Documents tagged "Epstein"
Found 775 documents with this tag
HOUSE_OVERSIGHT_031286.txt
The document discusses a new book written by James Patterson that claims to reveal information about the billionaire Jeffrey Epstein's alleged involvement in child rapes and cover-ups. The book is set to be released on October 10, 2016 and Steven Hoffenberg is mentioned as being part of the writing team. The document also contains a draft letter from Darren Indyke to Eric Rayman regarding the Epstein book and Steven Hoffe, indicating that they are aware of the content of the book and its potential implications. The message emphasizes the confidentiality and privileged nature of the information contained in the communication.
HOUSE_OVERSIGHT_031281.txt
The document contains a private email exchange between two individuals discussing James Patterson's upcoming book about billionaire Jeffrey Epstein and his alleged involvement in child rapes. The attorney, Darren Indyke, is mentioned as the recipient of one of the emails. In addition to these key figures, there are also references to specific dates and addresses, indicating that this is a sensitive legal matter.
HOUSE_OVERSIGHT_031278.txt
The document appears to be a privileged communication between two individuals, one of whom is an attorney named Darren Indyke from the law firm of Darre Indyke, PLLC in New York. The communication refers to a book written by James Patterson about billionaire Jeffrey Epstein and child rapes covered up by federal authorities. The information contained in the document is confidential and intended only for the use of the recipient, with unauthorized use or disclosure being strictly prohibited.
HOUSE_OVERSIGHT_031230.txt
The email discusses a judge allowing Steven Hoffenberg to talk with the victims of a case against Jeffrey Epstein. The communication is marked as confidential and intended only for the addressee. The sender, Darren Indyke, is from a law firm located in New York City. The email includes a message from Steven Hoffenberg, CEO of several companies, expressing his intention to file a suit against Jeff Epstein.
HOUSE_OVERSIGHT_031227.txt
The document discusses a legal matter involving Steven Hoffenberg and Jeffrey Epstein, with the judge allowing Hoffenberg to explain a victims' suit filing against Epstein. The communication is marked as privileged and confidential. The document references Darren Indyke and Moskowitz, Bennet J. as key individuals involved in the discussion.
HOUSE_OVERSIGHT_031221.txt
This document is an email exchange between Barbro Ehnbom and Jeffrey Epstein regarding a program and attendee list for the Swedish-American Life Science Summit. In the emails, they discuss various topics such as the summit's program and attendees, Bill Clinton, Congresswoman Diana deGette, a fund-raiser, House Oversight 031221, and personal matters like family events and friends.
HOUSE_OVERSIGHT_031217.txt
The document discusses an email from Jeffrey Epstein to Alan Dershowitz and Martin Weinberg regarding a forwarded message that appears to be undeliverable. The email mentions a case involving Epstein where he admitted to luring a teenage girl to his Palm Beach mansion for sex and was sentenced to 18 months in jail. It is noted that the plea deal does not account for all five of the girls who alleged that Epstein sexually abused them, and it raises questions about why Epstein was serving his term in an overcrowded Palm Beach jail. The email also mentions IT activity related to the case and a text message exchange between Mike from the Palm Beach Post and Epstein's attorney.
HOUSE_OVERSIGHT_031213.txt
The document appears to be an email conversation between Barbro Ehnbom and Jeffrey Epstein regarding a program and attendee list for the Swedish-American Life Science Summit. The key people in this conversation are Barbro Ehnbom, who is the chairman of the summit, and Jeffrey Epstein. Barbro mentions that she has invited Bill Clinton to the Globalization Summit but he is busy. She also talks about arranging a fundraiser for Congress Woman Diana deGette and her involvement with Sofia and Prince Carl Philip. The conversation discusses various topics including travel plans and other personal matters.
HOUSE_OVERSIGHT_031209.txt
Jeffrey Epstein, a wealthy sex offender, has been working on constructing a compound on Great St. James island in the U.S. Virgin Islands. The construction work is taking place without permission from the government, and it is not the first time this has happened. DPNR Commissioner nominee Jean-Pierre Oriol will be available to answer questions about the situation. Epstein also owns neighboring Little St. James island, which has been his primary residence for decades.
HOUSE_OVERSIGHT_031206.txt
The document discusses a court case involving the victims of a tower incident and Jeffrey Epstein. Steven Hoffenberg is allowed to speak with these victims to explain their lawsuit against Epstein. The email chain includes communication between various individuals, including Bennet Moskowitz and Darren Indyke, who appear to be involved in legal matters related to the case.
HOUSE_OVERSIGHT_031203.txt
The document is an email from Darren Indyke to Jeffrey Epstein and Bennet J. Moskowitz regarding Judge Sweet's decision to allow Steven Hoffenberg to speak with the victims of the Towers victims suit against Jeffrey Epstein. The email includes personal contact information for Darren Indyke, who is a lawyer based in New York. It also contains a note stating that the information contained in the communication is confidential and intended only for the addressee.
HOUSE_OVERSIGHT_031195.txt
The email is from Darren Indyke to Jeffrey Epstein and discusses proceedings for the attachment of all Jeff Epstein's assets in a case involving Towers Investors vs Epstein. The case appears to be related to a property on St Thomas, with Steven Hoffenberg being mentioned as CEO of New York Post Publishing INC. The email includes information about Darren Indyke's law firm and includes copyright information for 2016.
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_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_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_031177.txt
The document discusses a conversation between Jeffrey Epstein and Daniel Siad about a friend named Tigrane who had negative opinions about Epstein in Paris. It is mentioned that the friend has rented a large house in Ibiza for photoshoots with models, including Russian ones, from July 22 to August 5. The friend would like to meet Epstein and possibly bring Jean Luc along as well.
HOUSE_OVERSIGHT_031174.txt
In this email chain from January 2014, Jeffrey Epstein offers assistance to Kelly Friendly and her daughter who are stranded in St. Thomas due to flight delays. Epstein provides them with use of his car and also mentions that he can help arrange transportation for other individuals. Ann is mentioned as the person who brought the car. The email chain shows a series of exchanges between Epstein and Friendly, with the latter expressing gratitude for the assistance offered.
HOUSE_OVERSIGHT_031172.txt
The document appears to be an email conversation between Jeffrey Epstein and Cecile de Jongh, discussing a news article on Fox News about an Obama bundler working as a tax adviser in the Virgin Islands. The topic of discussion is political, focusing on fundraising and taxation within the United States government.
HOUSE_OVERSIGHT_031171.txt
The Justice Department is investigating federal prosecutors for their handling of a plea deal in which Jeffrey Epstein, a wealthy financier with political connections, avoided severe penalties for sexually abusing teenage girls in favor of a relatively light state conviction in Florida. The investigation was announced after US Sen. Ben Sasse, R-Nebraska, called for an examination of whether professional misconduct occurred in the highly publicized case. Epstein is now 66 and lives on Little St. James Island off St. Thomas. He reached a non-prosecution deal with then-Miami US Attorney Alexander Acosta's office in 2008 to secretly end a federal sex abuse investigation that could have landed him behind bars for life.
HOUSE_OVERSIGHT_031170.txt
The Miami U.S. attorney's office has recused itself from the Jeffrey Epstein case due to its involvement in prior decisions related to Epstein. This means that the U.S. attorney for the Northern District of Georgia will oversee the case, which involves Epstein's victims and their attempts to seek justice for alleged crimes committed by Epstein, including abuse of underage girls. The reassignment has been criticized by some as a move to protect Epstein from facing consequences for his actions.