The release of Epstein Manor Records may cause sex traffickers to contact, or not show at all | Jeffrey Epstein

tHe has Jeffrey EpsteinThis week’s real estate report on U.S. lawmakers, along with potentially suspicious transactions, could provide a roadmap for scandals as late convicted sex traffickers bypass the next scandal spin.

Donald Trump He has repeatedly vowed to the full transparency around Epstein, and his connection to the circles of powerful, wealthy and famous colleagues. But instead, the administration has been accused of dragging and covering up and faces rigorous scrutiny within Trump’s social engagement with Epstein.

As the legacy records to be handed over to the chairman of the House Oversight Committee this week include Epstein’s 50th “Birthday Book,” accompanied by a friend’s notes, including an entry signed by Trump, are now on the subject of a libel lawsuit Wall Street Journal.

They also include Epstein’s last will and will, an agreement he signed with Florida federal prosecutors in 2008, his “Black Book”, non-disclosure agreements and links to financial transactions and property and possessions. In addition, the committee has ask Finance Minister Scott Bessent, involved in the report of suspicious activity (SARS) related to Epstein’s investigation and prosecution, and sued his one-time girlfriend, Ghislaine Maxwell for allegations of sexual intercourse.

The committee also plans to conduct a transcribed interview this week with Trump’s first labor secretary, Alex Acosta, a U.S. attorney for southern Florida when the Justice Department reached a plea agreement with Epstein and the victims repeatedly said he was allowed to escape many crimes.

Then, Kentucky Republican Representative Thomas Massie and California Democrat Ro Khanna conducted a stagnant campaign to pass legislation that would force the administration to release all documents related to the Epstein-Maxwell investigation.

The White House has reportedly informed Republicans in Congress that Republicans who support the effort “see it as an act of hostility in the administration.”

Increase stress Trump administrationEpstein survivors said last week that they would compile their own list of alleged abusers if the information was not released. Marjorie Taylor Greene, Georgia Representative, said they would read out the names on the House floor under the protective “speak or debate” clause.

But potential avenues for more information about Epstein-Maxwell’s sexual trafficking conspiracy may be more fruitful than financial disclosures, especially SARS, if they are public, no information is more fruitful.

But SARS’ demands have been stumbled in partisan politics, with Democratic Senator Ron Wyden accusing the ongoing key message. In the letter, Huaideng List He wants records of 58 people or institutions. “The Treasury records illustrate how much money a high-profile person pays and then use it to drive women around the world or engage in suspicious transactions, which shows money laundering,” he said.

Banks must submit SARS to the Ministry of Finance Financial Crime Law Enforcement Network When they suspect criminal acts, when a specific transaction threshold is reached or when money laundering is suspected.

According to Patrice Schiano, a former FBI forensic accountant at John Jay’s School of Criminal Justice in New York, SAR itself doesn’t necessarily reveal much—but law enforcement can use it for subpoena information, including the sponsors and beneficiaries of the deal.

“They are documents that speak for themselves. You may find that you don’t necessarily know what you’re looking for. Maybe the source tells you something, but you don’t really know the support behind SARS, there are ways SARS can start to solve the problem.”

In a 2023 lawsuit, Epstein victims and the U.S. Virgin Islands claimed that JPMorgan notified the government that $1 billion of suspicious deals by Epstein dated back to 2003 – but only filed the report after Epstein’s arrest in 2019.

The bank’s lawyers said it had marked the Treasury six times, including as early as 2002, with no response or action on Epstein’s financial activities. bank settle down The action is $290 million. JP Morgan said any association with Epstein is a mistake and we regret it.”

According to Schiano, Epstein’s banking information (if lawmakers can get it) could be a “rich source.”

“But you have to access SARS, and then you have to get the subpoena and then you have to process the data. It’s not easy to do, it takes a long time, but they can have all the information to do a full investigation.”

But will they? The release of more than 30,000 pages of Epstein-related documents last week, but there was little new content. Wyden noted in his letter that Becente refused to provide treasury documents to the committee twice. The Senator and his staff looked at some SARs last year but did not allow them to copy the files.

A Treasury spokesman called Vaderen’s request a “political theater.”

Representative James Comer, Chairman of the House Oversight Committee, also release Spreading subpoenas to former senior U.S. government officials and several former senior administration officials and figures including Hillary Clinton, James Comey, Loretta Lynch, Eric Holder, Merrick Garland, Robert Mueller, William Barr, Jeff Sessions and Alberto Gonzales.

Marie Springer, author of Ponzi Scam Politics: History, Theory, and Policy, warns that the truth about Epstein may remain a mystery, and even the release of legacy records may be small.

“I’m very skeptical of the entire Epstein case. I don’t think we’ll fully disclose it,” Springer said. “He gave a lot of money to a person who didn’t graduate from college. Curiosity is curiosity about why and how and how and the people who live now don’t want to tell this story.”