Jeffrey-Epstein

Former Kazakhstan intelligence chief alleges Putin holds Trump-Epstein kompromat files

| Importance: 9/10

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 …

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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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100,000+ emails from Israeli Defense Minister Barak hacked, revealing Epstein partnership and global surveillance technology network

| Importance: 10/10

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 …

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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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Epstein and Barak invest in Carbyne surveillance tech founded by Unit 8200 chief

| Importance: 10/10

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 …

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Israeli Defense Minister Ehud Barak tries to avoid security detail for Epstein island visits

| Importance: 10/10

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 …

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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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Ron Burkle becomes Diddy's business partner and godfather to his children

| Importance: 9/10

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 …

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