INVARCHIVES
HomeInvestigationsArchiveNewsletter
LoginSubscribe

Investigations

20 articles
AllInvestigationsPeople & ConnectionsProperty Raids
1,182 Documents: Epstein Called Andrew Farkas His 'Great Friend'
Investigations

1,182 Documents: Epstein Called Andrew Farkas His 'Great Friend'

May 24, 2026·5 min read
538 Documents Show Gov. Bill Richardson Dined with Epstein in 2016
Political Connections

538 Documents Show Gov. Bill Richardson Dined with Epstein in 2016

May 22, 2026·4 min read
399 Documents Link Glenn Dubin's $7B Hedge Fund to Epstein Trust
financial-crime

399 Documents Link Glenn Dubin's $7B Hedge Fund to Epstein Trust

May 21, 2026·5 min read
538 Documents Link Governor Bill Richardson to Jeffrey Epstein's Ranch
Political Connections

538 Documents Link Governor Bill Richardson to Jeffrey Epstein's Ranch

May 21, 2026·4 min read
Brad Wechsler: 2,194 Documents and the $750K Power of Attorney
Financial Crime

Brad Wechsler: 2,194 Documents and the $750K Power of Attorney

May 16, 2026·4 min read
5,484 Documents: Brice Gordon Managed $77K at Epstein's Zorro Ranch
People

5,484 Documents: Brice Gordon Managed $77K at Epstein's Zorro Ranch

May 15, 2026·4 min read
2,800 Documents Reveal Brice Gordon's Role in Epstein's Operations
operations

2,800 Documents Reveal Brice Gordon's Role in Epstein's Operations

May 15, 2026·5 min read
Paris, Palm Beach, $10M: Inside Karyna Shuliak's Epstein Inheritance
Financial Crime

Paris, Palm Beach, $10M: Inside Karyna Shuliak's Epstein Inheritance

May 14, 2026·4 min read
16,129 Documents: Karyna Shuliak's Role Inside Epstein's Operation
Investigations

16,129 Documents: Karyna Shuliak's Role Inside Epstein's Operation

May 14, 2026·4 min read
Epstein's $3,000 Bond: Palm Beach County Jail Documents
Legal Proceedings

Epstein's $3,000 Bond: Palm Beach County Jail Documents

May 13, 2026·4 min read
1,183 Documents: Tom Pritzker's $200K Referral to Epstein's Network
financial-crime

1,183 Documents: Tom Pritzker's $200K Referral to Epstein's Network

May 12, 2026·4 min read
3,710 Documents: Ehud Barak's Epstein Ties to Israeli Tech and Gulf Royals
People

3,710 Documents: Ehud Barak's Epstein Ties to Israeli Tech and Gulf Royals

May 11, 2026·5 min read
5,753 Documents: Ann Rodriquez, Epstein's Island Operations Chief
People

5,753 Documents: Ann Rodriquez, Epstein's Island Operations Chief

May 10, 2026·4 min read
Gary Kerney: 2,853 Documents on Epstein's Island Construction
People & Connections

Gary Kerney: 2,853 Documents on Epstein's Island Construction

May 9, 2026·4 min read
2,400 Documents Show How Harvard's Martin Nowak Received $6.5M From Epstein
Academic Networks

2,400 Documents Show How Harvard's Martin Nowak Received $6.5M From Epstein

May 8, 2026·4 min read
1,588 Documents: Alan Dershowitz's Battle in the Epstein Files
Legal

1,588 Documents: Alan Dershowitz's Battle in the Epstein Files

May 6, 2026·4 min read
Eva Dubin: 2,300 Documents and Epstein's Medical Visa Letter
People & Connections

Eva Dubin: 2,300 Documents and Epstein's Medical Visa Letter

May 5, 2026·4 min read
3 AML Alerts: Kahn's Deutsche Bank Files and Epstein's Foundation
Financial Crime

3 AML Alerts: Kahn's Deutsche Bank Files and Epstein's Foundation

May 4, 2026·4 min read
21,286 Documents: Richard Kahn's $14.95M Wire and Epstein's Arrest
Financial Crime

21,286 Documents: Richard Kahn's $14.95M Wire and Epstein's Arrest

May 4, 2026·5 min read
4 Emails: Former Obama Counsel Kathy Ruemmler and Epstein
Legal

4 Emails: Former Obama Counsel Kathy Ruemmler and Epstein

May 3, 2026·3 min read