Witness testimony hints at possible misuse of Epstein case information in a Ponzi scheme involving former law‑enforcement contactsstarting in 1990, the State Council’s Overseas Chinese Affairs Office gave $800,000
Case Filed-23139House OversightRichard Kahn
January 1, 20250p
Case File
d-23139House OversightRichard Kahn
Date
January 1, 2025
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House Oversight
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d-23139
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