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Documents tagged "Melanie"

Found 25 documents with this tag

HOUSE_OVERSIGHT_032999.txt

This document appears to be an email discussing a political issue related to the Trump administration's stance on abortion funding. The sender of the email, Jeffrey E. from JEE, is sending this message to Melanie Walker, MD. The link in the email points to an article from Fox News about President Trump expanding his ban on abortion funding overseas. The email also contains a disclaimer emphasizing that the information is confidential and may be attorney-client privileged.

HOUSE_OVERSIGHT_032804.txt

In the email conversation, Neal Kassell is coordinating a meeting with Jeffrey E. in New York City. Leslie is mentioned as someone who handles Jeffrey's schedule, and Melanie Walker has known both of them for several years. The conversation also mentions that Donald Trump was involved in their initial introduction.

HOUSE_OVERSIGHT_032803.txt

This document is a series of emails between Neal Kassel, Melanie Walker, and Jeffrey Epstein discussing their plans to meet in New York City at the end of September. They also talk about their past connections and mutual acquaintances. Key people mentioned include Donald Trump, Bob Pine, and House Oversight Committee member #032803.

HOUSE_OVERSIGHT_032346.txt

In the email exchange between Melanie Walker and Jeffrey E., Melanie expresses frustration with someone making accusations against her. She mentions that she wishes there was a way to make the false claims stop, and that she is glad the truth has come out. Jeffrey appears to be on vacation and responds with "nope" when asked if he knew the person in question. The email also includes a link to an article about a troubled woman with a history of drug use who made false allegations of assault against Donald Trump and Jeffrey Epstein.

HOUSE_OVERSIGHT_032058.txt

The document is a series of forwarded messages about an inquiry from CNN regarding allegations that Bill Clinton and Donald Trump had sexual relations with minors while visiting Epstein's private island. The message is intended for Jeffrey E, who was Epstein's pilot, but he indicates that he is not interested in responding to the inquiry.

HOUSE_OVERSIGHT_031447.txt

The document is a letter from an attorney at Martin G. Weinberg P.C. to Melanie Ann Pustay and Sean R. O'Neill regarding a Freedom of Information Act (FOIA) request made by Jeffrey Epstein for records related to past FBI investigations involving him. The letter states that it has taken the FBI over 27 months to produce only two batches of documents, despite being informed that Mr. Epstein would pay the costs of copying. The attorney argues that this delay is unreasonable and violates the FOIA's requirements. The letter also mentions prior correspondence with the FBI regarding this matter, including letters dated May 1, 2015, and August 13, 2015, which are attached to the current letter.

HOUSE_OVERSIGHT_030617.txt

The document discusses a tax plan proposed by House Ways and Means Committee Chairman Dave Camp (R-Mich.) in 2014, which includes changes to the treatment of carried interest for financial industry executives and imposes a levy on banks and insurers' assets. The plan was intended to revamp the U.S. tax code, with an emphasis on affecting investment fund managers' compensation. Camp's proposed changes were previewed in a communication from Jeffrey Epstein [jeeyacation@gmail.com] to Melanie SpineIla, which was later released as an attachment to an email.

HOUSE_OVERSIGHT_030574.txt

The document discusses a planned revamp of the U.S. tax code by House Ways and Means Committee Chairman Dave Camp, who will focus on changing the treatment of carried interest and imposing a levy on bank and insurer assets. The proposed changes also affect how investment fund managers' compensation is taxed, with rhetoric that echoes President Obama's own calls for change in tax laws.

HOUSE_OVERSIGHT_030400.txt

Jeffrey E. sent an email to Melanie SpineIla on January 3, 2018, regarding a new Trump book by Michael Wolff. The book contains controversial claims about Ivanka's presidential ambitions and Melania's concerns as first lady. However, the email specifies that this information is confidential and intended only for the recipient, with unauthorized use or disclosure being strictly prohibited.

HOUSE_OVERSIGHT_030399.txt

The document is a confidential email sent from Jeffrey E to Melanie SpineIla regarding the Michael Wolff book about Donald Trump titled "Fire and Fury." The sender includes an article link for further information on the topic. It emphasizes that unauthorized use, disclosure, or copying of this communication is strictly prohibited and may be unlawful.

HOUSE_OVERSIGHT_030396.txt

The document is an email from Jeffrey E to Melanie SpineIla, which includes a link to an article on The Guardian about Donald Trump and Robert Kraft. The information in the communication is confidential, may be attorney-client privileged, and contains inside information intended only for the addressee. It is also noted that unauthorized use or disclosure of this information is strictly prohibited and could be illegal.

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_030382.txt

This document appears to be a forwarded email between Jeffrey E. and Richard Joshi discussing the financial implications of restructuring Phaidon and Art Space on a combined basis, with a projected long-term loss of $90-$98 million. The discussion includes taxes such as AMT rate at 28% under Obama and tax rates for city and state at approximately 43%. It is important to note that the information contained in this communication is confidential and intended only for the use of the addressee, unauthorized use or disclosure may be unlawful.

HOUSE_OVERSIGHT_030381.txt

The email discusses a financial deal involving the sale of an art space for $96 million. The seller will lose between $90 and $98 million long-term due to restructuring, taxes, and fees. The tax rate on this loss is estimated at around 43%. This communication is confidential and intended only for the recipient's use.

HOUSE_OVERSIGHT_030376.txt

This document is a confidential email from Jeffrey E. to Melanie SpineIla discussing the topic of a potential nominee for a justice job in the Obama administration, as mentioned in an article on Bloomberg. The email also contains a warning that unauthorized use, disclosure or copying of this communication could be unlawful.

HOUSE_OVERSIGHT_030371.txt

This document is an email conversation about the financial implications of a real estate deal involving Phaidon and Art Space. The parties involved include Jeffrey Epstein, Brad Wechsler, Melanie Spinella, Joe, and a company named JEE. The numbers mentioned in the emails suggest that there could be a loss of between 90-98 million dollars with an AMT tax rate of 28% under Obama's administration, and total tax savings may range from 38.7 to 44 million dollars. The email also includes disclaimers about confidentiality and attorney-client privilege.

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_030368.txt

The document is a forward of an email regarding the restructuring of Phaidon and Art Space, with a combined value of $96 million. The sender discusses potential losses due to taxes and suggests that they could be reduced by as much as $38.7 - 44 million on a combined basis of $106 million, minus any total sale prices for both properties. The tax rate is estimated at around 43%, with savings being potentially significant. The recipients are Melanie Spinella and Brad Wechsler, and the sender requests that they review this information with Joe.

HOUSE_OVERSIGHT_030367.txt

This document discusses a confidential communication regarding an article about Michael Wolff's book on Donald Trump. The sender requests that the recipient note certain information and warns against unauthorized use or disclosure of the communication. The email also includes warnings about copyright and confidentiality, as well as instructions for recipients who have received the communication in error.

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.

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