Documents tagged "Office"
Found 165 documents with this tag
HOUSE_OVERSIGHT_031531.txt
The document is an email exchange between Marc LEON from KENSINGTON Luxury Properties Sari in Marrakech and Jeffrey E. regarding the market value of a property known as Mr. Kiss. Marc expresses disappointment that he won't be able to meet with Jeffrey, stating that his own valuation is 35, but it's too far away from both parties to persuade them. The email also includes contact information for Marc, including his phone number and website.
HOUSE_OVERSIGHT_031529.txt
Marc Leon is a partner-managing director at Kensington Luxury Properties Sari, based in Marrakech, Morocco. Jeffrey E. is the addressee of this email and is not coming to visit due to "trump issues". Marc was excited about the prospect of hosting Mr Kiss but it seems that he has not yet come to reality. The communication contains confidential information intended only for the use of the addressee, and unauthorized use or disclosure may be unlawful.
HOUSE_OVERSIGHT_031447.txt
The document is a letter from an attorney at Martin G. Weinberg P.C. to Melanie Ann Pustay and Sean R. O'Neill regarding a Freedom of Information Act (FOIA) request made by Jeffrey Epstein for records related to past FBI investigations involving him. The letter states that it has taken the FBI over 27 months to produce only two batches of documents, despite being informed that Mr. Epstein would pay the costs of copying. The attorney argues that this delay is unreasonable and violates the FOIA's requirements. The letter also mentions prior correspondence with the FBI regarding this matter, including letters dated May 1, 2015, and August 13, 2015, which are attached to the current letter.
HOUSE_OVERSIGHT_031433.txt
The document appears to be an email exchange between Lawrence Krauss and Jeffrey E. regarding allegations of sexual harassment. In the emails, Krauss denies having sex with someone and explains that they mutually decided against it. He also mentions his position as Director of The Origins Project at Arizona State University and provides contact information for himself and others in his office.
HOUSE_OVERSIGHT_031428.txt
The Miami U.S. Attorney's Office has recused itself from the Jeffrey Epstein case and reassigned it to the U.S. Attorney's Office in Atlanta. The Justice Department is under a deadline for prosecutors to confer with the victims' attorneys in an effort to settle the case, but former Miami U.S. Attorney Alexander Acosta broke the law when he concealed a plea agreement from more than 30 underage girls who had been sexually abused by Epstein. AG nominee Barr pledged to look into the handling of the Epstein case if confirmed.
HOUSE_OVERSIGHT_031415.txt
The U.S. Justice Department has opened an investigation into whether attorneys committed professional misconduct in handling the case of Jeffrey Epstein, who was accused of molesting young girls and received just over a year in jail as part of his sentence. The inquiry is being handled by the Office of Professional Responsibility, which explores allegations of employee wrongdoing. However, even if it finds evidence of misconduct, its findings are not usually made public and may have limited consequences for the attorneys involved. The department revealed the investigation in response to questions from Sen. Ben Sasse (R-Neb.) about how the department handled its inquiry into Epstein's case.
HOUSE_OVERSIGHT_031407.txt
This email discusses the Jeffrey Epstein case and its handling by the Miami U.S. Attorney's Office. The office has recused itself from the case and it is now under the jurisdiction of the U.S. Attorney's Office in Atlanta, overseen by Byung J. "BJay" Pak. The Justice Department has a deadline to confer with the victims' attorneys on the case, which involves issues related to their rights as well as those of Epstein's alleged underage victims.
HOUSE_OVERSIGHT_031403.txt
The Miami U.S. Attorney's Office has recused itself from the Jeffrey Epstein case, and it has been reassigned to the U.S. Attorney's Office in Atlanta. The Justice Department is still under a deadline for prosecutors to confer with victims' attorneys in an effort to settle the case. The case involves allegations that Epstein sexually abused underage girls in Palm Beach.
HOUSE_OVERSIGHT_031399.txt
The Miami U.S. Attorney's Office has recused itself from the Jeffrey Epstein case, and it will now be overseen by the U.S. Attorney's Office in Atlanta. The reassignment comes just days before a deadline for prosecutors to confer with the victims' attorneys. The Justice Department is still under pressure to look into the handling of the Epstein case after attorney general nominee William Barr committed to doing so during his confirmation hearing.
