Documents tagged "New York"
Found 396 documents with this tag
HOUSE_OVERSIGHT_028921.txt
This document discusses a new development in a sex scandal involving Jeffrey Epstein, a South Florida billionaire money manager who was accused of running an international underage sex ring. The story has resurfaced due to the efforts of Fort Lauderdale lawyer Brad Edwards, who is representing two alleged victims identified as Jane Doe #3 and Jane Doe #4, both of whom are claiming that well-known criminal defense lawyer Alan Dershowitz and Prince Andrew, the Duke of York, were involved in Epstein's international sex ring. Dershowitz denies these allegations. The case is currently being heard in U.S. District Court in West Palm Beach, with a focus on the alleged victims' attempt to use the Crime Victims' Rights Act to force the U.S. Department of Justice to prosecute Epstein for various offenses related to sex trafficking and prostitution.
HOUSE_OVERSIGHT_028866.txt
The document appears to be a series of emails between Kathy Ruemmler and Jeffrey E. discussing various topics including politics, public figures, and travel plans. The emails mention people such as Reid and Governor, places like New York and D.C., and events or situations involving trains and hospitals. Some emails have been truncated, making it difficult to summarize the content accurately. It seems that Kathy is providing information or updates to Jeffrey in a casual, conversational tone.
HOUSE_OVERSIGHT_028752.txt
In the email exchange, Barbro Ehnbom mentions her role as the Swedish-American Life Science Summit's Project Manager and shares a photo with Jeffrey Epstein. She also talks about arranging a fundraiser for Congress Woman Diana deGette of Colorado on September 27 in NYC and considers going to Stockholm mid or end November. The email exchange appears to be friendly, discussing various topics including the Globalization Summit, Bill Clinton's attendance, and personal matters such as family events like Marcus's concerts and Sofia and Prince Carl Philip's relationship.
HOUSE_OVERSIGHT_028497.txt
This document discusses the 2017 IFP Gotham Awards and includes information about The Peggy Siegal Company, which is based in New York. It also mentions Steven Pfeiffer, who is the Associate Director of Development at the Independent Filmmaker Project (IFP). The IFP's Made in NY Media Center is located in Brooklyn.
HOUSE_OVERSIGHT_027762.txt
The document is a conversation between two people named Jee and e:jeeitunes@gmail.com. The conversation took place on June 12, 2019, via iMessage, with messages sent at around 12:55 pm and 12:57 pm. The participants discussed their whereabouts, with one person mentioning that they are sitting next to Steve and another saying they have just met someone named POTUS while on a train to New York. They also asked about the other's wallet and mentioned losing something. The document contains references to HOUSE OVERSIGHT 027762 and HOUSE OVERSIGHT 027763, but it is unclear what they refer to in this context.
HOUSE_OVERSIGHT_027068.txt
The Related Companies is the initial bidder for the Palm House Hotel, which failed as a condo-hotel project. The stalking horse bidder, RREF II PALM HOUSE LLC, led by Related Companies Managing Principal Justin Metz, is offering $32 million for the property in a bankruptcy auction scheduled for next month. Bids at the auction will start at $32.5 million. The property faces allegations of fraud by the Securities and Exchange Commission and EB-5 investors. Given expects the property to sell for up to $40 million, and it could be the last opportunity for a developer to own a hotel in Palm Beach.
HOUSE_OVERSIGHT_027063.txt
The document discusses a bid for the Palm House Hotel, which is located in Palm Beach. The bidder is an affiliate of Related Companies, led by Stephen Ross and Justin Metz. The property has faced legal issues related to fraud allegations from the Securities and Exchange Commission and EB-5 investors. Cushman & Wakefield's Robert Given, Errol Blumer, Michael Mulkern, and Robert Kaplan are marketing advisers for the property. The bid price is $32 million, with a floor price of $32.5 million at the bankruptcy auction scheduled for November 16, 2018 in West Palm Beach.
HOUSE_OVERSIGHT_027041.txt
In an email exchange from October 5th to October 6th, Lisa New and Jeffrey Epstein discuss plans for a taping in Cambridge or New York. Lisa mentions that she will be at a YIVO event on the evening of the 23rd, but is willing to tape on the 24th as well. They also discuss the possibility of having Woody Allen participate in the taping and John McCain, Tony Kushner, and Al Gore have recently signed on for another project.
HOUSE_OVERSIGHT_027038.txt
The document discusses arranging a taping session between Lisa New and Jeffrey Epstein for their conversation on October 23rd at Harvard University or Lisa's house. The purpose of the taping is not explicitly stated but seems to be related to discussing Jewish Eastern European materials, as YIVO (the largest collection of such materials) is mentioned. The taping could involve only Lisa and Jeffrey, students from HarvardX studios, or the Woodberry Poetry Room. Other notable individuals like John McCain, Tony Kushner, and Al Gore have also signed up for the event.
