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Virginia Giuffre’s posthumous memoir and reporting about her statements do not provide a blanket of Donald Trump; they record that she described meeting him and called him “kind,” and did not accuse h...
Court filings unsealed in late 2025 show Jeffrey Epstein maintained accounts at multiple major banks, with documents specifically naming Goldman Sachs and HSBC’s private bank in Switzerland as institu...
has signaled conditional cooperation with congressional subpoenas while pointing to belated internal reviews and retroactive suspicious activity reports (SARs) filed after ’s death . has been portraye...
Available reporting from the recent document releases and investigative coverage shows Epstein ran a complex financial and social network that connected him to bankers, prominent businessmen and publi...
Victims’ civil suits against Jeffrey Epstein and institutions tied to him have produced at least two major bank settlements: JPMorgan Chase agreed to pay $290 million to a class of Epstein survivors a...
Public reporting compiled here finds tying Donald Trump and Jeffrey Epstein as business co-owners or joint ventures; reporting instead documents a social friendship, disputes, and overlapping financia...
Treasury files and related congressional summaries assert that routed large sums through foreign banks, including “” and specific links to and , with reporting that wire transfers tied to these instit...
Court filings and newly unsealed documents identify multiple large banks tied to accounts or suspicious transactions linked to Jeffrey Epstein, most prominently JPMorgan Chase (which filed Suspicious ...
Multiple news outlets in November 2025 report renewed scrutiny of Donald Trump’s past relationship with Jeffrey Epstein and congressional moves to release Justice Department files; these developments ...
Jane Doe’s complaints—filed in several civil suits and referenced in congressional and media releases—helped surface documents and probe networks tied to Jeffrey Epstein by prompting legal filings, di...
, , , and are the financial institutions most frequently identified in recent reporting and congressional probes as having handled ’s accounts and come under scrutiny for possible failures that may ha...
Multiple major U.S. and global banks have been publicly named, sued or probed for their handling of Jeffrey Epstein’s accounts and transactions: JPMorgan Chase has been flagged for more than $1 billio...
As of late 2025 the Jeffrey Epstein matter remains active across litigation, congressional scrutiny, and newly unsealed financial records: survivors continue to press for transparency while courts and...
Multiple recent reports name the French modeling firm in allegations tied to Jeffrey Epstein’s trafficking network, while other well-known agencies have been mentioned in public discussion but in the ...
Senator Ron Wyden has escalated his “follow the money” effort by demanding formal investigations and forcing document production: he has called for criminal and congressional probes into JPMorgan Chas...
Eagle ACCESS is a private‑cloud portfolio management and accounting platform run by Eagle Investment Systems, a subsidiary of BNY Mellon; Eagle ACCESS is a technology product, not a standalone hedge f...
Available reporting shows dozens of Epstein survivors have come forward publicly and many more have pursued civil litigation over the years, but sources here do not provide a single definitive count o...
Settlements to Epstein’s victims and creditor claims have sharply reduced the estate’s liquidity and forced sales or splits of key real property — most notably a $105 million cash-plus-proceeds deal w...
Major banks and asset managers have moved from pilots into live tokenization activity on the (XRPL), with projects reported from , , (pilot stage), as custodian, and in fund pilots, and partnering wit...
—primarily through Ranking Member ’s multi-year “follow the money” effort—reported that ’s financial records reveal an enormous, complex flow of funds linked to , including large payments from (at lea...