Documents tagged "Michael"
Found 303 documents with this tag
HOUSE_OVERSIGHT_031681.txt
The document discusses a Russian oligarch who was involved in money laundering through the Bank of Cyprus, which is chaired by the former CEO of Deutsche Bank. The vice chairman of the bank until recently was Wilbur Ross, Trump's commerce secretary and long-time friend. Additionally, it mentions that Donald Trump owed money to Deutsche Bank when he received a large influx of cash from a Russian individual. The communication also warns that it is confidential and intended only for the addressee.
HOUSE_OVERSIGHT_031670.txt
The document discusses a Senate Select Committee on Intelligence subpoena to Lieutenant General Michael T. Flynn (Ret.) requesting documents related to meetings and communications with Russian officials during the period from June 16, 2015, to January 20, 2017. The response from Covington & Burling LLP states that producing documents would be a testimonial act, and General Flynn has invoked his Fifth Amendment right against self-incrimination.
HOUSE_OVERSIGHT_031616.txt
This document discusses a lawsuit against Jeffrey Epstein and Donald Trump, which is set to be published by Reuters. The lawsuit allegedly involves sexual assault from 1994 in California federal court. People involved include Jeffrey E., Michael Wolff, Martin Weinberg, David Ingram (from Reuters), and the plaintiff.
HOUSE_OVERSIGHT_031614.txt
The document refers to a lawsuit filed against Jeffrey Epstein in federal court in California. The suit alleges that Epstein and another man, Donald Trump, raped the plaintiff in 1994. The sender of the email is Martin Weinberg, who expresses concern about the pending Reuters story on the lawsuit and asks if Mr. Epstein is available to speak or if they can offer a comment on his behalf.
HOUSE_OVERSIGHT_031593.txt
In the email, Jeffrey E. is discussing legal matters with Michael Wolff. They mention meeting at 5 PM in NYC and that they should plan a conversation about their case involving Bill Clinton and Al Gore. They also discuss some harsh comments made about women. The email contains confidential information that is intended for the addressee only.
HOUSE_OVERSIGHT_031567.txt
The document is an email conversation between J and Michael Wolff, discussing topics such as art and real estate. They mention a painting that was sold to MBS for $450 million, which was only worth $1.5 million. There's also a reference to the Yemen crisis, where Trump overruled Congress, and a Russian who knows everything about the Palm Beach property market. The email emphasizes confidentiality and the need to handle sensitive information carefully.
HOUSE_OVERSIGHT_031566.txt
The document discusses the relationship between President Trump and Saudi Arabia's Crown Prince Mohammad bin Salman (MBS) in relation to Yemeni conflicts, as well as a potential financial link between them through an expensive art sale. The author suggests that there may be corruption or illegal activities involved in these dealings.
HOUSE_OVERSIGHT_031559.txt
The document is an email conversation between Ken Starr and Jeffrey E. about a possible conversation with Michael Wolff, the author of "Fire and Fury". In the conversation, Ken Starr offers his email address to Jeffrey E. so that he can connect with Michael Wolff for an off-the-record discussion about the possibility of indicting a sitting president. The email also contains legal warnings about confidentiality and unauthorized use or disclosure.
HOUSE_OVERSIGHT_031480.txt
The document is an email conversation regarding an audio recording of Fethullah Gulen, the imam living in Pennsylvania who Turkish authorities accuse of directing a coup last month in that country. The lawyers for Imam Gulen fear for his life and may ask U.S. authorities to help protect him. U.S. officials are not planning to extradite Mr. Gulen immediately to Turkey due to concerns with the evidence presented by Turkey and strident public statements made by Turkish leaders against Mr. Gulen. The conversation also includes a link to an article from the Wall Street Journal discussing the situation.
HOUSE_OVERSIGHT_031472.txt
The email discusses an audio recording related to Fethullah Gulen, an imam living in Pennsylvania who is accused by Turkish authorities of directing a failed coup in Turkey. Turkish President Recep Tayyip Erdogan has demanded the U.S. extradite Mr. Gulen immediately to Turkey, but U.S. officials don't expect to do that due to concerns about evidence and strident public statements made by Turkish leaders against Mr. Gulen. The email includes a link to an article in The Wall Street Journal with more information on the topic.
