Documents tagged "Thu"
Found 208 documents with this tag
DOJ-OGR-00025823.jpg
The image shows a scanned document with visible text and what appears to be an envelope in the background. The text on the top of the document includes dates such as "Thu May 10 2012" and "Fri Mar 30 2012," suggesting that these may be dates related to the document's content or correspondence. There is also a handwritten note in blue ink at the bottom right corner of the page with text, but it is too small to read clearly. The envelope and some additional papers are partially visible in the foreground, indicating that this document was part of an incoming mail or package.
HOUSE_OVERSIGHT_033577.txt
This document discusses the possibility of Indian Prime Minister Narendra Modi visiting the US early after a phone call with US President Donald Trump. It mentions that the Indian government is weighing this option and considering logistics such as whether to schedule a separate trip for Modi or combine it with an existing visit to the US. The document is marked as important, indicating its urgency or significance.
HOUSE_OVERSIGHT_033576.txt
The email discusses a potential early visit to the United States by Indian Prime Minister Narendra Modi after speaking with President Trump on the phone. It also mentions that India and Israel are key topics in this communication, but it is not meant for email as the information is confidential and may be attorney-client privileged or contain inside information. The sender requests that the recipient destroy all copies of the message if received in error.
HOUSE_OVERSIGHT_033454.txt
In the email, Jonathan Farkas discusses an appointment made by Trump that he describes as "the best" and mentions not discussing anything with a person other than dinner plans. He also warns about the confidential nature of the communication, indicating it may contain attorney-client privileged information, inside information or be intended only for the addressee. The email also contains disclaimers about unauthorized use, disclosure or copying, requesting to notify them if received in error and destroy all copies.
HOUSE_OVERSIGHT_033431.txt
The document is a series of emails between Reid Weingarten and J regarding trust and a link to an article about former Trump lawyer Michael Cohen. The article mentions that Cohen's prison surrender date has been delayed from March to May. It appears that the information contained in the communication is intended for confidential use, with unauthorized disclosure being strictly prohibited and potentially unlawful.
HOUSE_OVERSIGHT_033403.txt
The email conversation discusses the travel plans of an individual who is jet lagged and cranky from flying to various locations including London, DC, Dallas, Seattle, and Tel Aviv. The sender expresses trust in a certain person and sends them links to articles, one of which seems to be related to Michael Cohen's prison surrender date being delayed by two months until May 6th. The conversation is marked as confidential and intended only for the recipient, and unauthorized use or disclosure may be prohibited and unlawful.
HOUSE_OVERSIGHT_033402.txt
In the email, J is sharing an article about Michael Cohen's prison sentence being delayed to May 6 with Reid Weingarten. The document also includes legal information regarding confidentiality and unauthorized use of the communication. It mentions that it is intended only for the recipient and is property of JEE. If received in error, the sender requests immediate notification and destruction of the document and all copies.
HOUSE_OVERSIGHT_033383.txt
This document discusses a property in Virginia, which is up for auction next week. The property includes land across the street subdivided into lots called Vineyard Estates and a winery with equipment. There are notes on the house from Bank of America and Farm Credit Bank, but Donald Trump has tried to make a deal with the lenders without success. Jeffrey Epstein is looking into the current status of the property and plans to find out more information.
HOUSE_OVERSIGHT_033377.txt
In a series of emails, Jide Zeitlin and Jeffrey E. discussed meeting with Sultan Bin Sulayem, the chairman of DP World, to discuss his business interests in Africa. Unfortunately, their initial planned meeting did not happen due to scheduling conflicts. They also discussed potential contacts with Oleg Deripaska and Ivan Glasenberg.
HOUSE_OVERSIGHT_033375.txt
The email conversation between Jide Zeitlin and Jeffrey E. discusses plans for a meeting with Sultan Bin Sulayem, who is the chairman of Dubai World Ports and has recently built the Palm Islands in Africa. They also mention knowing Oleg Deripaska and Ivan Glasenberg. The emails suggest that Jide was unable to meet with Sultan Bin Sulayem due to scheduling conflicts, but he had a conversation with Nigeria's trade minister and spoke with the Vice President about topics for discussion when they do meet.
