FOIA Files

Epstein Money Laundering Investigation Detailed in Emails

FOIA Files has released a new installment based on 18,000 emails obtained from Jeffrey Epstein’s personal Yahoo account. This investigation revealed details about a money laundering investigation that ran concurrently with the federal sex crimes probe, a matter largely kept secret for nearly twenty years. Key findings of the investigation will be discussed on the podcast “Disclosure.” Notably, the Department of Justice and FBI previously declined to release any portion of the extensive “Epstein files” due to concerns of inappropriateness.

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