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- cleaned/house-oversight-nov/30/house-oversight-030360.md +50 -0
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- cleaned/house-oversight-nov/30/house-oversight-030409.md +21 -0
cleaned/house-oversight-nov/30/house-oversight-030360.md
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---
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document_id: "house-oversight-030360"
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source_file: "HOUSE_OVERSIGHT_030360.md"
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dataset: "house-oversight-nov"
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pages: 1
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---
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"Surely the fickleminded nature of the angry few will help tie up any loose ends," the
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short email concluded. "You owe me a large Scotch."
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| 21 |
+
Mr Staley, who has been heavily criticised for his attempt to unmask a whistleblower,
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+
soon replied to the prankster in effusive terms. Presumably thinking he was talking to his
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| 23 |
+
chairman, who has been dubbed "Mack the Knife" for his habit of ousting chief
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| 24 |
+
executives, Mr Staley said, "You are a unique man, Mr McFarlane"
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| 25 |
+
"You came to my defense today with a courage not seen in many people. How do I thank
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| 26 |
+
you?" Mr Staley wrote. The 60-year-old Barclays boss continued in the same style: "You
|
| 27 |
+
have a sense of what is right, and you have a sense of theatre. You mix humor with grit.
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| 28 |
+
Thank you John. Never underestimate my recognition of your support. And my respect
|
| 29 |
+
for your guile."
|
| 30 |
+
He had time for yet more praise before he signed off. "And some day I want to see an ad lib
|
| 31 |
+
guitar run. You have all the fearlessness of Clapton," said Mr Staley, referencing the
|
| 32 |
+
legendary guitarist Eric Clapton and his chairman's fondness for playing his guitar in
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| 33 |
+
public meetings.
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| 34 |
+
The brief conversation ended with a final email around 11pm. The imposter sent a poem,
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+
which began "Worry not of tomorrow's end" and ended "Revel in their bloodied eyes".
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| 36 |
+
The first letter of each line spelled out the word 'Whistleblower'.
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| 37 |
+
"Thanks for sharing the foxhole," Mr Staley replied.
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| 38 |
+
The prankster, who contacted the Financial Times via Twitter, told us the email was part
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| 39 |
+
of his "battle with Barclays" over a customer issue. "I thought I'd see how Jes was relaxing
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| 40 |
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after his AGM," he said.
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| 41 |
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Barclays declined to comment.
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| 42 |
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The emails, which the FT has verified are genuine, are reproduced below.
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| 43 |
+
[Prankster's email]
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| 44 |
+
From: John McFarlane [john.mcfarlane.barclays@gmail.com]
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| 45 |
+
Sent: Wednesday, May 10, 2017 08:47 PM GMT Standard Time
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| 46 |
+
To: Staley, Jes: Barclays (LDN)
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| 47 |
+
Subject: The fool doth think he is wise
|
| 48 |
+
Mason-Mahon is as brusque as he is ill informed.
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| 49 |
+
HOUSE_OVERSIGHT_030360
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+
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cleaned/house-oversight-nov/30/house-oversight-030361.md
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---
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document_id: "house-oversight-030361"
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source_file: "HOUSE_OVERSIGHT_030361.md"
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| 4 |
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dataset: "house-oversight-nov"
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| 5 |
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pages: 1
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| 6 |
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---
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| 18 |
+
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| 19 |
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However I do feel we've ceased the rally for you [sic] head today.
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| 20 |
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Surely the fickleminded nature of the angry few will help tie up any loose ends.
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| 21 |
+
You owe me a large Scotch.
|
| 22 |
+
John
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| 23 |
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Sent from my iPhone
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| 24 |
+
On Wed, 10 May 2017 at 21:08, Jes Staley wrote:
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| 25 |
+
You are a unique man, Mr McFarlane.
|
| 26 |
+
You came to my defense today with a courage not seen in many people. How do I thank
|
| 27 |
+
you?
|
| 28 |
+
You have a sense of what is right, and you have a sense of theatre. You mix humor with
|
| 29 |
+
grit.
|
| 30 |
+
Thank you John. Never underestimate my recognition of your support. And my respect
|
| 31 |
+
for your guile.
|
| 32 |
+
And some day I want to see an ad lib guitar run. You have all the fearlessness of Clapton.
|
| 33 |
+
Thank you.
|
| 34 |
+
Jes
|
| 35 |
+
[Prankster's emaill
|
| 36 |
+
From: John McFarlane [john.mcfarlane.barclays@gmail.com]
|
| 37 |
+
Sent: Wednesday, May 10, 2017 09:37 PM GMT Standard Time
|
| 38 |
+
To: Staley, Jes: Barclays (LDN)
|
| 39 |
+
Subject: Re: The fool doth think he is wise
|
| 40 |
+
What else would Mack the Knife do but support those he can trust in!
|
| 41 |
+
Begs the question, who should we seek to silence next!?
|
| 42 |
+
Onward, to bigger, and better things.
|
| 43 |
+
I may have already had a stiff one, it's been a long day, and I get no younger.
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| 44 |
+
HOUSE
|
| 45 |
+
_OVERSIGHT_030361
|
| 46 |
+
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cleaned/house-oversight-nov/30/house-oversight-030362.md
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| 1 |
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---
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| 2 |
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document_id: "house-oversight-030362"
|
| 3 |
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source_file: "HOUSE_OVERSIGHT_030362.md"
|
| 4 |
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dataset: "house-oversight-nov"
|
| 5 |
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pages: 1
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| 6 |
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chars: 1028
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| 7 |
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ocr_status: "ok"
|
| 8 |
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|
| 9 |
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|
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|
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---
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| 18 |
+
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| 19 |
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Clapton has nothing on me ha!
|
| 20 |
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On Wed, 10 May 2017 at 21:40, Jes Staley wrote:
|
| 21 |
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I bet he doesn't.
|
| 22 |
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[Prankster's email]
|
| 23 |
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On Wed, 10 May 2017 at 21:45, John McFarlane < john.mcfarlane.barclays@gmail.com>
|
| 24 |
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wrote:
|
| 25 |
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In all seriousness, do let me know what fires/thorns you want me quelling over the next
|
| 26 |
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few days.
|
| 27 |
+
It's important I stand fast, and alongside you.
|
| 28 |
+
You have carried yourself admirably today.
|
| 29 |
+
[Prankster's email]
|
| 30 |
+
From: John McFarlane [john.mcfarlane.barclays@gmail.com]
|
| 31 |
+
Sent: Wednesday, May 10, 2017 10:43 PM GMT Standard Time
|
| 32 |
+
To: Staley, Jes: Barclays (LDN)
|
| 33 |
+
Subject: Re: The fool doth think he is wise
|
| 34 |
+
As I retire for the night, I'm reminded of a poem my father was awfully fond of. It seems
|
| 35 |
+
very apt.
|
| 36 |
+
Good night, Jes.
|
| 37 |
+
Worry not of tomorrow's end
|
| 38 |
+
Hurry not towards falling trees
|
| 39 |
+
Ignore at once, the jesters dance
|
| 40 |
+
Sigh, oh sigh, at the folly foiled
|
| 41 |
+
Take down the mighty route of ills
|
| 42 |
+
Lest not make a scratch in time
|
| 43 |
+
Evenhanded wins fair stance.
|
| 44 |
+
Broken wooden spoons we take
|
| 45 |
+
Left, oh left, in such a state
|
| 46 |
+
HOUSE_OVERSIGHT_030362
|
| 47 |
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cleaned/house-oversight-nov/30/house-oversight-030363.md
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---
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document_id: "house-oversight-030363"
|
| 3 |
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source_file: "HOUSE_OVERSIGHT_030363.md"
|
| 4 |
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dataset: "house-oversight-nov"
|
| 5 |
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pages: 1
|
| 6 |
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---
|
| 18 |
+
|
| 19 |
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Over crests and furrowed field
|
| 20 |
+
Wirey talons arching back
|
| 21 |
+
Empty roosts the plagued aspise
|
| 22 |
+
Revel in their bloodied eyes
|
| 23 |
+
We fight on.
|
| 24 |
+
From: Jes Staley
|
| 25 |
+
Date: Wed, 10 May 2017 at 22:58
|
| 26 |
+
Subject: RE: The fool doth think he is wise
|
| 27 |
+
To: < john.mcfarlane.barclays@gmail.com>
|
| 28 |
+
Thanks for sharing the foxhole.
|
| 29 |
+
Best
|
| 30 |
+
Jes
|
| 31 |
+
Landon Thomas, Jr.
|
| 32 |
+
Financial Reporter
|
| 33 |
+
New York Times
|
| 34 |
+
http://topics.nytimes.com/top/reference/timestopics/people/t/landon_jr_thomas/index.html
|
| 35 |
+
--
|
| 36 |
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cleaned/house-oversight-nov/30/house-oversight-030364.md
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---
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document_id: "house-oversight-030364"
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source_file: "HOUSE_OVERSIGHT_030364.md"
|
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|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
Landon Thomas, Jr.
|
| 20 |
+
Financial Reporter
|
| 21 |
+
New York Times
|
| 22 |
+
http://topics.nytimes.com/top/reference/timestopics/people/t/landon_jr_thomas/index.html
|
| 23 |
+
--
|
| 24 |
+
please note
|
| 25 |
+
The information contained in this communication is
|
| 26 |
+
confidential, may be attorney-client privileged, may
|
| 27 |
+
constitute inside information, and is intended only for
|
| 28 |
+
the use of the addressee. It is the property of
|
| 29 |
+
Unauthorized use, disclosure or copying of this
|
| 30 |
+
communication or any part thereof is strictly prohibited
|
| 31 |
+
and may be unlawful. If you have received this
|
| 32 |
+
communication in error, please notify us immediately by
|
| 33 |
+
return e-mail or by e-mail to jeevacation@gmail.com, and
|
| 34 |
+
destroy this communication and all copies thereof,
|
| 35 |
+
including all attachments. copyright -all rights reserved
|
| 36 |
+
Landon Thomas, Jr.
|
| 37 |
+
Financial Reporter
|
| 38 |
+
New York Times
|
| 39 |
+
http://topics.nytimes.com/top/reference/timestopics/people/t/landon_jr_thomas/index.html
|
| 40 |
+
HOUSE_OVERSIGHT_030364
|
| 41 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030365.md
ADDED
|
@@ -0,0 +1,58 @@
|
|
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|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030365"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030365.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1622
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
+
page_vibes_scholarship: 0.5
|
| 13 |
+
page_vibes_flight_log: 0.5
|
| 14 |
+
page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
Subject:
|
| 23 |
+
Karp, Brad SL
|
| 24 |
+
12/14/2017 9:32:10 PM
|
| 25 |
+
jeffrey E. [jeevacation@gmail.com]
|
| 26 |
+
Re:
|
| 27 |
+
Importance:
|
| 28 |
+
High
|
| 29 |
+
Thanks.
|
| 30 |
+
Brad S. Karp | Chairman
|
| 31 |
+
Paul, Weiss, Rifkind, Wharton & Garrison LLP
|
| 32 |
+
1285 Avenue of the Americas | New York, NY 10019-6064
|
| 33 |
+
| http://www.paulweiss.com
|
| 34 |
+
Bio: https://www.paulweiss.com/professionals/partners-and-counsel/Brad-S-Karp.aspx
|
| 35 |
+
From: jeffrey E.
