Documents tagged "Jeffrey Epstein"
Found 719 documents with this tag
HOUSE_OVERSIGHT_031824.txt
The document discusses a civil lawsuit settlement reached by registered sex offender Jeffrey Epstein, which avoids testimony from his alleged victims. David Schoen expresses frustration with the outcome and suggests that the NPA in the case went from having no jurisdiction to prosecute to avoiding a possible life sentence for Epstein. Schoen also mentions the numerous young women who say they were sexually abused by wealthy financier Jeffrey Epstein, who is linked to former president Bill Clinton. The document includes a link to the full article on Fox News and an invitation to explore the apps offered by the news outlet.
HOUSE_OVERSIGHT_031823.txt
The document reports on the death of a U.S. District Court judge who was presiding over a lawsuit involving Jeffrey Epstein, a wealthy financier and sex offender with connections to the Clintons. The judge's death has raised questions about the future of the case. Additionally, there is a mention of exploring Fox News apps at the end of the document.
HOUSE_OVERSIGHT_031822.txt
This document discusses the Department of Justice's investigation into a plea bargain awarded to sex offender Jeffrey Epstein, who is linked to Bill Clinton. The probe has been criticized by watchdogs for being tainted. The sender expresses skepticism about those trying to capitalize politically on this situation.
HOUSE_OVERSIGHT_031803.txt
The email is from J to David Schoen discussing a Fox News article about Jeffrey Epstein, a registered sex offender who settled a civil lawsuit and avoided testimony from alleged victims. The case involves numerous young women who claim they were sexually abused by Epstein, who is connected to the Clinton family. The information contained in the communication is confidential and intended only for the addressee.
HOUSE_OVERSIGHT_031802.txt
A U.S. District Court judge in New York who was presiding over a lawsuit involving a wealthy, Clinton-connected financier and sex offender has passed away at the age of 96. The death of Judge Kenneth Conboy could impact the ongoing legal proceedings related to pedophile Jeffrey Epstein. This information was shared by J via email with David Schoen.
HOUSE_OVERSIGHT_031795.txt
The email is from Jeffrey E. at jeyacation@gmail.com, addressed to Thomas Jr. and Landon. The subject of the email is "Re: 11111 Fun" and includes a link to an article in Politico about Alexander Acosta and Donald Trump's connection with Jeffrey Epstein. Landon Thomas Jr. is identified as a financial reporter for the New York Times. There is also a disclaimer at the end of the email stating that the information contained is confidential, privileged, and intended only for the addressee's use.
HOUSE_OVERSIGHT_031794.txt
The document discusses Jeffrey Epstein, the CEO of Financial Trust and a prominent American businessman who was convicted in 2008 for serving 18 months in prison for soliciting underage girls. The article mentions that he had also been accused of molesting minors on his Florida property and that there were allegations against Bill Clinton as well. The focus is on the key people, Epstein and Clinton, and the places where Epstein's alleged crimes took place, specifically in Florida and at a private estate.
HOUSE_OVERSIGHT_031791.txt
The document is an email conversation between a certified paralegal and others, discussing the service of papers to individuals named Maxwell, Wexner, and Trump. The focus is on whether these individuals have been personally served or if it was someone at their location who accepted the papers on their behalf. The context of the emails suggests that this relates to a legal matter involving Jane Doe.
HOUSE_OVERSIGHT_031788.txt
The document discusses how several advisors to President Donald Trump are reportedly seeking a pardon for Michael Milken, who was convicted of securities fraud in the 1980s. The report suggests that former White House communications director Anthony Scaramucci, Treasury Secretary Steven Mnuchin, senior advisor Jared Kushner and attorney Rudy Giuliani support the pardon for Milken. The financier has a net worth of $3.7 billion and was sentenced to 10 years in prison but served only two years.
HOUSE_OVERSIGHT_031787.txt
This is an email exchange between Jeffrey Epstein and Nicholas Ribis discussing the Mueller statement scheduled for 11 am. Epstein mentions Michael Wolff's new book and a draft indictment, suggesting that it may be helpful to arrange a meeting or discussion after the statement is released.
