Documents tagged "Jan"
Found 189 documents with this tag
HOUSE_OVERSIGHT_030487.txt
Chancellor Alistair Darling warns US over proposed bank sector reforms, stating that international coordination is necessary and that unilateral action could harm global efforts to prevent another financial crisis. He also states that the banks are capable of organizing themselves to avoid strict regulations in one country by moving operations elsewhere.
HOUSE_OVERSIGHT_030400.txt
Jeffrey E. sent an email to Melanie SpineIla on January 3, 2018, regarding a new Trump book by Michael Wolff. The book contains controversial claims about Ivanka's presidential ambitions and Melania's concerns as first lady. However, the email specifies that this information is confidential and intended only for the recipient, with unauthorized use or disclosure being strictly prohibited.
HOUSE_OVERSIGHT_030387.txt
The document is an email exchange between Jeffrey E. and Leon Blac regarding a printed copy of an article about President Trump's mental health. The article discusses whether or not Trump exhibits traits of narcissism. Melanie suggests that Lesley should scan the article, but she also mentions that trying to print it messes up her computer. The email contains a disclaimer stating that its contents are confidential and intended only for the recipient.
HOUSE_OVERSIGHT_030385.txt
In the document, Jeffrey E. expresses his enjoyment of a Saturday Night Live skit parodying Donald Trump's first news conference as president-elect. The actor Alec Baldwin portrayed Mr. Trump in the skit, and he begins by stating that he will answer "the question that's on everyone's mind." Glenn Dubin also shared the link to the NYTimes article about this topic with Jeffrey E. In addition, there are warnings regarding confidentiality and unauthorized use of the communication.
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.
HOUSE_OVERSIGHT_030343.txt
The document appears to be a chain of emails between individuals discussing media inquiries about Jeffrey Epstein. The conversation involves Martin G. Weinberg who seems to be representing Epstein, David Pegg from the Guardian newspaper, and others. The email thread includes information about an article being prepared for publication in which Epstein may be mentioned, as well as efforts made by the journalist to contact Epstein, but he has not responded.
HOUSE_OVERSIGHT_030330.txt
This document discusses several topics including Gates' comments on Obama, the possibility of Israel going it alone regarding Iran, and a dinner with George Tenet. The conversation involves Jes Staley and Jeffrey Epstein who are likely discussing these matters further in their exchange.
HOUSE_OVERSIGHT_030295.txt
The document discusses The Terramar Project, with key people such as G Maxwell and J Epstein being mentioned, along with social media platforms like Facebook, Twitter, and Instagram. It also touches on topics like Pledge and the Daily Catch. Philip Barden writes about the necessity of issuing a cogent denial regarding allegations made against G Maxwell, emphasizing the importance of not remaining silent in order to maintain credibility and avoid potential legal consequences. The document highlights the need for a strong response to serious accusations to prevent them from becoming accepted as truth.
HOUSE_OVERSIGHT_029923.txt
This email exchange discusses a person's childhood complex and mentions Trump's pool as well as a recommendation to do a boxing/workout session with Philip at Mendez Gym in Midtown. The sender encourages the recipient to take care of themselves by staying fit and working out.
HOUSE_OVERSIGHT_029899.txt
The document contains an email chain discussing ideas for Jeffrey E. It includes suggestions from Kelly Friendly to have Jeffrey talk to Joe Lockhart at the Glover Park Group, who has worked with Clinton and General Petraeus. The emails also mention Lawrence H. Summers and Kathy Ruemmler as recipients of this information.
HOUSE_OVERSIGHT_029684.txt
In this email exchange, Mohamed Waheed seeks advice from Jeffrey Epstein regarding an anonymous funds manager who is offering to deposit $4 billion in the Maldives and lend a percentage of that amount in exchange for government promissory notes. Epstein warns Waheed about the dangers of advance-fee fraud schemes, advising him to stay away from such offers as they are likely scams. He also suggests using this situation to make an opponent look foolish by asking for details on why they think he should agree to the deal and then exposing it as a scam.