|
| 36 |
+
Sent: Thursday, December 14, 2017 4:31 PM
|
| 37 |
+
To: Karp, Brad S
|
| 38 |
+
Subject:
|
| 39 |
+
http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted-
|
| 40 |
+
Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html
|
| 41 |
+
please note
|
| 42 |
+
The information contained in this communication is
|
| 43 |
+
confidential, may be attorney-client privileged, may
|
| 44 |
+
constitute inside information, and is intended only for
|
| 45 |
+
the use of the addressee. It is the property of
|
| 46 |
+
JEE
|
| 47 |
+
Unauthorized use, disclosure or copying of this
|
| 48 |
+
communication or any part thereof is strictly prohibited
|
| 49 |
+
and may be unlawful. If you have received this
|
| 50 |
+
communication in error, please notify us immediately by
|
| 51 |
+
return e-mail or by e-mail to jeevacation@gmail.com, and
|
| 52 |
+
destroy this communication and all copies thereof,
|
| 53 |
+
including all attachments. copyright -all rights reserved
|
| 54 |
+
This message is intended only for the use of the Addressee and may contain information that is privileged and confidential. If you are
|
| 55 |
+
not the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have
|
| 56 |
+
received this communication in error, please erase all copies of the message and its attachments and notify us immediately.
|
| 57 |
+
HOUSE_OVERSIGHT_030365
|
| 58 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030366.md
ADDED
|
@@ -0,0 +1,58 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
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|
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|
|
|
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|
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|
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|
|
|
|
|
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|
|
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|
|
|
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|
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|
|
|
|
|
|
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|
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|
|
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|
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|
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|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030366"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030366.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1670
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
+
page_vibes_scholarship: 0.5
|
| 13 |
+
page_vibes_flight_log: 0.5
|
| 14 |
+
page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
Subject:
|
| 23 |
+
Karp, Brad S
|
| 24 |
+
12/15/2017 8:25:35 PM
|
| 25 |
+
jeffrey E. [jeevacation@gmail.com]
|
| 26 |
+
RE: today
|
| 27 |
+
Importance:
|
| 28 |
+
High
|
| 29 |
+
Wow, call me naïve, but that's something.
|
| 30 |
+
Brad S. Karp | Chairman
|
| 31 |
+
Paul, Weiss, Rifkind, Wharton & Garrison LLP
|
| 32 |
+
1285 Avenue of the Americas | New York, NY 10019-6064
|
| 33 |
+
www.paulweiss.com
|
| 34 |
+
From: jeffrey E. [mailto:jeevacation@gmail.com]
|
| 35 |
+
Sent: Friday, December 15, 2017 2:51 PM
|
| 36 |
+
To: Karp, Brad S <bkarp@paulweiss.com>
|
| 37 |
+
Subject: today
|
| 38 |
+
http://dailycaller.com/2017/12/15/report-feminist-lawyer-promised-cash-to-trump-sexual-harassment-
|
| 39 |
+
accusers/?utm_ medium=referral&utm_source=idealmedia&utm_campaign=dailycaller.com&utm_term=68814
|
| 40 |
+
&utm content=1
|
| 41 |
+
please note
|
| 42 |
+
The information contained in this communication is
|
| 43 |
+
confidential, may be attorney-client privileged, may
|
| 44 |
+
constitute inside information, and is intended only for
|
| 45 |
+
the use of the addressee. It is the property of
|
| 46 |
+
JEE
|
| 47 |
+
Unauthorized use, disclosure or copying of this
|
| 48 |
+
communication or any part thereof is strictly prohibited
|
| 49 |
+
and may be unlawful. If you have received this
|
| 50 |
+
communication in error, please notify us immediately by
|
| 51 |
+
return e-mail or by e-mail to jeevacation@gmail.com, and
|
| 52 |
+
destroy this communication and all copies thereof,
|
| 53 |
+
including all attachments. copyright -all rights reserved
|
| 54 |
+
This message is intended only for the use of the Addressee and may contain information that is privileged and confidential. If you are
|
| 55 |
+
not the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have
|
| 56 |
+
received this communication in error, please erase all copies of the message and its attachments and notify us immediately.
|
| 57 |
+
HOUSE_OVERSIGHT_030366
|
| 58 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030367.md
ADDED
|
@@ -0,0 +1,54 @@
|
|
|
|
|
|
|
|
|
|
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|
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|
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|
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|
|
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|
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|
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|
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|
|
|
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|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030367"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030367.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1543
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
+
page_vibes_scholarship: 0.5
|
| 13 |
+
page_vibes_flight_log: 0.5
|
| 14 |
+
page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
Subject:
|
| 23 |
+
Melanie Spinella
|
| 24 |
+
1/3/2018 6:46:53 PM
|
| 25 |
+
'jeffrey E.' [jeevacation@gmail.com]
|
| 26 |
+
RE: [External]
|
| 27 |
+
Importance:
|
| 28 |
+
High
|
| 29 |
+
We cannot print it since we don't subscribe
|
| 30 |
+
From: jeffrey E. [mailto:jeevacation@gmail.com]
|
| 31 |
+
Sent: Wednesday, January 3, 2018 1:31 PM
|
| 32 |
+
To: Melanie Spinella 4
|
| 33 |
+
Subject: [External]
|
| 34 |
+
http://nymag.com/daily/intelligencer/2018/01/michael-wolff-fire-and-fury-book-donald-trump.html
|
| 35 |
+
please note
|
| 36 |
+
The information contained in this communication is
|
| 37 |
+
confidential, may be attorney-client privileged, may
|
| 38 |
+
constitute inside information, and is intended only for
|
| 39 |
+
the use of the addressee. It is the property of
|
| 40 |
+
JEE
|
| 41 |
+
Unauthorized use, disclosure or copying of this
|
| 42 |
+
communication or any part thereof is strictly prohibited
|
| 43 |
+
and may be unlawful. If you have received this
|
| 44 |
+
communication in error, please notify us immediately by
|
| 45 |
+
return e-mail or by e-mail to jeevacation@gmail.com, and
|
| 46 |
+
destroy this communication and all copies thereof,
|
| 47 |
+
including all attachments. copyright -all rights reserved
|
| 48 |
+
This email and any files transmitted with it are confidential and intended solely for the person or entity to whom
|
| 49 |
+
they are addressed and may contain confidential and/or privileged material. Any review, retransmission,
|
| 50 |
+
dissemination or other use of, or taking of any action in reliance upon this information by persons or entities
|
| 51 |
+
other than the intended recipient is prohibited. If you have received this email in error please contact the sender
|
| 52 |
+
and delete the material from any computer. Apollo Global Management, LLC
|
| 53 |
+
HOUSE_OVERSIGHT_030367
|
| 54 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030368.md
ADDED
|
@@ -0,0 +1,55 @@
|
|
|
|
|
|
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|
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|
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|
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|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030368"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030368.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1877
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
+
page_vibes_scholarship: 0.5
|
| 13 |
+
page_vibes_flight_log: 0.5
|
| 14 |
+
page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
Subject:
|
| 23 |
+
Importance:
|
| 24 |
+
jeffrey E. [jeevacation@gmail.com]
|
| 25 |
+
4/7/2018 8:51:55 PM
|
| 26 |
+
jeffrey epstein [jeevacation@gmail.com]
|
| 27 |
+
Fwd: draft
|
| 28 |
+
High
|
| 29 |
+
- Forwarded message -----
|
| 30 |
+
From: jeffrey E. < jeevacation@gmail.com>
|
| 31 |
+
Date: Mon, Oct 26, 2015 at 7:08 PM
|
| 32 |
+
Subject: draft
|
| 33 |
+
To: Melanie Spinella
|
| 34 |
+
P, Brad Wechsler <
|
| 35 |
+
phaidon and art space. combined basis 96 million, ( reviewed with brad and joe.) . add ten for
|
| 36 |
+
restructuring . basis 106. mi. subtract total sale price. for both, lets say approx
|
| 37 |
+
$8 - 15m . leaving loss
|
| 38 |
+
of between 90 and 98 million long term loss.
|
| 39 |
+
• AMT rate 28 % obama. tax 3.8%. city and state
|
| 40 |
+
12% total aprox 43%. tax rate. savings savings - 44 m
|
| 41 |
+
--
|
| 42 |
+
please note
|
| 43 |
+
The information contained in this communication is
|
| 44 |
+
confidential, may be attorney-client privileged, may
|
| 45 |
+
constitute inside information, and is intended only for
|
| 46 |
+
the use of the addressee. It is the property of
|
| 47 |
+
JEE
|
| 48 |
+
Unauthorized use, disclosure or copying of this
|
| 49 |
+
communication or any part thereof is strictly prohibited
|
| 50 |
+
and may be unlawful. If you have received this
|
| 51 |
+
communication in error, please notify us immediately by
|
| 52 |
+
return e-mail or by e-mail to jeevacation@gmail.com, and
|
| 53 |
+
destroy this communication and all copies thereof,
|
| 54 |
+
including all attachments. copyright -all rights reserved
|
| 55 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030369.md
ADDED
|
@@ -0,0 +1,60 @@
|
|
|
|
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|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030369"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030369.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 3096
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
+
page_vibes_scholarship: 0.5
|
| 13 |
+
page_vibes_flight_log: 0.5
|
| 14 |
+
page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
Subject:
|
| 23 |
+
Importance:
|
| 24 |
+
jeffrey E. [jeevacation@gmail.com]
|
| 25 |
+
4/7/2018 9:36:20 PM
|
| 26 |
+
jeffrey epstein [jeevacation@gmail.com]
|
| 27 |
+
Fwd: so there is no misunderstanding
|
| 28 |
+
High
|
| 29 |
+
- Forwarded message ---
|
| 30 |
+
From: jeffrey E. < jeevacation@gmail.com>
|
| 31 |
+
Date: Tue, Nov 29, 2016 at 1:27 AM
|
| 32 |
+
Subject: so there is no misunderstanding
|
| 33 |
+
To: Melanie Spinella
|
| 34 |
+
I have told the brads and barry,- I am done. its not a negotiation, out !! - fyi given my carlyn joslin
|
| 35 |
+
castrucci, admonishments, - though my involvement in those - in one instance only gave a name - in
|
| 36 |
+
another only given an eileen dictated choice btween two 250k preparers. and for castrucci, I actually sent
|
| 37 |
+
emails that i take no responsiblity for his being hired. - however you felt strongly that I should be saddled
|
| 38 |
+
with their outcomes .even with
|
| 39 |
+
brad wechsler, i again said two months in, Leon, he doesnt get it. I tell you
|
| 40 |
+
this so that you will understand that I will not interview, recommend or vet any new hire.
|
| 41 |
+
A story - In 1993 trump and I had a friend that kept telling his pilots how to fly, and when to fly, he couldnt
|
| 42 |
+
help himself from hiring morons as co pilots, and maintenance people based on cheapest rates. Donald and I
|
| 43 |
+
tried and tried to talk some sense into him, to no avail. Donald and I were in aspen, sitting at little
|
| 44 |
+
nells. when the friends plane crashed into the side of aspen mountain, klling him and all on board, - Trump
|
| 45 |
+
looked at me and said without a blink, I guess NOW he wishes he would have listened to us.- a metaphor for
|
| 46 |
+
your office.
|
| 47 |
+
had we not waited to the very last hour having had a six month window and tens of
|
| 48 |
+
unasnwered text and emails re decisions needed including the 1031. you would have saved way more than
|
| 49 |
+
you often feel obliged to argue about. . silly but i reallize you are stressed.
|
| 50 |
+
Barry will need to sit with brad for months, to absorb all the co's, structures. cash flow, financial statments
|
| 51 |
+
etc. I will present barry my thoughts on the overall redo, it will be the exact same email that i presented to
|
| 52 |
+
you and brad two years.ago. accurate numbers first. and foremost.. ( last week gaming report stil
|
| 53 |
+
funky). IT etc I pointed out some of the more glaring errors to barry to give him a flavor of what is to come.
|
| 54 |
+
Tuesday if you like we should discuss Giacometti, and pesner difficult to finesse him if they are
|
| 55 |
+
filing documents that you won't. these ridiculous conversations with tons of people on the phone, removes
|
| 56 |
+
any claim you might have to not be considered a WILLFUL NON-FILER. ( after youve been told by attnys
|
| 57 |
+
and pwe that you should file in writing, you have NO choice) .. worst possible result - including
|
| 58 |
+
serious penalties up the kazoo.
