Documents tagged "PALM BEACH"
Found 86 documents with this tag
HOUSE_OVERSIGHT_030266.txt
The document is an email forwarded by Nancy Cain to Paul Krassner, discussing key people, places, and topics related to the Bush funeral and the convicted pedophile Jeffrey Epstein. The lawyer Alan Dershowitz admits that he still represents Epstein and receives legal calls from him, although he denies any knowledge of the improper activities that took place in Epstein's Palm Beach house. The document also mentions other prominent figures who had connections with Epstein, such as Bill Clinton, Prince Andrew, and Donald Trump.
HOUSE_OVERSIGHT_030149.txt
In summary, attorney Martin G. Weinberg sent an email to a colleague regarding a reporter's question about possible illegal or suspicious real estate dealings by President Trump involving Michael Wolff and Jeffrey Epstein. The email is marked as confidential and privileged, suggesting it contains sensitive information. It also mentions a planned story related to crime, but the content of this story is not fully visible in the excerpt provided.
HOUSE_OVERSIGHT_029977.txt
The document discusses a schedule change for Vice President Biden who is currently in West Palm Beach and is scheduled to depart between 5pm and 6pm. The airport will be closed during this time, but there's an option of wheels up at either 4pm or 2pm. It also mentions that Larry needs to confirm the pick-up location upon arrival today.
HOUSE_OVERSIGHT_029907.txt
The document discusses the media's sudden interest in the case of pedophile and major Democratic donor Jeffrey Epstein, despite previous investigations being suppressed or ignored by the media. It also highlights how the media has attempted to connect Epstein's case to President Trump, instead of focusing on his own misconduct and association with the Democratic party. The document also mentions other individuals involved in the story, such as Ann Coulter, who wrote an article about the situation.
HOUSE_OVERSIGHT_029905.txt
This email discusses the media coverage of Jeffrey Epstein, a Democrat pedophile and major Democratic donor. The police were alerted to his activities in 2005, but only now is the case getting intense media attention. It is noted that the media has transformed the story into a 'Trump scandal' rather than focusing on Epstein's political affiliations.
HOUSE_OVERSIGHT_029903.txt
The document discusses a case involving Jeffrey Epstein, a prominent Democratic donor who was accused of pedophilia in 2005 after being reported to the police by the mother of a young girl. The case attracted significant media attention and sparked an intensive undercover investigation. However, despite receiving statements from five of Epstein's young victims, he was ultimately allowed to plead guilty to two lesser charges and avoid federal prosecution. The author suggests that this outcome is indicative of a double standard in the treatment of wealthy and powerful individuals by law enforcement and the media.
HOUSE_OVERSIGHT_029859.txt
The document discusses Jeffrey Epstein, a former Palm Beach resident who pleaded guilty in 2008 to two prostitution-related charges involving underage girls. It is revealed that Epstein paid three women $5.5 million to settle lawsuits related to the underage-sex allegations. The settlements were reached after years of speculation about the amount Epstein paid to his accusers. Attorneys Bradley Edwards and Jack Scarola are also mentioned in the document as representing some of the young women who sued Epstein.
HOUSE_OVERSIGHT_029858.txt
The document contains an email conversation between Dave Hope and Warren Eisenstein, discussing an article about a billionaire named "Bear" who is involved in property deals and has been accused of pursuing underage girls. Doug also mentions that he met Bear's friend Warren on the airplane. The email includes an attachment of the article from Palm Beach newspaper.
HOUSE_OVERSIGHT_029545.txt
The document is a summary of a conversation between Tyler Shears and Jeffrey Epstein about their strategy for boosting placement on Google search results. Christina Galbraith is also involved in the discussion and will be providing support to ensure that the placement goes out as planned. The conversation also mentions alternate URLs and working hard to make this happen. There are references to Richard Kahn, who seems to be aware of the two negative factors present in their current situation.
HOUSE_OVERSIGHT_029520.txt
In 2012, a $91M hotel-condo project called Palm House was marketed to Chinese, Iranian and Turkish investors as a promising EB-5 investment. The marketing materials featured photos of the Clintons and Donald Trump as part of an advisory board along with celebrities like Celine Dion and Tony Bennett. However, more than six years later, the project remains unfinished and the hotel's dilapidated structure was sold in a bankruptcy auction for just shy of $40 million to a U.S. affiliate of London & Regional Properties. The key people involved in the project, Robert Matthews and Nicholas Laudano, pleaded guilty to fraud charges related to EB-5 funding misappropriation, while the 91 investors lost their $500,000 investments and never received their green cards.
