House Oversight Committee - Bank Subpoena Records (Epstein Financial)
Summary
Chairman Comer subpoenaed financial records from banks that held Epstein accounts. The records included wire transfers, account statements, and transaction records that documented the flow of money through Epstein's network of entities and to various associates.
Persons Referenced (1)
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Related Documents (6)
Epstein Financial Disclosure - Wexner Power of Attorney
Documents related to the power of attorney granted by Leslie Wexner to Jeffrey Epstein, giving Epstein broad authority over Wexner's financial affairs. The arrangement allowed Epstein to sign tax returns, borrow money, and manage Wexner's estate. The scope of this authority was unusual and central to understanding Epstein's wealth.
J. Epstein & Co. / Financial Trust Co. Corporate Records
Corporate records for Epstein's primary business entity, the Financial Trust Company based in the U.S. Virgin Islands, and J. Epstein & Co., his New York-based financial advisory firm. Records included incorporation documents, client lists (showing Wexner as the primary client), and operational details of the entities.
Transfer of 9 E. 71st Street - Wexner to Epstein
Property transfer documents for the Manhattan townhouse at 9 East 71st Street from Leslie Wexner to Epstein. The seven-story, 21,000-square-foot mansion, one of the largest private residences in New York, was originally purchased by Wexner in 1989 for $13.2 million. The terms of the transfer to Epstein remain disputed and have never been fully explained.
Wexner-Epstein Correspondence (Termination of Relationship)
Correspondence between Leslie Wexner and Jeffrey Epstein around the period of their professional separation. Wexner stated in 2019 that Epstein had misappropriated 'vast sums' of money from him. The documents shed light on the financial relationship between the two men and Wexner's characterization of the breakup.
Rinaldo Rizzo Deposition (Giuffre v. Maxwell)
Deposition of Rinaldo Rizzo, a former butler to Epstein who later worked for Les Wexner. Rizzo described witnessing a young woman crying and shaking at Epstein's Palm Beach property, with Maxwell telling her she would be 'sent back' if she did not comply. Rizzo's testimony corroborated accounts of the coercive atmosphere at Epstein's residences.
Flight Manifest Compilation - Boeing 727 (1999-2005)
Compiled flight manifests for Epstein's Boeing 727, released as part of the Giuffre v. Maxwell unsealing. The manifests documented hundreds of flights between Teterboro, Palm Beach, St. Thomas, Columbus, Santa Fe, Paris, and other destinations. Passenger lists included numerous prominent individuals alongside unidentified young women.
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