Documents tagged "Jeffrey"
Found 1477 documents with this tag
HOUSE_OVERSIGHT_030618.txt
The document discusses a legal case involving Mr Bradley Edwards vs Mr Jeffrey Epstein, with allegations of sexual abuse and intimidation against underage women. There is also mention of Prince Andrew's involvement in the case. The case has been scheduled for a jury trial, and there are witnesses listed who claim to be victims of Epstein's actions. Additionally, it is mentioned that Mr Edwards had contact information of other men from an address book belonging to Epstein.
HOUSE_OVERSIGHT_030617.txt
The document discusses a tax plan proposed by House Ways and Means Committee Chairman Dave Camp (R-Mich.) in 2014, which includes changes to the treatment of carried interest for financial industry executives and imposes a levy on banks and insurers' assets. The plan was intended to revamp the U.S. tax code, with an emphasis on affecting investment fund managers' compensation. Camp's proposed changes were previewed in a communication from Jeffrey Epstein [jeeyacation@gmail.com] to Melanie SpineIla, which was later released as an attachment to an email.
HOUSE_OVERSIGHT_030616.txt
This document discusses Jeffrey Epstein, who is going to be released from prison early due to helping the feds unravel a suspected Ponzi scheme. He had inside knowledge of the scheme because he was one of its victims, losing $67 million. The source says it's all tied to the indictment of former managers of Bear Stearns Mortgage Investment Fund. Meanwhile, Epstein has been allowed to spend most days at his attorney's office while in prison and was supposedly working on a charity venture but the source says he was actually busy helping the feds with the Ponzi scheme.
HOUSE_OVERSIGHT_030614.txt
In the email conversation between Jeffrey Epstein and Boris Nikolic, it is mentioned that they are friends of Bill Clinton and Prince Andrew. They also discuss attending meetings with different people in short intervals. The subject of this email exchange includes some questions related to Microsoft by Prince Andrew.
HOUSE_OVERSIGHT_030612.txt
In the email conversation between Jeffrey Epstein and Boris Nikolic on January 28, 2010, they discuss meeting with Bill Clinton and Prince Andrew to answer questions about Microsoft. They also mention a request for a meeting from Nathan Wolf, which will be held at a cocktail event later. The discussion emphasizes the importance of enjoying oneself and having fun.
HOUSE_OVERSIGHT_030609.txt
This document contains several emails between Jeffrey Epstein and Boris Nikolic discussing their plans for meeting with various people, including Bill Clinton and Prince Andrew. They also talk about having fun together and the possibility of renting a house. The emails are casual in tone and suggest that the two men are acquainted and share similar interests.
HOUSE_OVERSIGHT_030606.txt
This email exchange between Jeffrey Epstein and Boris Nikolic discusses their social activities in New York City during a certain time period. They mention meeting people such as Bill Clinton and Prince Andrew. The conversation also touches on the topic of work meetings, with one of them mentioning that they were getting sick of so many meetings.
HOUSE_OVERSIGHT_030602.txt
The document is a series of emails between Jeffrey Epstein and Boris Nikolic discussing their social lives and meetings with various people, including Andrew, Nathan Wolf, Prince Andrew, Sarkozy, and Bill Clinton. The messages also mention attending Davos, Microsoft meetings, fashion week, and the fun of being around interesting people.
HOUSE_OVERSIGHT_030600.txt
The document discusses a news story about Prince Andrew attending Heidi Klum's party with Ghislaine Maxwell and the allegations against Jeffrey Epstein. Philip Barden advises Ghislaine to make a statement denying the allegations, as it could help her position in the matter. The Terramar Project is also mentioned as an associated entity with Ghislaine Maxwell.
HOUSE_OVERSIGHT_030596.txt
In the document, there are emails between journalists and lawyers discussing an article about Jeffrey Epstein that will be published in The Guardian newspaper. The journalists have reached out to Jeffrey Epstein for comment on the article but have not received a response. The lawyers representing Jeffrey Epstein are aware of this situation and are expected to respond by a certain date.
HOUSE_OVERSIGHT_030592.txt
The document contains emails between Martin G. Weinberg, David Pegg, and Jeffrey Epstein regarding an article in The Guardian newspaper that mentions Epstein. It is clear that Epstein has not responded to previous attempts to contact him. The deadline for his response is Monday, February 2nd, at 6 PM.
