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Case File
d-23359House OversightFinancial Record

Forwarded email chain referencing a possible tax loophole for Jeffrey Epstein, sent to Lawrence Summers

The passage hints at a tax loophole that may have benefited Jeffrey Epstein and was shared with former Treasury Secretary Lawrence Summers, suggesting a possible financial conduit. However, the email Email chain from Dec 2 2017 mentions a "tax loophole for just Jeffrey Epstein" The message was forwarded to Lawrence Henry Summers, former Treasury Secretary and Harvard economist Includes a link to

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #026464
Pages
1
Persons
2
Integrity
No Hash Available

Summary

The passage hints at a tax loophole that may have benefited Jeffrey Epstein and was shared with former Treasury Secretary Lawrence Summers, suggesting a possible financial conduit. However, the email Email chain from Dec 2 2017 mentions a "tax loophole for just Jeffrey Epstein" The message was forwarded to Lawrence Henry Summers, former Treasury Secretary and Harvard economist Includes a link to

Tags

jeffrey-epsteinfinancial-flowtax-loopholesenator-sandersforeign-influencelawrence-summersfinancial-misconductlegal-exposurehouse-oversight

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Please direct all scheduling inquiries to my office | ____ _ _ _ ___t Follow me on twitter @lhsummers www.larrysummers.com Begin forwarded message: From: Kelly Friendly < Date: December 2, 2017 at 8:16:13 AM EST To: Lawrence Henry Summers < Subject: Fwd: A tax loophole for just Jeffrey Epstein? Did you see this Kelly Friendly Begin forwarded message: From: Andrew Friendly < Date: December 2, 2017 at 7:29:07 AM EST To: Kelly Friendly < Subject: A tax loophole for just Jeffrey Epstein? https://www.facebook.com/senatorsanders/videos/10156545332157908/ 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 please note The information contained in this communication is confidential, may be attorney-client privileged, may

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.larrysummers.com
Phone5332157908
URLhttps://www.facebook.com/senatorsanders/videos/10156545332157908

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DOJ Data Set 9OtherUnknown

From: Larry Summers ccENIM

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DOJ Data Set 9OtherUnknown

From: Kelly Friendly

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01752165

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