Oversight Committee Profile picture
Aug 9, 2023 9 tweets 3 min read Read on X
🚨BIDEN FAMILY INVESTIGATION🚨

Today we're releasing a bank records memo detailing how the Bidens & their associates received millions from oligarchs in Russia, Kazakhstan & Ukraine.

As Hunter was sealing these deals, then-VP Biden dined with these oligarchs in DC.

🧵
We’ve now identified $20 million in payments from foreign sources to the Bidens and their associates.

During Joe Biden’s vice presidency, Hunter sold him as “the brand." No real services were provided other than access to the Biden network, including Joe Biden himself.
On 2/14/14, Russian oligarch Yelena Baturina wired $3.5M to a shell company associated with Hunter Biden & Devon Archer. About $1M was transferred to Archer & the remainder was used to initially fund a new company account, which Archer & Biden used to receive other foreign wires. Image
In Spring 2014, a Ukrainian oligarch placed Archer and Biden on the Burisma board of directors and agreed to pay each of them $1 million per year. Then-Vice President Joe Biden visited Ukraine soon after they joined Burisma. Hunter claimed credit for this visit to show “value.”
On 4/22/14, Kazakhstani oligarch Kenes Rakishev wired the exact price of Biden’s sportscar to a bank account used by Archer and Biden. The next day a payment was made to purchase the sportscar. Image
After receiving the sportscar payment, Archer & Biden then arranged for Burisma executives to visit Kazakhstan in June 2014 to evaluate a three-way deal among Burisma, a Chinese state-owned company, and the government of Kazakhstan.
Hunter brought in millions of dollars from Yelena Baturina, Burisma, and Kenes Rakishev.

Vice President Biden had dinner with them in the spring of 2014 and 2015 in Washington, D.C.

This is clear corruption that enriched the Biden family.
Read the full bank records memorandum released today:
oversight.house.gov/release/comer-…
Previous bank records memoranda can be found here:
First Bank Memo:

Second Bank Memo: https://t.co/dFpIIV5zW0oversight.house.gov/wp-content/upl…
oversight.house.gov/wp-content/upl…

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More from @GOPoversight

Nov 18
🚨 Chairman @RepJamesComer just issued subpoenas for bank records and info from the U.S. Virgin Islands' AG regarding Epstein, while Stacey Plaskett is on the House floor, failing to defend her deep ties to this monster.

We will give the American people the truth 👇🏻oversight.house.gov/release/chairm…
📄 Read the J.P. Morgan Chase Bank subpoena cover letter: Image
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📄 Read the Deutsche Bank subpoena cover letter: Image
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Read 4 tweets
Nov 17
Democrats got caught red-handed spreading a hoax about President Trump and Jeffrey Epstein.

They misled the public, lied about witness testimony, doctored documents, and are now scrambling to cover it up.

🧵 We have the receipts they don't want you to read:
1/ Let's start with former AG Bill Barr.

Democrats claimed "Barr could not clear Trump of wrongdoing" after his deposition.

What did Barr actually say?

That there was NO evidence, and that if SDNY had anything on Trump, they would've indicted him.

They didn't. Image
2/ Then came Alexander Acosta.

Democrats tried to smear Trump by linking him to Epstein via the 2007 case.

But Acosta crushed their narrative.

He testified that he never spoke, emailed, or had ANY contact with Trump about Epstein.

None. EVER. Image
Read 12 tweets
Oct 17
BOMBSHELL: The Acosta transcript just DESTROYED the Democrats' Epstein–Trump smear.

Ranking Member Garcia and @OversightDems have spent months pushing a LIE against President Trump.

🧵 Here are the receipts they don't want you to see:
1/ Acosta NEVER talked to Trump about Epstein.

Not in person. Not on the phone. Not over email.

"He moved in circles that I did not move in." (p. 65)

That's straight from his testimony.Image
2/ Trump's name? Did not appear in the case. (p. 129)

"I have no knowledge of Donald Trump's name appearing in any Epstein document ... (or) being associated with the Epstein investigation in any way."

"If there was, it's pretty spectacular it hasn't leaked by now." (p. 130)Image
Image
Read 9 tweets
Oct 8
Joe Biden's staff ordered the CIA to SUPPRESS a report voicing concerns about his son Hunter’s corrupt foreign business dealings.

Want the truth?

Here's what we found in our investigation👇🏻🧵 Image
1/ Chairman @RepJamesComer and our committee uncovered over $27 MILLION in payments from FOREIGN sources to the Bidens and their associates.

Foreign actors TARGETED the Biden Crime Family.

The question is why? What were they buying? Image
2/ Let’s talk Ukraine. 🇺🇦

In 2014, Hunter Biden joined Burisma’s board.

He had NO energy experience. But he had a last name, and that’s all Burisma needed. Image
Read 10 tweets
Sep 12
NEW: We just released a shocking report EXPOSING how the Biden administration's GREEN NEW SCAM slush fund was used to funnel $20 BILLION in taxpayer money to DEMOCRAT-ALIGNED NONPROFITS.

🧵 Here are some of the facts we uncovered: Image
1/ In 2023, Biden's EPA handed out $20B from the Greenhouse Gas Reduction Fund to just eight nonprofits—all with DEEP TIES to Democrat power players.

Their assets skyrocketed by as much as 2,000,000,000% to an org run by former Obama officials.

Not a typo, that's nine zeros. Image
2/ The selection process was rigged.

Biden's EPA prioritized "climate equity" buzzwords over BASIC financials, governance, or risk management.

One group, run by former Biden officials, was unable to even meet basic reporting requirements.

They got $5 BILLION anyway. Image
Read 7 tweets
Sep 4
We are investigating how the federal government handled the criminal cases of Jeffrey Epstein and Ghislaine Maxwell.

Here's what we've done so far 🧵
1/ On August 5, Chairman Comer (@RepJamesComer) subpoenaed DOJ (@TheJusticeDept) for ALL RECORDS related to Epstein and Maxwell.

They've produced 34,000 pages so far. 🗃️

We uploaded the first FULL SET on September 2 for full transparency 👇🏻
2/ Chairman Comer also subpoenaed for depositions:

👉🏻 Bill Clinton
👉🏻 Hillary Clinton
👉🏻 James Comey
👉🏻 Loretta Lynch
👉🏻 Eric Holder
👉🏻 Merrick Garland
👉🏻 Robert Mueller
👉🏻 William "Bill" Barr
👉🏻 Jeff Sessions
👉🏻 Alberto Gonzales

Yes, ALL OF THEM.
Read 9 tweets

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