HOUSE_OVERSIGHT_031786.txt
The document discusses an article by Michael Wolff, who claims that former special counsel Robert Mueller prepared a draft obstruction of justice indictment against President Donald Trump. The topic is related to the ongoing investigation into Russian interference in the 2016 presidential election and potential collusion between Trump's campaign and Moscow. The sender of the document is Richard Kahn from HBRK Associates Inc., located in New York City.
HOUSE_OVERSIGHT_031773.txt
In this document, Nicholas Ribis is sharing an article from The New York Times with Jeffrey Epstein. The article discusses how President Trump's former lawyer, Michael D. Cohen, has given prosecutors new information on possible irregularities at the Trump Organization in exchange for a reduced prison sentence. The key people mentioned are President Trump, his former lawyer Michael D. Cohen, and the article writer Nicholas Ribis. The key place mentioned is the Trump Organization.
HOUSE_OVERSIGHT_031772.txt
The document discusses President Trump's "national emergency" and how a significant portion of his wall funding has already been spent. It also touches on the Jeffrey Epstein sex abuse scandal, with MSNBC's Donny Deutsch pressing a reporter to name names and dropping hints about some big names involved in the case. The House Oversight Committee is mentioned as well, suggesting that they may be investigating or overseeing these matters.
HOUSE_OVERSIGHT_031771.txt
The document discusses federal prosecutors issuing a subpoena to the Trump inaugural committee, with the intention of investigating potential corruption or illegal contributions during the inauguration. The source of the information is CNN and it was sent by Nicholas Ribis to Jeffrey Epstein on February 5, 2019.
HOUSE_OVERSIGHT_031770.txt
The document is an email from Richard Kahn to Jeffrey Epstein about the US special counsel's office. The key topic discussed in the document is the arrest of Trump ally Roger Stone in Florida by the FBI on January 25, 2019. This indicates that there might be some tension or conflict between Trump and his allies on one side and the law enforcement agencies on the other. The email also mentions HBRK Associates Inc., which suggests a possible connection to business or legal matters.
HOUSE_OVERSIGHT_031768.txt
The document discusses a recent incident where President Trump called adult-film star Stormy Daniels "Horseface" and threatened to "go after" her after winning a court victory over his alleged affair with her. This has led to a heated exchange between the two, with Daniels's attorney calling Trump a "disgusting misogynist" and a "liar" who has dishonored his family and country. The document also mentions that a federal judge in California threw out Daniels's defamation lawsuit against Trump and ordered her to repay the president's legal fees.
HOUSE_OVERSIGHT_031751.txt
The document is a forwarded email from an attorney named Darren K. Indyke, who forwards a Google Alert about Jeffrey Epstein to another person. The alert mentions various topics related to Epstein, including his connection to Trump and Charles Kushner, as well as the possibility of certain tapes involving them. The document emphasizes the confidential nature of its contents and warns against unauthorized use or disclosure.
HOUSE_OVERSIGHT_031748.txt
The document is an email chain discussing the Trump Super PAC's ads about Jeff Epstein and the Clintons. It mentions key figures such as Jeffrey Epstein, Steven Hoffenberg, and Conchita Sarnoff. The emails mention that there is a cover-up to protect both Clintons and Epstein from crimes committed against young girls, with the FBI being involved in these actions. There is also discussion about using the new book by Conchita Sarnoff in the Trump Super PAC's TV ads.
HOUSE_OVERSIGHT_031747.txt
The email discusses a scheme related to Hillary Clinton's indictment and the potential presidential candidates in the last minute of the election. John Kerry is mentioned as being able to buy Joe Biden out of the race, and it suggests that he will be able to win most states like he did last time. The email also mentions that the information contained within is confidential and intended only for the addressee, with unauthorized use or disclosure being strictly prohibited.
HOUSE_OVERSIGHT_031742.txt
In the email, Nicholas Ribis forwards an article about former Trump campaign manager Paul Manafort alerting authorities to Donald Trump Jr.'s meeting with a Russian lawyer during the campaign. The investigation into possible ties between the Trump campaign and Russia is ongoing, with investigators looking into accusations of money laundering and threats of criminal charges against Manafort as leverage for cooperation.