crime without punishment, focusing on key people such as Henry Paulson, Ben Bernanke, and Timothy Geithner. The film has been designated a Critic's Pick by the film reviewers of The New York Times.
HOUSE_OVERSIGHT_031983.txt
The document is an email exchange between Jeffrey Epstein and Jay Lefkowitz, discussing a series of questions about Epstein's life and activities. The questions focus on topics such as his involvement with the Jeffrey Epstein Science Foundation, his business clients, time spent in prison, social life changes, relationships with individuals like Ghislaine Maxwell, reactions to his conviction, thoughts on his sentence, charity initiatives, and personal side of the story. The document mentions that much of the press coverage surrounding Mr. Epstein has been inaccurate and defamatory.
HOUSE_OVERSIGHT_031980.txt
This email exchange involves journalist Alexandra Wolfe asking for an interview with Jeffrey Epstein to discuss his science foundation and the impact of his conviction on his business and social life. The emails were forwarded by Jay Lefkowitz, who was cc'd in one of them.
HOUSE_OVERSIGHT_031964.txt
The document is an email exchange between Jeffrey Epstein and Ehud Barak in which they discuss the topic of Syria's use of chemical weapons on women and children. They also mention Russia's role in the conflict, with Epstein suggesting that the situation has become more complex over time. Barak agrees that it might be a good idea to write an op-ed on the issue, but notes that timing is key as the article may need to wait for public opinion to catch up.
HOUSE_OVERSIGHT_031912.txt
In the email from Jeffrey Epstein to Peggy Siegal, he brings up several individuals including Ariana Huffington and Dominique Strauss-Kahn, along with a girl who had accused them of sexual misconduct. Epstein believes that this girl has a long criminal record and is a liar, suggesting that false allegations should be addressed by the media. He recommends sending reporters to investigate the case, particularly highlighting the palace's interest in it.
HOUSE_OVERSIGHT_031830.txt
The email discusses a movie/documentary called "Inside Job" which focuses on the financial crisis and its causes. It features interviews with prominent figures such as Henry Paulson, Ben Bernanke, and Timothy Geithner. The film has been described as a heist movie that tells the story of a crime without punishment. A NYT critic states that the director has summoned the scourging moral force of a pulpit-shaking sermon in his documentary about the 2008 financial crisis.
HOUSE_OVERSIGHT_031826.txt
The email discusses a movie called "Inside Job" which is about the financial crisis of 2008 and its aftermath. The documentary features interviews with key figures in finance and government, including Henry Paulson, Ben Bernanke, and Timothy Geithner. The film explores the causes of the financial crisis, such as deregulation, risky derivatives, and subprime lending, and raises questions about accountability and justice for those responsible. The viewer is advised to watch this movie for a better understanding of the economic downturn that occurred in 2008.
HOUSE_OVERSIGHT_031825.txt
The document discusses a recent civil lawsuit settlement involving Jeffrey Epstein, a wealthy financier and registered sex offender with ties to the Clinton family. The settlement has prevented numerous young women who allege they were sexually abused by Epstein from testifying in court. This settlement was reached on the eve of the trial, which drew attention due to its high-profile nature.
HOUSE_OVERSIGHT_031824.txt
The document discusses a civil lawsuit settlement reached by registered sex offender Jeffrey Epstein, which avoids testimony from his alleged victims. David Schoen expresses frustration with the outcome and suggests that the NPA in the case went from having no jurisdiction to prosecute to avoiding a possible life sentence for Epstein. Schoen also mentions the numerous young women who say they were sexually abused by wealthy financier Jeffrey Epstein, who is linked to former president Bill Clinton. The document includes a link to the full article on Fox News and an invitation to explore the apps offered by the news outlet.
HOUSE_OVERSIGHT_031823.txt
The document reports on the death of a U.S. District Court judge who was presiding over a lawsuit involving Jeffrey Epstein, a wealthy financier and sex offender with connections to the Clintons. The judge's death has raised questions about the future of the case. Additionally, there is a mention of exploring Fox News apps at the end of the document.
HOUSE_OVERSIGHT_031822.txt
This document discusses the Department of Justice's investigation into a plea bargain awarded to sex offender Jeffrey Epstein, who is linked to Bill Clinton. The probe has been criticized by watchdogs for being tainted. The sender expresses skepticism about those trying to capitalize politically on this situation.
HOUSE_OVERSIGHT_031803.txt
The email is from J to David Schoen discussing a Fox News article about Jeffrey Epstein, a registered sex offender who settled a civil lawsuit and avoided testimony from alleged victims. The case involves numerous young women who claim they were sexually abused by Epstein, who is connected to the Clinton family. The information contained in the communication is confidential and intended only for the addressee.
HOUSE_OVERSIGHT_031802.txt
A U.S. District Court judge in New York who was presiding over a lawsuit involving a wealthy, Clinton-connected financier and sex offender has passed away at the age of 96. The death of Judge Kenneth Conboy could impact the ongoing legal proceedings related to pedophile Jeffrey Epstein. This information was shared by J via email with David Schoen.
HOUSE_OVERSIGHT_031795.txt
The email is from Jeffrey E. at jeyacation@gmail.com, addressed to Thomas Jr. and Landon. The subject of the email is "Re: 11111 Fun" and includes a link to an article in Politico about Alexander Acosta and Donald Trump's connection with Jeffrey Epstein. Landon Thomas Jr. is identified as a financial reporter for the New York Times. There is also a disclaimer at the end of the email stating that the information contained is confidential, privileged, and intended only for the addressee's use.
HOUSE_OVERSIGHT_031794.txt
The document discusses Jeffrey Epstein, the CEO of Financial Trust and a prominent American businessman who was convicted in 2008 for serving 18 months in prison for soliciting underage girls. The article mentions that he had also been accused of molesting minors on his Florida property and that there were allegations against Bill Clinton as well. The focus is on the key people, Epstein and Clinton, and the places where Epstein's alleged crimes took place, specifically in Florida and at a private estate.
HOUSE_OVERSIGHT_031791.txt
The document is an email conversation between a certified paralegal and others, discussing the service of papers to individuals named Maxwell, Wexner, and Trump. The focus is on whether these individuals have been personally served or if it was someone at their location who accepted the papers on their behalf. The context of the emails suggests that this relates to a legal matter involving Jane Doe.
HOUSE_OVERSIGHT_031788.txt
The document discusses how several advisors to President Donald Trump are reportedly seeking a pardon for Michael Milken, who was convicted of securities fraud in the 1980s. The report suggests that former White House communications director Anthony Scaramucci, Treasury Secretary Steven Mnuchin, senior advisor Jared Kushner and attorney Rudy Giuliani support the pardon for Milken. The financier has a net worth of $3.7 billion and was sentenced to 10 years in prison but served only two years.
HOUSE_OVERSIGHT_031787.txt
This is an email exchange between Jeffrey Epstein and Nicholas Ribis discussing the Mueller statement scheduled for 11 am. Epstein mentions Michael Wolff's new book and a draft indictment, suggesting that it may be helpful to arrange a meeting or discussion after the statement is released.
HOUSE_OVERSIGHT_031786.txt
The document discusses an article by Michael Wolff, who claims that former special counsel Robert Mueller prepared a draft obstruction of justice indictment against President Donald Trump. The topic is related to the ongoing investigation into Russian interference in the 2016 presidential election and potential collusion between Trump's campaign and Moscow. The sender of the document is Richard Kahn from HBRK Associates Inc., located in New York City.