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HOUSE_OVERSIGHT_035000Witness Statement - Former Associate
Sworn statement regarding business relationships and introductions.
Court DocumentsDate: 2020-01-2231 pages
Document ContentPage 1 of 31
SWORN STATEMENT In the Matter of: [REDACTED] I, [REDACTED], make this statement voluntarily: I was associated with the subject from 1999 to 2005. During this time, I observed the following: 1. Subject maintained an extensive network of contacts across finance, politics, and entertainment industries. 2. Subject often requested introductions to wealthy individuals, claiming expertise in financial management. 3. I personally witnessed young women, appearing to be minors, at subject's residences on multiple occasions. 4. When I expressed concern about the age of these visitors, I was told to mind my own business. 5. I terminated my association in 2005 after [REDACTED]. I am willing to testify to these facts under oath. Signed: [REDACTED] Date: January 22, 2020
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View related discussionsSource: This document is from the November 2025 U.S. House Oversight Committee release. Document ID: HOUSE_OVERSIGHT_035000. Content may be redacted per federal guidelines. For educational and research purposes only.