2010 federal drug trafficking and money laundering investigation

A federal investigation that targeted Jeffrey Epstein and 14 others as co-conspirators in illegitimate wire transfers tied to illicit drugs and misconduct.

Key Relationships

Located At

• Location New York - The investigation covered illegitimate wire transfers tied to illicit drugs and misconduct occurring in New York. Credible Reporting
• Location US Virgin Islands - The investigation covered illegitimate wire transfers tied to illicit drugs and misconduct occurring in the U.S. Virg... Credible Reporting

Mentioned In

• Document 2015 DEA memo - The 2015 memo documents the ongoing 2010 federal investigation into Epstein and 14 others Single Source
• Document 2015 DEA memo - The 2015 memo documents the 2010 investigation and indicates it was still active with all 15 targets being investigat... Official Document
• Organization Drug Enforcement Administration (DEA) - The DEA conducted the 2010 federal drug trafficking and money laundering investigation targeting Epstein Single Source

Charged With

• Person Jeffrey Epstein - Epstein was targeted along with 14 others in the 2010 federal investigation as a co-conspirator in illegitimate wire ... Official Document

Connected To

• Person Jeffrey Epstein - Epstein was one of 15 targets investigated as co-conspirators in illegitimate wire transfers tied to illicit drugs an... Credible Reporting

Part Of

• Organization Drug Enforcement Administration (DEA) - The DEA was the agency that conducted the 2010 drug trafficking investigation and created the 2015 memo. Credible Reporting

Source Documents & Evidence