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IMAGES-011-HOUSE_OVERSIGHT_031320.txt_21915	IMAGES-011-HOUSE_OVERSIGHT_031320.txt	Re: 2017 IFP Gotham Awards	[{"sender": "jeffrey E. [[email protected]]", "recipients": ["Richard Kahn"], "timestamp": "11/21/2017 1:44:04 PM", "subject": "Re: 2017 IFP Gotham Awards", "body": "gratitude"}, {"sender": "Richard Kahn <9>", "recipients": [], "timestamp": "Tue, Nov 21, 2017 at 8:29 AM", "subject": "Re: 2017 IFP Gotham Awards", "body": "is gratitude paying for IFP or peggy?\nplease advise\nthank you"}, {"sender": "Steven Pfeiffer", "recipients": ["Richard Kahn"], "timestamp": "November 20, 2017 at 8:48:00 PM EST", "subject": "Re: 2017 IFP Gotham Awards", "body": "Hi Richard -\n\nI certainly will. But perhaps you can clarify something for me before I put all this together for the donation.\nJeffrey Epstein had asked to submit the letter and invoice to Peggy Siegal instead, and she had supplied\ndifferent information than below.\n\nPlease advice how best to proceed.\n\nBest,\nSteven"}, {"sender": "Richard Kahn", "recipients": [], "timestamp": "Nov 20, 2017, at 8:33 PM", "subject": "Re: 2017 IFP Gotham Awards", "body": "please send info tomorrow as i will be out the remainder of the week\nthank you"}]	4
IMAGES-012-HOUSE_OVERSIGHT_032491.txt_21916	IMAGES-012-HOUSE_OVERSIGHT_032491.txt	Fwd: update	[{"sender": "Darren Indyke", "recipients": ["Jeffrey Epstein [[email protected]]"], "timestamp": "2/17/2017 7:00:21 PM", "subject": "Fwd: update", "body": "Privileged - Redacted"}, {"sender": "Etienne Binant", "recipients": ["Darren Indyke"], "timestamp": "February 16, 2017 at 9:29:08 PM EST", "subject": "TR: TR: update", "body": "Dear Darren\n\| hope all is well\ncan you let me know if the below modus operandi works for you?\n\nall the best"}]	2
TEXT-001-HOUSE_OVERSIGHT_025945.txt_21917	TEXT-001-HOUSE_OVERSIGHT_025945.txt	Re: Locate a Clinical Trial Near You - MyClinicalTrialLocator.com	[{"sender": "Bruce Moskowitz", "recipients": ["jeffrey E. [[email protected]]"], "timestamp": "6/30/2016 6:26:23 PM", "subject": "Re: Locate a Clinical Trial Near You - MyClinicalTrialLocator.com", "body": "Thank you"}, {"sender": "jeffrey E. <[email protected]>", "recipients": [], "timestamp": "Jun 30, 2016, at 2:23 PM", "subject": "Re: Locate a Clinical Trial Near You - MyClinicalTrialLocator.com", "body": "sent to biden private"}, {"sender": "Bruce Moskowitz", "recipients": [], "timestamp": "Thu, Jun 30, 2016 at 10:33 AM", "subject": "Re: Locate a Clinical Trial Near You - MyClinicalTrialLocator.com", "body": "This is Aaron's website not an app it allows anyone to type in any cancer term and find any clinical trial or researcher worldwide. It is updated every 24 hours and is in process of being updated with additional information for the benefit of patients and researchers. We allow it as a free open platform that can be expanded to specific interests. If for instance you type in glioblastoma and go out 10,000 miles from your location you can see researchers and clinical trials worldwide. Look at the map then press for example Germany and see what is available. http://www.myclinicaltriallocator.com/"}]	3
IMAGES-010-HOUSE_OVERSIGHT_029126.txt_21920	IMAGES-010-HOUSE_OVERSIGHT_029126.txt	Re: Kuhn - Breakthroughs (and Trump)	[{"sender": "Robert Kuhn", "recipients": ["jeffrey E. [[email protected]]"], "timestamp": "Fri, Dec 29, 2017 at 3:21 PM", "subject": "Re: Kuhn - Breakthroughs (and Trump)", "body": "Terrific; looking forward.\n\nExcited to go through math candidates on the list, others too.\n\nEqually important, discuss edits/modifications to the 13 episodes (cutting blahs), expanding math episodes -\nsee below. Assuming we expand math episodes, we will need more mathematicians.\n\nHow’s late afternoon after 5:30 pm / early evening today? - or weekend, day/times? (Family issues today -\nmother 102 in May.)"}, {"sender": "jeffrey E. <[email protected]>", "recipients": ["Robert Kuhn"], "timestamp": "Dec 29, 2017, at 3:27 PM", "subject": "Re: Kuhn - Breakthroughs (and Trump)", "body": "weekend easy"}, {"sender": "Robert Kuhn", "recipients": ["jeffrey E. <[email protected]>"], "timestamp": "Sat, Dec 30, 2017 at 8:04 PM", "subject": "Re: Kuhn - Breakthroughs (and Trump)", "body": "Tomorrow Sunday after 1:00 pm? Flexible. Anytime.\nSkype? FaceTime? Phone?"}, {"sender": "jeffrey E. <[email protected]>", "recipients": ["Robert Kuhn"], "timestamp": "Dec 30, 2017, at 8:57 PM", "subject": "Re: Kuhn - Breakthroughs (and Trump)", "body": "guest s here until 4. after good"}, {"sender": "Robert Kuhn", "recipients": ["jeffrey E. [[email protected]]"], "timestamp": "12/31/2017 1:58:32 AM", "subject": "Re: Kuhn - Breakthroughs (and Trump)", "body": "After 4 good.\n\nSkype? FaceTime? Phone?"}]	5
TEXT-001-HOUSE_OVERSIGHT_026294.txt_21921	TEXT-001-HOUSE_OVERSIGHT_026294.txt	Re:	[{"sender": "-11>", "recipients": ["jeffrey E. <[email protected]>"], "timestamp": "Tue, Jul 24, 2018 at 6:25 PM", "subject": "Re: ", "body": "if you are in NY , maybe i visit in september"}, {"sender": "jeffrey E. <[email protected]>", "recipients": [], "timestamp": "Jul 24, 2018, at 7:35 PM", "subject": "Re: ", "body": "great"}, {"sender": "jeffrey E. <[email protected]>", "recipients": ["[email protected]"], "timestamp": "Jul 23, 2018, at 10:57 PM", "subject": "Re: ", "body": "now where is my friend?"}, {"sender": null, "recipients": ["jeffrey E. [[email protected]]"], "timestamp": "7/29/2018 5:34:28 PM", "subject": "Re: ", "body": "i was told that GCC leaders will meet Trump on or around sep 5 i hope this dispute comes to an endci4"}]	4
TEXT-002-HOUSE_OVERSIGHT_033353.txt_21924	TEXT-002-HOUSE_OVERSIGHT_033353.txt	trump praising dershowitz..	[{"sender": "Richard Kahn", "recipients": ["Jeffrey Epstein [[email protected]]"], "timestamp": "4/29/2019 9:59:45 PM", "subject": "trump praising dershowitz..", "body": "http://www.newshounds.us/trump_attacks fox_judge napolitano opining obstructed_justice deserves impeac hment 042819"}]	1
TEXT-001-HOUSE_OVERSIGHT_026280.txt_21928	TEXT-001-HOUSE_OVERSIGHT_026280.txt	Re: Fwd: Re:	[{"sender": "Andrew M Grossman", "recipients": ["Rivkin, David"], "timestamp": "June 23, 2018 at 12:56:55 AM EDT", "subject": "Re:", "body": "Mueller's Fruit of the Poisonous Tree\nIt makes no difference how honorable he is. His investigation is tainted by the bias that attended its origin in 2016.\nBy\nDavid B. Rivkin Jr. and\nElizabeth Price Foley\nJune 22, 2018 6:38 p.m. ET\n[...article content...]\nBest,\nAndrew"}, {"sender": "Rivkin, David", "recipients": ["Grossman, Andrew M"], "timestamp": "Friday, June 22, 2018 at 7:50 PM", "subject": "Re: Fwd: Re:", "body": "Can you please send me WSJ op Ed. Tx"}, {"sender": "Steve Bannon", "recipients": ["[email protected]"], "timestamp": "Sat, Jun 23, 2018 at 2:44 PM", "subject": "Fwd: Re:", "body": "Big deal"}, {"sender": "jeffrey E. <[email protected]>", "recipients": [], "timestamp": "Jun 23, 2018, at 12:01 PM", "subject": "Re: Fwd: Re:", "body": "i htink weak thoughts?"}, {"sender": "Kathy Ruemmler", "recipients": ["jeffrey E. [[email protected]]"], "timestamp": "6/23/2018 5:11:45 PM", "subject": "Re: Fwd: Re:", "body": "Yawn. And David Rivkin is a hack. Zero — and I mean zero — chance that a court would find a due process violation on these facts. Fruit of the poisonous tree doctrine does not apply."}]	5
IMAGES-012-HOUSE_OVERSIGHT_032485.txt_21931	IMAGES-012-HOUSE_OVERSIGHT_032485.txt	Fwd: production: 16db-stocks published	[{"sender": "Landon Thomas J. iii", "recipients": ["[email protected]"], "timestamp": "2/16/2017 1:36:00 AM", "subject": "Fwd: production: 16db-stocks published", "body": "Channeling you! Maybe even the big guy gives it a read. What? This? From the failing NYT?\nSent from my iPhone"}]	1
IMAGES-011-HOUSE_OVERSIGHT_031452.txt_21942	IMAGES-011-HOUSE_OVERSIGHT_031452.txt	Re: Trump	[{"sender": "jeffrey E. <[email protected]>", "recipients": ["Thomas Jr., Landon"], "timestamp": "Dec 8, 2015, at 4:43 PM", "subject": "Re: Trump", "body": "would you like photso of donald and girls in bikinis in my kitchen."}, {"sender": "Landon Thomas Jr. <tti@...>", "recipients": ["jeffrey E. <[email protected]>"], "timestamp": "Tue, Dec 8, 2015 at 5:50 PM", "subject": "Re: Trump", "body": "Yes!!!"}, {"sender": "jeffrey E. <[email protected]>", "recipients": ["Landon Thomas Jr. <...>"], "timestamp": "Tue, Dec 8, 2015 at 4:53 PM", "subject": "Re: Trump", "body": "hawain tropic girl\n\nlauren petrella <>"}, {"sender": "Thomas Jr., Landon", "recipients": ["jeffrey E. [[email protected]]"], "timestamp": "12/8/2015 10:17:45 PM", "subject": "Re: Trump", "body": "Do you mind if I pass Petrella's contact on to a political reporter? I won't do it unless you say OK because after that I would have no say as to where story goes. Let me know -- its not a big deal for me either way. But at some point this stuff will come out -- as long he continues to top polls."}]	4
TEXT-001-HOUSE_OVERSIGHT_030384.txt_21944	TEXT-001-HOUSE_OVERSIGHT_030384.txt	Fwd:	[{"sender": "jeffrey E. [[email protected]]", "recipients": ["Richard Kahn", "Dlugash, Alan"], "timestamp": "10/17/2016 2:39:57 PM", "subject": "Fwd:", "body": "are they taking the deduction ONLY to get the obama care benefit. / ???? call joslin"}, {"sender": "Brad Wechsler", "recipients": ["Jeffrey Epstein <[email protected]>"], "timestamp": "Mon, Oct 17, 2016 at 10:38 AM", "subject": "Fwd:", "body": "The taxes are ready to go according to RJ and Tom. There were two changes made last friday: $4mm of RA and Artspace losses can/shld reduce the 3.8% medicare tax and $7mm of TRA payments shld also be exempt from medicare taxes (consistent with prior year APO and Akin Gump advice). In aggregate this increases our overpayment by $400k. Pls call me and I'll find rich and tom if you want to discuss. Thx, b Otherwise, taxes are complete and we are ready to press the button and file electronically. B"}]	2
