Documents tagged "Virginia"
Found 20 documents with this tag
EFTA00008920-p-16.jpg
The image is a scanned document with multiple pages that seem to be questionnaires or interview questions related to aviation, specifically regarding an incident at the Dulles International Airport in Virginia. Each page contains a series of numbered questions, such as "Question: What is your name?" and "Question: When did you first learn about the incident at Dulles International Airport on 9/11?" Some pages are partially obscured or rotated, making it difficult to read all the text in full. There is visible handwriting that appears to be annotations or corrections, with some lines marked through by a pen. The style of the document suggests an official investigation or fact-finding process conducted after an event at the mentioned airport.
DOJ-OGR-00006363.jpg
The image shows a document titled "DEPARTMENT OF STATE" with the subtitle "NOTICE TO APPEAR." The document includes formal language and mentions an individual by name along with their address in Virginia. There is a reference to a court date, and it appears to be related to a legal proceeding or investigation conducted by the Department of State. The text within the document is too small to read in detail, but it suggests that this may be an official notice from the government.
DOJ-OGR-00006195.jpg
The image is of a document with a white background and black text. At the top left corner, there's a header that reads "Law Office" followed by an address in Virginia. The center of the document features a bold title that says "Receipt for Legal Services" below which is another line of text providing information about a case number and its corresponding year. The main body of the document contains additional instructions or notes, but these are partially obscured or cut off from view. The style of the image suggests it's a scanned copy of an official legal document, possibly related to billing for legal services provided by an attorney.
DOJ-OGR-00006182.jpg
The image shows a document with printed content and a header at the top that includes a date, file number, and page number. The document appears to be a formal report or letter from an individual named Dr. Michael W. O'Neill. Below his name, there is a title indicating he is a Professor Emeritus of Physics and Astronomy at the University of Virginia. There are also references to publications in reputable scientific journals such as "Science" and "Physics Today". The document mentions the concept of dark matter and its importance in astrophysics, suggesting that it may be related to an academic or research discussion within this field.
DOJ-OGR-00021774.jpg
The image is a photograph of a document that appears to be an official court proceeding, specifically from the U.S. District Court for the Eastern District of Virginia. The document includes a header with the title "THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA" in bold text at the top. Below this, there is a subtitle or section heading that reads "CIVIL ACTION NO. 1:23-cv-0675" and a docket number. The visible body of the document contains additional text related to the legal proceedings, but it is too small to read in detail. At the bottom right corner of the page, there is a signature line with the name "Judge Gertner" above it.
HOUSE_OVERSIGHT_029074.jpg
The image displays a close-up of an article printed on a piece of paper with visible text. Due to the quality and angle of the photo, some words are obscured, but it is clear that the content involves a discussion about "the American system" in relation to another country, likely within the context of foreign affairs or policy. The text includes phrases such as "the American system," "our political process," and mentions a specific location, possibly a city in Virginia. There are no visible people, locations, or significant objects other than the article itself.
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_032958.txt
In the given conversation, Jeffrey E. and Alireza Ittihadieh are discussing various topics such as real estate, private jets, and trading opportunities in a post-Trump world. Jeffrey mentions a friend's property in Virginia that is currently on sale, while Alireza talks about his experience with a Gulfstream G550 aircraft. The conversation also touches upon the activity levels in different markets, including China and the US, as well as potential trade deals under the new administration.
HOUSE_OVERSIGHT_032865.txt
This email from Jeffrey E. to Gerald Barton discusses their business ventures since closing down the office of Landmark at the end of 2014 and transferring all assets to pay major creditors except himself. The writer mentions having luck in real estate developments but also experienced the loss of a dear friend and partner, Aubrey McClendon, in a car accident. They are currently working on financing a 1,000-acre development on Deep Creek Lake in Maryland and a 405-acre development in Harper's Ferry, West Virginia.
HOUSE_OVERSIGHT_032256.txt
The document discusses Gerald Barton's experiences since the end of 2014 when he closed down his office and transferred all assets to pay major creditors except himself. He mentions being involved in a large real estate development in Oklahoma City with an extraordinary partner, Aubrey McClendon, who was killed in a single car accident on March 2nd. The good news is that their involvement in a 1,000 acre development on Deep Creek Lake in western Maryland is in the process of being financed and should be underway sometime this summer.