HOUSE_OVERSIGHT_029416.txt
Radar Online LLC is suing the Federal Bureau of Investigation for not releasing records related to its investigation and prosecution of financier Jeffrey Edward Epstein for sexually trafficking underage women. The case was filed in the United States District Court for the Southern District of New York, alleging that the FBI has withheld these records despite a properly filed Freedom of Information Act request. Radar Online LLC is an online investigative news outlet based in New York City.
HOUSE_OVERSIGHT_029405.txt
The document is a complaint filed by Radar Online LLC against the Federal Bureau of Investigation in the United States District Court for the Southern District of New York. The complaint seeks to compel the FBI to produce records concerning its investigation and prosecution of financier Jeffrey Edward Epstein for sexually trafficking underage women. Radar Online LLC is an online investigative news outlet, while the FBI is a component of the Department of Justice. The court has jurisdiction over this action pursuant to 28 U.S.C. § 1331 and 5 U.S.C. § 552(a)(4)(B), with venue being appropriate under 5 U.S.C. § 552(a)(4)(B) as Radar's principal place of business is New York City.
HOUSE_OVERSIGHT_029350.txt
This document contains a summary of information about Jeffrey Epstein, including his background as an American financier and science and education philanthropist. It mentions that he worked at Bear Stearns early in his career and discusses the Jeffrey Epstein VI Foundation's support for innovative research and programs in various fields. The document also references media reports linking Epstein to a number of high-profile individuals, including Bill Clinton.
HOUSE_OVERSIGHT_029238.txt
The government has made a new allegation in the Jeffrey Epstein case, claiming that two of the victims were complicit in his crimes and therefore cannot be considered victims under federal law. This claim was made during a routine status check on a 2008 lawsuit tied to Epstein's plea deal. The victims' attorney, Brad Edwards, plans to have other victims testify at trial and has filed a motion to overturn the non-prosecution agreement that protected Epstein from serious charges and prison time.
HOUSE_OVERSIGHT_028921.txt
This document discusses a new development in a sex scandal involving Jeffrey Epstein, a South Florida billionaire money manager who was accused of running an international underage sex ring. The story has resurfaced due to the efforts of Fort Lauderdale lawyer Brad Edwards, who is representing two alleged victims identified as Jane Doe #3 and Jane Doe #4, both of whom are claiming that well-known criminal defense lawyer Alan Dershowitz and Prince Andrew, the Duke of York, were involved in Epstein's international sex ring. Dershowitz denies these allegations. The case is currently being heard in U.S. District Court in West Palm Beach, with a focus on the alleged victims' attempt to use the Crime Victims' Rights Act to force the U.S. Department of Justice to prosecute Epstein for various offenses related to sex trafficking and prostitution.
HOUSE_OVERSIGHT_028536.txt
The document discusses an FBI memo that reveals Jeffrey Epstein provided information to the agency in exchange for a plea deal. The memo explains that Epstein's cooperation was a factor in the decision to offer him a lenient sentence. However, there is still confusion surrounding the reasons behind the sweetheart deal and whether it was intended to protect high-profile individuals who were potentially implicated in his case.
HOUSE_OVERSIGHT_027401.txt
The document shows a conversation between two people named jee and Eva via iMessage from August 18th to August 23rd. They discuss their locations, with jee being in New York City and Palm Beach, while Eva is in Bogota. The conversation also includes information about wedding plans and an emergency landing involving a plane's tires.
HOUSE_OVERSIGHT_027141.txt
The document appears to be a chat conversation between two participants with one of them being jee. The messages discuss topics such as philanthropy dollars, climate and environment issues, a new medical group studying the VA, Trump's health guy from Palm Beach, HOUSE OVERSIGHT 027141, and Donald's perspective on veterans' healthcare.
HOUSE_OVERSIGHT_027096.txt
The article discusses the controversy surrounding U.S. Labor Secretary Alexander Acosta's involvement in a plea deal with Jeffrey Epstein, a well-known financier accused of sex crimes involving underage girls. The White House is reportedly investigating whether Acosta acted improperly during his tenure as a federal prosecutor. The judge who handled the case stated that the plea deal broke the law and deprived victims of their rights to be informed about and consulted on the agreement. Trump has expressed confidence in Acosta despite the controversy.
HOUSE_OVERSIGHT_027068.txt
The Related Companies is the initial bidder for the Palm House Hotel, which failed as a condo-hotel project. The stalking horse bidder, RREF II PALM HOUSE LLC, led by Related Companies Managing Principal Justin Metz, is offering $32 million for the property in a bankruptcy auction scheduled for next month. Bids at the auction will start at $32.5 million. The property faces allegations of fraud by the Securities and Exchange Commission and EB-5 investors. Given expects the property to sell for up to $40 million, and it could be the last opportunity for a developer to own a hotel in Palm Beach.