TEXT-002-HOUSE_OVERSIGHT_033435.txt_21945	TEXT-002-HOUSE_OVERSIGHT_033435.txt	Re: Call from New Yorker.	[{"sender": "Larry Summers <_>", "recipients": ["J <[email protected]>"], "timestamp": "Sun, Mar 17, 2019 at 8:48 AM", "subject": "Re: Call from New Yorker.", "body": "Ok. Best to make reversible errors \nI've written note for exit strategy 1. Not going to send for few days. \nGoing to treat it all as a game till I maybe see her in Beijing and out of character ignore and look past her bad \nbehavior. \nBest to stop obsessing."}, {"sender": "J <[email protected]>", "recipients": ["Larry Summers"], "timestamp": "Mar 17, 2019, at 8:54 AM", "subject": "Re: Call from New Yorker.", "body": "unclear if you meant you ve written notes to yourself re exit or a note you were thinking of sending - BAD \nFORM if latter. you both have still not agreed the rules of the game. so difficult to play . you have laid out \n- this is what i want. . but actually, how it would work, and what her freedoms are. could be . yours.. are \nessential to the plan. I think much of this is your uncertainty and not hers. sorry. and yours is infectious"}, {"sender": "Larry Summers", "recipients": [], "timestamp": "Sun, Mar 17, 2019 at 9:01 AM", "subject": "Re: Call from New Yorker.", "body": "It was latter. Why bad form. Supposed to be face to face?"}, {"sender": "J <[email protected]>", "recipients": ["Larry Summers"], "timestamp": "Mar 17, 2019, at 9:11 AM", "subject": "Re: Call from New Yorker.", "body": "this is only the first quarter of the game. if you call a time out, its on the field and done with dignity, you cant \nretreat into the locker room and send a note to the opposing side. in the next quarter she will appreciate \nwhatever you've said with respect and founded on strength. you care very much for this person. you might \nwant to demonstrate that. a note does the very opposite. . its like trump firing comey. :)"}, {"sender": "Larry Summers", "recipients": ["J [[email protected]]"], "timestamp": "3/17/2019 1:45:22 PM", "subject": "Re: Call from New Yorker.", "body": "Hmmm. \nI think sometimes written communication shows seriousness of thought but see your point"}]	5
IMAGES-011-HOUSE_OVERSIGHT_030764.txt_21947	IMAGES-011-HOUSE_OVERSIGHT_030764.txt	Re:	[{"sender": "jeffrey E. [[email protected]]", "recipients": [], "timestamp": "2/19/2017 10:17:46 AM", "subject": "Re:", "body": "what is best for you? no worry, I ve hardly had a moment. everyone in govt wanting an explanation of trump. SO MUCH FUN"}, {"sender": "Ariane de Rothschild", "recipients": [], "timestamp": "Sun, Feb 19, 2017 at 10:12 AM", "subject": "Re:", "body": "Sorry Jeff, had put my phone in a comer and didn t think you would come in the end\nHow long are you staying? I'm I'm Megeve with guests today\nI can come after any day after"}, {"sender": "jeffrey E. <[email protected]>", "recipients": [], "timestamp": "17 Feb 2017, at 21:28", "subject": "Re:", "body": "when?"}]	3
TEXT-002-HOUSE_OVERSIGHT_032703.txt_21952	TEXT-002-HOUSE_OVERSIGHT_032703.txt	Re:	[{"sender": "Jeffrey E. [[email protected]]", "recipients": ["Weingarten, Reid"], "timestamp": "Wednesday, January 03, 2018 1:05 PM", "subject": "Re: ", "body": "http://nymag.com/daily/intelligencer/20 1 8/0 1 /michael-wolff-fire-and-fury-book-donald-trump.html"}, {"sender": "Weingarten, Reid", "recipients": ["Jeffrey E. [[email protected]]"], "timestamp": "Wednesday, January 3, 2018 1:11 PM", "subject": "Re: ", "body": "Internet is crashing right now about this....trump apparently off his rocker"}, {"sender": "Jeffrey E.", "recipients": ["Weingarten, Reid"], "timestamp": "Wednesday, January 3, 2018 1:53 PM", "subject": "Re: ", "body": "told you"}, {"sender": "Weingarten, Reid", "recipients": ["Jeffrey E. [[email protected]]"], "timestamp": "Wednesday, January 3, 2018 2:01 PM", "subject": "Re: ", "body": "Does he have a lawyer? Is he dealing with mueller?"}, {"sender": "Jeffrey E. [[email protected]]", "recipients": ["Weingarten, Reid"], "timestamp": "Wednesday, January 03, 2018 2:03 PM", "subject": "Re: ", "body": "it also includes barrack, saying not is only donald crazy but hes stupid. SO MCH FUN"}, {"sender": "Jeffrey E. [[email protected]]", "recipients": ["Weingarten, Reid"], "timestamp": "Wednesday, January 03, 2018 8:11 PM", "subject": "Re: Re: ", "body": "As usual you nailed it....tomorrow will be an interesting day"}, {"sender": "Weingarten, Reid", "recipients": ["jeffrey E. [[email protected]]"], "timestamp": "1/4/2018 3:37:00 PM", "subject": "RE: Re: ", "body": "Call me.."}]	7
TEXT-002-HOUSE_OVERSIGHT_032065.txt_21959	TEXT-002-HOUSE_OVERSIGHT_032065.txt	null	[{"sender": "jeffrey E. [[email protected]]", "recipients": ["Kathy Ruemmler", "Darren lndyke", "Martin Weinberg"], "timestamp": "4/28/2016 9:10:25 PM", "subject": null, "body": "http://radaronline.com/celebrity-news/donald-trump-sued-sexual-abuse-jeffrey-epstein-claims/"}]	1
IMAGES-011-HOUSE_OVERSIGHT_031308.txt_21962	IMAGES-011-HOUSE_OVERSIGHT_031308.txt	Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM	[{"sender": "Darren Indyke", "recipients": ["Michael, Charles"], "timestamp": "Monday, August 15, 2016 5:35 PM", "subject": "Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!", "body": ""}, {"sender": "Charles Michael", "recipients": ["Darren Indyke"], "timestamp": "August 16, 2016 at 10:42:56 PM EDT", "subject": "RE: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!", "body": "Darren:\n\nCharles"}]	2
TEXT-001-HOUSE_OVERSIGHT_020815.txt_21968	TEXT-001-HOUSE_OVERSIGHT_020815.txt	Fw: WSJ	[{"sender": "Steve Bannon", "recipients": ["jeffrey E. [[email protected]]"], "timestamp": "5/13/2018 11:02:26 AM", "subject": "Fw: WSJ", "body": "Sent via BlackBerry by AT&T"}, {"sender": "Alexandra Preate", "recipients": [], "timestamp": "Sat, 12 May 2018 08:23:58 -0400", "subject": "WSJ", "body": "Alexandra V. Preate\nChief Executive Officer\nCap italHQ"}]	2
IMAGES-010-HOUSE_OVERSIGHT_028576.txt_21972	IMAGES-010-HOUSE_OVERSIGHT_028576.txt	RE: Re:	[{"sender": "J [[email protected]]", "recipients": ["Weingarten, Reid"], "timestamp": "Saturday, January 26, 2019 2:12 PM", "subject": "Re:", "body": "sorry but i cant get the image of a naked lily sanchez out of my head."}, {"sender": "Weingarten, Reid", "recipients": ["J [[email protected]]"], "timestamp": "Sat, Jan 26, 2019 at 8:19 PM", "subject": "Re: Re:", "body": "Calm down....it was about 30 years ago, fleeting (and not that bad)"}, {"sender": "J [[email protected]]", "recipients": ["Weingarten, Reid"], "timestamp": "Saturday, January 26, 2019 2:21 PM", "subject": "Re: Re:", "body": "Ha"}, {"sender": "Weingarten, Reid", "recipients": ["J [[email protected]]"], "timestamp": "Sat, Jan 26, 2019 at 8:46 PM", "subject": "Re: Re:", "body": "Ever hear of a french/Israeli lawyer named ron soffer who has his main office in paris...(a yid who also works out of\nnyc)"}, {"sender": "J [[email protected]]", "recipients": ["Weingarten, Reid"], "timestamp": "Saturday, January 26, 2019 3:05 PM", "subject": "Re: Re:", "body": "as you may know i am very good friends with the sec gen council of europe , human rights court. . they\nknow each other well"}, {"sender": "Weingarten, Reid", "recipients": ["J [[email protected]]"], "timestamp": "Sat, Jan 26, 2019 at 9:18 PM", "subject": "Re: Re:", "body": "He wants me to hire him....thinking about using him on the Softbank caper"}, {"sender": "J [[email protected]]", "recipients": ["Weingarten, Reid"], "timestamp": "Saturday, January 26, 2019 3:20 PM", "subject": "Re: Re:", "body": "go slow"}, {"sender": "Weingarten, Reid", "recipients": ["J [[email protected]]"], "timestamp": "1/26/2019 9:24:09 PM", "subject": "RE: Re:", "body": "As is often (but not always) the case you are correct....see if you can ‘get the book’ on him"}]	8
IMAGES-010-HOUSE_OVERSIGHT_030339.txt_21973	IMAGES-010-HOUSE_OVERSIGHT_030339.txt	Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein	[{"sender": "David Pegg", "recipients": [], "timestamp": "Friday, January 30, 2015 12:00 PM", "subject": "Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein", "body": "Dear Mr Weinberg,\nI hope this email finds you well. I am a journalist at The Guardian newspaper in London.\n\nWe are preparing for publication an article in which we may mention Mr Jeffrey Epstein, who is your client.\nWe have sent Mr Epstein an email concerning this article and made a number of attempts to contact him, to\nwhich he has not responded.\n\nPlease see the email in question below. Should Mr Epstein wish to respond, please ensure that we receive his\nresponse by no later than 18:00 on Monday 2nd February 2015.\n\nI would be grateful if you could acknowledge receipt of this email.\n\nYours faithfully,\n\nDavid Pegg\nThe Guardian\nKings Place\n90 York Way\nLondon\n\nN21 9GU"}, {"sender": "Martin G. Weinberg", "recipients": ["[email protected]", "nn"], "timestamp": "1/30/2015 7:03:47 PM", "subject": "Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein", "body": ""}]	2
