Documents tagged "York"
Found 752 documents with this tag
HOUSE_OVERSIGHT_027041.txt
In an email exchange from October 5th to October 6th, Lisa New and Jeffrey Epstein discuss plans for a taping in Cambridge or New York. Lisa mentions that she will be at a YIVO event on the evening of the 23rd, but is willing to tape on the 24th as well. They also discuss the possibility of having Woody Allen participate in the taping and John McCain, Tony Kushner, and Al Gore have recently signed on for another project.
HOUSE_OVERSIGHT_027038.txt
The document discusses arranging a taping session between Lisa New and Jeffrey Epstein for their conversation on October 23rd at Harvard University or Lisa's house. The purpose of the taping is not explicitly stated but seems to be related to discussing Jewish Eastern European materials, as YIVO (the largest collection of such materials) is mentioned. The taping could involve only Lisa and Jeffrey, students from HarvardX studios, or the Woodberry Poetry Room. Other notable individuals like John McCain, Tony Kushner, and Al Gore have also signed up for the event.
HOUSE_OVERSIGHT_026943.txt
The document is an email exchange between Richard Kahn of HBRK Associates Inc. in New York and J regarding the amount of information contained in the New York State tax returns compared to federal tax returns for Donald Trump. The email highlights the need for confidentiality and the potential legal implications of unauthorized use, disclosure, or copying of the communication.
HOUSE_OVERSIGHT_026937.txt
Richard Kahn from HBRK Associates Inc. sent an email to Jeffrey Epstein about a tax expert who testified before Congress that there is "a lot to find" in President Trump's tax returns. The article cited can be found at <https://www.nbcnews.com/politics/congress/tax-expert-tells-congress-there-lot-find-trump-s-tax-n969121>.
HOUSE_OVERSIGHT_026936.txt
In the email, Richard Kahn informs Jeffrey Epstein that Michael Cohen has postponed his testimony to Congress due to threats by President Trump. The link in the email provides more information about the situation and includes a source from the New York Post. The email's subject line indicates the importance of this topic.
HOUSE_OVERSIGHT_026935.txt
The email discusses an upcoming testimony by former Trump lawyer Michael Cohen before the House Oversight Committee. It is noted that this will occur prior to him entering prison. The sender of the email, Richard Kahn from HBRK Associates Inc., mentions a CNBC article on this topic and includes some contact information at the end.
HOUSE_OVERSIGHT_026893.txt
The document is a forwarded message from Judie Taylor to Richard Kahn regarding the recent stock market decline and its implications for investor confidence. The key people in the discussion are Sharmin Mossavar-Rahmani, Brett Nelson, Maziar Minovi, Andrew Dubinsky, Michael Murdoch, and Mary Rich. They are discussing whether the 7.8% intraday peak-to-trough decline in US equities between September 21st and October 11th signifies the beginning of the end of a nearly 10-year bull market or not. The key topics of discussion include economic growth, inflation, earnings, recession probability, geopolitical concerns, and investor confidence.
HOUSE_OVERSIGHT_026854.txt
The document is a civil lawsuit case number 1:16-cv-04642-RA filed in the U.S. District Court Southern District of New York against Donald J. Trump and Jeffrey E. Epstein by Jane Doe, who is proceeding under a pseudonym. The complaint was filed on June 20th, 2016, and the plaintiff is represented by Thomas F. Meagher from Meagher Emanuel Laks Goldberg & Bovino, LLP in Princeton, NJ. The case has been assigned to Judge Ronnie Abrams and seeks relief for assault, libel, and slander under a diversity jurisdiction.
HOUSE_OVERSIGHT_026852.txt
The document is an email chain discussing a TV ad campaign accusing Bill and Hillary Clinton of covering up sex abuse crimes committed by Jeffrey Epstein, including the rape of underage girls. Steven Hoffenberg forwards this information to Jeffrey Epstein with the intention of informing him about the negative press he is receiving due to these allegations. The emails also mention that Roger Stone is involved in the creation of these TV ads and that there are plans for a Trump Super PAC to run ads focusing on Epstein's alleged crimes.
HOUSE_OVERSIGHT_026849.txt
The document discusses an ongoing legal case involving Jeff Epstein and Steven Hoffenberg. The case is related to alleged Ponzi crimes committed by both parties at Towers Financial Corporation. The text suggests that the lawsuit may soon be filed in front of federal court judge Robert Sweet, SDNY. It also mentions the process server who will be serving Jeff Epstein with legal documents for the case.
