Ten Democratic senators, led by Elizabeth Warren, called for Senate Banking Committee hearings requiring testimony from JPMorgan CEO Jamie Dimon and other banking leaders regarding their institutions’ ties to Jeffrey Epstein. Reports revealed that JPMorgan and Deutsche Bank ignored red flags …
Elizabeth WarrenJamie DimonJPMorganDeutsche BankSenate Banking Committee+1 morefinancial-corruptionelite-impunitybanking-complicitysex-trafficking
Bloomberg News published a trove of over 18,000 emails from Jeffrey Epstein’s personal Yahoo account spanning 2002-2022, three years after his death in custody. The authenticated emails, concentrated between 2005-2008 during Epstein’s first criminal investigation, directly contradict …
Jeffrey EpsteinGhislaine MaxwellDonald TrumpBloomberg Newsepstein-connectionssexual-traffickingcorruptionobstructionpolitical-connections+1 more
President Trump threatened to sue the New York Times for reporting on a sexually suggestive drawing bearing his signature found in Jeffrey Epstein’s 2003 birthday book, demanding a retraction and apology. House Oversight Chair James Comer rejected Democratic requests for handwriting expert …
Donald TrumpNew York TimesJames ComerJeffrey Epsteinpress-intimidationobstruction-of-oversightepstein-connectionsmedia-suppression
Senator Ron Wyden introduced the Produce Epstein Treasury Records Act (PETRA) to compel Treasury Secretary Scott Bessent to turn over Epstein-related financial records to Senate investigators after Bessent twice refused Congressional requests in 2025. The Treasury files detail transactions totaling …
Ron WydenScott BessentTreasury DepartmentSenate Finance CommitteeJeffrey Epsteinobstruction-of-justicelegislative-oversightelite-impunityfinancial-corruption
Senate Republicans voted 51-49 to block Senate Majority Leader Chuck Schumer’s effort to force a vote requiring full release of Jeffrey Epstein’s files, with only Senators Josh Hawley and Rand Paul breaking ranks. The vote prevents Congressional action on releasing Treasury Department …
The House Oversight Committee released Jeffrey Epstein’s 238-page birthday book “The First Fifty Years,” compiled by Ghislaine Maxwell for Epstein’s 50th birthday in 2003. The album contains two deeply disturbing contributions connected to Donald Trump that reveal the culture …
Donald TrumpJeffrey EpsteinGhislaine MaxwellJoel PashcowJames Comer+4 moreepstein-connectionsmar-a-lagosexual-misconductcongressional-oversightobstruction-of-oversight+1 more
The Department of Justice asked a federal judge to deny NBC News’ request to unseal the names of two associates who received large wire transfers from Jeffrey Epstein in 2018, totaling $100,000 and $250,000. The payments were made days after the Miami Herald began publishing investigative …
Department of JusticeJeffrey EpsteinNBC Newsobstruction-of-justiceinstitutional-corruptionelite-impunity
Senate Finance Committee Ranking Member Ron Wyden pressed Treasury Secretary Scott Bessent to release Epstein-related banking records covering at least $1.5 billion in suspicious transactions between 2003 and 2019. The Treasury files include suspicious activity reports detailing over 4,700 wire …
Ron WydenScott BessentTreasury DepartmentSenate Finance CommitteeJeffrey Epsteinobstruction-of-justiceinstitutional-captureelite-impunityfinancial-corruption
Alnur Mussayev, ex-chief of Kazakhstan’s National Security Committee, alleged that Vladimir Putin possesses comprehensive kompromat files on Donald Trump, including potential evidence of sexual crimes, financial misconduct, and connections to Jeffrey Epstein’s network. Mussayev claims …
Alnur Mussayev, former chief of Kazakhstan’s National Security Committee, alleged that Vladimir Putin possesses comprehensive kompromat files on Donald Trump, linking Trump to the Epstein network. Mussayev claims the FSB holds materials documenting financial transactions, sexual crimes, and …
