EFTA02362160

EFTA02140101

HOUSE OVERSIGHT 016696-Royal-Hammon

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

EFTA Document EFTA01297437

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EFTA01658385

JPMorgan Chase big SAR 2019 Jeffrey Epstein ocr

FILED UNDER SEAL EXHIBIT 159 Case 1:22-cv-10904-JSR Document 383-54 Filed 10/31/25 Page 1 of 11 Case 1:22-cv-10904-JSR Document 230-9 Filed 07/24/23 Page 1 of 11 Case 1:22-cv-10904-JSR Document 383-54 Filed 10/31/25 Page 2 of 11 Case 1:22-cv-10904-JSR Document 230-9 Filed 07/24/23 Page 2 of 11 ~?U~i_ciol!f.A~t!vity _Rep~t:t;-. . _;-...• - .---- - ... _ -. _ ,.··- ,.;-,, i·• - .. ··" -;-.- -, :-.-':, --.. -- _.:, ·: - >or ~- - : -=-..:;. , ) ¥~~~:....~.:..r~-:.::ll.~.s..--~=-~;.:-~-'t.t.!-~-~

Jeffrey Epstein‑Melanie Spinella family‑office emails reveal disputed $40‑$50M advisory fees, undisclosed accounts, tax‑saving schemes and possible...

The corpus contains detailed internal communications that reference large, undocumented cash balances (e.g., $11 M dormant accounts, $4 M in a drawer), disputed fee arrangements for services that alle Jeffrey Epstein claims to have saved the client $600 M in taxes through complex structures, yet alle References to $11 M in dormant accounts and $4 M cash in a staff member’s drawer suggest undisclos