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Case File
d-21121House OversightFinancial Record

Email linking Jeffrey Epstein to a Guardian article about Trump associate Thomas Barrack under investigation for €170 million tax evasion in Italy

The passage provides a concrete name (Thomas Barrack), a sizable alleged financial crime (€170 m tax evasion), and ties to former President Trump and Jeffrey Epstein, suggesting a possible network of Jeffrey Epstein was directly emailed about the Barrack tax‑evasion story. Thomas Barrack, a close friend of Donald Trump, is named as the subject of a €170 m tax‑evasion prob The email originates fro

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #033240
Pages
1
Persons
2
Integrity
No Hash Available

Summary

The passage provides a concrete name (Thomas Barrack), a sizable alleged financial crime (€170 m tax evasion), and ties to former President Trump and Jeffrey Epstein, suggesting a possible network of Jeffrey Epstein was directly emailed about the Barrack tax‑evasion story. Thomas Barrack, a close friend of Donald Trump, is named as the subject of a €170 m tax‑evasion prob The email originates fro

Tags

jeffrey-epsteinfinancial-crimefinancial-flowitalyforeign-influencehouse-oversightforeign-investigationnetwork-associationtax-evasionlegal-exposuremoderate-importancetrump-associates

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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: Nicholas Ribs i Sent: 5/30/2017 7:51:52 PM To: Jeffrey Epstein [[email protected]] Subject: Fw: Close friend of Trump investigated over alleged €170m tax evasion | World news | The Guardian Importance: — High Bad news for TJB https://urldefense.proofpoint.com/v2/url?u=https-3A | www.theguardian.com_ world 2017 may 29 close- 2Dfriend-2Dtrump-2Dthomas-2Dbarrack-2Dalleged-2Dtax-2Devasion-2Ditaly-2 Dsardinia-3 FCMP-3Dshare- 5Fbtn-SFfb&d=DQIFA g&c=euGZstcaT DIlvimEN8b7j XrwqOf- v5A_CdpgnVfiiMM&r=qvsWPMySvJQKJyiCbbH3_ UeJCrKMWih9KXDAWYE2eSw&m=HWysklH7mKJ1s y-3HdPAkCHdCOMhzGIxMC3_stl3GEg&s=FOWqhPv3Cj87MVTDCVx3sZahVmybNtdsoq3D_ V-SyAU&e= Sent from my iPhon

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URLhttps://urldefense.proofpoint.com/v2/url?u=https-3A

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