JPMorgan Alerted U.S. to Epstein Transfers Involving Wall St. Figures

After Jeffrey Epstein’s 2019 death, the bank reported more than $1 billion in potentially suspicious transactions.

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Maps: Where the U.S. Is Building Up Military Force in the Caribbean

About 10,000 U.S. troops and dozens of military aircraft and ships are in the region as the Trump administration increases pressure on Venezuela.

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Ron Wyden, a Democrat, Won’t Let Go of the Jeffrey Epstein Case, Either

Senator Ron Wyden has found that four banks waited until Mr. Epstein’s arrest on federal charges to flag $1.5 billion in suspicious transactions. Mr. Wyden wants the documents made public.

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Jeffrey Epstein Invested With Peter Thiel, and His Estate Is Reaping Millions

Mr. Epstein, the late financier and sex offender, started by putting $40 million into Valar Ventures, a firm backed by Mr. Thiel. Today that investment is worth about $170 million.

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Jeffrey Epstein’s Estate Got a $112 Million Tax Refund

The estate’s assets have swelled to $145 million, a probate court filing in the U.S. Virgin Islands shows. Much of that won’t make its way to Mr. Epstein’s victims.

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