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
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 …
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
On February 27, 2025, Attorney General Pamela Bondi released the first phase of declassified files related to convicted sex offender Jeffrey Epstein and his sexual exploitation of over 250 underage girls at residences in New York, Florida, and other locations. This initial release marked the …
Pamela BondiJeffrey EpsteinDepartment of JusticeDonald TrumpHouse Oversight Committeeepsteindojsexual abusetransparencytrump administration
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, …
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 …
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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
On August 13, 2019, just days before his death, Jeffrey Epstein sent a letter to Larry Nassar from the Metropolitan Correctional Center in New York—a communication discovered returned to sender in the jail’s mail room weeks after Epstein’s suicide. The letter, which was submitted to the …
Jeffrey EpsteinLarry NassarFederal Bureau of InvestigationU.S. Department of JusticeMetropolitan Correctional Centerepsteininstitutional-abusesex-traffickinggymnasticsfbi-failure+2 more
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
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, marking a pivotal moment in the integration of foreign military intelligence …
Fayette County GeorgiaCarbyneEhud BarakLital LeshemJeffrey Epstein+3 morecarbynesurveillance-technologyisraeli-intelligenceunit-8200emergency-response-tech+8 more
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
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
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
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.