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)

Mega Edition:  Why Did The Epstein NPA Protect Some Co-Conspirators But Not Others? (5/5/26)

Mega Edition: Why Did The Epstein NPA Protect Some Co-Conspirators But Not Others? (5/5/26)

The 2007–2008 non-prosecution agreement tied to Jeffrey Epstein in South Florida included unusually broad language that extended protection beyond Epstein himself. That deal granted immunity to certai...

5 Mai 52min

Mega Edition:  Why Did The FBI Ignore Jeffrey Epstein's Criminal Empire? (5/5/26)

Mega Edition: Why Did The FBI Ignore Jeffrey Epstein's Criminal Empire? (5/5/26)

Federal Bureau of Investigation encountered multiple points over the years where information about Jeffrey Epstein could have supported earlier, more aggressive action, but those moments repeatedly fa...

5 Mai 49min

Mega Edition:  Jeffrey Epstein And His Time Spent In The Custody Of State/Feds (5/4/26)

Mega Edition: Jeffrey Epstein And His Time Spent In The Custody Of State/Feds (5/4/26)

Jeffrey Epstein’s time in custody—both during his 2008 Florida case and his 2019 detention at the Metropolitan Correctional Center—was marked by a pattern of irregularities that set him apart from typ...

5 Mai 46min

The Epstein Bill Passes Both Chambers  Of Congress

The Epstein Bill Passes Both Chambers Of Congress

The Epstein Files bill blasted through Congress with numbers you almost never see anymore—427-1 in the House, and then it slid through the Senate with unanimous consent like it was greased. On paper, ...

5 Mai 17min

America’s Reckoning With the Epstein Files According To Brad Edwards

America’s Reckoning With the Epstein Files According To Brad Edwards

In his remarks, Edwards emphasized that the government has been withholding key documents that could shed light on Jeffrey Epstein’s crimes. He explained that much of the evidence gathered—through law...

5 Mai 12min

Jeffrey Epstein, The Treasury Department And The Red Flags That Were  Ignored

Jeffrey Epstein, The Treasury Department And The Red Flags That Were Ignored

Suspicious Activity Reports, or SARs, are confidential filings that financial institutions are legally required to send to the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) whene...

4 Mai 15min

Epstein’s Banking Empire: A Deeper, Darker Network Than Anyone Admitted

Epstein’s Banking Empire: A Deeper, Darker Network Than Anyone Admitted

The Wall Street Journal has uncovered that Epstein maintained accounts with more than 20 banks even in the years leading up to his 2019 death—among them, Wells Fargo, TD Bank, and FirstBank Puerto Ric...

4 Mai 19min

Inside The OIG Interview:  The Testimony Of An Unnamed MCC Lieutenant (Part 14) (5/4/26)

Inside The OIG Interview: The Testimony Of An Unnamed MCC Lieutenant (Part 14) (5/4/26)

The deposition of the unnamed MCC lieutenant reveals not just operational failures, but a striking level of evasiveness that runs throughout the testimony. When pressed on critical details—staffing le...

4 Mai 14min

Populært innen Politikk og nyheter

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