Updated on: Nov 10, 2026, 22:03:27 IST By Shweta Kukreti Prefer HTon Google Share via Copy link The House Oversight and Government Reform Committee on Tuesday issued a scathing report criticizing the federal government’s handling of investigations into convicted sex offender Jeffrey Epstein and his associate, Ghislaine Maxwell, accusing authorities of failing victims and overlooking critical warning signs for years.
The House Oversight Committee called for further investigation into Epstein’s associates and financial institutions, alleging banks and American Express failed to address risks tied to his activities.
“The federal government has failed the survivors of Jeffrey Epstein and Ghislaine Maxwell’s horrific crimes for decades,” House Oversight Committee Chairman Rep.
James Comer, R-Ky., said in a statement.
Report urges DOJ to revisit key witnesses and allegations The committee called on the Department of Justice (DOJ) to interview or reinterview key witnesses who may have information about Epstein’s sex trafficking of young women and girls.
It also recommended that federal authorities further investigate allegations of criminal activity involving Epstein’s associates and provide survivors with unredacted access to their records.
Additionally, the report urged Congress to pass legislation introduced by Comer that would allow survivors of sexual abuse to speak publicly about their experiences, even if they had previously signed confidentiality agreements.
Financial institutions face criticism over Epstein connections Beyond its criticism of federal investigators, the committee raised serious concerns about the role of financial institutions in facilitating Epstein’s activities.
The report specifically accused American Express of enabling Epstein’s operations by allowing the use of fraudulent travel arrangements.
It further alleged that “Institutions such as American Express enabled this activity, with company agents allowing Epstein to use fraudulent decoy flights and refundable or dummy itineraries to transport foreign women across borders directly to his residences.” Banks allegedly overlooked suspicious financial activity The committee also criticized banks and other financial institutions for failing to act on potentially suspicious transactions despite having information about Epstein’s criminal background.
“Financial institutions possessed substantial information about Epstein’s criminal history and repeatedly identified transactions and activities presenting heightened compliance risks,” the committee said.
“Yet they failed to adequately address those risks, in some cases reporting them years later after Epstein’s 2019 arrest, due to Epstein’s personal connections, wealth, and influence.” The report called on the Treasury Department and the Financial Crimes Enforcement Network (FinCEN) to examine whether financial institutions are fulfilling their legal obligations to report suspicious activity that could indicate money laundering or human trafficking.
Congressional investigation into Epstein network continues The House Oversight Committee has been examining Epstein, Maxwell and their connections since last year, seeking to establish how the alleged trafficking operation continued for years and why institutions and government agencies failed to intervene.
Epstein died by suicide in August 2019 while being held in jail following his arrest on federal child sex trafficking charges.
His death came before he could stand trial on those charges.
The committee's latest report renews pressure on federal authorities, financial institutions and lawmakers to address past failures, strengthen oversight and ensure survivors receive greater transparency and access to information.
ABOUT THE AUTHOR Shweta Kukreti Shweta Kukreti has over 8 years of experience in covering Indian and world politics.
She joined the Hindustan Times in 2024 and is primarily assigned to the US desk.
She currently works as Deputy Chief Content Producer and reports on a wide range of topics, including US politics, immigration issues (especially H-1B visa) and major global events.
Shweta strongly emphasizes team operations, which encompasses monitoring news, delegating tasks, editing, developing comprehensive coverage strategies, and crafting engaging, and data-informed narratives.
She received the Digi Star Award at the Hindustan Times within a year of joining for her broad coverage of US politics.
In 2025, she earned both a promotion and a redesignation, a significant achievement recognising her contributions and the strong value she brings to the team.
She has previously worked with the Indian Express, HTDS, ANI and Republic World.
Seniors in all the media organisations recognised her work.
Regarding education, she earned a BA (Hons.) in Political Science and a master's degree from Delhi University, and she pursued a PG Diploma in English Journalism from the Indian Institution of Mass Communication (IIMC).
She also holds a diploma in Women's Empowerment and Development from IGNOU University and a French certification course from Alliance Française de Delhi.
If not working, you can find her exploring the hills and engaging in adventurous activities in Rishikesh and Himachal Pradesh.
She loves to play badminton, volleyball, and chess, and spend time with her friends and family.
