Documents tagged "Jeffrey Epstein"
Found 719 documents with this tag
HOUSE_OVERSIGHT_031403.txt
The Miami U.S. Attorney's Office has recused itself from the Jeffrey Epstein case, and it has been reassigned to the U.S. Attorney's Office in Atlanta. The Justice Department is still under a deadline for prosecutors to confer with victims' attorneys in an effort to settle the case. The case involves allegations that Epstein sexually abused underage girls in Palm Beach.
HOUSE_OVERSIGHT_031399.txt
The Miami U.S. Attorney's Office has recused itself from the Jeffrey Epstein case, and it will now be overseen by the U.S. Attorney's Office in Atlanta. The reassignment comes just days before a deadline for prosecutors to confer with the victims' attorneys. The Justice Department is still under pressure to look into the handling of the Epstein case after attorney general nominee William Barr committed to doing so during his confirmation hearing.
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_031392.txt
The Miami U.S. Attorney's Office has recused itself from a case involving multimillionaire Jeffrey Epstein, who is accused of sexually abusing underage girls in Palm Beach, Florida. The Justice Department has reassigned the case to the U.S. Attorney's Office in Atlanta, where Byung J. "BJay" Pak, a former Georgia lawmaker, will oversee the case for the government. The deadline for prosecutors to confer with the victims' attorneys in an effort to settle the case is still in effect, and a federal judge has ruled that the original plea agreement broke the law by concealing it from the affected underage girls.
HOUSE_OVERSIGHT_031388.txt
The Miami U.S. Attorney's Office has recused itself from the Jeffrey Epstein case and reassigned it to the U.S. Attorney's Office in Atlanta. AG nominee William Barr pledged to look into handling of Epstein case, Sen. Ben Sasse questioned attorney general nominee about the case on January 15, 2019. The Justice Department is still under a Friday deadline for prosecutors to confer with victims' attorneys in an effort to settle the case.
HOUSE_OVERSIGHT_031384.txt
In the document, it is mentioned that the Miami U.S. Attorney's Office has recused itself from a case involving Jeffrey Epstein and his victims. The Justice Department has reassigned the case to the Atlanta U.S. Attorney's Office. AG nominee Barr has pledged to look into the handling of the case if confirmed. On January 15, Sen. Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case in a hearing. The Justice Department is under a deadline for prosecutors to confer with the victims' attorneys in an effort to settle the case.
HOUSE_OVERSIGHT_031383.txt
The document is an email exchange between gmax1 and J Jep, discussing a potential idea related to fulfilling contracts with Sunrise. The email includes a link to an article about celebrities who are friends of Jeffrey Epstein. The person mentioned in the article is Bill Clinton.
HOUSE_OVERSIGHT_031350.txt
The document is an email conversation between Tyler Shears and Jeffrey Epstein about using Google Chrome's Incognito Mode for reliable reporting on search results. Tyler provides instructions on how to open an incognito window in Chrome, emphasizing the importance of not searching while signed into a Google account to avoid skewing results. It also mentions that progress has been made with securing premium placements and building links to Jeffrey Epstein's primary sites, and that another 45 days should be enough to achieve a clean first page of search results.
HOUSE_OVERSIGHT_031347.txt
The email discusses online search results for Jeffrey Epstein and mentions efforts to improve the placement of certain websites. It also notes that there is an issue with a foundation site being hacked and mentions steps taken to fix it. The sender offers assistance in setting up reliable reporting, as well as updates on progress made since their last conversation.
HOUSE_OVERSIGHT_031346.txt
The document discusses an article in The Washington Post about Donald Trump inflating his net worth to lenders and investors. Nicholas Rib's email was sent on March 28, 2019, to Jeffrey Epstein, with the subject line "For ur info" and a shared link to the full story from Apple News. The topic of the article is related to House Democrats and New York investigators, who are looking into Trump's 'statements of financial condition.'
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_031343.txt
This document is an email between two individuals, Nicholas Ribis and Jeffrey Epstein, discussing a New York Times article about President Trump's attempts to intimidate and pressure those investigating him. The article mentions the special counsel Robert S. Mueller III, who is currently finishing his work on these investigations.
HOUSE_OVERSIGHT_031340.txt
The email discusses conspiracy theorist Alex Jones making threats against special counsel Robert Mueller on his InfoWars show, implying that Mueller is involved in child sex trafficking. The author of the email expresses concern about Jones' actions and calls for him to be held accountable.
HOUSE_OVERSIGHT_031338.txt
The document is a forwarded email from GMax1@ellmax.com to J Jep jeevacation@gmail.com about Donald Trump's involvement in the Terramar Project, with links to articles discussing his position on birtherism and Hillary Clinton's connection to Jeffrey Epstein.
HOUSE_OVERSIGHT_031335.txt
The document discusses a conspiracy theory regarding the arrest of former IMF chief Dominique Strauss-Kahn. According to this theory, Strauss-Kahn was charged with sex crimes because he discovered that all of the gold held in Fort Knox was missing or unaccounted for. The report says that when Strauss-Kahn raised his concerns with US officials, he received evidence from rogue CIA elements confirming this and was advised not to take his cell phone upon fleeing.
HOUSE_OVERSIGHT_031333.txt
This email discusses a conspiracy theory that suggests former International Monetary Fund (IMF) Chief Dominique Strauss-Kahn was jailed for discovering that all of the gold held in the United States Bullion Depository located at Fort Knox is gone. The email claims that Strauss-Kahn had become increasingly concerned about this issue after the US began stalling on its delivery of 191.3 tons of gold to the IMF under an agreement from April 1978. It is suggested that he was then framed for sex crimes by rogue elements within the CIA and arrested in New York City's JFK airport before being able to leave the country with evidence of his discovery.
HOUSE_OVERSIGHT_031328.txt
In the email exchange, Jeffrey Epstein is asking if Gmax has any photos from their trip to Africa with Bill Clinton. The communication indicates that the information contained in it is confidential and intended for a specific recipient. The location of this communication is not specified but given that both Gmax and Jeffrey are mentioned, it's likely taking place over an email service.
HOUSE_OVERSIGHT_031327.txt
The document appears to be an email conversation between Jeffrey Epstein and another person regarding a trip with former President Bill Clinton in Africa. The main topic of discussion seems to be related to photos taken during the trip, as indicated by Epstein's question about whether the other person has any pictures from their journey together. There are no specific places or key people mentioned outside of those already identified, and there is a mention of confidentiality within the email itself.
HOUSE_OVERSIGHT_031326.txt
The document is a correspondence between two individuals, Jeffrey Epstein and Gmax. The topic of the conversation appears to be related to Donald Trump. Virginia, who has spent time with both parties at Epstein's home, is mentioned as having some knowledge of Trump but not enough for Epstein to be completely certain about his character.
HOUSE_OVERSIGHT_031325.txt
The document discusses a controversy involving Robert Kraft, the owner of the New England Patriots, who has been charged with solicitation of prostitution at a massage parlor in Florida. The writer suggests that Kraft's connection to Jeffrey Epstein, a convicted sex offender, may have played a role in his involvement in the prostitution ring. The author also mentions President Trump and questions why he hasn't spoken out about this issue.