|
| 59 |
+
--
|
| 60 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030370.md
ADDED
|
@@ -0,0 +1,22 @@
|
|
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|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030370"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030370.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 782
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
+
page_vibes_scholarship: 0.5
|
| 13 |
+
page_vibes_flight_log: 0.5
|
| 14 |
+
page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
return e-mail or by e-mail to jeevacation@gmail.com, and
|
| 20 |
+
destroy this communication and all copies thereof,
|
| 21 |
+
including all attachments. copyright -all rights reserved
|
| 22 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030371.md
ADDED
|
@@ -0,0 +1,55 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
|
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|
|
|
|
|
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|
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|
|
|
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|
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|
|
|
|
|
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|
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|
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|
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|
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|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030371"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030371.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1878
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
+
page_vibes_scholarship: 0.5
|
| 13 |
+
page_vibes_flight_log: 0.5
|
| 14 |
+
page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
Subject:
|
| 23 |
+
Importance:
|
| 24 |
+
jeffrey E. [jeevacation@gmail.com]
|
| 25 |
+
4/21/2018 9:34:41 PM
|
| 26 |
+
jeffrey epstein [jeevacation@gmail.com]
|
| 27 |
+
Fwd: draft
|
| 28 |
+
High
|
| 29 |
+
- Forwarded message -----
|
| 30 |
+
From: jeffrey E. < jeevacation@gmail.com>
|
| 31 |
+
Date: Mon, Oct 26, 2015 at 2:08 PM
|
| 32 |
+
Subject: draft
|
| 33 |
+
To: Melanie Spinella
|
| 34 |
+
>, Brad Wechsler <
|
| 35 |
+
phaidon and art space. combined basis 96 million, ( reviewed with brad and joe.) . add ten for
|
| 36 |
+
restructuring . basis 106. mi. subtract total sale price. for both, lets say approx
|
| 37 |
+
$8 - 15m . leaving loss
|
| 38 |
+
of between 90 and 98 million long term loss.
|
| 39 |
+
• AMT rate 28 % obama. tax 3.8%. city and state
|
| 40 |
+
12% total aprox 43%. tax rate. savings savings - 44 m
|
| 41 |
+
--
|
| 42 |
+
please note
|
| 43 |
+
The information contained in this communication is
|
| 44 |
+
confidential, may be attorney-client privileged, may
|
| 45 |
+
constitute inside information, and is intended only for
|
| 46 |
+
the use of the addressee. It is the property of
|
| 47 |
+
JEE
|
| 48 |
+
Unauthorized use, disclosure or copying of this
|
| 49 |
+
communication or any part thereof is strictly prohibited
|
| 50 |
+
and may be unlawful. If you have received this
|
| 51 |
+
communication in error, please notify us immediately by
|
| 52 |
+
return e-mail or by e-mail to jeevacation@gmail.com, and
|
| 53 |
+
destroy this communication and all copies thereof,
|
| 54 |
+
including all attachments. copyright -all rights reserved
|
| 55 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030372.md
ADDED
|
@@ -0,0 +1,56 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
|
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|
|
|
|
|
|
|
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|
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|
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|
|
|
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|
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|
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|
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|
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|
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|
|
|
|
|
|
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|
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|
|
|
|
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|
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|
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|
|
|
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|
|
|
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|
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|
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|
|
|
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|
|
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|
|
|
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|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030372"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030372.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1896
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
+
page_vibes_scholarship: 0.5
|
| 13 |
+
page_vibes_flight_log: 0.5
|
| 14 |
+
page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
Subject:
|
| 23 |
+
Steve Bannon
|
| 24 |
+
8/8/2018 2:07:34 PM
|
| 25 |
+
jeffrey E. [jeevacation@gmail.com]
|
| 26 |
+
Fwd: Reuters: China defends Iran business ties after Trump threat
|
| 27 |
+
Importance:
|
| 28 |
+
High
|
| 29 |
+
Begin forwarded message:
|
| 30 |
+
From: Anders Corr <
|
| 31 |
+
Date: August 8, 2018 at 5:32:57 AM EDT
|
| 32 |
+
To: Fanell Red
|
| 33 |
+
P, Authoritarian Influence <
|
| 34 |
+
Subject: Reuters: China defends Iran business ties after Trump threat
|
| 35 |
+
Reply-To: ™
|
| 36 |
+
From Reuters News:
|
| 37 |
+
China defends Iran business ties after Trump threat
|
| 38 |
+
http://www.reuters.com/article/us-iran-nuclear-china/china-defends-iran-business-ties-after-trump-threat-
|
| 39 |
+
idUSKBN1KTOTU
|
| 40 |
+
China's business ties with Iran are open, transparent and lawful, its foreign ministry said on Wednesday, after
|
| 41 |
+
U.S. President Donald Trump said companies doing business with Iran would be barred from the United States.
|
| 42 |
+
This service is not intended to encourage spam. The details provided have been used for the sole purpose of
|
| 43 |
+
facilitating this email communication and have not been retained by Thomson Reuters.
|
| 44 |
+
Reminder, never post any FOUO information to this group.
|
| 45 |
+
Disclaimer: Posting of articles to Red Star Rising does not indicate endorsement of the arguments or
|
| 46 |
+
verification of the data contained in the piece. It only means that the sender finds it of value to further
|
| 47 |
+
understanding of the Indo-Asia-Pacific region and recommends that you read it.
|
| 48 |
+
You received this message because you are subscribed to the Google Groups "Fanell's Red Star Rising" group.
|
| 49 |
+
To unsubscribe from this group and stop receiving emails from it, send an email to
|
| 50 |
+
To post to this group, send email to
|
| 51 |
+
Visit this group at https://groups.google.com/group/fanell-red-star-rising.
|
| 52 |
+
To view this discussion on the web visit https://groups.google.com/d/msgid/fanell-red-star-
|
| 53 |
+
rising/CAEn6kiNCeXiyh%3DwQZztE7tOD8CondVxc4eMW8u40%2B1VFz86%3Dtg%40mail.gmail.com.
|
| 54 |
+
For more options, visit https://groups.google.com/d/optout.
|
| 55 |
+
HOUSE_OVERSIGHT_030372
|
| 56 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030373.md
ADDED
|
@@ -0,0 +1,55 @@
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030373"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030373.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1405
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
+
page_vibes_scholarship: 0.5
|
| 13 |
+
page_vibes_flight_log: 0.5
|
| 14 |
+
page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
Subject:
|
| 23 |
+
Importance:
|
| 24 |
+
Brutal piece.
|
| 25 |
+
Karp, Brad S
|
| 26 |
+
10/3/2018 1:49:27 AM
|
| 27 |
+
Jljeevacation@gmail.com]
|
| 28 |
+
RE: whoopsie
|
| 29 |
+
High
|
| 30 |
+
Sent with BlackBerry Work
|
| 31 |
+
(www.blackberry.com)
|
| 32 |
+
From: J<jeevacation@gmail.com>
|
| 33 |
+
Date: Tuesday, Oct 02, 2018, 7:27 PM
|
| 34 |
+
To: Karp, Brad S
|
| 35 |
+
Subject: whoopsie
|
| 36 |
+
https://www.marketwatch.com/story/new-york-launches-tax-investigation-into-trump-after-ny-times-report-
|
| 37 |
+
2018-10-02
|
| 38 |
+
please note
|
| 39 |
+
The information contained in this communication is
|
| 40 |
+
confidential, may be attorney-client privileged, may
|
| 41 |
+
constitute inside information, and is intended only for
|
| 42 |
+
the use of the addressee. It is the property of
|
| 43 |
+
JEE
|
| 44 |
+
Unauthorized use, disclosure or copying of this
|
| 45 |
+
communication or any part thereof is strictly prohibited
|
| 46 |
+
and may be unlawful. If you have received this
|
| 47 |
+
communication in error, please notify us immediately by
|
| 48 |
+
return e-mail or by e-mail to jeevacation@gmail.com, and
|
| 49 |
+
destroy this communication and all copies thereof,
|
| 50 |
+
including all attachments. copyright -all rights reserved
|
| 51 |
+
This message is intended only for the use of the Addressee and may contain information that is privileged and confidential. If you are
|
| 52 |
+
not the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have
|
| 53 |
+
received this communication in error, please erase all copies of the message and its attachments and notify us immediately.
|
| 54 |
+
HOUSE_OVERSIGHT_030373
|
| 55 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030374.md
ADDED
|
@@ -0,0 +1,59 @@
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|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030374"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030374.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1517
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
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page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
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page_vibes_scholarship: 0.5
|
| 13 |
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page_vibes_flight_log: 0.5
|
| 14 |
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page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
Subject:
|
| 23 |
+
Karp, Brad SI
|
| 24 |
+
2/21/2019 4:12:19 PM
|
| 25 |
+
Jljeevacation@gmail.com]
|
| 26 |
+
RE:
|
| 27 |
+
Importance:
|
| 28 |
+
High
|
| 29 |
+
Very interesting.
|
| 30 |
+
How are you?
|
| 31 |
+
Brad S. Karp | Chairman
|
| 32 |
+
Paul, Weiss, Rifkind, Wharton & Garrison LLP
|
| 33 |
+
1285 Avenue of the Americas | New York, NY 10019-6064
|
| 34 |
+
www.paulweiss.com
|
| 35 |
+
From: J <jeevacation@gmail.com>
|
| 36 |
+
Sent: Thursday, February 21, 2019 10:51 AM
|
| 37 |
+
To: Karp, Brad S <
|
| 38 |
+
Subject:
|
| 39 |
+
https://thehill.com/homenews/senate/430906-senate-investigators-want-to-question-russia-based-businessman-
|
| 40 |
+
tied-to-trump
|
| 41 |
+
--
|
| 42 |
+
please note
|
| 43 |
+
The information contained in this communication is
|
| 44 |
+
confidential, may be attorney-client privileged, may
|
| 45 |
+
constitute inside information, and is intended only for
|
| 46 |
+
the use of the addressee. It is the property of
|
| 47 |
+
JEE
|
| 48 |
+
Unauthorized use, disclosure or copying of this
|
| 49 |
+
communication or any part thereof is strictly prohibited
|
| 50 |
+
and may be unlawful. If you have received this
|
| 51 |
+
communication in error, please notify us immediately by
|
| 52 |
+
return e-mail or by e-mail to jeevacation@gmail.com, and
|
| 53 |
+
destroy this communication and all copies thereof,
|
| 54 |
+
including all attachments. copyright -all rights reserved
|
| 55 |
+
This message is intended only for the use of the Addressee and may contain information that is privileged and confidential. If you are
|
| 56 |
+
not the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have
|
| 57 |
+
received this communication in error, please erase all copies of the message and its attachments and notify us immediately.
|
| 58 |
+
HOUSE_OVERSIGHT_030374
|
| 59 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030375.md
ADDED
|
@@ -0,0 +1,59 @@
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|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030375"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030375.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1511
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
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page_vibes_correspondence: 0.5
|
| 11 |
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page_vibes_journalism: 0.5
|
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page_vibes_scholarship: 0.5
|
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page_vibes_flight_log: 0.5
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page_vibes_financial_record: 0.5
|
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page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
Subject:
|
| 23 |
+
Karp, Brad S
|
| 24 |
+
2/21/2019 4:49:48 PM
|
| 25 |
+
J [jeevacation@gmail.com]
|
| 26 |
+
RE:
|
| 27 |
+
Importance:
|
| 28 |
+
High
|
| 29 |
+
J-
|
| 30 |
+
Called and left a vm.
