Documents tagged "York"
Found 752 documents with this tag
HOUSE_OVERSIGHT_031450.txt
The document discusses a statement made by Donald Trump about Jeffrey Epstein, mentioning that they are friends and share similar interests in women. The text also mentions the name Landon Thomas, Jr., who is identified as a financial reporter for the New York Times. It appears that there is some level of interest or scrutiny being directed at both Trump and Epstein due to this statement.
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_031432.txt
The document discusses President Trump's efforts to intimidate and pressure investigations into himself, which has led to accusations of obstruction of justice. The focus is on the two-year war waged by Trump against the investigations encircling him, as described in an article from The New York Times.
HOUSE_OVERSIGHT_031427.txt
Nicholas Ribis sent an email to Jeffrey Epstein, mentioning a New York Times article about the Attorney General investigating Trump projects. The investigation focuses on Deutsche Bank and its financing of Trump's real estate ventures. It is suggested that this development could lead to significant issues for Trump.
HOUSE_OVERSIGHT_031426.txt
The document discusses an article in The Washington Post that reveals how former President Donald Trump inflated his net worth to lenders and investors. The story is being used by House Democrats and New York investigators as part of their inquiries into Trump's financial dealings. The author, Nicholas Ribis, is sharing this information with Jeffrey Epstein via email.
HOUSE_OVERSIGHT_031346.txt
The document discusses an article in The Washington Post about Donald Trump inflating his net worth to lenders and investors. Nicholas Rib's email was sent on March 28, 2019, to Jeffrey Epstein, with the subject line "For ur info" and a shared link to the full story from Apple News. The topic of the article is related to House Democrats and New York investigators, who are looking into Trump's 'statements of financial condition.'
HOUSE_OVERSIGHT_031345.txt
The New York Attorney General has opened an investigation into Trump projects, focusing on Deutsche Bank's relationship with the president. The investigation could be a major problem for Trump, as it could lead to further legal trouble. Nicholas Ribis sent Jeffrey Epstein a link to an article in "The New York Times" about the investigation, indicating that he believes this is just the beginning of bigger issues for Trump.
HOUSE_OVERSIGHT_031344.txt
This document discusses an investigation led by Jerrold Nadler that David Schoen believes is rigged, as two leading Trump foes are heading up the probe. The source of this information appears to be the New York Daily News. The main topic seems to be the fairness and impartiality of the investigation into President Trump's actions.
HOUSE_OVERSIGHT_031343.txt
This document is an email between two individuals, Nicholas Ribis and Jeffrey Epstein, discussing a New York Times article about President Trump's attempts to intimidate and pressure those investigating him. The article mentions the special counsel Robert S. Mueller III, who is currently finishing his work on these investigations.
HOUSE_OVERSIGHT_031320.txt
The document discusses the 2017 IFP Gotham Awards and mentions Jeffrey Epstein, Peggy Siegal, Steven Pfeiffer, and Richard Kahn from HBRK Associates Inc. They are discussing how to proceed with a donation for the event, including providing information such as contact details and invoice requirements.
HOUSE_OVERSIGHT_031319.txt
The document contains an email exchange between Jeffrey E. and Thomas Jr. discussing Duke Buchan III who is said to be constantly texting Donald Trump/Trump. The email also mentions that Landon Thomas, Jr. is a financial reporter for the New York Times. It should be noted that the information in the communication is confidential, may be attorney-client privileged, may constitute inside information and is intended only for the use of the addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful.
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_031307.txt
The document contains a privileged and confidential email exchange between Darren Indyke and Jeffrey Epstein regarding James Patterson's new book about billionaire Jeff Epstein's alleged child rapes. The release date of the book is set for October 10, 2016, with Steven Hoffenberg on the writing team. The emails emphasize the attorney-client privilege and confidentiality of the communication.
HOUSE_OVERSIGHT_031302.txt
In the document, there is an email chain discussing a new book by James Patterson that exposes a cover-up of billionaire Jeff Epstein's child rapes. The release date for the book is set for October 10, 2016. Steven Hoffenberg is on the book writing team. Key people mentioned in the document include Jeffrey E., Darren Indyke, and Michael Charles from HOUSE OVERSIGHT. Privileged information is marked as such throughout the email chain, indicating that it should be kept confidential.
HOUSE_OVERSIGHT_031299.txt
The email discusses a tax investigation into Trump after a report by the New York Times. The sender, Nicholas Ribis, mentions that he will call later and is in DC finalizing something. The recipient of the email should note that the information is confidential and may be attorney-client privileged or inside information.
HOUSE_OVERSIGHT_031294.txt
The document is a series of emails discussing payment for the 2017 IFP Gotham Awards. Richard Kahn from HBRK Associates Inc. in New York asks for advice on whether Peggy or IFP should pay, and Steven Pfeiffer responds by asking about different information provided by Jeffrey Epstein. The foundation Gratitude America Ltd. is mentioned as the contributor to the donation.
HOUSE_OVERSIGHT_031291.txt
The document is an email exchange between Landon Thomas Jr., a financial reporter for The New York Times, and Jeffrey Epstein discussing the Duke Buchan III. In the email, Landon inquires about Duke's relationship with President Trump, as he has been constantly texting him. Additionally, the email includes a link to an article on HG Investors website, which appears to be related to the discussion.
HOUSE_OVERSIGHT_031286.txt
The document discusses a new book written by James Patterson that claims to reveal information about the billionaire Jeffrey Epstein's alleged involvement in child rapes and cover-ups. The book is set to be released on October 10, 2016 and Steven Hoffenberg is mentioned as being part of the writing team. The document also contains a draft letter from Darren Indyke to Eric Rayman regarding the Epstein book and Steven Hoffe, indicating that they are aware of the content of the book and its potential implications. The message emphasizes the confidentiality and privileged nature of the information contained in the communication.
HOUSE_OVERSIGHT_031281.txt
The document contains a private email exchange between two individuals discussing James Patterson's upcoming book about billionaire Jeffrey Epstein and his alleged involvement in child rapes. The attorney, Darren Indyke, is mentioned as the recipient of one of the emails. In addition to these key figures, there are also references to specific dates and addresses, indicating that this is a sensitive legal matter.
HOUSE_OVERSIGHT_031278.txt
The document appears to be a privileged communication between two individuals, one of whom is an attorney named Darren Indyke from the law firm of Darre Indyke, PLLC in New York. The communication refers to a book written by James Patterson about billionaire Jeffrey Epstein and child rapes covered up by federal authorities. The information contained in the document is confidential and intended only for the use of the recipient, with unauthorized use or disclosure being strictly prohibited.