Law ❯Criminal Law ❯Sex Trafficking

Investigations

Epstein Case Matt Gaetz Department of Justice Jeffrey Epstein FBI Ethics Committee Justice Department Federal Prosecution Legal Proceedings Ethics Federal Investigations Ethics Investigations Classified Documents Andrew and Tristan Tate Sean "Diddy" Combs Probe Legal Representation Transparency Epstein and Maxwell Case Subpoenas High-Profile Cases Epstein and Maxwell Prosecutions IRS Investigations Jeffrey Epstein Case Epstein's Estate Federal Charges Accountability Ethics Probes Federal Laws Congressional Ethics Evidence Handling Allegations Federal Bureau of Investigation Ethics Committees Charges

Wyden Presses IRS to Probe Leon Black’s Epstein Payments

He set a September 1 deadline after highlighting roughly $100 million in “ad hoc” fees.

Tate Brothers Face Federal Criminal Investigation by SDNY