Documents tagged "New York"
Found 396 documents with this tag
HOUSE_OVERSIGHT_030094.txt
The Virgin Islands Daily News reports on the ongoing case involving Jeffrey Epstein and his alleged sex trafficking operation. The Miami Herald has filed a motion to unseal documents that could reveal whether federal prosecutors covered up evidence in the case. Three months have passed since a judicial panel in New York heard arguments about whether to unseal these documents, but no final ruling has been made yet. Meanwhile, the victims and their attorneys are urging the court to find remedies for the violations committed by Epstein and his associates.
HOUSE_OVERSIGHT_030060.txt
Key people mentioned in the document include Tony Judt and Roger Cohen. Key places mentioned are New York City, Israel, Palestine, Jordan, Syria, Tunisia, and Egypt. The topics covered in the articles range from the Tony Awards to democracy in the Middle East, specifically focusing on events in Tunisia and Egypt, as well as reforms efforts in Jordan and the situation in Syria.
HOUSE_OVERSIGHT_030015.txt
In May 2015, Bill Clinton reportedly had a phone conversation with Donald Trump, encouraging his efforts to become more influential within the Republican Party. This exchange took place weeks before Trump announced his campaign for president. The Washington Post reports that Clinton sounded curious about Trump's potential presidential bid and offered his own views of the political landscape at the time. However, he never directly urged Trump to run for office. The Clintons have long had ties with the real-estate magnate, including attending his wedding in 2005 and accepting donations for past Senate campaigns.
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_029910.txt
The email discusses the Aspen Strategy Group and lists several prominent figures such as Nye, Scowcroft, Nick Burns, and Patraeus. It mentions a meeting in New York and references leadership skills. The author of the email is seeking information on who attends this group's meetings.
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_029841.txt
The email is a list of events happening in New York, including fundraisers and openings. The sender mentions other events sent by Marshall Heyman from the WSJ. Notable events include Red Rooster for Halle Berry, Spiderman w/ an after party at bowlmore, Self Magazine & Zooey Deschanel Party, and Worldwide Orphans w/ Amy Poehler. The email also includes a calendar of major events, openings, and fundraisers in New York, with specific details on dates, times, locations, and contact information for each event.
HOUSE_OVERSIGHT_029752.txt
This document is an email from Jokeland@aol.com to himself and others, titled "a JokeLand E-Mail" sent on May 9, 2015. The email includes a couple of jokes: one about a guy and a hooker in Atlantic City and another about sumo wrestlers shaving their legs. The email also mentions a comedy show featuring Jackie Martling and a "The JokeLand E-Mail List" with contact information for the Broadway Comedy Club in New York.
HOUSE_OVERSIGHT_029416.txt
Radar Online LLC is suing the Federal Bureau of Investigation for not releasing records related to its investigation and prosecution of financier Jeffrey Edward Epstein for sexually trafficking underage women. The case was filed in the United States District Court for the Southern District of New York, alleging that the FBI has withheld these records despite a properly filed Freedom of Information Act request. Radar Online LLC is an online investigative news outlet based in New York City.
HOUSE_OVERSIGHT_029405.txt
The document is a complaint filed by Radar Online LLC against the Federal Bureau of Investigation in the United States District Court for the Southern District of New York. The complaint seeks to compel the FBI to produce records concerning its investigation and prosecution of financier Jeffrey Edward Epstein for sexually trafficking underage women. Radar Online LLC is an online investigative news outlet, while the FBI is a component of the Department of Justice. The court has jurisdiction over this action pursuant to 28 U.S.C. § 1331 and 5 U.S.C. § 552(a)(4)(B), with venue being appropriate under 5 U.S.C. § 552(a)(4)(B) as Radar's principal place of business is New York City.
HOUSE_OVERSIGHT_029398.txt
A lawsuit alleging that Donald Trump raped a 13-year-old girl has new life with the addition of Florida criminal defense lawyer J. Cheney Mason as counsel. The suit was initially filed pro se by "Katie Johnson" in Los Angeles federal court in April, but with Mason's involvement, it now has more serious implications and is likely to garner more attention and scrutiny.
HOUSE_OVERSIGHT_029336.txt
This document is a collection of search results from Google regarding Jeffrey Epstein. It includes information about his life, financial career, philanthropy in science and education, and his association with various individuals such as Bill Clinton and Donald Trump. It also mentions that he has served time in jail for solicitation of prostitution and is described as both a billionaire sex offender and a science philanthropist.