TEXT-001-HOUSE_OVERSIGHT_029831.txt_21975	TEXT-001-HOUSE_OVERSIGHT_029831.txt	Reuters / lawsuit against Jeffrey Epstein	[{"sender": "Martin Weinberg", "recipients": ["Jeff Epstein <[email protected]>"], "timestamp": "Thu, Apr 28, 2016 at 12:20 PM", "subject": "Fwd: Reuters / lawsuit against Jeffrey Epstein", "body": ""}, {"sender": "jeffrey E. <[email protected]>", "recipients": [], "timestamp": "Apr 28, 2016, at 12:40 PM", "subject": "Re: Reuters / lawsuit against Jeffrey Epstein", "body": "j"}, {"sender": "Jack Goldberger", "recipients": ["jeffrey E. [[email protected]]"], "timestamp": "4/28/2016 4:59:27 PM", "subject": "Re: Reuters / lawsuit against Jeffrey Epstein", "body": "Privileged - Redacted • Roy Black Sent from my iPhone"}]	3
IMAGES-011-HOUSE_OVERSIGHT_030770.txt_21976	IMAGES-011-HOUSE_OVERSIGHT_030770.txt	Re:	[{"sender": "jeffrey E. [[email protected]]", "recipients": [], "timestamp": "12/11/2017 3:12 PM", "subject": "Re:", "body": "https://www.washingtontimes.com/news/2017/dec/10/glenn-simpsons-fusion-gps-ran-donald-trump-smear-c/"}, {"sender": "Michael Wolff", "recipients": [], "timestamp": "Mon, Dec 11, 2017 at 5:47 PM", "subject": "Re:", "body": "Looks like I can't get away. But will be back in NYC on Sunday. Let me know when you're back too. I have a bad feeling about this new Woody round. It could pull him into the general Harvey pool of the despised and shunned. Clearly what Ronan and company are hoping for. I think Bannon may be right. This is not going to end until Trump goes down."}, {"sender": "jeffrey E. [[email protected]]", "recipients": ["Michael Wolff"], "timestamp": "12/11/2017 4:52:48 PM", "subject": "Re:", "body": "Strange time I have two more friends up to bat"}]	3
TEXT-002-HOUSE_OVERSIGHT_031791.txt_21980	TEXT-002-HOUSE_OVERSIGHT_031791.txt	FW: Jane Doe	[{"sender": null, "recipients": ["Jeffrey Epstein [[email protected]]", "Robert D. Critton Jr."], "timestamp": "8/5/2009 4:25:51 PM", "subject": "FW: Jane Doe", "body": ""}, {"sender": null, "recipients": [], "timestamp": "Wednesday, August 05, 2009 12:29 PM", "subject": "RE: Jane Doe", "body": "Maxwell was not served. Wexner's counsel accepted for him. Trump's staff accepted for him"}, {"sender": null, "recipients": [], "timestamp": "Wednesday, August 05, 2009 12:22 PM", "subject": "RE: Jane Doe", "body": "I will let you know when bob confirms back with me.\nAlso, can u let me know if Wexner and Maxwell were actually personally served or if it was just someone at the location\neligible to accept."}, {"sender": null, "recipients": [], "timestamp": "Wednesday, August 05, 2009 11:04 AM", "subject": "RE: Jane Doe", "body": "We have a Motion to Stay re Ints and a Motion to Stay regarding Orders of May 22 and June 30."}, {"sender": null, "recipients": [], "timestamp": "Wednesday, August 05, 2009 10:59 AM", "subject": "RE: Jane Doe", "body": "A hearing for what??\nWe have a depositon set that morning so I need to know what it is for??"}, {"sender": null, "recipients": [], "timestamp": "Wednesday, August 05, 2009 10:54 AM", "subject": "RE: Jane Doe", "body": "Sorry — I was unaware of this. I will try and get this information as soon as possible. Also, please advise whether\nyou are available for a hearing on 8/20 UMC."}, {"sender": null, "recipients": [], "timestamp": "Wednesday, August 05, 2009 9:58 AM", "subject": "RE: Jane Doe", "body": "Thank you for the email, however, in briefly reviewing LM's responses, she mentions a Dr. Rishard. I have previously\nasked your office to provide Dr. Rishard's contact information. I have looked for an \"Office of Palm Beach Doctors\" and\nand a \"Dr. Rishard\" and have been unable to locate either. Please provide me with contact information so that I may\nobtain records. Thank you."}, {"sender": null, "recipients": [], "timestamp": "Tuesday, August 04, 2009 5:11 PM", "subject": "RE: Jane Doe", "body": ""}]	8
IMAGES-012-HOUSE_OVERSIGHT_032888.txt_21985	IMAGES-012-HOUSE_OVERSIGHT_032888.txt	Re: Trump	[{"sender": "Thomas Jr., Landon", "recipients": [], "timestamp": "Fri, Sep 16, 2016 at 1:08 PM", "subject": "Re: Trump", "body": "I am getting worried. Is he ever going to implode?"}, {"sender": "jeffrey E. <[email protected]>", "recipients": [], "timestamp": "Fri, Sep 16, 2016 at 4:02 PM", "subject": "Re: Trump", "body": "too late"}, {"sender": "Thomas Jr., Landon", "recipients": [], "timestamp": "Fri, Sep 16, 2016 at 4:07 PM", "subject": "Re: Trump", "body": "you think he will win?"}, {"sender": "jeffrey E. <[email protected]>", "recipients": [], "timestamp": "Fri, Sep 16, 2016 at 4:08 PM", "subject": "Re: Trump", "body": "ask again 30th"}, {"sender": "Thomas Jr., Landon", "recipients": [], "timestamp": "Fri, Sep 16, 2016 at 4:24 PM", "subject": "Re: Trump", "body": "Lets catch up next time you are in NYC. NYT is making me write more on markets now and I don't really know who to believe any more re where the market is going these days."}, {"sender": "jeffrey E. <[email protected]>", "recipients": [], "timestamp": "Fri, Sep 16, 2016 at 4:38 PM", "subject": "Re: Trump", "body": "no place else to invest for alpha, your children are rich"}, {"sender": "Thomas Jr., Landon", "recipients": [], "timestamp": "Fri, Sep 16, 2016 at 4:49 PM", "subject": "Re: Trump", "body": "If you knew Trump was going to win, how would you position your portfolio?"}, {"sender": "jeffrey E. [[email protected]]", "recipients": ["Thomas Jr., Landon"], "timestamp": "9/16/2016 8:52:44 PM", "subject": "Re: Trump", "body": "give me a number ill call"}]	8
TEXT-001-HOUSE_OVERSIGHT_030637.txt_21989	TEXT-001-HOUSE_OVERSIGHT_030637.txt	Re:	[{"sender": "jeffrey E. <[email protected]>", "recipients": ["Linda Stone"], "timestamp": "Sep 25, 2016, at 12:01 PM", "subject": "Re: ", "body": "bring me up to speed."}, {"sender": "Linda Stone <[email protected]>", "recipients": ["jeffrey E. <[email protected]>"], "timestamp": "Sun, Sep 25, 2016 at 9:10 PM", "subject": "Re: ", "body": "Moving (small places in Raleigh and Bellevue), wrapping up taxes, wrapping up fire claim, trying to figure out if technologies that soothe the nervous system (that offer the positive effects that meditation or massage might offer) are worth working on.... \nAnd wondering if the fact that so many people are on anti-depressant, adhd, and other drugs, is what makes trump appealing and his flaws invisible... \nWill you have a cabinet position? \nHow are you? \nCo-authored with iPhone auto-correct"}, {"sender": "jeffrey E. <[email protected]>", "recipients": ["Linda Stone"], "timestamp": "Sep 25, 2016, at 12:15 PM", "subject": "Re: ", "body": "do you think he can win?"}, {"sender": "Linda Stone", "recipients": ["Jeffrey Epstein <[email protected]>"], "timestamp": "9/25/2016 7:46:45 PM", "subject": "Re: ", "body": "\"Psychically\" and that puts me way out on the edge, that's what it looks like. People are blinded by him. He has a hypnotic effect. \nYou asked about power a long time ago. And - he seems to have an effect on masses (that troubles me) that hypnotizes. Add to this that Clinton is charisma-compromised. \nI don't want him to win. I find this troubling."}]	4
TEXT-001-HOUSE_OVERSIGHT_026055.txt_21995	TEXT-001-HOUSE_OVERSIGHT_026055.txt	Fwd:	[{"sender": "jeffrey E. <[email protected]>", "recipients": ["Valeria Chomsky"], "timestamp": "Sun, Jan 22, 2017 at 6:52 AM", "subject": "Fwd: ", "body": "are you guys enjoying the warm"}, {"sender": "Valeria Chomsky", "recipients": ["jeffrey E. <[email protected]>"], "timestamp": "Sun, Jan 22, 2017 at 6:16 PM", "subject": "Re: ", "body": "Dear Jeffrey, \nI arrived from Brazil on January 19th, knowing that I had to remember something very important on January \n20th and it was not Trump's inauguration. As I arrived too tired, I kept thinking, but could not remember. Just \nnow seeing your e-mail I remembered what it was!!! Your birthday!!! Please accept our best wishes for your \nnew year! \nHope you had a good celebration! \nWe had to postpone our trip to Arizona and are still in Cambridge, leaving on Wednesday. Noam and I hope to \nsee you again soon and have a toast for your birthday."}, {"sender": "jeffrey E. <[email protected]>", "recipients": ["Valeria Chomsky"], "timestamp": "Sun, Jan 22, 2017 at 6:21 PM", "subject": "Re: ", "body": "Shame . I was there all day yesterday. Everything ok I hope"}, {"sender": "Valeria Chomsky", "recipients": ["jeffrey E. [[email protected]]"], "timestamp": "1/23/2017 1:44:28 AM", "subject": "Fwd: ", "body": "Oh, no. \nWe will have to compensate for it. Noam has been racing for finishing some work before we leave, and I have \nbeen packing. But we'll find opportunities while in Arizona. Do you have plans to be there soon? \nValeria"}]	4
TEXT-001-HOUSE_OVERSIGHT_031529.txt_21996	TEXT-001-HOUSE_OVERSIGHT_031529.txt	Re:	[{"sender": "Marc.Kensington", "recipients": ["jeffrey E. [[email protected]]"], "timestamp": "11/27/2016 8:41:01 PM", "subject": "Re: ", "body": "Too bad. I was excited to have a"}, {"sender": "jeffrey E. <[email protected]>", "recipients": [], "timestamp": "2016-11-27 17:54 GMT+00:00", "subject": "Re: ", "body": "I will not come this week, too many trump issues. . anything new. exciting. has mr kiss come to reality?"}]	2
IMAGES-012-HOUSE_OVERSIGHT_033228.txt_22009	IMAGES-012-HOUSE_OVERSIGHT_033228.txt	The article	[{"sender": "Tonja Haddad Coleman", "recipients": ["Darren Indyke", "Jeffrey Epstein"], "timestamp": "3/14/2017 12:31:06 PM", "subject": "The article", "body": "http://www.floridabulldog.org/2017/03/trump-on-witness-list-lawsuit-pedophile"}]	1
