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📁 on@gma Dossier

3,896 documents connected to this entity

Page 194 of 195 (3,896 items)
#3861
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HOUSE_OVERSIGHT_033538

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

From: Bates: HOUSE_OVERSIGHT_033538
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#3862
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HOUSE_OVERSIGHT_033539

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

From: Bates: HOUSE_OVERSIGHT_033539
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#3863
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HOUSE_OVERSIGHT_033553

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

From: Bates: HOUSE_OVERSIGHT_033553
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#3864
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HOUSE_OVERSIGHT_033554

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

From: Bates: HOUSE_OVERSIGHT_033554
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#3865
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HOUSE_OVERSIGHT_033560

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

From: Bates: HOUSE_OVERSIGHT_033560
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#3866
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Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters

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

From: ee Bates: HOUSE_OVERSIGHT_033561
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#3867
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Fwd: RE: Barrack is not

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

From: Nicholas Ribi Bates: HOUSE_OVERSIGHT_033563
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#3868
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Re:

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

From: Michael Wolff Bates: HOUSE_OVERSIGHT_033564
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#3869
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Re:

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

From: Richard Kahn [i Bates: HOUSE_OVERSIGHT_033565
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#3870
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NY Post: Vanessa Trump files for divorce from Donald Trump Jr.

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

From: Dangene and Jennie Enterprise Bates: HOUSE_OVERSIGHT_033566
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#3871
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DC attorney general subpoenas Trump’s inaugural committee

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

From: Nicholas Rib Bates: HOUSE_OVERSIGHT_033567
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#3872 Strength: 4.0/10
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Re: PC - Business standard - Thu. 30 March 2017 : After trump phone call, govt weighs if Modi should visit US early

This document reveals communication between Jeffrey Epstein and Anil Ambani, a prominent Indian businessman, discussing sensitive information related to international relations. While it does not provide direct evidence of criminal activity, it raises concerns about Epstein's connections to influential figures and potential misuse of privileged information.

🔑 Key Evidence:
  • The subject line references a phone call with Trump, indicating Epstein's involvement in high-level political discussions.
  • The phrase 'India Israel Key -not for email' suggests the discussion may involve sensitive geopolitical matters, potentially implicating Epstein in international dealings.
  • The confidentiality notice implies that the information shared could be of significant value, hinting at insider dealings.
👥 Connected Entities:
Anil Ambani Donald Trump Indian Government
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033576
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#3873
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PC - Business standard - Thu. 30 March 2017 : After trump phone call, govt weighs if Modi should visit US early

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

From: anil.ambar i Bates: HOUSE_OVERSIGHT_033577
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#3874
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Adam Pashut shared a link: Where God had sex with Maria: Israel joins trend with welcome video for Trump

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

From: ehbarak Bates: HOUSE_OVERSIGHT_033578
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#3875
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Re: new schedule

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

From: Larry Visoskq Bates: HOUSE_OVERSIGHT_033579
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#3876
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Trump Tells Tech Chiefs He Will Foster Innovation - The Wall Street Journal.

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

From: David Fisze| Bates: HOUSE_OVERSIGHT_033580
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#3877
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Re:

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

From: Sent: 12/7/2016 5:31:19 PM Bates: HOUSE_OVERSIGHT_033581
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#3878
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Re:

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

From: ee Bates: HOUSE_OVERSIGHT_033582
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#3879 Strength: 4.0/10
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HOUSE_OVERSIGHT_033583

This document, while confidential and potentially privileged, contains a reference to a news article discussing sexual assault lawsuits against Donald Trump, which may indicate a connection between Epstein and high-profile individuals involved in similar allegations. However, it lacks direct evidence of criminal activity or misconduct related to Epstein himself.

🔑 Key Evidence:
  • The email is sent from jeevacation@gmail.com, suggesting a personal or informal communication channel.
  • The inclusion of a link to a Guardian article about Donald Trump and sexual assault lawsuits indicates a potential interest in high-profile legal matters.
  • The confidentiality notice implies that the content may involve sensitive information, hinting at the nature of discussions surrounding Epstein's network.
👥 Connected Entities:
Donald Trump Jack Goldberger Darren Indyk
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033583
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#3880
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Re:

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

From: soon yi previn a Bates: HOUSE_OVERSIGHT_033585
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