Documents tagged "James"
Found 46 documents with this tag
HOUSE_OVERSIGHT_031281.txt
The document contains a private email exchange between two individuals discussing James Patterson's upcoming book about billionaire Jeffrey Epstein and his alleged involvement in child rapes. The attorney, Darren Indyke, is mentioned as the recipient of one of the emails. In addition to these key figures, there are also references to specific dates and addresses, indicating that this is a sensitive legal matter.
HOUSE_OVERSIGHT_031278.txt
The document appears to be a privileged communication between two individuals, one of whom is an attorney named Darren Indyke from the law firm of Darre Indyke, PLLC in New York. The communication refers to a book written by James Patterson about billionaire Jeffrey Epstein and child rapes covered up by federal authorities. The information contained in the document is confidential and intended only for the use of the recipient, with unauthorized use or disclosure being strictly prohibited.
HOUSE_OVERSIGHT_031209.txt
Jeffrey Epstein, a wealthy sex offender, has been working on constructing a compound on Great St. James island in the U.S. Virgin Islands. The construction work is taking place without permission from the government, and it is not the first time this has happened. DPNR Commissioner nominee Jean-Pierre Oriol will be available to answer questions about the situation. Epstein also owns neighboring Little St. James island, which has been his primary residence for decades.
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_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_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_030214.txt
In the document, there are two main topics: Irwin Corey's death and a political prediction about Donald Trump's assassination. Irwin Corey was a well-known comedian who passed away peacefully at home after being in the hospital for some time. His family, including his friend Alana, were with him during his final days. In addition to discussing Irwin Corey's passing, the document also mentions a conversation between Paul Krassner and James Drougas about political matters. Specifically, James Drougas predicted that Donald Trump would be assassinated soon, based on something he had heard from Irwin Corey.
HOUSE_OVERSIGHT_029901.txt
The document is an invitation to the Edge Question 2011, which seeks responses on a scientific concept that would improve everyone's cognitive toolkit. Key people mentioned include James Flynn and Denis Dutton, who have contributed significantly to the discussion of concepts drawn from science and their role in making people smarter. The question invites participants to submit their thoughts on a specific scientific concept that has broad application to understanding the world.
HOUSE_OVERSIGHT_028965.txt
The document is a letter from attorney Martin G. Weinberg to John Zucker, Assistant Legal Counsel for ABC's Office of Legal Counsel, regarding an upcoming interview with Jane Doe 3 on Good Morning America and Night Line. The lawyer represents Jeffrey Epstein and believes that the airing of the interview will be grossly negligent or worse because the accusations made by Jane Doe 3 are uncorroborated, have been refuted by other credible evidence, and were previously considered immaterial and impertinent by a federal judge in a pending litigation. The lawyer also mentions that Jane Doe 3 refused to cooperate with an FBI investigation into Mr. Epstein eight years ago.
HOUSE_OVERSIGHT_028928.txt
The document is a letter from Martin G. Weinberg, P.C. to John Zucker of the Office of Legal Counsel regarding an upcoming interview with Jane Doe 3 on Good Morning America and Night Line. The author represents Jeffrey Epstein and expresses concern about the potential broadcast of accusations made by Jane Doe 3, who is known in court papers as Jane Doe 3.1 Weinberg argues that ABC's publication of Jane Doe 3's accusations would be grossly negligent or worse, as they are uncorroborated allegations from over a decade ago that have been refuted by other evidence and were deemed immaterial and impertinent by a federal judge in ongoing litigation.
HOUSE_OVERSIGHT_028789.txt
The document discusses a conversation about the purchase of a Super Boeing 727 and potential crew issues related to operation in the Middle East. The author suggests that there may be value in connecting with Tarek El Sayed, who has experience operating aircraft in the region. They also mention the possibility of pilot candidates Robert Breslin and James Bartakowski joining the flight department.
HOUSE_OVERSIGHT_028787.txt
The document appears to be an email exchange between Jeffrey Epstein and another person, discussing a potential sale of a Boeing 727 aircraft. The recipient is considering the purchase but has concerns about crew issues and charter needs in the Middle East. Jeffrey suggests that the pilots he has lined up for interview may help address these concerns. The document mentions several individuals including Tarek El Sayed and Robert Breslin, as well as locations such as Qatar and Africa.
HOUSE_OVERSIGHT_028482.txt
The email is a forward of another email discussing The Iran Nuclear Deal. The sender recommends watching a video by Dennis Prager on the topic and encourages recipients to share their views with Congress. The original message includes several names of people involved in discussing the issue, but without further context, it's unclear what specific roles they play.
HOUSE_OVERSIGHT_027128.txt
This document captures a conversation between two individuals regarding dinner plans on the sender's birthday. They discuss their shared admiration for James Watson, the discoverer of DNA, and his controversial views. The participants also share personal stories about their children, with one person acknowledging that they have more in common than they realized.
HOUSE_OVERSIGHT_027097.txt
The document is an email chain discussing the sale of a Boeing aircraft to Tarek El Sayed from Qatar. Jeffrey Epstein is involved in the conversation and suggests that flight crew issues might be a concern for the purchase. The email mentions two potential pilots, Robert Breslin who was formerly Chief Pilot for Donald Trump's Boeing 727 and Boeing 757, and James Bartakowski with extensive flying experience in Africa and the Middle East. There is also a mention of David Rodgers potentially joining Tarek El Sayed's flight department.
HOUSE_OVERSIGHT_027096.txt
The article discusses the controversy surrounding U.S. Labor Secretary Alexander Acosta's involvement in a plea deal with Jeffrey Epstein, a well-known financier accused of sex crimes involving underage girls. The White House is reportedly investigating whether Acosta acted improperly during his tenure as a federal prosecutor. The judge who handled the case stated that the plea deal broke the law and deprived victims of their rights to be informed about and consulted on the agreement. Trump has expressed confidence in Acosta despite the controversy.
HOUSE_OVERSIGHT_027046.txt
The email discusses a potential sale of a Boeing 727 aircraft and the concerns related to crew issues. The sender proposes introducing a pilot with experience in VIP operations and another pilot with experience in Middle East charters. The recipient is asked to confirm whether they want the sender to make contact with Tarek, who may have some connections that could help facilitate the sale.
HOUSE_OVERSIGHT_026620.txt
The email discusses a video on the Iran Nuclear Deal featuring Dennis Prager that the sender believes is important and urges recipients to watch. It encourages viewers to share the video with others and calls for action by contacting Congressmen. The message emphasizes the significance of the nuclear agreement and draws parallels between it and historical events, suggesting its dangerous potential impact.
HOUSE_OVERSIGHT_026584.txt
The article discusses disregarded entities and their treatment for tax purposes. It highlights the exceptions to the general rule that a disregarded entity is treated as a "tax nothing" and outlines some of the more significant modifications to this rule. The authors provide an overview of four types of DREs, including grantor trusts, single-member LLCs, qualified subchapter S subsidiaries, and controlled foreign corporations, and their legislative origins. Practitioners are advised to be attentive to these growing exceptions and modifications when planning for their clients.