Documents tagged "New York"
Found 396 documents with this tag
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_031230.txt
The email discusses a judge allowing Steven Hoffenberg to talk with the victims of a case against Jeffrey Epstein. The communication is marked as confidential and intended only for the addressee. The sender, Darren Indyke, is from a law firm located in New York City. The email includes a message from Steven Hoffenberg, CEO of several companies, expressing his intention to file a suit against Jeff Epstein.
HOUSE_OVERSIGHT_031227.txt
The document discusses a legal matter involving Steven Hoffenberg and Jeffrey Epstein, with the judge allowing Hoffenberg to explain a victims' suit filing against Epstein. The communication is marked as privileged and confidential. The document references Darren Indyke and Moskowitz, Bennet J. as key individuals involved in the discussion.
HOUSE_OVERSIGHT_031213.txt
The document appears to be an email conversation between Barbro Ehnbom and Jeffrey Epstein regarding a program and attendee list for the Swedish-American Life Science Summit. The key people in this conversation are Barbro Ehnbom, who is the chairman of the summit, and Jeffrey Epstein. Barbro mentions that she has invited Bill Clinton to the Globalization Summit but he is busy. She also talks about arranging a fundraiser for Congress Woman Diana deGette and her involvement with Sofia and Prince Carl Philip. The conversation discusses various topics including travel plans and other personal matters.
HOUSE_OVERSIGHT_031206.txt
The document discusses a court case involving the victims of a tower incident and Jeffrey Epstein. Steven Hoffenberg is allowed to speak with these victims to explain their lawsuit against Epstein. The email chain includes communication between various individuals, including Bennet Moskowitz and Darren Indyke, who appear to be involved in legal matters related to the case.
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_031198.txt
The document discusses a woman identified as Katie Johnson who has filed multiple rape cases against Donald Trump and Jeffrey Epstein. The cases have been filed in different courts and the plaintiff is seeking representation from lawyers in California, Atlanta, and Florida. In one of the new cases filed in New York City, the respondent is only referred to as Tiffany Doe and she claims that she was raped by Trump and Epstein at a party hosted by Epstein when she was 13 years old.
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_031186.txt
A woman is accusing Donald Trump of raping her when she was 13 years old during a series of sex parties hosted by alleged billionaire pedophile Jeffrey Epstein in 1994. She filed a lawsuit against him in Manhattan Supreme Court in June and will speak at a press conference in Los Angeles to break her silence on the allegations. The Trump campaign has denied the accusations, calling them "categorically untrue" and politically motivated.
HOUSE_OVERSIGHT_031171.txt
The Justice Department is investigating federal prosecutors for their handling of a plea deal in which Jeffrey Epstein, a wealthy financier with political connections, avoided severe penalties for sexually abusing teenage girls in favor of a relatively light state conviction in Florida. The investigation was announced after US Sen. Ben Sasse, R-Nebraska, called for an examination of whether professional misconduct occurred in the highly publicized case. Epstein is now 66 and lives on Little St. James Island off St. Thomas. He reached a non-prosecution deal with then-Miami US Attorney Alexander Acosta's office in 2008 to secretly end a federal sex abuse investigation that could have landed him behind bars for life.
HOUSE_OVERSIGHT_031170.txt
The Miami U.S. attorney's office has recused itself from the Jeffrey Epstein case due to its involvement in prior decisions related to Epstein. This means that the U.S. attorney for the Northern District of Georgia will oversee the case, which involves Epstein's victims and their attempts to seek justice for alleged crimes committed by Epstein, including abuse of underage girls. The reassignment has been criticized by some as a move to protect Epstein from facing consequences for his actions.
HOUSE_OVERSIGHT_031130.txt
The document is a forwarded message discussing statistics about public vs private healthcare in different countries, focusing on survival rates for various diseases and access to medical services. It compares the United States, England, and Canada, highlighting that while some might argue for single-payer systems, the data presented suggests otherwise. The message emphasizes the importance of considering these statistics when debating healthcare policies.
HOUSE_OVERSIGHT_031102.txt
The document is an email exchange between Jeffrey Epstein and Faith Kate discussing a topic related to North Korea, with the suggestion that Clinton may have gone on someone else's plane to visit. The email also contains information about Next Management, LLC, its location in New York, and contact details including phone and fax numbers. The email includes a note stating that it is intended for the recipient only and should be kept confidential. Additionally, there is a message indicating that the email has been scanned by MessageLabs Email Security System.
HOUSE_OVERSIGHT_031045.txt
The document is an iChat message between jee and another person on August 24, 2018. The conversation includes discussion about a win in Australia against immigration, New York state's actions, the opening of Cohen, a federal deal, and tax issues with HOUSE OVERSIGHT. It also mentions reviewing corporate matters, subpoenas, and what jee thought of a film. The last message received is "What did u think of the film?"
HOUSE_OVERSIGHT_031036.txt
This document appears to be a series of emails between Jeffrey Epstein and Richard Kahn regarding a donation. The primary topic seems to be about donating money, with specific mention of "25k" from "enhanced ed." There is also discussion about the Stockholm School of Economics. In addition, there are references to Africa, Bill Clinton, and the Stockholm Royal Opera. The emails seem to be about making arrangements for a donation or some kind of assistance.
HOUSE_OVERSIGHT_030762.txt
The document is an email exchange between Jeffrey E. and Michael Wolff, discussing the possibility of meeting with Roger in New York. The subject of the email mentions Steve Bannon, suggesting that the conversation might be related to politics or media. It also includes a statement about unauthorized use and confidentiality, indicating that sensitive information may be involved.
HOUSE_OVERSIGHT_030760.txt
The document is an email exchange between Jeffrey E. and LHS discussing the plausibility of Donald Trump being a cocaine user. It mentions the idea that Trump might have dinner with Rothschild in New York on Thursday, and it includes contact information for scheduling inquiries as well as a warning about the confidential nature of the communication.
HOUSE_OVERSIGHT_030716.txt
The document includes a conversation between Mark Epstein and Jeffrey E. regarding Donald Trump, Bannon, Putin, and potentially sensitive photos of Trump. It is mentioned that Jeffrey's son is now living with him in New York. The communication is confidential and intended only for the addressee, indicating legal or business implications.
HOUSE_OVERSIGHT_030679.txt
The email chain discusses the arrangements for the 2017 IFP Gotham Awards. Steven Pfeiffer is coordinating the event as Associate Director of Development at the Independent Filmmaker Project (IFP). Jeffrey Epstein is being invited to attend, and chairs have been approved by him. The event will take place in Brooklyn, New York. Steven asks Jeffrey if he will be attending and provides information about security procedures for guests. Peggy Siegal is also mentioned as someone who would like Jeffrey to attend the ceremony.