HOUSE_OVERSIGHT_031464.txt
The document discusses a lawsuit filed against Jeffrey Epstein and Donald Trump, alleging they raped a woman in 1994. The email thread includes messages from Michael Wolff, Martin Weinberg, Jeffrey E., and David Ingram, discussing the upcoming publication of a story on the suit by Reuters.
HOUSE_OVERSIGHT_031445.txt
The document is an email conversation between Michael Wolff and Jeffrey E. about a meeting scheduled for 5:00 PM on March 29, 2015. The key topics of the email include modifying harsh language about women, discussing lawyers' opinions, and planning a meeting in NYC or otherwise at 5:00 PM.
HOUSE_OVERSIGHT_031325.txt
The document discusses a controversy involving Robert Kraft, the owner of the New England Patriots, who has been charged with solicitation of prostitution at a massage parlor in Florida. The writer suggests that Kraft's connection to Jeffrey Epstein, a convicted sex offender, may have played a role in his involvement in the prostitution ring. The author also mentions President Trump and questions why he hasn't spoken out about this issue.
HOUSE_OVERSIGHT_031313.txt
The document appears to be an email exchange discussing a new book written by James Patterson that exposes a cover-up of billionaire Jeffrey Epstein's child rapes. The release date for the book is October 10, 2016 and Steven Hoffenberg is on the writing team. The communication is marked as privileged and confidential and is intended only for the use of the addressee.
HOUSE_OVERSIGHT_031302.txt
In the document, there is an email chain discussing a new book by James Patterson that exposes a cover-up of billionaire Jeff Epstein's child rapes. The release date for the book is set for October 10, 2016. Steven Hoffenberg is on the book writing team. Key people mentioned in the document include Jeffrey E., Darren Indyke, and Michael Charles from HOUSE OVERSIGHT. Privileged information is marked as such throughout the email chain, indicating that it should be kept confidential.
HOUSE_OVERSIGHT_031286.txt
The document discusses a new book written by James Patterson that claims to reveal information about the billionaire Jeffrey Epstein's alleged involvement in child rapes and cover-ups. The book is set to be released on October 10, 2016 and Steven Hoffenberg is mentioned as being part of the writing team. The document also contains a draft letter from Darren Indyke to Eric Rayman regarding the Epstein book and Steven Hoffe, indicating that they are aware of the content of the book and its potential implications. The message emphasizes the confidentiality and privileged nature of the information contained in the communication.
HOUSE_OVERSIGHT_031278.txt
The document appears to be a privileged communication between two individuals, one of whom is an attorney named Darren Indyke from the law firm of Darre Indyke, PLLC in New York. The communication refers to a book written by James Patterson about billionaire Jeffrey Epstein and child rapes covered up by federal authorities. The information contained in the document is confidential and intended only for the use of the recipient, with unauthorized use or disclosure being strictly prohibited.
HOUSE_OVERSIGHT_031217.txt
The document discusses an email from Jeffrey Epstein to Alan Dershowitz and Martin Weinberg regarding a forwarded message that appears to be undeliverable. The email mentions a case involving Epstein where he admitted to luring a teenage girl to his Palm Beach mansion for sex and was sentenced to 18 months in jail. It is noted that the plea deal does not account for all five of the girls who alleged that Epstein sexually abused them, and it raises questions about why Epstein was serving his term in an overcrowded Palm Beach jail. The email also mentions IT activity related to the case and a text message exchange between Mike from the Palm Beach Post and Epstein's attorney.
HOUSE_OVERSIGHT_031099.txt
The document appears to be a series of email forwards discussing a Daily News story on Jeffrey Epstein and his legal troubles related to underage girls. The emails involve various people including Howard Rubenstein, Darren Indyke, and Rush. The content of the story seems to focus on the fact that Epstein has admitted in his federal plea bargain to conspiring to entice minors for prostitution. There is also mention of a subpoena to testify at a deposition for Ghislaine Maxwell, who is described as "second-in-command" for Epstein's criminal activities.
HOUSE_OVERSIGHT_031008.txt
The document discusses a Daily News story about Jeffrey Epstein, a prominent figure involved in court cases and legal issues. The discussion includes multiple parties who are forwarding the message to each other, including Michael J. Pike, Darren Indyke, Howard Rubenstein, George Rush, and others. The story involves topics related to law enforcement, courts, and allegations of enticing minors for prostitution and statutory rape.