Documents tagged "Nicholas"
Found 62 documents with this tag
HOUSE_OVERSIGHT_032635.txt
The document discusses an interview conducted by former President Barack Obama at the Values Voter Summit in Washington. In this interview, Mr. Trump claimed that he has kept one promise after another and is ahead of schedule. The communication also includes a warning about confidentiality, attorney-client privilege, inside information, and unauthorized use or disclosure.
HOUSE_OVERSIGHT_032051.txt
The document reports that federal prosecutors have subpoenaed the Trump inaugural committee as part of an investigation into possible illegal fundraising activities during the 2017 inauguration. The source cited in the report is a person familiar with the matter, and the news was first reported by CNNPolitics.
HOUSE_OVERSIGHT_032050.txt
In this email, Nicholas Ribis is sharing information with Jeffrey Epstein about an article in The New York Times regarding Michael D. Cohen discussing possible irregularities at the Trump Organization with prosecutors. Cohen reportedly gave new information to investigators as part of a plea deal and may be seeking a reduced prison sentence.
HOUSE_OVERSIGHT_032011.txt
This document discusses a potential reference to an investigation involving Michael Wolff's book in relation to the Mueller statement. The sender is suggesting that it may be helpful to arrange a meeting after the statement. The recipient is Jeffrey Epstein and he has a Gmail account with the username "jeeyacation".
HOUSE_OVERSIGHT_031787.txt
This is an email exchange between Jeffrey Epstein and Nicholas Ribis discussing the Mueller statement scheduled for 11 am. Epstein mentions Michael Wolff's new book and a draft indictment, suggesting that it may be helpful to arrange a meeting or discussion after the statement is released.
HOUSE_OVERSIGHT_031773.txt
In this document, Nicholas Ribis is sharing an article from The New York Times with Jeffrey Epstein. The article discusses how President Trump's former lawyer, Michael D. Cohen, has given prosecutors new information on possible irregularities at the Trump Organization in exchange for a reduced prison sentence. The key people mentioned are President Trump, his former lawyer Michael D. Cohen, and the article writer Nicholas Ribis. The key place mentioned is the Trump Organization.
HOUSE_OVERSIGHT_031771.txt
The document discusses federal prosecutors issuing a subpoena to the Trump inaugural committee, with the intention of investigating potential corruption or illegal contributions during the inauguration. The source of the information is CNN and it was sent by Nicholas Ribis to Jeffrey Epstein on February 5, 2019.
HOUSE_OVERSIGHT_031764.txt
The document discusses an investigation into Republican fundraiser Elliott Broidy for allegedly trying to sell government influence. The focus of the investigation includes a plan to extradite a Chinese dissident and claims that Broidy sought $75 million in exchange for ending a Malaysian government corruption probe. It is also mentioned that there are ongoing investigations related to the Trump administration's ties with foreign officials, such as the one involving former National Security Adviser Michael Flynn.
HOUSE_OVERSIGHT_031742.txt
In the email, Nicholas Ribis forwards an article about former Trump campaign manager Paul Manafort alerting authorities to Donald Trump Jr.'s meeting with a Russian lawyer during the campaign. The investigation into possible ties between the Trump campaign and Russia is ongoing, with investigators looking into accusations of money laundering and threats of criminal charges against Manafort as leverage for cooperation.
HOUSE_OVERSIGHT_031680.txt
The key people mentioned in the document are Donald Trump and federal prosecutors. The place of interest is the United States. The topic discussed is an investigation into whether funds raised for U.S. President Donald Trump's inaugural committee were misspent or given as donations in exchange for policy concessions, influencing administration positions or access to the incoming administration.
HOUSE_OVERSIGHT_031668.txt
The document discusses the appointment of Robert Mueller as Special Counsel on the Russian Probe and its potential impact on Donald Trump. The communication is marked as confidential and intended only for the addressee, and it stresses the importance of unauthorized use, disclosure, or copying being strictly prohibited.
HOUSE_OVERSIGHT_031667.txt
The document mentions key people such as Robert Mueller who has been appointed Special Counsel on the Russian Probe, and Donald Trump (DJT). It discusses topics like the Russian probe and its potential impact on DJT. The sender of the email is Jeffrey E. from JEE, and he asks for Nicholas Ribis's thoughts on this matter.
HOUSE_OVERSIGHT_031565.txt
The document discusses a potential investigation by federal prosecutors into whether U.S. President Donald Trump's inaugural committee misspent some of the funds it raised, as well as whether donors gave money in exchange for policy concessions or access to the incoming administration. The probe is being conducted by the Manhattan U.S. attorney's office, and the Wall Street Journal has reported on it. Please note that the information contained in this communication is confidential and may be attorney-client privileged, among other things.
HOUSE_OVERSIGHT_031432.txt
The document discusses President Trump's efforts to intimidate and pressure investigations into himself, which has led to accusations of obstruction of justice. The focus is on the two-year war waged by Trump against the investigations encircling him, as described in an article from The New York Times.
HOUSE_OVERSIGHT_031427.txt
Nicholas Ribis sent an email to Jeffrey Epstein, mentioning a New York Times article about the Attorney General investigating Trump projects. The investigation focuses on Deutsche Bank and its financing of Trump's real estate ventures. It is suggested that this development could lead to significant issues for Trump.
HOUSE_OVERSIGHT_031426.txt
The document discusses an article in The Washington Post that reveals how former President Donald Trump inflated his net worth to lenders and investors. The story is being used by House Democrats and New York investigators as part of their inquiries into Trump's financial dealings. The author, Nicholas Ribis, is sharing this information with Jeffrey Epstein via email.
HOUSE_OVERSIGHT_031346.txt
The document discusses an article in The Washington Post about Donald Trump inflating his net worth to lenders and investors. Nicholas Rib's email was sent on March 28, 2019, to Jeffrey Epstein, with the subject line "For ur info" and a shared link to the full story from Apple News. The topic of the article is related to House Democrats and New York investigators, who are looking into Trump's 'statements of financial condition.'
HOUSE_OVERSIGHT_031345.txt
The New York Attorney General has opened an investigation into Trump projects, focusing on Deutsche Bank's relationship with the president. The investigation could be a major problem for Trump, as it could lead to further legal trouble. Nicholas Ribis sent Jeffrey Epstein a link to an article in "The New York Times" about the investigation, indicating that he believes this is just the beginning of bigger issues for Trump.
HOUSE_OVERSIGHT_031343.txt
This document is an email between two individuals, Nicholas Ribis and Jeffrey Epstein, discussing a New York Times article about President Trump's attempts to intimidate and pressure those investigating him. The article mentions the special counsel Robert S. Mueller III, who is currently finishing his work on these investigations.
HOUSE_OVERSIGHT_031299.txt
The email discusses a tax investigation into Trump after a report by the New York Times. The sender, Nicholas Ribis, mentions that he will call later and is in DC finalizing something. The recipient of the email should note that the information is confidential and may be attorney-client privileged or inside information.