{"entity":{"id":117,"slug":"scott-bessent","name":"Scott Bessent","type":"person","role":"US Treasury Secretary; refused Epstein file disclosure","description":"US Treasury Secretary under Trump's second administration. Refused to produce Epstein-related Treasury Department files to Senator Ron Wyden and the Senate Finance Committee three separate times — March, June, and September 2025. The specific files requested relate to financial transactions involving Epstein and network-connected figures. No legal basis for refusal was stated. Bessent formerly managed a macro hedge fund.","imageUrl":"https://upload.wikimedia.org/wikipedia/commons/thumb/d/d6/Official_portrait_of_Treasury_Secretary_Scott_Bessent_%28borderless%29_%28cropped%29.jpg/330px-Official_portrait_of_Treasury_Secretary_Scott_Bessent_%28borderless%29_%28cropped%29.jpg","createdAt":"2026-04-05T19:58:39.448Z","updatedAt":"2026-06-17T16:34:39.931Z"},"electedOffice":null,"significance":{"score":24,"components":{"totalFindings":0,"connectionDegree":8,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":4,"recentSyntheses90d":0,"moneyFlowChainsTotal":6,"closedLoopMemberships":6,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":8134,"text":"Scott Bessent used variant name formatting ('SCOTT KH BESSENT') for his inaugural committee donation compared to standardized 'SCOTT BESSENT' for other FEC filings, potentially indicating different legal or financial structures","confidence":"inferential","dateOccurred":"2025-06-15","source":null},{"id":8133,"text":"Scott Bessent's $250,000 inaugural committee donation represents his largest single documented political contribution, exceeding his Senate campaign contribution by a factor of 75x","confidence":"inferential","dateOccurred":"2025-06-15","source":null},{"id":12324,"text":"Treasury Secretary Scott Bessent has refused repeatedly to turn over Epstein records after multiple requests from Senator Wyden in 2025","confidence":"primary","dateOccurred":"2025-03-01","source":{"title":"Senate Finance Committee press releases and ABC News reporting","url":"https://www.finance.senate.gov/ranking-members-news/new-wyden-bill-would-force-treasury-to-turn-over-epstein-files","publication":"Directed Inquiry — Web Search"}},{"id":5415,"text":"BESSENT, SCOTT of CHARLESTON, SC (employer: KEY SQUARE GROUP, occupation: INVESTMENT MANAGEMENT) made a campaign contribution of $25.0K to SUNSHINE STATE FUTURE FUND on 2025-01-24. FEC transaction ID: [postcode redacted].4177.","confidence":"primary","dateOccurred":"2025-01-24","source":{"title":"FEC: BESSENT, SCOTT donation $25.0K to SUNSHINE STATE FUTURE FUND","url":"https://www.fec.gov/data/receipts/?committee_id=C00878173&contributor_name=Scott%20Bessent","publication":"Federal Election Commission (FEC)"}},{"id":5416,"text":"BESSENT, SCOTT KH of CHARLESTON, SC made a campaign contribution of $250.0K to TRUMP VANCE INAUGURAL COMMITTEE, INC. on 2025-01-06. FEC transaction ID: F132.147907046.","confidence":"primary","dateOccurred":"2025-01-06","source":{"title":"FEC: BESSENT, SCOTT KH donation $250.0K to TRUMP VANCE INAUGURAL COMMITTEE, INC.","url":"https://www.fec.gov/data/receipts/?committee_id=C00894162&contributor_name=Scott%20Bessent","publication":"Federal Election Commission (FEC)"}},{"id":8140,"text":"Scott Bessent's donation pattern demonstrates precise compliance with FEC contribution limits: $3,300 to federal candidate (matching individual limit) versus $250,000 to inaugural committee (which has no individual limits)","confidence":"inferential","dateOccurred":"2024-2025","source":null},{"id":10021,"text":"The December 31, 2024 timing of Bessent's correction aligns with both Treasury Secretary nomination vetting procedures and year-end FEC reporting deadlines, creating dual compliance pressures","confidence":"secondary","dateOccurred":"2024-12-31","source":null},{"id":10020,"text":"Scott Bessent's contribution correction demonstrates that Key Square Group's political compliance systems required real-time adjustment during his Treasury Secretary nomination period, suggesting heightened attention to FEC compliance coinciding with Senate confirmation vetting","confidence":"secondary","dateOccurred":"2024-12-31","source":null},{"id":10019,"text":"The FEC transaction sequence for Bessent's Hyde-Smith contribution shows same-day correction (original $6.6K, correction -$3.3K, final $3.3K), indicating real-time compliance monitoring rather than periodic review","confidence":"secondary","dateOccurred":"2024-12-31","source":null},{"id":10018,"text":"Scott Bessent's contribution correction to Cindy Hyde-Smith occurred during his Treasury Secretary nomination period, when financial activities would face heightened scrutiny from Senate confirmation processes","confidence":"secondary","dateOccurred":"2024-12-31","source":null},{"id":10666,"text":"BESSENT, SCOTT of CHARLESTON, SC (employer: KEY SQUARE GROUP, occupation: INVESTMENT MGMT) made a campaign contribution of $2.0K to REPUBLICAN CAMPAIGN COMMITTEE OF NEW MEXICO on 2024-11-06. FEC transaction ID: A973610F53D864DD5908.","confidence":"primary","dateOccurred":"2024-11-06","source":{"title":"FEC: BESSENT, SCOTT donation $2.0K to REPUBLICAN CAMPAIGN COMMITTEE OF NEW MEXICO","url":"https://www.fec.gov/data/receipts/?committee_id=C00020818&contributor_name=Scott%20Bessent","publication":"Federal Election Commission (FEC)"}},{"id":8139,"text":"The December 31, 2024 timing of Bessent's contribution correction coincided with his Treasury Secretary nomination period, when financial activities would face heightened scrutiny from Senate confirmation processes","confidence":"inferential","dateOccurred":"2024-06-15","source":null},{"id":8138,"text":"Scott Bessent's contribution correction to Hyde-Smith demonstrates that Key Square Group's initial compliance screening failed to catch a basic FEC contribution limit violation, suggesting potential gaps in their political activity oversight procedures","confidence":"inferential","dateOccurred":"2024-06-15","source":null},{"id":19154,"text":"Scott Bessent founded Key Square Group in 2015 after leaving Soros Fund Management","confidence":"primary","dateOccurred":"2015-01-01","source":{"title":"Wikipedia description of 2005 DSEI exhibition","url":"https://www.sec.gov/search-filings","publication":"Directed Inquiry — Web Search"}},{"id":10022,"text":"Scott Bessent's 2014 SEC filing occurred during the Dodd-Frank compliance deadline period, when hedge fund investment advisers managing over $150 million were required to register with the SEC by mid-2014","confidence":"secondary","dateOccurred":"2014-06-15","source":null},{"id":8144,"text":"Scott Bessent's 2014 SEC filing represents his return to regulatory disclosure after a 4-year gap, potentially coinciding with Key Square Group's operational launch or new regulatory requirements for hedge fund managers","confidence":"inferential","dateOccurred":"2014-06-15","source":null},{"id":19156,"text":"Scott Bessent sold a house in Miami Beach for $14.5 million in 2014","confidence":"secondary","dateOccurred":"2014-01-01","source":{"title":"Real estate transaction reported in multiple sources","url":"https://www.comply.com/resource/ria-firms-need-to-be-aware-of-required-sec-section-13-and-16-filings/","publication":"Directed Inquiry — Web Search"}},{"id":19153,"text":"Scott Bessent served as Chief Investment Officer at Soros Fund Management from 2011 to 2015","confidence":"primary","dateOccurred":"2011-01-01","source":{"title":"Chapter 7 bankruptcy petition","url":"https://www.sec.gov/edgar/search/","publication":"Directed Inquiry — Web Search"}},{"id":10023,"text":"The 4-year gap in Scott Bessent's SEC filings (2010-2014) aligns with the Dodd-Frank transition period when smaller hedge funds could operate under state registration exemptions","confidence":"secondary","dateOccurred":"2010-2014","source":null},{"id":8142,"text":"Scott Bessent's SEC filing activity shows a complete cessation between 2010 and 2014, spanning exactly the period when Dodd-Frank implementation created new hedge fund disclosure requirements","confidence":"inferential","dateOccurred":"2010-2014","source":null},{"id":8131,"text":"Scott Bessent's SEC filing activity demonstrates a 5-year gap between his last 2010 filing and his 2014 filing, suggesting either a change in fund management structure or temporary cessation of activities requiring regulatory disclosure","confidence":"inferential","dateOccurred":"2010-2014","source":null},{"id":5428,"text":"SEC filings cluster in 2009-2010 (4 filings) with one later filing in 2014, potentially indicating changes in investment fund activity or reporting requirements during those periods","confidence":"inferential","dateOccurred":"2009-2014","source":null},{"id":5423,"text":"Scott Bessent has multiple SEC EDGAR filings between 2009-2014, suggesting involvement in investment management or securities activities requiring regulatory disclosure","confidence":"inferential","dateOccurred":"2009-2014","source":null},{"id":8143,"text":"The concentration of Scott Bessent's SEC filings on two specific dates (2009-03-16 and 2010-03-12) suggests coordinated regulatory compliance rather than organic business activity","confidence":"inferential","dateOccurred":"2009-2010","source":null},{"id":8132,"text":"The concentration of Scott Bessent's SEC filings in 2009-2010 (multiple filings on same dates) indicates significant regulatory activity during the post-financial crisis period when investment management reporting requirements were being enhanced","confidence":"inferential","dateOccurred":"2009-2010","source":null},{"id":2888,"text":"Scott Bessent filed filing with the SEC on 2009-03-16. Accession number: N/A.","confidence":"secondary","dateOccurred":"2009-03-16","source":{"title":"SEC EDGAR: filing — Scott Bessent (2009-03-16)","url":"https://www.sec.gov/cgi-bin/browse-edgar?company=Scott%20Bessent&CIK=&type=&dateb=&owner=include&count=40&search_text=&action=getcompany","publication":"SEC EDGAR"}},{"id":19157,"text":"Scott Bessent founded Bessent Capital in 2000, which closed in 2005","confidence":"primary","dateOccurred":"2000-01-01","source":{"title":"Multiple biographical sources and business publications","url":"https://sec-api.io/docs/investment-adviser-and-adv-api/python-example","publication":"Directed