Documents tagged "Oct"
Found 104 documents with this tag
HOUSE_OVERSIGHT_031507.txt
Thomas Jr. has been speaking to CEOs of fund outfits who have shared information about Saudi investors pulling billions of dollars from separate accounts. Thomas Jr. is interested in learning more about the amount of Saudi money tied up in such funds, and Jeffrey E. suggests that most of it is likely in private equity funds with no withdrawals allowed. The conversation also touches on the changing nature of politics and finance in the United States, with multiple institutions now feeling empowered to act independently.
HOUSE_OVERSIGHT_031504.txt
The document discusses Saudi money being pulled from various funds. The writer has spoken to CEOs of fund outfits who have confirmed this information. Jeffrey E. mentions that most of the Saudi money is tied up in private equity funds, and no withdrawals are allowed. They also note that BlackRock is more like a custodian than an investor. It seems that the withdrawal of $200 billion by Saudis (SAMA) has been happening over the past year or so, which aligns with what Jeffrey E. knows. The discussion touches on broader topics such as USA and its changing political dynamics, the Royal family's need to communicate a message about the future to their population, and the influence of social media and selfie culture on these issues.
HOUSE_OVERSIGHT_031501.txt
The document discusses Saudi money being tied up in private equity funds and mentions that a big finance firm CEO stated that Saudis have withdrawn $200 billion from usual suspects over the past year. It also addresses the changing dynamics of USA's political landscape, the increasing influence of social media on public opinion, and the passage of the 9/11 Saudi bill. The document emphasizes the need to address the widening gap between expectations and reality in order to manage anger and unrest among the population.
HOUSE_OVERSIGHT_031498.txt
The document discusses Saudi money and the potential impact of withdrawals from usual suspects over the past year or so. It mentions a CEO of a big finance firm who told Thomas Jr. about this. The author also talks about how things have changed in the USA, particularly with regards to politics and the stock market. They mention that social media is making people aware of the differences between expectations and reality, which can lead to anger. In addition, they discuss the passage of the 9/11 Saudi bill and how it could empower Americans to revolt against the Saudi leadership. The author also mentions a NYT investigation into low oil prices and their impact on society.
HOUSE_OVERSIGHT_031496.txt
The document discusses the financial situation of the Saudis in relation to the U.S. stock market, the Saudi Royal Family, and social media's influence on public opinion. It mentions a CEO of a finance firm who said that the Saudis have withdrawn $200 billion from usual suspects over the past year or so. The document also refers to the passage of the 9/11 Saudi bill, the French Revolution, globalization, and Americans demanding women drive in Saudi Arabia.
HOUSE_OVERSIGHT_031491.txt
The document is an email exchange between Larry Summers and Jeffrey E., discussing the media's reaction to Donald Trump bringing out four women who claimed Bill Clinton abused them during a campaign rally. Summers mentions that he expects the press to not give the benefit of the doubt in this situation, as they are so repulsed by Trump. He also provides his contact information for scheduling inquiries and invites Jeffrey E. to follow him on Twitter.
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.
HOUSE_OVERSIGHT_031099.txt
The document appears to be a series of email forwards discussing a Daily News story on Jeffrey Epstein and his legal troubles related to underage girls. The emails involve various people including Howard Rubenstein, Darren Indyke, and Rush. The content of the story seems to focus on the fact that Epstein has admitted in his federal plea bargain to conspiring to entice minors for prostitution. There is also mention of a subpoena to testify at a deposition for Ghislaine Maxwell, who is described as "second-in-command" for Epstein's criminal activities.
HOUSE_OVERSIGHT_031008.txt
The document discusses a Daily News story about Jeffrey Epstein, a prominent figure involved in court cases and legal issues. The discussion includes multiple parties who are forwarding the message to each other, including Michael J. Pike, Darren Indyke, Howard Rubenstein, George Rush, and others. The story involves topics related to law enforcement, courts, and allegations of enticing minors for prostitution and statutory rape.
