Blog Archive
Page 8 of 11
What Epstein's Pilot Revealed About the Lolita Express
Larry Visoski flew Jeffrey Epstein's Boeing 727 and other aircraft for 25 years. His testimony in the Maxwell trial and depositions provided a rare insider
Victim Impact Statements in Federal Sentencing
Victim impact statements can shape federal sentencing narratives, but they are one part of a broader sentencing record. This guide explains where they fit,
How Confidentiality Protections Work for Minor Victims
Confidentiality protections for minor victims are designed to reduce harm while preserving due process. This guide explains how courts balance privacy, sealed
Trauma-Informed Interviewing: Standards and Pitfalls
Trauma-informed interviewing aims to improve evidence quality while reducing avoidable harm to survivors. This guide explains practical standards, common
How Epstein's Trafficking Pyramid Recruited Victims
Epstein built a pyramid-style recruitment network where victims were incentivized to bring other young women. Court documents reveal a systematic grooming
Statutes of Limitation and Revival Windows for Survivors
Statutes of limitation and revival windows shape when survivor claims can proceed and in which forum. This guide explains timing frameworks and why legal
How SARs Support Trafficking and Exploitation Investigations
Suspicious Activity Reports (SARs) are a key intelligence channel in trafficking-related financial investigations. This guide explains what SARs do, what they
Know Your Customer Controls for High-Risk Clients
A practical framework for onboarding and monitoring higher-risk clients, with a focus on defensible records, escalation triggers, and repeatable KYC controls.
How the US Virgin Islands Took On JPMorgan Over Epstein
The US Virgin Islands filed a groundbreaking lawsuit against JPMorgan Chase alleging the bank facilitated Epstein's trafficking from his private island. The
Beneficial Ownership Reporting Under the CTA
How beneficial ownership reporting works in practice under the Corporate Transparency Act, and why entity-control clarity improves AML analysis and investigativ
Correspondent Banking Risks in Cross-Border Payments
A practical guide to how correspondent banking can concentrate cross-border risk, where monitoring often breaks down, and what controls improve traceability.
OFAC Screening and Politically Exposed Persons
What OFAC sanctions screening and PEP due diligence each do, how they differ, and where institutions should escalate high-risk matches. See verified records,