INVARCHIVES
HomeInvestigationsArchiveNewsletter
LoginSubscribe

Investigations

3 articles
AllInvestigationsPeople & ConnectionsProperty Raids
Prince Andrew: Court Records Name Duke in 3 Epstein Filings
PEOPLE

Prince Andrew: Court Records Name Duke in 3 Epstein Filings

Three court filings in the DOJ document release name Prince Andrew in connection with the Epstein proceedings, including a 2019 indictment and deposition-related circuit court records from Florida.

Mar 25, 2026·5 min read
Les Wexner: 4 Documents Connecting L Brands to Epstein
PEOPLE

Les Wexner: 4 Documents Connecting L Brands to Epstein

Court and media records document Les Wexner's financial relationship with Jeffrey Epstein, including a power of attorney arrangement that gave Epstein extraordinary control over Wexner's assets.

Mar 25, 2026·5 min read
Ghislaine Maxwell: 3 UBS Accounts and the Paper Trail
PEOPLE

Ghislaine Maxwell: 3 UBS Accounts and the Paper Trail

UBS Financial Services records show Ghislaine Maxwell held multiple accounts managed by advisors Scott Stackman and Lyle Casriel during the 2014 period following Epstein scrutiny.

Mar 25, 2026·4 min read