Plaintiff’s Motion for Costs, Protection Order, and Jury Trial in Case 1:16‑cv‑04642Allegations of Improper DOJ Review and Potential Abuse of Discretion in Jeffrey Epstein Prosecution
1 duplicate copy in the archive
Epstein's 1980s oil‑drilling scheme and alleged $440,000 fraud lawsuit by Michael Stroll
Title Matchkaggle-ho-021967
Case Filed-36502House OversightEpstein's 1980s oil‑drilling scheme and alleged $440,000 fraud lawsuit by Michael Stroll
November 11, 20251p1 persons
Case File
d-36502House OversightEpstein's 1980s oil‑drilling scheme and alleged $440,000 fraud lawsuit by Michael Stroll
Financial Record
The passage provides concrete details – a specific investor (Michael Stroll), an investment amount ($450,000), a disputed return ($10,000), and a federal lawsuit over the remaining $440,000 – that cou Epstein allegedly used escrow arrangements to collect large fees from wealthy clients in the 1980s. Michael Stroll invested $450,000 in an Epstein‑promoted oil‑drilling deal. Stroll received only $10
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #021967
Pages
1
Persons
1
Integrity
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