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Documents tagged "On Jan"

Found 45 documents with this tag

HOUSE_OVERSIGHT_032419.txt

The email exchange discusses a potential opportunity in healthcare with Trump's administration but Richard Merkin has declined to get involved until he has less responsibility elsewhere. Jeffrey E. mentions that there is a shakeup happening in healthcare, and they discuss the possibility of meeting on Jeffrey's coast soon.

HOUSE_OVERSIGHT_032417.txt

This is an email conversation between two individuals discussing travel plans. Richard Merkin expresses interest in visiting Jeffrey E.'s coast, but has no immediate plans. The topic of discussion shifts to the political climate, with both parties acknowledging opportunities under a Trump administration. The communication includes legal disclaimers regarding confidentiality and unauthorized use.

HOUSE_OVERSIGHT_032414.txt

In the document, Sultan Bin Sulayem asks if it is possible to shake hands with Donald Trump during his presidential inauguration. Jeffrey E responds that there will be a large crowd and suggests meeting before or after in either Washington D.C. or New York. Sultan also mentions receiving an invitation from Tom Barrack. The document includes information about the confidentiality of communication and copyright issues.

HOUSE_OVERSIGHT_032405.txt

The document discusses the interconnectedness of humans and the universe. Deepak Chopra is mentioned as a key person with connections to organizations such as the Chopra Foundation, Jiyo, and the Chopra Center for Wellbeing. The text also refers to Sir John Eccles, a British neurologist and Nobel laureate, who believed that all natural qualities are produced by humans. There is mention of a book titled "Radical Beauty" by Deepak Chopra and Rudolph E. Tanzi.

HOUSE_OVERSIGHT_032233.txt

The document is an email exchange between a reporter from ABC News investigative unit, Martin G. Weinberg, and Jeffrey Epstein's team member Kathy Ruemmler regarding the former President Clinton's connection to the Jeffrey Epstein case. The reporter expresses interest in understanding the case better and requests a meeting with Kathy Ruemmler to discuss the subject off-the-record.

HOUSE_OVERSIGHT_031174.txt

In this email chain from January 2014, Jeffrey Epstein offers assistance to Kelly Friendly and her daughter who are stranded in St. Thomas due to flight delays. Epstein provides them with use of his car and also mentions that he can help arrange transportation for other individuals. Ann is mentioned as the person who brought the car. The email chain shows a series of exchanges between Epstein and Friendly, with the latter expressing gratitude for the assistance offered.

HOUSE_OVERSIGHT_029684.txt

In this email exchange, Mohamed Waheed seeks advice from Jeffrey Epstein regarding an anonymous funds manager who is offering to deposit $4 billion in the Maldives and lend a percentage of that amount in exchange for government promissory notes. Epstein warns Waheed about the dangers of advance-fee fraud schemes, advising him to stay away from such offers as they are likely scams. He also suggests using this situation to make an opponent look foolish by asking for details on why they think he should agree to the deal and then exposing it as a scam.

HOUSE_OVERSIGHT_029680.txt

The document is an email exchange between Jeffrey Epstein and Mohamed Waheed Hassan. The key topic discussed in the emails is a potential scam involving anonymous funds managers offering to deposit large amounts of money into Maldives' Central Bank. However, this comes with strings attached, such as setting up special purpose vehicles under presidential decree and charging upfront fees. Epstein advises against this deal due to concerns about government involvement and the risks associated with anonymous funds managers.

HOUSE_OVERSIGHT_029534.txt

This document involves key people such as Mohamed Waheed and Jeffrey Epstein, who are discussing the possibility of an anonymous funds manager depositing 4 billion dollars in Maldives. The place discussed is Maldives, where a special purpose vehicle could be set up under a presidential decree to receive the loan. The topic of discussion includes advance-fee fraud operations and how to handle them.

HOUSE_OVERSIGHT_029530.txt

The document is an email exchange between President of the Maldives Mohamed Waheed Hassan and Jeffrey Epstein regarding a proposal by an anonymous funds manager to deposit $4 billion in the country. The finance minister has suggested that the government establish a special purpose vehicle, a construction company fully owned by the government, to receive the loan from the funds manager. However, President Waheed expresses concern about the proposal and seeks advice from Jeffrey Epstein on how to proceed.

