Documents tagged "January"
Found 211 documents with this tag
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_030096.txt
The document is an email conversation between Jeffrey Epstein and a few other individuals discussing topics such as the potential introduction of a transaction tax by Obama and bonuses being paid in January. The sender expresses concern about the renewal of the bonus tax, while another person asks if they think Obama is persuadable to introduce a Tobin financial transactions tax. There are mentions of people traveling from Delhi to Bangalore and Peter Mandelson. The email contains a confidentiality notice stating that it is intended only for the use of the addressee, is confidential and may be attorney-client privileged or constitute inside information.
HOUSE_OVERSIGHT_029975.txt
The email discusses a woman who has made public claims about various events involving famous people, which the author believes are fictional. The author denies these allegations and mentions that they have been asked to deny them publicly. The woman is said to have claimed having sex with several well-known figures, including a president on a Caribbean island, sharing a bath with a prince, being lent out as a sex slave to a prime minister, and having sex with a famous lawyer on an airplane. The author states that these allegations are silly and easy to confirm the falsity of.
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_029918.txt
Diana DeGette is a member of Congress representing Colorado's 1st Congressional district and serves as Chief Deputy Whip. She is known for her leadership on progressive issues such as health care, reproductive rights, food safety, consumer protection, and the environment. In Congress, she has held positions of power including vice chair of the House Energy and Commerce Committee and ranking member of the Energy and Commerce Committee's subcommittee on Oversight and Investigations. She is best known for her advocacy for stem-cell research and published a book called "Sex, Science, and Stem Cells: Inside the Right Assault on Reason" that condemns the politicization of science.
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_029898.txt
The email exchange includes key figures such as Lawrence H. Summers, Jeffrey Epstein, Kelly Friendly, Joe Lockhart, Bill Clinton, and General Petraeus. The topic discussed is an idea for Jeffrey Epstein to talk to Joe Lockhart of the Glover Park Group, who has previously helped high-profile individuals like Clinton and General Petraeus.
HOUSE_OVERSIGHT_029689.txt
This document discusses political events in Tunisia and Egypt. In Tunisia, leftist opposition leader Chokri Belaid was assassinated, causing protests against the Islamist government. The Prime Minister responded by dissolving the government and promising to form a technocrat one aimed at promoting unity. In Egypt, the second anniversary of the revolution was marked by violence and economic losses, with the army warning of the "collapse of the state" due to political impasse.
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_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_029437.txt
The document is an email from Robert Trivers to Jeffrey Epstein, dated January 4, 2018. Trivers discusses a recent gift to Chapman University and mentions a meeting with President Struppa of Chapman. He also comments on the political situation in the United States, mentioning Steve Bannon's conflict with Donald Trump. In addition, he notes the destruction caused by Hurricane Irma on Jeffrey Epstein's island.
HOUSE_OVERSIGHT_029433.txt
Richard Kahn from HBRK Associates Inc. forwards an email about estate planning after the enactment of the Tax Cuts and Jobs Act to Jeffrey E. The email discusses the new legislation's impact on high net worth individuals interested in advancing their estate planning goals, highlighting the temporary doubling of the federal estate tax exemption and other changes related to income taxes. The provisions of the Act became effective on January 1st and will sunset after December 31, 2025, unless further action is taken by Congress.
HOUSE_OVERSIGHT_029340.txt
The document discusses the possibility of another bear market and includes a report by Forbes columnist Ken Fisher's firm on the stock market forecast and analysis that can be used in a portfolio right now. It also touches upon the issue of estate tax, specifically highlighting the American Taxpayer Relief Act of 2012 and President Barack Obama's proposed budget for fiscal year 2014 which includes lowering the exclusion for estate taxes, gift-tax exemption, and generation-skipping transfer tax to $3.5 million and $1 million respectively. The document suggests that financial advisers and tax attorneys should stay one step ahead of Washington's search for revenue in order to navigate these changes effectively.
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_029280.txt
This email chain discusses a request from Politico Magazine for ideas for President Trump's agenda, with suggestions coming from writers and thinkers from various fields and ideological positions. One of the people mentioned is Danny Hillis who has some legislative ideas. The purpose of this exercise is to publish a handful of short pieces as a package of proposals. Joi Ito is also involved in the conversation about contributing to the special package of stories timed for Trump's inauguration.
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_029084.txt
This document is an email from Joi to Jeffrey Epstein forwarding a message from Margaret Slattery at Politico Magazine. The topic of the email is about a special package of stories timed for Donald Trump's inauguration, and they are looking for out-of-the-box ideas for President Trump from writers and thinkers with different ideological positions. The key people involved in this document are Joi, Jeffrey Epstein, and Margaret Slattery.
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.
HOUSE_OVERSIGHT_028921.txt
This document discusses a new development in a sex scandal involving Jeffrey Epstein, a South Florida billionaire money manager who was accused of running an international underage sex ring. The story has resurfaced due to the efforts of Fort Lauderdale lawyer Brad Edwards, who is representing two alleged victims identified as Jane Doe #3 and Jane Doe #4, both of whom are claiming that well-known criminal defense lawyer Alan Dershowitz and Prince Andrew, the Duke of York, were involved in Epstein's international sex ring. Dershowitz denies these allegations. The case is currently being heard in U.S. District Court in West Palm Beach, with a focus on the alleged victims' attempt to use the Crime Victims' Rights Act to force the U.S. Department of Justice to prosecute Epstein for various offenses related to sex trafficking and prostitution.