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Epstein’s longtime accountant testifies on his wealth and business ties

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.

Richard Kahn, who worked closely with Epstein for years and now serves as an executor of his estate, appeared for the closed-door deposition on Capitol Hill. He told lawmakers that he had not personally seen evidence of Epstein’s sexual abuse, but provided a fuller picture of how Epstein acquired his wealth. The wealthy financier made hundreds of millions of dollars over two decades, during which he struck up friendships with some of the world’s most powerful men.

Kahn “was under the impression that Epstein made his money as a tax advisor and a financial planner,” said Rep. James Comer, the Republican chair of the House Oversight Committee. Lawmakers argued that a fuller picture of Epstein’s finances could help the public understand how, for years, he was able to get away with trafficking and sexually abusing underage girls.

“Jeffrey Epstein’s sex trafficking ring would not have been possible without Richard Kahn, who managed Epstein’s money for years, authorized payments, including payments to victims and survivors,” said Rep. James Walkinshaw (D-Va.), who added that Kahn told them he was unable to recall details of some of the transactions and communications that he was asked about.

Kahn has said that he was unaware of Epstein’s sexual abuse and had not seen any of his victims.

Comer (R-Ky.) also said that lawmakers confirmed during the deposition that Epstein received significant amounts of money from former retail shopping chain executive Les Wexner, hedge fund manager Glenn Dubin, tech entrepreneur Steven Sinofsky, investor Leon Black and the Rothschilds, a wealthy banking family.

None of those people have been accused of wrongdoing in their relationships with Epstein, but Democrats on the committee argued that anyone with ties to the wealthy financier should be scrutinized. Wexner was deposed by the committee last month, and Comer has also called on Black, among several others, to appear for transcribed interviews.

Kahn also told lawmakers that Epstein had financial ties to Ehud Barak, who was the prime minister of Israel from 1999 to 2001, according to Democratic Rep. Suhas Subramanyam. Barak has not been accused of wrongdoing and has said he regrets his friendship with Epstein.

Comer also said Wednesday that the committee has reviewed over 40,000 documents that it subpoenaed from JPMorgan Chase and Deutsche Bank. Epstein was connected to at least 64 business entities, according to Comer.

Republican President Trump has strongly denied any wrongdoing in his own ties to Epstein, and Comer said that Kahn had never seen any financial transactions between Epstein and Trump. Comer said that Kahn is the latest witness to testify that they had never seen Trump doing anything wrong with Epstein.

“The investigation’s about getting the truth to the American people, trying to figure out how the government failed, answer questions we all have,” Comer said.

Groves writes for the Associated Press.

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Bill Clinton faces grilling from lawmakers over his connections to Jeffrey Epstein

Former President Clinton is testifying Friday before members of Congress investigating convicted sex offender Jeffrey Epstein, answering for his connections to the disgraced financier from more than two decades ago.

The closed-door deposition in Chappaqua, N.Y., will mark the first time a former president has been compelled to testify to Congress. It comes a day after Clinton’s wife, former Secretary of State Hillary Clinton, sat with lawmakers for her own deposition.

Bill Clinton has also not been accused of any wrongdoing. Yet lawmakers are grappling with what accountability in the United States looks like at a time when men around the world have been toppled from their high-powered posts for maintaining their connections with Epstein after he pleaded guilty in 2008 to state charges in Florida for soliciting prostitution from an underage girl.

Hillary Clinton told lawmakers that she had no knowledge of how Epstein had sexually abused underage girls and had no recollection of even meeting him. But Bill Clinton will have to answer questions on a well-documented relationship with Epstein and his former girlfriend Ghislaine Maxwell, even if it was from the late 1990s and early 2000s.

Hillary Clinton said Thursday that she expected her husband to testify that he had no knowledge of Epstein’s sexual abuse at the time they knew each other.

Republicans were relishing the opportunity to scrutinize the former Democratic president under oath.

“The Clintons haven’t answered very many, if any, questions about their knowledge or involvement with Epstein and Maxwell,” Rep. James Comer, the Republican chair of the House Oversight Committee, said Thursday.

“No one’s accusing, at this moment, the Clintons of any wrongdoing,” he added.

Republicans finally get a chance to question Bill Clinton

Republicans have wanted to question Bill Clinton about Epstein for years, especially as conspiracy theories arose following Epstein’s 2019 suicide in a New York jail cell while he faced sex trafficking charges.

Those calls reached a fever pitch late last year when several photos of the former president surfaced in the Department of Justice’s first release of case files on Epstein and Maxwell, a British socialite who was convicted of sex trafficking in December 2021 but maintains she’s innocent. Bill Clinton was photographed on a plane seated alongside a woman, whose face is redacted, with his arm around her. Another photo showed Clinton and Maxwell in a pool with another person whose face was redacted.

Epstein also visited the White House several times during Clinton’s presidency, and the pair later made several international trips together for their humanitarian work.

In the lead-up to the deposition, Bill Clinton has insisted he had limited knowledge about Epstein and was unaware of any sexual abuse he committed.

“I think the chronology of the connection that he had with Epstein ended several years before anything about Epstein’s criminal activities came to light,” Hillary Clinton said at the conclusion of her deposition Thursday.

Comer has pledged extensive questioning of the former president. He claimed that Hillary Clinton had repeatedly deferred questions about Epstein to her husband.

Has a precedent been set?

Democrats, who have supported the push to get answers from Bill Clinton, are arguing that it sets a precedent that should also apply to President Donald Trump, a Republican who had his own relationship with Epstein.

“We’re demanding immediately that we ask President Trump to testify in front of our committee and be deposed in front of Oversight Republicans and Democrats,” Rep. Robert Garcia, the top Democrat on the committee, said Thursday.

