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Longtime Epstein Accountant Takes Questions From House Oversight Committee in Probe of Late Sex Offender
The committee has reviewed about 44,000 financial documents and is probing whether Epstein’s funds were used for illegal activities or victim settlements, including tuition payments.
- On Wednesday, the House Oversight Committee is privately deposing Richard Kahn, Jeffrey Epstein's longtime accountant and co-executor of the estate, who managed Epstein's finances and island renovations.
- Using bank records and Treasury suspicious-activity reports, the committee reviewed approximately 44,000 documents since November, delaying public discussion until they understood money flows.
- Financial filings reveal at least 64 trusts and entities associated with Epstein, with JPMorgan Chase reporting over $1 billion in suspicious transactions from October 2003 to July 2019.
- House Oversight Chair James Comer said he hopes to finish by the end of this Congress, with Darren Indyke scheduled for questions on March 19, and survivors focusing on key figures in Epstein's finances.
- High-Profile names recur, including former President Bill Clinton, who denied knowledge during a Feb. 27 deposition, and Wexner, who said he was 'duped by a world-class con man.
71 Articles
71 Articles
Jeffrey Epstein's longtime accountant faced investigators at the Capitol for approximately seven hours on Wednesday as part of the House Oversight Committee's investigation into the late financier.
The Columbian
Epstein’s longtime accountant testifies on his wealth and business ties
WASHINGTON (AP) — House lawmakers were digging into Jeffrey Epstein’s sprawling financial portfolio on Wednesday as a committee deposed his former accountant and tried to understand his connections to some of the world’s wealthiest men. Read more...
Associated Press News
Epstein's longtime accountant testifies on his wealth and business ties
House lawmakers are digging into Jeffrey Epstein’s sprawling financial portfolio. A committee deposed the late financier’s accountant on Wednesday.
Epstein accountant tells House committee pedophile had five paying clients for financial services: Comer
House Oversight Committee Chairman James Comer (R-Ky.) told reporters Richard Kahn confirmed former Victoria's Secret CEO Les Wexner, investor Leon Black, hedge fund manager Glen Dubin, businessman Steven Sinofsky and the Rothschild family were all patrons of Epstein's services.
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