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Case File
d-27660House Oversight

Testimony hints at commingled funds between a law firm’s legitimate work and an alleged Ponzi scheme tied to Epstein investors

Financial Record

The passage provides vague references to a "Clockwork" investor group linked to the Epstein case, internal approval of large cash flows, and commingling of legitimate and illegitimate funds. While it Witness mentions meetings with a "Clockwork" investor group connected to the Epstein case. Reference to large sums ($20‑$30 million) moving through the law firm and being used for both legiti Interna

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #017512
Pages
2
Persons
10
Integrity
No Hash Available
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