Comer has pushed back on that idea, saying that Trump has answered questions on Epstein from the press.

Democrats are also calling for the resignation of Trump’s Commerce Secretary Howard Lutnick. Lutnick was a longtime neighbor of Epstein in New York City but said on a podcast that he severed ties with Epstein following a 2005 tour of Epstein’s home that disturbed Lutnick and his wife.

The public release of case files showed that Lutnick actually had two engagements with Epstein years later. He attended a 2011 event at Epstein’s home, and in 2012 his family had lunch with Epstein on his private island.

“He should be removed from office and at a minimum should come before the committee,” Garcia said of Lutnick.

Comer on Thursday said that it was “very possible” that Lutnick would be called to testify.

Groves writes for the Associated Press.

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The Clintons are about to testify on Epstein ties. Here’s what to know

For the first time in more than 40 years, a former president will appeal directly before Congress to fend off criminal allegations.

Former President Clinton and former Secretary of State Hillary Clinton will testify before the House Oversight Committee this week in its investigation into convicted sex offender Jeffrey Epstein and his co-conspirators.

The couple agreed to appear after a contentious exchange with committee Chair James Comer (R-Ky.), who accused them of resisting congressional oversight and withholding information about their ties to Epstein and convicted co-conspirator Ghislaine Maxwell in previous testimony. The pair have denied wrongdoing and accused Comer of conducting a politically motivated “kangaroo court” designed to keep them in the news and deflect from President Trump’s ties to the notorious sex offender.

“They negotiated in good faith. You did not,” Clinton spokesperson Angel Ureña said in a statement, referring to Comer. “They told you under oath what they know, but you don’t care. But the former President and former Secretary of State will be there. They look forward to setting a precedent that applies to everyone.”

Hillary Clinton will appear Thursday, and the former president is due the following day. The closed-door deposition will be recorded, with video set for release later.

How did we get here?

Bill Clinton has said he “had no inkling of the crimes” Epstein was committing and learned of them only through media reports. The former president took four trips on Epstein’s private jet between 2002 and 2003, which included travel for work related to the Clinton Foundation, a Clinton spokesperson confirmed in 2019.

He is expected to face questions regarding a series of photos released by the Department of Justice, one of which appears to show the ex-president in a hot tub with Epstein and a woman whose face is redacted. Congress only recently gained access to records pertaining to the Justice Department’s Epstein investigation after lawmakers forced the files’ unredacted release late December.

“The Clintons’ testimony is critical to understanding Epstein’s sex trafficking network and the ways they sought to curry favor and influence to shield themselves from scrutiny,” Comer said at a committee meeting last week.

Hillary Clinton maintains that she never met Epstein, but says she encountered Maxwell “many years ago.” She detailed her objections to the Justice Department’s handling of the investigation in a BBC interview last week.

“They are slow-walking it, they are redacting the names of men who are in it, they are stonewalling legitimate requests from members of Congress,” she said, calling the department’s investigation a “cover-up.”

The pair contend that Republicans are using the high-profile interview to draw attention from accusations levied against the president and the Justice Department’s handling of the investigation.

Rep. Robert Garcia (D-Long Beach) accused the department Tuesday of violating both the House Oversight Committee’s subpoena and the Epstein Files Transparency Act when it obscured files related to accusations that Trump sexually abused a minor. Garcia was permitted to review unredacted evidence logs and said the Justice Department “appears to have illegally withheld FBI interviews with this survivor who accused President Trump of heinous crimes.”

“To be clear the claims are unfounded and false and if they have any shred of credibility they certainly would have been weaponized against Trump already,” the Justice Department said in December.

Trump has denied any wrongdoing in connection with Epstein.

Consequences for major players

The interviews come as British police last week arrested Andrew Mountbatten-Windsor, the former prince, the most high-profile person caught up so far in the unfolding saga.

Consequences have been severe in Europe, with former Norwegian Prime Minister Thorbjorn Jagland charged with “gross corruption.” In the United Kingdom, Peter Mandelson, the former British ambassador to the United States, was forced out of the House of Lords before he was arrested Monday.

The files’ release triggered a wave of resignations by business leaders over ties to Epstein and Maxwell, including Hyatt Hotels’ Thomas Pritzker, Goldman Sachs counsel and former Obama staffer Kathy Ruemmler and DP World Chief Executive Sultan Ahmed bin Sulayem.

Stateside, Democrats are crying foul over what they see as the Justice Department holding back crucial case files — 50% by some estimations — and delaying investigations into American elites, including some of the president’s close associates.

“Over two dozen people have resigned — CEOs, members of government worldwide — but I haven’t seen any arrests or investigations here in the United States from this Department of Justice,” Rep. Thomas Massie (R-Ky.) said on the House floor Tuesday.

What comes next?

Regardless of what is revealed in their testimony, the Clintons could still face contempt charges from Congress for refusing to comply with previous committee subpoenas.

“The Clintons must be held accountable for their actions. And Democrats must support these measures, or they will be exposed as hypocrites,” Comer said at a committee meeting last week.

The former first couple hope their appearance will set a precedent for Trump and other key names in the files to appear before Congress.

Rep. Ro Khanna, a Fremont Democrat and co-author of the legislation that compelled the release of the Epstein files, remains hopeful that those who participated in Epstein’s sexual abuses will be held to account for their actions.

In an interview last week, Khanna said the arrest of former Prince Andrew is evidence that it will happen. Khanna called it a “game changer.”

“This sets the standard for accountability,” he said. “I believe you’re going to see the elite of the Epstein class start to fall both in the United States and around the world.”

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