Alnur MussayevVladimir PutinDonald TrumpJeffrey EpsteinKazakhstan intelligencevladimir-putindonald-trumpjeffrey-epsteinkompromatalnur-mussayev+6 more
Bloomberg reported on August 1, 2025, that the FBI redacted President Donald Trump’s name and those of other high-profile individuals from approximately 100,000 pages of government files related to Jeffrey Epstein. Internal directives instructed about 1,000 FBI agents to ‘flag’ any …
FBIDepartment of JusticeDonald TrumpJeffrey Epsteinsystematic-corruptiondojfbiepstein-networkcover-up+1 more
A comprehensive Senate Finance Committee investigation led by Senator Ron Wyden uncovered massive financial evidence demonstrating Jeffrey Epstein’s complex international money laundering and trafficking operations. The Treasury Department’s analysis revealed over 4,725 wire transfers …
Senate Finance CommitteeRon WydenTreasury DepartmentJeffrey EpsteinRussian banks+3 morejeffrey-epsteinrussian-oligarchsmoney-launderinghuman-traffickingsenate-investigation+4 more
The Handala hacking group breached and released over 100,000 emails from former Israeli Defense Minister Ehud Barak through Distributed Denial of Secrets. The emails exposed extensive business partnerships between Barak and Jeffrey Epstein, including joint investments in surveillance technology …
Handala hacking groupEhud BarakDistributed Denial of SecretsJeffrey EpsteinPeter Thielehud-barakjeffrey-epsteinhandala-hackersemail-leakunit-8200+5 more
Treasury Department records obtained by Senator Ron Wyden reveal 4,725 wire transfers totaling $1.1 billion through Epstein’s account, with hundreds of millions flowing through sanctioned Russian banks. The transfers were correlated to the movement of women and girls from Russia, Belarus, …
Treasury Department records obtained by Senator Ron Wyden reveal 4,725 wire transfers totaling $1.1 billion through Epstein’s account, with hundreds of millions flowing through sanctioned Russian banks. The investigation uncovered potential connections to human trafficking, with victims …
Treasury Department records obtained by Senator Ron Wyden reveal $1.1 billion in wire transfers through just one Epstein account, with “hundreds of millions” flowing through now-sanctioned Russian banks, appearing “correlated to the movement of women or girls around the …
Jeffrey EpsteinSenator Ron WydenTreasury DepartmentRussian banksmoney-launderingrussian-operationsepstein-networkhuman-trafficking
Federal Judge Lewis Kaplan allows Virginia Giuffre’s lawsuit against Prince Andrew to proceed, despite arguments that a sealed 2009 settlement agreement with Jeffrey Epstein bars the case. The ruling highlights ongoing transparency issues as key documents remain sealed from public view, …
Virginia GiuffrePrince AndrewLewis KaplanJeffrey Epsteinsealed-documentstransparency-issuescivil-litigationinternational-accountabilityvictim-rights
On September 20, 2020, BuzzFeed News and the International Consortium of Investigative Journalists (ICIJ) published the FinCEN Files, exposing over $2 trillion in suspicious financial transactions between 1999 and 2017. The investigation, involving 2,657 leaked documents and 2,121 suspicious …
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BuzzFeed News and the International Consortium of Investigative Journalists published the FinCEN Files, revealing more than $2 trillion in suspicious banking transactions reported to the U.S. Financial Crimes Enforcement Network between 1999 and 2017. The files contained over 2,100 Suspicious …
FinCENBuzzFeed NewsInternational Consortium of Investigative JournalistsDeutsche BankHSBC+4 moremoney-launderingbankingfinancial-crimeregulatory-failuresuspicious-transactions+2 more
Deutsche Bank agreed to pay $150 million in penalties for its failure to properly monitor Jeffrey Epstein’s banking activities. The bank processed hundreds of transactions for Epstein even after his 2008 conviction, including payments to potential co-conspirators and alleged victims. …
