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Documents tagged "York"

Found 752 documents with this tag

HOUSE_OVERSIGHT_033245.txt

The document is an email from Landon Thomas Jr, a financial reporter at the New York Times, to Jeffrey Epstein discussing a potential profile on Barrack/Mexico. In the email, Thomas Jr mentions that he had previously pitched the idea of a profile to Epstein and his team but was told they would have to wait until certain things were resolved. Thomas asks if Epstein thinks they will take the opportunity for the profile.

HOUSE_OVERSIGHT_033244.txt

The document discusses a news article about Peter Thiel and his relationship with Donald Trump. It appears that Thiel has been hedging his bets by supporting both the Republican Party and Democratic candidates, indicating some level of political uncertainty or indecisiveness. This could potentially impact Thiel's business interests and relationships within the tech industry.

HOUSE_OVERSIGHT_033239.txt

This document appears to be an email from a financial reporter named Landon Thomas, Jr. to Jeffrey Epstein regarding Donald Trump's relationship with Saudi Arabian oil company Aramco and potential Ponzi scheme activity. The email references a specific article from the Fair Observer website about this topic. The sender of the email is identified as a financial reporter for the New York Times, and the receiver of the email is associated with a House Oversight account.

HOUSE_OVERSIGHT_033235.txt

The email discusses a news article about Donald Trump looking to sell a Caribbean beach estate. The sender is Richard Kahn from HBRK Associates Inc. and he's reaching out to Jeffrey with the subject line "Trump Looking to Unload Caribbean Beach Estate".

HOUSE_OVERSIGHT_033234.txt

The document discusses a woman who was involved with Donald Trump and caused him to beg her for forgiveness. The woman is described as a "party girl" and has been associated with other notable figures, including spending time in St Moritz. Gino Yu, the sender of the email, mentions that he stayed with the woman in St Moritz and was also in New York City at one point.

HOUSE_OVERSIGHT_033231.txt

The article discusses a phone call between US President Donald Trump and Indian Prime Minister Narendra Modi that took place on Monday night. The conversation has led the Indian government to consider whether Modi should visit the US early, particularly focusing on potential deliverables such as H1B visas. The South Block wants to ensure that any visit by Modi would yield positive results for the Indian side without him investing his substantial political capital in helping Trump.

HOUSE_OVERSIGHT_033226.txt

This document is an email from Landon Thomas Jr. to Jeffrey Epstein, discussing the topic of market movements and how they relate to political events, specifically mentioning President Trump. The email mentions that one hedge fund supporter referred to Trump as "the highest beta prez ever," implying that his presidency will have high highs but also low lows. Thomas asks for information on how closely DJT's actions track with the movements of the market and if he is aware of how much the market is betting on him. He also inquires about whether Trump has discussed this topic with Barrack Obama or Gary Cohn.

HOUSE_OVERSIGHT_033224.txt

The document is an email from a financial reporter at the New York Times named Landon Thomas, Jr. to Jeffrey Epstein. The email mentions Donald Trump and includes links to two articles about him: one discussing his relationships with those who backed him early on, and another exploring cognitive science in relation to Trump. The recipient of the email appears to be someone interested in these topics.

HOUSE_OVERSIGHT_033222.txt

The document is an email from Darren Indyke to Richard Kahn and Jeffrey Epstein regarding a Hot Topic Briefing on "Challenging Immigration Detention with Habeas Petitions." The briefing is scheduled for February 2nd and will provide basic training on habeas petitions for detained immigrants. Topics to be addressed include nuts and bolts of filing a motion for temporary restraining order, legal standard for TROs, and nuts and bolts for filing habeas corpus petitions in immigration cases.

HOUSE_OVERSIGHT_033216.txt

The document is an email from Richard Kahn to Jeffrey E. discussing a report that President Trump could appoint tech entrepreneur Peter Thiel as the US Ambassador to Germany. The key people mentioned are Donald Trump, Peter Thiel, and Jeffrey E. The main topic of the email is the potential appointment of Peter Thiel to a diplomatic position in the Trump administration.

