Documents tagged "PALM BEACH"
Found 86 documents with this tag
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_031170.txt
The Miami U.S. attorney's office has recused itself from the Jeffrey Epstein case due to its involvement in prior decisions related to Epstein. This means that the U.S. attorney for the Northern District of Georgia will oversee the case, which involves Epstein's victims and their attempts to seek justice for alleged crimes committed by Epstein, including abuse of underage girls. The reassignment has been criticized by some as a move to protect Epstein from facing consequences for his actions.
HOUSE_OVERSIGHT_031129.txt
The document discusses the schedule of Vice President Biden and his departure from West Palm Beach. The airport will be closed between 5pm and 6pm, with flight time being 2+21 minutes. It is proposed to have wheels up at either 4pm or 2pm, and Larry has been asked to confirm which time Biden prefers. Additionally, Larry is expected to organize pick-up in Palm Beach upon arrival. Key people mentioned include Vice President Biden, Richard Barnet, Louella Rabuyo, Januiz Banasiak, Rich Kahn, Darren Indyke, Francis Derby, and Larry.
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_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_030989.txt
The document reports a new book by Michael Wolff detailing a shady real estate deal involving President Donald Trump and Russian oligarch Dmitry Rybolovlev. The book claims that Jeffrey Epstein played a key role in the deal, showing Trump a $55 million mansion but then discovering that Trump had bought it for about $40 million through an entity called Trump Properties LLC financed by Deutsche Bank. Epstein threatened to expose the deal until he faced investigation and later served time in jail as part of a controversial plea agreement brokered by future Labor Secretary Alex Acosta.
HOUSE_OVERSIGHT_030987.txt
The document discusses Trump's shady business dealings and financial woes, which were further highlighted during his presidency. The author mentions Jeffrey Epstein, a financier who was later involved in a scandal involving under-age prostitutes, as one of Trump's close friends. It is also noted that Epstein counseled Trump on his chaotic financial affairs. The text goes on to describe an incident where Epstein saw Trump bid $41 million for a house in Palm Beach, Florida, through an entity called Trump Properties LLC, financed by Deutsche Bank. It is suggested that this was just another variation of Trump's business model of licensing his name for commercial properties owned by someone else.
HOUSE_OVERSIGHT_030980.txt
The document discusses a real estate deal involving President Donald Trump and a Russian oligarch. Michael Wolff's book "Siege" details the deal, in which Jeffrey Epstein played a key role by showing Trump a $55 million mansion he planned to buy but instead Trump bought the foreclosed property for about $40 million through an entity called Trump Properties LLC that was entirely financed by Deutsche Bank. Epstein suspected Trump was fronting for the real owners of the mansion, and threatened to expose the deal until he found himself under investigation by Palm Beach police for child crimes.
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_030974.txt
The document discusses shady dealings of former US President Donald Trump in his business career and how the presidency highlighted these practices. It also mentions the connection between Trump and financier Jeffrey Epstein, who had been a close friend to provide financial expertise for Trump's survival, despite facing financial woes. The text refers to a real estate deal involving Epstein and a house in Palm Beach, Florida, as an example of Trump's desperate schemes. It also briefly mentions the Mueller investigation and how it uncovered some of these questionable practices.
HOUSE_OVERSIGHT_030972.txt
The email discusses shady dealings in Trump's past and present businesses, including money laundering and financial schemes. It also mentions Jeffrey Epstein, a former close friend of Trump who advised him on construction issues involved with moving a swimming pool. The email highlights that Trump has been renting his name for commercial properties owned by someone else, which is just another variation of his basic business model.
HOUSE_OVERSIGHT_030715.txt
This email is a discussion between Steve Bannon and Jeffrey E. regarding an article on Geopolitica.RU about the globalist war on Trump, which mentions the Skripal case in England and Syria. They talk about their experience with Leon, who does not listen as much as he should, but is a good guy. Jeffrey is in Palm Beach for the weekend, and mentions Kathy ruemmler, Reid Weingarten, and Miro Lacjak as potential contacts. The email also includes a confidentiality disclaimer regarding its contents.
HOUSE_OVERSIGHT_030616.txt
This document discusses Jeffrey Epstein, who is going to be released from prison early due to helping the feds unravel a suspected Ponzi scheme. He had inside knowledge of the scheme because he was one of its victims, losing $67 million. The source says it's all tied to the indictment of former managers of Bear Stearns Mortgage Investment Fund. Meanwhile, Epstein has been allowed to spend most days at his attorney's office while in prison and was supposedly working on a charity venture but the source says he was actually busy helping the feds with the Ponzi scheme.
HOUSE_OVERSIGHT_030589.txt
The document is an email chain involving Jeffrey Epstein, Martin Weinberg, Jay Lefkowitz, Ghislaine Maxwell, Mark Cohen, Brett Jaffe, and Annette Witheridge. The topic of the emails appears to be responses from Ghislaine Maxwell regarding allegations made against her in a Mail on Sunday article. The article mentions that Jeffrey Epstein was naked on a massage table when Ms. Maxwell led a 15-year-old girl upstairs during her first visit to his Palm Beach house, and that Ms. Maxwell initiated a bisexual encounter with the girl. The email chain also discusses other sexual encounters involving Ghislaine Maxwell, an assistant, and Mr. Epstein, as well as allegations of sex trafficking and prostitution involving young women and girls.
HOUSE_OVERSIGHT_030433.txt
In this document, Jeffrey Epstein is a central figure who is described as a wealthy financier and registered sex offender who preyed upon vulnerable young girls on his private island in the U.S. Virgin Islands. The document highlights the failures of multiple government agencies in dealing with Epstein's crimes, including the FBI, the Department of Justice, and local law enforcement. It mentions prominent individuals such as former President Bill Clinton and Prince Andrew who are associated with Epstein. Additionally, it discusses the efforts made by Epstein's victims to challenge the lenient plea deal he received in 2007 from prosecutors that allowed him to avoid federal charges.
HOUSE_OVERSIGHT_030311.txt
The document appears to be a series of forwarded emails related to Jeffrey Epstein and the solicitation of prostitution charges against him. It mentions several individuals including Alan M. Dershowitz, Martin Weinberg, Michael Reiter/PalmBeach, and Margie from the Palm Beach Post editorial staff. The email also references an article published in the Palm Beach Daily News discussing Epstein's case and his plea deal.
HOUSE_OVERSIGHT_030299.txt
This document appears to be a compilation of news articles and emails related to Jeffrey Epstein, a wealthy financier who was charged with soliciting prostitution from underage girls in the early 2000s. The key people mentioned in this document include Epstein himself, Alan M. Dershowitz, Robert D. Critton Jr., Martin Weinberg, Michael Reiter/PalmBeach, Jessica Cadwel, Joyce, Elisa Cramer from Palm Beach Post, and Mike (likely an editor or reporter at Palm Beach Post). The key places mentioned include Epstein's homes in New York, Florida, and the Caribbean, as well as Palm Beach, where many of the incidents took place. The key topics discussed in this document include the allegations against Epstein, the legal proceedings related to those allegations, and the opinions expressed by various individuals about those proceedings.