|
| 31 |
+
Brad
|
| 32 |
+
Brad S. Karp | Chairman
|
| 33 |
+
Paul, Weiss, Rifkind, Wharton & Garrison LLP
|
| 34 |
+
1285 Avenue of the Americas | New York, NY 10019-6064
|
| 35 |
+
www.paulweiss.com
|
| 36 |
+
From: J <jeevacation@gmail.com>
|
| 37 |
+
Sent: Thursday, February 21, 2019 10:51 AM
|
| 38 |
+
To: Karp, Brad S
|
| 39 |
+
Subject:
|
| 40 |
+
https://thehill.com/homenews/senate/430906-senate-investigators-want-to-question-russia-based-businessman-
|
| 41 |
+
tied-to-trump
|
| 42 |
+
please note
|
| 43 |
+
The information contained in this communication is
|
| 44 |
+
confidential, may be attorney-client privileged, may
|
| 45 |
+
constitute inside information, and is intended only for
|
| 46 |
+
the use of the addressee. It is the property of
|
| 47 |
+
JEE
|
| 48 |
+
Unauthorized use, disclosure or copying of this
|
| 49 |
+
communication or any part thereof is strictly prohibited
|
| 50 |
+
and may be unlawful. If you have received this
|
| 51 |
+
communication in error, please notify us immediately by
|
| 52 |
+
return e-mail or by e-mail to jeevacation@gmail.com, and
|
| 53 |
+
destroy this communication and all copies thereof,
|
| 54 |
+
including all attachments. copyright -all rights reserved
|
| 55 |
+
This message is intended only for the use of the Addressee and may contain information that is privileged and confidential. If you are
|
| 56 |
+
not the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have
|
| 57 |
+
received this communication in error, please erase all copies of the message and its attachments and notify us immediately.
|
| 58 |
+
HOUSE_OVERSIGHT_030375
|
| 59 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030376.md
ADDED
|
@@ -0,0 +1,27 @@
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|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030376"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030376.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 812
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
+
page_vibes_scholarship: 0.5
|
| 13 |
+
page_vibes_flight_log: 0.5
|
| 14 |
+
page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
jeffrey E. [jeevacation@gmail.com]
|
| 23 |
+
10/15/2014 1:06:39 PM
|
| 24 |
+
Melanie Spinella
|
| 25 |
+
http://www.bloomberg.com/news/2014-10-14/ruemmler-said-to-emerge-as-obama-favorite-for-justice-job.html
|
| 26 |
+
-
|
| 27 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030377.md
ADDED
|
@@ -0,0 +1,59 @@
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|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030377"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030377.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1297
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
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page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
+
page_vibes_scholarship: 0.5
|
| 13 |
+
page_vibes_flight_log: 0.5
|
| 14 |
+
page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
Subject:
|
| 23 |
+
jeffrey E. [jeevacation@gmail.com]
|
| 24 |
+
1/30/2015 7:04:56 PM
|
| 25 |
+
Martin G. Weinberg
|
| 26 |
+
Re: Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
|
| 27 |
+
Importance:
|
| 28 |
+
High
|
| 29 |
+
Privileged - Redacted
|
| 30 |
+
On Fri, Jan 30, 2015 at 3:03 PM, Martin G. Weinberg
|
| 31 |
+
› wrote:
|
| 32 |
+
Privileged - Redacted
|
| 33 |
+
From: David Pegg
|
| 34 |
+
Sent: Friday, January 30, 2015 12:00 PM
|
| 35 |
+
To:
|
| 36 |
+
Subject: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
|
| 37 |
+
Dear Mr Weinberg,
|
| 38 |
+
I hope this email finds you well. I am a journalist at The Guardian newspaper in London.
|
| 39 |
+
We are preparing for publication an article in which we may mention Mr Jeffrey Epstein, who is your client.
|
| 40 |
+
We have sent Mr Epstein an email concerning this article and made a number of attempts to contact him, to
|
| 41 |
+
which he has not responded.
|
| 42 |
+
Please see the email in question below. Should Mr Epstein wish to respond, please ensure that we receive his
|
| 43 |
+
response by no later than 18:00 on Monday 2nd February 2015.
|
| 44 |
+
I would be grateful if you could acknowledge receipt of this email.
|
| 45 |
+
Yours faithfully,
|
| 46 |
+
David Pegg
|
| 47 |
+
The Guardian
|
| 48 |
+
Kings Place
|
| 49 |
+
90 York Way
|
| 50 |
+
London
|
| 51 |
+
N1 9GU
|
| 52 |
+
---- Forwarded message ----------
|
| 53 |
+
From: David Pegg <
|
| 54 |
+
Date: 29 January 2015 at 16:49
|
| 55 |
+
Subject: Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
|
| 56 |
+
To: Jeffrey@jeffreyepstein.org
|
| 57 |
+
Dear Mr Epstein,
|
| 58 |
+
HOUSE_OVERSIGHT_030377
|
| 59 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030378.md
ADDED
|
@@ -0,0 +1,54 @@
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|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030378"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030378.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1533
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
+
page_vibes_scholarship: 0.5
|
| 13 |
+
page_vibes_flight_log: 0.5
|
| 14 |
+
page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
# house-oversight-030378
|
| 20 |
+
|
| 21 |
+
I write further to an email sent to you earlier this month, concerning an article we are preparing for
|
| 22 |
+
publication in which you may be mentioned.
|
| 23 |
+
We have not received a response from you. If you wish to respond, please do so as soon as possible and no
|
| 24 |
+
later than 18:00 on Monday 2nd February 2015.
|
| 25 |
+
For your convenience, please see the original letter below,.
|
| 26 |
+
Yours faithfully,
|
| 27 |
+
David Pegg
|
| 28 |
+
The Guardian
|
| 29 |
+
Kings Place
|
| 30 |
+
90 York Way
|
| 31 |
+
London
|
| 32 |
+
N1 9GU
|
| 33 |
+
On 5 January 2015 at 11:14, David Pegg <
|
| 34 |
+
Swiss Accounts Survey
|
| 35 |
+
> wrote:
|
| 36 |
+
Dear Mr Epstein,
|
| 37 |
+
We are writing because a US media organisation, in concert with ourselves at the Guardian newspaper in
|
| 38 |
+
London, is currently conducting a detailed survey of Swiss bank accounts, past and present.
|
| 39 |
+
It is not illegal to have Swiss accounts. But as you may know, it is a topic of considerable public debate, and
|
| 40 |
+
several governments have been investigating the owners of such accounts.
|
| 41 |
+
There are a number of ways such accounts and also offshore trusts have been used to avoid inheritance tax,
|
| 42 |
+
UK domestic tax, or tax imposed by other countries. Such accounts have also been used to launder money.
|
| 43 |
+
We have seen records held in the US identifying you among those who have held accounts. These accounts
|
| 44 |
+
contained assets of up to USD 3.5m, and include:
|
| 45 |
+
HSBC (Suisse) SA
|
| 46 |
+
FAMILY INTEREST L.P.
|
| 47 |
+
|
| 48 |
+
BESSIE
|
| 49 |
+
JEFFREY EPSTEIN
|
| 50 |
+
1) You may therefore have been a person evading or avoiding tax, or laundering money.
|
| 51 |
+
We will be particularly concerned with these questions:
|
| 52 |
+
2) Why you had Swiss accounts.
|
| 53 |
+
HOUSE_OVERSIGHT_030378
|
| 54 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030379.md
ADDED
|
@@ -0,0 +1,55 @@
|
|
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|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030379"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030379.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 2222
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
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page_vibes_correspondence: 0.5
|
| 11 |
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|
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|
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|
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|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
# house-oversight-030379
|
| 20 |
+
|
| 21 |
+
3) How much back tax you have settled with the tax authorities following their investigation of your affairs.
|
| 22 |
+
Additionally, from public records and from material we have seen we note that:
|
| 23 |
+
4) In 2008 you pleaded guilty to solicitation of prostitution and procuring minors for prostitution. You were
|
| 24 |
+
sentenced to 18 months in prison.
|
| 25 |
+
5) Your above accounts were also linked with Mr Leslie Wexner.
|
| 26 |
+
6) You are known to be or have previously been closely associated with Bill Clinton, Prince Andrew and Kevin
|
| 27 |
+
Spacey.
|
| 28 |
+
7) You have made substantial contributions to the Clintons' philanthropic causes. Tax reform campaigners
|
| 29 |
+
have previously been critical of those who engage in public life or the political process while avoiding or
|
| 30 |
+
evading tax. Hilary Clinton herself, speaking in 2012, noted the importance of elites paying a substantial
|
| 31 |
+
share of tax: "One of the issues that I have been preaching about around the world is collecting taxes in an
|
| 32 |
+
equitable manner — especially from the elites in every country."
|
| 33 |
+
It is intended shortly to publish the results of our survey in both the US and the UK.
|
| 34 |
+
As responsible journalists acting in the public interest, we would first like to give you the opportunity to
|
| 35 |
+
comment.
|
| 36 |
+
If we do not hear from you by 18:00 on Monday 12th January 2015 (preferably by email to
|
| 37 |
+
, we shall proceed on the basis that you do not wish to comment on or
|
| 38 |
+
amend our information.
|
| 39 |
+
But we have approached you in a straightforward fashion and hope you will take this opportunity to respond
|
| 40 |
+
if you wish. Your substantive responses to each of our numbered points will be carefully considered and
|
| 41 |
+
published if appropriate.
|
| 42 |
+
(For the avoidance of doubt, we do not normally regard any generalised assertion of "inaccuracies" as a
|
| 43 |
+
substantive response; nor any generalised statement that the holders acted on advice. Neither will we
|
| 44 |
+
regard as substantive any comment that only refers to the present state of affairs and not to the past.)
|
| 45 |
+
We are, of course, happy to discuss directly any concerns you may have.
|
| 46 |
+
We would be most grateful if you would acknowledge receipt of this letter. This will save us from chasing.
|
| 47 |
+
Yours faithfully,
|
| 48 |
+
David Pegg
|
| 49 |
+
The Guardian
|
| 50 |
+
Kings Place
|
| 51 |
+
90 York Way
|
| 52 |
+
London
|
| 53 |
+
N1 9GU
|
| 54 |
+
HOUSE_OVERSIGHT_030379
|
| 55 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030380.md
ADDED
|
@@ -0,0 +1,31 @@
|
|
|
|
|
|
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|
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|
|
|
|
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|
|
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|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030380"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030380.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1627
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
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|
| 11 |
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|
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|
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|
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|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
Visit theguardian.com. On your mobile and tablet, download the Guardian iPhone and Android apps
|
| 20 |
+
theguardian.com/guardianapp and our tablet editions theguardian.com/editions. Save up to 57% by
|
| 21 |
+
subscribing to the Guardian and Observer - choose the papers you want and get full digital
|
| 22 |
+
access. Visit subscribe.theguardian.com
|
| 23 |
+
This e-mail and all attachments are confidential and may also be privileged. If you are not the named
|
| 24 |
+
recipient, please notify the sender and delete the e-mail and all attachments immediately. Do not
|
| 25 |
+
disclose the contents to another person. You may not use the information for any purpose, or store,
|
| 26 |
+
or copy, it in any way. Guardian News & Media Limited is not liable for any computer viruses or
|
| 27 |
+
other material transmitted with or as part of this e-mail. You should employ virus checking software.
|
| 28 |
+
Guardian News & Media Limited is a member of Guardian Media Group plc. Registered Office: PO
|
| 29 |
+
Box 68164, Kings Place, 90 York Way, London, N1P 2AP. Registered in England Number 908396
|
| 30 |
+
--
|
| 31 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030381.md
ADDED
|
@@ -0,0 +1,36 @@
|
|
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|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030381"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030381.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1106
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
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document_type: "other"
|
| 9 |
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page_vibes_legal: 0.5
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|
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page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
Subject:
|
| 23 |
+
jeffrey E. [jeevacation@gmail.com]
|
| 24 |
+
10/26/2015 6:08:48 PM
|
| 25 |
+
Melanie Spinella |
|
| 26 |
+
draft
|
| 27 |
+
Brad Wechsler
|
| 28 |
+
Importance:
|
| 29 |
+
High
|
| 30 |
+
phaidon and art space. combined basis 96 million, ( reviewed with brad and joe.) . add ten for
|
| 31 |
+
restructuring . basis 106. mi.
