Documents tagged "Jeffrey"
Found 1477 documents with this tag
HOUSE_OVERSIGHT_033371.txt
The email is from Richard Kahn to Jeffrey E. regarding an article about Shvo settling a tax evasion case. The main focus of the document is on key people, places, and topics related to criminal tax fraud in the context of Trump's direction.
HOUSE_OVERSIGHT_033370.txt
This document discusses a potential deal involving a Boeing B727 aircraft. The FAA in Orlando has informed the seller that it would take the buyer six months to obtain a FAR125 certificate if the seller's certificate is not included in the sale. The seller and his team are considering including JEGE, Inc with the sale of the Boeing, which could be valuable to the buyer and provide monetary benefits to the seller. The FAA also informs that it evaluates each case individually when approving another buyer to operate a FAR125 certificate. It is noted that Donald Trump made a similar deal when he purchased his B757, including the manuals and company.
HOUSE_OVERSIGHT_033369.txt
The document discusses the financial disclosure of President Trump. It mentions that Trump's foundation is inactive and notes the sale of a large federal subsidized housing project in Starett City, which he had a four percent interest in while he was president. Additionally, it points out that Trump has no substantial income from any of his entities other than Doral and Post Office Hotel, and that he claims to have as much as $125 million in a revocable trust at Cap One, Professional Bank, Signature Bank, and Bank United, but it could be as little as $40 million. The document also notes that Trump valued his planes from $56 million to over $86 million, down from $300 million on earlier disclosures. It is sent by Richard Kahn to Jeffrey Epstein and discusses a range of topics related to Trump's financial disclosure report.
HOUSE_OVERSIGHT_033368.txt
This email discusses a news article about the Koch network potentially backing Democrats in order to revamp their influence operation. The author of the email is Richard Kahn from HBRK Associates Inc. and he expresses his surprise that they would hate Trump given this development. The recipient of the email is Jeffrey Epstein with an email address of jeevacation@gmail.com.
HOUSE_OVERSIGHT_033362.txt
In this document, Richard Kahn forwards an email from Morgan Stanley regarding Apple Inc. and their answer to investors' top five questions. The email discusses the latest view on iPhone demand in China and how it has likely improved since November-December period. However, the increasingly tough trade rhetoric between US and Chinese authorities makes it less likely that this trend will continue into May/June. Additionally, it mentions a possible inclusion of Huawei in a trade deal, suggesting recent actions could be bargaining chips to use in trade negotiations around the G20 Summit.
HOUSE_OVERSIGHT_033361.txt
The document appears to be an email from Roy Black regarding Jeffrey Epstein. The email mentions a story involving Donald Trump, with the sender stating that they have no comment on it at this time. It also mentions finalizing a pleading regarding a plaintiff's position on remedies and intending to hold off commenting until after the pleading is filed. The document includes three attachments labeled "image001.jpg" through "image003.jpg," but their content is not described. The email ends with a disclaimer about the confidential nature of its contents.
HOUSE_OVERSIGHT_033359.txt
In the document, Richard Kahn sends an email to Jeffrey Epstein with two links related to President Trump declaring "I don't do cover-ups" in response to Democrats. One link is from CNBC and the other is from the New York Post. The email seems to be about politics and the current situation involving President Trump and the Democrats.
HOUSE_OVERSIGHT_033358.txt
This email discusses a season finale episode of "Saturday Night Live" in which actors Alec Baldwin and Robert De Niro portray US President Donald Trump and FBI director Robert Mueller respectively. The cold open skit references the Mueller report, which was released earlier that week. This email was sent by Richard Kahn to Jeffrey Epstein from HBRK Associates Inc. with an address in New York City.
HOUSE_OVERSIGHT_033356.txt
The document is an email from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein at jeevacation@gmail.com, with the subject "House Oversight." The email includes a link to an opinion piece in the New York Times about Trump's taxes, and mentions a meeting location at 575 Lexington Avenue, 4th Floor in New York, NY.
