US Department of Justice
DOJ probing Iran's use of Binance crypto-exchange to avoid US sanctions
The probe follows an internal Binance investigation into suspicious transactions that allegedly identified more than $1 billion in flows connected to a network funding Iran-backed terrorist groups.
FBI 'identified and addressed' suspicious cyber activity on its networks, agency spokesperson says
Bill Gates 'took responsibility' for Epstein ties, says Gates Foundation
US DOJ sues California University alleging 'antisemitic hostile work environment' at UCLA campus
US judge barres Department of Justice from releasing prosecutor's report on Trump's criminal case
US District Judge Aileen Cannon found that the release of the report would be a "manifest injustice" to Trump and two former associates who were charged alongside him.
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.
