All news on the topic: U.S. Justice Department

Shortly after sunrise on a cloudy Saturday morning, nine bankers returned to their offices in London’s financial district for an extraordinary meeting.

The latest release of U.S. Justice Department records related to the Jeffrey Epstein investigation provides new details about the finances of a former Ukrainian model, now an art adviser and collector, who received at least $2.5 million in personal transfers from American billionaire Leon Black between 2011 and 2015.

In November 2017, financier Jeffrey Epstein asked an assistant by email whether any new young women had been found for him during a trip to Europe.

Two proactive U.S. Congressmen, Ro Khanna and Thomas Massie, revealed the names of six men they alleged to be "powerful" individuals connected to Epstein. However, no definitive evidence links them to the disgraced financier and accused sex trafficker.

The criminal case has highlighted the Justice Department’s efforts to target President Donald Trump’s adversaries, with many suggesting that the charges arise from the former director ’standing up to Donald Trump’.

In a covert operation last year, the FBI recorded Tom Homan, now the White House border czar, accepting $50,000 in cash after suggesting he could help the agents — disguised as business executives — secure government contracts in a second Trump administration, according to several people familiar with the investigation and internal documents reviewed by MSNBC.

An audio tape of Donald Trump appears to show the former present discussing classified documents with staff. The former president was indicted earlier this month

Omali Yeshitela, the leader of the Uhuru Movement and the founder of the African People’s Socialist Party, along with two other APSP members, is accused of acting as a Russia agent