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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 ...
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Straight Arrow News on MSNSenator presses for Epstein records as financial trail raises new questionsU.S. lawmakers are ramping up pressure on federal agencies to release sealed documents related to Jeffrey Epstein, continuing ...
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Mediaite on MSN‘4,000 Potential Lines of Investigation’: Top Democrat Claims Trump Admin Is Sitting On Key Epstein Evidence"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 ...
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The Root on MSNAre There Different Epstein Files Being Hidden By the Trump Administration?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, ...
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." ...
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Futurism on MSNThe Trump Administration Reportedly Has Extensive Logs of Epstein Money Transfers, Refuses to Release ThemIt's not just a purported "client list" of late billionaire sex criminal Jeffrey Epstein — the Trump administration is ...
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