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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 ...
The post Sen. Wyden presses DOJ to release Epstein bank reports to Congress appeared first on Salon.com.
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 ...
[...] “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, ...
"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 ...
Sen. Ron Wyden reveals Treasury documents showing Jeffrey Epstein moved nearly $1.1 billion through secret accounts, calling out Trump for dismissing the case as a "hoax." ...
The Trump administration is reportedly hiding $1.5 billion worth of suspicious banking transactions linked to Jeffrey Epstein ...