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Case File
d-18626House OversightFinancial Record

Email chain hints at insider market positioning tied to Treasury Secretary nomination (Mnuchin) and Trump‑Epstein rumors

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #032355
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The exchange references a possible “done deal” for Treasury Secretary Steve Mnuchin and asks about market positioning (long/short currencies, REITs) shortly before the nomination was public, suggestin Sender asks “who is treasury secretary? Is Mnuchin a done deal? Seems too obvious.” – implies knowle Follow‑up asks about market positioning: long/dow, short yen, euro, pound, long REITs – typical in

This document is from the House Oversight Committee Releases.

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steve-mnuchinjeffrey-epsteininsider-tradingemail-evidencefinancial-flowdonald-trumpforeign-influencepolitical-scandalmarket-manipulationlegal-exposuremoderate-importancehouse-oversighttreasury-secretary-nomination
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Thomas Jr., Landon Sent: 11/10/2016 10:19:17 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High 212 556 3821 On Thu, Nov 10, 2016 at 5:11 PM, jeffrey E. <[email protected]> wrote: number? On Thu, Nov 10, 2016 at 11:10 PM, Thomas Jr., Landon q wrote: who is treasury secretary? Is Mnuchin a done deal? Seems too obvious. On Thu, Nov 10, 2016 at 4:58 PM, jeffrey E. <[email protected]> wrote: long dow , short yen euro and pound. long reits, On Thu, Nov 10, 2016 at 10:57 PM, Thomas Jr., iin wrote: You called it! How are you positioned re market? On Thu, Nov 10, 2016 at 4:54 PM, jeffrey E. <[email protected]> wrote: http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted- Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html 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], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/inde x.html

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