Congress Targets Epstein’s Financial Network as Richard Kahn Faces House Deposition (3/11/26)

Congress Targets Epstein’s Financial Network as Richard Kahn Faces House Deposition (3/11/26)

The House Oversight Committee is preparing to depose Richard Kahn, Jeffrey Epstein’s longtime accountant, as part of its expanding congressional investigation into how Epstein managed and protected his wealth while allegedly operating a years-long sex-trafficking network. Kahn worked for Epstein for more than a decade and helped oversee the financier’s complex financial structure, including trusts, shell entities, and other mechanisms that managed Epstein’s multimillion-dollar fortune. Lawmakers believe questioning Kahn could provide insight into how Epstein funded his operations, moved money through various accounts, and maintained financial secrecy while facing mounting allegations of abuse. The committee has indicated that Kahn’s knowledge of Epstein’s financial infrastructure may help clarify whether money flows or financial arrangements enabled or concealed the broader trafficking enterprise.

The deposition is part of a broader congressional effort to map Epstein’s network of associates, advisers, and financial managers who may have played roles in his personal and business affairs. Kahn, along with Epstein’s longtime attorney Darren Indyke, previously served as co-executors of Epstein’s estate after his death in 2019 and has faced civil lawsuits from victims alleging they helped facilitate or conceal Epstein’s illegal activities, accusations both men deny. A settlement in one of those lawsuits was later reached using funds from Epstein’s estate without admissions of wrongdoing. Lawmakers say questioning individuals who handled Epstein’s finances is essential to understanding how his wealth was managed, who may have benefited from it, and whether financial professionals helped maintain the structures that allowed Epstein’s activities to continue for years.


to contact me:

bobbycapucci@protonmail.com


source:

House Oversight Committee to depose Epstein's longtime accountant - ABC News



Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(1000)

Mega Edition:  Ghislaine Maxwell, Her Incarceration And The State Department (5/8/26)

Mega Edition: Ghislaine Maxwell, Her Incarceration And The State Department (5/8/26)

Ian Maxwell has repeatedly argued that his sister Ghislaine Maxwell has been subjected to excessively harsh incarceration conditions since her 2020 arrest. He claimed that federal authorities effectiv...

8 Touko 47min

Mega Edition:   Jeffrey Epstein And His Brother Mark (5/7/26)

Mega Edition: Jeffrey Epstein And His Brother Mark (5/7/26)

The true nature of the relationship between Jeffrey Epstein and his brother Mark Epstein remains surprisingly murky despite years of public scrutiny surrounding Jeffrey Epstein’s life and death. Publi...

8 Touko 56min

JPMorgan: Where Felons Bank Better Starring Jeffrey Epstein

JPMorgan: Where Felons Bank Better Starring Jeffrey Epstein

JPMorgan Chase’s long relationship with Jeffrey Epstein is a masterclass in corporate hypocrisy. While everyday customers face freezes, fees, and scrutiny for minor transactions, the bank happily proc...

8 Touko 13min

Substantial Progress, No Timeline”: DOJ Explains Epstein Files Delay to Federal Judges

Substantial Progress, No Timeline”: DOJ Explains Epstein Files Delay to Federal Judges

In a recent joint update to Judge Paul A. Engelmayer and Judge Richard M. Berman of the U.S. District Court for the Southern District of New York, top Department of Justice officials — including Attor...

8 Touko 13min

Spin Cycle: How the Maxwell's Are Laundering Ghislaine’s Guilt (Part 2)

Spin Cycle: How the Maxwell's Are Laundering Ghislaine’s Guilt (Part 2)

Ghislaine Maxwell’s family released a new statement in response to the Department of Justice’s announcement that it is closing its investigation into Jeffrey Epstein’s co-conspirators. In it, they exp...

7 Touko 15min

Spin Cycle: How the Maxwell's Are Laundering Ghislaine’s Guilt (Part 1)

Spin Cycle: How the Maxwell's Are Laundering Ghislaine’s Guilt (Part 1)

Ghislaine Maxwell’s family released a new statement in response to the Department of Justice’s announcement that it is closing its investigation into Jeffrey Epstein’s co-conspirators. In it, they exp...

7 Touko 13min

Inside The OIG Interview:  The Testimony Of An Unnamed R&D Officer From MCC (Part 1) (5/7/26)

Inside The OIG Interview: The Testimony Of An Unnamed R&D Officer From MCC (Part 1) (5/7/26)

An unnamed correctional officer assigned to the Receiving and Discharge unit at the Metropolitan Correctional Center in New York was interviewed by the Department of Justice Office of Inspector Genera...

7 Touko 11min

The Epstein Files, Missing Racketeering Charges, and the Fear of Expanding the Blast Radius (5/7/26)

The Epstein Files, Missing Racketeering Charges, and the Fear of Expanding the Blast Radius (5/7/26)

The handling of Jeffrey Epstein’s criminal enterprise appeared narrow from the very beginning, not because investigators lacked awareness of the broader network surrounding him, but because expanding ...

7 Touko 19min

Suosittua kategoriassa Politiikka ja uutiset

uutiscast
aikalisa
politiikan-puskaradio
viisupodi
ootsa-kuullut-tasta-2
rss-ootsa-kuullut-tasta
tervo-halme
rss-podme-livebox
rss-asiastudio
rss-pinnalla
rikosmyytit
otetaan-yhdet
the-ulkopolitist
rss-kaikki-uusiksi
aihe
linda-maria
et-sa-noin-voi-sanoo-esittaa
rss-ulkopoditiikkaa
rss-mina-ukkola
rss-girls-finish-f1rst