Full-text search

Results for “TRUMP OLD POST OFFICE LLC”

Search across the indexed text of every released document.

6,048 documents found

Fwd: ATTORNEY-CLIENT PRIVILEGE
email TEXT-001-HOUSE_OVERSIGHT_022926.txt Apr 22, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 4/22/2015 7:16:34 PM To: Darren lndyke Subject: Fwd: ATTORNEY-CLIENT PRIVILEGE Importance: High ----------Forwarded message---------- From: Martin Weinberg Date: Wed, Apr 22, 2015 at 3:03 PM Subject: ATTORNEY-CLIENT PRIVILEGE To: Jef...

CEFOTAJ Business Proposal
document TEXT-001-HOUSE_OVERSIGHT_019448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 CEFOTAJ Business Proposal Jacmel, Haiti Table of Contents Executive Summary 3 Introduction 4 Background 4 Country Profile Background 5 General Geographical and Macroeconomic Situation 5 U.S. and Haiti Relationship 6 Haiti before th...

Edwards with some insight into how far-reaching Epstein’s power was and how addicted Epstein
document IMAGES-001-HOUSE_OVERSIGHT_010577.txt Sep 19, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards with some insight into how far-reaching Epstein’s power was and how addicted Epstein was to sex with children. See Incident Report, Exhibit “A”. 24, The Palm Beach Police Department also collected Epstein’s message pads, which provided other names of people that also kne...

Valuation Discount
email IMAGES-007-HOUSE_OVERSIGHT_023251.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Thu, Apr 28, 2016 at 5:16 PM Subject: Valuation Discount To: "jeffrey E." <[email protected]> I am attaching a draft response from Empire Valuation as to why it arrived at a valuation discount on the low end. Let’s discuss the response and next steps. Thanks. Alan D...

Epstein prosecutor was rebuked for prior child sex case | Miami Herald
email IMAGES-006-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Darren Indyke Sent: 3/14/2019 4:30:53 PM To: [email protected] cc: Darren Indyke Subject: Epstein prosecutor was rebuked for prior child sex case | Miami Herald Attachments: Sp Marie_Villafana2.jog; WilliamZloch.jpeg; acosta.jpg Importance: — High https://www.mia...

Fw: Oscar Diary
email TEXT-001-HOUSE_OVERSIGHT_019465.txt Mar 7, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Peggy Siegal [ Sent: 3/7/2013 2:03:11 PM To: [email protected] Subject: Fw: Oscar Diary Importance: High I am struggling thru this. It is so late already. I am so stressed out. Will finishe is in a day or two.. I can not write about the Katzenberg party. Maybe can just...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_016413.txt Jan 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y zone. But that project pales in comparison to what's happening in Baltimore. More than a year before President Donald Trump signed the law, real estate developer Steven Siegel helped negotiate one of the largest public financing deals of its kind for a client, a company owned b...

It is hard to find a more hyperbolic intersection of media and lawyers then in
document IMAGES-007-HOUSE_OVERSIGHT_022861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…media and lawyers then in Epstein’s case. Edwards, over the six years of his law suit, tries to depose Clinton, Donald Trump, and Dershowitz—almost all of his targets coming directly from the original Vanity Fair and New York Magazine articles about Epstein. In addition to Prin...

Summary of Open Trades (19-Jun-17)
document IMAGES-003-HOUSE_OVERSIGHT_014992.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nged European banks & relatively more bearish outlook for US rates vs EU USDJPY and NKY the biggest beneficiaries of a Trump win Banks and Insurance are the most leveraged sector Banks and Insurance are the most leveraged sector China risk premium rising but A-shares vol stil...

Summary of Open Trades (5-Jun-17)
document IMAGES-007-HOUSE_OVERSIGHT_023597.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e in a risk-controlled way, avoiding selling the record-low correlation USDJPY and NKY the biggest beneficiaries of a Trump win Banks and Insurances are the most leveraged sector Banks and Insurances are the most leveraged sector China risk premium rising but A-shares vol st...

Donald Trump I Deutsche Bank I House Intelligence Committee
email TEXT-002-HOUSE_OVERSIGHT_033339.txt Jan 10, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: David Mitchell Sent: 1/10/2019 11:08:57 AM To: Jeffrey Epstein [[email protected]] Subject: Donald Trump I Deutsche Bank I House Intelligence Committee Importance: High https://therealdeal.com/2019/01/09/congress-to-investigate-trumps-florida-property-sale-deutsche-bank...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010652.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s, street addresses, or family member names. See instructions for required information. i ee i i we ee or ee Donald J. Trump ‘i a APPLE INC Bo) 2 Lee | *- nN S kn = eo = > mR mn fe) Cad wm & 5 a = i} o o 3 © ESS Income Type Income Amount Er [we | nowenesisoy [omencancn] se...

Donald J. Trump 30 of 51
document IMAGES-001-HOUSE_OVERSIGHT_010646.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Donald J. Trump 30 of 51 Part 2: Filer's Employment Assets and Income Description attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # DT MARKS VANCOUVER LP N/A 1087 None (or less than $1,001) royalties Over $5,000,000 Value reported...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 7 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026390.txt Apr 26, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 7 of 9 Defendant Trump and that Plaintiff had not seen since that third incident, and that he was capable of having her whole family killed. Exhs. A and B. 24. The duress had prevented Plaintiff from starting litigation before t...

104 J. Crim. L. & Criminology 59, *93
document IMAGES-004-HOUSE_OVERSIGHT_017627.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 24 of 31 104 J. Crim. L. & Criminology 59, *93 In 2006, Epstein's acts of abuse came to the attention of the Palm Beach Police Department, which began investigating the case. 195 At this point, once again, the victims would not have had rights under the proposed CVRA test....