U.S. Senator Drafts Legislation to Force Trump Administration to Release Epstein Financial Records
The U.S. Treasury Department holds records about financial transactions by Jeffrey Epstein, but has so far refused to hand...
Jeffrey Epstein
Ghislaine Maxwell Sentenced to 20 Years for Sex Trafficking Young Girls
Ghislaine Maxwell was sentenced Tuesday to 20 years in prison for helping Jeffrey Epstein traffic and sexually abuse...
Jersey Tax Shelter Leak Exposes Wall Street Trading Activities of Ghislaine Maxwell’s Family
Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their...
The FinCEN Files
A Small-Scale Con Exposes Deutsche Bank’s Lack of Oversight
Leaked documents show bank regulators filed reports but did little to stop financial abuse
The FinCEN Files
With Deutsche Bank’s Help, Ukrainian Oligarchs Leave a Trail of Ruin in US
Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.
The FinCEN Files
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals, and Terrorists
Trillions in suspect dollars flow freely through major banks
Deutsche Bank Finds Suspicious Transactions in Epstein Accounts
Deutsche Bank has flagged suspicious financial transactions in accounts belonging to Jeffrey Epstein, the multi-millionaire...
Arrest of U.S. Millionaire Grows into Massive Sex Trafficking Case
American millionaire and sex offender Jeffrey Epstein was met with handcuffs when he disembarked from his private jet at New...