Documents tagged "Sardinia"
Found 5 documents with this tag
HOUSE_OVERSIGHT_033240.txt
The email discusses an article in The Guardian about Thomas Barrack, a close friend of Donald Trump, who is being investigated for alleged tax evasion. The sender, Nicholas Ribis, forwards the article to Jeffrey Epstein and expresses concern for Barrack's situation. It mentions that the investigation involves 170 million Euros and takes place in Italy, Sardinia.
HOUSE_OVERSIGHT_033005.txt
The document appears to be a conversation between two people about their sons attending the same class at Collegiate. They discuss places like New York and Sardinia, as well as topics such as colonoscopies and breakfast plans. It also mentions Thomas Barrack, a close friend of Trump who was alleged to have been involved in tax evasion in Italy. The document contains several repetitions and instructions for unauthorized use or disclosure of information.
HOUSE_OVERSIGHT_033004.txt
This document is a short message from Jeffrey E. to Reid Weingarten discussing how their day went. The key topic in this message refers to an article about Thomas Barrack, who is described as a close friend of President Trump and is alleged to have committed tax evasion in Italy's Sardinia. This information appears to be confidential and intended only for the recipient's eyes.
HOUSE_OVERSIGHT_033003.txt
The document discusses a close friend of President Trump named Thomas Barrack who is being investigated for alleged tax evasion in Italy on the island of Sardinia. It suggests that this information may be attorney-client privileged and intended only for the use of the addressee. The communication also warns that unauthorized use, disclosure or copying of this document could be unlawful and advises recipients to destroy any copies received in error.
HOUSE_OVERSIGHT_032546.txt
The document discusses a meeting between Reid Weingarten and Mike Pence to discuss political matters, with the judge's reluctance to think outside the box being noted. Jeffrey E. provides information about Thomas Barrack, a close friend of Trump who is alleged to have evaded taxes in Italy, Sardinia. The conversation emphasizes the importance of confidentiality and the need for authorized use of the communication.