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📁 trump organization Dossier

3,266 documents connected to this entity

Page 162 of 164 (3,266 items)
#3221
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DC attorney general subpoenas Trump’s inaugural committee

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

From: Nicholas Rib Bates: HOUSE_OVERSIGHT_033567
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#3222
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HOUSE_OVERSIGHT_033569

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

From: Bates: HOUSE_OVERSIGHT_033569
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#3223
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HOUSE_OVERSIGHT_033572

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

From: Bates: HOUSE_OVERSIGHT_033572
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#3224
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HOUSE_OVERSIGHT_033575

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

From: Tonja Haddad Coleman Bates: HOUSE_OVERSIGHT_033575
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#3225 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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#3226
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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 trump organization but awaits AI analysis to determine its significance.

From: anil.ambar i Bates: HOUSE_OVERSIGHT_033577
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#3227
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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 trump organization but awaits AI analysis to determine its significance.

From: ehbarak Bates: HOUSE_OVERSIGHT_033578
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#3228
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Re: new schedule

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

From: Larry Visoskq Bates: HOUSE_OVERSIGHT_033579
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#3229
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Trump Tells Tech Chiefs He Will Foster Innovation - The Wall Street Journal.

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

From: David Fisze| Bates: HOUSE_OVERSIGHT_033580
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#3230
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Re:

📝 This document is connected to trump organization 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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#3231
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Re:

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

From: ee Bates: HOUSE_OVERSIGHT_033582
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#3232 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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#3233
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humor and trump and evolutionary logic

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

From: Dn Bates: HOUSE_OVERSIGHT_033584
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#3234
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Re:

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

From: soon yi previn a Bates: HOUSE_OVERSIGHT_033585
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#3235
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Trump says he has foreign policy experience because he ran the Miss Universe pageant in Russia!!

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

From: Sultan Bin Sulayer Bates: HOUSE_OVERSIGHT_033586
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#3236 April 27, 2016 at 3:47:49 PM EDT
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Fwd: media inquiry - Fox News

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

From: Martin Weinberg Bates: HOUSE_OVERSIGHT_033587
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#3237 Fri, Mar 18, 2016 at 11:39 AM
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ATTORNEY-CLIENT PRIVILEGE

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

From: Martin G. Weinberg fo Bates: HOUSE_OVERSIGHT_033589
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#3238
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Re: B 727 thought

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

From: jeffrey epstein [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033591
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#3239
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B 727 thought

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

From: ee Bates: HOUSE_OVERSIGHT_033593
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#3240
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Michael Boccio

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

From: Eric Roth Bates: HOUSE_OVERSIGHT_033594
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