HOUSE_OVERSIGHT_021133
This document highlights the concerns of Jared Kushner regarding the Southern District of New York's investigation into the Trump Organization, suggesting a potential overlap with broader criminal inquiries that could implicate high-profile individuals. While it does not directly address Epstein, it reveals the precarious legal landscape surrounding powerful figures and the potential for investigations to extend beyond their initial scope, which is relevant given Epstein's connections to influential individuals.
- Kushner warned his father-in-law that the investigation was about to spill over from the Mueller team... to the Southern District of New York.
- The Southern District was looking to treat the Trump Organization as a Mob-like enterprise; its lawyers would use the RICO laws against it.
- Corporations had no Fifth Amendment privilege, and that you couldn't pardon a corporation.