A Jeffrey Epstein Money Probe Stayed Hidden for 17 Years. We Found It.

About this episode

This episode reveals a hidden 17-year-old money laundering inquiry into Jeffrey Epstein's finances, featuring insights from Jason Leopold.

How did Jeffrey Epstein make his money? How did he spend it? In exclusive reporting , Jason Leopold reveals that federal prosecutors followed Epstein’s money trail almost two decades ago – in an 18-month money laundering inquiry whose existence has remained hidden until now. In this episode, Leopold and co-host Matt Topic dive into Epstein’s old emails, which capture his fury at the probe and his efforts to discredit the investigation and investigators. And they show which “Epstein Files” documents may hold the keys to the Epstein money mystery. See omnystudio.com/listener for privacy information.

People in this episode

Host: Matt Topic

Guest: Jason Leopold

Topics covered

• Jeffrey Epstein
• money laundering
• federal investigation
• hidden inquiries
• financial crimes

Keywords

• Jeffrey Epstein
• money probe
• money laundering
• investigation
• emails
• Epstein Files

Mentioned in this episode

Organizations: Bloomberg

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