Documents tagged "Jeffrey"
Found 1477 documents with this tag
HOUSE_OVERSIGHT_031813.txt
The document is a series of emails discussing trades involving AVG° stock. Richard Kahn from HBRK Associates Inc. mentions that someone he knows is married to Broadcom and has sold 4,000 lots of puts. Paul Barrett from Alpha Group Capital LLC recommends buying $200 Aug puts due to the stock being down 16% on a deal that no one fully understands. Jeffrey E. expresses frustration with Richard Kahn's decision-making and questions his ownership of the stock at a higher price.
HOUSE_OVERSIGHT_031809.txt
The document discusses financial strategies related to AVG° stock and puts, with multiple people offering their opinions on the best course of action. Paul Barrett is mentioned as having recommended buying $200 Aug puts earlier in the day, while Richard Kahn is identified as being married to Broadcom, which has affected his decision-making. The document also refers to Jeffrey E.'s frustration with the situation and mentions that he is at his wit's end.
HOUSE_OVERSIGHT_031806.txt
The document contains several emails between Paul Barrett from Alpha Group Capital LLC and Jeffrey E. regarding recommendations on investing in Broadcom's stock. In the emails, Paul Barrett discusses his initial recommendation to buy $200 Aug puts due to uncertainty around a recent deal, which no one fully understands. He also mentions that he has some ideas on how to address this issue but will send them over the weekend. The CEO of Broadcom has a good track record regarding mergers and it is suggested to keep the stock and own protection for the next 35 days until more clarity is provided by management.
HOUSE_OVERSIGHT_031804.txt
Paul Barrett from Alpha Group Capital LLC in New York discusses stock trading strategies with Jeffrey and Richard. They discuss options for Broadcom's stock, the pricing of August puts, and plan to wait for management's intentions on a deal before making further decisions. Jeffrey expresses frustration with previous trades, but Paul offers solutions and plans to send ideas over the weekend.
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_031774.txt
The document is a forwarded message from Paul Krassner to J, discussing a Republican consultant's criticism of President Trump for allegedly encouraging violence among his supporters. The email also mentions the prosecutor in Jeffrey Epstein's trial, who was previously rebuked in a sex assault case and had knowledge of it from then-US Attorney Acosta. The forwarded message is from Raw Story Overnight.
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.