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Index/Topics/Epstein files investigations

Epstein files investigations

Investigations and lawsuits related to Jeffrey Epstein's sex-trafficking operation, including congressional document releases and civil suits against major banks

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3 results
Jan 16, 2026
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Which entities or trusts control Epstein's remaining assets and who are the trustees?

Jeffrey Epstein’s remaining wealth is administered through his probate estate and a revocable living trust known in filings as the “1953 Trust,” with control exercised by the estate’s co-executors who...

Feb 5, 2026

Is there evidence of child trafficking in the Epstein-case?

Yes — there is documented evidence that and his close associate engaged in and that minors were procured for sexual abuse; court filings, federal charges and Maxwell’s conviction establish trafficking...

Feb 5, 2026

How has the Epstein case impacted sex trafficking legislation in the United States since 2020?

The case has been a catalytic moral and political force that reopened scrutiny of federal and state sex‑trafficking enforcement, mechanisms, and since 2020, even as many concrete statutory overhauls r...

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