The expected future flow we discount to present value, allowing for transfers too, isComplaint filed in SDNY alleging sexual misconduct by Donald J. Trump and Jeffrey Epstein
1 duplicate copy in the archive
Title Match
Case Filed-36951House OversightEmail chain hints at Southern District pursuing RICO claim against an organization
November 11, 20251p1 persons
Case File
d-36951House OversightEmail chain hints at Southern District pursuing RICO claim against an organization
Financial Record
The passage mentions a possible RICO action by the Southern District of New York, which could be a substantive investigative lead. However, the email lacks specifics on the organization, dates, or ind Reference to "Southern District" (likely SDNY) initiating a RICO claim Mention of an "org" without naming the entity Casual tone suggests insider knowledge but no concrete details
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #028613
Pages
1
Persons
1
Integrity
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