Your fact-checks will appear here
American billionaire, chairman and CEO of the L Brands
Jeffrey Epstein’s wealth was built on a mix of private wealth-management work for a few ultra‑rich patrons, notably Leslie Wexner, unusually large fees and opaque offshore structures, and a pattern of...
Public reporting shows a mix of confirmed visitors to Little Saint James (documented by flight logs, eyewitness staff testimony, contractor recollections, and leaked location-data analyses) and many n...
Two categories of material have been advanced that touch on Rep. Jim Jordan and the Jeffrey Epstein saga: legal testimony and depositions tied to Ohio State University-era questions, and circulating, ...
Jeffrey Epstein’s ties to Victoria’s Secret are indirect and center on his long personal and financial relationship with L Brands founder Leslie (Les) Wexner beginning in the mid-1980s; reporting says...
Prosecutors and civil filings allege Jean‑Luc Brunel was a model scout who recruited, transported and housed young women and girls for Jeffrey Epstein, sometimes on model visas and in apartments tied ...
Jeffrey Epstein owned and occupied properties in New Albany, Ohio, during the 1990s and into the 2000s; records and reporting show he purchased at least one New Albany home in 1993 and owned a King Ge...
Public records and past reporting show Epstein used a dense web of shell companies and trusts — including Financial Trust Company (FTC), Southern Trust, Plan D LLC, Liquid Funding Ltd., Maple Inc., Gr...
Les Wexner’s connection to Jeffrey Epstein began in the mid-1980s when Wexner hired Epstein as his financial manager; Epstein had “wide latitude” and at times power of attorney over Wexner’s finances,...
Leslie (Les) Wexner publicly said he severed ties with Jeffrey Epstein around 2007 and that he was “deceived,” while his representatives have declined comment as new records and subpoenas surfaced; in...
Jeffrey Epstein’s Wall Street start at Bear Stearns gave him trading experience, high-level contacts and access to complex financial products that helped him launch a private money-management business...
Allegations and reporting have long questioned whether parts of Jeffrey Epstein’s fortune derived from illegal activity: journalists and investigators note opaque transfers, suspected use of offshore ...
Court documents and releases tied to Jeffrey Epstein’s network named multiple high-profile figures, including former U.S. Presidents Donald Trump and Bill Clinton, Prince Andrew, and other public figu...
Jeffrey Epstein accumulated his wealth through a mix of personalized financial services for ultra‑wealthy clients, tax‑advantaged structures in the U.S. Virgin Islands, and a small set of high‑return ...
Jeffrey Epstein had repeated, well-documented ties to central Ohio through his long business and personal relationship with billionaire Les Wexner: Epstein served as a Wexner financial manager, was a ...
Available reporting shows multiple strands of evidence that link Jeffrey Epstein to potentially illicit financial activity: bank suspicious-activity reports (SARs) flagging more than $1 billion in tra...
Leslie (Les) Wexner’s connection to Jeffrey Epstein before Epstein’s 2019 arrest is documented mainly as a long-standing business and social relationship in which Epstein served as Wexner’s financial ...
Federal campaign records and investigative reporting show that Jeffrey Epstein himself made direct political contributions to a range of U.S. politicians and committees in the 1990s and 2000s, includi...
Jeffrey Epstein’s network intersected with parts of the modeling industry through a small number of agencies and agents, most prominently and its founder Jean‑Luc Brunel, whose long‑reported relations...
The core factual claim supported across reporting is that Donald Trump and Jeffrey Epstein were bidders in a 2004 Palm Beach auction for a multi-acre oceanfront estate and that . Reporting diverges on...
Court records, media timelines and later declassified files have repeatedly named prominent politicians — most often — as having associations with Jeffrey Epstein, with reports surfacing in waves from...