[Congressional Record Volume 172, Number 9 (Tuesday, January 13, 2026)]
[Senate]
[Page S172]
From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]

  SA 4200. Mr. WYDEN submitted an amendment intended to be proposed by 
him to the bill H.R. 6938, making consolidated appropriations 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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