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Case File
d-27770House Oversight

Internal memo outlining massive undocumented payments and lax financial oversight for Jeffrey Epstein's network

Financial Record

The passage lists large, undocumented transfers (e.g., $20M, $10M, $5M) to a charity and mentions missing oversight of taxes, trusts, and assets across dozens of entities. It names high‑profile law fi Payments of $20 million, $10 million, $5 million (July 15, Sept 30, Jan 1) to "Gratitude America" 50 Reference to $150 million in “free” savings and $225 million owed, implying large undisclosed cash

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #023221
Pages
1
Persons
1
Integrity
No Hash Available
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