Documents tagged "February"
Found 131 documents with this tag
HOUSE_OVERSIGHT_032054.txt
The email chain discusses a potential conflict of interest regarding an individual named Flynn, who is mentioned in relation to the Jeffrey Epstein case and the Alexander Acosta story. The writer expresses concern about being "conflicted out" of something related to this matter. The recipient acknowledges the situation but does not provide further details or input on their plans for dealing with it.
HOUSE_OVERSIGHT_032005.txt
The document discusses the film "Wall Street" and its sequel "Wall Street: Money Never Sleeps." The author mentions that Oliver Stone was inspired by his father's work as a stockbroker in New York City, and that the film is both a critique of Wall Street culture and an homage to his father. The film features characters such as Gordon Gekko, Bud Fox, and other white-collar workers who share an obsession with corruption and greed. In addition to discussing the movie's plot, the author also mentions some behind-the-scenes information about how Oliver Stone did research for the film by sending actors to work at Bear Stearns and casting Michael Douglas as Gekko against type.
HOUSE_OVERSIGHT_031772.txt
The document discusses President Trump's "national emergency" and how a significant portion of his wall funding has already been spent. It also touches on the Jeffrey Epstein sex abuse scandal, with MSNBC's Donny Deutsch pressing a reporter to name names and dropping hints about some big names involved in the case. The House Oversight Committee is mentioned as well, suggesting that they may be investigating or overseeing these matters.
HOUSE_OVERSIGHT_031771.txt
The document discusses federal prosecutors issuing a subpoena to the Trump inaugural committee, with the intention of investigating potential corruption or illegal contributions during the inauguration. The source of the information is CNN and it was sent by Nicholas Ribis to Jeffrey Epstein on February 5, 2019.
HOUSE_OVERSIGHT_031716.txt
The author argues that the US needs to reassess its foreign policy in the Middle East and make a radical shift in outreach towards the Arab world. They suggest forging alliances with new generation of leaders who aim to improve the daily lives of their people, as a means to stem poverty and despair that fosters radical Islamic terrorism. The author believes that the US should take decisive diplomatic steps while battles rage on, acknowledging the reluctance of America and its Western allies to launch a military offensive.
HOUSE_OVERSIGHT_031555.txt
The document discusses a Florida shooter who was looking to kill Jews and women and always wore a Trump hat. The message also contains confidential information intended only for the addressee and warns of potential unauthorized use, disclosure or copying being strictly prohibited. It seems that there is an issue with some person named Hicks that Jeffrey E. wants Weingarten to look into.
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_031338.txt
The document is a forwarded email from GMax1@ellmax.com to J Jep jeevacation@gmail.com about Donald Trump's involvement in the Terramar Project, with links to articles discussing his position on birtherism and Hillary Clinton's connection to Jeffrey Epstein.
HOUSE_OVERSIGHT_031184.txt
Diana DeGette is a member of Congress representing the First District in Colorado and has established herself as a leader on progressive issues such as LGBT rights, health care, reproductive rights, food safety, consumer protection, and environmental reform. She serves on the Committee on Energy and Commerce, where she works to improve health care, expand medical research, reform corporate practices, protect homeland security, address climate change, and promote energy independence. DeGette has led efforts to expand the State Children's Health Insurance Program (SCHIP) and was a key supporter of stem cell research legislation that passed with bipartisan support in Congress. As co-chair of the Congressional Diabetes Caucus, she is also an advocate for diabetes care and research, particularly for lower-income and minority communities.
HOUSE_OVERSIGHT_031173.txt
The document is a transcript of an iMessage conversation between two people, Jee and Ards. The conversation took place on February 19th, 2019, starting at 7:59 AM and ending at 8:16 AM. The messages discuss topics such as Gibraltar, new clients, immigration, and the Trump administration's policies.
HOUSE_OVERSIGHT_031156.txt
This document is an internal note sent by a financial institution regarding recent developments in global markets and the European Monetary Union. The sender plans to discuss these events at an Aspen Insights conference, including today's sharp sell-off in Italian equity markets following the ECB's rejection of being the buyer of last resort for Italian government bonds. The note highlights concerns about the structural inconsistencies of the EMU and mentions specific actions taken by the sender's firm to mitigate risks associated with these developments.
HOUSE_OVERSIGHT_031146.txt
The document discusses oil markets and Iran as key topics, with a focus on the potential impact of global events and economic recovery in different regions. The author predicts that the US will exceed expectations for growth this year while Europe ex-Germany may disappoint, and notes that there is an inventory build expected in 2012 despite fundamentals pointing to lower oil prices. The attached PDF provides more detailed information on these topics, particularly related to energy science implications of recent events.
HOUSE_OVERSIGHT_030651.txt
The document is an email exchange between Nicholas Ribis and Jeffrey E. regarding the potential departure of Steve Bannon from a political position, likely in reference to the administration of President Donald Trump. The key people mentioned are Steve Bannon, who appears to be drawing attention away from the president, and possibly Donald Trump himself. The topic discussed is whether Bannon will soon leave his role due to taking too much of the spotlight.
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_030596.txt
In the document, there are emails between journalists and lawyers discussing an article about Jeffrey Epstein that will be published in The Guardian newspaper. The journalists have reached out to Jeffrey Epstein for comment on the article but have not received a response. The lawyers representing Jeffrey Epstein are aware of this situation and are expected to respond by a certain date.
HOUSE_OVERSIGHT_030592.txt
The document contains emails between Martin G. Weinberg, David Pegg, and Jeffrey Epstein regarding an article in The Guardian newspaper that mentions Epstein. It is clear that Epstein has not responded to previous attempts to contact him. The deadline for his response is Monday, February 2nd, at 6 PM.
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_030519.txt
The document reveals the disturbing lifestyle of Jeffrey Epstein and his association with child sex offences. The logs of telephone messages show that schoolchildren were among hundreds of callers who arranged massages for Epstein. Ghislaine Maxwell, daughter of Robert Maxwell, is named in several messages. Other celebrities such as Donald Trump, Harvey Weinstein, and David Copperfield are also mentioned. The evidence is from documents confiscated by police during a criminal investigation into Epstein.
HOUSE_OVERSIGHT_030444.txt
This email chain discusses the Associated Press reporting that Tom Barrack, a close friend and confidant of President Donald Trump, has been interviewed by Robert Mueller's investigation team as part of their inquiry into Russian interference in the 2016 presidential election. Barrack has known Trump for decades and is also a leading fundraiser for the president. Gates, who was Manafort's deputy, agreed to cooperate with the investigation in February. The people discussing this email chain are Steve Bannon, Jason Miller, Jeffrey E.
HOUSE_OVERSIGHT_030377.txt
The document is an email exchange between Jeffrey E. and Martin G. Weinberg regarding media enquiries from The Guardian about their client, Jeffrey Epstein. David Pegg from The Guardian has contacted both Epstein and Weinberg to inquire about a potential article mentioning Epstein but received no response from Epstein. The email includes a request for an acknowledgement of receipt from Weinberg.