Documents tagged "Wednesday"
Found 143 documents with this tag
HOUSE_OVERSIGHT_032230.txt
This document is an email exchange between Martin G. Weinberg and Matthew Mosk, a reporter from the ABC News investigative unit. The topic of discussion is the Jeffrey Epstein case and its connection to former President Clinton and Mr. Trump. Matthew Mosk is interested in better understanding the case, including its current status and any information that could explain Epstein's dealings with these two individuals. He requests an off-the-record conversation with Martin G. Weinberg to discuss this topic further.
HOUSE_OVERSIGHT_032125.txt
This email offers travel deals to various destinations including London, NYC, Miami, Maui, Baja for racing and Moab for hiking with Austin-Lehman Adventures. The email also mentions sales starting Tuesday at Noon BST at Dream South Beach in Miami, Travaasa Hana in Hawaii, and other luxury resorts worldwide.
HOUSE_OVERSIGHT_032107.txt
The document is an email from ASMALLWORLD@travel.asmallworld.net to jeeproject@yahoo.com. It features travel deals such as skydiving at Mount Everest, visiting the newest places in New York City, and experiencing the chicest parts of Paris. The email also includes a list of other destinations like San Francisco, Vegas, Miami and more.
HOUSE_OVERSIGHT_031972.txt
The document discusses a lawsuit against California, specifically its sanctuary policies for immigrants. Key people involved in the discussion include Thomas Fuller from New York Times, Justice Antonin Scalia, and Professor Vladeck from Yale University. The main topics covered are the legality of sanctuary city policies, immigration enforcement by federal versus state authorities, and political motivations behind lawsuits involving immigration issues.
HOUSE_OVERSIGHT_031791.txt
The document is an email conversation between a certified paralegal and others, discussing the service of papers to individuals named Maxwell, Wexner, and Trump. The focus is on whether these individuals have been personally served or if it was someone at their location who accepted the papers on their behalf. The context of the emails suggests that this relates to a legal matter involving Jane Doe.
HOUSE_OVERSIGHT_031668.txt
The document discusses the appointment of Robert Mueller as Special Counsel on the Russian Probe and its potential impact on Donald Trump. The communication is marked as confidential and intended only for the addressee, and it stresses the importance of unauthorized use, disclosure, or copying being strictly prohibited.
HOUSE_OVERSIGHT_031646.txt
The document appears to be a series of emails between two individuals discussing scheduling inquiries. The sender seems to be named Jeffrey E., and the recipient is identified as Larry Summers. They are discussing availability for a phone call on Tuesday or Wednesday. There's also a reference to "Donald" bringing out four women who said Bill abused them, suggesting a political context, but it's not clear what specific event they are referring to. The content of the emails suggests that the sender and recipient may be in business or professional settings, and there is a warning at the end about confidentiality and unauthorized use of the communication.
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_031492.txt
The document discusses a situation involving a lawyer who is trying to tie another person to Donald Trump and potentially make money off it. It mentions other lawyers such as Clinton, Dershowitz, and Cheney Mason, who have also faced similar issues with publicity. The author expresses sympathy for the other person's situation but notes that they are well-equipped to handle it. They also mention their own experience handling a deposition in another case.
HOUSE_OVERSIGHT_031415.txt
The U.S. Justice Department has opened an investigation into whether attorneys committed professional misconduct in handling the case of Jeffrey Epstein, who was accused of molesting young girls and received just over a year in jail as part of his sentence. The inquiry is being handled by the Office of Professional Responsibility, which explores allegations of employee wrongdoing. However, even if it finds evidence of misconduct, its findings are not usually made public and may have limited consequences for the attorneys involved. The department revealed the investigation in response to questions from Sen. Ben Sasse (R-Neb.) about how the department handled its inquiry into Epstein's case.
HOUSE_OVERSIGHT_031396.txt
The US Department of Justice has opened an investigation into whether attorneys committed "professional misconduct" in the handling of Jeffrey Epstein's child sex abuse case. The case had been the subject of an investigation by the Miami Herald, which revealed that then-US Attorney Alex Acosta, now President Trump's labor secretary, shelved a 53-page indictment that could have put Epstein behind bars for life. Epstein, who has connections to both Donald Trump and Bill Clinton, assembled a high-powered legal team to address the allegations he faced, but ultimately pleaded guilty in 2008 only to state charges of soliciting prostitution. The investigation is being handled by the Office of Professional Responsibility, which typically results in employees being fired, but its findings are not usually made public.