HOUSE_OVERSIGHT_033372.txt
In the email exchange between Richard Kahn from HBRK Associates Inc. in New York and Jeffrey E., they discuss a news article about Shvo settling a tax evasion case and their thoughts on possible criminal tax fraud involving Trump. Both parties emphasize the confidentiality of their communication and warn each other to be careful as Max might call regarding this matter.
HOUSE_OVERSIGHT_033230.txt
The document discusses a potential early visit of the Indian Prime Minister Narendra Modi to the United States after a phone call with President Donald Trump. Key people mentioned include Anil Ambani and Jeffrey E., while places mentioned are India and the United States. The topic is the possibility of a significant international event involving high-level government officials from both countries.
HOUSE_OVERSIGHT_033140.txt
The document discusses the erratic behavior of a maniacal individual who is in a position of great power and control. It highlights the risks associated with treating this person like a mafia don, as well as the dangers of taking too long to address their erratic behavior. The sender also emphasizes that the information contained in the communication is confidential and privileged, intended only for the addressee's use.
HOUSE_OVERSIGHT_033138.txt
This document appears to be a set of emails discussing various topics, including the situation in Turkey involving Fethullah Gulen and Tayyip Erdogan, as well as political matters in the United States. The key people mentioned include J, Reid Weingarten, Steve, and Trump. The places mentioned include Turkey and the United States. Key topics include political liability, confidential information, and potential actions that need to be taken regarding these issues.
HOUSE_OVERSIGHT_033133.txt
This document is a series of emails between two individuals discussing an article in the New York Times. The topic of discussion appears to be related to real estate and tax laws. One individual expresses concerns about inaccuracies in the article, while the other acknowledges that there may be some hard facts difficult for others to explain. The conversation suggests that there are differing perspectives on the matter being discussed.
HOUSE_OVERSIGHT_033129.txt
The email conversation between J and Weingarten focuses on the topic of fraud. J believes that there is hard evidence to support claims of fraud, while Weingarten disagrees and argues that the facts are difficult for a certain individual to explain away. The conversation touches upon issues related to taxes on estates and gifts and the validity of explanations provided by Fred, though it is unclear what specific situation they are discussing.
HOUSE_OVERSIGHT_033127.txt
The document contains a series of emails between individuals discussing various topics. The most noteworthy information relates to Mr. Trump's earnings at age 3 and his millionaire status by age 8. Additionally, there are instructions on how to handle scheduling inquiries and information about Twitter and website references for LHS. The email emphasizes the confidential nature of its content and instructs recipients to destroy it in case of error.
HOUSE_OVERSIGHT_033063.txt
The document is a series of emails between Jeffrey E. and Michael Wolff discussing the release of a book about former President Trump. The emails mention Tom Barrack, who was once friends with Trump and now keeps texting Jeffrey E. The topic of the emails revolves around the potential for a biography on Michael Wolff following the success of his book.
HOUSE_OVERSIGHT_033062.txt
The document is a message from Jeffrey E to Kathy Ruemmler discussing Michael Wolff's book "Fire and Fury: Inside the Trump White House." It mentions that Trump's lawyers sent a letter demanding that Wolff's publisher not publish the book. The message also includes information about Kathy Ruemmler's apartment and emphasizes confidentiality, as it is from JEE.
HOUSE_OVERSIGHT_033059.txt
Jeffrey E. is communicating with Weingarten, Reid about Michael Wolff's book "Fire and Fury" which discusses Donald Trump's administration. In the conversation, Jeffrey mentions that Barrack said not only is Trump crazy but also stupid. The conversation revolves around Trump's actions and potential legal consequences related to Mueller.