Investigative journalists said today that newly released documents expose a global web of corruption linking powerful figures in royalty, banking, and the technology sector across multiple continents.
Epstein files, made public this week by an international consortium of reporters, detail what they describe as coordinated financial dealings, offshore structures, and secretive transactions involving prominent business leaders and members of royal households.
According to the reporting teams, the documents include internal banking records, corporate filings, and private correspondence spanning more than a decade. Journalists claim the material shows how wealth was moved through complex offshore entities, often registered in tax havens, with the help of financial advisers and technology intermediaries.
The investigation alleges that some individuals used shell companies and layered transactions to obscure ownership and avoid scrutiny. Several well-known financial institutions are named in the documents, though the banks have not publicly confirmed the details cited by reporters.
Representatives for some of the figures mentioned in the investigation have denied wrongdoing, saying the transactions were legal and complied with local and international laws. Others have not yet responded to requests for comment.
Anti-corruption advocates described the disclosures as significant, arguing that they highlight the need for stronger transparency laws and global cooperation in tracking illicit financial flows. Some lawmakers in Europe and North America called for parliamentary inquiries following the publication of the findings.
Legal experts said that while the revelations could lead to investigations, criminal charges would depend on whether prosecutors can prove violations of specific national laws.
Journalists involved in the project said additional stories based on the files will be published in the coming days as more documents are reviewed and verified.
Epstein files included figures likeTrump, Elon Musk, Politicians African counties.