Epstein is the subject of a wide-ranging investigation by the US Drug Enforcement Administration (DEA). According to the document, Epstein, along with 14 others, is involved in illegal wire transfers linked to drug trafficking and prostitution.
The 69-page document is marked "sensitive information," and the investigation remains heavily redacted. It is unknown who the other people involved are.
The case was opened by the DEA in December 2010 in New York. The case is marked "ongoing," meaning it was still active when the document was written five years later.
