Documents tagged "General"
Found 56 documents with this tag
HOUSE_OVERSIGHT_032274.txt
The email discusses the General Election between Donald Trump and Hillary Clinton and mentions Peter Thiel as a speaker. Polls are getting closer, with CBS News/NY Times showing a tie and The Economist/YouGov giving Clinton a two-point lead. The sender is Richard Kahn from HBRK Associates Inc. and the recipient's email address is jeeyacation@gmail.com.
HOUSE_OVERSIGHT_031670.txt
The document discusses a Senate Select Committee on Intelligence subpoena to Lieutenant General Michael T. Flynn (Ret.) requesting documents related to meetings and communications with Russian officials during the period from June 16, 2015, to January 20, 2017. The response from Covington & Burling LLP states that producing documents would be a testimonial act, and General Flynn has invoked his Fifth Amendment right against self-incrimination.
HOUSE_OVERSIGHT_031427.txt
Nicholas Ribis sent an email to Jeffrey Epstein, mentioning a New York Times article about the Attorney General investigating Trump projects. The investigation focuses on Deutsche Bank and its financing of Trump's real estate ventures. It is suggested that this development could lead to significant issues for Trump.
HOUSE_OVERSIGHT_031415.txt
The U.S. Justice Department has opened an investigation into whether attorneys committed professional misconduct in handling the case of Jeffrey Epstein, who was accused of molesting young girls and received just over a year in jail as part of his sentence. The inquiry is being handled by the Office of Professional Responsibility, which explores allegations of employee wrongdoing. However, even if it finds evidence of misconduct, its findings are not usually made public and may have limited consequences for the attorneys involved. The department revealed the investigation in response to questions from Sen. Ben Sasse (R-Neb.) about how the department handled its inquiry into Epstein's case.
HOUSE_OVERSIGHT_031396.txt
The US Department of Justice has opened an investigation into whether attorneys committed "professional misconduct" in the handling of Jeffrey Epstein's child sex abuse case. The case had been the subject of an investigation by the Miami Herald, which revealed that then-US Attorney Alex Acosta, now President Trump's labor secretary, shelved a 53-page indictment that could have put Epstein behind bars for life. Epstein, who has connections to both Donald Trump and Bill Clinton, assembled a high-powered legal team to address the allegations he faced, but ultimately pleaded guilty in 2008 only to state charges of soliciting prostitution. The investigation is being handled by the Office of Professional Responsibility, which typically results in employees being fired, but its findings are not usually made public.
HOUSE_OVERSIGHT_031345.txt
The New York Attorney General has opened an investigation into Trump projects, focusing on Deutsche Bank's relationship with the president. The investigation could be a major problem for Trump, as it could lead to further legal trouble. Nicholas Ribis sent Jeffrey Epstein a link to an article in "The New York Times" about the investigation, indicating that he believes this is just the beginning of bigger issues for Trump.
HOUSE_OVERSIGHT_031191.txt
The document discusses Jeffrey Epstein's mysterious background and sexual assault allegations. In California, the Santa Monica Police Department had a paper trail leading to Epstein's front door. A young actress who appeared on Baywatch and General Hospital placed a call saying she was sexually assaulted at Shutters on the Beach, a trendy hotel. The officer who took the call knew the woman's name and her voice, and she had previously told him about an encounter with Epstein.
HOUSE_OVERSIGHT_030712.txt
The document discusses a dinner invitation between Steve Bannon and Jeffrey E., where topics such as the approval of new war-powers authorization for the Trump administration, Michael Cohen's coins, and Sultan in Dubai are mentioned. It also mentions a potential dinner with Gerry Baker and Miroslav Lajčák, the President of the UN General Assembly.
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_030430.txt
The document discusses recent events involving several people, including Katinka's younger brother Jonathan Matson who died from a stomach bug, John Brockman's older brother Philip who is facing health issues and has been approved for the new drug Keytruda, and a group of individuals associated with Biosphere 2, a unique facility that John represented. The document also mentions Jeffrey Epstein and his email address.
HOUSE_OVERSIGHT_030258.txt
This document discusses the Special Counsel's office and its investigation into possible obstruction of justice by President Trump in relation to former National Security Advisor Michael Flynn. The office has prepared a potential indictment and devised a legal strategy, but needs approval from Deputy Attorney General Rod Rosenstein to proceed. Sources close to both sides of the investigation confirm this information, though none will speak on the record.
HOUSE_OVERSIGHT_030248.txt
The Special Counsel's office is preparing for a potential confrontation with President Trump on charges related to obstruction of justice. Robert Mueller and his team have developed legal strategies to handle an indictment of the president and to oppose a likely pardon of former National Security Advisor Michael Flynn, who has already struck a plea bargain that could include testimony against the president. The case for indictment is currently being reviewed by Deputy Attorney General Rod Rosenstein.
HOUSE_OVERSIGHT_030135.txt
The document appears to be a series of emails between two individuals discussing various topics such as plans for the future and their living situation. The key people mentioned are Kathy Ruemmler and Jeffrey E. The emails reference different dates and locations, including a "Floor Statement of Senator Barack Obama on the Nomination of Alberto Gonzales for Attorney General" from Wikisource, the free online library. There is also a mention of a chef coming in from Paris and staying hungry until 10:30 or 1.
HOUSE_OVERSIGHT_030129.txt
In this email exchange between Kathy Ruemmler and Jeffrey E., they discuss the details of a furnished apartment that Kathy has leased for $11,000 per month with Latham reimbursing her $8000. They also touch on topics such as a potential date certain, Senate floor statements, and the nomination of Alberto Gonzales for Attorney General. The email appears to be casual in tone, with both parties coordinating their availability.
HOUSE_OVERSIGHT_030123.txt
This document contains a conversation between Kathy Ruemmler and Jeffrey E. regarding the nomination of Alberto Gonzales for Attorney General. The conversation discusses possible dates and times to meet, as well as the issue of apartment rental and reimbursement. Both individuals are likely involved in political or legal matters given their discussion topics.
HOUSE_OVERSIGHT_030118.txt
The document appears to be a series of emails between Kathy Ruemmler and Jeffrey E. discussing various topics such as a lease for an apartment, the nomination of Alberto Gonzales for Attorney General, and a potential meeting at 10:30 AM. The conversation also touches on Kathy's travel plans and reimbursement from Latham.
HOUSE_OVERSIGHT_030113.txt
This is a conversation between Kathy Ruemmler and Jeffrey E. The topic of their discussion appears to be the nomination of Alberto Gonzales for Attorney General and Senator Barack Obama's position on it. They also discuss Kathy Ruemmler leasing an apartment for $11,000 per month with Latham reimbursing her $8000 per month. The conversation is marked by a series of questions and answers related to the above topics.
HOUSE_OVERSIGHT_030109.txt
This document is a series of emails between Kathy Ruemmler and Jeffrey E. The topic of the conversation revolves around the name on an apartment lease and whether it can be changed or not. It appears that Jeffrey E. wants to know if there is another option for the name on the lease, but Kathy Ruemmler has advised him that keeping his name on the lease through the end is the preferred alternative. The apartment costs $11,000 a month and Latham reimburses Jeffrey E. $8000 a month.
HOUSE_OVERSIGHT_029914.txt
This document discusses a business development opportunity for an illness-diagnosing device. The device has been presented to the US Department of Defense and USAID, with positive feedback received from Colonel Colin Ohrt and Andrew Natsios. Funding is being sought for this project, with meetings taking place in Toronto, Vancouver, DC, NYC, and Boston.