Here is the suspicious activity report that JPMorgan filed after Epstein's death, with some pretty prominent names included. (Leon Black, Les Wexner, Glenn Dubin, Alan Dershowitz, etc.)

Here are a couple letters from the US attorney's office in Miami to Bear Stearns officials, outlining what they're looking for in Epstein's financial records.

These documents were unsealed at request of @nytimes.com. They'll be public later today. www.nytimes.com/2025/10/30/b...

If you're interested in how/why the country's largest bank spent years enabling Jeffrey Epstein, here's the backstory >> www.nytimes.com/2025/09/08/m...

www.nytimes.com/2025/10/30/b...

Senator @wyden.senate.gov responds to today’s @nytimes.com article by raising prospect that Epstein was blackmailing Black. (Black’s reps deny this.)

We also learned that Black paid hundreds of thousands of dollars to at least three young women who were associated with Epstein. Black wouldn’t answer @nytimes.com questions about the reasons for the payments. www.nytimes.com/2025/10/18/b...

We also learned that Black paid hundreds of thousands of dollars to at least three young women who were associated with Epstein. Black wouldn’t answer @nytimes.com questions about the reasons for the payments. www.nytimes.com/2025/10/18/b...

Qatar’s efforts to woo Trump by investing with Steve Witkoff were explicit. We reviewed a memo where the strategy was laid out, and Qatar’s lobbyist confirmed it on the record. www.nytimes.com/2025/09/26/b...

The Qataris ultimately invested in several Witkoff deals.

Witkoff’s son Alex recently solicited billions of dollars from Qatar and other Gulf countries for an investment fund.

After @nytimes.com asked about it, Witkoff said it had abandoned the planned fund. www.nytimes.com/2025/09/26/b...

The Qataris ultimately invested in several Witkoff deals.

Witkoff’s son Alex recently solicited billions of dollars from Qatar and other Gulf countries for an investment fund.

After @nytimes.com asked about it, Witkoff said it had abandoned the planned fund. www.nytimes.com/2025/09/26/b...

Senate Finance Committee opens investigation into JPMorgan in response to @nytimes.com article about how the bank enabled Jeffrey Epstein’s crimes. www.finance.senate.gov/ranking-memb...

To be clear, the judge is not ruling on the merits of Trump's legal claim. He is saying the complaint itself is improper because "a complaint is not a public forum for vituperation and invective — not a protected platform to rage against an adversary."

I don't think I've ever seen a lawsuit tossed out of court this quickly. The NYT hadn't even filed a motion to dismiss.