A coalition of 17 state attorneys general is urging Congress to pass a new Epstein files law that would let states, survivors and lawmakers sue the Justice Department over records they say were withheld, delayed or heavily redacted.New York Attorney General Letitia James announced the push on October 15, 2026,...Read More »
Bank of America has been hit with more than $1.21 billion in federal penalties after admitting to willfully violating U.S. anti-money laundering laws and failing to report more than $5 billion in suspicious transactions, including activity potentially linked to Chinese money laundering networks and illicit financing along the southern border.Announced...Read More »
A federal judge in New York has allowed Jeffrey Epstein survivors to pursue most of their lawsuit accusing FirstBank Puerto Rico of helping sustain his sex-trafficking operation through a banking relationship that allegedly lasted more than two decades.U.S. District Judge Jed S. Rakoff rejected FirstBank Puerto Rico and parent company...Read More »
A federal judge has ordered the Justice Department to fast-track requests for Jeffrey Epstein investigative records that mention President Donald Trump or Mar-a-Lago, along with communications showing how senior DOJ and FBI officials handled the files.U.S. District Judge Colleen Kollar-Kotelly issued the ruling on September 30, 2026, finding that the...Read More »
Two women whose images as girls were found in material seized from Jeffrey Epstein have filed a proposed class action seeking at least $6 million from his estate for more than 40 people allegedly depicted in thousands of pictures and videos of child sexual abuse.Filed Wednesday in Manhattan federal court,...Read More »