IMAGES-009-HOUSE_OVERSIGHT_026655.txt_22017	IMAGES-009-HOUSE_OVERSIGHT_026655.txt	Press: Buzzfeed and NY Post- Prosecutors Charge Protesters With Rioting Over Inauguration Day Protests	[{"sender": "Glick, Jamie (DC)", "recipients": ["Ruemmler, Kathy (DC)"], "timestamp": "Monday, January 23, 2017 6:03 PM", "subject": "Press: Buzzfeed and NY Post- Prosecutors Charge Protesters With Rioting Over Inauguration Day Protests", "body": "Hi Kathy,\n\nIn case you haven’t seen, below are a couple of articles and tweets which mention your representation of a journalist employed by Vocativ.\n\nThanks,\nJamie\n\nJamie C. Glick\nPublic Relations Specialist\n\nLATHAM & WATKINS LLP\n555 Eleventh Street, NW\nSuite 1000\n\nWashington, D.C. 20004-1304\nDirect Dial: 4+"}]	1
TEXT-002-HOUSE_OVERSIGHT_033192.txt_22030	TEXT-002-HOUSE_OVERSIGHT_033192.txt	aapl	[{"sender": "Richard Kahn", "recipients": ["jeffrey E. [[email protected]]"], "timestamp": "11/14/2016 3:04:29 PM", "subject": "aapl", "body": "http://www.cnbc.com/2016/11/14/apple-iphones-could-be-hit-if-trump-imposes-a-45-percent-tariff-on-china-exports-beijing-warns.html"}]	1
TEXT-001-HOUSE_OVERSIGHT_026041.txt_22036	TEXT-001-HOUSE_OVERSIGHT_026041.txt	Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD)	[{"sender": "Paul Schulte", "recipients": ["Paul Schulte"], "timestamp": "12 December 2016 at 4:10:08 PM GMT+8", "subject": "Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD)", "body": "SCHULTE RESEARCH REPORT: ED 164\n'INF&\nDEEP DIVES INTO PRC FIN TECH OWNERSHIP AND TRUMP\nCABINET OWNERSHIP. (DO NOT FORWARD)\n12 Decemer 2016\nED 164\n• H SHARES: PING AN, CICC AT CENTER OF ALIBABA, TENCENT\nPHENOMENON. BUY. SELL AIA.\n• TRUMP CHOICES ARE ALL ABOUT KOCH BROS & OIL/GAS\nNETWORK: BUY RUSSIA... ALSO SAUDI BANKS.\n• INVESTOR FEEDBACK: INFLATION COMING. BUY BOMBED\nOUT BANKS HSBC, KB, UNICREDIT? GROWING AGREEMENT ON\nBOOM IN US. BUY CITI, JPM.\nCONTACT US\nPaul Schulte\nGavin Liu\nSenior Analyst\nesearch\nIND-X Advisors Limited\nKinwick Centre, 8th Floor\n32 Hollywood Road\nCentral\nHong Kong\nSchulte Research Report, ED 164: Slides\n1. Ping An & CICC are the 2 H shares that operate in the middle of Alibaba, Tencent, Lufax.\nA. The chart below represents a deep dive we did on the new world of Chinese banking. Companies\nlike Zhong An, WeBank and Lufax will grow dramatically and will take advantage of (as well as\nsupport) the massive worlds of Alibaba and Tencent. Together, Alibaba and Tencent have market cap\nof $500 bn. Popping up in many of these areas of overlap are Ping An and CICC. They are\nstrategically placed to make great strides in China. This is slowly being recognized in the case of Ping\nAN (See Page 8 of attached PPT). Ping An's market cap is $97 bn. It is connected to Zhong An.. It\nowns 44% of Lufax. And some if its management were the very ones that started WeBank. It is\nperfectly positioned for the coming boom in new banking. It has the best combined ROA and ROE\nglobally and its P/E of 10x is trading on a 50% discount to the global averages. Why is Ping An\ntrading at a discount to AIA? BUY PING AN -- SELL AIA..\nB. The other company which has the best return on capital of any broker dealer -- and is also\npositioned nicely for the coming boom in the new era of banking in China -- is CICC. CICC and CDH\n(a CICC breakaway) both invested in Zhong An and Lufax. CICC has vision and a proven track record.\nYet it has been a laggard. This is a top pick for H shares for China in 2017. The other bank with great\nvision in this area is CCB, which has invested in Ant Financial. BUY H shares CCB and CICC. (See\nattached PPT for portfolios and China fintech details).\nC. IPOs in 2017. I think Zhong An will be a surprise for 2017 in the Hong Kong market. Its market\ncap is expected to be $10 bn and it has interesting potential in so many areas of insurance. It\nremains an insurance company whose marginal cost of a new customer is zero. It has a talented\nteam of 900 engineers and has new Al and blockchain divisions. It is rolling out an impressive array\nof products including corporate solutions for insurance and investment plans. Lufax CEO Greg Gibb\nmade a big splash at the Finnovasia (Schulte Research co-sponsored it) in Hong Kong last month.\nThe company is a diversified financial conglomerate akin to \"Schwab meets etrade and Fidelity\"--\nonly 25 years ago. It needs an IPO north of $25 bn in order for the private equity partners to make\nmoney. Lastly, Ant Financial will come to the market for a $60 bn IPO in 2017 -- also in Hong Kong.\nThis is a mothership company that goes to the heart of China's system. Its early investors are CIC,\nCDB, CCB, China Life and other vital organs of the system. It will not be allowed to fail. There are\nsome questions about whether to own this through Alibaba, since Alibaba will own 33% of Ant post\nIPO. I'm in this camp. Buy Alibaba on this pullback. (See attached PPT for the full China Fintech\nReport).\n2. Koch Industries saturates both the offices of Trump as well as Pence. Mega bullish for Russia, oil\nand gas companies. Mega bearish for alternative energy.\nA. The Koch Brothers are not just two grumpy men -- they are a political party. Koch Industries is the\nsecond biggest private company in the US after Cargill. They operate public and secretive political\nentities in 32 states and dole out more than $500 million each political cycle to various entities in the\nstrongest places. The political entities employ more than 1,200 people and the amount of donations\navailable to right wing causes varies dramatically but is as high as $750 million per cycle. It is the\nthird largest party in the US after the Democratic and Republican party. It controls the Libre Alliance,\nAmericans for Prosperity, Freedom Partners, Institute for Energy Research, American Energy Alliance\nand Concerned Veterans.\nB. What do they do with their money? They support right wing Republican candidates for all\norganizations -- attorneys general, Senate, House and state political figures. This is where it gets\ninteresting. Freedom Partners is thought of as the \"Koch bank\". Guess who ran this? Marc Short. It\ncontrols about $250 mn in funds for political activity. Guess who employed Marc Short as chief of\nstaff? Indiana Governor Mike Pence. Guess who then employed him as chief of staff? President-elect\nTrump. Matt Lloyd is in charge of communications and strategy for VP-elect Pence -- he came from\nKoch Industries. Governor Pence was a frequent attendee of the secretive semi-annual meetings of\nthe Koch Brothers. Guess who raised more than $100 million for Freedom Partners? Don McGahn.\nGuess who is the new White House Counsel for President-elect Trump? Don McGahn. (McGahn was\nembroiled in the Tom Delay scandal in the 2000s). Guess who had two companies which had Koch\nBrothers as investors and whose chief of staff (Chenowith) came from the Koch world? The new CIA-\ndesignate chief Mike Pompeo. (Pompeo's Kansas campaign received a $900,000 donation from Koch).\nGuess who gave $1 mn to Americans for Prosperity? Education secretary designate Betsy Devos.\nGuess who has written the strategy paper for the Department of Energy transition? Tom Pyle -- He is\naffiliated with the Koch Industries Office of federal Affairs and the Institute for Energy Research.\nGuess who was caught up in a Koch Industries scandal for a petrochemical port project (with a Koch\naffiliated Messr. Henneberry)? Governor Nikki Haley who is UN Ambassador designate.\nC. Advisors are ALL Koch-related. Here is where it gets fun. Former campaign advisor Corey\nLewandowski came from KochLand. Rebekah Mercer is part of Koch and and gave $2.5 mn to\nFreedom Partners. Kellyanne Conway has connections to Pence from way back and is connected to\nSteve Bannon through the Center for National Policy. Trump deputy campaign manager David Bossie\ncame from Citizens United. The Director of Coalitions for Trump is named Alan Cobb -- he came from\nAmericans for Prosperity. Daren Se!nick is a transition advisor and he came from Concerned\nVeterans. Others on the Trump team who came from Kochland include Stuart Jolly, Eli Miller, Scott\nHagerstrom and Matt Ciepielowski.\n3. BUY the hell out of Russia -- Exxon Rex is a cabinet trifecta for Koch Brothers.\nA. And there's Exxon Rex. Any contribution from Exxon received money from Koch -- and vice versa.\nRex Tillerson is worth $151 million and is leaving Exxon next year. He seems to have accepted\nsecretary of state position. He inked a deal worth $300 billion in oil and gas exploration in 2012. (For\nthat, he received the highest civilian honour bestowed by Russia). This will be a boom for Koch\nIndustries as the sanctions against Russia are lifted. (Thank you Uncle Vlad for interfering in the\nelections). This will be a boom for Russia -- for equities, FX and bonds. It is clear that sanctions\nagainst Russia will be lifted regardless of whether Russia interfered in the elections. (Clinton made\nthis a campaign issue and still lost!).\nB. Anyone who thinks this will be reversed by Greenpeace or other green organization is kidding\nthemselves. The Senate and House is Republican. Majority parties control all committees so they\ncontrol the agenda. The agenda is set. These guys are geniuses with the news cycle. And the vast\narray of think tanks controlled by the Koch Brothers (most of them) allows them to control the news\ncycle as well as the opinion pages of newspapers. The web on control on public opinion from the\nKoch Brothers reaches every newspaper through a large array of think tanks like the AEI and Cato\nInstitute, not to mention the vast array of Koch think tanks.