HOUSE_OVERSIGHT_029301.txt
Michael Boccio worked under Donald J. Trump's direct mentorship for three years as an executive and attorney within the Trump Organization. He took charge of a diverse array of special projects and was called upon by Mr. Trump to solve complex issues. Additionally, he successfully negotiated and executed product license deals and agreements for the Ivanka Trump brand. Boccio is skilled at negotiating complex business deals in the boardroom and managing various aspects of a company's operations, such as legal matters, real estate development, tax strategy, aviation, and vendor relationship management.
HOUSE_OVERSIGHT_029295.txt
The document is a series of emails discussing the "Radical Breakthroughs" project and arranging meetings with Peter Getzels in New York or via Skype. The project involves research on various topics, including trade war perspectives from Beijing. There are plans to film contributors in several locations, such as San Francisco Bay Area, Los Angeles, Chicago, Boston, New York, Santa Fe, London, and Oxford.
HOUSE_OVERSIGHT_029293.txt
The email is about meeting up with someone named Robert Kuhn in New York. The topic of discussion is a project called Radical Breakthroughs, which involves research on various subjects and the creation of a list of top contributors per episode. There are also plans for secondary shoots at specific labs and research facilities such as McGill's Music Lab and Harvard's Sleep Lab. The email also mentions an article about the US trade war against China and provides links to it.
HOUSE_OVERSIGHT_029174.txt
The document is an email from Robert Kuhn to Jeffrey E. discussing their plans for meeting and introducing Peter Getzels, the producer/director of a project called Radical Breakthroughs. The project aims to create 13 episodes featuring breakthrough research in various fields. Kuhn mentions his travel schedule and his availability in New York until August 31 before heading to China later on. He also shares links about the US-China trade war, highlighting the importance of staying informed on current events.
HOUSE_OVERSIGHT_029113.txt
A person named Anasalrasheed sent an email to Jeffrey E. thanking him for a nice gift and expressing his pleasure and fun in visiting Jeffrey's house. Jeffrey responded by inviting Anasalrasheed to come over any time, offering to bring a special cake from New York if needed. Anasalrasheed then asked for the address and code to the door so he can get to the second floor of Jeffrey's house. Jeffrey replied that Anasalrasheed is welcome at his house always and more private. The conversation appears to be about making plans for a visit, with possible options including dinner in Geneva on December 8th or lunch in Paris on the same day.
HOUSE_OVERSIGHT_029092.txt
In this email exchange, Jeremy Rubin is in Japan teaching a class on Bitcoin to Japanese engineers while Jeffrey E. is in New York. They discuss the latest political appointments and trends related to cryptocurrency, with references to Balaji Srinivasan, Allison, Peter Thiel, and Stanford's BPASE. Jeremy also mentions his recent research involving an inverse-input contract for matching donations and the challenges of teaching about Bitcoin in a debt-based society like Japan.
HOUSE_OVERSIGHT_028965.txt
The document is a letter from attorney Martin G. Weinberg to John Zucker, Assistant Legal Counsel for ABC's Office of Legal Counsel, regarding an upcoming interview with Jane Doe 3 on Good Morning America and Night Line. The lawyer represents Jeffrey Epstein and believes that the airing of the interview will be grossly negligent or worse because the accusations made by Jane Doe 3 are uncorroborated, have been refuted by other credible evidence, and were previously considered immaterial and impertinent by a federal judge in a pending litigation. The lawyer also mentions that Jane Doe 3 refused to cooperate with an FBI investigation into Mr. Epstein eight years ago.
HOUSE_OVERSIGHT_028928.txt
The document is a letter from Martin G. Weinberg, P.C. to John Zucker of the Office of Legal Counsel regarding an upcoming interview with Jane Doe 3 on Good Morning America and Night Line. The author represents Jeffrey Epstein and expresses concern about the potential broadcast of accusations made by Jane Doe 3, who is known in court papers as Jane Doe 3.1 Weinberg argues that ABC's publication of Jane Doe 3's accusations would be grossly negligent or worse, as they are uncorroborated allegations from over a decade ago that have been refuted by other evidence and were deemed immaterial and impertinent by a federal judge in ongoing litigation.