In their 2019 bail memorandum, prosecutors stated that Epstein transferred money to individuals identified as potential witnesses or co-conspirators shortly before his arrest. 

10 crimes Jeffrey Epstein was officially accused or convicted of before his death

Visoski flew for Epstein nearly 30 years and lived in a home on the Zorro Ranch property that Epstein provided. He said he had no reason to suspect the crimes until the 2019 arrest.


Top 10 things Epstein’s pilots revealed under oath

When the FBI raided Jeffrey Epstein’s Manhattan townhouse and other properties in 2019, agents catalogued hundreds of items as evidence. Court filings, inventory lists, and unsealed exhibits show exactly what investigators seized during those searches.

9 things FBI seized from Epstein’s properties in 2019

The SAR reportedly names notable individuals in transactions: trust structures linked to Leslie Wexner, payments connected to Leon Black and Glenn Dubin, and even wire transfers to Russian banks. 

$1 billion worth of human trafficking? What JPMorgan revealed about Jeffrey Epstein

Marjorie Taylor Greene, a Trump ally turned foe, has vowed to 'read out' Epstein-linked names on the House floor if she gets her hands on the documents. MGT has been escalating her feud with Trump, raising the stakes over sex-trafficking disclosures possibly involving many in the American elite


Marjorie Taylor Greene's EXPLOSIVE threat on Epstein Files: 'If those names reach me, I will read them on...'

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10 crimes Jeffrey Epstein was officially accused or convicted of before his death

Top 10 things Epstein’s pilots revealed under oath

9 things FBI seized from Epstein’s properties in 2019

What JPMorgan revealed about Jeffrey Epstein

Marjorie Taylor Greene's EXPLOSIVE threat on Epstein Files: If names reach me...