HOUSE_OVERSIGHT_033355.txt
The New York Times has obtained a decade of Donald Trump's tax returns, revealing that he suffered $1.17 billion in business losses over the past ten years. The documents were shared by Richard Kahn, who works for HBRK Associates Inc. in New York City. The article provides further details about the figures and their implications.
HOUSE_OVERSIGHT_033354.txt
The document discusses a New York Times article that reveals Donald J. Trump's businesses lost over $1 billion in business losses between the years of 1985 to 1994, which is more than was previously known. The sender, Nicholas Ribis, believes Jeffrey Epstein would find this information interesting and has shared a link to the article with him.
HOUSE_OVERSIGHT_033353.txt
The document discusses a message sent by Richard Kahn to Jeffrey Epstein regarding Donald Trump praising Alan Dershowitz. The topic of discussion is related to obstruction of justice and impeachment, with the sender providing a link to an article about Trump's comments on Judge Napolitano. It appears that the message was sent from HBRK Associates Inc. in New York City, though it is unclear why Richard Kahn is sending this message to Jeffrey Epstein specifically.
HOUSE_OVERSIGHT_033352.txt
In this document, Richard Kahn discusses a potential lie that could destroy Trump. He mentions the House Oversight Committee and Jeffrey Epstein as key people involved in the issue. The location of the event is New York, NY. The main topic being discussed is the potential lie and its implications for Trump.
HOUSE_OVERSIGHT_033343.txt
The document is an email exchange between Larry Visoski and Jeffery regarding President Trump's travel plans. In the emails, it is mentioned that POTUS will be arriving at Palm Beach International Airport (PBI) on February 15th and departing on February 18th. The emails also suggest that this may impact their own travel plans from Puerta Plata if they were to travel on Monday.
HOUSE_OVERSIGHT_033341.txt
The document is an email sent by Larry Visoski to Je vacation, discussing President Trump's arrival and departure times at PBI. It mentions that the president will be arriving on Friday and departing on Sunday night, but it should not affect their arrival time of 11:30pm on Sunday evening.
HOUSE_OVERSIGHT_033340.txt
The document mentions that U.S. House investigators are looking into the links between Trump and Deutsche Bank. It also references Jeffrey Epstein's email address, indicating his possible involvement in the matter. The document appears to be related to business or political dealings, as it discusses financial institutions such as Deutsche Bank and people like Richard Kahn, Jeffrey Epstein, and Donald Trump.
HOUSE_OVERSIGHT_033339.txt
The document discusses a congressional investigation into the sale of Trump's Florida property and Deutsche Bank loans. The House Intelligence Committee is involved in this investigation, with Jeffrey Epstein being mentioned as one key person of interest. The investigation appears to be significant enough for David Mitchell, who is associated with Mitchell Holdings LLC, to forward an article about it to Jeffrey Epstein.
HOUSE_OVERSIGHT_033337.txt
Nicholas Ribi sent an email to Jeffrey E. on December 20, 2018, containing a press release from the House Oversight Committee dated March 33, 2017, which discusses the day Ribi left DJT. The key people in this document include Nicholas Ribi and Jeff E., while the topic is the press release related to Ribi's departure from DJT.
HOUSE_OVERSIGHT_033336.txt
The document is an email from Richard Kahn to Jeffrey Epstein and Darren Indyke. It discusses the news that former New Jersey governor Chris Christie declined an offer to be Donald Trump's next chief of staff. The article link provided in the email leads to a source discussing this topic further.
HOUSE_OVERSIGHT_033335.txt
The document is an email from Richard Kahn to Jeffrey Epstein discussing a news article regarding President Trump's potential choices for chief of staff. The article mentions that some advisers have urged him to consider Jared Kushner for the position, and that he has recently met with Chris Christie. It also discusses other potential candidates such as Nick Ayers.