S.Amdt. 4090

SA 4090. Mr. WYDEN submitted an amendment intended to be proposed by
him to the bill H.R. 4016, making appropriations for the Department of
Defense for the fiscal year ending September 30, 2026, and for other
purposes; which was ordered to lie on the table; as follows:

At the appropriate place, insert the following:
Sec. _____.  Not later than 60 days after the date of
enactment of this Act, the Department of Justice and the
Federal Bureau of Investigation shall provide to the Senate
an unclassified report and briefing to related to criminal
investigations into individuals employed by Jeffrey Epstein
that controlled the movement of funds in and out of the bank
accounts of Epstein. The report and briefing shall contain
the following information:
(1) A list of all criminal investigations conducted by the
Federal Bureau of Investigation into any individual that was
employed by Epstein, had signatory authority over the bank
accounts of Epstein, or has been an executor or beneficiary
of the estate of Epstein at any time. Each investigation
identified shall include the subject or target of the
investigation, the conduct that was investigated, and the
result of the investigation.
(2) A copy of all declination memoranda prepared by the
Department of Justice related to any individual that--
(A) was employed by Epstein;
(B) had signatory authority over the bank accounts of
Epstein;
(C) had been an executor or beneficiary of the estate of
Epstein at any time.
(3) A detailed analysis regarding whether the Federal
Bureau of Investigation has ever questioned Darren Indyke,
Richard Kahn, or Harry Beller in connection with any criminal
investigation into Epstein or Ghislane Maxwell, and, if so,
the date on which the individual was questioned.
(4) A list of all cash withdrawals and wire transfers made
by Darren Indyke, Richard Kahn, or Harry Beller from the bank
accounts of Epstein at JPMorgan Chase & Co., Deutsche Bank,
BNY Mellon, or any other financial institution that have been
identified by the Federal Bureau of Investigation as related
to or in furtherance of the sex trafficking conspiracy of
Epstein. Each withdrawal or wire transfer identified shall
include the date, amount, and financial institution involved
for each withdrawal or wire transfer.

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