Skip to main content
Skip to content
Case File
kaggle-ho-032369House Oversight

Landon Thomas Jr. emails Jeffrey Epstein about potential Treasury pick and hedge‑fund gains from Trump trade

Landon Thomas Jr. emails Jeffrey Epstein about potential Treasury pick and hedge‑fund gains from Trump trade The email hints at insider speculation on a high‑level Treasury appointment (potentially a more prominent figure than Mnuchin) and mentions hedge‑fund profits tied to the Trump administration. While it names senior political actors (Trump, Priebus) and a possible financial motive, it lacks concrete names, dates, or transaction details, limiting immediate investigative action. Nonetheless, it provides a moderate lead worth probing for any undisclosed lobbying or financial influence. Key insights: Sender is a NYT financial reporter, suggesting access to market‑side intelligence.; Mentions White House Chief of Staff Reince Priebus influencing Treasury selection.; Speculates that a higher‑profile individual could be chosen over Steven Mnuchin.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-032369
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Landon Thomas Jr. emails Jeffrey Epstein about potential Treasury pick and hedge‑fund gains from Trump trade The email hints at insider speculation on a high‑level Treasury appointment (potentially a more prominent figure than Mnuchin) and mentions hedge‑fund profits tied to the Trump administration. While it names senior political actors (Trump, Priebus) and a possible financial motive, it lacks concrete names, dates, or transaction details, limiting immediate investigative action. Nonetheless, it provides a moderate lead worth probing for any undisclosed lobbying or financial influence. Key insights: Sender is a NYT financial reporter, suggesting access to market‑side intelligence.; Mentions White House Chief of Staff Reince Priebus influencing Treasury selection.; Speculates that a higher‑profile individual could be chosen over Steven Mnuchin.

Tags

kagglehouse-oversightmedium-importancetreasury-appointmenttrump-administrationhedge‑fund-profitspolitical-influencejeffrey-epstein
0Share
PostReddit

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01659529

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01658024

0p
House OversightUnknown

Email hints Democrats may target Trump nominees, possibly Mnuchin

Email hints Democrats may target Trump nominees, possibly Mnuchin The passage offers a vague, speculative comment without names of specific actions, dates, or evidence. It mentions a high‑profile figure (Steven Mnuchin) but provides no concrete lead, transaction, or actionable detail, limiting investigative usefulness. Key insights: Speculation that Democrats will try to remove some of President Trump's nominees.; Steven Mnuchin is singled out as a potential target.

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01659028

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01658338

0p
DOJ Data Set 9OtherUnknown

Subject:

From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Off

47p

Forum Discussions

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

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.