Documents tagged "Tue"
Found 138 documents with this tag
HOUSE_OVERSIGHT_031597.txt
This document appears to be a series of emails exchanged between Jeffrey E. and Landon Thomas Jr. The conversation seems to involve references to Marla Maples and Donald Trump, including an anecdote about the former being pregnant and the latter's association with Hawaiian Tropic Gins. Landon Thomas Jr. is mentioned as a financial reporter for The New York Times. The subject of these emails could be related to business or personal matters involving these individuals.
HOUSE_OVERSIGHT_031596.txt
The document is an email exchange between Jeffrey E. and Thomas Jr., Landon regarding Trump and his interest in beautiful women on the younger side. Jeffrey mentions that he has known Trump for fifteen years and that they both enjoy their social lives. He also mentions a story about Donad almost walking through a door with young women swimming in the pool. The email includes some legal disclaimer language stating that the information is confidential and may be attorney-client privileged or constitute inside information, and it's intended only for the use of the addressee.
HOUSE_OVERSIGHT_031595.txt
In the email, Jeffrey mentions that Trump paid for Mar-a-Lago through his bagman, Matt. He also refers to research on Trump's casino review SEC filing and backdated money taking from the Trump shuttle. Thomas Jr., Landon responds that people are coming to him thinking he has juicy info on Jeff and Trump because of a story about them both liking beautiful women.
HOUSE_OVERSIGHT_031552.txt
The document is a series of emails between Reid Weingarten and Jeffrey E. The content of the emails seems to be about legal matters, including grand juries and potential indictments. There are also references to personal topics like birthdays and conferences. The people involved appear to have close relationships or professional connections.
HOUSE_OVERSIGHT_031549.txt
The document contains several emails with conversations between individuals about various topics, including a grand jury subpoena, attending a tea party conference, and discussing the risks associated with staying in a position. The names mentioned include Weingarten, Reid, Jeffrey E., and McGann. There is also an indication of sensitive information being shared, as some parts of the document are redacted for privacy or legal reasons.
HOUSE_OVERSIGHT_031541.txt
The document is a series of emails discussing various topics. One key topic is the possibility of a person named Chagoury being indicted in I.A. and wanting Weingarten to represent him. The email exchange also mentions Barrack, who may be close to Chagoury, as well as President Trump firing Mueller and getting away with it. Additionally, there are discussions about buying a kayak and meeting for catch-up conversations.
HOUSE_OVERSIGHT_031507.txt
Thomas Jr. has been speaking to CEOs of fund outfits who have shared information about Saudi investors pulling billions of dollars from separate accounts. Thomas Jr. is interested in learning more about the amount of Saudi money tied up in such funds, and Jeffrey E. suggests that most of it is likely in private equity funds with no withdrawals allowed. The conversation also touches on the changing nature of politics and finance in the United States, with multiple institutions now feeling empowered to act independently.
HOUSE_OVERSIGHT_031504.txt
The document discusses Saudi money being pulled from various funds. The writer has spoken to CEOs of fund outfits who have confirmed this information. Jeffrey E. mentions that most of the Saudi money is tied up in private equity funds, and no withdrawals are allowed. They also note that BlackRock is more like a custodian than an investor. It seems that the withdrawal of $200 billion by Saudis (SAMA) has been happening over the past year or so, which aligns with what Jeffrey E. knows. The discussion touches on broader topics such as USA and its changing political dynamics, the Royal family's need to communicate a message about the future to their population, and the influence of social media and selfie culture on these issues.
HOUSE_OVERSIGHT_031501.txt
The document discusses Saudi money being tied up in private equity funds and mentions that a big finance firm CEO stated that Saudis have withdrawn $200 billion from usual suspects over the past year. It also addresses the changing dynamics of USA's political landscape, the increasing influence of social media on public opinion, and the passage of the 9/11 Saudi bill. The document emphasizes the need to address the widening gap between expectations and reality in order to manage anger and unrest among the population.
HOUSE_OVERSIGHT_031498.txt
The document discusses Saudi money and the potential impact of withdrawals from usual suspects over the past year or so. It mentions a CEO of a big finance firm who told Thomas Jr. about this. The author also talks about how things have changed in the USA, particularly with regards to politics and the stock market. They mention that social media is making people aware of the differences between expectations and reality, which can lead to anger. In addition, they discuss the passage of the 9/11 Saudi bill and how it could empower Americans to revolt against the Saudi leadership. The author also mentions a NYT investigation into low oil prices and their impact on society.
