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Case File
d-34423House Oversight

Internal email chain requesting undocumented financials and ownership details for art‑related entities tied to Jeffrey Epstein

Financial Record

The passage reveals a request for bank loan documents, shareholder agreements, org charts, and detailed financials for entities (Phaidon, Art Space, Regan Arts) linked to Jeffrey Epstein. It names sev Requests for bank loan, BRH, TRA agreements and shareholder agreements indicate complex financing st Mention of missing balance sheets and P&L for Regan Arts despite $9.8 M investment. Reference to a

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #023334
Pages
1
Persons
1
Integrity
No Hash Available
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