HOUSE_OVERSIGHT_026943.txt
The document is an email exchange between Richard Kahn of HBRK Associates Inc. in New York and J regarding the amount of information contained in the New York State tax returns compared to federal tax returns for Donald Trump. The email highlights the need for confidentiality and the potential legal implications of unauthorized use, disclosure, or copying of the communication.
HOUSE_OVERSIGHT_026937.txt
Richard Kahn from HBRK Associates Inc. sent an email to Jeffrey Epstein about a tax expert who testified before Congress that there is "a lot to find" in President Trump's tax returns. The article cited can be found at <https://www.nbcnews.com/politics/congress/tax-expert-tells-congress-there-lot-find-trump-s-tax-n969121>.
HOUSE_OVERSIGHT_026854.txt
The document is a civil lawsuit case number 1:16-cv-04642-RA filed in the U.S. District Court Southern District of New York against Donald J. Trump and Jeffrey E. Epstein by Jane Doe, who is proceeding under a pseudonym. The complaint was filed on June 20th, 2016, and the plaintiff is represented by Thomas F. Meagher from Meagher Emanuel Laks Goldberg & Bovino, LLP in Princeton, NJ. The case has been assigned to Judge Ronnie Abrams and seeks relief for assault, libel, and slander under a diversity jurisdiction.
HOUSE_OVERSIGHT_026793.txt
The document is a letter from the Mintz Fraade law firm to Darren Indyke, regarding Jeffrey Epstein's ongoing disputes with the federal government. The firm represents TowersInvestors.com and its CEO Steven Hoffenberg, who believes he can help resolve Epstein's issues without any jail time. Governor Ben Barnes is prepared to meet with President Trump to discuss an agreement with the government, while attorney Gary Baise will work with them to obtain a favorable deal in exchange for Epstein's cooperation. Additionally, Don Engel from Goldman Sachs may take over Epstein's business interests. A draft complaint is attached as well.
HOUSE_OVERSIGHT_026754.txt
The document discusses a story on Tom, who is associated with President Trump's Bedminster golf club and has the potential to have more support from administration officials and advisers. Landon Thomas Jr., a financial reporter for The New York Times, is interested in doing this story. At dinners at the golf club, billionaire investor Tom Barrack talked about Trump's potential to have more support, focusing on his sagging poll numbers and encouraging him to govern past his political base.
HOUSE_OVERSIGHT_026625.txt
This is an email from Darren Indyke to Jeffrey Epstein, dated October 18, 2016. The email includes a YouTube video titled "Rigging the Election - Video I: Clinton Campaign and DNC Incite Violence at Trump Rallies" and two attachments. The email also contains information about the sender's contact details, including his law firm's address in New York City. Additionally, there is a disclaimer that states that the information contained in the communication is confidential and may be attorney-client privileged.
HOUSE_OVERSIGHT_026623.txt
A professor has predicted that Donald Trump will win the presidential election. The professor has accurately predicted 30 years of presidential outcomes and is considered an expert in this field. This prediction was made by Richard Kahn, who works for HBRK Associates Inc. and is located at 575 Lexington Avenue in New York. It appears that this information is important, as it has been marked as "High Importance" in the email communication.
HOUSE_OVERSIGHT_026619.txt
The document discusses an interview with Donald Trump conducted by Anderson Cooper. The author expresses skepticism about the credibility of the media and questions their trustworthiness among the people. Richard Kahn, from HBRK Associates Inc. in New York, is mentioned as a source for this information.
HOUSE_OVERSIGHT_026607.txt
On November 7, 2014, President Obama announced his intention to nominate Loretta Lynch as the next U.S. Attorney General. If confirmed, she would be the first African-American woman to hold this position. Lynch is currently the top federal prosecutor in Brooklyn, New York. The nomination was seen as a rare instance of Mr. Obama's reaching outside his inner circle to fill a crucial post.
HOUSE_OVERSIGHT_026605.txt
The document discusses a story about Kathryn Ruemmler, former White House counsel, who has turned down an offer to succeed Eric Holder as U.S. Attorney General. She was concerned that her experience as a close adviser to President Obama would lead to a difficult confirmation process in the current highly charged partisan environment and that it could ignite political attacks against the president. Her withdrawal leaves no obvious front-runner to replace Holder, who announced his intention to step down once a replacement is confirmed. Other candidates being considered for the position include Solicitor General Don Verrilli; Labor Secretary Tom Perez; Loretta Lynch, U.S. attorney for the Eastern District of New York; and Preet Bharara, U.S. attorney for the Southern District of New York.
HOUSE_OVERSIGHT_026603.txt
This email is from Darren Indyke to Jeffrey Epstein forwarding a Google Alert about Epstein. The document includes information on the sender's contact details and confidentiality notice, as well as an article discussing Clinton's pardons for pedophiles and their association with Epstein.