Jeffrey-Epstein

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 …

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Trump Calls Own Supporters "Weaklings" and "Selfish People" After Demanding Epstein File Transparency

| Importance: 8/10

On July 12, 2025, five days after the Department of Justice released a memo stating no Jeffrey Epstein “client list” existed—contradicting Attorney General Pam Bondi’s February claim that the list was “sitting on my desk”—President Donald Trump attacked his own …

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Sean Combs arrested on federal racketeering and sex trafficking charges

| Importance: 10/10

Sean “Diddy” Combs was arrested on September 16, 2024, by the Southern District of New York (SDNY) on federal charges including racketeering conspiracy, sex trafficking, and transportation for purposes of prostitution. The indictment alleges Combs led a criminal enterprise from 2008 to …

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Model Ruslana Korshunova dies in suspicious fall two years after Epstein island visit

| Importance: 9/10

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 …

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Model Ruslana Korshunova, 18, flies to Epstein's island two years before suspicious death

| Importance: 9/10

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 …

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