Documents tagged "Epstein"
Found 775 documents with this tag
HOUSE_OVERSIGHT_032769.txt
The document appears to be an email from Jeffrey Epstein discussing "latest trump follies" with Larry Summers, a former US Treasury Secretary and Harvard University president. The sender asks for the recipient's opinion on Trump's actions or statements and suggests directing scheduling inquiries to his office. There is also a reference to HOUSE OVERSIGHT 032769, which could be a code or reference number related to the email or its topic of discussion.
HOUSE_OVERSIGHT_032768.txt
The document discusses a dinner meeting between President Trump and Alan Dershowitz at the White House, with journalist Maggie Haberman reporting on this information. Landon Thomas Jr. is mentioned as a financial reporter for The New York Times who has written articles about topics related to Jeffrey Epstein.
HOUSE_OVERSIGHT_032731.txt
The document is a short email sent from LHS to Jeffrey Epstein, discussing what is going on in Trump's world and asking for scheduling inquiries to be directed to LHS's office. The email mentions that there will be an oversight meeting on the 27th of March.
HOUSE_OVERSIGHT_032729.txt
In a message from Sultan Bin Sulayem to Jeffrey Epstein, the sender inquires if Epstein knows Joe Cinque and mentions that he has heard Cinque is close to former President Donald Trump. The sender's question suggests an interest in Cinque's relationship with Trump, possibly indicating a connection between the two parties or a desire for information about Cinque's association with the former president.
HOUSE_OVERSIGHT_032725.txt
Richard Kahn from HBRK Associates Inc. discussed a potential investment in 5G technology with Jeffrey Epstein, mentioning that the Trump administration might impact 5G. Greg sent a correct version of the term sheet to Jeffrey and discussed plans for a self-install package using Tarana's technology. The team aims to install towers every 4-5km in cities like Boston. They also met with American Tower executives.
HOUSE_OVERSIGHT_032659.txt
The document is a brief email from Richard Kahn to Jeffrey Epstein, discussing Donald Trump's visit to their neighborhood and his plans to attend a fundraiser at 740 Park. The key people mentioned are Richard Kahn, Jeffrey Epstein, and Donald Trump. The key place mentioned is 740 Park in New York City. The topic of the email is political fundraising and the proximity of the sender to significant politicians.
HOUSE_OVERSIGHT_032657.txt
The document is an email between Darren Indyke and Jeffrey Epstein, with information about their law firm, contact details, and confidentiality notices. The content of the emails appears to be sensitive or confidential, given the presence of attorney-client privilege notices and references to "inside information".
HOUSE_OVERSIGHT_032652.txt
In the document, there is an exchange of messages between Lesley Groff and Jeffrey Epstein regarding travel plans for a woman named Marilyn. They discuss details such as arranging transportation to New York upon landing at Teterboro Airport on November 26th. It appears that Larry will be assisting with these arrangements, and Sonam and Leo may also be involved in the process. The messages are dated from November 16th through the 17th of 2017. The document contains sensitive information and is intended only for the addressee's eyes.
HOUSE_OVERSIGHT_032650.txt
The document discusses the scheduling of a flight for Marilyn to help prepare for someone's arrival in New York. It mentions that Jojo and Merwin have requested off on November 25th and 26th, and it also refers to the presence of Sonam and Leo. The sender, Lesley Groff, suggests booking a flight for Marilyn early Saturday morning.
HOUSE_OVERSIGHT_032633.txt
In the document, Landon Thomas Jr. a financial reporter from New York Times, sends an email to Jeffrey Epstein discussing a call he received from Connelly. The topic of conversation was unclear but involved questions about Ken Starr's hiring and potential Trump-related digging.
HOUSE_OVERSIGHT_032563.txt
The document discusses an article being written for Huffington Post, which is focused on the impact of Trump's budget cuts on scientists and how private donors are stepping in to help. Specifically, it mentions Jeffery Epstein's donations and asks about the importance of funding the Program for Evolutionary Dynamics. It also includes a question for a scientist (Martin), asking how Jeffrey Epstein's donations have helped him advance his research. The sender is requesting responses from both Jeffrey Epstein and Martin in order to use their quotes in the article.
HOUSE_OVERSIGHT_032518.txt
This email discusses the improvement in small business optimism, with an index jumping to 105.8 in December, and how Donald Trump's image as a small-business owner helped him gain popularity among them. The sender mentions that he was in Toledo Ohio drilling down on small businesses, where people were bullish about Trump despite his craziness. There is also a link provided to the profile of Financial Reporter Landon Thomas Jr. from the New York Times.
HOUSE_OVERSIGHT_032517.txt
The document discusses the efforts of Landon Thomas Jr., a financial reporter for The New York Times, to introduce Jeffrey Epstein to a group known as the "Masa crowd" despite resistance due to negative headlines and controversy surrounding Epstein's relationships with the Saudis, Gates, and Trump crowds.
HOUSE_OVERSIGHT_032506.txt
The document is an email from Landon Thomas, Jr., a financial reporter at the New York Times, to Jeffrey Epstein. In the email, Thomas asks if Epstein has met Masa yet and suggests that they should know each other. The email also includes a link to a New York Times article about Masayoshi Son and Sprint's bet on the Trump economy.
HOUSE_OVERSIGHT_032496.txt
The document is a private email exchange between Darren Indyke and Jeffrey Epstein, with legal and confidential information about financial matters being discussed. The communication emphasizes the attorney-client privilege and confidentiality of the contents within the message. It also mentions the location of the sender, which is New York City.
HOUSE_OVERSIGHT_032491.txt
In an email from Darren Indyke to Jeffrey Epstein, Indyke mentions a conversation he had with Etienne Binant regarding the mode of payment for a transaction. Binant suggests using wires and having an online code for payments. Indyke responds that checks are more cumbersome but can be used if necessary. The email emphasizes the importance of confidentiality and attorney-client privilege in their communication.
HOUSE_OVERSIGHT_032486.txt
In this email exchange, Darren Indyke and Etienne Binant discuss financial matters such as using wire transfers instead of checks for payments, organizing everything online through an internet code, and possibly implementing a "checks and balances" control with a cap on wiring powers. They also discuss the need for someone to keep track of receipts and inventory before shipping proofs to each other.
HOUSE_OVERSIGHT_032480.txt
This is an email exchange between Darren Indyke and Jeffrey Epstein discussing financial matters with Etienne Binant. They are considering using wires for payments as they can be more cumbersome to handle. Etienne suggests having an internet code and organizing everything online when needed, mentioning Interaudi (his US bank) as an example. He also suggests having a "checks and balances" control issue with a cap on his wiring powers if necessary. There is $1mm in the bank account that can be used for preparing checks or wires to sign upon request.
HOUSE_OVERSIGHT_032471.txt
The document is an email from Michael Wolff to Jeffrey Epstein, dated February 15, 2017. Wolff mentions that he is working on a book about Donald Trump and asks for help in meeting with Tom Barrack and Kathy Ruemmler to gain insights into the White House's procedures. He also expresses interest in introducing himself to Epstein as a journalist who can be trusted.
HOUSE_OVERSIGHT_032464.txt
The document is a series of email exchanges between several individuals regarding an update on an account/wire and internet banking access. Key people mentioned include Darren Indyke, Jeffrey Epstein, Etienne Binant, and Caroline Lang. The discussions touch upon topics such as art fairs or shows, artists' studios and homes, supporting great artists, galleries, the importance of being at the source for talented individuals, and making a difference in their ecosystem.