Fashion Week Show. 11:00am. Spring/summer 2011 collection. Invitation only. Hosfelt Gallery. NewUSA Inc. Federal Infrastructure Investment Decline and ASCE Grade Deterioration
1 duplicate copy in the archive
Internal memo referencing Jeffrey Epstein and extensive financial/accounting oversight tasks
Title Matchkaggle-ho-023277
Case Filed-15637House OversightInternal memo referencing Jeffrey Epstein and extensive financial/accounting oversight tasks
November 11, 20251p1 persons
Case File
d-15637House OversightInternal memo referencing Jeffrey Epstein and extensive financial/accounting oversight tasks
Financial Record
The document lists detailed accounting, FBAR/FATCA, offshore entity, and asset management tasks tied to a network that includes Jeffrey Epstein. While it hints at complex financial structures and pote Email chain discusses hiring staff for IT, accounting, and partnership management. References to FBAR, FATCA, offshore accounts, and valuation of contracts (e.g., Phaidon, TRA). Mentions major financ
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #023277
Pages
1
Persons
1
Integrity
No Hash Available
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.