Documents tagged "Koch"
Found 4 documents with this tag
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_032219.txt
The email is from Peggy to Jeffrey E. She expresses a desire to go to Paris but is currently in LA for work. She mentions her excitement about receiving money, dislikes towards her brother, and the quiet time regarding billing. She also mentions spending the weekend at David Koch's place in Palm Beach, where there was a lunch attended by 9 acting Republican governors, Pataki, Giuliani, Trump, Wilbur Ross, and others. The email is confidential, attorney-client privileged, and intended for the addressee only.
HOUSE_OVERSIGHT_029520.txt
In 2012, a $91M hotel-condo project called Palm House was marketed to Chinese, Iranian and Turkish investors as a promising EB-5 investment. The marketing materials featured photos of the Clintons and Donald Trump as part of an advisory board along with celebrities like Celine Dion and Tony Bennett. However, more than six years later, the project remains unfinished and the hotel's dilapidated structure was sold in a bankruptcy auction for just shy of $40 million to a U.S. affiliate of London & Regional Properties. The key people involved in the project, Robert Matthews and Nicholas Laudano, pleaded guilty to fraud charges related to EB-5 funding misappropriation, while the 91 investors lost their $500,000 investments and never received their green cards.
HOUSE_OVERSIGHT_027365.txt
The document is an iMessage conversation between two participants with the email addresses e:jeeitunes@gmail.com and another participant's address being redacted. The conversation takes place on July 31, 2018, from approximately 3:36 AM to 1:11 PM. The topics of discussion include a reminder to visit Dr. Kruger for health reasons, the importance of completing tasks, and a reference to the Koch brothers in relation to former President Trump. The message "don't forget to visit dr kruger" is repeated multiple times throughout the conversation.