Documents tagged "Via"
Found 5 documents with this tag
HOUSE_OVERSIGHT_031447.txt
The document is a letter from an attorney at Martin G. Weinberg P.C. to Melanie Ann Pustay and Sean R. O'Neill regarding a Freedom of Information Act (FOIA) request made by Jeffrey Epstein for records related to past FBI investigations involving him. The letter states that it has taken the FBI over 27 months to produce only two batches of documents, despite being informed that Mr. Epstein would pay the costs of copying. The attorney argues that this delay is unreasonable and violates the FOIA's requirements. The letter also mentions prior correspondence with the FBI regarding this matter, including letters dated May 1, 2015, and August 13, 2015, which are attached to the current letter.
HOUSE_OVERSIGHT_028965.txt
The document is a letter from attorney Martin G. Weinberg to John Zucker, Assistant Legal Counsel for ABC's Office of Legal Counsel, regarding an upcoming interview with Jane Doe 3 on Good Morning America and Night Line. The lawyer represents Jeffrey Epstein and believes that the airing of the interview will be grossly negligent or worse because the accusations made by Jane Doe 3 are uncorroborated, have been refuted by other credible evidence, and were previously considered immaterial and impertinent by a federal judge in a pending litigation. The lawyer also mentions that Jane Doe 3 refused to cooperate with an FBI investigation into Mr. Epstein eight years ago.
HOUSE_OVERSIGHT_028928.txt
The document is a letter from Martin G. Weinberg, P.C. to John Zucker of the Office of Legal Counsel regarding an upcoming interview with Jane Doe 3 on Good Morning America and Night Line. The author represents Jeffrey Epstein and expresses concern about the potential broadcast of accusations made by Jane Doe 3, who is known in court papers as Jane Doe 3.1 Weinberg argues that ABC's publication of Jane Doe 3's accusations would be grossly negligent or worse, as they are uncorroborated allegations from over a decade ago that have been refuted by other evidence and were deemed immaterial and impertinent by a federal judge in ongoing litigation.
HOUSE_OVERSIGHT_026793.txt
The document is a letter from the Mintz Fraade law firm to Darren Indyke, regarding Jeffrey Epstein's ongoing disputes with the federal government. The firm represents TowersInvestors.com and its CEO Steven Hoffenberg, who believes he can help resolve Epstein's issues without any jail time. Governor Ben Barnes is prepared to meet with President Trump to discuss an agreement with the government, while attorney Gary Baise will work with them to obtain a favorable deal in exchange for Epstein's cooperation. Additionally, Don Engel from Goldman Sachs may take over Epstein's business interests. A draft complaint is attached as well.
HOUSE_OVERSIGHT_016636.txt
The document is a memo to the Water Committee of the Town of Palm Beach regarding their upcoming meeting on January 29, 2009. The key people mentioned in the memo are David A. Rosow (Chair), Denis P. Coleman (Member), Peter B. Elwell (Town Manager) and Sarah E. Hannah (Assistant Town Manager). The topics discussed in the memo include options for the town's water supply, cost estimates and information regarding private wells, follow-up on prior requests for information from the city of West Palm Beach, statistical analysis of top 100 water consumers on the island, average daily effluent flow for cities using East Central Regional Water Reclamation Facility (ECRWR), executive summary of results from testing of potable water and agenda for the meeting.