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d-29340House OversightFinancial Record

Epstein Loan Linked to Townhome Sale Proceeds in Court Testimony

The passage hints that proceeds from a townhome sale, allegedly financed by a loan from Jeffrey Epstein, are unaccounted for and may have been moved outside the court's jurisdiction. While lacking con Witness mentions a loan from Jeffrey Epstein used for a townhome purchase. Unclear disposition of the townhome sale proceeds. Court acknowledges no evidence on where the money went.

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #011408
Pages
1
Persons
1
Integrity
No Hash Available

Summary

The passage hints that proceeds from a townhome sale, allegedly financed by a loan from Jeffrey Epstein, are unaccounted for and may have been moved outside the court's jurisdiction. While lacking con Witness mentions a loan from Jeffrey Epstein used for a townhome purchase. Unclear disposition of the townhome sale proceeds. Court acknowledges no evidence on where the money went.

Tags

jeffrey-epsteinreal-estatefinancial-flowpotential-foreign-jurisdictionmoney-launderinglegal-exposurehouse-oversightcourt-testimony

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Text extracted via OCR from the original document. May contain errors from the scanning process.
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 105 H3vlgiu2 townhome, and she said part of it was a loan from Mr. Epstein that had been paid back, and that's going to be years ago, before any of the defamatory allegations arose in this case. That's my understanding of the factual basis here. So we can I think deal with that particular issue, you know, if and when it comes up, but what I'm saying to the Court -- I mean, the Court and I are on the same pag ela? sale of the townhome, the amount of the sale of the townhome, you know, what did or didn't happen to the money from the sale of the townhome, those are all off limits during the liability phase of the trial. 2 THE COURT: Well, correct me if I'm wrong. We don't have any evidence as to what happened to the proceeds of the sale. MR. PAGLIUCA: We don't. THE COURT: Oh, okay. MR. PAGLIUCA: There is none. aid al ir] COURT: Okay. MR. PAGLIUCA: And the notion that this money went outside of the jurisdiction of the court is pure fiction. Frankly, unless it went to some country that I'm unfamiliar with, I think the jurisdiction of this court extends pretty far. THE COURT: I think that's for another day. MR. PAGLIUCA: Right. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300

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