Email chain hints at insider market positioning tied to Treasury Secretary nomination (Mnuchin) and Trump‑Epstein rumorsLarry Visoski
Case Filed-18627House OversightJeffrey Epstein coordinating $10K donation to IFP Gotham Awards via shell foundation and intermediaries
November 11, 20252p5 persons
Case File
d-18627House OversightJeffrey Epstein coordinating $10K donation to IFP Gotham Awards via shell foundation and intermediaries
Financial Record
The email chain shows Epstein (or his associate) arranging a $10,000 contribution to the Independent Filmmaker Project's Gotham Awards through a purported offshore entity (Gratitude America Ltd.) and Epstein is identified by email address ([email protected]) and is discussing a $10K donation for The contribution is to be made by a shell‑like entity, Gratitude America Ltd., listed with a USVI
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #031294
Pages
2
Persons
5
Integrity
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