HOUSE_OVERSIGHT_026834.txt
The document discusses a scorecard between Trump and the Pope, mentioning Jeffrey Epstein's involvement. It appears to be related to Dangene and Jennie Enterprise, with key people including Dand'Enterprise founder & chairman, and notable locations like East 55th Street in New York City. The document also mentions an attachment called "EWLarge2.jpg" and a website called "coreaccess.net".
HOUSE_OVERSIGHT_026793.txt
The document is a letter from the Mintz Fraade law firm to Darren Indyke, regarding Jeffrey Epstein's ongoing disputes with the federal government. The firm represents TowersInvestors.com and its CEO Steven Hoffenberg, who believes he can help resolve Epstein's issues without any jail time. Governor Ben Barnes is prepared to meet with President Trump to discuss an agreement with the government, while attorney Gary Baise will work with them to obtain a favorable deal in exchange for Epstein's cooperation. Additionally, Don Engel from Goldman Sachs may take over Epstein's business interests. A draft complaint is attached as well.
HOUSE_OVERSIGHT_026788.txt
The document is a weekly update from Carolyn Rangel regarding an event called Restore that will take place in New York City on March 23-25, 2018. The event features Deepak Chopra and Oprah Winfrey and focuses on meditation for mind, body, and spirit. Recruitment for the event is now open and there is a free 21 Day Meditation Experience available starting on March 19th. The document also includes an article about gun control and Congress and how it affects one's sense of being American.
HOUSE_OVERSIGHT_026786.txt
The document discusses a rumor that U.S. Ambassador to the United Nations Nikki Haley had an affair with President Donald Trump, which was hinted at by author Michael Wolff in his book "Fire and Fury: Inside the Trump White House". Haley denied the allegations calling them "disgusting." The source of the document is from a news article on the Daily Mail website.
HOUSE_OVERSIGHT_026778.txt
The document discusses The 2017 Tax Reform Act and its impact on fund managers and their funds. Key provisions include the carried interest rule and other changes affecting asset management firms and investors. Richard Kahn from HBRK Associates Inc. is forwarding this information to Jeffrey E. Jeyacation@gmail.com, who can contact Alex Gelinas or Steven Etkind for further information. The Tax Act contains significant changes since 1986, with some provisions taking effect on January 1, 2018. However, the "future profits only" interest in a partnership continues to be eligible for tax-free treatment under the new law.
HOUSE_OVERSIGHT_026754.txt
The document discusses a story on Tom, who is associated with President Trump's Bedminster golf club and has the potential to have more support from administration officials and advisers. Landon Thomas Jr., a financial reporter for The New York Times, is interested in doing this story. At dinners at the golf club, billionaire investor Tom Barrack talked about Trump's potential to have more support, focusing on his sagging poll numbers and encouraging him to govern past his political base.
HOUSE_OVERSIGHT_026672.txt
The document appears to be an email exchange between Landon Thomas, Jr. and Jeffrey Epstein. The topic of conversation is a tweet by Donald Trump that has retweeted a story by Landon Thomas, Jr. Landon Thomas, Jr. mentions his wife's intention to change the lock on their door tonight. Landon Thomas, Jr. is identified as a financial reporter for The New York Times and Jeffrey Epstein is referred to as HOUSE OVERSIGHT 026672.
HOUSE_OVERSIGHT_026661.txt
The document discusses Peter Thiel, a Trump adviser and co-founder of PayPal, who has been granted citizenship in New Zealand as a backup country. The article emphasizes that the government fast-tracked his application, which could potentially lead to negative consequences for the nation. The author suggests that this news may have implications for other wealthy individuals seeking alternative options for relocation or investment.
HOUSE_OVERSIGHT_026635.txt
In the document, a man named Richard Kahn is concerned about the potential impact of Donald Trump's tax plan on his itemized deductions. He has seen success in contributing appreciated stock to gratitude or enhanced foundations. He shares some calculations and thoughts on how long these foundations can continue making annual contributions. However, he mentions that there are very few details available about the likelihood of Trump's plan passing.
HOUSE_OVERSIGHT_026630.txt
The document is an email sent by Richard Kahn from HBRK Associates Inc. to Jeffrey Epstein at the gmail address jeeyacation@gmail.com. The email discusses a news story that predicts Donald Trump will win the election and is more popular than Barack Obama in 2008, based on findings from an AI system. The article is attached to the email for reference.