Jurisdictions
Lithuania: The Thinnest Thread, Confirmed
TLDR Lithuania was initially the thinnest financial thread connecting Epstein to any investigating country — approximately EUR 90,000 in confirmed wire...
Jurisdictions
5 investigations
Jurisdictions
Lithuania First Response: Corpus Analysis Attached to Criminal Case File
TLDR On March 17, 2026, the Panevezys Regional Prosecutor's Office (Organized Crime and Corruption Investigation Division) formally acknowledged receipt of...
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
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...