HOUSE_OVERSIGHT_029680.txt
The document is an email exchange between Jeffrey Epstein and Mohamed Waheed Hassan. The key topic discussed in the emails is a potential scam involving anonymous funds managers offering to deposit large amounts of money into Maldives' Central Bank. However, this comes with strings attached, such as setting up special purpose vehicles under presidential decree and charging upfront fees. Epstein advises against this deal due to concerns about government involvement and the risks associated with anonymous funds managers.
HOUSE_OVERSIGHT_029585.txt
The document discusses how Donald Trump often leases his name for royalty fees and other benefits, similar to Hyatt Hotels. It also mentions that wealthy people sometimes use their names to purchase trophy properties as a means of laundering money. The document also refers to R R, who is associated with the Panama Papers release and sold the da Vinci painting to MBS. The person writing the email is interested in understanding more about Trump's business practices and his relationship with R R.
HOUSE_OVERSIGHT_029565.txt
The document is an email exchange between Jeffrey E. and Robert Trivers discussing topics such as the impact of a gift on Chapman, the comparison of West Coast to East Coast, and the situation with Finkelstein. The email also mentions Carlos' island being devastated, Bannon's actions against Trump, and the lack of internet access in Jamaica.
HOUSE_OVERSIGHT_029534.txt
This document involves key people such as Mohamed Waheed and Jeffrey Epstein, who are discussing the possibility of an anonymous funds manager depositing 4 billion dollars in Maldives. The place discussed is Maldives, where a special purpose vehicle could be set up under a presidential decree to receive the loan. The topic of discussion includes advance-fee fraud operations and how to handle them.
HOUSE_OVERSIGHT_029530.txt
The document is an email exchange between President of the Maldives Mohamed Waheed Hassan and Jeffrey Epstein regarding a proposal by an anonymous funds manager to deposit $4 billion in the country. The finance minister has suggested that the government establish a special purpose vehicle, a construction company fully owned by the government, to receive the loan from the funds manager. However, President Waheed expresses concern about the proposal and seeks advice from Jeffrey Epstein on how to proceed.
HOUSE_OVERSIGHT_029291.txt
The document is an email conversation between Jeffrey E. and Michael Wolff discussing Donald Trump's behavior and financial situation. The email mentions that Trump has made billions of dollars but is reportedly afraid that his bluff will be called. It also suggests that Trump's plane was previously used by a Mexican airline and repainted, and he owes money to Deutsche Bank Trust Co Americas. Additionally, it states that Trump declared the revenue of his real estate as income without deducting expenses or taxes, which Jeffrey E. believes is fraudulent. The email ends with a confidentiality disclaimer and copyright notice.
HOUSE_OVERSIGHT_029224.txt
In the email exchange between Jeffrey E. and Joi Ito, they discuss Alan's involvement in a scandal involving kabuki securities and royals. It is mentioned that there has been bad press about this situation, and it is emphasized that Alan was never on an island with Clinton. The email also contains legal disclaimers regarding confidentiality, attorney-client privilege, and the intended use of the communication.
HOUSE_OVERSIGHT_029085.txt
David Grosof is in correspondence with Jeffrey E. discussing topics of interest including "distributions in nature," deception, sleep, power, money, and music's effect on the brain. They also touch upon neurophysiology and signal intelligence in biological systems, as well as productivity enhancing music apps and consciousness hacking. In addition, they discuss the potential for a national emergency due to the Trump-GOP's actions and how to respond to such an event.
HOUSE_OVERSIGHT_028925.txt
The email is from Joi Ito to Jeffrey Epstein, discussing an email they received from a colleague of Epstein's regarding Alan Dershowitz. The colleague mentioned that it will be Dershowitz's new life mission and that there is bad press surrounding him. The email also mentions a dinner on an island with Bill Clinton and details where he was sitting. The email is marked as confidential and intended only for the addressee.