Documents tagged "Epstein"
Found 775 documents with this tag
HOUSE_OVERSIGHT_029893.txt
The document is a series of email exchanges between Jeffrey Epstein and Jessica Cadwell, with additional participants like Jacquie Johnson and other paralegals. The emails discuss the scheduling and rescheduling of depositions for Ms. Maxwell, as well as the deposition of Mr. Trump. The emails mention that one individual has filed an emergency protective order, while another is trying to get service on Maxwell. The emails are from August 2009, and they show coordination between different parties involved in legal proceedings.
HOUSE_OVERSIGHT_029889.txt
The email exchange discusses the service of legal documents on a person named Maxwell and provides updates about scheduling for a case involving Trump. The names mentioned in the conversation are Jessica Cadwell, Robert D. Critton Jr., Connie Zaguirre, Jacquie Johnson, Jane Doe, Jack Goldberger, Jeffrey Epstein, frJaca &dazeEE e9), Yccia', and BURMAN CRITTON LUTTIER & COLEMAN, LLP located at 515 N. Flagler Drive in West Palm Beach, FL 33401. The correspondence is between paralegals working for the law firm Burman Critton Lutier & Coleman, LLP and includes updates on case schedules and legal service efforts.
HOUSE_OVERSIGHT_029884.txt
The document is a series of emails between Jessica Cadwell, Jeffrey Epstein, and Jacquie Johnson regarding the service on Ghislaine Maxwell. The focus is on their attempts to serve her with legal documents. In one email, Jessica asks if they have service on Maxwell or are still trying to subpoena her. The document does not provide information about any other key people, places, or topics beyond this exchange.
HOUSE_OVERSIGHT_029880.txt
The document is a series of email exchanges between Jessica Cadwell and Jacquie Johnson concerning the status of legal proceedings involving Jane Doe. The two individuals discuss the scheduling of depositions, attempts to serve Ghislaine Maxwell with legal documents, and whether or not they have received specific information related to the case. The context suggests that this is a sensitive matter, as it involves privileged and redacted information.
HOUSE_OVERSIGHT_029859.txt
The document discusses Jeffrey Epstein, a former Palm Beach resident who pleaded guilty in 2008 to two prostitution-related charges involving underage girls. It is revealed that Epstein paid three women $5.5 million to settle lawsuits related to the underage-sex allegations. The settlements were reached after years of speculation about the amount Epstein paid to his accusers. Attorneys Bradley Edwards and Jack Scarola are also mentioned in the document as representing some of the young women who sued Epstein.
HOUSE_OVERSIGHT_029852.txt
This document appears to be an email exchange between two individuals discussing a story related to President Trump's decision to retain outside counsel. One of the people mentioned in the email is Jeffrey Epstein. The email also contains contact information for Darren Indyke, who is based in New York and works at a law firm. The text of the email includes instructions on how to handle confidential or privileged information contained within it.
HOUSE_OVERSIGHT_029849.txt
The document discusses Donald Trump's presidential bid and his claims that the United States is being outperformed by its economic competitors such as China, Japan, and Mexico. The author argues that these claims are false and points out that the U.S. economy has been growing at a faster rate than those of other countries in recent years. They also mention that the U.S. has come out of the 2008 crisis better than most others.
HOUSE_OVERSIGHT_029837.txt
The document is an email chain discussing a lawsuit filed against Jeffrey Epstein in California alleging that he and Donald Trump raped the plaintiff, Katie Johnson, in 1994. The emails are from various people including Martin Weinberg and David Ingram of Reuters News who want to make sure the story on the suit is fair. It also includes an attachment of the lawsuit itself.
HOUSE_OVERSIGHT_029835.txt
The document discusses a lawsuit filed against Jeffrey Epstein and Donald Trump for allegedly raping a woman in 1994. The email is marked as privileged and redacted and is addressed to several people including Roy Black, Alan M. Dershowitz, and Jack Goldberger. Martin Weinberg also receives the email and forwards it to Jeffrey E., who then forwards it onward. The sender asks if Epstein is available to speak about the lawsuit or if they can offer a comment on his behalf.