\nC. If you don't like this, tough luck. Life is not fair. This is not going to be reversed. Think of it as\nwatching a science experiment. Bush lost the popular vote to Gore in 2001 and completely reversed\npolicies on tax, environment, Middle East, energy, fracking, birth control, and LGBT issues. Trump,\nPence, Bannon and Koch will make a deal which will be a hybrid of religious right on moral issues and\n\"zero intrusion from government\" in commerce. Republicans already control the Senate, the House, a\nmajority of governorships as well as a majority of attorneys general. It will be very hard to reverse\nthis. And if Trump can deliver jobs to the midwest red states, more senate seats will turn red. Tom\nPyle's list of things to for the Department of Energy's transition team is expressly designed to do this.\nThis includes new oil and gas leasing projects, more fracking, more coal, more LNG projects -- and a\ngreen light for both the Keystone and Dakota pipelines. The working paper reneges on the Paris pact,\nthe Clean Power Plan and the carbon tax. And it is expressly a climate change denial policy. States\nlike North Dakota, South Dakota, Oklahoma, Iowa, Texas, Louisiana, West Virginia, Kansas and\nothers will come to life again.. Most of these states have small populations but each gets a governor\nand two senators.\nChina Fintech Map\nTencent\n$231 bn\nSZ\nZhong An\n$10 bn\nSH\nAnt 16%\nPing An 12%\nTencent 12%\nPing An\nCDH (ex-CICC)\nCICC\nWeBank Lufax\nS5bn\nSZ\nTencent 30%\nWeBank management\nteam from Ping An\n$25bn\nSH\nPing An 44%\nBOC, Guotai Junani\n'CDH: set up by Wu Shangzhi, who brought a team from CICC\nAlibaba/Ant\nI i baba will own 33% of Ant post I PO\n$233 bn/$60 bn\nHZ\n(CC. CDB, CCB, China Life, China\nPacific insurance)\nprivet\nPing An\n$97 bn\nSZ\nCITIC Sec.\nZhong An"}, {"sender": "Paul Schulte", "recipients": ["Gino Yu"], "timestamp": "16 Dec 2016, at 6:19 PM", "subject": "Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD)", "body": "Founder and Editor\nSchulte Research"}, {"sender": "Gino Yu", "recipients": ["Paul Schulte"], "timestamp": "17 Dec 2016, at 3:09 AM", "subject": "Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD)", "body": "I'm Still in HK. Cancelled my India trip. Leaving for Italy on Monday. Can meet this weekend if you are\naround.\nCan I forward this to my benefactor in NYC? You interested in meeting him while you are there?\ngino"}, {"sender": "Paul Schulte", "recipients": ["Gino Yu"], "timestamp": "17 December 2016 at 8:35:35 AM HKT", "subject": "Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD)", "body": "Sure. Forward\nFounder and Editor\nSchulte Research"}, {"sender": "Gino Yu", "recipients": ["jeffrey E. <[email protected]>"], "timestamp": "Fri, Dec 16, 2016 at 9:43 PM", "subject": "Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD)", "body": "See the attached. Let me know if you are interested in meeting him when he's in NYC.\ngino"}, {"sender": "jeffrey E. <[email protected]>", "recipients": ["Gino Yu"], "timestamp": "17 Dec 2016, at 6:10 PM", "subject": "Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD)", "body": "no ,. how are you?"}, {"sender": "Gino Yu", "recipients": ["jeffrey E. <[email protected]>"], "timestamp": "12/17/2016 12:35:06 PM", "subject": "Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD)", "body": "Good. Sorting out Tulum at the moment. Over 40 people wanted to come. The Cenote project didn't get\nfunded yet so we are sorting out accommodations. David Sauvage who you met is coming\n(https://docs.google.com/document/d/lzebY0wGi vn1WpUnkTR1T7yPsl-iQIfA9GidDUgOzeU/edit). Joon\nYun as well (who I'd like to introduce you to - http://www.drjoonyun.com/). The gathering will help plan\nactivities in 2017 which I will summarise for you in Jan.\nOn Monday, I head to Pragelato with the wife and kids for 10 days of skiing and sight-seeing. Head to Tulum\non the 1st. I will be at DLD and Davos afterward. I still have a Vive that I got for you that I'd like to set up and\nwalk you and your people through.\nIs your schedule for the holidays sorted?\nHappy Holidays!!\ngino"}]	7
TEXT-001-HOUSE_OVERSIGHT_025548.txt_22037	TEXT-001-HOUSE_OVERSIGHT_025548.txt	FYI	[{"sender": "Edward Epstein", "recipients": ["Jeff Epstein [[email protected]]"], "timestamp": "8/18/2017 1:23:10 PM", "subject": "FYI", "body": "Hi Jeff\nI thought this might interest you\n\nPolities and law\nThe 2016 presidential campaign was marked by three disclosure operations, all of which appear to have had a single author. \"Oppo research\" is the euphemism commonly used in elections for such operations. The mechanism is fairly simple: dirt is obtained from wherever it can be found to discredit an opponent. It is then \"leaked,\" usually either anonymously or on background, to targeted media channels. What makes the 2016 campaign particularly interesting from a counterintelligence perspective is not that both sides had their own disclosure operations, but that both sides were offered the dirt for them by a common source: Russian intelligence.\nAs we now know from the emails of Donald Trump Jr., a thinly veiled intermediary, Natalya Veselnitskaya, offered the Trump campaign documents that putatively would show that Hillary Clinton had received illegal donations from Russian financiers; in the event, no such documents were proffered. But it is a reasonable assumption that Veselnitskaya could not have made such an offer, especially in a meeting attended by three other Russians, unless the move was approved by the FSB, the Russian security service.\nA second disclosure operation, this one involving supporters of the Clinton campaign, was more layered. The proximate intermediary was Fusion GPS, a research firm used by the law firm Baker Hostetler, and the secondary \"cut-out\" was the British firm Orbis, co-founded by former MI-6 officer Christopher Steele. We know something about this sub-contractor from the depositions Steele gave in defending a libel suit in London. According to Steele, Fusion GPS not only had him prepare the so-called \"dossier\" on Trump but also directed Steele to \"leak\" it to specified reporters at Mother Jones, Yahoo, the New York Times, the Washington Post, The New Yorker, and CNN. In some cases, Steele was directed to brief the selected journalists personally. The dirt in these \"leaks\" relied heavily on information supplied by two Russian government sources: Source A, whom Steele calls \"a senior Russian Foreign Ministry figure\"; and Source B, \"a former top-level intelligence officer still active in the Kremlin.\" Sources A and B provided information supposedly exposing a long-time Russian FSB operation to get compromising information that could be used to control Trump. The idea that two Russian intelligence sources would reveal a long-time Kremlin-backed FSB operation bears further examination.\nMichael Morell, a former acting CIA director, casts light on the sourcing of the dirt in the Steele dossier. \"I had two questions when I first read [the dossier],\" Morell said in an NBC interview. \"One was, how did Chris [Steele] talk to these sources? I have subsequently learned that he used intermediaries. I asked myself, why did these guys provide this information, what was their motivation? And I subsequently learned that he paid them. That the intermediaries paid the sources and the intermediaries got the money from Chris.\"\nPaying ex-FSB officers for sensitive information? As Steele is no doubt aware, there is no such thing as an ex-FSB officer. All Russian intelligence officers, whether currently or formerly employed, if in Russia, operate under the same tough security regime. The selling of secret information by them is espionage, pure and simple. Selling it to someone connected to an adversary intelligence service greatly compounds the crime. Sources A and B (through their intermediaries) knew that they were dealing with an ex-MI-6 man who could use their betrayal of secrets against them. The only safe way for A and B to provide the requested dirt would be to clear it with the security regime at the FSB. This precaution, a required step in such exchanges, would mean that the dirt in the dossier, whether true or false, was curated by the FSB and spoon-fed to Steele. If so, the FSB was the surreptitious provider of this part of the Steele dossier.\nThe third disclosure operation involved stolen emails from the DNC bearing on the unfair treatment by Democratic Party officials of Bernie Sanders, which were posted on the DC Leaks website. President Obama identified the Kremlin as the author of this operation, saying \"These data theft and disclosure activities could only have been directed by the highest levels of the Russian government.\" If so, as in the previous cases, the FSB would have curated the dirt. To be sure, oppo-research operatives, because of their singular focus on getting usable slime, are highly vulnerable to shady offers, but why would Russia so blatantly feed the slime to all sides in a campaign?