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American politician and educator (born 1949)
No credible reporting among the provided sources identifies *prominent Democrats* being accused of pedophilia; instead, the material shows allegations against individual Republicans, civil suits invol...
Reporting indicates Jeffrey Epstein had multiple financial connections that touched Russian individuals, banks and intermediaries, but the picture is fragmented and contested. Key documents and report...
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...
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...
Public reporting shows investigators and banks have compiled extensive financial records connected to Jeffrey Epstein — including a Treasury file and JPMorgan suspicious-activity reporting documenting...
The materials present a series of recent allegations and lawsuits involving individuals affiliated with or linked to Democrats that range from workplace sexual harassment claims to accusations of assa...
Jared Kushner’s disclosures while serving in the White House did not originate from mandatory filings: Senate investigators and press reporting show Kushner’s post-White House private equity firm, Aff...
Federal Judge Jed S. Rakoff ordered the unsealing of more than 100 exhibits from a civil suit by the U.S. Virgin Islands against JPMorgan Chase, releasing hundreds of pages that include internal email...
Available reporting shows U.S. banks and investigators identified large volumes of Epstein-related transfers that used Russian banks — including Alfa Bank and Sberbank — and that JPMorgan’s 2019 suspi...
Senator Ron Wyden’s ongoing investigation and public reporting show Affinity Partners — the firm Jared Kushner founded after leaving government — received the vast majority of its capital from foreign...
Jeffrey Epstein’s wealth grew through a mix of concentrated relationships with a few very wealthy clients, opaque offshore structures and bank relationships that allowed large flows of money; reportin...
Available reporting and congressional inquiries say multiple major banks — including JPMorgan Chase, Deutsche Bank and Bank of America — processed significant transactions tied to Jeffrey Epstein’s ac...
Available reporting links Epstein’s wealth and financial networks to his sex‑trafficking operation in multiple ways: prosecutors and declassified files document his sexual exploitation of hundreds of ...
The Senate Finance Committee memorandum — authored by staff for Ranking Member Ron Wyden — alleges that JPMorgan Chase’s relationship with Jeffrey Epstein involved prolonged compliance failures that p...
Forbes and reporting summarized in Wikipedia say the majority of fees Epstein collected from 1999–2018 came from two billionaires: Leslie Wexner (~$200 million) and Leon Black (~$170 million), with ot...
There is in the available reporting that Democratic donors or fundraisers were prosecuted or formally investigated solely because of their financial or social ties to Jeffrey Epstein; news accounts an...
Available reporting does not show any congressional office — including Senator Ron Wyden’s or Rep. Ro Khanna’s — publicly acknowledging that it has received or is acting on evidentiary material from p...
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...
Public reporting documents a longstanding social and sometimes business-adjacent association between Donald Trump and Jeffrey Epstein—shared parties, flights on Epstein’s jet, photos and missed calls—...
Public reporting shows the National Rifle Association disclosed it received roughly $2,500 — about $2,512 in one accounting — from around two dozen individuals with Russian links between 2015 and 2018...