Documents tagged "PALM BEACH"
Found 86 documents with this tag
HOUSE_OVERSIGHT_033206.txt
The document is an email from Larry Visoski to Je vacation, discussing the schedule of President-Elect Trump. He arrives in Palm Beach on Friday at around 9pm, has a day trip on Saturday departing at 9am and returning at 4pm. The information is shared for the recipient's arrival time on Friday.
HOUSE_OVERSIGHT_033157.txt
The document discusses why Palm Beach, Florida is becoming a popular destination for Wall Streeters and the wealthy elite. The article suggests that the area's real estate market is rapidly expanding and that some of the largest sales in Palm Beach County are being overseen by John Porter, a real estate associate with Corcoran. The writer also mentions that Palm Beach offers an appealing lifestyle and amenities such as paddleboarding opportunities and opulent architecture, which may be attracting more people to the area.
HOUSE_OVERSIGHT_033147.txt
The document discusses information from Michael Wolfe's book regarding a million dollars upfront payment requested by Alan and Trump's involvement in the Palm Beach house purchase. It also mentions JEE's confidential communication with Martin Weinberg. The recipient is cautioned to handle this sensitive information responsibly, as unauthorized use, disclosure or copying of it may be illegal.
HOUSE_OVERSIGHT_033011.txt
The document is an email from Jeffrey E. to Jabor Y. with a link to an article about Donald Trump and his doctor in Palm Beach. The communication is confidential, may be attorney-client privileged, and constitutes inside information intended for the addressee only. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If the recipient has received this communication in error, they should notify Jeffrey E. immediately by return e-mail and destroy it along with all copies.
HOUSE_OVERSIGHT_032946.txt
The email conversation between Jeffrey and Jabor discusses a visit to Palm Beach by "Trump people" and the process of obtaining a visa for Morocco. It is suggested that Jabor's contact in Morocco will assist with the visa application once it has been submitted, and there are plans to meet up after 3pm. The communication also includes a reminder about the confidentiality and privilege of the information contained within.
HOUSE_OVERSIGHT_032393.txt
The email discusses a schedule for President-Elect Trump, who is expected to arrive in Orlando at 5pm on Friday and then Palm Beach around 10pm. The airport will only shut down for 20 minutes before and after his arrival. The sender promises to keep the recipient updated if any changes occur.
HOUSE_OVERSIGHT_032219.txt
The email is from Peggy to Jeffrey E. She expresses a desire to go to Paris but is currently in LA for work. She mentions her excitement about receiving money, dislikes towards her brother, and the quiet time regarding billing. She also mentions spending the weekend at David Koch's place in Palm Beach, where there was a lunch attended by 9 acting Republican governors, Pataki, Giuliani, Trump, Wilbur Ross, and others. The email is confidential, attorney-client privileged, and intended for the addressee only.
HOUSE_OVERSIGHT_031694.txt
This document is an email chain between Peggy Siegal and Jesse Kornbluth about Jeffery Epstein. The key people in this document include Jeffrey Epstein, Peggy Siegal, Jesse Kornbluth, Annette Tapert, Joe Allen, and Bill Clinton. Key places mentioned are Palm Beach (PB) and Wall Street. The main topics discussed are the power of the rich and corporations in a democracy and their potential for social/economic change through shaming and shunning.
HOUSE_OVERSIGHT_031686.txt
In the email conversation, J mentions an art guy and a painting that was worth only $1.5 million but sold to MBS for $450 million. Michael Wolff inquires about the relationship between MBS and Trump regarding Yemen. J brings up Russian connections to a house sale in Palm Beach and questions why MBS would pay off someone. The communication is confidential, intended only for the addressee, and any unauthorized use or disclosure may be unlawful.
HOUSE_OVERSIGHT_031662.txt
In this email exchange between Jeffrey E. and Larry Summers, the two discuss their opinions on various topics, including politics and their personal experiences in Wall Street. They also mention their current locations, with Jeffrey being in Palm Beach and Larry being elsewhere. The conversation appears to be casual and friendly, with both parties expressing their views and sharing stories.
HOUSE_OVERSIGHT_031567.txt
The document is an email conversation between J and Michael Wolff, discussing topics such as art and real estate. They mention a painting that was sold to MBS for $450 million, which was only worth $1.5 million. There's also a reference to the Yemen crisis, where Trump overruled Congress, and a Russian who knows everything about the Palm Beach property market. The email emphasizes confidentiality and the need to handle sensitive information carefully.
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_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_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_031217.txt
The document discusses an email from Jeffrey Epstein to Alan Dershowitz and Martin Weinberg regarding a forwarded message that appears to be undeliverable. The email mentions a case involving Epstein where he admitted to luring a teenage girl to his Palm Beach mansion for sex and was sentenced to 18 months in jail. It is noted that the plea deal does not account for all five of the girls who alleged that Epstein sexually abused them, and it raises questions about why Epstein was serving his term in an overcrowded Palm Beach jail. The email also mentions IT activity related to the case and a text message exchange between Mike from the Palm Beach Post and Epstein's attorney.
HOUSE_OVERSIGHT_031191.txt
The document discusses Jeffrey Epstein's mysterious background and sexual assault allegations. In California, the Santa Monica Police Department had a paper trail leading to Epstein's front door. A young actress who appeared on Baywatch and General Hospital placed a call saying she was sexually assaulted at Shutters on the Beach, a trendy hotel. The officer who took the call knew the woman's name and her voice, and she had previously told him about an encounter with Epstein.