House Committee on Oversight and Government Reform Chairman James Comer (R-Ky.) has requested the U.S. Department of the Treasury provide suspicious activity reports (SARs) related to Jeffrey Epstein and Ghislaine Maxwell. The request is part of the Committee’s ongoing review of the federal government’s investigation into sex trafficking cases involving Epstein and Maxwell.
In a letter to Treasury Secretary Scott Bessent, Chairman Comer wrote: “The Committee on Oversight and Government Reform is reviewing the possible mismanagement of the federal government’s investigation of Mr. Jeffrey Epstein and Ms. Ghislaine Maxwell, the circumstances and subsequent investigations of Mr. Epstein’s death, the operation of sex-trafficking rings and ways for the federal government to effectively combat them, and potential violations of ethics rules related to elected officials. The Committee requests that the U.S. Department of the Treasury (Treasury) produce certain Suspicious Activity Reports (SARs) relevant to the Committee’s investigation,” wrote Chairman Comer.“It is essential that Treasury produce to the Committee certain SARs to assist the Committee’s oversight of the federal government’s enforcement of sex trafficking laws generally and specifically its handling of the investigation and prosecution of Mr. Jeffrey Epstein and Ms. Ghislaine Maxwell. This oversight will inform legislative solutions to improve federal efforts to combat sex trafficking and reform the use of non-prosecution agreements and/or plea agreements in sex crime investigations. To assist the Committee’s investigation of this matter, I therefore request that the Department of Treasury produce to the Committee as soon as possible, but no later than September 15, 2025.”
Earlier this year, Chairman Comer formed a Task Force on the Declassification of Federal Secrets, appointing Congresswoman Anna Paulina Luna (R-Fla.) as Chairwoman. The Task Force has asked the Department of Justice (DOJ) for all records concerning Jeffrey Epstein.
Comer has also issued deposition subpoenas for several former senior government officials—including Bill Clinton, Hillary Clinton, James Comey, Loretta Lynch, Eric Holder, Merrick Garland, Robert Mueller, William Barr, Jeff Sessions, and Alberto Gonzales—to testify about matters connected with crimes committed by Epstein.
The committee has subpoenaed documents from DOJ regarding Epstein; so far more than 34,000 pages have been produced with additional documents expected. Subpoenas have also been issued for Ghislaine Maxwell’s deposition as well as unredacted documents from Epstein’s estate.
Alexander Acosta—former U.S. Attorney for Southern District of Florida and former Secretary of Labor—is scheduled for a voluntary transcribed interview on September 19.
The committee remains in contact with survivors associated with Epstein’s crimes; a private bipartisan meeting between Oversight Committee members and survivors is set for September 2.
James Comer currently serves in Congress representing Kentucky’s 1st district after replacing Ed Whitfield in 2016. He previously served in Kentucky’s House from 2001 to 2012 and was born in Carthage, Tennessee in 1972 before moving to Tompkinsville. Comer graduated from Western Kentucky University in 1993 with a Bachelor of Science degree.
