Documents tagged "President Donald Trump"
Found 44 documents with this tag
HOUSE_OVERSIGHT_032544.txt
In this email conversation between Michael Wolff and Jeffrey E., they discuss a news article about an alleged tax evasion case involving Thomas Barrack Jr., a close friend of President Donald Trump. They also exchange information about their personal lives, such as where they live and work. The topic of a colonoscopy is briefly mentioned as well.
HOUSE_OVERSIGHT_032422.txt
In this document, Kathy Ruemmler wrote an email to Jeffrey E. comparing the similar mannerisms between President Donald Trump and the TV character McGyver. The email was sent from her iPad on January 12th, 2017. The main topic of the email is a discussion about how President Trump's personality or behavior might resemble that of the TV character McGyver.
HOUSE_OVERSIGHT_032344.txt
The document appears to be an email exchange between Landon Thomas Jr. and Jeffrey E. discussing the potential appointment of Steve Mnuchin as Treasury Secretary under President Donald Trump. The conversation also touches on market trends, with Jeffrey E. suggesting a "long dow, short yen euro and pound" position. There is also mention of another person named Epstein in relation to an assault allegation made by a 13-year-old girl against him. However, the information regarding the allegation is described as fabricated. The email also includes a disclaimer stating that its content is confidential and intended only for the recipient.
HOUSE_OVERSIGHT_032238.txt
In the document, Michael Wolff sends an email to Jeffrey Epstein about President Donald Trump and Hillary Clinton's campaign. The New York Times has contacted Wolff regarding information about Epstein and Trump, and Wolff advises Epstein to consider taking preemptive action. The email also mentions that Hillary Clinton's campaign is digging deeply into the matter.
HOUSE_OVERSIGHT_031788.txt
The document discusses how several advisors to President Donald Trump are reportedly seeking a pardon for Michael Milken, who was convicted of securities fraud in the 1980s. The report suggests that former White House communications director Anthony Scaramucci, Treasury Secretary Steven Mnuchin, senior advisor Jared Kushner and attorney Rudy Giuliani support the pardon for Milken. The financier has a net worth of $3.7 billion and was sentenced to 10 years in prison but served only two years.
HOUSE_OVERSIGHT_031786.txt
The document discusses an article by Michael Wolff, who claims that former special counsel Robert Mueller prepared a draft obstruction of justice indictment against President Donald Trump. The topic is related to the ongoing investigation into Russian interference in the 2016 presidential election and potential collusion between Trump's campaign and Moscow. The sender of the document is Richard Kahn from HBRK Associates Inc., located in New York City.
HOUSE_OVERSIGHT_031776.txt
Michael Avenatti, an attorney known for his opposition to President Trump, is accused of trying to extort Nike. He has been charged with federal charges related to his efforts to secure millions of dollars from Nike in exchange for not holding a press conference about alleged recruitment misconduct by the company. The lack of connection between Avenatti's client's injury and his demands as an investigator places him outside of acceptable advocacy and into extortion territory, according to criminal defense attorney Jeremy Saland.
HOUSE_OVERSIGHT_031426.txt
The document discusses an article in The Washington Post that reveals how former President Donald Trump inflated his net worth to lenders and investors. The story is being used by House Democrats and New York investigators as part of their inquiries into Trump's financial dealings. The author, Nicholas Ribis, is sharing this information with Jeffrey Epstein via email.
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_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_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_030884.txt
The document discusses potential investigative journalism angles related to President Donald Trump and Russia. It mentions Rosneft, Qatar Investments, and Michael Flynn's relationship with Ahmed Al-Rumaihi as topics for journalists to explore. The author suggests that these issues could be key in exposing information about Trump. Additionally, Carter Page is mentioned as potentially having more knowledge than what is currently known.
HOUSE_OVERSIGHT_030868.txt
After three weeks in office, President Donald Trump is reportedly frustrated with the realities of running the US government and has a turbulent work environment. He's considering shaking up his White House staff but knows it's too soon, according to sources close to him. Trump is also infuriated by leaks revealing confrontational phone calls with world leaders and the herky-jerky inner workings of the White House. The White House has launched an investigation focused on the National Security Council, which may tighten the circle of aides who have access to the calls and their transcripts.
HOUSE_OVERSIGHT_030651.txt
The document is an email exchange between Nicholas Ribis and Jeffrey E. regarding the potential departure of Steve Bannon from a political position, likely in reference to the administration of President Donald Trump. The key people mentioned are Steve Bannon, who appears to be drawing attention away from the president, and possibly Donald Trump himself. The topic discussed is whether Bannon will soon leave his role due to taking too much of the spotlight.
HOUSE_OVERSIGHT_030444.txt
This email chain discusses the Associated Press reporting that Tom Barrack, a close friend and confidant of President Donald Trump, has been interviewed by Robert Mueller's investigation team as part of their inquiry into Russian interference in the 2016 presidential election. Barrack has known Trump for decades and is also a leading fundraiser for the president. Gates, who was Manafort's deputy, agreed to cooperate with the investigation in February. The people discussing this email chain are Steve Bannon, Jason Miller, Jeffrey E.
HOUSE_OVERSIGHT_030408.txt
The document discusses China's business ties with Iran and how they are being defended by the Chinese foreign ministry after threats from U.S. President Donald Trump to ban companies doing business with Iran from the United States. The email exchange is between Jeffrey E., Steve Bannon, Anders Corr, and Fanell Red, where they discuss a Reuters news article on China's stance on its business relations with Iran.
HOUSE_OVERSIGHT_030372.txt
The document discusses a news article from Reuters about China defending its business ties with Iran after President Trump threatened to bar companies doing business with Iran from the United States. The foreign ministry of China stated that their business relationships with Iran are open, transparent, and lawful. This email is part of a Google Group discussion regarding Indo-Asia-Pacific region news and was not intended to encourage spam.
HOUSE_OVERSIGHT_029848.txt
This document discusses a potential meeting between U.S. President Donald Trump and Mexican President Enrique Peña Nieto, which was threatened to be canceled by Trump due to differences over the proposed border wall and trade deficit with Mexico. The focus of this email is on key people (President Trump and President Peña Nieto), places (Mexico), and topics (border wall, NAFTA, and trade deficit).
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.