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Investigations into Jeffrey Epstein's financial connections to Russian individuals, banks, and intermediaries, including allegations of money laundering and human trafficking.
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...
The ’s recent public tranche of “ files” contains thousands of references to and across emails, images and other materials, but the released reporting shows those references are broad — names, travel ...
’s financial ties to are documented in fragments across newly released files and press reporting, but concrete, verifiable evidence of him managing official Russian wealth or operating large-scale san...
An confidential human source (CHS) report dated Nov. 27, 2017, and included in recently unsealed Justice Department files quotes the unnamed source claiming “was ’s wealth manager” and provided simila...
Newly unsealed bank filings and investigative reporting show moved large sums through banks that flagged transfers tied to n banks — reported more than $1 billion in Epstein-linked transactions and sp...
There is no confirmed, publicly released proof that was a formal agent working for the n government; the newly released files and reporting show repeated contacts, proposals and unverified allegations...
Unsealed reporting and congressional disclosures say Treasury-related suspicious activity reports () and bank filings flagged tied to and named transfers routed to —most prominently and —and that thos...