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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 and Senate documents and probes show that Leon Black transferred very large sums to Jeffrey Epstein — at least $158 million documented by an independent Dechert review and Senate investigators h...
The available reporting provided here contains only secondary claims and advocacy posts stating that Sascha Riley contacted the FBI, filed local police reports, and shared testimony with congressional...
Leaked bank and investigative files allege vast sums moved through Jeffrey Epstein’s accounts — a Treasury file cited by Senator Ron Wyden documents 4,725 wire transfers totaling nearly $1.1 billion f...
Lisa Noelle Voldeng has publicly released multi‑hour audio recordings of a man identified as Sascha (Sasha) Riley on her Substack and has repeatedly said she shared materials and contacts with officia...
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...
Available reporting does not present a simple, documented motive that Jeffrey Epstein turned to sex trafficking because he was personally insolvent; instead, the record shows he had vast financial dea...
No public, verifiable acknowledgment from the House Oversight and Government Reform Committee or Senator Ron Wyden’s office that they have received whistleblower materials specifically concerning Sasc...
JPMorgan Chase maintained a long, contested relationship with Jeffrey Epstein that critics say enabled his crimes; internal emails, delayed suspicious-activity reporting, multiyear client retention de...
Multiple federal and congressional actors reviewed Jeffrey Epstein materials between 2021 and 2025: the Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) conducted internal sea...
Documents recently released by Congress and courts show multiple large payments from Jeffrey Epstein to people in his orbit — for example, congressional analysis cites at least $25 million paid to Ghi...
The core claim is that the Trump administration’s Justice Department intervened to halt or downplay investigations into Jeffrey Epstein’s alleged co-conspirators and financiers, a charge framed by con...
Donald Trump and his companies have in Jeffrey Epstein’s businesses in the materials provided. The recent items focus on lawsuits and congressional probes into banks’ relationships with Epstein and on...
Donald Trump and Jeffrey Epstein were publicly associated socially in the 1990s and early 2000s, but contemporary public records and recent reporting do not establish clear, documented between them. M...
President Trump’s presidency featured several episodes that critics and some officials characterized as deliberate falsehoods or abuses of legal process, spanning immigration enforcement, use of feder...