Documents tagged "beach"
Found 137 documents with this tag
HOUSE_OVERSIGHT_030972.txt
The email discusses shady dealings in Trump's past and present businesses, including money laundering and financial schemes. It also mentions Jeffrey Epstein, a former close friend of Trump who advised him on construction issues involved with moving a swimming pool. The email highlights that Trump has been renting his name for commercial properties owned by someone else, which is just another variation of his basic business model.
HOUSE_OVERSIGHT_030715.txt
This email is a discussion between Steve Bannon and Jeffrey E. regarding an article on Geopolitica.RU about the globalist war on Trump, which mentions the Skripal case in England and Syria. They talk about their experience with Leon, who does not listen as much as he should, but is a good guy. Jeffrey is in Palm Beach for the weekend, and mentions Kathy ruemmler, Reid Weingarten, and Miro Lacjak as potential contacts. The email also includes a confidentiality disclaimer regarding its contents.
HOUSE_OVERSIGHT_030616.txt
This document discusses Jeffrey Epstein, who is going to be released from prison early due to helping the feds unravel a suspected Ponzi scheme. He had inside knowledge of the scheme because he was one of its victims, losing $67 million. The source says it's all tied to the indictment of former managers of Bear Stearns Mortgage Investment Fund. Meanwhile, Epstein has been allowed to spend most days at his attorney's office while in prison and was supposedly working on a charity venture but the source says he was actually busy helping the feds with the Ponzi scheme.
HOUSE_OVERSIGHT_030464.txt
The document appears to be an email thread between Jessica Cadwell and Jeffrey Epstein discussing various topics including a well-written article, their personal lives, and potential story ideas related to Ghislaine Maxwell. It mentions Lambiet's Page, comments made about Spencer, and the rebuilding of Indonesia or New Orleans. The thread also includes information on Burman, Critton Lutier & Coleman law firm, located in West Palm Beach.
HOUSE_OVERSIGHT_030318.txt
This document discusses a case involving Jeffrey Epstein and his connection to high-level politicians. The writer suggests that there may be an opportunity to use Epstein's relationship with former President Clinton as a way to attack the Trump administration, specifically Secretary of Labor Alex Acosta who was involved in the case. They argue that the federal government overstepped its bounds by intruding into what should have been a local matter and criticize the current backlash against those who made decisions at the time.
HOUSE_OVERSIGHT_030315.txt
This document is an email conversation between multiple people regarding Jeffrey Epstein and a deal he made with the federal government for a previous case. The participants include Matthew Hiltzik, Michael Wolff, J (possibly Jeffrey Epstein himself), and Ken Starr. The topic of discussion centers around the public's perception of Epstein's connection to high-ranking politicians and how it might affect the narrative surrounding his case.
HOUSE_OVERSIGHT_030311.txt
The document appears to be a series of forwarded emails related to Jeffrey Epstein and the solicitation of prostitution charges against him. It mentions several individuals including Alan M. Dershowitz, Martin Weinberg, Michael Reiter/PalmBeach, and Margie from the Palm Beach Post editorial staff. The email also references an article published in the Palm Beach Daily News discussing Epstein's case and his plea deal.
HOUSE_OVERSIGHT_030255.txt
The email conversation discusses a possible line in an article that acknowledges Jeffrey Epstein's wrongdoing and mentions his connection to the Clintons. It also refers to his association with the Trump administration official who dealt with the case. The discussion highlights Epstein's role as a friend of former President Clinton and points out that he is connected to high levels of federal government, which could lead to anger surrounding the former president. Additionally, it references Ken Starr's critique of the resolution of a long-ago case involving Jeffrey Epstein, highlighting that his offense was quintessentially local in nature but treated as a state offense by able, honest prosecutors in Palm Beach County.
HOUSE_OVERSIGHT_029977.txt
The document discusses a schedule change for Vice President Biden who is currently in West Palm Beach and is scheduled to depart between 5pm and 6pm. The airport will be closed during this time, but there's an option of wheels up at either 4pm or 2pm. It also mentions that Larry needs to confirm the pick-up location upon arrival today.
HOUSE_OVERSIGHT_029907.txt
The document discusses the media's sudden interest in the case of pedophile and major Democratic donor Jeffrey Epstein, despite previous investigations being suppressed or ignored by the media. It also highlights how the media has attempted to connect Epstein's case to President Trump, instead of focusing on his own misconduct and association with the Democratic party. The document also mentions other individuals involved in the story, such as Ann Coulter, who wrote an article about the situation.
