Documents tagged "Lexington"
Found 129 documents with this tag
HOUSE_OVERSIGHT_031203.txt
The document is an email from Darren Indyke to Jeffrey Epstein and Bennet J. Moskowitz regarding Judge Sweet's decision to allow Steven Hoffenberg to speak with the victims of the Towers victims suit against Jeffrey Epstein. The email includes personal contact information for Darren Indyke, who is a lawyer based in New York. It also contains a note stating that the information contained in the communication is confidential and intended only for the addressee.
HOUSE_OVERSIGHT_031195.txt
The email is from Darren Indyke to Jeffrey Epstein and discusses proceedings for the attachment of all Jeff Epstein's assets in a case involving Towers Investors vs Epstein. The case appears to be related to a property on St Thomas, with Steven Hoffenberg being mentioned as CEO of New York Post Publishing INC. The email includes information about Darren Indyke's law firm and includes copyright information for 2016.
HOUSE_OVERSIGHT_031192.txt
The email is from Darren Indyke to Jeffrey Epstein's lawyer, Martin Weinberg, and discusses a hot new book that exposes Jeffrey Epstein's $50 billion dollar Ponzi scheme. The information contained in the email is confidential and is intended only for the addressee. The email also contains a warning about unauthorized use or disclosure of this communication.
HOUSE_OVERSIGHT_030865.txt
The document discusses potential market effects based on the results of the 2016 US presidential election between Clinton and Trump. It highlights key sectors and stocks that could be affected by a Democratic or Republican sweep, as well as tax policy, trade deals, infrastructure preferences, and monetary policy differences between the two candidates. The message is from Richard Kahn at HBRK Associates Inc. to Jeffrey E. [jeevacation@gmail.com], and it's forwarded from Stewart Oldfield who received an original email from David Bianco at Deutsche Bank Equity Research - North America.
HOUSE_OVERSIGHT_030656.txt
The document is a forwarded email from Darren Indyke to Jeffrey Epstein about a breaking news story regarding at least six of President Trump's advisers using private email accounts for government business. The key people mentioned in the email are Steve Bannon and Reince Priebus. The place mentioned in the email is New York, where Darren K. Indyke, PLLC is located.
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_029864.txt
The email discusses Social Security benefits and how the amount received varies depending on the age at which it is claimed. The sender mentions Donald Trump in a comparison of people's attitudes towards collecting Social Security. The recipient is advised to collect benefits at age 62, 66 (full retirement age) or age 70 for maximum benefit. Key individuals mentioned include Richard Kahn and Donald Trump.
HOUSE_OVERSIGHT_029852.txt
This document appears to be an email exchange between two individuals discussing a story related to President Trump's decision to retain outside counsel. One of the people mentioned in the email is Jeffrey Epstein. The email also contains contact information for Darren Indyke, who is based in New York and works at a law firm. The text of the email includes instructions on how to handle confidential or privileged information contained within it.
HOUSE_OVERSIGHT_029519.txt
The document discusses a statement made by Noam Chomsky regarding the Democratic focus on Russia as a gift to President Trump. Chomsky believes that this could potentially lead to Trump winning the next election. The author, Richard Kahn, is sharing this information with Jeffrey Epstein and providing a link to an article for further reading.
HOUSE_OVERSIGHT_029458.txt
Richard Kahn is forwarding an email from Amanda Ens about trading in Saudi Arabia. The document mentions key places such as Tadawul and Riyadh, and topics like foreign inflows, Crown Prince MBS's visit to the US, and OPEC's efforts to rebalance the oil market.
HOUSE_OVERSIGHT_029433.txt
Richard Kahn from HBRK Associates Inc. forwards an email about estate planning after the enactment of the Tax Cuts and Jobs Act to Jeffrey E. The email discusses the new legislation's impact on high net worth individuals interested in advancing their estate planning goals, highlighting the temporary doubling of the federal estate tax exemption and other changes related to income taxes. The provisions of the Act became effective on January 1st and will sunset after December 31, 2025, unless further action is taken by Congress.
