Documents tagged "Wolff"
Found 182 documents with this tag
HOUSE_OVERSIGHT_031799.txt
In the document, a woman named Harth accused Donald Trump of making unwanted sexual advances towards her in the early 1990s while they were pursuing a business relationship. The alleged incident took place at Mar-a-Lago when Trump pulled Harth into his daughter Ivanka's empty bedroom and tried to force himself on her. In 1997, Harth and her romantic partner, Houraney, sued Trump for breach of contract, and she filed a separate sexual-harassment suit against him. They reached a confidential settlement in the contract suit, and as part of the agreement, Harth withdrew her harassment suit.
HOUSE_OVERSIGHT_031787.txt
This is an email exchange between Jeffrey Epstein and Nicholas Ribis discussing the Mueller statement scheduled for 11 am. Epstein mentions Michael Wolff's new book and a draft indictment, suggesting that it may be helpful to arrange a meeting or discussion after the statement is released.
HOUSE_OVERSIGHT_031786.txt
The document discusses an article by Michael Wolff, who claims that former special counsel Robert Mueller prepared a draft obstruction of justice indictment against President Donald Trump. The topic is related to the ongoing investigation into Russian interference in the 2016 presidential election and potential collusion between Trump's campaign and Moscow. The sender of the document is Richard Kahn from HBRK Associates Inc., located in New York City.
HOUSE_OVERSIGHT_031686.txt
In the email conversation, J mentions an art guy and a painting that was worth only $1.5 million but sold to MBS for $450 million. Michael Wolff inquires about the relationship between MBS and Trump regarding Yemen. J brings up Russian connections to a house sale in Palm Beach and questions why MBS would pay off someone. The communication is confidential, intended only for the addressee, and any unauthorized use or disclosure may be unlawful.
HOUSE_OVERSIGHT_031684.txt
This email discusses the provenance of Salvator Mundi, a painting by Leonardo da Vinci that is the last known in private hands. In 2013, Russian billionaire Dmitry Rybolovlev purchased the painting for $127 million through his art dealer, Swiss businessman Yves Bouvier. Before Bouvier, the painting was owned by New York City-based gallerist Robert Simon, who found it at an estate auction in New Orleans in 2005 and paid just $10,000 for it. The email also mentions a conversation about Donald Trump overruling Congress on Yemen and the relationship between Rybolovlev and Saudi Crown Prince Mohammed bin Salman (MBS).
HOUSE_OVERSIGHT_031683.txt
The document appears to be an email conversation between J (jeevacation@gmail.com) and Michael Wolff regarding the possible involvement of MBS (Mohammad bin Salman, crown prince of Saudi Arabia) in a real estate transaction involving a Russian individual who sold him a painting for $450 million when it was only worth $1.5 million. The email also mentions that J's information may be confidential or attorney-client privileged and is intended only for the addressee.
HOUSE_OVERSIGHT_031681.txt
The document discusses a Russian oligarch who was involved in money laundering through the Bank of Cyprus, which is chaired by the former CEO of Deutsche Bank. The vice chairman of the bank until recently was Wilbur Ross, Trump's commerce secretary and long-time friend. Additionally, it mentions that Donald Trump owed money to Deutsche Bank when he received a large influx of cash from a Russian individual. The communication also warns that it is confidential and intended only for the addressee.
HOUSE_OVERSIGHT_031616.txt
This document discusses a lawsuit against Jeffrey Epstein and Donald Trump, which is set to be published by Reuters. The lawsuit allegedly involves sexual assault from 1994 in California federal court. People involved include Jeffrey E., Michael Wolff, Martin Weinberg, David Ingram (from Reuters), and the plaintiff.
HOUSE_OVERSIGHT_031614.txt
The document refers to a lawsuit filed against Jeffrey Epstein in federal court in California. The suit alleges that Epstein and another man, Donald Trump, raped the plaintiff in 1994. The sender of the email is Martin Weinberg, who expresses concern about the pending Reuters story on the lawsuit and asks if Mr. Epstein is available to speak or if they can offer a comment on his behalf.
HOUSE_OVERSIGHT_031593.txt
In the email, Jeffrey E. is discussing legal matters with Michael Wolff. They mention meeting at 5 PM in NYC and that they should plan a conversation about their case involving Bill Clinton and Al Gore. They also discuss some harsh comments made about women. The email contains confidential information that is intended for the addressee only.
HOUSE_OVERSIGHT_031567.txt
The document is an email conversation between J and Michael Wolff, discussing topics such as art and real estate. They mention a painting that was sold to MBS for $450 million, which was only worth $1.5 million. There's also a reference to the Yemen crisis, where Trump overruled Congress, and a Russian who knows everything about the Palm Beach property market. The email emphasizes confidentiality and the need to handle sensitive information carefully.
HOUSE_OVERSIGHT_031566.txt
The document discusses the relationship between President Trump and Saudi Arabia's Crown Prince Mohammad bin Salman (MBS) in relation to Yemeni conflicts, as well as a potential financial link between them through an expensive art sale. The author suggests that there may be corruption or illegal activities involved in these dealings.
HOUSE_OVERSIGHT_031559.txt
The document is an email conversation between Ken Starr and Jeffrey E. about a possible conversation with Michael Wolff, the author of "Fire and Fury". In the conversation, Ken Starr offers his email address to Jeffrey E. so that he can connect with Michael Wolff for an off-the-record discussion about the possibility of indicting a sitting president. The email also contains legal warnings about confidentiality and unauthorized use or disclosure.
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_031464.txt
The document discusses a lawsuit filed against Jeffrey Epstein and Donald Trump, alleging they raped a woman in 1994. The email thread includes messages from Michael Wolff, Martin Weinberg, Jeffrey E., and David Ingram, discussing the upcoming publication of a story on the suit by Reuters.
HOUSE_OVERSIGHT_031445.txt
The document is an email conversation between Michael Wolff and Jeffrey E. about a meeting scheduled for 5:00 PM on March 29, 2015. The key topics of the email include modifying harsh language about women, discussing lawyers' opinions, and planning a meeting in NYC or otherwise at 5:00 PM.
HOUSE_OVERSIGHT_031325.txt
The document discusses a controversy involving Robert Kraft, the owner of the New England Patriots, who has been charged with solicitation of prostitution at a massage parlor in Florida. The writer suggests that Kraft's connection to Jeffrey Epstein, a convicted sex offender, may have played a role in his involvement in the prostitution ring. The author also mentions President Trump and questions why he hasn't spoken out about this issue.
HOUSE_OVERSIGHT_030989.txt
The document reports a new book by Michael Wolff detailing a shady real estate deal involving President Donald Trump and Russian oligarch Dmitry Rybolovlev. The book claims that Jeffrey Epstein played a key role in the deal, showing Trump a $55 million mansion but then discovering that Trump had bought it for about $40 million through an entity called Trump Properties LLC financed by Deutsche Bank. Epstein threatened to expose the deal until he faced investigation and later served time in jail as part of a controversial plea agreement brokered by future Labor Secretary Alex Acosta.
HOUSE_OVERSIGHT_030987.txt
The document discusses Trump's shady business dealings and financial woes, which were further highlighted during his presidency. The author mentions Jeffrey Epstein, a financier who was later involved in a scandal involving under-age prostitutes, as one of Trump's close friends. It is also noted that Epstein counseled Trump on his chaotic financial affairs. The text goes on to describe an incident where Epstein saw Trump bid $41 million for a house in Palm Beach, Florida, through an entity called Trump Properties LLC, financed by Deutsche Bank. It is suggested that this was just another variation of Trump's business model of licensing his name for commercial properties owned by someone else.