Democrat Ron Wyden cited nonpublic documents held by the US Treasury in a report that says banks delayed reporting suspicious financial transactions and calls for tougher anti-money-laundering rules, greater oversight of wealthy clients and new penalties for bankers who ignore red flags.

In separate letters, Democrats Wyden and Whitehouse press the deputy attorney general and attorney general for answers on secret Epstein investigations involving transnational organized crime.

A Department of Justice document combined with interviews reveal that a long-running investigation into organized crime led law enforcement to suspect the serial sex abuser of money laundering, distributing ‘club drugs’ and operating a prostitution ring.

In a series of 2014 emails, the wealthy financier gave advice to the former White House counsel as the Colombian incident blew up.

Billionaire retail tycoon Leslie Wexner told a US House panel Wednesday that he visited Jeffrey Epstein’s private Caribbean island but said at the time he wasn’t aware of any sex trafficking operation involving the disgraced financier.

A House committee voted Wednesday to subpoena billionaire retail tycoon Les Wexner in its investigation of the late financier and sex offender Jeffrey Epstein.

Law enforcement officials working on the Jeffrey Epstein investigation in 2019 referred to Leslie Wexner, the billionaire retail tycoon, as among 10 “co-conspirators” in the case, emails disclosed by the Department of Justice on Monday show.

Hedge funds. Brokerages. Billionaires. Jeffrey Epstein rode the coattails of the rich and played hardball with his connections, a cache of emails reveals.