HOUSE_OVERSIGHT_031005.txt
The document is an email chain discussing a Daily News story on Jeffrey Epstein, a high-profile financier and convicted sex offender. Key people in the document include Howard Rubenstein, Mortimer Zuckerman, Darren Indyke, George Rush, and Jeffrey Epstein himself. The topics covered in the emails revolve around allegations of underage prostitution and statutory rape, as well as efforts to manage media coverage and public perception of Epstein's legal troubles.
HOUSE_OVERSIGHT_031002.txt
The document is a series of email forwards from different individuals to Jeffrey Epstein, discussing media coverage and legal issues related to him. Key people mentioned in the document include Jeffrey Epstein, Howard Rubenstein, Rush George, Robert D Critton Jr, Darren Indyke, and Jack Goldberger. The topic of conversation revolves around accusations made against Jeffrey Epstein and how he is handling them. The email forwards indicate a network of individuals connected to him who are involved in managing his public image and dealing with legal matters.
HOUSE_OVERSIGHT_030999.txt
The document is a series of emails discussing a Daily News story on Jeffrey Epstein, who has pleaded guilty to conspiracy in the solicitation of prostitution with underage girls. The story mentions that Epstein's former girlfriend Ghislaine Maxwell was served a subpoena to testify about the list of girls who visited Epstein's homes or flew on his planes. Several people are mentioned including Jack Goldberger, Robert D. Critton Jr., Darren Indyke, and Howard Rubenstein.
HOUSE_OVERSIGHT_030927.txt
This document discusses the Federal Bureau of Investigation's use of "302 Reports" in their investigations and interviews with witnesses or suspects. It mentions that these reports can be problematic for both innocent and unwary individuals, as they are prepared by agents using handwritten notes rather than a tape recorder or court reporter. The document also references several recent high-profile cases involving the FBI's investigation of local government officials in Broward County, Florida.
HOUSE_OVERSIGHT_030873.txt
The document is a series of emails discussing the possibility of a meeting between various individuals, including Michael Wolff and Jeffrey Epstein, as well as Steve Bannon. The main topics discussed in the emails include scheduling conflicts, travel plans, and potential discussion topics for the meeting, such as the New York Times article on Prince Alwaleed bin Talal and President Trump's tweets about Bob Corker.
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_030622.txt
The document is an email chain discussing a request from The Mail on Sunday for comment regarding a case involving Mr Bradley Edwards and Mr Jeffrey Epstein. It mentions the involvement of young women who allege they were underage when their encounters with Epstein took place, as well as claims by one woman that she was instructed to have sex with Prince Andrew at age 17. The article also references an address book containing contact information for other men involved in Epstein's alleged sex trafficking ring.
HOUSE_OVERSIGHT_030620.txt
Jeffrey Epstein is the subject of an article in The Mail on Sunday regarding a lawsuit filed by Bradley Edwards against him for allegedly intimidating witnesses and attempting to intimidate his clients into retracting their claims. The witness list includes several young women who allege they were underage victims of Mr. Epstein. One of the witnesses intends to testify that she was flown to London by Mr. Epstein and instructed to have sex with Prince Andrew, and another witness claims to have been flown to a dinner for President Clinton along with two other young women. The deadline for comment on this matter is noon ET Saturday.
HOUSE_OVERSIGHT_030618.txt
The document discusses a legal case involving Mr Bradley Edwards vs Mr Jeffrey Epstein, with allegations of sexual abuse and intimidation against underage women. There is also mention of Prince Andrew's involvement in the case. The case has been scheduled for a jury trial, and there are witnesses listed who claim to be victims of Epstein's actions. Additionally, it is mentioned that Mr Edwards had contact information of other men from an address book belonging to Epstein.
HOUSE_OVERSIGHT_030484.txt
The document is an email exchange between Jeffrey Epstein and Roger Schank discussing the Gates Foundation's focus on education and its lack of success in finding decent online courses. The discussion also touches upon intelligence and the character Chauncey from "Being There", as well as Schank's website rogerschank.com.
HOUSE_OVERSIGHT_030483.txt
The Bill & Melinda Gates Foundation gives $200 million annually in education grants and is pushing for changes such as teacher pay based on student test scores. Roger Schank discusses this information with Jeffrey Epstein, who shares his opinion about the foundation's efforts. The conversation includes a reference to "Being There" and its main character Chauncey Gardiner.