Skip to content
Case File
d-26575House OversightFinancial Record

Investment banker’s 2007 plea deal cited in federal effort to revisit Epstein case

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #014826
Pages
1
Persons
2

Summary

The passage links a known financial figure (an investment banker) who took a plea for solicitation and procurement of a minor to ongoing litigation seeking to reopen the U.S. government's handling of An investment banker pleaded guilty in 2007 to solicitation of prostitution and procurement of a min The banker served an 18‑month sentence starting in 2008. Roberts and other plaintiffs are attempti

This document is from the House Oversight Committee Releases.

View Source Collection

Persons Referenced (2)

Tags

minor-exploitationfinancial-flowprostitutionepsteinfederal-litigationinvestment-bankinglegal-exposurehouse-oversightplea-dealsexual-misconduct
Share
PostReddit

Related Documents (6)

House OversightFinancial RecordNov 11, 2025

Plaintiffs seek damages over business reputation loss from defendants Tyler McDonald d/b/a Yi.Org

The filing is a routine civil suit seeking modest damages (>$15,000) for alleged reputational harm. It involves no high‑profile individuals, government agencies, or novel allegations, offering little Plaintiffs allege reputational damage caused by Tyler McDonald operating as Yi.Org. Requested relief includes damages exceeding $15,000 and a jury trial. Attorney for plaintiffs is Joe Titone, Florid

1p
House OversightFinancial RecordNov 11, 2025

Saudi High Commission claims FSIA immunity in 9/11 terrorism funding lawsuit

The passage reveals that the Saudi High Commission (SHC), a Saudi government‑created aid agency, asserted sovereign immunity under the FSIA while being sued for allegedly funding terrorists linked to SHC was created by the Saudi Council of Ministers to provide aid to Bosnia and is staffed by Saudi c Plaintiffs allege two Saudi officials used their official positions to fund terrorist groups via I

1p
House OversightFinancial RecordNov 11, 2025

Saudi charities alleged as instrumentalities of the Kingdom in 9/11 litigation

The passage outlines plaintiffs' claims that several Saudi charities function as arms of the Saudi government and funded 9/11, but the court dismisses the claims on sovereign immunity grounds. While t Plaintiffs name specific charities (MWL, IIRO, WAMY, Al Haramain Islamic Foundation, Rabita Trust, e References to Senate sub‑committee testimony and independent task‑force reports on Saudi terrorist

2p
House OversightFinancial RecordNov 11, 2025

Jane Doe litigation references alleged secret government agreement with Epstein

The passage mentions a purported secret agreement between the government and Jeffrey Epstein, but provides no concrete details, dates, or names of officials. It is largely procedural language about jo Jane Doe plaintiffs allege a secret government agreement (NPA) with Jeffrey Epstein. The claim is used to support a Rule 15 motion to add additional Jane Does to the case. No specific officials, date

1p
House OversightFinancial RecordNov 11, 2025

Prince Andrew linked to Kazakhstan investor deal and Epstein massage logs featuring Trump, Weinstein, and Copperfield

The passage ties a senior royal (Prince Andrew) to a foreign government (Kazakhstan) and a high‑value property transaction, while also referencing Epstein’s massage logs that name Donald Trump, Harvey Prince Andrew allegedly helped Kazakhstan recruit investors after a Kazakh billionaire bought his fo Kazakh billionaire Timur Kulibayev paid £15 million for Sunninghill Park, which remains vacant and

1p
House OversightFinancial RecordNov 11, 2025

Epstein lawsuit filings reference high‑profile figures and alleged secret‑service evidence

The passage cites ongoing civil litigation that seeks to depose former President Clinton, Donald Trump, and Alan Dershowitz, and claims secret‑service records prove their presence on Epstein’s island. Brad Edwards sued the federal government under the Crime Victim Rights Act for alleged rights violat Virginia Roberts is attempting to overturn her original settlement and sue Epstein for $50 million

1p

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.