Documents tagged "Financial"
Found 117 documents with this tag
HOUSE_OVERSIGHT_031599.txt
The document discusses a conversation between Jeffrey E. and Landon Thomas Jr. about Donald Trump's comments on women. The key people mentioned are Jeffrey E., Landon Thomas Jr., and Donald Trump. The conversation takes place in Jeffrey E.'s kitchen, and there is mention of photos of Donald Trump and girls in bikinis being taken at that location. The context suggests that this may be a controversial or sensitive topic.
HOUSE_OVERSIGHT_031597.txt
This document appears to be a series of emails exchanged between Jeffrey E. and Landon Thomas Jr. The conversation seems to involve references to Marla Maples and Donald Trump, including an anecdote about the former being pregnant and the latter's association with Hawaiian Tropic Gins. Landon Thomas Jr. is mentioned as a financial reporter for The New York Times. The subject of these emails could be related to business or personal matters involving these individuals.
HOUSE_OVERSIGHT_031596.txt
The document is an email exchange between Jeffrey E. and Thomas Jr., Landon regarding Trump and his interest in beautiful women on the younger side. Jeffrey mentions that he has known Trump for fifteen years and that they both enjoy their social lives. He also mentions a story about Donad almost walking through a door with young women swimming in the pool. The email includes some legal disclaimer language stating that the information is confidential and may be attorney-client privileged or constitute inside information, and it's intended only for the use of the addressee.
HOUSE_OVERSIGHT_031595.txt
In the email, Jeffrey mentions that Trump paid for Mar-a-Lago through his bagman, Matt. He also refers to research on Trump's casino review SEC filing and backdated money taking from the Trump shuttle. Thomas Jr., Landon responds that people are coming to him thinking he has juicy info on Jeff and Trump because of a story about them both liking beautiful women.
HOUSE_OVERSIGHT_031467.txt
The email conversation discusses a Trump story that Landon Thomas Jr., a financial reporter at The New York Times, is interested in and wonders if the other information will be released. Jeffrey E. responds that he too is curious about the situation. The email contains confidential information intended for the recipient's use only, with unauthorized use prohibited.
HOUSE_OVERSIGHT_031466.txt
In the email, Landon Thomas Jr., a financial reporter at The New York Times, expresses surprise that his colleagues did not contact Jeffrey Epstein regarding a story about Donald Trump and women. He also asks how Epstein is doing. The email was sent on May 16, 2016.
HOUSE_OVERSIGHT_031457.txt
Landon Thomas Jr., a financial reporter at the New York Times, discusses with Jeffrey E. about sharing information about Donald Trump's connection to a Norwegian socialite. They also discuss sharing pictures of Trump and women in bikinis taken in Jeffrey's kitchen. The communication contains confidential information and is intended only for the addressee.
HOUSE_OVERSIGHT_031452.txt
This document is an email exchange between Landon Thomas Jr., a financial reporter at The New York Times, and Jeffrey E. regarding Donald Trump's alleged association with Jeffrey Epstein, the financier and convicted sex offender. In the emails, Jeffrey E. suggests that there might be photographs of Trump and women in bikinis in his kitchen, while Landon Thomas Jr. mentions that he knows Jeffrey E. has information about their relationship, but is not sure if it's worth reporting. The email concludes with a reminder to keep the content confidential as it may contain inside information or be privileged.
HOUSE_OVERSIGHT_031451.txt
This document discusses a conversation between two individuals about Donald Trump. One person expresses interest in obtaining photographs of Trump and women in bikinis taken in their kitchen, while the other person mentions that they have known Jeff for fifteen years and that he enjoys socializing with beautiful young women. The speakerphone is used during this exchange, suggesting an informal setting. Landon Thomas Jr., a financial reporter from the New York Times, is also mentioned in the document as having knowledge of this matter. The overall tone of the document is casual and conversational, focusing on key figures such as Donald Trump and Jeff, and topics related to socializing with young women.
HOUSE_OVERSIGHT_031450.txt
The document discusses a statement made by Donald Trump about Jeffrey Epstein, mentioning that they are friends and share similar interests in women. The text also mentions the name Landon Thomas, Jr., who is identified as a financial reporter for the New York Times. It appears that there is some level of interest or scrutiny being directed at both Trump and Epstein due to this statement.
HOUSE_OVERSIGHT_031319.txt
The document contains an email exchange between Jeffrey E. and Thomas Jr. discussing Duke Buchan III who is said to be constantly texting Donald Trump/Trump. The email also mentions that Landon Thomas, Jr. is a financial reporter for the New York Times. It should be noted that the information in the communication is confidential, may be attorney-client privileged, may constitute inside information and is intended only for the use of the addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful.
HOUSE_OVERSIGHT_031291.txt
The document is an email exchange between Landon Thomas Jr., a financial reporter for The New York Times, and Jeffrey Epstein discussing the Duke Buchan III. In the email, Landon inquires about Duke's relationship with President Trump, as he has been constantly texting him. Additionally, the email includes a link to an article on HG Investors website, which appears to be related to the discussion.
HOUSE_OVERSIGHT_030573.txt
Jeffrey Epstein is an American financier and philanthropist known for his connections to prominent figures such as Prince Andrew and Donald Trump. He has been convicted of soliciting prostitution, but also supports scientific education through the Jeffrey Epstein Science Foundation. The Jeffrey Epstein Philanthropy organization is involved in various initiatives around the world, ranging from education to peace agreements.
HOUSE_OVERSIGHT_030030.txt
The document contains articles and editorials on topics such as foreign policy, political leadership, regional unrest in the Middle East, Egypt's new constitution, Arab freedom, western influence, and Jewish exclusion in Norway. The key people discussed include Patrick Seale, President Obama, Gideon Rachman, Robert D. Blackwill, Nathan Brown, Roger Cohen, and Alan M. Dershowitz. The articles focus on the need for U.S. action in Libya, regional power dynamics, Middle East unrest, political leadership challenges, and constitutional reform.
HOUSE_OVERSIGHT_029960.txt
The email discusses political campaigns and a new company that helps seniors age successfully. Jeffrey talks about his experience working with individuals with dementia and mentions the challenges of dealing with senior financial abuse in California and Florida. He also refers to Fred, who may have been misled or left without help despite his potential for improvement. The email also touches on personal relationships and mentions a range of $1000 - 1500 per day plus expenses for services provided by the new company.
HOUSE_OVERSIGHT_029959.txt
The document is an email from a person named Jeffrey Epstein to another individual, discussing their work on the Trump campaign and then with Kasich as part of his Elder Issues Advisory Committee. They mention starting a new company focused on helping seniors age successfully, especially those with dementia, using a customized 'mind-body' enhancement approach that includes training for families transitioning to caring for loved ones with later stage dementia. The writer also expresses frustration at not being able to help Fred due to other concerns and mentions the cost of their services. They mention attending an annual meeting in NYC and hope to see the recipient if they are in town.
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_029336.txt
This document is a collection of search results from Google regarding Jeffrey Epstein. It includes information about his life, financial career, philanthropy in science and education, and his association with various individuals such as Bill Clinton and Donald Trump. It also mentions that he has served time in jail for solicitation of prostitution and is described as both a billionaire sex offender and a science philanthropist.
HOUSE_OVERSIGHT_029315.txt
This document lists the names and contact information of attorneys at the law firm MPanish in West Palm Beach, Florida. The attorneys are organized alphabetically by last name and include partners, shareholders, paralegals, and other legal professionals from various states and jurisdictions. It also includes a letter that discusses a case involving Bradley Edwards and Jeffrey Epstein.