Documents tagged "Florida"
Found 98 documents with this tag
HOUSE_OVERSIGHT_031325.txt
The document discusses a controversy involving Robert Kraft, the owner of the New England Patriots, who has been charged with solicitation of prostitution at a massage parlor in Florida. The writer suggests that Kraft's connection to Jeffrey Epstein, a convicted sex offender, may have played a role in his involvement in the prostitution ring. The author also mentions President Trump and questions why he hasn't spoken out about this issue.
HOUSE_OVERSIGHT_031198.txt
The document discusses a woman identified as Katie Johnson who has filed multiple rape cases against Donald Trump and Jeffrey Epstein. The cases have been filed in different courts and the plaintiff is seeking representation from lawyers in California, Atlanta, and Florida. In one of the new cases filed in New York City, the respondent is only referred to as Tiffany Doe and she claims that she was raped by Trump and Epstein at a party hosted by Epstein when she was 13 years old.
HOUSE_OVERSIGHT_031171.txt
The Justice Department is investigating federal prosecutors for their handling of a plea deal in which Jeffrey Epstein, a wealthy financier with political connections, avoided severe penalties for sexually abusing teenage girls in favor of a relatively light state conviction in Florida. The investigation was announced after US Sen. Ben Sasse, R-Nebraska, called for an examination of whether professional misconduct occurred in the highly publicized case. Epstein is now 66 and lives on Little St. James Island off St. Thomas. He reached a non-prosecution deal with then-Miami US Attorney Alexander Acosta's office in 2008 to secretly end a federal sex abuse investigation that could have landed him behind bars for life.
HOUSE_OVERSIGHT_030987.txt
The document discusses Trump's shady business dealings and financial woes, which were further highlighted during his presidency. The author mentions Jeffrey Epstein, a financier who was later involved in a scandal involving under-age prostitutes, as one of Trump's close friends. It is also noted that Epstein counseled Trump on his chaotic financial affairs. The text goes on to describe an incident where Epstein saw Trump bid $41 million for a house in Palm Beach, Florida, through an entity called Trump Properties LLC, financed by Deutsche Bank. It is suggested that this was just another variation of Trump's business model of licensing his name for commercial properties owned by someone else.
HOUSE_OVERSIGHT_030974.txt
The document discusses shady dealings of former US President Donald Trump in his business career and how the presidency highlighted these practices. It also mentions the connection between Trump and financier Jeffrey Epstein, who had been a close friend to provide financial expertise for Trump's survival, despite facing financial woes. The text refers to a real estate deal involving Epstein and a house in Palm Beach, Florida, as an example of Trump's desperate schemes. It also briefly mentions the Mueller investigation and how it uncovered some of these questionable practices.
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_030616.txt
This document discusses Jeffrey Epstein, who is going to be released from prison early due to helping the feds unravel a suspected Ponzi scheme. He had inside knowledge of the scheme because he was one of its victims, losing $67 million. The source says it's all tied to the indictment of former managers of Bear Stearns Mortgage Investment Fund. Meanwhile, Epstein has been allowed to spend most days at his attorney's office while in prison and was supposedly working on a charity venture but the source says he was actually busy helping the feds with the Ponzi scheme.
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_030318.txt
This document discusses a case involving Jeffrey Epstein and his connection to high-level politicians. The writer suggests that there may be an opportunity to use Epstein's relationship with former President Clinton as a way to attack the Trump administration, specifically Secretary of Labor Alex Acosta who was involved in the case. They argue that the federal government overstepped its bounds by intruding into what should have been a local matter and criticize the current backlash against those who made decisions at the time.
HOUSE_OVERSIGHT_030315.txt
This document is an email conversation between multiple people regarding Jeffrey Epstein and a deal he made with the federal government for a previous case. The participants include Matthew Hiltzik, Michael Wolff, J (possibly Jeffrey Epstein himself), and Ken Starr. The topic of discussion centers around the public's perception of Epstein's connection to high-ranking politicians and how it might affect the narrative surrounding his case.
HOUSE_OVERSIGHT_030255.txt
The email conversation discusses a possible line in an article that acknowledges Jeffrey Epstein's wrongdoing and mentions his connection to the Clintons. It also refers to his association with the Trump administration official who dealt with the case. The discussion highlights Epstein's role as a friend of former President Clinton and points out that he is connected to high levels of federal government, which could lead to anger surrounding the former president. Additionally, it references Ken Starr's critique of the resolution of a long-ago case involving Jeffrey Epstein, highlighting that his offense was quintessentially local in nature but treated as a state offense by able, honest prosecutors in Palm Beach County.
HOUSE_OVERSIGHT_030217.txt
This document discusses flight plans and costs for a private jet from Abu Dhabi to Brunswick, Georgia via Shannon, Ireland and Jacksonville, Florida. It includes information on estimated fuel consumption and costs at each stopover, as well as handling charges and navigational fees. The person named Jeffrey is mentioned as having worked with Eric in the past on interior work for Trump's 757 at Stambaugh. The document also mentions "House Oversight" but it is unclear what this refers to in this context.
HOUSE_OVERSIGHT_029978.txt
The document is a forwarded message from Google Alerts regarding Jeffrey Epstein, a businessman who has been associated with Bill Clinton. The email contains links to news articles discussing the contents of Epstein's Florida mansion that were discovered by police during a search. The sender expresses concern about how access to this information was obtained and questions its legality. The message also includes a reminder that it is intended for the recipient only and any distribution or copying is prohibited.
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_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_029858.txt
The document contains an email conversation between Dave Hope and Warren Eisenstein, discussing an article about a billionaire named "Bear" who is involved in property deals and has been accused of pursuing underage girls. Doug also mentions that he met Bear's friend Warren on the airplane. The email includes an attachment of the article from Palm Beach newspaper.
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.