Notable Wire Transfers
PIASA, ARTCURIAL, and AUP — The French Wires
TLDR Wire transfers to French entities totaled $1.575 million (one million, five hundred seventy-five thousand dollars): $699,000 to PIASA auction house,...
#France
4 investigations
Historical Context
Global Fallout: February 2026
TLDR February 2026 saw the Epstein case breach international borders simultaneously: Lord Mandelson arrested in the UK, officials resigned in Norway, France,...
Law & Accountability
Four Countries, Six Forces: The International Criminal Response
TLDR Poland, France, the United Kingdom, and Lithuania opened formal criminal investigations into Epstein connections within weeks of each other in early 2026....
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...