Documents tagged "Epstein"
Found 775 documents with this tag
HOUSE_OVERSIGHT_031452.txt
This document is an email exchange between Landon Thomas Jr., a financial reporter at The New York Times, and Jeffrey E. regarding Donald Trump's alleged association with Jeffrey Epstein, the financier and convicted sex offender. In the emails, Jeffrey E. suggests that there might be photographs of Trump and women in bikinis in his kitchen, while Landon Thomas Jr. mentions that he knows Jeffrey E. has information about their relationship, but is not sure if it's worth reporting. The email concludes with a reminder to keep the content confidential as it may contain inside information or be privileged.
HOUSE_OVERSIGHT_031450.txt
The document discusses a statement made by Donald Trump about Jeffrey Epstein, mentioning that they are friends and share similar interests in women. The text also mentions the name Landon Thomas, Jr., who is identified as a financial reporter for the New York Times. It appears that there is some level of interest or scrutiny being directed at both Trump and Epstein due to this statement.
HOUSE_OVERSIGHT_031447.txt
The document is a letter from an attorney at Martin G. Weinberg P.C. to Melanie Ann Pustay and Sean R. O'Neill regarding a Freedom of Information Act (FOIA) request made by Jeffrey Epstein for records related to past FBI investigations involving him. The letter states that it has taken the FBI over 27 months to produce only two batches of documents, despite being informed that Mr. Epstein would pay the costs of copying. The attorney argues that this delay is unreasonable and violates the FOIA's requirements. The letter also mentions prior correspondence with the FBI regarding this matter, including letters dated May 1, 2015, and August 13, 2015, which are attached to the current letter.
HOUSE_OVERSIGHT_031441.txt
The document is an email conversation between Jamie Rosenwald and Christina Galbraith. The topic of the discussion appears to be Jeffrey Epstein's financial success and his public image, with Rosenwald expressing concern that current press may not provide much benefit. Rosenwald also mentions David Asch and a Thanksgiving weekend in Amagansett.
HOUSE_OVERSIGHT_031432.txt
The document discusses President Trump's efforts to intimidate and pressure investigations into himself, which has led to accusations of obstruction of justice. The focus is on the two-year war waged by Trump against the investigations encircling him, as described in an article from The New York Times.
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_031427.txt
Nicholas Ribis sent an email to Jeffrey Epstein, mentioning a New York Times article about the Attorney General investigating Trump projects. The investigation focuses on Deutsche Bank and its financing of Trump's real estate ventures. It is suggested that this development could lead to significant issues for Trump.
HOUSE_OVERSIGHT_031426.txt
The document discusses an article in The Washington Post that reveals how former President Donald Trump inflated his net worth to lenders and investors. The story is being used by House Democrats and New York investigators as part of their inquiries into Trump's financial dealings. The author, Nicholas Ribis, is sharing this information with Jeffrey Epstein via email.
HOUSE_OVERSIGHT_031423.txt
The document discusses Dubai's development as a trading city-state without significant oil reserves or much help from the United States. It highlights how Dubai has accomplished this despite challenges and setbacks in the Middle East region, with its success seen as a model for other Arab countries. The author of the piece argues that Dubai can serve as a hopeful solution to ongoing peace-jockeying between Israel, Palestine, and the US, by offering an alternative path for the region's development.
HOUSE_OVERSIGHT_031422.txt
The email discusses Donald Trump's association with Jeffrey Epstein, a convicted pedophile. The Terramar Project is mentioned as well. There are also references to Hillary and Bill Clinton being linked to Epstein.
HOUSE_OVERSIGHT_031415.txt
The U.S. Justice Department has opened an investigation into whether attorneys committed professional misconduct in handling the case of Jeffrey Epstein, who was accused of molesting young girls and received just over a year in jail as part of his sentence. The inquiry is being handled by the Office of Professional Responsibility, which explores allegations of employee wrongdoing. However, even if it finds evidence of misconduct, its findings are not usually made public and may have limited consequences for the attorneys involved. The department revealed the investigation in response to questions from Sen. Ben Sasse (R-Neb.) about how the department handled its inquiry into Epstein's case.
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_031412.txt
The email is from Jeffrey Epstein asking if someone has photos from a Clinton trip to Africa. The sender's name is jeevacation@gmail.com and the recipient's name is Gmax gmax1@ellmax.com. The email also contains some legal disclaimers about confidentiality and unauthorized use of the communication.
HOUSE_OVERSIGHT_031407.txt
This email discusses the Jeffrey Epstein case and its handling by the Miami U.S. Attorney's Office. The office has recused itself from the case and it is now under the jurisdiction of the U.S. Attorney's Office in Atlanta, overseen by Byung J. "BJay" Pak. The Justice Department has a deadline to confer with the victims' attorneys on the case, which involves issues related to their rights as well as those of Epstein's alleged underage victims.
HOUSE_OVERSIGHT_031403.txt
The Miami U.S. Attorney's Office has recused itself from the Jeffrey Epstein case, and it has been reassigned to the U.S. Attorney's Office in Atlanta. The Justice Department is still under a deadline for prosecutors to confer with victims' attorneys in an effort to settle the case. The case involves allegations that Epstein sexually abused underage girls in Palm Beach.
HOUSE_OVERSIGHT_031399.txt
The Miami U.S. Attorney's Office has recused itself from the Jeffrey Epstein case, and it will now be overseen by the U.S. Attorney's Office in Atlanta. The reassignment comes just days before a deadline for prosecutors to confer with the victims' attorneys. The Justice Department is still under pressure to look into the handling of the Epstein case after attorney general nominee William Barr committed to doing so during his confirmation hearing.
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_031392.txt
The Miami U.S. Attorney's Office has recused itself from a case involving multimillionaire Jeffrey Epstein, who is accused of sexually abusing underage girls in Palm Beach, Florida. The Justice Department has reassigned the case to the U.S. Attorney's Office in Atlanta, where Byung J. "BJay" Pak, a former Georgia lawmaker, will oversee the case for the government. The deadline for prosecutors to confer with the victims' attorneys in an effort to settle the case is still in effect, and a federal judge has ruled that the original plea agreement broke the law by concealing it from the affected underage girls.
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.