HOUSE_OVERSIGHT_028497.txt
This document discusses the 2017 IFP Gotham Awards and includes information about The Peggy Siegal Company, which is based in New York. It also mentions Steven Pfeiffer, who is the Associate Director of Development at the Independent Filmmaker Project (IFP). The IFP's Made in NY Media Center is located in Brooklyn.
HOUSE_OVERSIGHT_026943.txt
The document is an email exchange between Richard Kahn of HBRK Associates Inc. in New York and J regarding the amount of information contained in the New York State tax returns compared to federal tax returns for Donald Trump. The email highlights the need for confidentiality and the potential legal implications of unauthorized use, disclosure, or copying of the communication.
HOUSE_OVERSIGHT_026937.txt
Richard Kahn from HBRK Associates Inc. sent an email to Jeffrey Epstein about a tax expert who testified before Congress that there is "a lot to find" in President Trump's tax returns. The article cited can be found at <https://www.nbcnews.com/politics/congress/tax-expert-tells-congress-there-lot-find-trump-s-tax-n969121>.
HOUSE_OVERSIGHT_026936.txt
In the email, Richard Kahn informs Jeffrey Epstein that Michael Cohen has postponed his testimony to Congress due to threats by President Trump. The link in the email provides more information about the situation and includes a source from the New York Post. The email's subject line indicates the importance of this topic.
HOUSE_OVERSIGHT_026935.txt
The email discusses an upcoming testimony by former Trump lawyer Michael Cohen before the House Oversight Committee. It is noted that this will occur prior to him entering prison. The sender of the email, Richard Kahn from HBRK Associates Inc., mentions a CNBC article on this topic and includes some contact information at the end.
HOUSE_OVERSIGHT_026893.txt
The document is a forwarded message from Judie Taylor to Richard Kahn regarding the recent stock market decline and its implications for investor confidence. The key people in the discussion are Sharmin Mossavar-Rahmani, Brett Nelson, Maziar Minovi, Andrew Dubinsky, Michael Murdoch, and Mary Rich. They are discussing whether the 7.8% intraday peak-to-trough decline in US equities between September 21st and October 11th signifies the beginning of the end of a nearly 10-year bull market or not. The key topics of discussion include economic growth, inflation, earnings, recession probability, geopolitical concerns, and investor confidence.
HOUSE_OVERSIGHT_026793.txt
The document is a letter from the Mintz Fraade law firm to Darren Indyke, regarding Jeffrey Epstein's ongoing disputes with the federal government. The firm represents TowersInvestors.com and its CEO Steven Hoffenberg, who believes he can help resolve Epstein's issues without any jail time. Governor Ben Barnes is prepared to meet with President Trump to discuss an agreement with the government, while attorney Gary Baise will work with them to obtain a favorable deal in exchange for Epstein's cooperation. Additionally, Don Engel from Goldman Sachs may take over Epstein's business interests. A draft complaint is attached as well.
HOUSE_OVERSIGHT_026786.txt
The document discusses a rumor that U.S. Ambassador to the United Nations Nikki Haley had an affair with President Donald Trump, which was hinted at by author Michael Wolff in his book "Fire and Fury: Inside the Trump White House". Haley denied the allegations calling them "disgusting." The source of the document is from a news article on the Daily Mail website.
HOUSE_OVERSIGHT_026778.txt
The document discusses The 2017 Tax Reform Act and its impact on fund managers and their funds. Key provisions include the carried interest rule and other changes affecting asset management firms and investors. Richard Kahn from HBRK Associates Inc. is forwarding this information to Jeffrey E. Jeyacation@gmail.com, who can contact Alex Gelinas or Steven Etkind for further information. The Tax Act contains significant changes since 1986, with some provisions taking effect on January 1, 2018. However, the "future profits only" interest in a partnership continues to be eligible for tax-free treatment under the new law.