Deutsche BankJeffrey EpsteinNew York Department of Financial ServicesFederal ReserveEpstein co-conspirators+1 moremoney-launderingbanking-violationsregulatory-failurefinancial-crimesco-conspirator-payments+1 more
MIT Media Lab director Joi Ito resigned after reports revealed he had concealed millions in donations from Jeffrey Epstein and his associates. The lab received at least $7.5 million in funding linked to Epstein, with Ito actively working to hide Epstein’s involvement from MIT administrators …
Joi ItoJeffrey EpsteinMIT Media LabMIT administrationBill Gates+1 moreacademic-corruptiondonation-concealmentinstitutional-cover-upreputation-launderingresearch-funding
Jeffrey Epstein is found dead in his cell at the Metropolitan Correctional Center in New York, with the death ruled suicide by hanging. The death occurs despite Epstein being on suicide watch previously, and amid failures in prison protocols including guards falling asleep and security cameras …
Jeffrey EpsteinWilliam BarrBureau of PrisonsFBIDOJ Inspector Generalinstitutional-failureprison-systemaccountability-crisisgovernment-oversighttransparency
Jeffrey Epstein was found dead in his Metropolitan Correctional Center cell at approximately 6:30 AM. Critical surveillance cameras had malfunctioned overnight, guards assigned to check on him had fallen asleep, and his cellmate had been removed the previous evening. Despite these suspicious …
Jeffrey EpsteinMCC prison staffFBI investigatorsMedical examinerAttorney General William Barrwitness-eliminationcover-upsuicide-rulingsurveillance-failureprison-death+1 more
On the night before Jeffrey Epstein’s death, his cellmate was mysteriously removed from his cell, surveillance cameras would malfunction during critical hours, and guards assigned to monitor him would fall asleep during their shifts. These ‘coincidences’ created the perfect …
Jeffrey Epstein is arrested at Teterboro Airport on federal charges of sex trafficking minors and conspiracy. The arrest by the FBI and NYPD comes after a joint investigation by the Southern District of New York, effectively nullifying the controversial 2008 non-prosecution agreement. The indictment …
Jeffrey EpsteinGeoffrey BermanFBINYPDSouthern District of New Yorkfederal-prosecutionsex-traffickinglaw-enforcementaccountabilitycriminal-justice
Three weeks after Epstein expressed fear about revealing Trump’s money laundering operations to Michael Wolff, Epstein was arrested at Teterboro Airport on sex trafficking charges.
Michael Wolff’s 2019 book ‘Siege’ and later interviews/podcast episodes raised various allegations and speculations around Trump and Jeffrey Epstein. These claims have been disputed and are not substantiated by official investigations or court records; treat as disputed commentary …
U.S. District Judge Kenneth Marra rules that federal prosecutors violated the Crime Victims’ Rights Act by failing to inform victims about the 2008 non-prosecution agreement with Jeffrey Epstein. The ruling found that prosecutors deliberately concealed the agreement from victims and their …
Peter Thiel’s Founders Fund led a $15 million Series B investment in Carbyne (formerly Reporty Homeland Security), the Israeli surveillance technology company founded by Unit 8200 intelligence veterans and previously funded by Jeffrey Epstein and Ehud Barak. The investment directly connected …
Peter ThielErik PrinceLital LeshemJeffrey EpsteinEhud Barak+6 moresurveillance-technologyprivate-intelligenceisraeli-intelligenceunit-8200conflicts-of-interest+2 more
Fayette County, Georgia approved a $192,000 expenditure to become the first 911 system in the United States to deploy Carbyne’s IP-based emergency communication platform with comprehensive surveillance capabilities. After piloting the system from August through December 2017, Fayette County …
Fayette County GeorgiaCarbyneEhud BarakLital LeshemJeffrey Epsteincarbynesurveillance-technologyisraeli-intelligenceunit-8200emergency-response-tech+2 more
