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Epstein connection to Spanish model Ana Obregón and a 1982 $160 million Treasury securities default by Drysdale Government SecuritiesComplaint filed in SDNY alleging sexual misconduct by Donald J. Trump and Jeffrey Epstein
Case File
d-36951House OversightFinancial Record

Email chain hints at Southern District pursuing RICO claim against an organization

The passage mentions a possible RICO action by the Southern District of New York, which could be a substantive investigative lead. However, the email lacks specifics on the organization, dates, or ind Reference to "Southern District" (likely SDNY) initiating a RICO claim Mention of an "org" without naming the entity Casual tone suggests insider knowledge but no concrete details

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #028613
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The passage mentions a possible RICO action by the Southern District of New York, which could be a substantive investigative lead. However, the email lacks specifics on the organization, dates, or ind Reference to "Southern District" (likely SDNY) initiating a RICO claim Mention of an "org" without naming the entity Casual tone suggests insider knowledge but no concrete details

Tags

ricofinancial-flowlegal-actioninvestigative-leadsouthern-district-of-new-yorklegal-exposurehouse-oversight
View on oversight.house.gov
Browse House Oversight Committee ReleasesHouse Oversight #028613

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Sent: Monday, January 21, 2019 8:01 PM To: Weingarten, Reid Subject: Re: On Mon, Jan 21, 2019 at 6:26 PM Weingarten, Reid {> wrote: | will at some point....what time do you leave tomorrow Sent from my BlackBerry 10 smartphone. From: J Sent: Monday, January 21, 2019 6:24 PM To: Weingarten, Reid Subject: Re: are you nuts. ima cowardly warm blooded jew. call me Fs On Mon, Jan 21, 2019 at 6:18 PM Weingarten, Reid Ss wrote: You are not in nyc now are you? Sent from my BlackBerry 10 smartphone. From: J Sent: Monday, January 21, 2019 5:43 PM To: Weingarten, Reid Subject: Re: Im told southern District trying yo get out a rico claim against the org On Mon, Jan 21, 2019 at 5:41 PM Weingarten, Reid SF ti—i‘i‘“‘s™sSs~S wrote: Jesusfuckingchrist....give me one of them....ready for a change Sent from my BlackBerry 10 smartphone. From: J Sent: Monday, January 21, 2019 5:39 PM To: Weingarten, Reid Subject: Re:

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