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A Treasury Department report describes over 4,700 money transfers connected to him. I have a pretty good guess why the ...
Ore., about his office's investigation into Jeffrey Epstein's financial transactions -- and why he is urging the U.S. attorney general to act further.
The convicted sex offender was worth nearly $600 million at his death, thanks mostly to two wealthy billionaire clients—plus ...
A Democratic Senator has accused the Department of Justice of having "failed to conduct a real investigation" into Jeffrey ...
Mr. Brunel was accused of grooming minors and trafficking them to Mr. Epstein. After Mr. Epstein’s conviction in Florida, ...
Ron Wyden has some ideas for Pam Bondi to pursue—if, that is, she’s genuinely interested in getting to the bottom of the ...
"Again, this is info in the possession of the Trump administration, but they’re refusing to investigate," claimed Ron Wyden this week ...
[...] “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 ...
Wyden's staffers, who went through Treasury records, said Jeffrey Epstein moved money through several banks to fuel his sex-trafficking activities.
A “big” file with transaction data on sex predator Jeffrey Epstein “full of actionable information” is sitting idle in the ...
Sen. Ron Wyden (D-Ore.) on Thursday slammed the Trump administration for not making deceased sex offender Jeffrey Epstein’s ...
Senator Ron Wyden has found that four banks waited until Mr. Epstein’s arrest on federal charges to flag $1.5 billion in ...