Jeffrey Epstein attempted to blackmail Bill Gates in 2017 by emailing him about reimbursement for a coding school course for Mila Antonova, a Russian bridge player with alleged intelligence connections. Epstein’s email implied knowledge of Gates’ extramarital affair with Antonova, who …
Jeffrey Epstein and Ehud Barak jointly invested in Carbyne (initially Reporty Homeland Security), a sophisticated surveillance technology company co-founded by Unit 8200 veterans Lital Leshem, Amir Elichai, and Alex Dizengof. Barak invested $1.5 million through a limited partnership company called …
Jeffrey EpsteinEhud BarakPinchas BuchrisPeter ThielErik Prince+6 morejeffrey-epsteinehud-barakcarbyneunit-8200surveillance-technology+4 more
ABC News anchor Amy Robach conducts explosive interview with Virginia Giuffre detailing Jeffrey Epstein’s trafficking network and powerful clients including Prince Andrew. ABC executives kill the story, claiming insufficient corroboration. The interview remains buried for three years until …
Amy RobachVirginia GiuffreABC NewsPrince AndrewJeffrey Epstein+1 moremedia-cover-upabc-news-coverupepstein-intelligencevictim-silencingeditorial-censorship+3 more
The Dossier Center published emails and travel/activity records purporting to show Jeffrey Epstein sought meetings and advice via Sergei Belyakov—an FSB Academy graduate and then‑Russian economic official—about sanctions, introductions, and a model’s alleged blackmail. The Dossier …
Jeffrey EpsteinSergei Belyakov (FSB Academy graduate)Russian Ministry of Economic DevelopmentFSB AcademyDeputy Finance Minister Sergei Storchak+2 morerussian-intelligencekompromatepstein-networkfsb
Leaked emails show former Israeli Defense Minister Ehud Barak actively trying to prevent his security detail from accompanying him to Epstein’s private island. In January 2014, Barak emailed stating he was still trying to arrange that the security guys will NOT come with them to the island. As …
Ehud BarakJeffrey EpsteinIsraeli security detailehud-barakjeffrey-epsteinunit-8200israeli-intelligencelittle-st-james+1 more
Throughout Pam Bondi’s eight-year tenure as Florida Attorney General (2011-2019), mounting evidence against Jeffrey Epstein became public—including plane flight logs, victim lawsuits, and challenges to the controversial 2008 plea deal—yet Bondi never initiated state prosecution or opened a …
U.S. Attorney Alexander Acosta approves a controversial plea deal allowing Jeffrey Epstein to plead guilty to state charges of soliciting prostitution from a minor, avoiding federal prosecution. The agreement was negotiated in secret without informing victims, violating the Crime Victims’ …
Alexander AcostaJeffrey EpsteinAlan DershowitzKenneth StarrFBIprosecutorial-misconductinstitutional-capturevictim-rights-violationsplea-dealscorruption
Ruslana Korshunova, a 20-year-old model, died after falling from her 9th-floor Manhattan apartment, officially ruled a suicide. Friends and colleagues disputed she was suicidal, describing her as happy days before. She had visited Epstein’s island at age 18 in 2006. Her death fits patterns of …
Ruslana KorshunovaJeffrey EpsteinVirginia GiuffreValentina Kutenkovaruslana-korshunovasuspicious-deathjeffrey-epsteinwitness-eliminationmanhattan+2 more
Investigative reporter Vicky Ward wrote in 2019 that, during Donald Trump’s transition vetting, Alexander Acosta explained he had been told to ‘back off’ because Jeffrey Epstein ‘belonged to intelligence.’ No U.S. government review has substantiated intelligence ties; …
Alexander AcostaJeffrey EpsteinUS Intelligence (unnamed)Department of Justiceepstein-intelligenceacosta-admissionabove-paygradesweetheart-dealintelligence-protection+1 more
Kazakhstani model Ruslana Korshunova, age 18, flew to Jeffrey Epstein’s Little St. James island on his private jet according to flight logs. Two years later on June 28, 2008, she died after falling from her 9th-floor Manhattan apartment in what was ruled a suicide, though friends disputed she …
