Human-Trafficking

Senate Investigation Reveals Epstein's Billion-Dollar Russian Bank Transfers Linked to Trafficking

| Importance: 10/10

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 Committee Ron Wyden Treasury Department Jeffrey Epstein Russian banks +3 more jeffrey-epstein russian-oligarchs money-laundering human-trafficking senate-investigation +4 more
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Treasury Reveals $1.1 Billion in Epstein Wire Transfers to Russian Banks

| Importance: 10/10

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, …

Jeffrey Epstein Ron Wyden Treasury Department Russian banks epstein-finances russian-banks human-trafficking money-laundering treasury-investigation
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Constitutional Convention Guarantees 20-Year Protection for International Slave Trade

| Importance: 9/10

The Constitutional Convention’s Committee of Eleven, chaired by William Livingston of New Jersey, recommends prohibiting Congress from banning slave importation until 1808—initially proposing twelve years but extending to twenty years after southern delegates demand more time. This compromise, …

Committee of Eleven William Livingston John Rutledge Charles Pinckney Roger Sherman +2 more slavery slave-trade constitutional-design institutional-corruption slave-power +1 more
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