Documents tagged "suite"
Found 42 documents with this tag
HOUSE_OVERSIGHT_030976.txt
This email chain discusses a reporter's question about the relationship between President Trump and Jeffrey Epstein. It involves several key people including Martin G. Weinberg, Kate Briquelet, Michael Wolff, and Donald Trump. The topic is centered around real estate deals and potential illegal or suspicious activities involving Mr. Trump.
HOUSE_OVERSIGHT_030927.txt
This document discusses the Federal Bureau of Investigation's use of "302 Reports" in their investigations and interviews with witnesses or suspects. It mentions that these reports can be problematic for both innocent and unwary individuals, as they are prepared by agents using handwritten notes rather than a tape recorder or court reporter. The document also references several recent high-profile cases involving the FBI's investigation of local government officials in Broward County, Florida.
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_030149.txt
In summary, attorney Martin G. Weinberg sent an email to a colleague regarding a reporter's question about possible illegal or suspicious real estate dealings by President Trump involving Michael Wolff and Jeffrey Epstein. The email is marked as confidential and privileged, suggesting it contains sensitive information. It also mentions a planned story related to crime, but the content of this story is not fully visible in the excerpt provided.
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_029315.txt
This document lists the names and contact information of attorneys at the law firm MPanish in West Palm Beach, Florida. The attorneys are organized alphabetically by last name and include partners, shareholders, paralegals, and other legal professionals from various states and jurisdictions. It also includes a letter that discusses a case involving Bradley Edwards and Jeffrey Epstein.
HOUSE_OVERSIGHT_029231.txt
The document discusses the relationship between former President Bill Clinton and Jeffrey Epstein, who has been accused of sex trafficking and other crimes. The document includes emails and messages from multiple individuals discussing this topic, including attorneys and journalists. One email mentions a potential interview with Alan Dershowitz about these allegations. The content of the message is sensitive, as indicated by the use of terms like "privileged" and warnings against unauthorized disclosure or copying.
HOUSE_OVERSIGHT_029228.txt
The document discusses a potential issue related to former President Clinton's association with Jeffrey Epstein. A reporter named John Sullivan from The Washington Post is trying to contact Alan Dershowitz for more information about the situation, and he has referred them to Martin Weinberg for further inquiries. The content of the message is confidential and intended only for the addressee.
HOUSE_OVERSIGHT_028926.txt
The document is an email exchange between attorneys Martin Weinberg and Alan Dershowitz, as well as journalist John Sullivan from the Washington Post. The topic of discussion involves former President Clinton's alleged visit to Jeffrey Epstein's Caribbean island. Both Dershowitz and Weinberg deny these allegations and express interest in discussing them with Sullivan.
HOUSE_OVERSIGHT_026827.txt
The Scowcroft Group is discussing the recent terrorist attacks in Egypt, Lebanon, and Paris and how they demonstrate an unexpected level of sophistication from ISIS. This leads to a prediction that European countries and the US will see an increase in incidents and threats similar to those seen with Al Qaeda or Black September and early Hezbollah attacks in the 1970s. The group also predicts further spectacular attacks by ISIS, stating they have eclipsed Al Qaeda in operational capability, financing, recruitment, global reach, and ambitions.
HOUSE_OVERSIGHT_026356.txt
The document is a series of emails between Martin Weinberg and Jeffrey Epstein, with other recipients including Kathy Ruemmler and Miles Alexander. The main topic discussed in the emails involves attorney-client privilege and the need to protect sensitive information. There are also references to Little St. James Island, which seems to be relevant to the discussion. The emails are marked as privileged communication, suggesting they contain confidential or legal information that is not intended for public disclosure.
HOUSE_OVERSIGHT_025882.txt
This document appears to be an email exchange between individuals discussing attorney-client privilege. The key people mentioned are Jeffrey E. Peevy and Martin Weinberg, who may be attorneys at law firm. The messages contain references to privileged information and state that any disclosure or use of the contents is prohibited. There are also mentions of house oversight and Boston locations in the emails.
HOUSE_OVERSIGHT_025879.txt
The document is an email exchange between Martin Weinberg and Jeffrey Epstein with the subject of ATTORNEY-CLIENT PRIVILEGE. In one of the emails, Cathy Alexander responds to the previous message by stating that she was Little St. James island's manager from 1999 through 2007 and that she can confirm if former President Clinton or former Vice President Gore ever visited the island. The email is marked as privileged and intended for the addressee only.
HOUSE_OVERSIGHT_024003.txt
The document is a confidential private placement memorandum for New Leaf Ventures III, L.P., which seeks to raise $375 million in limited partner interests. The offering is being made by New Leaf Ventures Partners and the memo discusses the terms of the investment, including the risks involved. It also notes that the interests have not been registered under federal securities laws and are being offered only to sophisticated investors on a confidential basis.
HOUSE_OVERSIGHT_022815.txt
This email discusses confidential settlement discussions between Brad Edwards and Jeev. The message includes a reminder for a crisp, new bill along with a personalized message that should include the phrase "you win!". Edwardb is mentioned as being located at 4111C-71 POTTI NING E K. Brad Edwards is also identified as a board certified trial attorney in Fort Lauderdale, Florida. Additionally, the email refers to documents such as clinton_9-2002.pdf and shoppers\_travel\_not\_redacted.pdf, which are likely related to the settlement discussions.
HOUSE_OVERSIGHT_021824.txt
This document is a rough draft transcript of the deposition in the case of Bradley J. Edwards and Paul G. Cassell versus Alan M. Dershowitz. The key people involved are the attorneys for the parties, including Jack Scarola representing Edwards and Cassell, Sigrid McCawley representing Virginia Roberts from Boies Schiller & Flexner, and Joni Jones from the Utah Attorney General's Office. The deposition is being held at a location in Fort Lauderdale, Florida on October 16th, 2015.
HOUSE_OVERSIGHT_019297.txt
The document refers to a legal case involving multiple parties and attorneys. The case is related to allegations made by a plaintiff against defendant Alan Dershowitz. It appears that the plaintiff's counsel has provided information from a disciplinary proceeding before the Florida Bar to reporters, which may have been designated confidential under a protective order in this case. The document suggests that the plaintiff's conduct raises concerns about selective confidentiality and the potential impact on the legal proceedings.