Ten Democratic senators, led by Elizabeth Warren, called for Senate Banking Committee hearings requiring testimony from JPMorgan CEO Jamie Dimon and other banking leaders regarding their institutions’ ties to Jeffrey Epstein. Reports revealed that JPMorgan and Deutsche Bank ignored red flags …
Elizabeth WarrenJamie DimonJPMorganDeutsche BankSenate Banking Committee+1 morefinancial-corruptionelite-impunitybanking-complicitysex-trafficking
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 …
Sean CombsDepartment of JusticeSDNYFederal Prosecutorsarrestracketeeringsex-traffickingfederal-chargesblackmail+2 more
Homeland Security Investigations (HSI) conducted simultaneous raids on Sean Combs’ properties in Los Angeles, New York, and Miami as part of a comprehensive federal sex trafficking investigation. Federal prosecutors unveiled a three-count indictment alleging a decade-long criminal enterprise …
Department of Homeland SecuritySean CombsFederal ProsecutorsU.S. Attorney's Office for the Southern District of New Yorkhomeland-securitysex-traffickingfederal-investigationracketeeringcriminal-enterprise+2 more
Ghislaine Maxwell is convicted on five of six federal charges including sex trafficking of minors and conspiracy, in connection with Jeffrey Epstein’s abuse network. The trial revealed extensive details about the systematic recruitment and abuse of minors, but many documents and witness …
Ghislaine MaxwellAlison NathanSouthern District of New YorkFBIsex-traffickingfederal-prosecutionaccountabilitytransparency-limitationssealed-documents
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