|
| 32 |
+
subtract total sale price. for both, lets say approx $8 - 15m . leaving loss
|
| 33 |
+
of between 90 and 98 million long term loss. . AMT rate 28% obama. tax 3.8%. city and state
|
| 34 |
+
12% total aprox 43%. tax rate. savings 38.7 - 44 m
|
| 35 |
+
-
|
| 36 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030382.md
ADDED
|
@@ -0,0 +1,55 @@
|
|
|
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|
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|
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|
|
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|
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|
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|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030382"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030382.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1856
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
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|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
Subject:
|
| 23 |
+
jeffrey E. [jeevacation@gmail.com]
|
| 24 |
+
10/26/2015 6:11:47 PM
|
| 25 |
+
Richard Joslir
|
| 26 |
+
Fwd: draft
|
| 27 |
+
Importance:
|
| 28 |
+
High
|
| 29 |
+
-- Forwarded message ----
|
| 30 |
+
From: jeffrey E. < jeevacation@gmail.com>
|
| 31 |
+
Date: Mon, Oct 26, 2015 at 2:08 PM
|
| 32 |
+
Subject: draft
|
| 33 |
+
To: Melanie Spinella <
|
| 34 |
+
P, Brad Wechsler S
|
| 35 |
+
phaidon and art space. combined basis 96 million, ( reviewed with brad and joe.) . add ten for
|
| 36 |
+
restructuring . basis 106. mi. subtract total sale price. for both, lets say approx
|
| 37 |
+
$8 - 15m . leaving loss
|
| 38 |
+
of between 90 and 98 million long term loss.
|
| 39 |
+
• AMT rate 28 % obama. tax 3.8%. city and state
|
| 40 |
+
12% total aprox 43%. tax rate. savings savings - 44 m
|
| 41 |
+
--
|
| 42 |
+
please note
|
| 43 |
+
The information contained in this communication is
|
| 44 |
+
confidential, may be attorney-client privileged, may
|
| 45 |
+
constitute inside information, and is intended only for
|
| 46 |
+
the use of the addressee. It is the property of
|
| 47 |
+
JEE
|
| 48 |
+
Unauthorized use, disclosure or copying of this
|
| 49 |
+
communication or any part thereof is strictly prohibited
|
| 50 |
+
and may be unlawful. If you have received this
|
| 51 |
+
communication in error, please notify us immediately by
|
| 52 |
+
return e-mail or by e-mail to jeevacation@gmail.com, and
|
| 53 |
+
destroy this communication and all copies thereof,
|
| 54 |
+
including all attachments. copyright -all rights reserved
|
| 55 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030383.md
ADDED
|
@@ -0,0 +1,29 @@
|
|
|
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|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030383"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030383.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1198
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
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|
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|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
Date: Saturday, September 24 2016 01:26 PM
|
| 20 |
+
From: jeffrey E. <jeevacation@gmail.com>
|
| 21 |
+
To:
|
| 22 |
+
Michael Wolff <
|
| 23 |
+
→>;
|
| 24 |
+
you can also add, fresh politcal juice by stating that Clinton was never on the island. I never met Al gore. no
|
| 25 |
+
diners on the island with either, no matter how much detail has been in the press. in fact boies Gores attny,
|
| 26 |
+
knows that byt continues to represent the fabricator. the girl who claimed prince andrew had sex with her also
|
| 27 |
+
accused stephen hawking and marvin minsky, ? ehud barak on a gulfstream with five secruity guards
|
| 28 |
+
looking the other way. ? all ludcrous.
|
| 29 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030384.md
ADDED
|
@@ -0,0 +1,47 @@
|
|
|
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|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030384"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030384.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1600
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
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|
| 9 |
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page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
Subject:
|
| 23 |
+
jeffrey E. [jeevacation@gmail.com]
|
| 24 |
+
10/17/2016 2:39:57 PM
|
| 25 |
+
Richard Kahn
|
| 26 |
+
Fwd:
|
| 27 |
+
; Dlugash, Alan
|
| 28 |
+
Importance:
|
| 29 |
+
High
|
| 30 |
+
are they taking the deduction ONLY to get the obama care benefit. / ???? call joslin
|
| 31 |
+
--------- Forwarded message ----------
|
| 32 |
+
From: Brad Wechsler <
|
| 33 |
+
Date: Mon, Oct 17, 2016 at 10:38 AM
|
| 34 |
+
Subject:
|
| 35 |
+
To: Jeffrey Epstein < jeevacation@gmail.com>
|
| 36 |
+
Cc: Richard Joslin <
|
| 37 |
+
P, Tom Turrin -
|
| 38 |
+
>, Leon Black <
|
| 39 |
+
P, John Castrucci
|
| 40 |
+
The taxes are ready to go according to RJ and Tom. There were two changes made last friday: $4mm of RA and
|
| 41 |
+
Artspace losses can/shid reduce the 3.8% medicare tax and $7mm of TRA payments shld also be exempt from
|
| 42 |
+
medicare taxes (consistent with prior year APO and Akin Gump advice). In aggregate this increases our
|
| 43 |
+
overpayment by $400k.
|
| 44 |
+
Pls call me and I'll find rich and tom if you want to discuss. Thx, b
|
| 45 |
+
Otherwise, taxes are complete and we are ready to press the button and file electronically. B
|
| 46 |
+
Sent from my Verizon Wireless BlackBerry
|
| 47 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030385.md
ADDED
|
@@ -0,0 +1,35 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
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|
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|
|
|
|
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|
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|
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|
|
|
|
|
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|
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|
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|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030385"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030385.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1194
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
+
page_vibes_scholarship: 0.5
|
| 13 |
+
page_vibes_flight_log: 0.5
|
| 14 |
+
page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
Date:
|
| 20 |
+
Sunday, January 15 2017 02:16 PM
|
| 21 |
+
Subject: Re: NYTimes: Donald Trump News Conference Gets the 'S.N.L.' Treatment
|
| 22 |
+
From: jeffrey E. <jeevacation@gmail.com>
|
| 23 |
+
To:
|
| 24 |
+
Glenn Dubin <
|
| 25 |
+
>;
|
| 26 |
+
saw it loved it
|
| 27 |
+
On Sun, Jan 15, 2017 at 10:10 AM, Glenn Dubin ‹
|
| 28 |
+
• wrote:
|
| 29 |
+
http://www.nytimes.com/2017/01/15/arts/donald-trump-saturday-night-live.html?smprod=nytcore-ipad
|
| 30 |
+
&smid-nytcore-ipad-share
|
| 31 |
+
The actor Alec Baldwin, in a parody of Mr. Trump's first news conference as president-elect, began by vowing
|
| 32 |
+
to answer what he said was "the question that's on everyone's mind."
|
| 33 |
+
Sent from my iPad
|
| 34 |
+
--
|
| 35 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030386.md
ADDED
|
@@ -0,0 +1,30 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
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|
|
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|
|
|
|
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|
|
|
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|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030386"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030386.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 835
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
+
page_vibes_scholarship: 0.5
|
| 13 |
+
page_vibes_flight_log: 0.5
|
| 14 |
+
page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
jeffrey E. [jeevacation@gmail.com]
|
| 23 |
+
1/30/2017 3:50:06 PM
|
| 24 |
+
Leon Black
|
| 25 |
+
Importance:
|
| 26 |
+
High
|
| 27 |
+
http://www.nydailynews.com/news/politics/shrinks-break-silence-president-trump-exhibits-traits-m-article-
|
| 28 |
+
1.2957688
|
| 29 |
+
--
|
| 30 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030387.md
ADDED
|
@@ -0,0 +1,56 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030387"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030387.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1910
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
+
page_vibes_scholarship: 0.5
|
| 13 |
+
page_vibes_flight_log: 0.5
|
| 14 |
+
page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
Subject:
|
| 23 |
+
jeffrey E. [jeevacation@gmail.com]
|
| 24 |
+
1/30/2017 3:53:38 PM
|
| 25 |
+
Leon Black
|
| 26 |
+
Re:
|
| 27 |
+
ok
|
| 28 |
+
On Mon, Jan 30, 2017 at 10:52 AM, Leon Black To wrote:
|
| 29 |
+
Jeffrey- I can't print this and when we try- it messes up the computer. Perhaps you can have Lesley scan it - or show it
|
| 30 |
+
to Leon this afternoon. Thanks, Melanie
|
| 31 |
+
From: jeffrey E. [mailto:jeevacation@gmail.com]
|
| 32 |
+
Sent: Monday, January 30, 2017 10:50 AM
|
| 33 |
+
To: Leon Black
|
| 34 |
+
Subject:
|
| 35 |
+
http://www.nydailynews.com/news/politics/shrinks-break-silence-president-trump-exhibits-traits-m-article-
|
| 36 |
+
1.2957688
|
| 37 |
+
--
|
| 38 |
+
please note
|
| 39 |
+
The information contained in this communication is
|
| 40 |
+
confidential, may be attorney-client privileged, may
|
| 41 |
+
constitute inside information, and is intended only for
|
| 42 |
+
the use of the addressee. It is the property of
|
| 43 |
+
JEE
|
| 44 |
+
Unauthorized use, disclosure or copying of this
|
| 45 |
+
communication or any part thereof is strictly prohibited
|
| 46 |
+
and may be unlawful. If you have received this
|
| 47 |
+
communication in error, please notify us immediately by
|
| 48 |
+
return e-mail or by e-mail to jeevacation@gmail.com, and
|
| 49 |
+
destroy this communication and all copies thereof,
|
| 50 |
+
including all attachments. copyright -all rights reserved
|
| 51 |
+
This email and any files transmitted with it are confidential and intended solely for the person or entity to
|
| 52 |
+
whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission,
|
| 53 |
+
dissemination or other use of, or taking of any action in reliance upon this information by persons or entities
|
| 54 |
+
other than the intended recipient is prohibited. If you have received this email in error please contact the sender
|
| 55 |
+
and delete the material from any computer. Apollo Global Management, LLC
|
| 56 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030388.md
ADDED
|
@@ -0,0 +1,27 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
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|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030388"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030388.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 396
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
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page_vibes_correspondence: 0.5
|
| 11 |
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page_vibes_journalism: 0.5
|
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page_vibes_scholarship: 0.5
|
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|
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page_vibes_financial_record: 0.5
|
| 15 |
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page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
Unauthorized use, disclosure or copying of this
|
| 20 |
+
communication or any part thereof is strictly prohibited
|
| 21 |
+
and may be unlawful. If you have received this
|
| 22 |
+
communication in error, please notify us immediately by
|
| 23 |
+
return e-mail or by e-mail to jeevacation@gmail.com, and
|
| 24 |
+
destroy this communication and all copies thereof,
|
| 25 |
+
including all attachments. copyright -all rights reserved
|
| 26 |
+
HOUSE_OVERSIGHT_030388
|
| 27 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030389.md
ADDED
|
@@ -0,0 +1,38 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030389"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030389.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 695
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
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page_vibes_correspondence: 0.5
|
| 11 |
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|
| 12 |
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|
| 13 |
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|
| 14 |
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page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
Date: Thursday, May 11 2017 08:30 PM
|
| 20 |
+
Subject: Re: What is going on with your man Jes?
