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📁 on@gma Dossier

3,896 documents connected to this entity

Page 192 of 195 (3,896 items)
#3821
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HOUSE_OVERSIGHT_033450

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From: Bates: HOUSE_OVERSIGHT_033450
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#3822
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HOUSE_OVERSIGHT_033451

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_033451
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#3823
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HOUSE_OVERSIGHT_033452

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_033452
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#3824 April 13, 2019 at 6:39:25 PM EDT
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Fwd: Off the record trump

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Sent: 4/13/2019 10:40:00 PM Bates: HOUSE_OVERSIGHT_033453
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#3825
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Re:

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: JONATHAN FARKAS Bates: HOUSE_OVERSIGHT_033454
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#3826
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HOUSE_OVERSIGHT_033455

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: JONATHAN FARKAS Bates: HOUSE_OVERSIGHT_033455
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#3827 Strength: 4.0/10
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Re: Great seeing you

This document reveals Jeffrey Epstein's connections to individuals involved in high-stakes financial dealings, including potential interests in private jets, which may indicate a network of affluent associates. While it does not provide direct evidence of criminal activity, it highlights Epstein's ongoing relationships with influential figures, suggesting a broader context of privilege and potential misconduct.

🔑 Key Evidence:
  • Joel mentions coordinating golf at Trump, indicating Epstein's social ties to prominent figures.
  • Discussion of a Hawker 800 XP jet and fractional ownership suggests Epstein's involvement in high-value transactions, potentially linked to illicit activities.
  • The email's confidentiality notice implies an awareness of the sensitive nature of Epstein's communications, hinting at possible attempts to conceal activities.
👥 Connected Entities:
Joel Stephen Hanson Benny Shabtai
From: Jeffrey Epstein [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033456
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#3828 Tue, Jan 5, 8:03 PM -0500 Strength: 4.0/10
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Re: Great seeing you

This document primarily discusses social arrangements and potential business interests, lacking direct evidence of criminal activity. However, it highlights Epstein's connections with influential individuals and raises questions about the nature of his relationships and activities during a time when he was already a convicted sex offender.

🔑 Key Evidence:
  • jack MN, aweekend when he could bring a friend would be appreciated
  • jack goldberger is my local attny, i would love him to play the trump course
  • I recently exchanged my fractional interest for a jet pass card but I may know some other people who might want to sell their interests at a bargain price
👥 Connected Entities:
Jack Goldberger Joel Benny Shabtai
From: Jeffrey Epstein [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033458
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#3829
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HOUSE_OVERSIGHT_033459

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_033459
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#3830 Tue, Jan 5, 8:03 PM -0500
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Re: Great seeing you

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Jeffrey Epstein [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033460
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#3831
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HOUSE_OVERSIGHT_033461

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_033461
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#3832
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HOUSE_OVERSIGHT_033462

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_033462
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#3833
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Re: Gulfstream V - offmarket, sleeper aircraft

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Jeffrey Epstein [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033463
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#3834
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Re:

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033464
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#3835
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HOUSE_OVERSIGHT_033465

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_033465
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#3836
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Re: B 727 thought

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: jeffrey epstein [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033466
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#3837
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Fareed Zakaria: Trump sells America short

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From: Sultan Bin Sulayern [i Bates: HOUSE_OVERSIGHT_033482
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#3838
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Re: (no subject)

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: Sent: 8/24/2015 11:32:13 AM Bates: HOUSE_OVERSIGHT_033484
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#3839
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NYTimes: Decade in the Red: Trump Tax Figures Show Over $1 Billion in Business Losses

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From: Nicholas Ribis Bates: HOUSE_OVERSIGHT_033485
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#3840
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B727

📝 This document is connected to on@gma but awaits AI analysis to determine its significance.

From: ee Bates: HOUSE_OVERSIGHT_033486
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