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House lawmakers to discuss ‘suspicious’ financial transactions with Jeffrey Epstein’s victims during investigation.

House lawmakers to discuss 'suspicious' financial transactions with Jeffrey Epstein's victims during investigation.

WASHINGTON – Victims of Jeffrey Epstein are set to meet with lawmakers on Tuesday as they continue their investigation into how the Justice Department has handled the prosecution of pedophiles. This effort now includes a request for records related to suspicious financial activities.

Virginia Giuffre, the most vocal among Epstein’s victims who filed a lawsuit against him in 2015, tragically took her own life in April following a car accident. A memo from the DOJ released in July suggests that there may still be new insights regarding Epstein.

This personal, bipartisan meeting with survivors marks another attempt by the House Oversight Committee to extract fresh details about the Epstein case, especially after a new round of subpoenas.

Former Attorney General, FBI directors, and prosecutors have all been compelled to appear.

James Kommer (R-KY) sent a letter to the US Treasury Department on Sunday inquiring about Suspicious Activity Reports (SARs) that may pertain to Epstein and his convicted associate Ghislaine Maxwell.

Treasury Secretary Scott Bescent is expected to provide all requested SARs to the committee by September 15th.

A joint memo from the FBI and DOJ published on July 6 concluded that there was no remaining evidence implicating a third party in crimes related to the infamous “client list” of the Epstein case.

The committee had previously demanded that Maxwell testify this year. She is currently serving a 20-year sentence for sex trafficking and conspiracy charges after being convicted in December 2021.

Interestingly, her defense attorney, David Oscar Marx, agreed to participate in a DOJ interview after being granted limited immunity.

The GOP-led committee is also looking into Epstein’s real estate records and has begun receiving various documents from the Justice Department linked to a federal lawsuit involving a fraudulent financier.

Committee members are scheduled to interview former Labor Secretary Alexander Acosta on September 19th; Acosta helped negotiate a controversial non-prosecution agreement for Epstein in Florida in 2008.

Meanwhile, Attorney General Bill Barr has already appeared before the committee in a private session, and there are reports of “new” details surrounding Epstein’s unusual death in a Manhattan prison on August 10, 2019.

In a recent conversation, a disgraced British socialite claimed she never witnessed any inappropriate behavior from Epstein’s former associate Trump, but hinted that Epstein’s death could potentially not be a suicide.

Several prominent figures, including former Presidents Bill and Hillary Clinton, and various former Attorneys General, have been called to testify.

While Gonzalez and Sessions opted to provide written statements instead of appearing in person, former FBI directors James Comey and Robert Mueller received subpoenas as well, although Mueller’s deposition was later canceled following health issues.

Interestingly, President Trump downplayed the public’s interest in the Epstein saga but instructed his administration, including Attorney General Pam Bondy, to release “trustworthy” information about it.

He commented, “I don’t know if the Jeffrey Epstein case is interesting to anyone,” when speaking to reporters on July 15th.

On a separate note, Maxwell’s legal team is preparing to appeal her 2021 conviction in the U.S. Supreme Court this fall.

As of August, Ghislaine Maxwell was unexpectedly transferred to a high-security federal facility in Texas, having spent most of her sentence at a facility in Tallahassee, Florida, without any clarification for the move.

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