Jeffrey Epstein, the disgraced late financier and sex offender, had accounts at Goldman Sachs, HSBC and other banks, new ...

Convicted sex offender Jeffrey Epstein moved funds using accounts at banks including Goldman Sachs Group Inc. and HSBC ...

Prosecutors tracked Jeffrey Epstein’s finances in 2007, seeking bank records and client links before the case ended in a plea ...

Federal prosecutors in Florida were aware of his alleged money laundering schemes. Why didn’t they do anything?

Federal prosecutors opened a financial-crimes investigation into Jeffrey Epstein in 2007 amid their larger sex-trafficking ...

Lawyers representing Jeffrey Epstein’s estate have turned over another tranche of documents to the House Oversights Committee, including unredacted calendars, call logs, and cash ledgers. The cache is ...

The federal investigation into the death of convicted sex-trafficker Jeffrey Epstein was marred by significant lapses, experts told CBS News, including the failure by investigators to interview ...

Lisa Phillips, who says she was in her early 20s when she first met Jeffrey Epstein and endured years of abuse from the late-financier and others in his vast network, stood in front of the steps of ...