Case File
efta-02484513DOJ Data Set 11OtherEFTA02484513
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02484513
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Thursday, October 8, 2015 8:47 PM
To:
G Maxwell
Subject:
Re:
dont you have a new york laweyr , not laura
On Thu, Oct 8, 2=15 at 4:31 PM, G Maxwell <
You mean laura menniger?
Barden already called..
THE TERRA=AR PROJECT <http://theterramarproject.org/>
From: J Jep
Date: Thursday, October 8, 2015 at =3:31 PM
To: GG
Subject: Fwd:
50k retainer
<mailto
> wrote:
Forwarded message
From: Kathy Ruemmler &I=
<mailto
Date: Wed, Oct 7, 2015 at 2:45 PM
Subject: Fwd:
To: "jeffrey E." <[email protected] <mailto:[email protected]»
Sent from my iPhone
Begin forwarded message:
From: <
<mailto
Date: October 7, 2015 at 2:44:39 PM EDT
To: «mailta
</rpan>
> >
> >
1
EFTA_R1_01602488
EFTA02484513
<=pan style="color:#1f497d">Laura A. Menninger Haddon, Morgan and Foreman, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Main =03.831.7364 <->
FX
<te
> [email protected]=
<mailto:Imenninger@hm=law.com> www.hmflaw.com <http://www.hmflaw.com>
Kathryn H. Ruemmler
LATHAM & WATKINSLLP
555 Eleventh Street, NW
Suite 1000
Washington, D.C. 20004-1304
Direct Dial: +1.202.637.2179 <tel:%281.202.637.2179>
Fax: +1.202.637.2201 <tel:%2B1.202.637.2201>
Email:
<mailto://[email protected]>
<http://www.lw.com>
This email may contain mat=rial that is confidential, privileged and/or attorney work product for the=sole use of
the intended recipient. Any review, reliance or distribu=ion by others or forwarding without express permission is
strictly prohibited. If you are not the intended recip=ent, please contact the sender and delete all copies.
Latham & Watkins LLP
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
2
EFTA_R1_01602489
EFTA02484514
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please =ote
The information contained in this communication is
confiden=ial, may be attorney-client privileged, may
constitute inside informatil, and is intended only for
the use of the addressee. It is the propert= of
JEE
Unauthorized use, disclosure or copying of this
communica=ion or any part thereof is strictly prohibited
and may be unlawful. If =ou have received this
communication in error, please notify us immediat=ly by
return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmail=com> , and
destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
3
EFTA_R1_01602490
EFTA02484515
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House OversightFinancial RecordNov 11, 2025
Alleged Probe into Trump Inaugural Committee Donor Influence and Misuse of Funds
The passage references an active Manhattan U.S. attorney investigation into possible misspending of inaugural committee money and quid‑pro quo donor arrangements, providing a concrete law‑enforcement Manhattan U.S. attorney's office opened a probe into the Trump inaugural committee's spending. Allegation that donors may have given money for policy concessions, positions, or access. The tip comes
1p
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