HOUSE_OVERSIGHT_031313.txt
The document appears to be an email exchange discussing a new book written by James Patterson that exposes a cover-up of billionaire Jeffrey Epstein's child rapes. The release date for the book is October 10, 2016 and Steven Hoffenberg is on the writing team. The communication is marked as privileged and confidential and is intended only for the use of the addressee.
HOUSE_OVERSIGHT_031227.txt
The document discusses a legal matter involving Steven Hoffenberg and Jeffrey Epstein, with the judge allowing Hoffenberg to explain a victims' suit filing against Epstein. The communication is marked as privileged and confidential. The document references Darren Indyke and Moskowitz, Bennet J. as key individuals involved in the discussion.
HOUSE_OVERSIGHT_031206.txt
The document discusses a court case involving the victims of a tower incident and Jeffrey Epstein. Steven Hoffenberg is allowed to speak with these victims to explain their lawsuit against Epstein. The email chain includes communication between various individuals, including Bennet Moskowitz and Darren Indyke, who appear to be involved in legal matters related to the case.
HOUSE_OVERSIGHT_031171.txt
The Justice Department is investigating federal prosecutors for their handling of a plea deal in which Jeffrey Epstein, a wealthy financier with political connections, avoided severe penalties for sexually abusing teenage girls in favor of a relatively light state conviction in Florida. The investigation was announced after US Sen. Ben Sasse, R-Nebraska, called for an examination of whether professional misconduct occurred in the highly publicized case. Epstein is now 66 and lives on Little St. James Island off St. Thomas. He reached a non-prosecution deal with then-Miami US Attorney Alexander Acosta's office in 2008 to secretly end a federal sex abuse investigation that could have landed him behind bars for life.
HOUSE_OVERSIGHT_031170.txt
The Miami U.S. attorney's office has recused itself from the Jeffrey Epstein case due to its involvement in prior decisions related to Epstein. This means that the U.S. attorney for the Northern District of Georgia will oversee the case, which involves Epstein's victims and their attempts to seek justice for alleged crimes committed by Epstein, including abuse of underage girls. The reassignment has been criticized by some as a move to protect Epstein from facing consequences for his actions.
HOUSE_OVERSIGHT_031152.txt
This document is a series of emails between Reid Weingarten and Jeffrey Epstein. The key topics discussed include Ukraine, Paris, suicide, and an ongoing legal dispute involving Mr. Aliyev and Kazakh leader Nursultan Nazarbayev. It seems like the two men are discussing their plans for upcoming trips and personal experiences. The document is written in English.
HOUSE_OVERSIGHT_030978.txt
This document discusses a reporter's questions to an attorney regarding allegations made in Michael Wolff's new book about Donald Trump's dealings with Jeffrey Epstein. The reporter also asks for comment on a Crime Victims' Rights Act suit and the Jane Does' proposed remedies, which include rescinding immunity provisions in a non-prosecution agreement and pursuing prosecution against Mr. Epstein and his co-conspirators.
HOUSE_OVERSIGHT_030976.txt
This email chain discusses a reporter's question about the relationship between President Trump and Jeffrey Epstein. It involves several key people including Martin G. Weinberg, Kate Briquelet, Michael Wolff, and Donald Trump. The topic is centered around real estate deals and potential illegal or suspicious activities involving Mr. Trump.
HOUSE_OVERSIGHT_030861.txt
The document discusses recent events in the commodities market, focusing on oil and other metals. Key people mentioned include Ariane Dwyer, who provided information on the Iran talks, and Nigeria's ex-military ruler Buhari, who won the country's elections. The document also references Yemen rebels seizing a military base and Saudi-led coalition bombing sites occupied by Houthis. Additionally, it touches upon negotiations between Congress and President Obama regarding new sanctions against Iran. Volatility in the market is discussed with oil prices moving quickly based on the outcome of the Iran deal.