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"I’m convinced there’s a mess of financial crimes running throughout the Epstein story, and a lot of other people who were directly involved are still walking free," said the senator.
US Sen. Ron Wyden has given the Drug Enforcement Administration two weeks to provide key information on a secretive, long-running investigation into potential drug trafficking and money laundering by the late convicted sex offender Jeffrey Epstein and 14 co-conspirators.
The Oregon Democrat wrote to DEA Administrator Terrance Cole asking for a fully unredacted version of a 69-page memo from 2015 that was prepared by the director of the Organized Crime Drug Enforcement Task Forces (OCDETF) Fusion Center, a specialized Department of Justice (DOJ) unit that President Donald Trump shut down last year.
A heavily redacted version of the memo was included in the Epstein files that were released last month and referred to an OCDETF probe nicknamed "Chain Reaction."
The investigation had been opened in 2010, according to the document, and was still active at the time the memo was drafted. Epstein's 14 co-conspirators, all of whom had their names blacked out in the file release, were being investigated for "illegitimate wire transfers which are tied to illicit drug and/or prostitution activities occurring in the US Virgin Islands and New York City."
The Epstein Files Transparency Act, which required the release of files related to Epstein's sex trafficking operation, requires that redactions are used to protect the identities of victims, "not members of a criminal sex trafficking organization," Wyden wrote in his letter.
“The fact that Epstein was under investigation by [OCDETF] suggests that there was ample evidence indicating that Epstein was engaged in heavy drug trafficking and prostitution as part of cross-border criminal conspiracy. This is incredibly disturbing and raises serious questions as to how this investigation by the DEA was handled,” Wyden wrote.
“Since Epstein and his 14 co-conspirators were never charged by the DOJ for drug trafficking or financial crimes, I am concerned that the DEA and DOJ during the first Trump administration moved to terminate this investigation in order to protect pedophiles," he continued. "I am also concerned that the excessive redactions of this memorandum for operation ‘Chain Reaction’ go well beyond the intent of the Epstein Files Transparency Act."
In a statement on social media Friday, the senator said the Senate Finance Committee, of which he is the ranking member, needs "to know the results" of the OCDETF's investigation.
"Did it result in any charges being brought against the targets? Why did it end, and when? Did the first Trump administration squash it?" he asked.
This document is proof that it’s essential to keep following the money. I’m convinced there’s a mess of financial crimes running throughout the Epstein story, and a lot of other people who were directly involved are still walking free. That’s unacceptable.
— Senator Ron Wyden (@wyden.senate.gov) February 27, 2026 at 10:15 AM
"This is a big one," Wyden said of the redacted memo.
Wyden has led efforts to get to the bottom of financial secrets regarding Epstein's sex trafficking and other criminal operations. Last summer he drew attention to Suspicious Activity Reports that were filed with the US Department of the Treasury, including information on more than 4,725 wire transfers involving Epstein's bank accounts, totaling $1.5 billion in value.
The redacted memo in the Epstein files, he said, "is proof that it’s essential to keep following the money."
On top of the grotesque and horrifying photos and emails that appear to offer more evidence of systemic and widespread child abuse, the Epstein files revealed further allegations of his ties to Israel and its intelligence agency Mossad.
Late last month, the US Department of Justice published 3.5 million pages about convicted sex offender and financier Jeffrey Epstein.
On top of the grotesque and horrifying photos and emails that appear to offer more evidence of systemic and widespread child abuse, the Epstein files revealed further allegations of his ties to Israel and its intelligence agency Mossad.
The Epstein-Israel revelations have been covered at length by independent and overseas media outlets:
It is important to note that the Epstein emails contain allegations and intimations, and don’t prove that Epstein was an Israeli agent, formally or informally. However, they do add to the existing evidence that Epstein used his considerable connections and wealth to assist the Israeli state.
The Epstein-Israel ties were reported before the latest DOJ release by various independent media outlets, particularly Drop Site News. Drop Site’s reporting received scant coverage by US corporate media, as I documented at the time (FAIR.org. 11/14/25).
