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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 ...
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 ...
After the FBI and the Department of Justice claimed that there were no Epstein files, Trump initially agreed with the ...
Sen. Ron Wyden has spent the past three years investigating the financial machinery behind Jeffrey Epstein’s sex-trafficking ...
[...] “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 ...
A DEMOCRAT senator has claimed a “big” Epstein file “full of actionable information” is locked in a drawer in the Treasury ...
"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 ...
The Trump administration is reportedly hiding $1.5 billion worth of suspicious banking transactions linked to Jeffrey Epstein ...
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, ...