HOUSE_OVERSIGHT_029224.txt

In the email exchange between Jeffrey E. and Joi Ito, they discuss Alan's involvement in a scandal involving kabuki securities and royals. It is mentioned that there has been bad press about this situation, and it is emphasized that Alan was never on an island with Clinton. The email also contains legal disclaimers regarding confidentiality, attorney-client privilege, and the intended use of the communication.

HOUSE_OVERSIGHT_028925.txt

The email is from Joi Ito to Jeffrey Epstein, discussing an email they received from a colleague of Epstein's regarding Alan Dershowitz. The colleague mentioned that it will be Dershowitz's new life mission and that there is bad press surrounding him. The email also mentions a dinner on an island with Bill Clinton and details where he was sitting. The email is marked as confidential and intended only for the addressee.

HOUSE_OVERSIGHT_028924.txt

In the email conversation between Joi Ito and Jeffrey Epstein, they discuss Alan's reluctance to give up in the face of bad press. The topic of discussion also involves former President Bill Clinton, with allegations about his presence on Epstein's island being refuted. The conversation emphasizes the confidentiality of the information exchanged and requests that it only be used for confidential mail purposes.

HOUSE_OVERSIGHT_028789.txt

The document discusses a conversation about the purchase of a Super Boeing 727 and potential crew issues related to operation in the Middle East. The author suggests that there may be value in connecting with Tarek El Sayed, who has experience operating aircraft in the region. They also mention the possibility of pilot candidates Robert Breslin and James Bartakowski joining the flight department.

HOUSE_OVERSIGHT_028787.txt

The document appears to be an email exchange between Jeffrey Epstein and another person, discussing a potential sale of a Boeing 727 aircraft. The recipient is considering the purchase but has concerns about crew issues and charter needs in the Middle East. Jeffrey suggests that the pilots he has lined up for interview may help address these concerns. The document mentions several individuals including Tarek El Sayed and Robert Breslin, as well as locations such as Qatar and Africa.

HOUSE_OVERSIGHT_027097.txt

The document is an email chain discussing the sale of a Boeing aircraft to Tarek El Sayed from Qatar. Jeffrey Epstein is involved in the conversation and suggests that flight crew issues might be a concern for the purchase. The email mentions two potential pilots, Robert Breslin who was formerly Chief Pilot for Donald Trump's Boeing 727 and Boeing 757, and James Bartakowski with extensive flying experience in Africa and the Middle East. There is also a mention of David Rodgers potentially joining Tarek El Sayed's flight department.

HOUSE_OVERSIGHT_027046.txt

The email discusses a potential sale of a Boeing 727 aircraft and the concerns related to crew issues. The sender proposes introducing a pilot with experience in VIP operations and another pilot with experience in Middle East charters. The recipient is asked to confirm whether they want the sender to make contact with Tarek, who may have some connections that could help facilitate the sale.

HOUSE_OVERSIGHT_026372.txt

In the conversation between Jeffrey E. and Kathy Ruemmler, they discuss a person named MacGyver who is described as being able to justify two opposite statements with conviction. Jeffrey mentions that he stopped talking to Clinton because of similar behavior, and Kathy expresses concern about MacGyver's lack of conscience. They also talk about an apology and acknowledgment of responsibility that Jeffrey owes Kathy.

HOUSE_OVERSIGHT_026369.txt

In a series of emails between Jeffrey E. and Kathy Ruemmler, Jeffrey expresses concern about a man's lack of consistency and memory issues. He discusses the man's disturbing behavior and refers to him as potentially psychopathic due to his apparent lack of conscience. The emails suggest that there may have been a bet made regarding an apology and acceptance of responsibility from the man in question, but Kathy is skeptical that such an outcome will occur.

HOUSE_OVERSIGHT_026329.txt

This document is a series of emails between Larry Summers and J, discussing various topics such as Davos, Chinese dynamics, and attending Mara Lago. The key people in the document are Larry Summers and J, who seem to be involved in some sort of planning or coordination. The email mentions several places such as Mara Lago, but it's unclear what these places have to do with the conversation.

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