Rep. Joyce Beatty Moves to Subpoena Unredacted Epstein Files
Forbes Breaking NewsOctober 7, 20251 min1,358 views
6 connections·8 entities in this video→Subpoena for Epstein Documents
- 🏛️ Rep. Joyce Beatty moved to authorize a subpoena for the Secretary of Treasury to release complete and unredacted documents related to Jeffrey Epstein.
- 🏦 The requested documents include information on wire transfers, bank accounts, transactions, suspicious activity reports, and other Bank Secrecy Act data associated with Epstein and his network.
- 🔍 The subpoena also seeks any documents related to a review of Epstein's network, including law enforcement investigations, and any connections to Russian-based financial institutions, individuals, or entities under U.S. or allied sanctions.
Procedural Matters
- 📝 The motion was made pursuant to House rules, specifically clause 2M of House Rule 11 and clause 2K6 of House Rule 11.
- 🗣️ A point of order was raised by the gentleman from Oklahoma, reserving the right to consider the pertinence of the motion.
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What’s Discussed
Jeffrey EpsteinEpstein FilesSubpoenaHouse Financial Services CommitteeSecretary of TreasuryBank Secrecy ActSuspicious Activity ReportsWire TransfersRussian Financial InstitutionsSanctions
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