>**Jeffrey Epstein Was Investigated For Money Laundering, Emails Reveal**
>What the emails and documents from Epstein’s inbox show is that federal prosecutors from the US Attorney’s Office in the Southern District of Florida were following Epstein’s money long before there was broad public interest in doing so. […] It also raises questions about what evidence prosecutors may have gathered, long before the public began demanding a full accounting of his case. If that investigation had continued, prosecutors may have been able to identify other individuals and institutions that facilitated his sex-trafficking operation […]
>The money laundering investigation was opened in February 2007 […] At around the same time, prosecutors focused on a pattern of transactions in which Epstein directed some of his employees to withdraw large amounts of cash to disburse to women around the world he was suspected of having victimized. […]
>The previously undisclosed details about the existence of a money laundering investigation puts a spotlight on Alex Acosta, the former US Attorney for the Southern District of Florida who signed off on Epstein’s controversial non-prosecution agreement. Last month, Acosta was interviewed by lawmakers from the House Committee on Oversight and Government Reform about the Epstein case. […]
>One of the more remarkable disclosures from Epstein’s inbox related to the money laundering investigation is the revelation that in August 2007, Villafaña contacted Epstein’s longtime wealth-management client, Les Wexner, the billionaire businessman behind the brands Victoria’s Secret and Bath & Body Works, about the investigation […] in an effort to get him to cooperate and provide information about Epstein, his business, his travels and his enterprise. Shortly after that conversation, Wexner took steps to end Epstein’s role as his wealth manager, the emails show. A spokesperson for Wexner declined to comment. […]
>For 18-months, they investigated Epstein for money laundering and operating an unlicensed money transmittal business. The probe remained open until Epstein pleaded guilty to two sex crimes charges in state court, which made the deal Epstein struck with prosecutors sweeter than previously known, our reporting shows.
NPVT on
OK he should be. Did you know Donald Trump laundered Russian money?
Dear_Wing_4819 on
I’m starting to think this Epstein figure wasn’t a very good guy
PrimoLevi174517l on
Release the Epstein Files.
Fool_On_the_Hill_9 on
Show me a billionaire involved in criminal activity who isn’t involved in money laundering. The money laundering is a natural side effect of his crimes. The real story is still the sex trafficking and the pass he received from Acosta.
Alaishana on
Money laundering, raping girls….small fry, bad as it is.
These are distractions from the REAL problem, the REAL damage.
Epstein’s operation was a menagerie of human trafficking, illegal arms dealing, and money laundering.
All honeypots for Israel to blackmail anyone they could.
Not releasing the files protects people far more powerful than Trump. Enough power to justify a thousand agents scrubbing the documents for weeks.
spotmuffin9986 on
money and sex, makes perfect sense now why the barriers to releasing the facts
Hefty_Macaroon_2214 on
Clearly not actually investigated
Existing_Leader1885 on
Emails also confirmed he was working for/with Mossad. The money laundering was the main operation. The underage sex ring was a personal hobby of Epstein and used to blackmail global elites.
ShamelessCatDude on
This is honestly like when Ian Watkins was only investigated for pot possession before that investigation showed he literally raped babies
222Czar on
Sounds like he’s linked to widespread criminal activity. I suggest tracking down any felons that had a close association with him and arresting them on suspicion of racketeering. Maybe removing them from positions of power involving high security clearance if, you know, something crazy like that were to happen.
Pororino on
Of course he was, Epstein was the king of shady deals.
FoxyInTheSnow on
Well, he should be dragged before a jury of his peers!
18 Comments
>**Jeffrey Epstein Was Investigated For Money Laundering, Emails Reveal**
>What the emails and documents from Epstein’s inbox show is that federal prosecutors from the US Attorney’s Office in the Southern District of Florida were following Epstein’s money long before there was broad public interest in doing so. […] It also raises questions about what evidence prosecutors may have gathered, long before the public began demanding a full accounting of his case. If that investigation had continued, prosecutors may have been able to identify other individuals and institutions that facilitated his sex-trafficking operation […]
>The money laundering investigation was opened in February 2007 […] At around the same time, prosecutors focused on a pattern of transactions in which Epstein directed some of his employees to withdraw large amounts of cash to disburse to women around the world he was suspected of having victimized. […]
>The previously undisclosed details about the existence of a money laundering investigation puts a spotlight on Alex Acosta, the former US Attorney for the Southern District of Florida who signed off on Epstein’s controversial non-prosecution agreement. Last month, Acosta was interviewed by lawmakers from the House Committee on Oversight and Government Reform about the Epstein case. […]
>One of the more remarkable disclosures from Epstein’s inbox related to the money laundering investigation is the revelation that in August 2007, Villafaña contacted Epstein’s longtime wealth-management client, Les Wexner, the billionaire businessman behind the brands Victoria’s Secret and Bath & Body Works, about the investigation […] in an effort to get him to cooperate and provide information about Epstein, his business, his travels and his enterprise. Shortly after that conversation, Wexner took steps to end Epstein’s role as his wealth manager, the emails show. A spokesperson for Wexner declined to comment. […]
>For 18-months, they investigated Epstein for money laundering and operating an unlicensed money transmittal business. The probe remained open until Epstein pleaded guilty to two sex crimes charges in state court, which made the deal Epstein struck with prosecutors sweeter than previously known, our reporting shows.
OK he should be. Did you know Donald Trump laundered Russian money?
I’m starting to think this Epstein figure wasn’t a very good guy
Release the Epstein Files.
Show me a billionaire involved in criminal activity who isn’t involved in money laundering. The money laundering is a natural side effect of his crimes. The real story is still the sex trafficking and the pass he received from Acosta.
Money laundering, raping girls….small fry, bad as it is.
These are distractions from the REAL problem, the REAL damage.
Read this, or at least skim through it.
It’s long and well researched by a historian.
Tl;dr? : RUSSIA
[https://desk-russie.info/2025/07/30/the-cesspool-and-chaos-the-russian-connection-in-the-epstein-affair.html](https://desk-russie.info/2025/07/30/the-cesspool-and-chaos-the-russian-connection-in-the-epstein-affair.html)
Epstein’s operation was a menagerie of human trafficking, illegal arms dealing, and money laundering.
All honeypots for Israel to blackmail anyone they could.
Not releasing the files protects people far more powerful than Trump. Enough power to justify a thousand agents scrubbing the documents for weeks.
money and sex, makes perfect sense now why the barriers to releasing the facts
Clearly not actually investigated
Emails also confirmed he was working for/with Mossad. The money laundering was the main operation. The underage sex ring was a personal hobby of Epstein and used to blackmail global elites.
This is honestly like when Ian Watkins was only investigated for pot possession before that investigation showed he literally raped babies
Sounds like he’s linked to widespread criminal activity. I suggest tracking down any felons that had a close association with him and arresting them on suspicion of racketeering. Maybe removing them from positions of power involving high security clearance if, you know, something crazy like that were to happen.
Of course he was, Epstein was the king of shady deals.
Well, he should be dragged before a jury of his peers!
that bastard!
Jeffrey Epstein, the financier!?
Release the Epstein files
damn thats crazy release the fucking files