Drop Site based its reporting on a hack purportedly emanating from Iran’s government. The hack’s source seemed to have explained—at least in part—the lack of US corporate media coverage. The latest Epstein-Mossad ties, on the other hand, were uncovered in a release by the DOJ—a more acceptable source by US corporate media standards. (The Justice release confirmed some of the details in Drop Site‘s reporting based on the Iranian hack, such as Epstein’s close ties to the Israeli spy Yoni Koren—Drop Site, 11/11/25; Al Jazeera, 2/9/26.)
And yet only a few US corporate media outlets—most notably Axios, New York magazine, the New York Times, Wall Street Journal and Atlantic—have referenced the latest Epstein-Israel revelations.
Even then, these outlets cast doubt on the legitimacy of the connections by framing them as conspiracy theories, or conspiracy-adjacent—hardly a surprise, given previous US corporate media coverage.
Axios (2/3/26) wrote:
FBI source reports and internal emails contain unverified claims and secondhand suspicions about Epstein’s possible ties to Mossad and other intelligence services—material that stops well short of proof, but offers ample fodder for speculation.
A week later, Axios (2/10/26) acknowledged that Barak and his wife “stayed at Epstein’s apartment multiple times from 2015 to 2019,” citing Israeli media reports. Axios‘ Rebecca Falconer wrote that Barak “has said he ‘deeply regrets’ his past relationship with Epstein, and that he never saw nor participated in any inappropriate behavior during their meetings.” Falconer added:
Israeli Prime Minister Benjamin Netanyahu rejected conspiracy theories peddled online that his longtime political rival Barak’s “unusual close relationship” indicated that Epstein was an Israeli spy.
Although New York features writer Simon van Zuylen-Wood (2/6/26) mentioned “former Israeli prime minister Ehud Barak” as one of the “seemingly endless list of VIPs” corresponding with Epstein, it warned against looking too hard at Epstein’s ties to the Israeli state by linking an interest in the issue to antisemitism:
The horseshoe nature of the scandal makes it hard to untangle speculation about, say, Epstein’s intelligence ties from the antisemitism that is pervasive in Epstein discourse. “Yes, we are ruled by Satanic pedophiles who work for Israel,” announced the YouTuber Candace Owens, who may have been reading the same emails that prompted the left-wing commentator Cenk Uygur to post, “To my knowledge no one in legacy media has ever even discussed the possibility that Epstein was Mossad when it is all over the files.”
Right-wing conspiracy theories based in antisemitism (like Owens’) are a toxic form of discourse. But the latest batch of files—and Drop Site’s previous coverage, which Uygur has previously covered—is not hard to distinguish from antisemitism, and does more than just offer “ample fodder for speculation.”
Still, pundits like the Wall Street Journal‘s Barton Swaim (2/11/26) treated questions of Epstein and Israel as necessarily conspiratorial, heaping scorn on “influencers and politicos determined to attribute all bad things to the dark workings of cabals,” and citing how “Tucker Carlson conjectured that Epstein worked with the Mossad to blackmail its enemies.”
And the Atlantic (2/7/26) wrote that, “in death, Epstein has taken on far more significance than he did in life”:
Some Americans were already primed to believe in international pedophilia rings. Bonus points if they were run by wealthy Jews—Jews who were perhaps on the Mossad payroll, as many conspiracists have insisted Epstein was.
Jacob Shamsian of Business Insider (2/14/26) asked whether “there were any truth to the rumored connections to the CIA or the Mossad,” only to hand wave away those connections by citing anonymous sources. Shamsian pointed to “four people who had access to the Justice Department’s files,” who “said there was no trace of intelligence material, which would have been the case if Epstein or Maxwell’s crimes were tied to the CIA or Mossad.”
To Compact editor Matthew Schmitz (Washington Post, 2/12/26), the “scourge of rising antisemitism in recent years has found its latest manifestation in the government’s release of millions of files about sex offender Jeffrey Epstein.” Schmitz referenced “antiestablishment voices” that “have advanced the claim that Jewish networks and interests are corrupting American society.” He lumped together “antisemites on the left and right,” linking Owens and Tucker Carlson with “progressive influencers” Ana Kasparian and Briahna Joy Gray. But Schmitz omitted any mention of Epstein and Barak’s very real relationship.
The New York Times, for its part, largely downplayed the relationship between Epstein and Barak, and omitted key context. A Times article (2/5/26) on Epstein’s ties with tech start-ups briefly mentioned that Epstein “suggested to Ehud Barak, the former Israeli prime minister, that he speak with Mr. Thiel about an advisory role” at Palantir.
