Beyond The Horizon

IRS Blindness, Billionaire Bribes, and Epstein’s Empire


Listen Later

Senator Ron Wyden has sharply criticized the IRS for failing to audit or investigate the massive payments—estimated at at least $158 million, and possibly up to $170 million—made by private equity billionaire Leon Black to Jeffrey Epstein between 2012 and 2017. Wyden questioned how Epstein, who had no formal credentials in tax or accounting, could receive such high sums—exceeding compensation paid to other top advisors—without raising any red flags, and pointed out that much of this was paid “ad hoc” without written contracts. He urged the IRS to explain why these seemingly suspicious tax‑planning transactions were never subject to scrutiny despite their scale and Epstein’s criminal history

Additionally, Wyden revealed that his office accessed a trove of financial records indicating approximately 4,725 wire transfers amounting to over $1 billion linked to Epstein, including interactions with Russian banks connected to sex trafficking. He accused the Treasury Department of withholding these critical Suspicious Activity Reports from oversight and insisted that the lack of broader prosecutions or investigations suggests a cover‑up. Wyden accused federal agencies of “sleepwalking” through evidence that might have exposed Epstein’s alleged façade of financial expertise and facilitated accountability for those who funded his operations.


to contact me:


[email protected]



source:

Senator Seeks Investigation into Jeffrey Epstein's Work for Leon Black
...more
View all episodesView all episodes
Download on the App Store

Beyond The HorizonBy Bobby Capucci

  • 4
  • 4
  • 4
  • 4
  • 4

4

252 ratings


More shows like Beyond The Horizon

View all
48 Hours by CBS News

48 Hours

10,914 Listeners

In The Dark by The New Yorker

In The Dark

28,099 Listeners

Crime Stories with Nancy Grace by iHeartPodcasts and CrimeOnline

Crime Stories with Nancy Grace

8,626 Listeners

The Expert Witness from Uncover by CBC

The Expert Witness from Uncover

10,305 Listeners

Crime Talk with Scott Reisch by R. Scott Reisch

Crime Talk with Scott Reisch

520 Listeners

Police Off The Cuff/Real Crime Stories by Bill Cannon Police off the Cuff/Real Crime Stories

Police Off The Cuff/Real Crime Stories

852 Listeners

Dateline NBC by NBC News

Dateline NBC

47,654 Listeners

EPSTEIN: Devil in the Darkness by a360media

EPSTEIN: Devil in the Darkness

1,222 Listeners

Hidden True Crime by Hidden True Crime | Daylight Media

Hidden True Crime

2,442 Listeners

The Binge Cases: U R NEXT by Sony Music Entertainment

The Binge Cases: U R NEXT

4,307 Listeners

The Epstein Chronicles by Bobby Capucci

The Epstein Chronicles

234 Listeners

Betrayal Weekly by iHeartPodcasts | Glass Podcasts

Betrayal Weekly

8,271 Listeners

Jeffrey Epstein:  The Coverup Chronicles by Bobby Capucci

Jeffrey Epstein: The Coverup Chronicles

14 Listeners

Dead Certain: The Martha Moxley Murder by NBC News Studios

Dead Certain: The Martha Moxley Murder

1,737 Listeners