HOUSE_OVERSIGHT_033213.txt

In the email from Richard Kahn to Jeffrey Epstein, a link is provided to an article in The New York Times about Peter Thiel, a tech entrepreneur who has been described as Donald Trump's "tech pal". The article discusses Thiel's relationship with Trump and Silicon Valley, as well as his role in the shutdown of Gawker. The sender of the email, Richard Kahn, is associated with HBRK Associates Inc. and can be reached at the provided address in New York, NY.

HOUSE_OVERSIGHT_033210.txt

This document discusses an incident where President-elect Donald Trump appeared with Joseph "Joey No Socks" Cinque, a convicted felon with ties to the Gambino crime family, at a New Year's bash held at his Mar-a-Lago estate in Florida. The presence of Cinque alongside Trump raises eyebrows due to his criminal history and associations with John Gotti. Additionally, it is mentioned that Cinque has awarded several Trump properties with so-called "Star Diamond" awards for hospitality excellence through a company he owns, and many of the trustees listed for this company are Trump friends or associates.

HOUSE_OVERSIGHT_033208.txt

The document discusses Palantir, a software company that is considering an IPO and expects to become profitable next year. The author of the email, Richard Kahn, expresses interest in potentially acquiring shares at a discounted rate from David Fiszel. Additionally, it is mentioned that there was a meeting between Palantir and Donald Trump, which had positive implications for the company's valuation.

HOUSE_OVERSIGHT_033204.txt

The document discusses the potential conflicts of interest surrounding Donald Trump's business interests and his position as President of the United States. It highlights the complexity of Trump's web of financial entanglements, including his ownership of a wide range of companies in different industries, as well as his involvement in various real estate projects around the world. The author suggests that these conflicts could pose serious risks to national security and the integrity of American democracy, and calls for a thorough investigation into Trump's finances by Congress or other relevant authorities.

HOUSE_OVERSIGHT_033202.txt

The document discusses a pledge by SoftBank to invest $50 billion in the U.S. after meeting with Donald Trump. The investment is intended to create jobs and stimulate economic growth. Jeffrey Epstein, who is mentioned in the email, is likely involved in this matter, as he received an important email from Richard Kahn regarding the topic.

HOUSE_OVERSIGHT_033200.txt

The document is an email discussing an article in the New York Times about President-elect Donald Trump's economic cabinet picks, which include financier Steven Mnuchin as Treasury secretary. The author of the email expresses a negative opinion on these picks and suggests that they signal an embrace of Wall Street elites by the incoming administration. The article also mentions other wealthy investors chosen by Mr. Trump, hinting at possible tax cuts and deregulation in the future.

HOUSE_OVERSIGHT_033199.txt

The document discusses the appointment of Don McGahn as White House counsel and KT McFarland as deputy national security advisor by President Donald Trump. The appointments are seen as critical to the administration's success, with McGahn expected to play a key role in shaping policy and McFarland overseeing foreign affairs. The Washington Post article highlights these appointments and provides further details on their roles within the administration.

HOUSE_OVERSIGHT_033197.txt

The document is an email from a financial reporter named Landon Thomas Jr. to Jeffrey Epstein discussing the New York Times article about Donald Trump being compared to Ronald Reagan and how investors are making bullish bets on Trump's tax cuts and spending policies. The email mentions that Donald Trump is likely pleased with this comparison, and it refers to an earlier prediction made by Epstein about Trump's political success.

HOUSE_OVERSIGHT_033196.txt

The document discusses the potential impact of the Trump administration on businesses. It highlights seven policies that could affect companies and provides insights from experts in the field. The author is Richard Kahn, who works for HBRK Associates Inc. The document is written by Jeffrey Epstein of Cozen O'Connor.

HOUSE_OVERSIGHT_033195.txt

In this email, the sender provides a link to an article about Trump University agreeing to settle a lawsuit for $25 million. The sender also mentions that the source of the information is President-Elect Donald Trump. The email includes personal contact information and a reference to "HOUSE OVERSIGHT 033195".

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