Documents tagged "Palm"
Found 115 documents with this tag
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_032381.txt
The email discusses the Soma Dome from Dangene Enterprise and Jennie Enterprise, located at 66 E.55th Street in New York NY 10022. The sender mentions that they are having a fun time with the Trump crowd in Palm. Jeffrey E. asks about the relaxation machine in the waiting area, and the email concludes with a note that any unauthorized use or disclosure of the communication is strictly prohibited.
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_031791.txt
The document is an email conversation between a certified paralegal and others, discussing the service of papers to individuals named Maxwell, Wexner, and Trump. The focus is on whether these individuals have been personally served or if it was someone at their location who accepted the papers on their behalf. The context of the emails suggests that this relates to a legal matter involving Jane Doe.
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_031425.txt
Scott J. Link is a board-certified business litigation attorney in West Palm Beach, FL with the firm LINK & ROCKENBACH, PA. In this email, he reminds recipients that the communication may contain privileged or confidential information and asks them to confirm receipt of time-sensitive communications as emails may not always be delivered promptly or successfully. He also mentions that the firm does not provide tax advice. The subject line "HOUSE OVERSIGHT 031425" is mentioned but its context is not provided in the summary.
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.
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_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_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.