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📁 trump Dossier

3,269 documents connected to this entity

Page 158 of 164 (3,269 items)
#3141
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HOUSE_OVERSIGHT_033381

📝 This document is connected to trump but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_033381
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#3142 Strength: 4.0/10
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Re:

This document provides insight into Jeffrey Epstein's financial dealings and potential property transactions, hinting at connections with high-profile individuals and organizations. While it does not directly indicate criminal activity, it raises questions about Epstein's financial maneuvers and relationships with influential figures.

🔑 Key Evidence:
  • B of A has note on house and the land across the street now subdivided into lots (a few acres each) called Vineyard Estates.
  • Farm Credit Bank has note on winery and equipment.
  • Trump has tried to make a deal with the lenders but didn't. He may bid.
👥 Connected Entities:
Bank of America Farm Credit Bank Donald Trump
From: ee Bates: HOUSE_OVERSIGHT_033383
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#3143 Strength: 4.0/10
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This document reveals communication between Jeffrey Epstein and individuals associated with Donald Trump, specifically mentioning Paul Rampell as Trump's attorney. While it does not provide direct evidence of criminal activity, it highlights Epstein's connections to influential figures, which may suggest potential avenues for further investigation into Epstein's network and activities.

🔑 Key Evidence:
  • Paul Rampell does act as Donald Trump's attorney for some personal, real estate and Town of PB matters.
  • James Green of WPB also does work for Trump (like the American flag matter) usually through Rampell.
  • Looking for his name. haven’t located yet.
👥 Connected Entities:
Donald Trump Paul Rampell James Green
From: Sent: 3/25/2011 3:00:02 PM Bates: HOUSE_OVERSIGHT_033384
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#3144
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Gulfstream V - offmarket, sleeper aircraft

📝 This document is connected to trump but awaits AI analysis to determine its significance.

From: Eric Roth Bates: HOUSE_OVERSIGHT_033386
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#3145 Strength: 5.0/10
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This document reveals communication between Jeffrey Epstein and Thorbjon Jagland, indicating Epstein's awareness of ongoing investigations and his potential involvement in activities that could attract legal scrutiny. The mention of 'many investigations will begin' suggests a foreknowledge of legal challenges, which is concerning given Epstein's history.

🔑 Key Evidence:
  • Many investigations will begin
  • I feel terrible having to cut your stay short
  • Hope you recover quickly
👥 Connected Entities:
Thorbjon Jagland Donald Trump Recep Tayyip Erdoğan
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033388
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#3146
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Re: Friday POTUS

📝 This document is connected to trump but awaits AI analysis to determine its significance.

From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033389
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#3147
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Re: Maybe you can answer this question...

📝 This document is connected to trump but awaits AI analysis to determine its significance.

From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033390
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#3148 November 20, 2018 at 12:46:35 PM EST
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📝 This document is connected to trump but awaits AI analysis to determine its significance.

From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033391
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#3149 November 20, 2018 at 12:46:35 PM EST Strength: 4.0/10
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Re:

This document reveals a communication between Larry Summers and an individual identified only as 'J', discussing personal sentiments and a request for a message of gratitude. While it does not directly implicate any criminal activity, it highlights the connections between influential figures and the informal nature of their communications, which could suggest a network of complicity or influence.

🔑 Key Evidence:
  • The phrase 'when people talk about giving thnks, I think of how lucky I am to have met you' suggests a personal relationship that may indicate deeper connections.
  • Larry Summers' mention of having lunch with 'Jamie D' could imply connections to other influential individuals, although the context is vague.
  • The reference to 'RA' and 'yellow highlighted' indicates ongoing discussions about potentially sensitive or confidential matters, hinting at the nature of their communications.
👥 Connected Entities:
Larry Summers Jamie Dimon Keyu Jin
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033393
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#3150
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HOUSE_OVERSIGHT_033396

📝 This document is connected to trump but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_033396
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#3151 Strength: 4.0/10
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Re: Chat? #?

This document contains a communication between an individual using the email 'jeevacation@gmail.com' and Michael Wolff, referencing a BuzzFeed article that may relate to misconduct. While it hints at potential insider knowledge of misconduct, it lacks direct evidence of criminal activity or explicit connections to Epstein's operations.

🔑 Key Evidence:
  • The email references a BuzzFeed article, suggesting the sender may have knowledge of misconduct related to a Trump employee.
  • The confidentiality notice implies that the information could be sensitive or privileged, indicating the potential seriousness of the content.
  • The communication is dated shortly after Epstein's arrest, suggesting a context of heightened scrutiny and concern regarding misconduct.
👥 Connected Entities:
Michael Wolff BuzzFeed News Trump Organization
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033398
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#3152
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Re: G550

📝 This document is connected to trump but awaits AI analysis to determine its significance.

From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033399
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#3153
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Re:

📝 This document is connected to trump but awaits AI analysis to determine its significance.

From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033400
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#3154 Strength: 3.0/10
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Trump Officials Tried To Rush Nuclear Technology To Saudis, House Panel Finds

This document does not directly pertain to Jeffrey Epstein or his criminal activities but instead discusses a separate issue regarding Trump officials attempting to expedite nuclear technology to Saudi Arabia. However, it reflects the broader context of political connections and potential misconduct that could intersect with Epstein's network, particularly given his associations with high-profile individuals in politics and business.

🔑 Key Evidence:
  • Subject: Trump Officials Tried To Rush Nuclear Technology To Saudis, House Panel Finds
  • Link to NPR article discussing the House Oversight Committee's findings on nuclear technology dealings.
  • Date of the email suggests contemporaneous political events that may relate to Epstein's connections.
👥 Connected Entities:
Trump Administration House Oversight Committee Saudi Arabia
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033401
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#3155
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HOUSE_OVERSIGHT_033406

📝 This document is connected to trump but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_033406
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#3156 April 13, 2019 at 6:39:25 PM EDT
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Re: Off the record trump

📝 This document is connected to trump but awaits AI analysis to determine its significance.

From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033410
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#3157 Strength: 3.0/10
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Re:

This document provides a brief communication between J and Jonathan Farkas, mentioning a conversation with Donald Trump and Melania Trump. While it hints at connections to high-profile individuals, it lacks direct evidence of criminal activity or misconduct related to Epstein's operations.

🔑 Key Evidence:
  • Jonathan Farkas mentions talking to Trump and Melania, indicating a social connection.
  • The phrase 'He looked and seemed very tired but upbeat' suggests a personal observation of Trump's demeanor, but lacks context related to Epstein.
  • The email's confidentiality notice implies that the information may be sensitive, but does not provide specific details about any misconduct.
👥 Connected Entities:
Donald Trump Melania Trump Jonathan Farkas
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033411
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#3158
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Re:

📝 This document is connected to trump but awaits AI analysis to determine its significance.

From: anasalrashe ed [i Bates: HOUSE_OVERSIGHT_033412
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#3159
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HOUSE_OVERSIGHT_033415

📝 This document is connected to trump but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_033415
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#3160
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HOUSE_OVERSIGHT_033417

📝 This document is connected to trump but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_033417
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