Epstein-Network

12 Bipartisan Senators Demand Inspector General Audit of DOJ Epstein Files Compliance

| Importance: 8/10

Twelve bipartisan senators write to DOJ Acting Inspector General Don Berthiaume demanding an audit of the Department’s compliance with the Epstein Files Transparency Act. The letter is led by Senators Richard Blumenthal (D-CT), Lisa Murkowski (R-AK), and Jeff Merkley (D-OR), with additional …

Richard Blumenthal Lisa Murkowski Jeff Merkley Chuck Schumer Amy Klobuchar +5 more epstein-network congressional-oversight doj-obstruction bipartisan inspector-general
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Former Kazakhstan Intelligence Chief Alleges Putin's Kompromat on Trump

| Importance: 9/10

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 Vladimir Putin Donald Trump Jeffrey Epstein Tofik Arifov kompromat russian-intelligence trump-russia-connection epstein-network geopolitical-manipulation
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DOJ Blocks Epstein File Releases, Pam Bondi Lies About "Client List"

| Importance: 10/10

Department of Justice blocks release of Epstein investigation files while incoming AG Pam Bondi falsely claims there’s a “client list” being hidden, continuing years-long cover-up of intelligence operation

Department of Justice Pam Bondi Jeffrey Epstein Estate US Intelligence (unnamed) epstein-network doj-obstruction cover-up kompromat intelligence-protection +1 more
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VEB Chairman Gorkov meets Kushner at Trump Tower

| Importance: 6/10

VEB Chairman Sergey Gorkov (FSB Academy graduate) met with Kushner at Trump Tower in December 2016 meeting arranged by Ambassador Kislyak. Conflicting explanations given - VEB claimed business meeting, White House claimed diplomacy. Kushner failed to disclose meeting on security clearance …

Sergey Gorkov Jared Kushner Sergey Kislyak VEB Bank russian-banking transition-meetings fsb-connections epstein-network
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Trump sells Palm Beach 'Maison de L'Amitié' to Dmitry Rybolovlev for $95M

| Importance: 6/10

Donald Trump sold the Palm Beach estate to Russian businessman Dmitry Rybolovlev for $95 million in July 2008. The structure was demolished in 2016 and the land subdivided; subsequent lot sales totaled roughly $108 million.

Dmitry Rybolovlev Donald Trump Trump Organization russian-oligarchs financial-crimes epstein-network money-laundering real-estate +1 more
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Trump Outbids Epstein for Palm Beach Mansion, Ending Friendship

| Importance: 8/10

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 Trump Jeffrey Epstein Judge Steven Friedman Joseph Luzinski (bankruptcy trustee) Abraham Gosman (former owner) +1 more money-laundering russian-money real-estate epstein-network
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Trump Calls Epstein "Terrific Guy" Who Likes Women "On the Younger Side"

| Importance: 6/10

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 Trump Jeffrey Epstein epstein-network trump-connections public-statements
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Epstein Attends Trump's Wedding to Marla Maples

| Importance: 6/10

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.

Jeffrey Epstein Donald Trump Marla Maples epstein-network trump-connections social-ties
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