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d-28713House OversightFinancial Record

Alleged Legitimate Massage Arrangement with Jeffrey Epstein to Clear Bank Account

The passage provides a first‑hand claim that an individual was invited to Epstein’s residence for a ‘legitimate massage’ with the explicit purpose of clearing a bank account, suggesting a possible fin Witness states they were told the massage would be legitimate and involve no sexual contact. Purpose of the visit was described as clearing the witness's bank account. Implied financial transaction o

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #012262
Pages
1
Persons
1
Integrity
No Hash Available

Summary

The passage provides a first‑hand claim that an individual was invited to Epstein’s residence for a ‘legitimate massage’ with the explicit purpose of clearing a bank account, suggesting a possible fin Witness states they were told the massage would be legitimate and involve no sexual contact. Purpose of the visit was described as clearing the witness's bank account. Implied financial transaction o

Persons Referenced (1)

Jeffrey Epstein

“_ mnsor & Associates _~ Reporting and ‘Trenseripticn, inn, Page 7 anyone that worked for Mr. Epstein before going over Q. Okay. So a <2: you that you could go over to Mr. Epstein's house and do a st...”

Tags

jeffrey-epsteinwitness-testimonysex-trafficking-denialfinancial-flowmoney-launderingfinancial-misconductsexual-misconduct-deniedlegal-exposurehouse-oversightbank-accountmassage-services
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Browse House Oversight Committee ReleasesHouse Oversight #012262

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
_ mnsor & Associates _~ Reporting and ‘Trenseripticn, inn, Page 7 anyone that worked for Mr. Epstein before going over Q. Okay. So a <2: you that you could go over to Mr. Epstein's house and do a straight, aT are gS CNTF TY CUNO PU HCA Fy QUEENS fe RRS RAFU RR LR ra URC T legitimate massage, correct? Sd ae serra A. Yes. Q. And that there would be no physical or TIGR NTE eae eee sexual contact in any way? A. Right. Q. And I assume that was important to you to, to make sure that there would be no sexual contact? A. Yeah. I nean was one of my good friends. She was one of my best friends at the time and I trusted her word, and what she told me sounded legitimate and legal, to my understanding. I wasn't | doing anything out of the way. So I believed it wasn't too bad to do to clear my bank account up and get that straightened out. E

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Medical Record/Clinical Encounter: DOJ-OGR-00026334

This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.

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DOJ Data Set 8CorrespondenceUnknown

EFTA00014087

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DOJ Data Set 11OtherUnknown

EFTA02367961

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DOJ Data Set 10OtherUnknown

EFTA01977826

2p

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