|
| 21 |
+
From: jeffrey E. <jeevacation@gmail.com>
|
| 22 |
+
To:
|
| 23 |
+
Thomas Jr., Landon
|
| 24 |
+
i tired to call you, not for email
|
| 25 |
+
On Thu, May 11, 2017 at 10:22 PM, Thomas Jr., Landon <
|
| 26 |
+
Other stuff I am sympathetic -- but to answer a random gmail email, that is not smart!
|
| 27 |
+
How are you Trump contacts responding to Comey?
|
| 28 |
+
On Thu, May 11, 2017 at 4:18 PM, jeffrey E. < jeevacation@gmail.com > wrote:
|
| 29 |
+
i know, everyone gets their turn in the barrel
|
| 30 |
+
On Thu, May 11, 2017 at 10:17 PM, Thomas Jr., Landon -
|
| 31 |
+
• wrote:
|
| 32 |
+
> wrote:
|
| 33 |
+
"Thanks for sharing the foxhole'
|
| 34 |
+
4 HOURS AGO By: Kadhim Shubber, Martin Arnold
|
| 35 |
+
Twii Fac Lint
|
| 36 |
+
6 Print
|
| 37 |
+
HOUSE_OVERSIGHT_030389
|
| 38 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030390.md
ADDED
|
@@ -0,0 +1,29 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030390"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030390.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 759
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
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page_vibes_correspondence: 0.5
|
| 11 |
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|
| 12 |
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|
| 13 |
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|
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page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
The subject of the email should have been warning enough for Jes Staley, the embattled
|
| 20 |
+
chief executive of Barclays. At quarter to nine on Wednesday evening, after a bruising
|
| 21 |
+
shareholders' meeting, Mr Staley received a message purporting to be from his chairman,
|
| 22 |
+
John McFarlane. The heading read: "The fool doth think he is wise".
|
| 23 |
+
In fact, the message was from a prankster, using the Gmail account
|
| 24 |
+
john.mcfarlane.barclays@gmail.com. The imposter described Michael Mason-Mahon, an
|
| 25 |
+
individual shareholder who called for Mr Staley to resign at Wednesday's annual
|
| 26 |
+
meeting, "as brusque as he is ill informed" and went on to reassure the Barclays chief
|
| 27 |
+
executive that together they had successfully seen off any attempt to force Mr Staley out.
|
| 28 |
+
HOUSE_OVERSIGHT_030390
|
| 29 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030391.md
ADDED
|
@@ -0,0 +1,51 @@
|
|
|
|
|
|
|
|
|
|
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|
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|
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|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030391"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030391.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1984
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
+
page_vibes_scholarship: 0.5
|
| 13 |
+
page_vibes_flight_log: 0.5
|
| 14 |
+
page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
"Surely the fickleminded nature of the angry few will help tie up any loose ends," the short
|
| 20 |
+
email concluded. "You owe me a large Scotch."
|
| 21 |
+
Mr Staley, who has been heavily criticised for his attempt to unmask a whistleblower,
|
| 22 |
+
soon replied to the prankster in effusive terms. Presumably thinking he was talking to his
|
| 23 |
+
chairman, who has been dubbed "Mack the Knife" for his habit of ousting chief executives,
|
| 24 |
+
Mr Staley said, "You are a unique man, Mr McFarlane".
|
| 25 |
+
"You came to my defense today with a courage not seen in many people. How do I thank
|
| 26 |
+
you?" Mr Staley wrote. The 60-year-old Barclays boss continued in the same style: "You
|
| 27 |
+
have a sense of what is right, and you have a sense of theatre. You mix humor with grit.
|
| 28 |
+
Thank you John. Never underestimate my recognition of your support. And my respect
|
| 29 |
+
for your guile."
|
| 30 |
+
He had time for yet more praise before he signed off. "And some day I want to see an ad lib
|
| 31 |
+
guitar run. You have all the fearlessness of Clapton," said Mr Staley, referencing the
|
| 32 |
+
legendary guitarist Eric Clapton and his chairman's fondness for playing his guitar in
|
| 33 |
+
public meetings.
|
| 34 |
+
The brief conversation ended with a final email around 11pm. The imposter sent a poem,
|
| 35 |
+
which began "Worry not of tomorrow's end" and ended "Revel in their bloodied eyes". The
|
| 36 |
+
first letter of each line spelled out the word 'Whistleblower'.
|
| 37 |
+
"Thanks for sharing the foxhole,
|
| 38 |
+
" Mr Staley replied.
|
| 39 |
+
The prankster, who contacted the Financial Times via Twitter, told us the email was part
|
| 40 |
+
of his "battle with Barclays" over a customer issue. "I thought I'd see how Jes was relaxing
|
| 41 |
+
after his AGM," he said.
|
| 42 |
+
Barclays declined to comment.
|
| 43 |
+
The emails, which the FT has verified are genuine, are reproduced below.
|
| 44 |
+
[Prankster's email]
|
| 45 |
+
From: John McFarlane [john.mcfarlane.barclays@gmail.com]
|
| 46 |
+
Sent: Wednesday, May 10, 2017 08:47 PM GMT Standard Time
|
| 47 |
+
To: Staley, Jes: Barclays (LDN)
|
| 48 |
+
Subject: The fool doth think he is wise
|
| 49 |
+
Mason-Mahon is as brusque as he is ill informed.
|
| 50 |
+
HOUSE_OVERSIGHT_030391
|
| 51 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030392.md
ADDED
|
@@ -0,0 +1,46 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030392"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030392.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1147
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
+
page_vibes_scholarship: 0.5
|
| 13 |
+
page_vibes_flight_log: 0.5
|
| 14 |
+
page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
However I do feel we've ceased the rally for you [sic] head today.
|
| 20 |
+
Surely the fickleminded nature of the angry few will help tie up any loose ends.
|
| 21 |
+
You owe me a large Scotch.
|
| 22 |
+
John
|
| 23 |
+
Sent from my iPhone
|
| 24 |
+
On Wed, 10 May 2017 at 21:08, Jes Staley wrote:
|
| 25 |
+
You are a unique man, Mr McFarlane.
|
| 26 |
+
You came to my defense today with a courage not seen in many people. How do I thank
|
| 27 |
+
you?
|
| 28 |
+
You have a sense of what is right, and you have a sense of theatre. You mix humor with
|
| 29 |
+
grit.
|
| 30 |
+
Thank you John. Never underestimate my recognition of your support. And my respect
|
| 31 |
+
for your guile.
|
| 32 |
+
And some day I want to see an ad lib guitar run. You have all the fearlessness of Clapton.
|
| 33 |
+
Thank you.
|
| 34 |
+
Jes
|
| 35 |
+
[Prankster's email]
|
| 36 |
+
From: John McFarlane [john.mcfarlane.barclays@gmail.com]
|
| 37 |
+
Sent: Wednesday, May 10, 2017 09:37 PM GMT Standard Time
|
| 38 |
+
To: Staley, Jes: Barclays (LDN)
|
| 39 |
+
Subject: Re: The fool doth think he is wise
|
| 40 |
+
What else would Mack the Knife do but support those he can trust in!
|
| 41 |
+
Begs the question, who should we seek to silence next!?
|
| 42 |
+
Onward, to bigger, and better things.
|
| 43 |
+
I may have already had a stiff one, it's been a long day, and I get no younger.
|
| 44 |
+
HOUSE
|
| 45 |
+
_OVERSIGHT_030392
|
| 46 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030393.md
ADDED
|
@@ -0,0 +1,47 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030393"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030393.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1029
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
+
page_vibes_scholarship: 0.5
|
| 13 |
+
page_vibes_flight_log: 0.5
|
| 14 |
+
page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
Clapton has nothing on me ha!
|
| 20 |
+
On Wed, 10 May 2017 at 21:40, Jes Staley wrote:
|
| 21 |
+
I bet he doesn't.
|
| 22 |
+
[Prankster's email]
|
| 23 |
+
On Wed, 10 May 2017 at 21:45, John McFarlane < john.mcfarlane.barclays@gmail.com>
|
| 24 |
+
wrote:
|
| 25 |
+
In all seriousness, do let me know what fires/ thorns you want me quelling over the next
|
| 26 |
+
few days.
|
| 27 |
+
It's important I stand fast, and alongside you.
|
| 28 |
+
You have carried yourself admirably today.
|
| 29 |
+
[Prankster's email]
|
| 30 |
+
From: John McFarlane [john.mcfarlane.barclays@gmail.com]
|
| 31 |
+
Sent: Wednesday, May 10, 2017 10:43 PM GMT Standard Time
|
| 32 |
+
To: Staley, Jes: Barclays (LDN)
|
| 33 |
+
Subject: Re: The fool doth think he is wise
|
| 34 |
+
As I retire for the night, I'm reminded of a poem my father was awfully fond of. It seems
|
| 35 |
+
very apt.
|
| 36 |
+
Good night, Jes.
|
| 37 |
+
Worry not of tomorrow's end
|
| 38 |
+
Hurry not towards falling trees
|
| 39 |
+
Ignore at once, the jesters dance
|
| 40 |
+
Sigh, oh sigh, at the folly foiled
|
| 41 |
+
Take down the mighty route of ills
|
| 42 |
+
Lest not make a scratch in time
|
| 43 |
+
Evenhanded wins fair stance.
|
| 44 |
+
Broken wooden spoons we take
|
| 45 |
+
Left, oh left, in such a state
|
| 46 |
+
HOUSE_OVERSIGHT_030393
|
| 47 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030394.md
ADDED
|
@@ -0,0 +1,35 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030394"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030394.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1068
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
+
page_vibes_scholarship: 0.5
|
| 13 |
+
page_vibes_flight_log: 0.5
|
| 14 |
+
page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
Over crests and furrowed field
|
| 20 |
+
Wirey talons arching back
|
| 21 |
+
Empty roosts the plagued aspise
|
| 22 |
+
Revel in their bloodied eyes
|
| 23 |
+
We fight on.
|
| 24 |
+
From: Jes Staley
|
| 25 |
+
Date: Wed, 10 May 2017 at 22:58
|
| 26 |
+
Subject: RE: The fool doth think he is wise
|
| 27 |
+
To: < john.mcfarlane.barclays@gmail.com>
|
| 28 |
+
Thanks for sharing the foxhole.
|
| 29 |
+
Best
|
| 30 |
+
Jes
|
| 31 |
+
Landon Thomas, Jr.
|
| 32 |
+
Financial Reporter
|
| 33 |
+
New York Times
|
| 34 |
+
http://topics.nytimes.com/top/reference/timestopics/people/t/landon_jr_thomas/index.html
|
| 35 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030395.md
ADDED
|
@@ -0,0 +1,24 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030395"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030395.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 761
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
+
page_vibes_scholarship: 0.5
|
| 13 |
+
page_vibes_flight_log: 0.5
|
| 14 |
+
page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
Landon Thomas, Jr.
