The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

Money Laundering investigation records

Document Credible Reporting Backed by 1 source 1 connection Score: 1/10 (Very Low)
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Connections
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Sources
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Quality /10
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Entity Types

Records related to a financial crimes investigation of Epstein that Acosta's office discussed, with emails stored in a folder titled 'Money Laundering'.

Connection Graph

Rene Alexan...Money Lau..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to Money Laundering investigation records through shared intermediaries, but not directly linked.

Event Epstein prosecution

Connected via: Rene Alexander Acosta

Document 2007 plea deal / Non-prosecution agreement

Connected via: Rene Alexander Acosta

Person AUSA Sloman

Connected via: Rene Alexander Acosta

Document Federal Non-Prosecution Agreement (Epstein)

Connected via: Rene Alexander Acosta

Event 2005 Palm Beach Police Investigation

Connected via: Rene Alexander Acosta

Key Relationships

Mentioned In

Source Documents & Evidence

📖 Wikipedia - Deep Research (Acosta)
“Records related to the financial crimes investigation were stored in a folder titled, 'Money Laundering... In October 2025, Bloomberg News uncovered email correspondence that showed that Acosta's office did discuss financial crimes and that Acosta...”
Accessed: 2026-03-02
Added: 2026-03-02 · Updated: 2026-04-04
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