HOUSE_OVERSIGHT_031742.txt
In the email, Nicholas Ribis forwards an article about former Trump campaign manager Paul Manafort alerting authorities to Donald Trump Jr.'s meeting with a Russian lawyer during the campaign. The investigation into possible ties between the Trump campaign and Russia is ongoing, with investigators looking into accusations of money laundering and threats of criminal charges against Manafort as leverage for cooperation.
HOUSE_OVERSIGHT_031732.txt
This email conversation discusses meeting a man who has some truth to the claims about Trump and Russians. The writer suggests that they should focus on getting to the truth of the accusations, mentioning the University of Virginia and others as examples where there was no penalty for false allegations. They also mention that they are happy to meet him and want someone else to arrange it. However, they caution that it's important to be careful.
HOUSE_OVERSIGHT_031326.txt
The document is a correspondence between two individuals, Jeffrey Epstein and Gmax. The topic of the conversation appears to be related to Donald Trump. Virginia, who has spent time with both parties at Epstein's home, is mentioned as having some knowledge of Trump but not enough for Epstein to be completely certain about his character.
HOUSE_OVERSIGHT_030628.txt
This email exchange discusses a potential opportunity for investigating an individual who accused Prince Andrew of sexual misconduct, suggesting that she may be lying and could easily be proven to be so. The sender mentions that Buckingham Palace would appreciate such an investigation. They also suggest approaching Arianna Huffington about this topic as she is the editor-in-chief of the Huffington Post at the time. Additionally, a mention is made of another individual who fled with a one-way ticket back to South Africa after discovering information about Prince Albert's third illegitimate child.
HOUSE_OVERSIGHT_029970.txt
Gwendolyn, a gerontologist at Virginia Hospital Center/Mayo Clinic, is excited about her new promotion as Manager of Senior Health. She gives lectures on neurodegenerative diseases and other health topics, and works with state and local departments of aging. Gwendolyn also mentioned that she is hoping to be included in any special panels or commissions President Trump might form. She misses Jeffrey and wants to know how Fred and Mort are doing.
HOUSE_OVERSIGHT_029969.txt
The email is from a person who is excited about their new job as Manager of Senior Health at the Virginia Hospital Center/Mayo Clinic. They also express interest in participating on any special panels or commissions that President Trump might form. The sender mentions they'd like to see Jeffrey Epstein if he gets to DC and asks about Fred and Mort.
HOUSE_OVERSIGHT_021145.txt
The Billionaire's Playboy Club tells the story of Virginia Roberts, who was thirteen years old and homeless when she met a wealthy businessman named Robbie in Miami Beach during the summer of 1997. Robbie took her under his wing and introduced her to the world of luxury and excess, which included parties at his billionaire's club. However, Virginia struggled with feelings of guilt and inadequacy as she entered this new world, especially when faced with the knowledge that she was not the only one who had experienced abuse and abandonment in their past.
HOUSE_OVERSIGHT_019439.txt
The article discusses the negative impact of money on politics and society, with a focus on the Clintons' influence. The author questions whether the Clintons are more effective in theory than in practice due to their neediness, sense of entitlement, and connections to wealthy individuals who engage in questionable activities. The article also references Anthony Weiner and Huma Abedin as well as Terry McAuliffe and Hillary Clinton's brother Tony Rodham in a venture under federal investigation. It mentions Bill Clinton being scheduled to speak at Shimon Peres's 90th birthday for $500,000.
HOUSE_OVERSIGHT_015650.txt
The document is a response from Virginia Giuffre in a court case where Alan Dershowitz has asked for clarification or relief from a confidentiality order regarding her deposition. The deposition contains sensitive information about Giuffre's experiences as a minor victim of sexual trafficking, and she supports the confidential nature of the deposition being provided to law enforcement to investigate the crimes committed against her.
HOUSE_OVERSIGHT_015590.txt
This document is a legal filing in the case of BRADLEY J. EDWARDS, PAUL G. CASSELL vs ALAN M. DERSHOWITZ in the Circuit Court of the Seventeenth Judicial Circuit in and for Broward County, Florida. The defendant Alan M. Dershowitz has filed a motion to modify a confidentiality order to allow him to use testimony from a non-party witness named Virginia Roberts Giuffre as part of his defense strategy in the case. He argues that this is necessary for due process and fairness.