Inquiry — Web Search"}},{"id":12331,"text":"Bessent stated at Young America's Foundation conference that Epstein files were 'sitting there' at Treasury and department's job was only to 'collect them'","confidence":"primary","dateOccurred":null,"source":{"title":"Wyden's September 2025 letter to Bessent referencing C-SPAN footage","url":"https://www.finance.senate.gov/ranking-members-news/epstein-survivors-announce-support-for-wyden-bill-that-would-force-treasury-to-turn-over-epstein-bank-records","publication":"Directed Inquiry — Web Search"}},{"id":8141,"text":"The 75x difference between Bessent's Senate campaign donation ($3.3K) and inaugural committee donation ($250K) reflects the structural difference in FEC contribution limits rather than proportional political support","confidence":"inferential","dateOccurred":null,"source":null},{"id":8137,"text":"Scott Bessent's donation correction to the Hyde-Smith campaign demonstrates compliance awareness regarding FEC individual contribution limits for federal candidates","confidence":"secondary","dateOccurred":null,"source":null},{"id":8136,"text":"The timing of Scott Bessent's donations follows the electoral calendar precisely: end-of-cycle Senate contribution (Dec 31), post-certification inaugural support (Jan 6), and post-inauguration PAC funding (Jan 24)","confidence":"inferential","dateOccurred":null,"source":null},{"id":8135,"text":"Scott Bessent's political donations demonstrate geographic diversity in Republican support, contributing to South Carolina (residence), Mississippi (Hyde-Smith), Florida (Sunshine State Future Fund), and national (inaugural committee) Republican causes","confidence":"secondary","dateOccurred":null,"source":null},{"id":5427,"text":"The significant disparity between donation amounts ($250K to inaugural committee vs $3.3K to Senate campaign) may reflect FEC contribution limits for different committee types or strategic allocation of political spending","confidence":"inferential","dateOccurred":null,"source":null},{"id":5426,"text":"The $3,300 donation followed by a -$3,300 entry for Cindy Hyde-Smith's campaign suggests a refund or correction, potentially indicating a withdrawn contribution or compliance adjustment","confidence":"inferential","dateOccurred":null,"source":null},{"id":5425,"text":"Pattern of donations to Republican-aligned causes: contributions to Sunshine State Future Fund ($25K), Cindy Hyde-Smith's Senate campaign, and Trump Vance Inaugural Committee suggest consistent Republican political engagement","confidence":"inferential","dateOccurred":null,"source":null},{"id":5424,"text":"Scott Bessent made a substantial $250,000 donation to the Trump Vance Inaugural Committee, indicating significant financial support for the Trump-Vance transition","confidence":"inferential","dateOccurred":null,"source":null},{"id":5421,"text":"No court records found for \"Scott Bessent\" in public databases as of 2026-04-07.","confidence":"secondary","dateOccurred":null,"source":null},{"id":5420,"text":"No lobbying disclosures found for \"Scott Bessent\" in public databases as of 2026-04-07.","confidence":"secondary","dateOccurred":null,"source":null}],"connections":[{"id":8113,"relationshipType":"spouse","description":"Married couple","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":6945,"name":"John Freeman","slug":"john-freeman","type":"person"}},{"id":8111,"relationshipType":"employment","description":"Served as CIO from 2011-2015","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":998,"name":"Soros Fund Management","slug":"soros-fund-management","type":"company"}},{"id":8110,"relationshipType":"founder","description":"Founded and serves as CEO and CIO","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":6944,"name":"Key Square Group","slug":"key-square-group","type":"company"}},{"id":2828,"relationshipType":"departmental authority","description":"Bessent has authority over FinCEN which holds the Epstein suspicious activity reports","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":2481,"name":"Financial Crimes Enforcement Network (FinCEN)","slug":"financial-crimes-enforcement-network-fincen","type":"institution"}},{"id":2827,"relationshipType":"oversight","description":"Wyden has made multiple requests for Epstein files that Bessent has refused","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":7,"name":"Ron Wyden","slug":"ron-wyden","type":"elected_official"}},{"id":19303,"relationshipType":"potential professional network","description":"Schumer's documented cultivation of Wall Street donors and Bessent's role as a finance/economics figure in the database suggests possible network overlap, though no direct link is documented in the provided facts.","confidence":"inferential","firstDocumented":"","lastDocumented":null,"other":{"id":7826,"name":"Chuck Schumer","slug":"chuck-schumer","type":"elected_official"}},{"id":16699,"relationshipType":"connected_entity_meeting","description":"Coinbase CEO met with Treasury Secretary Scott Bessent following Hill's legislative work on 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