Documents tagged "Jeffrey"
Found 1477 documents with this tag
HOUSE_OVERSIGHT_030098.txt
The document is about a federal jury decision regarding a Middle East bank and an Orange County entrepreneur. The LA Times appears to be the first media to report on the verdict. A federal jury decided that the Emirates NBD did not commit fraud or steal technology from InfoSpan, an Irvine firm. This case involved millions of dollars in damages and ended with a partnership collapse.
HOUSE_OVERSIGHT_030097.txt
The email discusses a trip to Kenya by Peggy Siegal and her daughter Mattie. They plan to visit the Masai Mara and take photographs with the local people, possibly including Obama's relatives. The sender mentions they are at the airport waiting to board their flight, and there is mention of Sarah, who may be featured on television or spoken with by Jeffrey Epstein. The email contains a disclaimer about its confidential nature and restricted use.
HOUSE_OVERSIGHT_030096.txt
The document is an email conversation between Jeffrey Epstein and a few other individuals discussing topics such as the potential introduction of a transaction tax by Obama and bonuses being paid in January. The sender expresses concern about the renewal of the bonus tax, while another person asks if they think Obama is persuadable to introduce a Tobin financial transactions tax. There are mentions of people traveling from Delhi to Bangalore and Peter Mandelson. The email contains a confidentiality notice stating that it is intended only for the use of the addressee, is confidential and may be attorney-client privileged or constitute inside information.
HOUSE_OVERSIGHT_030095.txt
The document is an email exchange between Jeffrey Epstein and another person regarding a financial matter involving Trump Soho, which is the subject of discussion. The key people mentioned in the document are Henri and Bob, who were involved in efforts to raise funds for the project. It appears that they had difficulty securing enough funding, with only 30% to 35% of units sold, leading to concerns about whether the building would open as planned or go into foreclosure.
HOUSE_OVERSIGHT_030094.txt
The Virgin Islands Daily News reports on the ongoing case involving Jeffrey Epstein and his alleged sex trafficking operation. The Miami Herald has filed a motion to unseal documents that could reveal whether federal prosecutors covered up evidence in the case. Three months have passed since a judicial panel in New York heard arguments about whether to unseal these documents, but no final ruling has been made yet. Meanwhile, the victims and their attorneys are urging the court to find remedies for the violations committed by Epstein and his associates.
HOUSE_OVERSIGHT_030000.txt
The document discusses an email exchange between Michael Wolff and Jeffrey E. regarding a troubled woman who claimed she was assaulted by Donald Trump and Jeffrey Epstein when she was 13 years old. It is unclear what the story behind this claim is, but it has been labeled as fabricated. The email also contains information about Al Taylor, a former producer for Jerry Springer, and a link to an article in the Daily Mail.
HOUSE_OVERSIGHT_029982.txt
The document discusses a news article about Donald Trump's sexual assault lawsuits involving Norm Lubow. The sender of the email warns that the information is confidential and intended only for the addressee, Jeffrey E. Additionally, the sender notes that unauthorized use or disclosure of this communication may be unlawful.
HOUSE_OVERSIGHT_029981.txt
The email mentions Barak Obama, Ehud Barak, Peter Mandelson, and Zuckerman as interesting people. It also discusses a studio recording with an opera singer for a new aria written by Fred. The email suggests going to the studio after the recording or meeting up elsewhere to eat, visit or input in the booth. Tora and Miasha might join them at the studio.
HOUSE_OVERSIGHT_029979.txt
The document is a series of emails discussing the employment status of Janusz, who works for Jeffrey Epstein and his wife. It mentions that Janusz's wife also works for Donald Trump but will soon be looking for new work. The email from Richard Kahn to Jeffrey Epstein seeks confirmation on whether or not Janusz can continue working for him and asks about the date of reinstatement if possible.
HOUSE_OVERSIGHT_029978.txt
The document is a forwarded message from Google Alerts regarding Jeffrey Epstein, a businessman who has been associated with Bill Clinton. The email contains links to news articles discussing the contents of Epstein's Florida mansion that were discovered by police during a search. The sender expresses concern about how access to this information was obtained and questions its legality. The message also includes a reminder that it is intended for the recipient only and any distribution or copying is prohibited.
