Documents tagged "Feb"
Found 106 documents with this tag
HOUSE_OVERSIGHT_030972.txt
The email discusses shady dealings in Trump's past and present businesses, including money laundering and financial schemes. It also mentions Jeffrey Epstein, a former close friend of Trump who advised him on construction issues involved with moving a swimming pool. The email highlights that Trump has been renting his name for commercial properties owned by someone else, which is just another variation of his basic business model.
HOUSE_OVERSIGHT_030856.txt
The document discusses the state of oil markets as of January 8th, 2015. It mentions that crude oil prices were relatively stable for most of the day before selling off in the afternoon and testing $50 BRE again. The document also discusses some floating storage interest happening, with major phys trading firms booking long-term tankers for this as long-term charter rates are cheaper. In politics, the Senate committee voted 13-9 to have Keystone "bypass" presidential approval. If the Senate passes this bill, Obama may have to veto it, and it is not clear that the Senate has 67 votes needed to overturn the veto.
HOUSE_OVERSIGHT_030781.txt
The document discusses the topic of cryptocurrency with a focus on tax implications and regulation. It mentions Lisa Monaco, who worked in counter-terrorism for Obama, as well as Steve Bannon, who was previously connected to NSA. The document also raises concerns about potential issues related to debit cards and USB devices.
HOUSE_OVERSIGHT_030764.txt
The document is an email exchange between Jeffrey E. from JEE and Ariane de Rothschild regarding their availability and plans for a meeting. In the exchange, Jeffrey mentions that he has been busy dealing with questions from government officials about Trump. Ariane informs Jeffrey that she will be in Megeve with guests but can meet him after any day following her stay there. The email also includes several disclaimers stating the confidential and privileged nature of the communication.
HOUSE_OVERSIGHT_030706.txt
The document appears to be a series of emails or text messages between individuals discussing political matters such as the impact of Trump's actions and potential consequences for certain officials. The key people mentioned include Ryan McConnell and Andrew McCabe, while topics covered involve obstruction, wrongdoing, timing, and election impacts. The sender also provides contact information for scheduling inquiries.
HOUSE_OVERSIGHT_030703.txt
The email exchange discusses key people and topics related to politics, including the former FBI director James Comey, deputy director Andrew McCabe, chief of staff James Rybicki, general counsel James Baker, Strzok, and Rachel Brand. The conversation also touches on corruption and giveaways. It's suggested that Lisa will call and that they follow Larry Summers on Twitter.
HOUSE_OVERSIGHT_030617.txt
The document discusses a tax plan proposed by House Ways and Means Committee Chairman Dave Camp (R-Mich.) in 2014, which includes changes to the treatment of carried interest for financial industry executives and imposes a levy on banks and insurers' assets. The plan was intended to revamp the U.S. tax code, with an emphasis on affecting investment fund managers' compensation. Camp's proposed changes were previewed in a communication from Jeffrey Epstein [jeeyacation@gmail.com] to Melanie SpineIla, which was later released as an attachment to an email.
HOUSE_OVERSIGHT_030574.txt
The document discusses a planned revamp of the U.S. tax code by House Ways and Means Committee Chairman Dave Camp, who will focus on changing the treatment of carried interest and imposing a levy on bank and insurer assets. The proposed changes also affect how investment fund managers' compensation is taxed, with rhetoric that echoes President Obama's own calls for change in tax laws.
HOUSE_OVERSIGHT_030311.txt
The document appears to be a series of forwarded emails related to Jeffrey Epstein and the solicitation of prostitution charges against him. It mentions several individuals including Alan M. Dershowitz, Martin Weinberg, Michael Reiter/PalmBeach, and Margie from the Palm Beach Post editorial staff. The email also references an article published in the Palm Beach Daily News discussing Epstein's case and his plea deal.
HOUSE_OVERSIGHT_030299.txt
This document appears to be a compilation of news articles and emails related to Jeffrey Epstein, a wealthy financier who was charged with soliciting prostitution from underage girls in the early 2000s. The key people mentioned in this document include Epstein himself, Alan M. Dershowitz, Robert D. Critton Jr., Martin Weinberg, Michael Reiter/PalmBeach, Jessica Cadwel, Joyce, Elisa Cramer from Palm Beach Post, and Mike (likely an editor or reporter at Palm Beach Post). The key places mentioned include Epstein's homes in New York, Florida, and the Caribbean, as well as Palm Beach, where many of the incidents took place. The key topics discussed in this document include the allegations against Epstein, the legal proceedings related to those allegations, and the opinions expressed by various individuals about those proceedings.