HOUSE_OVERSIGHT_029905.txt
This email discusses the media coverage of Jeffrey Epstein, a Democrat pedophile and major Democratic donor. The police were alerted to his activities in 2005, but only now is the case getting intense media attention. It is noted that the media has transformed the story into a 'Trump scandal' rather than focusing on Epstein's political affiliations.
HOUSE_OVERSIGHT_029903.txt
The document discusses a case involving Jeffrey Epstein, a prominent Democratic donor who was accused of pedophilia in 2005 after being reported to the police by the mother of a young girl. The case attracted significant media attention and sparked an intensive undercover investigation. However, despite receiving statements from five of Epstein's young victims, he was ultimately allowed to plead guilty to two lesser charges and avoid federal prosecution. The author suggests that this outcome is indicative of a double standard in the treatment of wealthy and powerful individuals by law enforcement and the media.
HOUSE_OVERSIGHT_029893.txt
The document is a series of email exchanges between Jeffrey Epstein and Jessica Cadwell, with additional participants like Jacquie Johnson and other paralegals. The emails discuss the scheduling and rescheduling of depositions for Ms. Maxwell, as well as the deposition of Mr. Trump. The emails mention that one individual has filed an emergency protective order, while another is trying to get service on Maxwell. The emails are from August 2009, and they show coordination between different parties involved in legal proceedings.
HOUSE_OVERSIGHT_029889.txt
The email exchange discusses the service of legal documents on a person named Maxwell and provides updates about scheduling for a case involving Trump. The names mentioned in the conversation are Jessica Cadwell, Robert D. Critton Jr., Connie Zaguirre, Jacquie Johnson, Jane Doe, Jack Goldberger, Jeffrey Epstein, frJaca &dazeEE e9), Yccia', and BURMAN CRITTON LUTTIER & COLEMAN, LLP located at 515 N. Flagler Drive in West Palm Beach, FL 33401. The correspondence is between paralegals working for the law firm Burman Critton Lutier & Coleman, LLP and includes updates on case schedules and legal service efforts.
HOUSE_OVERSIGHT_029884.txt
The document is a series of emails between Jessica Cadwell, Jeffrey Epstein, and Jacquie Johnson regarding the service on Ghislaine Maxwell. The focus is on their attempts to serve her with legal documents. In one email, Jessica asks if they have service on Maxwell or are still trying to subpoena her. The document does not provide information about any other key people, places, or topics beyond this exchange.
HOUSE_OVERSIGHT_029880.txt
The document is a series of email exchanges between Jessica Cadwell and Jacquie Johnson concerning the status of legal proceedings involving Jane Doe. The two individuals discuss the scheduling of depositions, attempts to serve Ghislaine Maxwell with legal documents, and whether or not they have received specific information related to the case. The context suggests that this is a sensitive matter, as it involves privileged and redacted information.
HOUSE_OVERSIGHT_029859.txt
The document discusses Jeffrey Epstein, a former Palm Beach resident who pleaded guilty in 2008 to two prostitution-related charges involving underage girls. It is revealed that Epstein paid three women $5.5 million to settle lawsuits related to the underage-sex allegations. The settlements were reached after years of speculation about the amount Epstein paid to his accusers. Attorneys Bradley Edwards and Jack Scarola are also mentioned in the document as representing some of the young women who sued Epstein.
HOUSE_OVERSIGHT_029858.txt
The document contains an email conversation between Dave Hope and Warren Eisenstein, discussing an article about a billionaire named "Bear" who is involved in property deals and has been accused of pursuing underage girls. Doug also mentions that he met Bear's friend Warren on the airplane. The email includes an attachment of the article from Palm Beach newspaper.
HOUSE_OVERSIGHT_029625.txt
The document discusses Jeffrey Epstein, a billionaire pedophile and child trafficker who went free due to legal wrangling. It mentions Conchita Sarnoff, who is writing a book about child trafficking in America and has produced multimedia communication programs for Fortune 500 companies. The document also talks about Palm Beach's police chief objections to Epstein's "special treatment" and evidence of sex trafficking involving victims from South America, France, and the former Soviet republic.
HOUSE_OVERSIGHT_029520.txt
In 2012, a $91M hotel-condo project called Palm House was marketed to Chinese, Iranian and Turkish investors as a promising EB-5 investment. The marketing materials featured photos of the Clintons and Donald Trump as part of an advisory board along with celebrities like Celine Dion and Tony Bennett. However, more than six years later, the project remains unfinished and the hotel's dilapidated structure was sold in a bankruptcy auction for just shy of $40 million to a U.S. affiliate of London & Regional Properties. The key people involved in the project, Robert Matthews and Nicholas Laudano, pleaded guilty to fraud charges related to EB-5 funding misappropriation, while the 91 investors lost their $500,000 investments and never received their green cards.