Jeffrey Epstein

Bill Clinton tells House panel he wasn’t aware of Epstein crimes

The former US President took several trips on Epstein’s private plane before Epstein pleaded guilty in 2008

The documents released in January have cast a light on numerous personalities and companies linked to Epstein.

From Bill Gates to JPMorgan: Businesses and billionaire leaders caught up in the Epstein scandal

Also among those implicated in the saga are US President Donald Trump and former Prince Andrew

President and CEO of World Economic Forum Borge Brende is to step down after US DOJ revealed his meetings and messages with the disgraced financier Jeffrey Epstein.

World Economic Forum CEO Borge Brende quits after Epstein ties scrutinised

WEF’s Alois Zwinggi will serve as interim president and CEO

US President Donald Trump has repeatedly denied wrongdoing.

Epstein files missing records about woman who made claim against Trump

The missing data deepen questions about how the US Justice Department has handled the release of the Epstein files

Emails between Peter Mandelson (pictured) and Jeffrey Epstein, released by the US Department of Justice in late January, showed the two men had a closer relationship than had been publicly known.

Former UK ambassador Mandelson arrested after Epstein revelations

British PM Keir Starmer said that Mandelson lied about the extent of his ties to Epstein

Andrew Mountbatten-Windsor has always denied any wrongdoing in relation to Epstein, and said he regrets their friendship.

UK police arrest King Charles’ brother Andrew: BBC

This is over allegations that he sent confidential government documents to late convicted sex offender Jeffrey Epstein

Bill Gates said that the relationship between Jeffrey Epstein and him was confined to philanthropy-related discussions and that it was a mistake for him to meet with Epstein.

Bill Gates cancels keynote address at India AI summit

The Gates Foundation said he won’t be attending to ensure the focus remains on the summit’s key priorities

The accounts with Morgan Stanley were opened during a period when other large Wall Street banks, including Deutsche Bank and JPMorgan, were distancing themselves from him.

Morgan Stanley opened bank accounts for Epstein trusts as late as 2019

Under US regulatory rules, banks must identify, verify customers and beneficial owners as well as monitor suspicious transactions