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A “big” file with transaction data on sex predator Jeffrey Epstein “full of actionable information” is sitting idle in the ...
Senator Ron Wyden has found that four banks waited until Mr. Epstein’s arrest on federal charges to flag $1.5 billion in ...
The post Sen. Wyden presses DOJ to release Epstein bank reports to Congress appeared first on Salon.com.
Wyden's staffers, who went through Treasury records, said Jeffrey Epstein moved money through several banks to fuel his ...
Sen. Ron Wyden (D-Ore.) on Thursday slammed the Trump administration for not making deceased sex offender Jeffrey Epstein’s ...
[...] “We felt from the beginning this was a follow-the-money case,” Mr. Wyden said in an interview. “This horrific sex-trafficking operation cost Epstein a lot of money, and he had to get that money ...
The Epstein Files (Jeffrey Epstein was a convicted pedophile who was found dead in his prison call awaiting trial and has been rumored to have had a client list that includes powerful people on it, ...
After the FBI and the Department of Justice claimed that there were no Epstein files, Trump initially agreed with the ...
U.S. lawmakers are ramping up pressure on federal agencies to release sealed documents related to Jeffrey Epstein, continuing ...
"Again, this is info in the possession of the Trump administration, but they’re refusing to investigate," claimed Ron Wyden this week The post ‘4,000 Potential Lines of Investigation’: Top Democrat ...
It's not just a purported "client list" of late billionaire sex criminal Jeffrey Epstein — the Trump administration is ...
A Democratic senator is continuing his investigation into Jeffrey Epstein's financial network as President Donald Trump calls ...