The Times quoted a Palantir spokesperson as denying “Epstein ever investing in or being a shareholder in Palantir,” and asserting that Palantir “has never had a business relationship with Ehud Barak.” They failed to mention that Palantir signed its first contract with the Israeli government a year after the Epstein-Barak conversation.
Less than a week later, the Times (2/11/26) wrote that “political score-settling has played a part in the reaction in other countries,” including in Israel, where Prime Minister Benjamin Netanyahu has “played up disclosures of emails” between Epstein and Barak.
The Times noted in that piece that “India’s foreign ministry dismissed an email from Mr. Epstein, in which he appeared to take credit for the ingratiating approach of Prime Minister Narendra Modi during a landmark state visit to Israel in 2017.”
The paper omitted the detail that Epstein had connected Barak to Anil Ambani, an Indian billionaire close to Modi, ahead of the trip. Drop Site (1/31/26) reported that the introduction “helped accelerate the burgeoning relationship” between Israel, India, and the US.
The sparse US corporate media coverage of the Epstein-Israel angle sharply contrasts with the extensive reporting of Epstein’s alleged ties to Russia.
Epstein visited Russia at least three times during the 2000s. He maintained a network of recruiters in Eastern Europe, including Russia and Ukraine, whom he tasked with finding “girls”—often using modeling agencies as a front to traffic them to the US or Europe. He maintained Russian bank accounts and sought investments in Russia.
Although Russia was referenced somewhat more often than Israel in the files—about 5,400 to 4,800 times—Epstein’s connections to Barak were far more tangible than his ties to Russian government figures.
Epstein tried to meet with Putin multiple times, but there is no evidence that he ever succeeded (Washington Post, 2/7/26). Epstein maintained relationships with Russian oligarchs, tech investors, and former Russian government officials, but there isn’t a Russian equivalent to Barak, with whom Epstein shared over 4,000 email messages.
Indeed, Epstein and Barak arranged to meet face-to-face more than 60 times between September 2010 to March 2019. At least seven of these meetings took place while Barak was serving as minister of Defense for Israel (Jacobin, 2/6/26).
At least one email thread even connected Epstein to an anti-Putin dissident. Politician Ilya Ponomarev sent an email in 2011 to Bill Gates’ adviser Boris Nikolic, asking how he could gain access to the World Economic Forum in Davos “to communicate what is going on, so that not only official Putin’s voice is heard.” His email came as Ponomarev was participating in mass protests against Putin and his reelection during the 2011 Russian presidential election.
Nikolic forwarded Ponomarev’s email to Epstein, writing: “We should go soon to Russia and you should meet my friend Ilya Ponomarev,” who he described as the “main organizer of the uprising against Putin.” He “might replace Putin and become a president by himself” if “he does not get killed before,” Nikolic said. He asked how Epstein could help, “not with Davos but with the other stuff in general.”
Epstein replied: “I can do end of March.”
It’s not clear from the files whether Epstein ever met with Ponomarev, but the email thread was noteworthy, showing Epstein’s willingness to meet with an anti-Putin dissident.
Yet it received only one mention in the US corporate media—from Yahoo (2/5/26), which republished an article from the Kyiv Independent (2/5/26), a Ukraine-based news outlet that receives funding from the CIA-linked National Endowment for Democracy.
Beyond including the email in the article, the Kyiv Independent didn’t bother expanding on its significance. Instead, the outlet wrote:
The documents do not prove that Epstein worked for Russian intelligence.
They do, however, reveal sustained, multi-year efforts by Epstein to embed himself in Russia’s political, financial, and diplomatic circles—efforts marked by persistence, access-seeking, and repeated attempts to present himself as useful to the Kremlin.
Among the US corporate media outlets to cover the Epstein-Russia connection in-depth are the New York Post, Washington Post, and New York Times.
A headline in the New York Post (2/2/26) read: “Emails Reveal New Theory About Whom Jeffrey Epstein Was Really Working For.”
The right-wing outlet relied on two anonymous sources—”people close to the Russian tyrant” and “US security officials”—and an article by the British tabloid Daily Mail (1/31/26), which based its reporting on “intelligence sources.”
