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Case File
d-24943House Oversight

Internal emails discuss $100 M overseas transfer, Jeffrey Epstein loan, and potential FBI involvement

FBI Report

The emails reference a large ($100 M) overseas transfer lacking a contract, mention Jeffrey Epstein, and allude to FBI and tax‑department scrutiny. Specific names, amounts, and dates are provided, off Brad (or Richard) is linked to a $100 M overseas transfer with no written contract. The transfer is flagged by the tax department and described as ‘fishy’. Jeffrey Epstein is directly addressed regar

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #023212
Pages
1
Persons
1
Integrity
No Hash Available
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