Steve Bannon discusses using a church front and cryptocurrency to shield fund flows and claim confession privilege in communications with Jeffrey E...
Summary
The email chain suggests Bannon and Epstein were exploring ways to route campaign money through a religious entity and cryptocurrency to evade disclosure and possibly invoke clergy‑privilege against a Bannon proposes adding a Christian component (church) to create confession privilege against Mueller Discussion of “coin issues” – receiving, distributing, and paying in cryptocurrency. Inquiry about
This document is from the House Oversight Committee Releases.
View Source CollectionPersons Referenced (2)
“From: Steve Bannon Sent: 2/24/2018 1:21:54 PM To: Jeffrey Epstein [[email protected]] Subject: Re: Lawyer for S...”
Jeffrey Epstein“From: Steve Bannon Sent: 2/24/2018 1:21:54 PM To: Jeffrey Epstein [[email protected]] Subject: Re: Lawyer for Susan Rice: Obama administration 'justifiably conc...”
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Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
EFTA02604378
EFTA00010819
EFTA02239861
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) RO UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of entry 06/25/2020 (U//FOUO) On 05/04/2020 from approximately 3:30 PM to 4:40 PM, CHARLES "CHUCK" JOHNSON, Social Security Account Number (SSN) date of birth (DOB) , telephone number , was interviewed via phone, by the Federal Bureau of Investigation (FBI) Special Agents (SA) and . After being advised of the identity of the interviewing Agents and the nature of the interview, JOHNSON provided the following information: (U//FOLIO) At the beginning of the interview, Agents thanked JOHNSON for taking the time to follow up on topics from a prior phone call with Agents on 04/28/2020. JOHNSON expressed concerns with talking to Agents because he did not want to possibly incriminate himself. JOHNSON was concerned with former contacts acquired from past business ventures in the marijuana business. JOHNSON was hesitant to further discuss STEVE BANNON with Agents. JOHNSON believed BANNON to be
EFTA02483345
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 9- • • OPPICIAL annum' ; •r— .., • szCRET/Merevat FEDERAL BUREAU OF INVESTIGATION Date of entry 0512912020 (U//FOUO) On 04/28/2020 from approximately 2:31 m to 5:27 pm, CHARLES "CHUCK" JOHNSON, social security account number (SSN) telephone number was interviewed over the phone, by Federal Bureau of Investigation (FBI) Special Agents (SA) and After being advised of the identity of the interviewing Agents and the nature of the voluntary interview, JOHNSON provided the following information: (U//FOUO) At the beginning of the interview, JOHNSON expressed concern about what the Agents were interested in. JOHNSON said he wanted to be helpful, but did not want to get tricked into being arrested. He said he may have made mistakes in the past related to Bitcoin, supporting the financing of marijuana businesses, and his taxes, but now did want to jeopardize his own businesses because they work with the U.S. Government (USG). JOHNSON also indi
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