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Epstein and the DEA: The Investigation You Never Heard About
Newly released documents from the Epstein Files Transparency Act trove reveal that Jeffrey Epstein was the subject of a previously undisclosed U.S. Drug Enforcement Administration (DEA) investigation, according to a heavily redacted 2015 memo included in the government’s files. The 69-page memorandum, marked “law enforcement sensitive,” shows Epstein was one of 15 people targeted in a probe focused on “suspicious money transfers” that federal agents believed were tied to illicit drug trafficking and prostitution activities in both the U.S. Virgin Islands and New York City, raising questions…
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