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Case File
d-34148House OversightFinancial Record

Anonymous email chain linking Steve Bannon to discussions on crypto tax evasion, Lisa Monaco, and alleged Hillary email access

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #030781
Pages
2
Persons
2
Integrity
No Hash Available

Summary

The passage contains speculative, uncited claims about high‑profile figures (Steve Bannon, Lisa Monaco, former President Obama, Hillary Clinton) discussing cryptocurrency tax avoidance and potential a Jeffrey E. references "Lisa Monaco" as an "Obama counter‑terrorism girl" in a crypto‑related context The email hints at a possible request for Hillary Clinton's emails. Discussion of cryptocurrency g

This document is from the House Oversight Committee Releases.

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Tags

email-leakagecounterterrorismfinancial-flowforeign-influencepolitical-figurestreasurycryptocurrencytax-evasionlegal-exposurehouse-oversightpolitical-misconduct
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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: jeffrey E. [[email protected]] Sent: 2/26/2018 5:01:50 AM To: Steve Bannon Subject: Re: fun. have you come across lisa monaco yet. obama counter terroism girl. ? our cripto coin issues are us based. tax predominately. , regualtion, disclosure etc. world wide, a whole different bag. . debit cards. usb , some bad shit . very bad. On Sun, Feb 25, 2018 at 11:49 PM, Steve Bannon < wrote: NSA has em On Feb 25, 2018, at 11:49 PM, jeffrey E. <[email protected]> wrote: Did you ask him for Hillary's emails;) On Sun, Feb 25, 2018 at 11:47 PM jeffrey E. <[email protected]> wrote: Remember if you bought bitcoin at 1000 dollars and after it went to 10000. You then buy furniture at overstock. You have a 9000 GAIN to pay tax on in real dollars. At some point treasury should put forth a voluntary disclosure program and fuck all the bad guys . Don't disclose . Tax evasion On Sun, Feb 25, 2018 at 11:42 PM jeffrey E. <[email protected]> wrote: Understood but there is an office of terroism finance at treasury that has thought about tax On Sun, Feb 25, 2018 at 11:39 PM Steve Bannon < Treasury not driving nsc is Sent via BlackBerry by AT&T wrote: From: "jeffrey E." <[email protected]> Date: Mon, 26 Feb 2018 04:33:00 +0000 To: Steve Bannon< Subject: Will treasury respond to you re crypto or do we need another way in for advice 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 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 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 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 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

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