In the final four paragraphs of the article, the New York Post acknowledged Epstein’s well-established connections to Israel—noting that his co-conspirator Ghislaine Maxwell was the daughter of British media tycoon Robert Maxwell, widely reported to be a Mossad agent—but excluded any mention of the recent revelations.
Two days later, the New York Post ran an article (2/4/26) that detailed how Poland was launching a probe into whether Epstein was working as a Russian spy.
The right-wing outlet also published an article (2/7/26) about Epstein’s ties to “key Russian government figures.” These figures included Sergey Belyakov, who the Post described as “Russia’s deputy economic minister at the time, and a Kremlin secret service-trained spy who Epstein often appeared to use as his personal fixer in Moscow,” as well as Vitaly Churkin, “Russia’s ambassador to the United Nations, between 2015 and his 2017 death.” The New York Post did not mention that Epstein introduced Belyakov to Barak in April 2015 (Reason, 8/27/25; Drop Site, 10/30/25; Washington Post, 2/7/26).
The Washington Post (2/7/26) similarly hyped up a Russia connection under the headline “Epstein Built Ties to Russians and Sought to Meet Putin, Files Show.”
Jeff Bezos’ Post—which recently largely gutted its foreign reporting desk—wrote that the files “show repeated attempts in the 2010s to arrange a meeting” with Putin, but added that there was “no evidence in the Justice Department files that such a meeting ever took place.”
The Post (2/6/26) ran another article about the Russia ties, this time about “Russian expatriate tech investors who have drawn scrutiny from US intelligence agencies over their past ties with the Kremlin.”
The Post speculated:
The newly revealed extent of Epstein’s Russian connections, which also include senior Russian government officials, has added momentum to previous suspicions that he worked with or was targeted by intelligence agencies because of his personal connections to international elites.
In its own long-form article on the Epstein-Russia connection, the New York Times (2/10/26) similarly wrote that the latest batch of files have “raised new questions among Russia’s critics about whether the relationships opened the door to Russian intelligence activity.”
It is possible that Epstein was a Russian intelligence asset. However, there is no good reason for the US corporate media to frame these allegations as a real possibility, while ignoring the Epstein-Israel ties, or continuing to paint them as a far-fetched conspiracy theory.
The latest batch of files deepens the evidence, documented by Drop Site and others, that Epstein was engaged in assisting the Israeli state, serving as a go-between on commercial, diplomatic, and intelligence matters. Although Epstein maintained relationships with Russian oligarchs, tech investors, and former Russian government officials, no evidence has yet surfaced that he advocated on behalf of Russian interests. The only reasons to think that the former is more newsworthy than the latter are purely political.
"Covering up direct evidence of a potential assault by the president of the United States is the most serious possible crime in this White House," said one Democratic congressman.
The top Democrat on the House Oversight Committee announced Tuesday that an investigation will be opened into the US Department of Justice's withholding of Epstein files related to an alleged sexual assault on a 13-year-old girl committed by President Donald Trump decades ago.
“For the last few weeks, Oversight Democrats have been investigating the FBI’s handling of allegations from 2019 of sexual assault on a minor made against President Donald Trump by a survivor," Oversight Committee Ranking Member Robert Garcia (D-Calif.) said in a statement.
“Yesterday, I reviewed unredacted evidence logs at the Department of Justice. Oversight Democrats can confirm that the DOJ appears to have illegally withheld FBI interviews with this survivor who accused President Trump of heinous crimes," he continued. "Oversight Democrats will open a parallel investigation into this."
"Under the Oversight Committee’s subpoena and the Epstein Files Transparency Act, these records must immediately be shared with Congress and the American public," Garcia added. "Covering up direct evidence of a potential assault by the president of the United States is the most serious possible crime in this White House cover-up."
Oversight Dems have access to a list of documents, including interviews detailing serious allegations against President Trump, that are missing from the DOJ’s so-called “unredacted” files.Where are the missing files? What do they say? This all points to yet another cover up.
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— Rep. Robert Garcia (@robertgarcia.house.gov) February 24, 2026 at 2:21 PM
The Trump administration is accused of continuously flouting the Epstein Files Transparency Act—which mandated that all materials related to convicted child sex criminal and longtime former Trump friend Jeffrey Epstein be released by December 19. But critically, the law gives Attorney General Pam Bondi wide discretion to redact large amounts of information that could harm "national security."