\nThe United States has a wide array of tools for monitoring Russian intelligence, including the world's most sophisticated sensors for intercepting signals, but discovering the Kremlin's motives remains an elusive enterprise because, unlike in a scientific inquiry, one cannot fully trust the observable data. While a scientist can safely assume that the microbes he observes through the lens of a microscope are not employing guile to mislead him, an intelligence analyst cannot make similar assumptions about the content of intercepted communications from Russia. If one assumes that the Russians do not know that the channel is being monitored—an assumption which, following the defection of Edward Snowden to Russia, is hard to make prudently—then the intelligence gleaned from that channel can reveal the Kremlin's activities and motive. If, however, it is understood that the Russians know that a channel is being monitored, the information conveyed over it can be considered a disclosure operation.\nIf, for example, a Mafia family finds out that the FBI is tapping its telephone lines, it can use those lines to burn its rivals. The Kremlin can also use a knowntapped phone line to its advantage. Consider, for example, the tapped phone of Russian ambassador Sergey Kislyak. On December 1, 2016, Kislyak went to Trump Tower to meet Jared Kushner and Michael Flynn. According to Kushner's version of that meeting, Kislyak suggested that Russian generals could supply information about Russian military operations in Syria on the condition that the Trump transition team provide a \"secure line in the transition office.\" Of course, as Kislyak likely knew, transition teams don't have secure lines to Moscow. Kushner responded by asking if the Russian embassy could supply such a \"secure line.\" Kislyak then used an open phone line at his embassy to relay Kushner's response to his foreign ministry in Moscow. It is inconceivable that Kislyak did not know that the call would be monitored by the FBI, since the FBI had routinely listened in on these lines for the past 68 years, or that his discussion of Kushner's request would set off alarm bells in the intelligence community.\nIf Kislyak had wanted to hide this exchange from U.S. intelligence, he could have easily sent it under diplomatic cover directly to Moscow, used a secure line, or relayed it in a coded fashion. By communicating the message en clair, or in plaintext, Kislyak skillfully exposed Kushner's incredibly stupid response, which he himself had provoked, to stoke distrust about the incoming president within the U.S. intelligence community. Nor was this the only mistrust Kislyak cultivated: the conversations on the monitored phone led to the firing of National Security Advisor Michael Flynn, and conversations that Kislyak had with Attorney General Jeff Sessions led to Sessions's recusing himself from the Russian investigation, which has now driven a wedge between President Trump and one of his most effective and popular cabinet members.\nKislyak's resume indicates that he is a well-regarded and competent player in the game of nations: he has served as Second Secretary of the Soviet UN mission in New York, First Secretary of the Soviet Embassy in Washington, Deputy Director of the Soviet Department of International Organizations in Moscow, Permanent Russian representative to NATO in Brussels, Deputy Foreign Minister, and Ambassador to the United States. Nothing in his 37-year career, either during or after the Cold War, suggests that his moves are not aligned with Kremlin strategy.\nBut when it comes to the various disclosures and interventions surrounding the 2016 election, what exactly was that strategy?\nIn a report issued on January 6, 2017, entitled \"Assessing Russian Activities and Intentions in Recent U.S. Elections,\" the U.S. intelligence community concluded, based both on its sources and its analysis of stories on the Russian-controlled network RT, that Putin wanted to hurt Clinton, help Trump, and discredit the American election. These may well have been motives of the Russian president, but the narrowly focused assessment fails to explain, or even take into account, Kislyak's post-election ensnarement of Kushner, or the discrediting dirt against Trump. If Putin had really wanted to help Trump win the election, why did Russian sources provide damaging dirt to Steele, which could have cost Trump the election? Why did Kislyak provide the FBI with information, via a known tapped line, that could (and did) compromise key members of Trump's administration?\nA wider focus can be found, of all places, in Oliver Stone's revealing, if fawning, four-hour interview with Putin, in which the Russian dictator makes clear that he views American hegemony, including America's standing and respect in the international community, as a threat that Russia must counter. One way to undermine America's standing is to provide disclosures that can be used by its own political factions, and the media, to sow distrust in America's reliability as a democracy founded on transparency. Putin tells the truth when he says that it doesn't matter particularly to Russia whether Clinton or Trump won the election: his goal was to install doubt in the legitimacy of the process, regardless of how it turned out.\nEdward Jay Epstein's most recent book is How America Lost Its Secrets: Edward Snowden, the Man and the Theft, published by Alfred A. Knopf in January."}]	1
IMAGES-007-HOUSE_OVERSIGHT_023321.txt_22040	IMAGES-007-HOUSE_OVERSIGHT_023321.txt	Valuation Discount	[{"sender": "Alan S. Halperin", "recipients": ["jeffrey E. <[email protected]>"], "timestamp": "Thu, Apr 28, 2016 at 5:16 PM", "subject": "Valuation Discount", "body": "I am attaching a draft response from Empire Valuation as to why it arrived at a valuation discount on the low end. Let’s discuss the response and next steps. Thanks."}, {"sender": null, "recipients": ["Melanie Spinella"], "timestamp": "Sun, May 1, 2016 at 6:51 PM", "subject": "Fwd: Valuation Discount", "body": "Leon please read the attached proposed response to the IRS__, see if you can understand it !!!. Ive asked fora re-do. and given prelimiary directions to Alan to have it edited over the weekend\n\nIf you are quarterbacking ,ok with me. just please let everyone know. you must deal with the outrageous incompetence in your family office... Alans words \" but I was told that.. , but I was told by the office (sic) that ... , BUT i was told by joslin,. , but I was told by. \" why is leon blaming me for...\" . I ve have always given you my best advice, If you reflect on your financial life , you have been kept safe , had remarkable results and no disasters. I have repeatedly urged you to get rid of the people in your office. , you have repeatedly chosen to ignore my advice , youtold me last week that the emotional reason was in order to be weaned off my group and not have to pay my high fees. ( though ignoring the benefit of between 1.5 and 2b to the better. ). and no explosions. You have email after email ,where i remind you that I am not your bookkeeper or accountant (in brads corporate speak his\" finance dept ??!!) that it should be redone I have reviewed a multitude of the silly reports given to you and have pointed out the continued numerous inaccuracies. your question \"so what if the numbers are off , so what if the categories are off. whats the big deal?? . I suggest you de risk you finances and make the tough decisions necessary - pay the right amounts ( high) to get the work done properly or , you are , Im afraid, certain to get an unhappy answer.. tom will be back from vacation. this week."}, {"sender": null, "recipients": [], "timestamp": "11:45 PM (13 hours ago)", "subject": "Valuation Discount", "body": "you , I find it very distasteful. . soto be clear , my terms are as follows. I will only work for the usual 40 million per year. It needs to be paid, 25 million upon signing an agreement. 5 million every 2 months thereafter for 6 months ie march may june . this can begin ifiam able in January. I will immediately stop work , if the payment is not received. If you want me to work this year until Jan 15, it will be 10 million. paid upfront. after one year you will be left with a new estate plan a running office. staffed with professionals overseen by Barry. (hallelujah ) a tax plan . and an investment that returns more than any painting you could possible own. _. no agreement - no work. however - I of course will talk to Barry for the hour that i promised , and take your guidance as to what I should say.\n\nim in paris now"}, {"sender": null, "recipients": [], "timestamp": "(10 hours ago)", "subject": "Valuation Discount", "body": "Jeffrey\n\nPete informs the GIV is completed,.\n\nThx,"}]	4
