Senator Ron Wyden has found that four banks waited until Mr. Epstein’s arrest on federal charges to flag $1.5 billion in ...

A “big” file with transaction data on sex predator Jeffrey Epstein “full of actionable information” is sitting idle in the ...

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 ...

The post Sen. Wyden presses DOJ to release Epstein bank reports to Congress appeared first on Salon.com.

After the FBI and the Department of Justice claimed that there were no Epstein files, Trump initially agreed with the ...

The White House is seeking to block any significant release of information about the sex-trafficking operation by 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 ...

One person who has never forgotten the victims is Miami Herald journalist Julie K. Brown, whose 2019 reporting on the ...

"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 ...

It's not just a purported "client list" of late billionaire sex criminal Jeffrey Epstein — the Trump administration is reportedly hiding $1.5 billion worth of suspicious banking transactions from the ...

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." ...