US Department of Justice
US pursuing second criminal probe into ousted Venezuelan leader Maduro
The New York indictment, originally filed in 2020, was cited as legal justification for the US special forces raid in Caracas that deposed Maduro as Venezuela's leader.
Trump drops IRS lawsuit in exchange for DOJ ‘weaponization’ fund
Cuban president warns US aggression would create a 'bloodbath'
Trump seeks to establish compensation fund for victims of government 'weaponization' - report
Epstein tried to build a powerful network of political figures, business leaders in Middle East
In their correspondence, Bin Sulayem discussed sexual relationships with women with whom Epstein helped him connect.
Hillary Clinton says Trump admin. 'slow-walking' Epstein files release before Congress testimony
Hillary Clinton accused the Trump administration’s Justice Department of slow-walking the release of Epstein files, calling for full transparency before her congressional testimony later this month.
French police raid Arab World Institute in Paris as Epstein fallout widens
Jake Lang and his daughter, Caroline Lang, are being investigated on suspicion of tax fraud following the release of documents on Jeffrey Epstein in the US.
Former Norway PM charged with 'gross corruption' over Epstein ties
Former Norwegian prime minister Thorbjorn Jagland has been charged with gross corruption following an investigation into his alleged ties with Jeffrey Epstein, according to the New York Times.
Top Goldman Sachs lawyer Ruemmler resigns after Epstein disclosures
Ruemmler said she "made the determination" that the media attention was distracting from her work, with Goldman Sachs CEO David Solomon noting, "I respect her decision."
Senior US health official Oz invited Epstein to Valentine's Day party, documents show
An email from Oz and his wife to Jeffrey Epstein has a subject line reading "Mehmet and Liza Oz's Valentine's Day Celebration" and contains a link to a digital invitation.
Hermes CEO says he resisted multiple attempts by 'financial predator' Epstein to meet with him
"I think we were a target. I was a young CEO, and we were in the middle of the LVMH affair. He was a financial predator," Dumas said.
Unredacted Epstein files, deposition plans bring Jewish philanthropist Leslie Wexner into spotlight
Federal documents and a looming deposition have intensified scrutiny of Ohio billionaire Leslie Wexner over his decades-long connection with Jeffrey Epstein.
Gates Foundation denies any financial payments to Epstein
"The foundation did not pursue any collaboration with Epstein and no fund was ever created," the organization said in a statement.
Former Moscow rabbi says he rebuffed proposal to convert Russians discussed in Epstein recording
The proposal sought to bring converted Russians to Israel as a demographic strategy aimed at preserving Israel's Jewish majority.