TEXT-001-HOUSE_OVERSIGHT_026069.txt_22046	TEXT-001-HOUSE_OVERSIGHT_026069.txt	Edmond de Rothschild Infrastructure Expertise	[{"sender": "EL HACHEM Johnny", "recipients": ["Jeff"], "timestamp": "Wed, Feb 8, 2017 at 7:23 AM", "subject": "Edmond de Rothschild Infrastructure Expertise", "body": "Dear Jeff,\n\nAs previously discussed between you and Ariane, Edmond de Rothschild is deeply involved in the building and financing of the infrastructure in Europe. Edmond de Rothschild has an outstanding track record, history and presence in European infrastructure, as well as being one of Europe's most recognized financial advisors to the infrastructure market. We have developed deep expertise in the infrastructure sector and sought secure, well-managed assets, generating stable, long-term returns for investors.\n\nWe have done so by initiating and backing two experienced and highly-respected managers in the industry, TIIC and BRIDGE. TIIC is an equity investor in transport and social infrastructure. BRIDGE is an infrastructure debt provider. Both managers are covered in more detail below. Edmond de Rothschild has been heavily involved in the launch of the below funds, providing crucial support in fund structuring, due diligence, capital raising, legal & compliance functions as well as the sound governance and ESG management across all funds. Partnering with TIIC and BRIDGE has enabled Edmond de Rothschild to build a strong franchise within infrastructure investments, complementing its overall Private Equity offering. Edmond de Rothschild has also acted as anchor investor for these funds, demonstrating its strong alignment of interest with these investment teams. With Ariane we strongly believe that we should absolutely find a way to collaborate together with you to think and initiate something to serve the future needs of the US in the infrastructure field.\n\nPlease find attached further information on each manager. This would also be a chance for us to explore opportunities of working together in the future.\n\nPlease feel free to reach out to us if you require any further information. We look forward to hearing from you soon.\n\nTIIC\nTIIC Group backed by Edmond de Rothschild, is a pan-European infrastructure firm advising on mid-market infrastructure projects across Europe in both the transportation and social sectors. It was established in 2008 by the 3 founding partners of TIIC Group, Jaime d'Almeida, Manuel Cary and Francisco Mendes, with strategic support from the Edmond de Rothschild Group and Brisa.\n\nThe aim of TIIC Group is to bring an operational approach to infrastructure investments in Europe, drawing upon the extensive management and financial skills of its team members. These skills have been developed over many years at some of Europe's leading infrastructure operators and project financing firms which, when combined with the very specific infrastructure expertise of both the Edmond de Rothschild Group and Brisa, makes for a powerful and differentiated investment platform.\n\nTIIC Group operates from two offices in Lisbon and Paris, providing its team with access to relevant investment opportunities across key target markets in Europe as well as to leading industrial contractors, operators, advisors and financiers in the infrastructure industry.\n\nTIIC Group successfully raised a First Fund with €140m of commitments targeting transportation investments across Europe. The portfolio of the First Fund comprises 6 assets located in Portugal, Spain, France and Poland. They represent a carefully balanced mix of greenfield and early stage brownfield projects in roads and car parks. TIIC Group has played an active role in the sourcing and development of all investments and has made a significant contribution to value creation. TIIC Group believes that this is a high quality, operationally secure, cash yielding portfolio of assets which will be of strong interest to potential investors over the coming few years.\n\nTIIC has launched a successor fund, TIIC 2, which will build upon TIIC Group's differentiated approach to infrastructure in Europe. TIIC 2 will is targeting aggregate commitments from investors of €300m (€350m hard cap) to invest into both transportation and social infrastructure projects in Europe. TIIC 2 will also seek to invest, on a very selective basis, into greenfield social infrastructure projects in New Frontier Markets, within close proximity to the European Union. Given its powerful network of relationships across Europe and the operational skills of its team, TIIC Group will continue to target superior investment returns for TIIC 2's portfolio of assets. These returns should be in line with the anticipated returns from the First Fund portfolio which is forecast to deliver a gross IRR of up to 14% and a multiple of approximately 2x on invested capital.\n\nTIIC announced the first close of TIIC 2 on December 30th 2016, with aggregate commitments of €135m from a group of high quality and well-diversified limited partners. First close investors in TIIC 2 include the European Investment Bank and Edmond de Rothschild, both with significant commitments, as well as the TIIC team. TIIC 2 is also supported by a number of existing investors, together with several European insurance companies, pension funds and family offices. A second close is planned in the coming months and the final close will occur before the end of 2017. We have received significant interest from a number of European institutional investors, many of which are in the process of completing detailed due diligence on TIIC 2. We are firmly on track to achieve a final close of TIIC 2 before the end of the year.\n\nFurthermore, TIIC has announced the first exit from Fund 1, with outstanding returns. Three other investments are in sales processes and should close during the next few months.\n\nBRIDGE\nBRIDGE is an infrastructure debt platform initiated by Edmond de Rothschild Asset Management (EdRAM) to enable institutional investors to access infrastructure assets with secured and stable revenue streams. BRIDGE is a London based second generation debt fund sourcing and structuring transactions directly from sponsors when feasible and one of the few independent debt teams only investing on behalf of clients. The BRIDGE team has the ability to execute and deliver transactions as efficiently as traditional lenders as well as negotiate terms and conditions bringing optimised yield and security to investors.\n\nThe BRIDGE platform was set up as a new leg of EDR's Infrastructure, Real Assets & Structured Finance Team striving to take advantage of the expertise of the infrastructure sector acquired when the team became a global leader in PPP & Transport infrastructure financial advisory in 2011 and 2012.\n\nThe BRIDGE platform raised € 400m of new monies in 2016 and has successfully reached the €1bn mark of Assets under Management at the end of 2016. The platform comprises three investment vehicles (French FCT and Lux SIF) and is currently fundraising for additional pockets of liquidity:\n\no BRIDGE I reached final closing in December 2014 with approximately €600m of aggregate commitments from a club of institutional investors.\no BRIDGE I Dedicated Compartmentis a vehicle created by a large European institution and anchor investor of the first fund with a €250m target amount available for deployment.\no BRIDGE II reached first close in December 2016 with €150m of commitments in order to invest in three transactions. Fundraising for BRIDGE ll is still ongoing, targeting a group of institutional investors in Europe and elsewhere, with final target size of €600m.\n\nThe BRIDGE platform has a long-term European investment strategy and a mandate to cover all sectors of infrastructure, notably energy, renewables, utilities, transportation, telecommunications and social infrastructure and can execute project financing, refinancing and acquisition finance transactions.\n\nThe BRIDGE platform currently comprises investments of between €20420 million each, in 17 European infrastructure transactions. In 2016 alone, the BRIDGE team has achieved financial close for 11 infrastructure deals in Europe aggregating ca. €390m. When benchmarked against other similar funds, the investment team has succeeded in deploying faster and with credit spreads well above the infrastructure senior debt benchmark, enabling BRIDGE to become a force in the growing institutions-backed infrastructure debt market. BRIDGE's ability to invest beyond the traditional definition of core infrastructure and to structure transactions was a key differentiator when Edmond de Rothschild launched this platform, as part of its commitment to real economy. BRIDGE is innovative in the sense that the investment team sources transactions directly from sponsors and is actively involved in the structuring phase, acting as Mandated Lead Arranger.\n\nBRIDGE comprises a large, international and skilled London based investment team of 11 investment professionals who between them have arranged more than €100bn of landmark infrastructure deals over the last 20 years across the globe. The BRIDGE team is among the largest within the debt funds universe and demonstrates the Edmond de Rothschild Group's commitment to the platform.\n\nKind regards,\nJohnny"}, {"sender": "jeffrey E. <[email protected]>", "recipients": [], "timestamp": "On 8 Feb 2017, at 12:59", "subject": "Re: Edmond de Rothschild Infrastructure Expertise", "body": "thanks, the issue will be returns on investment. . there is a HUGE amount of cash sitting on the sidelines, trump will want to do private public partnerships on most things. . donald loves the rothschild name."}, {"sender": "", "recipients": [], "timestamp": "Wed, Feb 8, 2017 at 6:20 PM", "subject": "Re: Edmond de Rothschild Infrastructure Expertise", "body": "If it s a debt fund , they were thinking of building it around senior and mezzanine debt which would yield 8 to 10% per yr with a kicker"}, {"sender": "jeffrey E. <[email protected]>", "recipients": [], "timestamp": "On 8 Feb 2017, at 23:22", "subject": "Re: Edmond de Rothschild Infrastructure Expertise", "body": "not likely in the states. too much money around. you should find a niche. otherwise competing with people that have a trillion dollars in credit needs"}, {"sender": "Ariane de Rothschild", "recipients": ["jeffrey E. [[email protected]]"], "timestamp": "2/8/2017 10:23:46 PM", "subject": "Re: Edmond de Rothschild Infrastructure Expertise", "body": "Pension funds are now interested to match the maturities ?"}]	5
