Jeffrey Epstein Was Investigated For Money Laundering, Emails Reveal
A federal prosecutor requested that a grand jury issue subpoenas for “every financial transaction conducted by Epstein and his six businesses” dating to 2003, the emails show. She even called...
By Jason Leopold · Bloomberg
A federal prosecutor requested that a grand jury issue subpoenas for “every financial transaction conducted by Epstein and his six businesses” dating to 2003, the emails show. She even called one of Epstein’s most important clients.