HighNeeds corroborationR-TNRepresentative

Matt Van Epps

Investigation of Matt Van Epps (R-TN) identified 2 findings across 2 categories: offshore connection and insider overlap. Overall severity is high based on the current public record.

Generated Jun 18, 2026Updated Jun 18, 20262 findings

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Matt Van Epps (R-TN)

Findings(2)

#1Offshore ConnectionProbable

Cross-reference systems returned external investigation matches

Cross-referencing Matt Van Epps's network against external investigation datasets returned 1 potential matches. EXACT produced 1 match. These matches are starting points, not conclusions. They require corroboration from trades, source documents, or other public records before they should be treated as confirmed links.

Evidence Sources

exact
Matt Van Epps (PEP) Score: 100% Datasets: us_congress, ann_pep_positions, wd_peps, wikidata, wd_categories at 100% confidence

#2Insider Trading SignalProbable

Congressional trades overlap with Form 4 insider activity

Matt Van Epps made 10 trades within 30 days of insider transactions in the same ticker. Examples include MSFT saw a congressional sale on 2026-06-16 and an insider form4 on 2026-06-15 at MICROSOFT CORP; MSFT saw a congressional sale on 2026-06-16 and an insider form4 on 2026-06-12 at MICROSOFT CORP; MSFT saw a congressional sale on 2026-06-16 and an insider form4 on 2026-06-12 at MICROSOFT CORP; MSFT saw a congressional sale on 2026-06-16 and an insider form4 on 2026-06-12 at MICROSOFT CORP. This pattern does not imply information sharing, but it is a useful anomaly signal when paired with other evidence.

Evidence Sources

insider trade
MICROSOFT CORP insider form4 on 2026-06-15 near a congressional sale of MSFT
insider trade
MICROSOFT CORP insider form4 on 2026-06-12 near a congressional sale of MSFT
insider trade
MICROSOFT CORP insider form4 on 2026-06-12 near a congressional sale of MSFT
insider trade

Methodology & Disclosure

This dossier was generated by CapitolExposed's analysis engines. All claims are derived from cross-referencing publicly available government records: STOCK Act filings, Senate lobbying disclosures (LDA), FEC campaign finance reports, Congressional voting records, ICIJ Offshore Leaks data, and FARA foreign agent registrations.

Conflict scoring: Each finding incorporates up to five weighted signals: committee jurisdiction overlap (30%), vote timing proximity (25%), lobbying connections (20%), donation connections (15%), and trade size anomaly (10%).

Important: CapitolExposed does not allege wrongdoing. Findings reflect statistical patterns in public data, not legal conclusions. Offshore leak matches are name-based and may include false positives.

Investigation Report

This dossier assembles signals from public records and linked source material. All claims cite specific filings or evidence items. CapitolExposed does not allege wrongdoing. If you find an error or believe information is inaccurate, please report an error.

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