Documents tagged "New York"
Found 396 documents with this tag
HOUSE_OVERSIGHT_032331.txt
The document contains an email exchange between two individuals, with one individual asking the other for assistance on a matter related to Jeffrey Epstein. The recipient of the email is a lawyer at a law firm in New York City. The sender of the original message is Michael Miller from House Oversight and the topic of the discussion is not specified in this summary. The email contains a notice of voluntary dismissal in a case involving Donald Trump and others, but it's unclear how this relates to Jeffrey Epstein or the assistance being requested.
HOUSE_OVERSIGHT_032329.txt
The document discusses a notice of voluntary dismissal in a case filed against Donald Trump and others. The plaintiff(s) have dismissed the action against all defendants under Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure. This dismissal was filed by Jane Doe in the U.S. District Court for the Southern District of New York, case number 1:16-cv-07673-RA, and document number 15.
HOUSE_OVERSIGHT_032321.txt
This document is from a court case where Jane Doe is suing Donald Trump and Jeffrey Epstein for alleged sexual assault that occurred in the mid-1990s. The initial status conference has been scheduled for December 16, 2016, and both parties are required to submit a joint letter providing information on the nature of the case, jurisdiction, venue, prior settlement discussions, and estimated trial length, among other things. The document is an order and notice from Ronnie Abrams, United States District Judge for the Southern District of New York.
HOUSE_OVERSIGHT_032306.txt
The document discusses an inquiry from the WSJ regarding a case in SDNY involving Mr. Trump and Mr. Epstein. The conversation includes several individuals, including Michael Miller from Steptoe & Johnson LLP, Jeffrey E., and Darren Indyke. They are all discussing deadlines and the need for comments on behalf of Epstein. It appears to be a sensitive legal matter, as indicated by the frequent use of phrases like "privileged" and "confidential information."
HOUSE_OVERSIGHT_032304.txt
This document is a forwarded email chain regarding an inquiry from The Wall Street Journal about a case involving Mr. Trump and Mr. Epstein. Michael C. Miller, a partner at Steptoe & Johnson LLP, has been CC'd on the emails as he is likely to be involved in responding to the WSJ's inquiries. Joseph Palazzolo, a staff reporter from The Wall Street Journal, is asking for a comment on behalf of Mr. Epstein and expects to have the story online within a couple of hours.
HOUSE_OVERSIGHT_032281.txt
The report presents data on the presidential election, analyzing tweets about Donald Trump and Hillary Clinton from September. Trump's negative impressions were high, especially in Florida, while his positive impression was high in New York. On the other hand, Hillary Clinton received more negative impressions than positive ones, with California being her most popular state for positive impressions. The data shows a significant discrepancy between the two candidates' approval ratings across different states in the US.
HOUSE_OVERSIGHT_032272.txt
The document appears to be an email chain discussing a sensitive topic involving the law firm Steptoe & Johnson LLP. The key people mentioned are Jeffrey, Kathy Ruemmler, and Michael C. Miller, who is a partner at the firm. The email contains references to confidential information that should only be viewed by the intended recipient. There is also a link to an article on The Guardian discussing Donald Trump's sexual assault lawsuits.
HOUSE_OVERSIGHT_032271.txt
The document is an email conversation between Thorbjon JagIan and Jeffrey E. The key topics mentioned are the possibility of Trump winning in the US, Thorbjon's plan to settle on Jeffrey's island if that happens, and their meeting plans for September in New York. The email also contains a disclaimer emphasizing the confidential and privileged nature of its contents.
HOUSE_OVERSIGHT_032226.txt
Kathy Ruemmler is planning to drive up to New York on Friday morning and will stop at a rest stop on the New Jersey turnpike. She intends to observe people there who have mild panic attacks due to their unhealthy eating habits and decide not to eat anything for the rest of her life out of fear that she'll end up like them. Jeffrey E. has offered to drive Kathy from his place, and they will discuss further details when they meet.
HOUSE_OVERSIGHT_032224.txt
The document includes multiple emails discussing travel plans and other topics. Kathy Ruemmler mentions going up to New York on Friday morning and observing people at a rest stop on the New Jersey turnpike. Another person, Jeffrey E., talks about giving details when he sees Kathy in New York. The subject of the last email is House Oversight 032224. There are also mentions of Trump being lucky rather than smart and the confidentiality of the communication.