Files on Epstein—who died under mysterious circumstances in a New York City jail cell in 2019 while awaiting trial on federal sex trafficking charges—that have not been released to the public despite the transparency law "include what appears to be more than 50 pages of FBI interviews, and notes from conversations with a woman who accused Trump of sexual abuse decades ago when she was a minor," NPR reported Tuesday.
That minor was allegedly introduced to Trump around 1983, when she was 13 years old.
“[REDACTED] stated Epstein introduced her to Trump, who subsequently forced her head down to his exposed penis which she subsequently bit," a DOJ file on the alleged incident states. "In response, Trump punched her in the head and kicked her out."
The child is one of more than two dozen women who have accused Trump of raping, sexually assaulting, or sexually harassing them.
In 2023, a civil jury in New York City found Trump civilly liable for sexually abusing and defaming journalist E. Jean Carroll and awarded her $5 million. In a separate defamation trial, Trump was ordered to pay Carroll another $83.3 million.
Trump, who denies any wrongdoing, is challenging these civil awards. Trump also denies an allegation that he and Epstein "brutally raped" a 13-year-old girl identified by the pseudonym "Katie Johnson" at a 1994 party.
As NPR reported Tuesday:
Other files scrubbed from public view pertain to a separate woman who was a key witness for the prosecution in the criminal trial of Epstein's co-conspirator, Ghislaine Maxwell, who is serving a 20-year prison sentence for sex trafficking. Maxwell is seeking clemency from Trump. Some of those documents were briefly taken down and put back online last week, while others remain hidden, according to NPR's comparison of the initial dataset from January 30 with document metadata of those files currently on the Justice Department website.
Earlier this month, Rep. Jamie Raskin (D-Md.) said that the unreacted Epstein files, which he had viewed, contained "more than million" references to Trump.
Robert Glassman, an attorney representing a woman who testified against Maxwell, blasted the DOJ for its "ridiculous" handling of the Epstein files.
"The DOJ was ordered to release information to the public to be transparent about Epstein and Maxwell's criminal enterprise network," he told NPR. "Instead, they released the names of courageous victims who have fought hard for decades to remain anonymous and out of the limelight. Whether the disclosures were inadvertent or not—they had one job to do here and they didn't do it."
Responding to the NPR report, Rep. Ted Lieu (D-Calif.) said on X, "I guarantee if these files exonerated Trump, they would have been released," adding that Bondi "must resign, and she must be prosecuted."
Democratic National Committee Rapid Response Director Kendall Witmer released a statement Tuesday asserting that "Donald Trump continues to lie about his relationship with Jeffrey Epstein, while his administration works overtime to hide the truth about Epstein’s heinous crimes from the American people."
"Tonight at the State of the Union, Trump will be in the same room as survivors of Epstein’s crimes, whom he has denied transparency and justice," Witmer added. "He and his administration must be held accountable for protecting pedophiles.”
Democratic lawmakers including Garcia, Raskin, and Senate Minority Leader Chuck Schumer (D-NY) have invited Epstein survivors as guests to Tuesday night's speech by Trump.
Elisa Batista, campaign director at the advocacy group UltraViolet Action, said in a statement Tuesday that we are in solidarity with the courageous survivors showing up in defiance of Trump’s attempts to change the conversation at the State of the Union tonight."
Batista continued:
Their bravery represents the will of millions of Americans who are demanding accountability not just for all those who enabled Jeffrey Epstein, but also for public officials like Attorney General Pam Bondi who continue to protect those abusers and enablers by refusing to release all of the Epstein files.
When it comes to the Epstein class, the real state of the union remains unchanged: These powerful abusers and enablers believe they will be shielded by their wealth, networks, or influence. Now, like before, it’s been the fearless insistence of survivors that’s stood in the way of efforts by politicians like Trump and Bondi to sweep the full legacy of Epstein’s child sex trafficking network under the rug.
“No matter how much Trump and Bondi try to distract us from the fact that they broke the law to keep the public in the dark about the extent of Epstein’s child abuse, we, survivors and allies, will not allow them to forget their role in offering cover for Epstein and his enablers," Batista added.