NEW YORK (AP) — The FBI reviewed Jeffrey Epstein's bank records, emails, and conducted extensive searches across his properties, while also interviewing victims and examining links to powerful individuals globally.
However, despite significant evidence confirming that Epstein sexually abused underage girls, findings indicated scant evidence that the financier operated a sex trafficking network involving other influential figures, according to an Associated Press review of internal Justice Department records.
Documents show that photos and videos acquired from Epstein's residences did not show anyone being abused, nor did they implicate other individuals. A prosecutor noted in a 2025 memorandum that videos and photos did not depict any crimes involving others.
Investigators' analysis of Epstein's financial transactions, including payments to connections in academia, finance, and diplomacy, also uncovered no illegal activities related to trafficking. One internal memo stated clearly that no evidence was found to suggest criminal engagement.
While an Epstein victim claimed he “lent her” to wealthy associates, investigators could not verify these claims, and no other victims corroborated similar stories, as stated in the records.
Ultimately, the investigation found that four or five victims had alluded to being abused, but agents concluded there was inadequate evidence to warrant federal charges against other individuals, leading to referrals to local law enforcement.
Since the initial investigation began in 2005, when a 14-year-old girl's parents reported molestation at Epstein's Florida home, police have identified at least 35 similar victims indicating Epstein’s payments to high school age girls in exchange for sexual messages.
In 2019, Epstein was arrested following new inquiries triggered by a Miami Herald investigation into a previous plea deal he secured, which allowed him to avoid serious charges. His death by suicide in jail a month later left many unanswered questions.
In light of this, the Justice Department is still examining a vast number of previously classified documents released under the Epstein Files Transparency Act, which may contain overlooked evidence. However, early assessments suggest they do not lend support to claims of extensive trafficking networks involving powerful politicians or celebrities.


