HOUSE_OVERSIGHT_032223.txt
The email discusses a trip to New York where the person is planning to drive, make a stop at a rest stop on the New Jersey turnpike, and observe overweight people. They express fear of ending up like them and decide not to eat another bite of food for the rest of their life. The email also mentions Trump as an example of someone who has been lucky rather than smart in his success.
HOUSE_OVERSIGHT_032218.txt
The email is from Lesley Groff to Jeffrey Epstein. Tim Zagat, a restaurant critic, would like to take Epstein to dinner in New York or at his country home. Zagat also shares a dream he had about Donald Trump and mentions that he recently dined in Paris. Key people mentioned are Lesley Groff, Jeffrey Epstein, and Tim Zagat; places include New York and the country home of Tim Zagat; topics covered include dinner invitations, a dream about Donald Trump, and dining experiences in Paris.
HOUSE_OVERSIGHT_032107.txt
The document is an email from ASMALLWORLD@travel.asmallworld.net to jeeproject@yahoo.com. It features travel deals such as skydiving at Mount Everest, visiting the newest places in New York City, and experiencing the chicest parts of Paris. The email also includes a list of other destinations like San Francisco, Vegas, Miami and more.
HOUSE_OVERSIGHT_031823.txt
The document reports on the death of a U.S. District Court judge who was presiding over a lawsuit involving Jeffrey Epstein, a wealthy financier and sex offender with connections to the Clintons. The judge's death has raised questions about the future of the case. Additionally, there is a mention of exploring Fox News apps at the end of the document.
HOUSE_OVERSIGHT_031818.txt
This document is a conversation between Paul Barrett and Jeffrey E. regarding their investment in Avago Technologies Inc. They own 8000 shares based on the belief that their increasing exposure to data center capital expenditure would be positive for the stock. Paul recommends keeping the stock and buying Aug $200 puts on the 8000 shares at a cost of $6.50 or $52,000. He also suggests selling October $185 puts and buying Oct $220 calls. Jeffrey E. disagrees with Paul's decision to own protection for the next 35 days and is frustrated by his recommendation.
HOUSE_OVERSIGHT_031813.txt
The document is a series of emails discussing trades involving AVG° stock. Richard Kahn from HBRK Associates Inc. mentions that someone he knows is married to Broadcom and has sold 4,000 lots of puts. Paul Barrett from Alpha Group Capital LLC recommends buying $200 Aug puts due to the stock being down 16% on a deal that no one fully understands. Jeffrey E. expresses frustration with Richard Kahn's decision-making and questions his ownership of the stock at a higher price.
HOUSE_OVERSIGHT_031809.txt
The document discusses financial strategies related to AVG° stock and puts, with multiple people offering their opinions on the best course of action. Paul Barrett is mentioned as having recommended buying $200 Aug puts earlier in the day, while Richard Kahn is identified as being married to Broadcom, which has affected his decision-making. The document also refers to Jeffrey E.'s frustration with the situation and mentions that he is at his wit's end.
HOUSE_OVERSIGHT_031806.txt
The document contains several emails between Paul Barrett from Alpha Group Capital LLC and Jeffrey E. regarding recommendations on investing in Broadcom's stock. In the emails, Paul Barrett discusses his initial recommendation to buy $200 Aug puts due to uncertainty around a recent deal, which no one fully understands. He also mentions that he has some ideas on how to address this issue but will send them over the weekend. The CEO of Broadcom has a good track record regarding mergers and it is suggested to keep the stock and own protection for the next 35 days until more clarity is provided by management.
HOUSE_OVERSIGHT_031804.txt
Paul Barrett from Alpha Group Capital LLC in New York discusses stock trading strategies with Jeffrey and Richard. They discuss options for Broadcom's stock, the pricing of August puts, and plan to wait for management's intentions on a deal before making further decisions. Jeffrey expresses frustration with previous trades, but Paul offers solutions and plans to send ideas over the weekend.
HOUSE_OVERSIGHT_031802.txt
A U.S. District Court judge in New York who was presiding over a lawsuit involving a wealthy, Clinton-connected financier and sex offender has passed away at the age of 96. The death of Judge Kenneth Conboy could impact the ongoing legal proceedings related to pedophile Jeffrey Epstein. This information was shared by J via email with David Schoen.