Rooting out corruption by following the money

For over three years now, my investigative team and I have been conducting a “follow the money” investigation into Jeffrey Epstein and his co-conspirators.

Our investigation first started by digging into the financial dealings of billionaires and wealthy financiers with known ties to Epstein. As we continued to follow the money, my investigators unraveled more and more details about Epstein’s crimes.

From the jump, we’ve known that there must have been big money behind Epstein’s international sex-trafficking operation. He had countless wealthy individuals, banks, and companies helping him get away with – and financing – his crimes. Last year, my investigators unveiled bombshell findings showing that the Treasury Department is sitting on a vast trove of financial documents showing how Epstein made his money, and who helped enable his criminal operation.

These documents contain an ironclad paper trail. They show who helped finance Epstein’s activities, his clients, and what girls and women he paid off. My investigators have seen records detailing many of these transactions with their own eyes.

Predictably, through all of this, the Trump administration continues to stonewall our investigation by refusing to release the files sitting at the Treasury Department. Virtually none of the essential information has been released, and I continue to keep digging to make sure justice is served. That’s why access to the Treasury documents and following the money is so essential. That investigation can’t be tampered with. It provides a clear paper trail between Epstein and his co-conspirators. In a case as big as this one, facts and evidence matter.

Historically speaking, the best way in America to root out corruption is to follow the money wherever it leads. I’m in the home stretch of our investigation, building the strongest case possible to help make sure charges stick against those who were closest to Epstein. We are not going to let up until justice is served, the facts come out, and reforms are implemented to make sure this can never happen.

More soon,

Ron