A Department of Justice document combined with interviews reveal that a long-running investigation into organized crime led law enforcement to suspect the serial sex abuser of money laundering, ...
Online users and Colorado Republican Congresswoman Lauren Boebert failed to fully research the Epstein files before sharing ...
The prominent Portland-based psychiatrist met Epstein at least once, the federal government’s investigative files show. Epstein sent a woman to Conti for treatment and paid the bills, the files ...
Decades of tips and investigations yielded charges against only two people. A combination of missed chances, narrow laws and prosecutors’ limited focus helps explain why.
Florida insurers are using industry-friendly laws to hide how they set premiums, handle claims, and shield profits from state ...
Sen. Ron Wyden (D-Ore.) on Wednesday pressed Drug Enforcement Agency (DEA) Administrator Terry Cole for answers on an investigation into possible drug trafficking and suspicious financial transactions ...
Professor Stephen Hawking's personal life has resurfaced after a photo of him on a sunbed with two women was released in the ...
Jeffrey Epstein built close ties with powerful figures in Senegal and Ivory Coast, files released by the US government last ...
In a civil court lawsuit involving a land transaction dispute, federal judges cited the 1993 Amarillo National Bank v.
The DOJ’s files include emails about the physicist before and after his death. In one instance, Epstein emailed billionaire ...
The DEA was investigating $50 million in suspicious money transfers that were linked to Epstein between 2010 and 2015.
Nadia Marcinko, a central figure in the allegations of abuse against Jeffrey Epstein, spent time in New Hampshire working for ...