Documents tagged "Verizon"
Found 8 documents with this tag
HOUSE_OVERSIGHT_033460.txt
In this email exchange between Jeffrey Epstein and multiple individuals, they discuss scheduling a weekend golf trip with friends at the Trump course in Palm Beach. Additionally, they touch on topics related to aviation, such as an interest in a Hawker 800 XP plane and possible partnerships for acquiring an aircraft in a depressed market. The key people involved include Jeffrey Epstein, Jack Goldberger, Brian Baker from JPMorgan, Joel, and Steve Hanson.
HOUSE_OVERSIGHT_033458.txt
The document appears to be a series of emails discussing various topics such as golf, business interests, and travel plans. Key individuals mentioned include Jeffrey Epstein, Jack Goldberger, Andy, Benny Shabtai, Joel, Steve Hanson, and Andrew Lucasi. The places discussed are Palm Beach, New York, and the Isle.
HOUSE_OVERSIGHT_032480.txt
This is an email exchange between Darren Indyke and Jeffrey Epstein discussing financial matters with Etienne Binant. They are considering using wires for payments as they can be more cumbersome to handle. Etienne suggests having an internet code and organizing everything online when needed, mentioning Interaudi (his US bank) as an example. He also suggests having a "checks and balances" control issue with a cap on his wiring powers if necessary. There is $1mm in the bank account that can be used for preparing checks or wires to sign upon request.
HOUSE_OVERSIGHT_031636.txt
The email discusses lawsuits filed against Donald Trump alleging that he sexually assaulted a child in the 1990s. The suits are linked to former TV producer Jeffrey Epstein, and there is an upcoming court date for one of the cases. The sender hopes to catch up with Weingarten soon. The information contained in the communication is confidential and may be attorney-client privileged.
HOUSE_OVERSIGHT_031516.txt
The document discusses a lawsuit alleging that Donald Trump and Jeffrey Epstein raped a 13-year-old girl in the early 1990s. The lawsuit was filed by an unidentified woman who claims she was sexually abused by both men. Lawyers for Trump have been given a court date to respond to the allegations, while Epstein is being sued separately.
HOUSE_OVERSIGHT_030875.txt
In the document, key people include Jeffrey Epstein, Leslie Wexner, Maer Roshan, and Bill Clinton. Key places include Africa and St. Thomas in the US Virgin Islands. Key topics include Epstein's financial clients, his lavish lifestyle, and his connections to various celebrities and political figures.
HOUSE_OVERSIGHT_030384.txt
In the email exchange, Jeffrey Epstein forwards a message from Brad Wechsler discussing tax deductions related to ObamaCare and medical care. The deductions involve changes made on Friday involving $4 million of RA and Artspace losses reducing the Medicare tax by $7 million of TRA payments being exempt from medicare taxes. There is also an overpayment increase of $400,000. It is mentioned that taxes are ready to be filed electronically and a call for further discussion is suggested.
HOUSE_OVERSIGHT_014887.txt
This document provides a preview of internet sector earnings for the first quarter of 2017, focusing on 30 stocks in the coverage group and highlighting potential pressures such as ramping competition and delayed tax refunds. Key themes include advertising and listing ranking revenue initiatives at e-commerce sites like Amazon, eBay, and Expedia, with a positive outlook for these three stocks. The report also notes mixed data on consumer spending due to delayed tax refunds but optimism that spending will rebound in March/April. Upcoming events include Facebook's F8 developer conference and Google's Marketing Next keynote.