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.

Denne episoden er hentet fra en åpen RSS-feed og er ikke publisert av Podme. Den kan derfor inneholde annonser.

Episoder(1000)

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 Mai 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 Mai 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 Mai 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 Mai 19min

Congressional Investigators Question Howard Lutnick Over Epstein Relationship (5/7/26)

Congressional Investigators Question Howard Lutnick Over Epstein Relationship (5/7/26)

Howard Lutnick faced an intense closed-door showdown before the House Oversight Committee after newly released Epstein files contradicted years of public claims that he cut ties with Jeffrey Epstein a...

7 Mai 20min

The Unsealed Jeffrey Epstein Note and the Questions It Leaves Behind (5/7/26)

The Unsealed Jeffrey Epstein Note and the Questions It Leaves Behind (5/7/26)

A newly unsealed handwritten note allegedly written by Jeffrey Epstein after his first reported suicide attempt in July 2019 has reignited debate over the events surrounding his death inside the Metro...

7 Mai 11min

Jeffrey Epstein, Blackmail Allegations, and Dershowitz’s Defense of the Narrative (5/7/26)

Jeffrey Epstein, Blackmail Allegations, and Dershowitz’s Defense of the Narrative (5/7/26)

Alan Dershowitz recently attempted to downplay many of the long-running allegations surrounding Jeffrey Epstein, claiming Epstein only had compromising information on “one person” and insisting Epstei...

7 Mai 10min

Mega Edition:  Where Does Mark Epstein Fit In To The Epstein Story?  (5/7/26)

Mega Edition: Where Does Mark Epstein Fit In To The Epstein Story? (5/7/26)

Mark Epstein has repeatedly portrayed his relationship with his brother Jeffrey Epstein as distant and strained in later interviews, but financial records, property dealings, and witness accounts have...

7 Mai 1h 7min

Populært innen Politikk og nyheter

giver-og-gjengen-vg
aftenpodden
forklart
stopp-verden
aftenpodden-usa
popradet
fotballpodden-2
dine-penger-pengeradet
rss-gukild-johaug
lydartikler-fra-aftenposten
det-store-bildet
nokon-ma-ga
hanna-de-heldige
rss-ness
e24-podden
rss-espen-lee-usensurert
aftenbla-bla
grasoner-den-nye-kalde-krigen
rss-utenrikskomiteen-med-bogen-og-grasvik
frokostshowet-pa-p5