Emails Reveal Epstein Was Investigated for Money Laundering

A federal prosecutor sought grand jury subpoenas for all financial transactions involving Epstein and his six businesses since 2003, indicating a probe into potential money laundering activities.

Emails Reveal Epstein Was Investigated for Money Laundering
Bloomberg News
21.3K views • Oct 31, 2025
Emails Reveal Epstein Was Investigated for Money Laundering

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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. Bloomberg's Jason Leopold explains.

Read more: https://www.bloomberg.com/news/newsletters/2025-10-31/jeffrey-epstein-was-subject-of-money-laundering-probe

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Published

Oct 31, 2025

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