HOUSE_OVERSIGHT_030216.txt
In the email, Jeffrey E. mentions Irwin Corey's death and his prediction that Trump will be assassinated soon. Paul Krassner confirms receiving the first installment and sends a poster. The message is intended for a specific recipient and contains confidential information.
HOUSE_OVERSIGHT_030141.txt
In the email exchange between Kathy Ruemmle and J, it is mentioned that Quinn offered a $2 million signing bonus to Latham. The conversation also touches on the topic of President Trump's power to declare a national emergency in order to build a border wall. However, the main focus of the conversation appears to be about the signing bonus and Kathy Ruemmle's decision not to leave Latham for it.
HOUSE_OVERSIGHT_030095.txt
The document is an email exchange between Jeffrey Epstein and another person regarding a financial matter involving Trump Soho, which is the subject of discussion. The key people mentioned in the document are Henri and Bob, who were involved in efforts to raise funds for the project. It appears that they had difficulty securing enough funding, with only 30% to 35% of units sold, leading to concerns about whether the building would open as planned or go into foreclosure.
HOUSE_OVERSIGHT_029609.txt
The document contains email exchanges between Joi Ito and Jeffrey Epstein discussing the handling of funds from ASU and Leon Black. The emails refer to previous communications regarding money issues and the sender's apologies for the situation they have created. There are also mentions of press coverage, with one email suggesting that the sender is being used as a symbol for societal ills. The emails emphasize confidentiality and the importance of authorized use of the communication.
HOUSE_OVERSIGHT_029587.txt
This document appears to be a series of emails discussing financial matters between J and Joi Ito, with references to Jeffrey Epstein. The topic seems to revolve around the handling of funds from ASU and Leon Black, with J expressing concern about negative press coverage. There is also mention of MIT's involvement in this situation. The document contains warnings about confidentiality and unauthorized use or disclosure of its contents.
HOUSE_OVERSIGHT_029549.txt
Christina Galbraith sent an email to Tyler Shears and cc'd Jeffrey Epstein on February 7, 2014, discussing the progress of a content batch and press release. The PED set up a page called "Friends" for Jeffrey. Christina asked Tyler to check Google highlighter. In previous communications, Tyler mentioned that they are still on track with their strategy and results continue to respond positively.
HOUSE_OVERSIGHT_029545.txt
The document is a summary of a conversation between Tyler Shears and Jeffrey Epstein about their strategy for boosting placement on Google search results. Christina Galbraith is also involved in the discussion and will be providing support to ensure that the placement goes out as planned. The conversation also mentions alternate URLs and working hard to make this happen. There are references to Richard Kahn, who seems to be aware of the two negative factors present in their current situation.
HOUSE_OVERSIGHT_029092.txt
In this email exchange, Jeremy Rubin is in Japan teaching a class on Bitcoin to Japanese engineers while Jeffrey E. is in New York. They discuss the latest political appointments and trends related to cryptocurrency, with references to Balaji Srinivasan, Allison, Peter Thiel, and Stanford's BPASE. Jeremy also mentions his recent research involving an inverse-input contract for matching donations and the challenges of teaching about Bitcoin in a debt-based society like Japan.
HOUSE_OVERSIGHT_029090.txt
The document is an email conversation between Jeremy Rubin and Jeffrey E. with the subject "Re: Greetings from Japan". Jeremy Rubin shares his experience of teaching a class to Japanese engineers about Bitcoin in Japan and mentions how they are initially hesitant towards the technology despite being well-suited for it. He also discusses the political appointments by President Trump, including Balaji as FDA head and Allison's stance on Bitcoin, along with the comparison made by Thiel between Paypal and Bitcoin. Rubin has presented his research at Stanford's BPASE, where he introduced an inverse-input contract concept. Additionally, Jeremy mentions that a hedge fund manager friend of his believes female Japanese engineers are under-appreciated and values them highly.
HOUSE_OVERSIGHT_029088.txt
The document is an email exchange between Jeffrey Epstein and Robert Trivers, with Jeffery forwarding an email to Ji at media.mit.edu, who then forwards it back to Jeffrey. In the conversation, Jeffrey asks for Robert's opinion on whether the stock market will continue to climb under Trump's administration, and if self-knowledge is related to financial success. The attachment sent by Jeffrey is about predicting heart rate accurately without holding one's neck or wrist.