HOUSE_OVERSIGHT_029976.txt
The document is a message from Lesley Groff to Jeffrey Epstein regarding comedian Bobby Slayton's visit to Los Angeles on September 18th. The main topic of the conversation is arranging a dinner with various individuals, including David Brenner, Lewis, and Woody, who may or may not be able to attend depending on their schedules. Additionally, information about Lyn and Jojo, Linda Stone, and House Oversight is mentioned.
HOUSE_OVERSIGHT_029973.txt
The document appears to be an email conversation between Jennifer Jacquet and Jeffrey Epstein discussing work-related topics such as the transfer of a project and the financial markets. The tone of the conversation is casual, with mentions of borrowing things from Clinton. The email also contains legal disclaimers regarding confidentiality and privilege.
HOUSE_OVERSIGHT_029972.txt
The document is an email exchange between Lesley Groff and Jeffrey Epstein discussing their availability for a conversation. Lesley mentions her friend's doctor appointment and attending a Trump speech, while Jeffrey suggests talking at his convenience. The topic of discussion appears to be related to the House Oversight Committee.
HOUSE_OVERSIGHT_029970.txt
Gwendolyn, a gerontologist at Virginia Hospital Center/Mayo Clinic, is excited about her new promotion as Manager of Senior Health. She gives lectures on neurodegenerative diseases and other health topics, and works with state and local departments of aging. Gwendolyn also mentioned that she is hoping to be included in any special panels or commissions President Trump might form. She misses Jeffrey and wants to know how Fred and Mort are doing.
HOUSE_OVERSIGHT_029969.txt
The email is from a person who is excited about their new job as Manager of Senior Health at the Virginia Hospital Center/Mayo Clinic. They also express interest in participating on any special panels or commissions that President Trump might form. The sender mentions they'd like to see Jeffrey Epstein if he gets to DC and asks about Fred and Mort.
HOUSE_OVERSIGHT_029968.txt
The document discusses Tom McMillen, a person who is tight with the Obama's and is going to be an Ambassador for any country he wants. The writer expresses their desire to also become an Ambassador and raises the possibility of raising money during the next election cycle. They also mention that they are doing the Aspen Institute Socrates Society program over President's weekend and have a conference call with Jessica Joffe tomorrow. Additionally, the document includes some links and a reference to House Oversight.
HOUSE_OVERSIGHT_029963.txt
The document discusses two Bitcoin hearings held by Senate committees and how they could have been a disaster for the Bitcoin community. However, the hearings turned out to be successful due to the efforts of Bitcoin advocates engaging with federal regulators, lawmakers, and other influential figures in Washington DC. The Bitcoin Foundation's Patrick Murck testified before the Senate Homeland Security and Government Affairs Committee during one of the hearings. The document also mentions that Steven Sinofsky is up 50% on his Bitcoin investment.
HOUSE_OVERSIGHT_029962.txt
The document is an email exchange between two individuals, one of whom mentions having received more votes than Jeb Bush in Iowa and the other mentions being in St. Thomas and going scuba diving. The email also contains a confidentiality notice stating that its contents are confidential and intended only for the addressee's use.
HOUSE_OVERSIGHT_029960.txt
The email discusses political campaigns and a new company that helps seniors age successfully. Jeffrey talks about his experience working with individuals with dementia and mentions the challenges of dealing with senior financial abuse in California and Florida. He also refers to Fred, who may have been misled or left without help despite his potential for improvement. The email also touches on personal relationships and mentions a range of $1000 - 1500 per day plus expenses for services provided by the new company.
HOUSE_OVERSIGHT_029959.txt
The document is an email from a person named Jeffrey Epstein to another individual, discussing their work on the Trump campaign and then with Kasich as part of his Elder Issues Advisory Committee. They mention starting a new company focused on helping seniors age successfully, especially those with dementia, using a customized 'mind-body' enhancement approach that includes training for families transitioning to caring for loved ones with later stage dementia. The writer also expresses frustration at not being able to help Fred due to other concerns and mentions the cost of their services. They mention attending an annual meeting in NYC and hope to see the recipient if they are in town.