The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

U.S. Treasury

Financial Entity Official Document Backed by 1 source 1 connection Score: 1/10 (Very Low)
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Connections
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Sources
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Quality /10
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Entity Types

Federal department sharing suspicious activity reports on Epstein and Maxwell with Congress

Connection Graph

House Overs...U.S. Trea..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to U.S. Treasury through shared intermediaries, but not directly linked.

Person William Jefferson Clinton

Connected via: House Oversight Committee

Person James Brien Comey Jr.

Connected via: House Oversight Committee

Organization US Justice Department

Connected via: House Oversight Committee

Person Jeffrey Epstein's Longtime Lawyer

Connected via: House Oversight Committee

Person Rene Alexander Acosta

Connected via: House Oversight Committee

Key Relationships

Mentioned In

Source Documents & Evidence

📰 Discovered - web.archive.org
“"Treasury to share Epstein financial records with Congress The House Oversight Committee will receive suspicious activity reports on the misconduct and former girlfriend Ghislaine Maxwell."”
Accessed: 2026-04-04
Added: 2026-04-04 · Updated: 2026-04-04
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