HOUSE_OVERSIGHT_029833.txt
The document discusses a lawsuit filed against Jeffrey Epstein and Donald Trump alleging rape in 1994. Alan Dershowitz is mentioned as one of the recipients of an email forwarding information about the case. The document includes a message from David Ingram to Martin Weinberg, asking if Epstein is available for comment on the story Reuters News plans to publish.
HOUSE_OVERSIGHT_029831.txt
The document appears to be an email thread discussing a lawsuit against Jeffrey Epstein. Key people mentioned include Roy Black and Martin Weinberg, who seem to be involved in the legal proceedings. The discussion also involves Reuters, a news organization planning to publish a story on the case. The email contains sensitive information, including references to privileged communication, which has been redacted from the text.
HOUSE_OVERSIGHT_029779.txt
The article discusses President Obama's planned trip to Israel and the occupied Palestinian territories, which is his first visit as president. The timing of the trip suggests a revival of Obama's ambitions for foreign affairs after a year of virtual dormancy on this issue. The choice of destination also indicates Obama's intention to quickly reengage in politically volatile foreign affairs.
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_029766.txt
The document discusses Jeffrey Epstein's return to New York City after serving time for having sex with an underage girl and his self-incriminating comments about being a "sexual offender." The author questions why Cyrus R. Vance Jr., the Manhattan District Attorney, allowed Epstein, who is classified as a Level 3 sex offender, to reside in a house near Central Park and a school. They also note that Epstein never underwent a psychological evaluation as required for all sexual predators.
HOUSE_OVERSIGHT_029692.txt
The document is an email from Jeffrey Epstein to Larry Summers discussing an article published by Scott Wilson in the Washington Post about President Obama's upcoming trip to Israel and the occupied Palestinian territories. The email mentions that the visit will be Obama's first as president and touches on the suspicions felt in Israel after his unsuccessful early efforts at Middle East peacemaking. It also discusses the broader political developments in the region, including the potential for a 'new beginning' with the region.
HOUSE_OVERSIGHT_029689.txt
This document discusses political events in Tunisia and Egypt. In Tunisia, leftist opposition leader Chokri Belaid was assassinated, causing protests against the Islamist government. The Prime Minister responded by dissolving the government and promising to form a technocrat one aimed at promoting unity. In Egypt, the second anniversary of the revolution was marked by violence and economic losses, with the army warning of the "collapse of the state" due to political impasse.
HOUSE_OVERSIGHT_029684.txt
In this email exchange, Mohamed Waheed seeks advice from Jeffrey Epstein regarding an anonymous funds manager who is offering to deposit $4 billion in the Maldives and lend a percentage of that amount in exchange for government promissory notes. Epstein warns Waheed about the dangers of advance-fee fraud schemes, advising him to stay away from such offers as they are likely scams. He also suggests using this situation to make an opponent look foolish by asking for details on why they think he should agree to the deal and then exposing it as a scam.
HOUSE_OVERSIGHT_029680.txt
The document is an email exchange between Jeffrey Epstein and Mohamed Waheed Hassan. The key topic discussed in the emails is a potential scam involving anonymous funds managers offering to deposit large amounts of money into Maldives' Central Bank. However, this comes with strings attached, such as setting up special purpose vehicles under presidential decree and charging upfront fees. Epstein advises against this deal due to concerns about government involvement and the risks associated with anonymous funds managers.
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_029671.txt
The document discusses the book "After Words" by Paul Keating and includes a conversation between Jeffrey Epstein and Katherine Keating, where she shares her father's new book with him. Creativity is highlighted as being central to our endeavors, and Friedrich Schiller and Immanuel Kant are referenced as individuals who have influenced Paul Keating's philosophy of life. The discussion also touches on the importance of human aspiration and intuition in shaping our moral and social organization.