HOUSE_OVERSIGHT_030589.txt
The document is an email chain involving Jeffrey Epstein, Martin Weinberg, Jay Lefkowitz, Ghislaine Maxwell, Mark Cohen, Brett Jaffe, and Annette Witheridge. The topic of the emails appears to be responses from Ghislaine Maxwell regarding allegations made against her in a Mail on Sunday article. The article mentions that Jeffrey Epstein was naked on a massage table when Ms. Maxwell led a 15-year-old girl upstairs during her first visit to his Palm Beach house, and that Ms. Maxwell initiated a bisexual encounter with the girl. The email chain also discusses other sexual encounters involving Ghislaine Maxwell, an assistant, and Mr. Epstein, as well as allegations of sex trafficking and prostitution involving young women and girls.
HOUSE_OVERSIGHT_030587.txt
This email is from Jeffrey Epstein to Peggy Siegal discussing an interview request from a BBC news program regarding stories about Epstein and Prince Andrew. The Today Programme is the BBC's main morning news show, with global reach and guests including political, business, and cultural figures. The email mentions a previous interview with Kirsty Mackenzie as well.
HOUSE_OVERSIGHT_030584.txt
This document appears to be a series of emails discussing an article about Jeffrey Epstein and Ghislaine Maxwell. One email mentions the rebuilding of Indonesia or New Orleans as a potential story idea for the recipient of the email. Another email discusses a previous article written by the sender that focused on Jeffrey Epstein's exit from Bear Stearns and his relationships with Jimmy Cayne, Les Wexner, and Steven Jude Hoffenberg.
HOUSE_OVERSIGHT_030581.txt
This is an email from Jeffrey Epstein to Ghislaine Maxwell forwarding a story about the pair of them titled "Notes on New York's Oddest Alliance" by Vicky Ward. The story mentions that Epstein, who was once jailed for soliciting prostitutes, has been accused of molesting underage girls and is friends with Prince Andrew. In 2003, Epstein left Bear Stearns in mysterious circumstances and had close relationships with Jimmy Cayne, Les Wexner, and Steven Jude Hoffenberg. The email also mentions the rebuilding of Indonesia or New Orleans as a story idea for Maxwell to consider.
HOUSE_OVERSIGHT_030578.txt
The email chain discusses Jeffrey Epstein and Ghislaine Maxwell's relationship and their involvement in procuring young women for Epstein. The sender of the original message suggests that Epstein and Maxwell are an odd couple, with a focus on their rebuilding efforts in Indonesia and New Orleans. Various women have come forward with allegations that they were molested by Epstein when they were underage, and the email mentions a potential investigation into these claims.
HOUSE_OVERSIGHT_030575.txt
This email exchange discusses an article written by Vicky Ward about Jeffrey Epstein and Ghislaine Maxwell's friendship. The article mentions allegations of Epstein soliciting prostitutes and molesting underage women, as well as his mysterious exit from Bear Stearns in 1981. Epstein spent a year in jail on these charges, and there is talk of another investigation due to new allegations. The exchange also references the rebuilding efforts in Indonesia and New Orleans.
HOUSE_OVERSIGHT_030574.txt
The document discusses a planned revamp of the U.S. tax code by House Ways and Means Committee Chairman Dave Camp, who will focus on changing the treatment of carried interest and imposing a levy on bank and insurer assets. The proposed changes also affect how investment fund managers' compensation is taxed, with rhetoric that echoes President Obama's own calls for change in tax laws.
HOUSE_OVERSIGHT_030573.txt
Jeffrey Epstein is an American financier and philanthropist known for his connections to prominent figures such as Prince Andrew and Donald Trump. He has been convicted of soliciting prostitution, but also supports scientific education through the Jeffrey Epstein Science Foundation. The Jeffrey Epstein Philanthropy organization is involved in various initiatives around the world, ranging from education to peace agreements.
HOUSE_OVERSIGHT_030572.txt
The document is an email from Jeffrey Epstein to an undisclosed recipient. It discusses the basketball player Obama and his involvement in signing a debt bill, which would have had significant consequences for the US economy and global markets if not signed by midnight. The email also contains a disclaimer about confidentiality, attorney-client privilege, and proprietary information.