Entity Index
42 direct matches plus 9 related mentions across person references, story text, source records, and indexed tags.
Editorial photography: Photo 1: Photo by United States Department of Justice. Public domain. · Photo 2: Photo by U.S. Marshalls Service. Public domain. · Photo 3: Photo by Passport by US Department of State. Public domain.
A Senate Democratic report alleges that big banks failed to flag questionable money transfers linked to Jeffrey Epstein until after his 2019 arrest.
Showing 1-24 of 51 articles.
politics
A Senate investigation reveals Wall Street banks allegedly overlooked evidence of sex trafficking and money laundering linked to Jeffrey Epstein.
Daily Caller | Aug 4, 2026, 6:00 PM
us
Two alumni of Interlochen Center for the Arts report sexual misconduct by Jeffrey Epstein amid dozens of allegations against nearly 50 faculty and staff spanning decades.
Guardian US | Jul 29, 2026, 7:57 PM
politics
Daniel Siad, accused of recruiting women for Jeffrey Epstein, was discovered dead at his home, prompting a French investigation.
Daily Caller | Jul 23, 2026, 8:22 AM
us
An external investigation reveals multiple interactions between Gates Foundation leaders and Jeffrey Epstein from 2011 to 2014, despite internal concerns over Epstein's criminal history.
Guardian US | Jul 21, 2026, 10:29 PM
world
In a recent interview, Vance suggested Epstein was connected to high-level Israeli intelligence, sparking renewed scrutiny of Epstein's alleged international links.
Al Jazeera | Jul 16, 2026, 9:05 AM
politics
Documents reveal Epstein’s role in negotiating a major IRS settlement for Edmond de Rothschild bank, with former Obama White House attorney Kathy Ruemmler connected to the case.
CBS Politics | Jul 14, 2026, 5:19 PM
politics
The state alleges the Department of Justice is withholding documents critical to probing Jeffrey Epstein’s alleged crimes at a remote New Mexico ranch.
The Hill | Aug 5, 2026, 7:10 PM
us
Attorney General Raúl Torrez accuses the Department of Justice of obstructing the state's probe into alleged abuses at Jeffrey Epstein’s Zorro ranch.
Guardian US | Aug 5, 2026, 5:13 PM
us
New Mexico Attorney General Raúl Torrez set a July 31 deadline for the US Department of Justice to provide unredacted files on abuse at Jeffrey Epstein's Zorro ranch, but the department failed to comply.
Guardian US | Aug 1, 2026, 10:57 AM
us
The Senate passed a symbolic resolution against any presidential clemency for Maxwell, who is serving a 20-year sentence for sex-trafficking crimes linked to Jeffrey Epstein.
Guardian US | Jul 29, 2026, 9:57 PM
politics
Jess Michaels and other survivors of Jeffrey Epstein expressed frustration after a meeting with acting Attorney General Todd Blanche, alleging dismissive behavior and lack of acknowledgment of their harm.
The Hill | Jul 20, 2026, 2:46 AM
us
Following Virginia Roberts Giuffre’s death and the release of her memoir detailing abuse by Jeffrey Epstein, her brother Sky Roberts and his wife Amanda continue advocacy amid major legal and political repercussions.
Guardian US | Jul 19, 2026, 5:35 AM
world
Former Apollo CEO Leon Black testified to Congress that he paid $21 million to a woman he accused of blackmail and extortion, in connection with a secret affair and demands linked to Jeffrey Epstein.
South China Morning Post World | Jul 18, 2026, 8:26 PM
politics
Jess Michaels, a survivor of Jeffrey Epstein, expressed frustration after a meeting with acting Attorney General Todd Blanche, calling for continued DOJ investigation and better victim privacy protections.
The Hill | Jul 18, 2026, 2:43 PM
politics
The meeting aimed to address concerns from Jeffrey Epstein's accusers amid scrutiny of the Justice Department's handling of related investigations.
CBS Politics | Jul 17, 2026, 2:12 AM
politics
North Carolina Senator Thom Tillis demands Acting Attorney General Todd Blanche meet with Jeffrey Epstein survivors before advancing his confirmation.
CBS Politics | Jul 16, 2026, 6:59 PM
general
David Smith, owner of The Baltimore Sun and Sinclair Broadcast Group chairman, demands retraction after Governor Moore linked him to Jeffrey Epstein's financial dealings.
Fox News Latest | Jul 16, 2026, 1:48 PM
us
US Vice-President JD Vance admits communication errors in handling Jeffrey Epstein documents, calling for full transparency from the start.
Guardian US | Jul 15, 2026, 11:34 PM
world
The Justice Department cites federal law in refusing to share critical records with New Mexico, which is investigating alleged abuse at Jeffrey Epstein’s ranch.
Al Jazeera | Jul 15, 2026, 11:22 PM
us
Kathryn Ruemmler, ex-White House counsel under Barack Obama, will appear before the House Oversight Committee regarding her connections to convicted sex offender Jeffrey Epstein.
Guardian US | Jul 15, 2026, 2:16 PM
politics
Todd Blanche, nominated by President Donald Trump to lead the Justice Department, undergoes a challenging confirmation hearing on Capitol Hill while encountering opposition from Jeffrey Epstein survivors.
NBC Politics | Jul 15, 2026, 12:46 PM
world
After two decades of philanthropy, Warren Buffett has stopped donating to the Gates Foundation following disclosures about Bill Gates' interactions with Jeffrey Epstein.
South China Morning Post World | Jul 14, 2026, 3:49 PM
us
Donald Trump’s legal team requests a pause on court order mandating disclosure of financial details amid claims that a BBC documentary harmed his business interests.
Guardian US | Aug 5, 2026, 9:30 PM