|
| 20 |
+
Financial Reporter
|
| 21 |
+
New York Times
|
| 22 |
+
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.html
|
| 23 |
+
--
|
| 24 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030396.md
ADDED
|
@@ -0,0 +1,27 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030396"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030396.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 834
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
+
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|
| 13 |
+
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|
| 14 |
+
page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
jeffrey E. [jeevacation@gmail.com]
|
| 23 |
+
11/9/2017 4:08:49 PM
|
| 24 |
+
Melanie Spinella
|
| 25 |
+
https://www.theguardian.com/news/2017/nov/09/donald-trump-robert-kraft-owner-offshore-firm-new-england-
|
| 26 |
+
patriots-paradise-papers
|
| 27 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030397.md
ADDED
|
@@ -0,0 +1,30 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030397"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030397.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 890
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
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|
| 12 |
+
page_vibes_scholarship: 0.5
|
| 13 |
+
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|
| 14 |
+
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|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
jeffrey E. [jeevacation@gmail.com]
|
| 23 |
+
12/14/2017 9:31:07 PM
|
| 24 |
+
Brad S Karp I
|
| 25 |
+
Importance:
|
| 26 |
+
High
|
| 27 |
+
http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted-
|
| 28 |
+
Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html
|
| 29 |
+
--
|
| 30 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030398.md
ADDED
|
@@ -0,0 +1,32 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030398"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030398.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 944
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
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|
| 10 |
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|
| 11 |
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|
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|
| 15 |
+
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|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
Subject:
|
| 23 |
+
jeffrey E. [jeevacation@gmail.com]
|
| 24 |
+
12/15/2017 7:50:42 PM
|
| 25 |
+
Brad S Karp
|
| 26 |
+
today
|
| 27 |
+
Importance:
|
| 28 |
+
High
|
| 29 |
+
http://dailycaller.com/2017/12/15/report-feminist-lawyer-promised-cash-to-trump-sexual-harassment-
|
| 30 |
+
accusers/?utm_ medium=referral&utm_source=idealmedia&utm_campaign=dailycaller.com&utm_term=68814
|
| 31 |
+
&utm content=1
|
| 32 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030399.md
ADDED
|
@@ -0,0 +1,26 @@
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|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030399"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030399.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 800
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
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|
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|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
jeffrey E. [jeevacation@gmail.com]
|
| 23 |
+
1/3/2018 6:31:20 PM
|
| 24 |
+
Melanie Spinella
|
| 25 |
+
http://nymag.com/daily/intelligencer/2018/01/michael-wolff-fire-and-fury-book-donald-trump.html
|
| 26 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030400.md
ADDED
|
@@ -0,0 +1,56 @@
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|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030400"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030400.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1994
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
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|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
Subject:
|
| 23 |
+
jeffrey E. [jeevacation@gmail.com]
|
| 24 |
+
1/3/2018 6:50:43 PM
|
| 25 |
+
Melanie Spinella
|
| 26 |
+
Re: [External]
|
| 27 |
+
https://www.washingtonpost.com/news/the-fix/wp/2018/01/03/new-trump-book-bannons-treasonous-claim-
|
| 28 |
+
ivankas-presidential-ambitions-and-melanias-first-lady-concerns/?utm_term=.17d17352b1a4
|
| 29 |
+
On Wed, Jan 3, 2018 at 1:46 PM, Melanie Spinella
|
| 30 |
+
We cannot print it since we don't subscribe
|
| 31 |
+
> wrote:
|
| 32 |
+
From: jeffrey E. [mailto:jeevacation@gmail.com]
|
| 33 |
+
Sent: Wednesday, January 3, 2018 1:31 PM
|
| 34 |
+
To: Melanie Spinella
|
| 35 |
+
Subject: [External]
|
| 36 |
+
http://nymag.com/daily/intelligencer/2018/01/michael-wolff-fire-and-fury-book-donald-trump.html
|
| 37 |
+
please note
|
| 38 |
+
The information contained in this communication is
|
| 39 |
+
confidential, may be attorney-client privileged, may
|
| 40 |
+
constitute inside information, and is intended only for
|
| 41 |
+
the use of the addressee. It is the property of
|
| 42 |
+
JEE
|
| 43 |
+
Unauthorized use, disclosure or copying of this
|
| 44 |
+
communication or any part thereof is strictly prohibited
|
| 45 |
+
and may be unlawful. If you have received this
|
| 46 |
+
communication in error, please notify us immediately by
|
| 47 |
+
return e-mail or by e-mail to jeevacation@gmail.com, and
|
| 48 |
+
destroy this communication and all copies thereof,
|
| 49 |
+
including all attachments. copyright -all rights reserved
|
| 50 |
+
This email and any files transmitted with it are confidential and intended solely for the person or entity to
|
| 51 |
+
whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission,
|
| 52 |
+
dissemination or other use of, or taking of any action in reliance upon this information by persons or entities
|
| 53 |
+
other than the intended recipient is prohibited. If you have received this email in error please contact the sender
|
| 54 |
+
and delete the material from any computer. Apollo Global Management, LLC
|
| 55 |
+
--
|
| 56 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030401.md
ADDED
|
@@ -0,0 +1,27 @@
|
|
|
|
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|
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|
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|
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|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030401"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030401.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 396
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
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page_vibes_correspondence: 0.5
|
| 11 |
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|
| 15 |
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page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
Unauthorized use, disclosure or copying of this
|
| 20 |
+
communication or any part thereof is strictly prohibited
|
| 21 |
+
and may be unlawful. If you have received this
|
| 22 |
+
communication in error, please notify us immediately by
|
| 23 |
+
return e-mail or by e-mail to jeevacation@gmail.com, and
|
| 24 |
+
destroy this communication and all copies thereof,
|
| 25 |
+
including all attachments. copyright -all rights reserved
|
| 26 |
+
HOUSE_OVERSIGHT_030401
|
| 27 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030402.md
ADDED
|
@@ -0,0 +1,67 @@
|
|
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|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030402"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030402.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 2861
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
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|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
Subject:
|
| 23 |
+
jeffrey E. [jeevacation@gmail.com]
|
| 24 |
+
6/13/2018 2:36:34 PM
|
| 25 |
+
Karp, Brad S
|
| 26 |
+
Re: my suggested type of edits. lets talk
|
| 27 |
+
he is commited to not doing it - now, if any hint of trouble ill explain on the phone I had a long talk this
|
| 28 |
+
morning.
|
| 29 |
+
On Wed, Jun 13, 2018 at 10:24 AM, Karp, Brad S <
|
| 30 |
+
Thanks. It's still quite challenging. Will speak shortly to Michael.
|
| 31 |
+
> wrote:
|
| 32 |
+
Brad S. Karp | Chairman
|
| 33 |
+
Paul, Weiss, Rifkind, Wharton & Garrison LLP
|
| 34 |
+
1285 Avenue of the Americas 1 New York, NY 10019-6064
|
| 35 |
+
http://www.paulweiss.com
|
| 36 |
+
Bio: https://www.paulweiss.com/professionals/partners-and-counsel/Brad-S-Karp.aspx
|
| 37 |
+
From: jeffrey E.
|
| 38 |
+
Sent: Wednesday, June 13, 2018 9:37 AM
|
| 39 |
+
To: Karp, Brad S
|
| 40 |
+
Subject: Fwd: my suggested type of edits. lets talk
|
| 41 |
+
my suggested edits
|
| 42 |
+
- Forwarded message --
|
| 43 |
+
From: jeffrey E. < jeevacation@gmail.com>
|
| 44 |
+
Date: Wed, Jun 13, 2018 at 7:51 AM
|
| 45 |
+
Subject: my suggested type of edits. lets talk
|
| 46 |
+
To: Michael Wolff <
|
| 47 |
+
The Special Counsel's office, nearly leak-proof since its inception more than a year ago and seemingly
|
| 48 |
+
immune to the President's constant taunts, might appear to be operating in some parallel universe unmoved by
|
| 49 |
+
the every-day political turmoil. But in the course of conversations I've had recently, as a I research a new book
|
| 50 |
+
on President Trump and the forces arrayed against him, what has become clear is that Robert Mueller and his
|
| 51 |
+
office are preparing for a life or death confrontation with the President and the mother of all constitutional
|
| 52 |
+
My discussions have been with both White House advisors and people close to the investigation. No source
|
| 53 |
+
involved in this story would speak on the record.
|
| 54 |
+
The sources firmly believe that Special Counsel has ready an aggressive legal theory for the indictment of
|
| 55 |
+
the president for obstruction of Justice. In the last few weeks, as the President has indulged his pardon
|
| 56 |
+
authority, the Mueller team has also developed a legal strategy to oppose the ikely pardon of former National
|
| 57 |
+
Security Advisor, Michael Flynn, who had previously struck a plea bargain which could include his testimony
|
| 58 |
+
against the President.
|
| 59 |
+
Robert Mueller, according to one person familiar with the Special Counsel's thinking, could hardly contain
|
| 60 |
+
his disgust when Rudy Giuliani, the President's new lawyer-hired to makes a television case for the President
|
| 61 |
+
and to push back against the Mueller team—in May airily dismissed the notion that a president can be indicted.
|
| 62 |
+
Adding insult to injury, Giuliani-who a White House source said had likely learned of aspects of the pending
|
| 63 |
+
indictment-said Mueller agreed with that assessment. White House sources believe Giuliani was daring the
|
| 64 |
+
Special Counsel to tip his hand. Mueller, in character, contained his outrage and continued to hold his cards
|
| 65 |
+
close as his team finished preparing the obstruction case and refined the legal theories under which it would
|
| 66 |
+
HOUSE_OVERSIGHT_030402
|
| 67 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030403.md
ADDED
|
@@ -0,0 +1,70 @@
|
|
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|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030403"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030403.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 4784
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
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|
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|
| 16 |
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|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
claim the right to haul the president into court.
|
| 20 |
+
The Mueller team, according to sources both near the investigation and the White House, has prepared a
|
| 21 |
+
case, but it requires the approval of Deputy Attorney General Rod Rosenstein, who-with the recusal of
|
| 22 |
+
Attorney General Jeff Sessions from the Russia-related investigation-oversees the Mueller team. He would
|
| 23 |
+
need to set aside He could do this based on a finding that the former opinion was inaccurate re the president
|
| 24 |
+
being above the law. herby creating an inability to indict a sitting president. Indeed, Rosenstein, as recently
|
| 25 |
+
as April, publicly declared that the President was not a target. This may have been a form of fig leaf to soothe a
|
| 26 |
+
President who regularly demands aides assure him he is not being pursued: the President does not become a
|
| 27 |
+
formal target until Rosenstein agrees to designate him as one.
|
| 28 |
+
Any proposed indictment would confront Rosenstein with matters with which he has been intimately
|
| 29 |
+
involved. The case, according to my conversations, is fundamentally Trump versus the FBI, Justice
|
| 30 |
+
Department, and Mueller investigation itself. In many ways, it boils down to the word of former FBI Director
|
| 31 |
+
James Comey against the word of Donald Trump. Rosenstein, at the President's behest, drafted a memo
|
| 32 |
+
justifying the Comey firing for how the former FBI Director handled the Hillary Clinton email investigation.
|
| 33 |
+
But that justification, in an embarrassment for Rosenstein, was shortly brushed aside by the President when he
|
| 34 |
+
admitted that he fired Comey to disrupt the Russian investigation. What's more, the indictment is said to charge
|
| 35 |
+
that the firing of Andrew McCabe, the former Deputy Director of the FBI, who reported directly to Rosenstein
|
| 36 |
+
after the Comey dismissal, was an instance of illegal retaliation tampering or consipracy by the President
|
| 37 |
+
against a potential witness.
|
| 38 |
+
According to a source with knowledge of the strategy, it will be all the more controversial because if finds
|
| 39 |
+
the entire narrative of the case for obstruction in plain sight. Almost nothing about the case involves new
|
| 40 |
+
information. "This indictment could have been drafted without anyone being interviewed," said this source.
|
| 41 |
+
Rather it takes well covered public events and moves them to a set of circumstantial conclusions. There is no
|
| 42 |
+
smoking gun beyond the often flagrant, custom-breaking, events of the President's 16 months in office. Indeed,
|
| 43 |
+
much of the evidence is based on the President's public statements and tweets about those events.
|
| 44 |
+
This is, according to White House sources who have gotten wind of this approach, good news: the case then,
|
| 45 |
+
is just an issue of what motives you ascribe to the President's behavior— behavior that is, the President's
|
| 46 |
+
supporters believe it is easy to show, impulsive and not thought out. Hence no intent. For the Mueller team, it
|
| 47 |
+
is precisely that careless behavior and flagrant disregard for the rules that they aim to put on trial.
|
| 48 |
+
There is no certainty that the Special Counsel's office will ultimately pursue its plan to indict the President.
