Jurisdictions
France: $1.575 Million in Wire Transfers
TLDR French entities received $1.575 million in wire transfers from Epstein-linked accounts, including $699,000 to the PIASA auction house (PAPER TRAIL...
Jurisdictions
4 investigations
Jurisdictions
UK Jurisdiction: Maxwell Across Three Domains
TLDR Ghislaine Maxwell's British citizenship creates UK criminal jurisdiction across three evidence domains documented in the corpus: UBS financial accounts...
Jurisdictions
New York: Where Every Thread Converges
TLDR New York is the jurisdictional convergence point for the Epstein network. Deutsche Bank maintained 40-plus accounts at its New York branch, 575 Lexington...
Jurisdictions
Lithuania: The Thinnest Financial Thread
TLDR Lithuanian prosecutors opened a pretrial investigation on February 3, 2026, based on wire transfers to "Fors projektai" (EUR 75,000) and...