IMAGES-007-HOUSE_OVERSIGHT_024300.txt_22058	IMAGES-007-HOUSE_OVERSIGHT_024300.txt	Bookstore owner calls police after customer confronted Steve Bannon \| TheHill	[{"sender": "Richard Kahn", "recipients": ["Jeffrey Epstein [[email protected]]"], "timestamp": "7/8/2018 7:24:05 PM", "subject": "Bookstore owner calls police after customer confronted Steve Bannon \| TheHill", "body": "http://thehill.com/blogs/blog-briefing-room/news/395982-bookstore-owner-called-the-police-after-a-women-\ncalled-steve\n\nBookstore owner calls police after customer\n\nconfronted Steve Bannon\nBy Morgan GstalterJuly 07, 2018 - 10:38 PM EDT\n\nx\nA Richmond, Va., bookstore owner said he called the police on Saturday after former White\nHouse chief strategist Stephen Bannon was confronted in his store.\n\nNick Cooke, owner of Black Swan Books, told the Richmond Times-Dispatch that a woman\ncalled Bannon a “piece of trash.”\n\nThe woman then left the store after Cooke said he called 911.\n\n“Steve Bannon was simply standing, looking at books, minding his own business. I asked\nher to leave, and she wouldn’t. And I said, ‘I’m going to call the police if you don’t,’ and I\nwent to call the police and she left,” Cooke said. “And that’s the end of the story.”\n\nBannon grew up in Richmond, the newspaper noted.\n\nThe Richmond Police Department confirmed the call was made but the call was canceled\nbefore officers responded.\n\n“We are a bookshop. Bookshops are all about ideas and tolerating different opinions and not\nabout verbally assaulting somebody, which is what was happening,” Cooke said.\n\nTrump's Supreme Court shortlist\nBy The Hill\n\nRead More"}]	1
IMAGES-012-HOUSE_OVERSIGHT_033214.txt_22060	IMAGES-012-HOUSE_OVERSIGHT_033214.txt	your boy trump	[{"sender": "Mark L. Epstein", "recipients": ["jeffrey E. [[email protected]]"], "timestamp": "1/12/2017 10:35:55 PM", "subject": "your boy trump", "body": "I saw this post about Trump’s difficulty in getting entertainers and cracked up:\n\nIt is rumored also that comrades Boris and Natasha and Fearless Leader have also offered performance at tremendous inauguration of Moose and Squirrel."}]	1
IMAGES-007-HOUSE_OVERSIGHT_022771.txt_22063	IMAGES-007-HOUSE_OVERSIGHT_022771.txt	Help!	[{"sender": "jeffrey E. <[email protected]>", "recipients": ["iS cote"], "timestamp": "Tue, Jan 19, 2016 at 6:39 PM", "subject": "Re: Help!", "body": "i appreciate it. I should be back feb 14,"}, {"sender": "ee", "recipients": ["jeffrey E."], "timestamp": "Wednesday, January 20, 2016 3:46 AM", "subject": "Help!", "body": "Appreciate what? I'm not sure you do. Be back for what? Where? I don't need to be photographed. I am trying to avoid that, hence the reason why I moved out here. I don't need people coming here looking for me to give them information about you or the \"people\" I was documented with... It's not my property. I don't think you get it."}]	2
IMAGES-012-HOUSE_OVERSIGHT_033200.txt_22075	IMAGES-012-HOUSE_OVERSIGHT_033200.txt	NYTimes: Trump’s Economic Cabinet Picks Signal Embrace of Wall St. Elite	[{"sender": "Kathy Ruemmler", "recipients": ["[email protected]"], "timestamp": "12/1/2016 3:46:53 AM", "subject": "NYTimes: Trump’s Economic Cabinet Picks Signal Embrace of Wall St. Elite", "body": "wow. This is truly moronic.\n\nhttp://www.nytimes.com/2016/11/30/business/dealbook/trumps-economic-cabinet-picks-signal-embrace-of-wal1-st-elite.html?smprod=nytcore-ipad&smid=nytcore-ipad-share\n\nSteven Mnuchin, the financier who has been tapped to run Treasury, joins other wealthy investors chosen by Mr. Trump, a sign of possible tax cuts and deregulation ahead."}]	1
IMAGES-012-HOUSE_OVERSIGHT_033566.txt_22087	IMAGES-012-HOUSE_OVERSIGHT_033566.txt	NY Post: Vanessa Trump files for divorce from Donald Trump Jr.	[{"sender": "Dangene and Jennie Enterprise Sn", "recipients": ["Jeffrey Epstein [[email protected]]"], "timestamp": "3/15/2018 9:54:45 PM", "subject": "NY Post: Vanessa Trump files for divorce from Donald Trump Jr.", "body": "I thought you'd be interested in this story:\nVanessa Trump files for divorce from Donald Trump Jr.\nEXCLUSIVE\n\nhttps://pagesix.com/2018/03/15/vanessa-trump-files-for-divorce-from-donald-trump-jr/?utm_campaign=1_osapp&utm_source=mail_app"}]	1
TEXT-001-HOUSE_OVERSIGHT_031501.txt_22096	TEXT-001-HOUSE_OVERSIGHT_031501.txt	Saudi money	[{"sender": "Thomas Jr., Landon", "recipients": ["jeffrey E. [[email protected]]"], "timestamp": "Mon, Oct 17, 2016 at 5:57 PM", "subject": "Re: Saudi money", "body": "I have been called in to help on a big NYT investigation into how low oil prices have been effecting the personal finances of royal family in Saudi Arabia. Obviously they called in much of their cash from the likes of BlackRock and others but I thought you might have some ideas. Maybe some people to talk to? I would think its more than cutting down on yachts and private planes or selling real estate in Paris, Istanbul, London. Any thoughts? PS: does my story on Abraaj get me a meeting with Gates next time he is in town:)"}, {"sender": "jeffrey E. <[email protected]>", "recipients": ["Thomas Jr., Landon"], "timestamp": "Tue, Oct 18, 2016 at 7:04 AM", "subject": "Re: Saudi money", "body": "words that you to refer to one thing, USA. the stock market / the Royal family, . are no longer very useful. In politics the USA meant the white house. now there is pentagon. cia, state, and congress in addition, each feels empowered to act more independantly. stock market even in tech, needs bio tech, consuner tech. infrastrucrue tech. etc. same with Royal family, there are 20k members of a tribe, called the royal family, the words are misleading. if your article is focused on bin salman, or the very top. no one is wondering where they can find the local costco.. but they are aware that a message needs to be sent to their population , regarding the next 20 years, social media, and the selfie crowds post the best of everything, their cutest pictures the amazing food , the luxury resorts. the masses see these things and as the difference between expectations and reality widen, the anger grows. trump has tapped in. with the passage of the 9 11 saudi bill, unlike the french revolution where it was the people of france that revolted against their own aristocracty, with the internet and globalization of discontect it is now the americans that can revolt against the saudi leadership. it is the americans that are demanding women drive, not the saudis"}, {"sender": "Thomas Jr., Landon", "recipients": ["jeffrey E. <[email protected]>"], "timestamp": "Wed, Oct 19, 2016 at 9:41 AM", "subject": "Re: Saudi money", "body": "Interesting. CEO of big finance form told me that Saudis (SAMA) have withdrawn $200 billion that has been parked with usual suspects over past year or so. That number seem in line with what you know?"}, {"sender": "jeffrey E. <[email protected]>", "recipients": ["Thomas Jr., Landon"], "timestamp": "Wed, Oct 19, 2016 at 9:43 AM", "subject": "Re: Saudi money", "body": "most of the saudi money is tied up in pe funds. no withdrawals allowed. and im not seeing much in the secondary market. . blackrock is more money market, more like custodian than investor."}, {"sender": "Thomas Jr., Landon", "recipients": ["jeffrey E. [[email protected]]"], "timestamp": "10/19/2016 1:47:35 PM", "subject": "Re: Saudi money", "body": "what is your back of the envelope guess as to much saudi money tied up in such funds?"}]	5
TEXT-001-HOUSE_OVERSIGHT_026096.txt_22098	TEXT-001-HOUSE_OVERSIGHT_026096.txt	Re:	[{"sender": "Jeffrey E. [[email protected]]", "recipients": ["Nicholas Ribis"], "timestamp": "Saturday, May 27, 2017 6:11 PM", "subject": "Re:", "body": "getting hotter"}, {"sender": "Nicholas Ribis", "recipients": ["Jeffrey E. [[email protected]]"], "timestamp": "Saturday, May 27, 2017 6:14 PM", "subject": "Re:", "body": "Wow I wonder what Jarred did u know DJT knew!"}, {"sender": "Jeffrey E. [[email protected]]", "recipients": ["Nicholas Ribis"], "timestamp": "Saturday, May 27, 2017 6:23 PM", "subject": "Re:", "body": "Yes but bad time call me at 8 or early tomorrow"}, {"sender": "Jeffrey E. [[email protected]]", "recipients": ["Nicholas Ribis"], "timestamp": "Sunday, May 28, 2017 6:03 AM", "subject": "Re:", "body": "ping me when awake"}, {"sender": "Nicholas Ribis", "recipients": ["jeffrey E. [[email protected]]"], "timestamp": "5/28/2017 11:36:29 AM", "subject": "Re:", "body": "Exercising call me in hour thank u"}]	5
IMAGES-010-HOUSE_OVERSIGHT_029324.txt_22099	IMAGES-010-HOUSE_OVERSIGHT_029324.txt	Ed Boyden-Can't make it to dinner tonight!	[{"sender": "Lesley Groff", "recipients": ["Jeffrey Epstein [[email protected]]", "Jojo Fontanilla"], "timestamp": "3/14/2014 2:24:48 PM", "subject": "Ed Boyden-Can't make it to dinner tonight!", "body": "Begin forwarded message:"}, {"sender": "Ed Boyden", "recipients": ["Lesley Groff"], "timestamp": "March 14, 2014 10:12:29 AM EDT", "subject": "Re: Your CITICAR Confirmation", "body": "My apologies -- for the Obama BRAIN initiative, I need to work at MIT today to coordinate the activities of a bunch of groups for a Monday deadline. I'll see if I can get the plane fare refunded by our travel agent. Very sorry for the late notice...\n\nBest,\nEd"}]	2