Investigations
Investigative Reporting
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Original investigations into the Epstein network. Every claim cites specific documents from our database of court filings, depositions, and government records.
Bill Clinton sat for a deposition before the House Oversight Committee in late February 2026. Newly released records show investigators pressed him about specific photographs, flight log entries, and witness accounts that directly contradict his public claim that he knew nothing about Epstein's crimes.
JPMorgan filed a 29-page SAR documenting $1.08 billion in wire transfers for Jeffrey Epstein. Deutsche Bank labeled him "High Risk" and approved him anyway. BNY Mellon routed $378 million as an intermediary and has never been named in litigation. Internal compliance documents from all three banks are now public.
SEC whistleblower Christopher DiIorio filed 50 documents with federal regulators alleging that Cerberus Capital founder Stephen Feinberg operated within a financial network connecting Apollo, Epstein, and what DiIorio called "money laundering shells." Feinberg is now the Deputy Secretary of Defense. The Epstein archive contains 755 documents mentioning Cerberus.
The most expensive Suspicious Activity Report in the Epstein case flagged $1.08 billion across 4,725 wire transactions. It is the financial capstone of a multi-agency OCDETF investigation called Chain Reaction that produced sealed indictments, a 69-page target profile, and no trial.
FBI forensic records show MCC guard Tova Noel searched "latest on Epstein in jail" at 5:42 AM on August 10, 2019. Less than an hour later, Epstein was dead. Chase Bank flagged $11,880 in unexplained cash deposits to her account. The DOJ never asked her about either.
A 2017 email chain shows John Paulson personally soliciting Epstein for a $50,000 donation routed through a shell foundation. A Deutsche Bank "Top 100 Platinum" spreadsheet places Epstein's trust alongside Perelman, the Koch brothers, and Wilbur Ross. And a formal agreement reveals Mortimer Zuckerman paid Epstein's Southern Trust Company $21 million for unspecified "estate planning" services.
On January 16, 2015, Jeffrey Epstein distributed an identical eight-point defense narrative to a New York Times reporter, the author of Fire and Fury, and the owner of the New York Daily News. The documents show what happened next: the reporter became his advisor, and the author drafted a full media war plan.
Documents reveal how Jeffrey Epstein deployed Kenneth Starr, Michael Wolff, Joi Ito, and a $25,000-a-month PR firm to craft a legal journal article reframing sex trafficking as a local criminal matter, routing the entire operation through attorney-client privilege.
Frederic Chaslin offered Epstein a 21-year-old friend of his own son. Paula Heil Fisher scouted a "Paris girl concierge." Together, they formed one of Epstein's most active European procurement channels.
Celina Dubin, daughter of hedge fund billionaire Glenn Dubin, was the largest beneficiary of Epstein's February 2019 trust. In the version signed two days before his death, she was completely removed. The documents reveal why.
In May 2018, WATG, one of the world's largest hospitality design firms, quietly resigned from Jeffrey Epstein's multimillion-dollar island renovation after receiving undisclosed information about the project. They returned their deposit and never spoke publicly. This story has never been reported.
Richard Axel resigned from Columbia. Martin Nowak was placed on leave at Harvard. David Gelernter was barred from teaching at Yale. The Epstein files have triggered the most significant reckoning in American higher education since the admissions scandal, and the evidence suggests the rot went far deeper than anyone admitted.