|
| 49 |
+
But, according to a source the worry is that the plan is "more advanced" than previosly believed.. The
|
| 50 |
+
investigation continues and new evidence or other factors might push both prosecutors and the grand jury in
|
| 51 |
+
another direction. Just passing its first anniversary, the Mueller investigation has conducted itself with
|
| 52 |
+
remarkable secrecy. Descriptions of a proposed indictment provide one of the few insights into its strategy and
|
| 53 |
+
its sense of the political peril in front of it.
|
| 54 |
+
It may be noteworthy that there appears now not to be plan for an indictment related to collusion, although,
|
| 55 |
+
legal experts say, that could come later.
|
| 56 |
+
The White House view is that without the underlying collusion charge, Mueller will be presenting a weak
|
| 57 |
+
and politically-motivated case. The Mueller view seems to be that the obstruction charges go to the heart of
|
| 58 |
+
exposing how Trump has abused his power and turned the White House into a corrupt fiefdom.
|
| 59 |
+
The President's scheme to obstruct the FBI's investigation into connections between the Trump campaign
|
| 60 |
+
and Russian efforts to undermine the U.S. election, according to Mueller began on the 7th day of the Trump
|
| 61 |
+
administration. Three days prior to this, on January 24, National Security Advisor, Michael Flynn, lied to the
|
| 62 |
+
FBI about his contacts with the Russian Ambassador, Sergey Kislyak. These were contacts, directed by an
|
| 63 |
+
unnamed person.
|
| 64 |
+
That unnamed person, in the view of several lawyers who discussed the case with me, is very likely Trump
|
| 65 |
+
himself, and might imply that Trump encouraged Flynn to lie to the FBI, promising to protect him-using his
|
| 66 |
+
influence or pardon powers.
|
| 67 |
+
On January 27th, seven days after Donald Trump's inauguration, the President had the one-on-one dinner
|
| 68 |
+
with FBI
|
| 69 |
+
HOUSE_OVERSIGHT_030403
|
| 70 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030404.md
ADDED
|
@@ -0,0 +1,51 @@
|
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|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030404"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030404.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 2102
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
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page_vibes_correspondence: 0.5
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| 12 |
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page_vibes_scholarship: 0.5
|
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page_vibes_flight_log: 0.5
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page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
# house-oversight-030404
|
| 20 |
+
|
| 21 |
+
--
|
| 22 |
+
please note
|
| 23 |
+
The information contained in this communication is
|
| 24 |
+
confidential, may be attorney-client privileged, may
|
| 25 |
+
constitute inside information, and is intended only for
|
| 26 |
+
the use of the addressee. It is the property of
|
| 27 |
+
JEE
|
| 28 |
+
Unauthorized use, disclosure or copying of this
|
| 29 |
+
communication or any part thereof is strictly prohibited
|
| 30 |
+
and may be unlawful. If you have received this
|
| 31 |
+
communication in error, please notify us immediately by
|
| 32 |
+
return e-mail or by e-mail to jeevacation@gmail.com, and
|
| 33 |
+
destroy this communication and all copies thereof,
|
| 34 |
+
including all attachments. copyright -all rights reserved
|
| 35 |
+
please note
|
| 36 |
+
The information contained in this communication is
|
| 37 |
+
confidential, may be attorney-client privileged, may
|
| 38 |
+
constitute inside information, and is intended only for
|
| 39 |
+
the use of the addressee. It is the property of
|
| 40 |
+
JEE
|
| 41 |
+
Unauthorized use, disclosure or copying of this
|
| 42 |
+
communication or any part thereof is strictly prohibited
|
| 43 |
+
and may be unlawful. If you have received this
|
| 44 |
+
communication in error, please notify us immediately by
|
| 45 |
+
return e-mail or by e-mail to jeevacation@gmail.com, and
|
| 46 |
+
destroy this communication and all copies thereof,
|
| 47 |
+
including all attachments. copyright -all rights reserved
|
| 48 |
+
This message is intended only for the use of the Addressee and may contain information that is privileged and confidential. If you
|
| 49 |
+
are not the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you
|
| 50 |
+
have received this communication in error, please erase all copies of the message and its attachments and notify us immediately.
|
| 51 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030405.md
ADDED
|
@@ -0,0 +1,22 @@
|
|
|
|
|
|
|
|
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|
|
|
|
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|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030405"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030405.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 131
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
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page_vibes_correspondence: 0.5
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| 11 |
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|
| 15 |
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page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
destroy this communication and all copies thereof,
|
| 20 |
+
including all attachments. copyright -all rights reserved
|
| 21 |
+
HOUSE_OVERSIGHT_030405
|
| 22 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030406.md
ADDED
|
@@ -0,0 +1,44 @@
|
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|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030406"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030406.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 1548
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
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page_vibes_scholarship: 0.5
|
| 13 |
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page_vibes_flight_log: 0.5
|
| 14 |
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page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
Subject:
|
| 23 |
+
jeffrey E. [jeevacation@gmail.com]
|
| 24 |
+
7/8/2018 9:51:20 AM
|
| 25 |
+
Kathy Ruemmler
|
| 26 |
+
Re: Het hele interview met Steve Bannon | Nieuwsuur
|
| 27 |
+
agreed. ill pass it on :)
|
| 28 |
+
On Sat, Jul 7, 2018 at 8:53 PM, Kathy Ruemmler 1
|
| 29 |
+
This drives me f*ing crazy.
|
| 30 |
+
wrote:
|
| 31 |
+
Simple question for your boy: Did Donald Trump actively promote the theory that Barak Obama was not born
|
| 32 |
+
in the US and was therefore not a legitimate President?
|
| 33 |
+
Answer: Yes.
|
| 34 |
+
He should not defend that shit. He can defend populist/nationalism all he wants, but when he bullies people
|
| 35 |
+
defending obvious Trump lies, he loses credibility.
|
| 36 |
+
On Jul 7, 2018, at 10:57 AM, jeffrey E. <jeevacation@gmail.com> wrote:
|
| 37 |
+
Fun
|
| 38 |
+
______- Forwarded message -----=-
|
| 39 |
+
From: Steve Bannon <
|
| 40 |
+
Date: Sat, Jul 7, 2018 at 1:21 PM
|
| 41 |
+
Subject: Het hele interview met Steve Bannon | Nieuwsuur
|
| 42 |
+
To: jeffrey E. < jeevacation@gmail.com>
|
| 43 |
+
https://nos.nl/nieuwsuur/video/2240261-het-hele-interview-met-steve-bannon.html
|
| 44 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030407.md
ADDED
|
@@ -0,0 +1,21 @@
|
|
|
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|
|
|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030407"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030407.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 620
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
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page_vibes_scholarship: 0.5
|
| 13 |
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page_vibes_flight_log: 0.5
|
| 14 |
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page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
# house-oversight-030407
|
| 20 |
+
|
| 21 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030408.md
ADDED
|
@@ -0,0 +1,60 @@
|
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|
|
|
| 1 |
+
---
|
| 2 |
+
document_id: "house-oversight-030408"
|
| 3 |
+
source_file: "HOUSE_OVERSIGHT_030408.md"
|
| 4 |
+
dataset: "house-oversight-nov"
|
| 5 |
+
pages: 1
|
| 6 |
+
chars: 2134
|
| 7 |
+
ocr_status: "ok"
|
| 8 |
+
document_type: "other"
|
| 9 |
+
page_vibes_legal: 0.5
|
| 10 |
+
page_vibes_correspondence: 0.5
|
| 11 |
+
page_vibes_journalism: 0.5
|
| 12 |
+
page_vibes_scholarship: 0.5
|
| 13 |
+
page_vibes_flight_log: 0.5
|
| 14 |
+
page_vibes_financial_record: 0.5
|
| 15 |
+
page_vibes_first_page: 0.5
|
| 16 |
+
page_vibes_last_page: 0.5
|
| 17 |
+
---
|
| 18 |
+
|
| 19 |
+
From:
|
| 20 |
+
Sent:
|
| 21 |
+
To:
|
| 22 |
+
Subject:
|
| 23 |
+
jeffrey E. [jeevacation@gmail.com]
|
| 24 |
+
8/8/2018 3:08:21 PM
|
| 25 |
+
Steve Bannon
|
| 26 |
+
Re: Reuters: China defends Iran business ties after Trump threat
|
| 27 |
+
https://www.klearwaterstore.com/davey-bt14-30-torrium2-booster-
|
| 28 |
+
pump/?gclid=CjwKCAjwhqXbBRAREiwAucoo-6Wkrv3ZIfqAkk86XcrX9OzIV-2dsIdyWpJWa04|skPP9fCr7-
|
| 29 |
+
zUfxoCXUoQAvD_BwE ? passing along not covered >?
|
| 30 |
+
On Wed, Aug 8, 2018 at 10:07 AM, Steve Bannon -
|
| 31 |
+
• wrote:
|
| 32 |
+
Begin forwarded message:
|
| 33 |
+
From: Anders Corr 4
|
| 34 |
+
Date: August 8, 2018 at 5:32:57 AM EDT
|
| 35 |
+
To: Fanell Red <
|
| 36 |
+
>, Authoritarian Influence -
|
| 37 |
+
Subject: Reuters: China defends Iran business ties after Trump threat
|
| 38 |
+
Reply-To:
|
| 39 |
+
From Reuters News:
|
| 40 |
+
China defends Iran business ties after Trump threat
|
| 41 |
+
http://www.reuters.com/article/us-iran-nuclear-china/china-defends-iran-business-ties-after-trump-threat-
|
| 42 |
+
idUSKBN1KTOTU
|
| 43 |
+
China's business ties with Iran are open, transparent and lawful, its foreign ministry said on Wednesday, after
|
| 44 |
+
U.S. President Donald Trump said companies doing business with Iran would be barred from the United
|
| 45 |
+
States.
|
| 46 |
+
This service is not intended to encourage spam. The details provided have been used for the sole purpose of
|
| 47 |
+
facilitating this email communication and have not been retained by Thomson Reuters.
|
| 48 |
+
Reminder, never post any FOUO information to this group.
|
| 49 |
+
Disclaimer: Posting of articles to Red Star Rising does not indicate endorsement of the arguments or
|
| 50 |
+
verification of the data contained in the piece. It only means that the sender finds it of value to further
|
| 51 |
+
understanding of the Indo-Asia-Pacific region and recommends that you read it.
|
| 52 |
+
You received this message because you are subscribed to the Google Groups "Fanell's Red Star Rising" group.
|
| 53 |
+
To unsubscribe from this group and stop receiving emails from it, send an email to
|
| 54 |
+
To post to this group, send email to
|
| 55 |
+
Visit this group at https://groups.google.com/group/fanell-red-star-rising
|
| 56 |
+
To view this discussion on the web visit https://groups.google.com/d/msgid/fanell-red-star-
|
| 57 |
+
rising/CAEn6kiNCeXiyh%3DwQZztE7tOD8CondVxc4eMW8u40%2B1VFz86%3Dtg%40mail.gmail.com.
|
| 58 |
+
For more options, visit https://groups.google.com/d/optout.
|
| 59 |
+
HOUSE_OVERSIGHT_030408
|
| 60 |
+
|
cleaned/house-oversight-nov/30/house-oversight-030409.md
ADDED
|
@@ -0,0 +1,21 @@
|
|
|
|
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---
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document_id: "house-oversight-030409"
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source_file: "HOUSE_OVERSIGHT_030409.md"
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dataset: "house-oversight-nov"
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pages: 1
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chars: 616
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ocr_status: "ok"
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document_type: "other"
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page_vibes_legal: 0.5
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page_vibes_correspondence: 0.5
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page_vibes_journalism: 0.5
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page_vibes_scholarship: 0.5
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page_vibes_flight_log: 0.5
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page_vibes_financial_record: 0.5
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page_vibes_first_page: 0.5
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page_vibes_last_page: 0.5
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---
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# house-oversight-030409
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