Jeffrey Epstein

The Texas Torah Institute, a Jewish school for boys, received two checks in 2008 and one in 2009, both written while Epstein was in prison after pleading guilty to solicitation.

UN experts said crimes outlined in documents released by the United States Justice Department were committed against a backdrop of supremacist beliefs, racism, corruption, and extreme misogyny.

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.

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.

In a message sent to an associate, Epstein appeared to reference Trump’s inner circle and suggested assembling a group of influential allies, including Tom Barrack, to provide strategic advice.

Movers and shakers in Israeli society.

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.

Barak had told Epstein that Israel could “easily absorb another million” immigrants from Russian-speaking countries, and that many would apply and adapt under “social pressure."

"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.

Federal documents and a looming deposition have intensified scrutiny of Ohio billionaire Leslie Wexner over his decades-long connection with Jeffrey Epstein.