HOUSE_OVERSIGHT_031496.txt
The document discusses the financial situation of the Saudis in relation to the U.S. stock market, the Saudi Royal Family, and social media's influence on public opinion. It mentions a CEO of a finance firm who said that the Saudis have withdrawn $200 billion from usual suspects over the past year or so. The document also refers to the passage of the 9/11 Saudi bill, the French Revolution, globalization, and Americans demanding women drive in Saudi Arabia.
HOUSE_OVERSIGHT_031457.txt
Landon Thomas Jr., a financial reporter at the New York Times, discusses with Jeffrey E. about sharing information about Donald Trump's connection to a Norwegian socialite. They also discuss sharing pictures of Trump and women in bikinis taken in Jeffrey's kitchen. The communication contains confidential information and is intended only for the addressee.
HOUSE_OVERSIGHT_031454.txt
This email exchange discusses allegations related to Donald Trump's association with Jeffrey Epstein. Thomas Jr. wants to share information that could be damaging for the Trump campaign, while Jeffrey E. suggests passing it on to a political reporter. The conversation also touches on other topics such as women managers and Lauren Petrella.
HOUSE_OVERSIGHT_031452.txt
This document is an email exchange between Landon Thomas Jr., a financial reporter at The New York Times, and Jeffrey E. regarding Donald Trump's alleged association with Jeffrey Epstein, the financier and convicted sex offender. In the emails, Jeffrey E. suggests that there might be photographs of Trump and women in bikinis in his kitchen, while Landon Thomas Jr. mentions that he knows Jeffrey E. has information about their relationship, but is not sure if it's worth reporting. The email concludes with a reminder to keep the content confidential as it may contain inside information or be privileged.
HOUSE_OVERSIGHT_031451.txt
This document discusses a conversation between two individuals about Donald Trump. One person expresses interest in obtaining photographs of Trump and women in bikinis taken in their kitchen, while the other person mentions that they have known Jeff for fifteen years and that he enjoys socializing with beautiful young women. The speakerphone is used during this exchange, suggesting an informal setting. Landon Thomas Jr., a financial reporter from the New York Times, is also mentioned in the document as having knowledge of this matter. The overall tone of the document is casual and conversational, focusing on key figures such as Donald Trump and Jeff, and topics related to socializing with young women.
HOUSE_OVERSIGHT_031428.txt
The Miami U.S. Attorney's Office has recused itself from the Jeffrey Epstein case and reassigned it to the U.S. Attorney's Office in Atlanta. The Justice Department is under a deadline for prosecutors to confer with the victims' attorneys in an effort to settle the case, but former Miami U.S. Attorney Alexander Acosta broke the law when he concealed a plea agreement from more than 30 underage girls who had been sexually abused by Epstein. AG nominee Barr pledged to look into the handling of the Epstein case if confirmed.
HOUSE_OVERSIGHT_031407.txt
This email discusses the Jeffrey Epstein case and its handling by the Miami U.S. Attorney's Office. The office has recused itself from the case and it is now under the jurisdiction of the U.S. Attorney's Office in Atlanta, overseen by Byung J. "BJay" Pak. The Justice Department has a deadline to confer with the victims' attorneys on the case, which involves issues related to their rights as well as those of Epstein's alleged underage victims.
HOUSE_OVERSIGHT_031403.txt
The Miami U.S. Attorney's Office has recused itself from the Jeffrey Epstein case, and it has been reassigned to the U.S. Attorney's Office in Atlanta. The Justice Department is still under a deadline for prosecutors to confer with victims' attorneys in an effort to settle the case. The case involves allegations that Epstein sexually abused underage girls in Palm Beach.
HOUSE_OVERSIGHT_031392.txt
The Miami U.S. Attorney's Office has recused itself from a case involving multimillionaire Jeffrey Epstein, who is accused of sexually abusing underage girls in Palm Beach, Florida. The Justice Department has reassigned the case to the U.S. Attorney's Office in Atlanta, where Byung J. "BJay" Pak, a former Georgia lawmaker, will oversee the case for the government. The deadline for prosecutors to confer with the victims' attorneys in an effort to settle the case is still in effect, and a federal judge has ruled that the original plea agreement broke the law by concealing it from the affected underage girls.
HOUSE_OVERSIGHT_031388.txt
The Miami U.S. Attorney's Office has recused itself from the Jeffrey Epstein case and reassigned it to the U.S. Attorney's Office in Atlanta. AG nominee William Barr pledged to look into handling of Epstein case, Sen. Ben Sasse questioned attorney general nominee about the case on January 15, 2019. The Justice Department is still under a Friday deadline for prosecutors to confer with victims' attorneys in an effort to settle the case.