This investigation—which is different from the sex trafficking case under way when he died—began on December 17, 2010, under the Obama administration and was still operating in 2015. A heavily redacted document in the Epstein files from the director of the DEA’s Organized Crime Drug Enforcement Task Forces (OCDETF) said “DEA reporting indicates the above individuals are involved in illegitimate wire transfers which are tied to illicit drug and/or prostitution activities occurring in the U.S. Virgin Islands and New York City.” The investigation was named “Chain Reaction.”
The document is 69 pages long and is heavily redacted. It comes from a request by the DEA to an Organized Crime Drug Enforcement Task Forces Fusion Center in Virginia for information from other agencies related to Epstein and the other targets. A law enforcement source told the reporters that a request to the Fusion Center is not routine, which suggests the investigation was a “significant” one.
Wyden has been investigating the finances behind Epstein’s criminal sex trafficking organization. His investigation has turned up the information that JPMorgan Chase neglected to report more than $4 billion in suspicious financial transactions linked to Epstein. Treasury Secretary Scott Bessent has refused to produce the records to the Senate Finance Committee, and in September, Wyden introduced the Produce Epstein Treasury Records Act (PETRA) to get access to them. In November, Congress passed the Epstein Files Transparency Act, but it did not cover Treasury financial records.
“The basic question here is whether a bunch of rich pedophiles and Epstein accomplices are going to face any consequences for their crimes,” Wyden said, “and Scott Bessent is doing his best to make sure they won’t. My head just about exploded when I heard Bessent say it wasn’t his department’s job to investigate these Epstein bank records…. From the beginning, my view has been that following the money is the key to identifying Epstein’s clients as well as the henchmen and banks that enabled his sex trafficking network. It’s past time for Bessent to quit running interference for pedophiles and give us the Epstein files he’s sitting on.”
When the CBS News reporters broke the story about the DEA investigation, Wyden said: “It appears Epstein was involved in criminal activity that went way beyond pedophilia and sex trafficking, which makes it even more outrageous that [Attorney General] Pam Bondi is sitting on several million unreleased files.”
On Wednesday, February 23, Wyden wrote to Terrance C. Cole, administrator of the DEA, noting that “[t]he fact that Epstein was under investigation by the DOJ’s OCDETF task force 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.”
He noted that Epstein and the fourteen co-conspirators were never charged for drug trafficking or financial crimes, and wrote: “I am concerned that the DEA and DOJ during the first Trump Administration moved to terminate this investigation in order to protect pedophiles.” He also noted that the heavy redactions in the document appear to go far beyond anything authorized by the Epstein Files Transparency Act, and since the document was not classified, “there is no reason to withhold an unredacted version of this document from the U.S. Congress.
Wyden asked Cole to produce a number of documents by March 13, 2026, two weeks away. Wyden asked for an unredacted copy of the memo in the files, information about what triggered the investigation, what types of drugs Epstein and his fourteen associates were buying or selling, when operation “Chain Reaction” concluded and what was its result, why no one was charged, and why the names of the fourteen co-conspirators were redacted.
Asked by a reporter about Epstein today, Trump said: “I don’t know anything about the Epstein files. I’ve been fully exonerated.”
Trump’s name is, in fact, all through the Epstein files, and the DOJ’s clumsy attempt to hide files that discuss him has only called attention to them. The recent news that the DOJ withheld files about allegations that Trump raped a 13-year-old girl has raised suggestions of an illegal coverup, whether the allegations are true or not. Representative Robert Garcia of California, the top Democrat on the House Oversight Committee, says he will open an investigation. [ed. See: DOJ Removed Record of Multiple FBI Interviews with Underage Trump Accuser, Epstein Data Shows (Roger Sollenberger).]
by Heather Cox Richardson, Letters From an American | Read more:
Image: Epstein Island Reuters via
[ed. This story is metastisizing. Quite a picture of how the elite swamp (in and out of Washington) really operates. Oh yeah... and Israel and Gulf Arab states just sucked us into a war with Iran.]
