Documents tagged "Leon"
Found 17 documents with this tag
DOJ-OGR-00033104.jpg
The image is a photograph of what appears to be a printed document or fax cover sheet with typed text and handwritten notes. The typed text includes the name "Eclipse Associates" at the top left corner and an address with "1515 Ponce de Leon Blvd., Coral Gables, FL 33134" at the bottom right corner. There is a fax number provided above this address. Handwritten notes are interspersed throughout the typed text, with phrases like "I understand," "Please advise," and "Thank you for your prompt attention to this matter." These notes suggest that this document could be part of a business correspondence or conversation. The handwriting varies in style and size, indicating different authors or contexts for each note.
HOUSE_OVERSIGHT_031529.txt
Marc Leon is a partner-managing director at Kensington Luxury Properties Sari, based in Marrakech, Morocco. Jeffrey E. is the addressee of this email and is not coming to visit due to "trump issues". Marc was excited about the prospect of hosting Mr Kiss but it seems that he has not yet come to reality. The communication contains confidential information intended only for the use of the addressee, and unauthorized use or disclosure may be unlawful.
HOUSE_OVERSIGHT_030715.txt
This email is a discussion between Steve Bannon and Jeffrey E. regarding an article on Geopolitica.RU about the globalist war on Trump, which mentions the Skripal case in England and Syria. They talk about their experience with Leon, who does not listen as much as he should, but is a good guy. Jeffrey is in Palm Beach for the weekend, and mentions Kathy ruemmler, Reid Weingarten, and Miro Lacjak as potential contacts. The email also includes a confidentiality disclaimer regarding its contents.
HOUSE_OVERSIGHT_030387.txt
The document is an email exchange between Jeffrey E. and Leon Blac regarding a printed copy of an article about President Trump's mental health. The article discusses whether or not Trump exhibits traits of narcissism. Melanie suggests that Lesley should scan the article, but she also mentions that trying to print it messes up her computer. The email contains a disclaimer stating that its contents are confidential and intended only for the recipient.
HOUSE_OVERSIGHT_030386.txt
The email discusses an article that addresses the topic of President Trump's mental health, specifically referencing a New York Daily News story that quotes psychologists expressing concerns about his behavior. The sender is instructing the recipient to note the information contained in this communication, emphasizing its confidential and privileged nature, and also highlighting potential legal implications for unauthorized use, disclosure or copying of it.
HOUSE_OVERSIGHT_030384.txt
In the email exchange, Jeffrey Epstein forwards a message from Brad Wechsler discussing tax deductions related to ObamaCare and medical care. The deductions involve changes made on Friday involving $4 million of RA and Artspace losses reducing the Medicare tax by $7 million of TRA payments being exempt from medicare taxes. There is also an overpayment increase of $400,000. It is mentioned that taxes are ready to be filed electronically and a call for further discussion is suggested.
HOUSE_OVERSIGHT_030369.txt
The email discusses a disagreement between Jeffrey E. and Melanie Spinella regarding hiring new staff. Jeffrey E. is adamant that he will not be involved in the hiring process for any new hires. He references past experiences with other individuals, including Donald Trump, and how those individuals were unable to take advice. He mentions Barry's need to understand the company's financial information, but also states that he will present his thoughts on an overall redo of the company.
HOUSE_OVERSIGHT_030349.txt
The document seems to be an email exchange between Melanie and Jeffrey E. with a link to an article about President Trump exhibiting traits of mental illness. The article is from the New York Daily News, dated January 30, 2017, and it discusses how some psychiatrists have broken their ethical code of silence to comment on the President's behavior. The email also includes a warning that the information contained in the communication is confidential and may be attorney-client privileged.
HOUSE_OVERSIGHT_029609.txt
The document contains email exchanges between Joi Ito and Jeffrey Epstein discussing the handling of funds from ASU and Leon Black. The emails refer to previous communications regarding money issues and the sender's apologies for the situation they have created. There are also mentions of press coverage, with one email suggesting that the sender is being used as a symbol for societal ills. The emails emphasize confidentiality and the importance of authorized use of the communication.
HOUSE_OVERSIGHT_029587.txt
This document appears to be a series of emails discussing financial matters between J and Joi Ito, with references to Jeffrey Epstein. The topic seems to revolve around the handling of funds from ASU and Leon Black, with J expressing concern about negative press coverage. There is also mention of MIT's involvement in this situation. The document contains warnings about confidentiality and unauthorized use or disclosure of its contents.
HOUSE_OVERSIGHT_028859.txt
The document discusses a person named Reid who has been found guilty of seven counts in court, which is referred to as "Reid's guy going down on all 7 counts." The context suggests that the conversation is taking place in a professional setting, and one participant expresses concerns about not effectively prioritizing their schedule. Another person mentions meeting various high-profile individuals such as Thiel, Summers, Bill Burns, Gordon Brown, the President of Mongolia, Hardeep Puri (India), Boris (Gates), Jabor (Qatar), Sultan (Dubai), Kosslyn (Harvard), Leon Black, Woody, and other prominent figures. The document also includes references to girls and high-risk/reward situations in a professional context.
HOUSE_OVERSIGHT_027225.txt
The document appears to be a chat log from iMessage between two individuals named Jee and another participant whose identity is not revealed in the message. The conversation spans from 03.50.22 to 08.12.43 on April 9, 2017, with both participants engaging in discussion about various topics. Notable subjects include Bill, India, personal wealth, meeting plans, and political advisors in the context of Trump's administration.
HOUSE_OVERSIGHT_026663.txt
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HOUSE_OVERSIGHT_026444.txt
The document discusses the potential nomination of a high-powered attorney named Weingarten as a federal judge by the Trump administration. The choice is considered somewhat unusual because he has represented Democratic clients and has close ties to Eric Holder, who served as attorney general under President Obama. The four finalists for the position have not responded to requests for comment, and a White House official declined to comment on the matter. It should be noted that the information contained in this communication is confidential and intended only for the recipient.
HOUSE_OVERSIGHT_025603.txt
In the email conversation between Joichi Ito and J, it's mentioned that Andrew Farkas gave a gift of $25K to ASU and possibly another gift to MIT. The topic is about how the money should be given or transferred. There is also a mention of the Hasty Pudding Harvard fund plant guys.
HOUSE_OVERSIGHT_025594.txt
The email exchange between J and Joichi Ito discusses a gift of $25K from ASU to MIT. The recipient of the gift is not specified in the conversation. Joi Ito mentions that he has been busy and has seen Madars recently. There is also a mention of a press release, but no further details are provided.
HOUSE_OVERSIGHT_023564.txt
Leon Black, CEO of Apollo Global Management LLC, is considering the potential tax implications of the new U.S. tax regime for his firm and other Wall Street firms. Publicly traded partnerships like Apollo are taxed differently than corporations, so there is a decision to be made about whether to take advantage of the overhauled tax rules or convert to an Inc. from an LLC, which would increase its tax bill but allow it to attract investments from mutual funds. The new lower corporate rate has made it possible for bigger publicly traded partnerships to consider this change.