Ruslana KorshunovaJeffrey Epsteinjeffrey-epsteinruslana-korshunovalittle-st-jamessuspicious-deathtrafficking+2 more
Palm Beach Police Department begins investigating Jeffrey Epstein after a parent reports finding $300 in their 14-year-old daughter’s room and learns it came from Epstein for a ‘massage.’ This marks the beginning of the law enforcement investigation that would eventually expose …
Palm Beach Police DepartmentJeffrey EpsteinUnnamed parent14-year-old victimDetective Joe Recareylaw-enforcement-investigationchild-abusepalm-beach-policeepstein-investigationunderage-victims+1 more
Donald Trump purchased Maison de l’Amitié for $41.35 million at a November 30, 2004 bankruptcy auction, outbidding Jeffrey Epstein who went up to $38.6 million. During the auction, Epstein’s attorneys tried to disqualify Trump over title insurance demands, but Judge Steven Friedman …
Donald TrumpJeffrey EpsteinJudge Steven FriedmanJoseph Luzinski (bankruptcy trustee)Abraham Gosman (former owner)+1 moremoney-launderingrussian-moneyreal-estateepstein-network
Vanity Fair editor Graydon Carter removes allegations from reporter Vicky Ward’s exposé about Jeffrey Epstein’s abuse of underage girls after a meeting with Epstein. The original story included detailed accounts from victims, but the published version omitted these crucial allegations, …
Graydon CarterVicky WardJeffrey EpsteinVanity FairEpstein victims (unnamed)media-cover-upeditorial-censorshipepstein-intelligenceintimidation-tacticsvictim-silencing+2 more
Donald Trump’s 2002 comment to New York Magazine calling Jeffrey Epstein a “terrific guy” who likes women “on the younger side” becomes key evidence of their relationship and Trump’s awareness of Epstein’s preferences.
Donald TrumpJeffrey Epsteinepstein-networktrump-connectionspublic-statements
A 2000 photo shows Donald Trump, Jeffrey Epstein, Ghislaine Maxwell, and Melania Trump together at a Mar-a-Lago charity fundraiser, documenting the social connections between all four individuals.
Donald TrumpJeffrey EpsteinGhislaine MaxwellMelania Trumpepstein-networktrump-connectionsmaxwell-networkmar-a-lago
Billionaire Ron Burkle, a frequent passenger on Jeffrey Epstein’s plane and close associate of Bill Clinton, forms deep business and personal relationships with Sean Combs, eventually becoming godfather to Combs’ children. In 2003, Burkle invested $100 million in Combs’ Sean John …
Ron BurkleSean CombsBill ClintonJeffrey Epsteinron-burklejeffrey-epsteinbill-clintonbusiness-partnershipentertainment+4 more
Artist Maria Farmer files a report with the FBI detailing sexual assault by Jeffrey Epstein and Ghislaine Maxwell at Les Wexner’s estate in Ohio. The FBI takes no action on her complaint for over 10 years, allowing the abuse network to continue operating with apparent impunity despite early …
Maria FarmerJeffrey EpsteinGhislaine MaxwellFBILes Wexnerepstein-intelligencelaw-enforcement-failurefbi-coverupvictim-ignoredsexual-assault+2 more
Jeffrey Epstein attended Donald Trump’s wedding to Marla Maples on December 20, 1993, at New York’s Plaza Hotel. CNN’s KFile discovered photos showing Epstein among the 1,000 guests, including one with Howard Stern, Robin Leach, and Swedish model Cecilia Nord.
Department of Justice exhibits from U.S. v. Ghislaine Maxwell include Epstein aircraft logbooks showing Donald Trump’s name on several domestic flights in the 1990s, primarily between Florida and New York. Media tallies commonly count seven or more such entries; there is no evidence of travel …
Donald TrumpJeffrey Epsteinepstein-networktrump-connectionsflight-logs
NBC archival footage from November 1992 shows Donald Trump and Jeffrey Epstein partying together at Mar-a-Lago with Buffalo Bills cheerleaders. The video shows Trump grabbing dancing women and both men pointing out women while making comments, including Trump telling Epstein about a woman …
Donald TrumpJeffrey Epsteinepstein-networktrump-connectionsmar-a-lago