HOUSE_OVERSIGHT_031396.txt
The US Department of Justice has opened an investigation into whether attorneys committed "professional misconduct" in the handling of Jeffrey Epstein's child sex abuse case. The case had been the subject of an investigation by the Miami Herald, which revealed that then-US Attorney Alex Acosta, now President Trump's labor secretary, shelved a 53-page indictment that could have put Epstein behind bars for life. Epstein, who has connections to both Donald Trump and Bill Clinton, assembled a high-powered legal team to address the allegations he faced, but ultimately pleaded guilty in 2008 only to state charges of soliciting prostitution. The investigation is being handled by the Office of Professional Responsibility, which typically results in employees being fired, but its findings are not usually made public.
HOUSE_OVERSIGHT_031392.txt
The Miami U.S. Attorney's Office has recused itself from a case involving multimillionaire Jeffrey Epstein, who is accused of sexually abusing underage girls in Palm Beach, Florida. The Justice Department has reassigned the case to the U.S. Attorney's Office in Atlanta, where Byung J. "BJay" Pak, a former Georgia lawmaker, will oversee the case for the government. The deadline for prosecutors to confer with the victims' attorneys in an effort to settle the case is still in effect, and a federal judge has ruled that the original plea agreement broke the law by concealing it from the affected underage girls.
HOUSE_OVERSIGHT_031388.txt
The Miami U.S. Attorney's Office has recused itself from the Jeffrey Epstein case and reassigned it to the U.S. Attorney's Office in Atlanta. AG nominee William Barr pledged to look into handling of Epstein case, Sen. Ben Sasse questioned attorney general nominee about the case on January 15, 2019. The Justice Department is still under a Friday deadline for prosecutors to confer with victims' attorneys in an effort to settle the case.
HOUSE_OVERSIGHT_031384.txt
In the document, it is mentioned that the Miami U.S. Attorney's Office has recused itself from a case involving Jeffrey Epstein and his victims. The Justice Department has reassigned the case to the Atlanta U.S. Attorney's Office. AG nominee Barr has pledged to look into the handling of the case if confirmed. On January 15, Sen. Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case in a hearing. The Justice Department is under a deadline for prosecutors to confer with the victims' attorneys in an effort to settle the case.
HOUSE_OVERSIGHT_031269.txt
The email exchange discusses allegations of sexual harassment against Dr. Lawrence Krauss, a prominent scientist and director at Arizona State University's Origins Project. The sender inquires about the validity of the accusations and seeks advice on how to respond. It is suggested that mutual decisions were made during encounters in 2006, but the question remains why multiple women have accused him over more than a decade.
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_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_030978.txt
This document discusses a reporter's questions to an attorney regarding allegations made in Michael Wolff's new book about Donald Trump's dealings with Jeffrey Epstein. The reporter also asks for comment on a Crime Victims' Rights Act suit and the Jane Does' proposed remedies, which include rescinding immunity provisions in a non-prosecution agreement and pursuing prosecution against Mr. Epstein and his co-conspirators.
HOUSE_OVERSIGHT_030976.txt
This email chain discusses a reporter's question about the relationship between President Trump and Jeffrey Epstein. It involves several key people including Martin G. Weinberg, Kate Briquelet, Michael Wolff, and Donald Trump. The topic is centered around real estate deals and potential illegal or suspicious activities involving Mr. Trump.
HOUSE_OVERSIGHT_030510.txt
The document is an email conversation between Jeffrey Epstein and Jes Staley regarding a book about economic advisers under President Obama. The main topic of the discussion is the Volcker rule, which was proposed to curtail proprietary trading at U.S. banks and limit their investments in private equity firms and hedge funds. Summers is mentioned as having doubts about the rule and blocking it for months, while Biden pressured for its implementation. The email also mentions Obama's frustration with the lack of progress on the issue.
HOUSE_OVERSIGHT_030487.txt
Chancellor Alistair Darling warns US over proposed bank sector reforms, stating that international coordination is necessary and that unilateral action could harm global efforts to prevent another financial crisis. He also states that the banks are capable of organizing themselves to avoid strict regulations in one country by moving operations elsewhere.