Posted by CBS News just found a 69-page DEA memo buried in the Epstein files showing he was targeted in a five-year federal investigation into wire transfers tied to “illicit drug and/or prostitution activities” in the U.S. Virgin Islands and New York. The case opened in 2010, was still active in 2015, and tracked roughly $50 million in suspicious transfers linked to bank accounts in Switzerland, France, the Cayman Islands, and New York. Fourteen other targets are named in the memo but fully redacted(surprise!). The document also reveals multiple previously unknown investigations with Epstein connections, including ICE probes in West Palm Beach, Las Vegas, and Paris, and a separate FBI investigation opened in 2006 that was still active in 2015. The wildest part? The SDNY prosecutors who arrested Epstein in 2019 told CBS they had no idea the DEA probe even existed. Sen. Ron Wyden: “It appears Epstein was involved in criminal activity that went way beyond pedophilia and sex trafficking, which makes it even more outrageous that Pam Bondi is sitting on several million unreleased files.” Source: CBS News
Who Watches the Watchers? 