A statement issued by the US Department of Justice on Wednesday noted that the 65-year-old former pilot faces charges under the US Arms Export Control Act (AECA) and is expected to appear before a Magistrate Judge in the Southern District of Indiana today.
This comes after Rahul Gandhi, on Wednesday, claimed he has verified information linking Union Minister Hardeep Singh Puri to the recently released Epstein files by the US Department of Justice.
"We can unequivocally confirm that His Holiness has never met Jeffrey Epstein or authorised any meeting or interaction with him by anyone on His Holiness's behalf," said a press statement by the Dalai Lama's office in Dharamsala.
Actor-politician Kangana Ranaut has reacted strongly to the newly released Jeffrey Epstein files, saying the details left her shaken and deeply "disturbed."
A spokesperson for Gates had shunned the allegations earlier. But they resurfaced as a massive trove of 3.5 million pages of Epstein files were released by the US Department of Justice on Friday (local time).
Federal Reserve Chair Jerome H. Powell confirmed that the U.S. Department of Justice has served the Federal Reserve with grand jury subpoenas, raising the specter of a potential criminal indictment connected to his testimony before the Senate Banking Committee last June.
The United States Department of Justice on Tuesday (local time) released 30,000 more pages of documents related to Jeffrey Epstein, while noting that some of these documents contain "untrue" claims made against President Donald Trump.
The survivor said her name appeared multiple times in the newly released Epstein files. She said her repeated efforts to get the Department of Justice (DOJ) to redact her identity have so far failed, triggering concerns about how the agency safeguards victims of sexual abuse.
At least 16 files released in the batch of Jeffrey Epstein documents by the United States Department of Justice (DOJ) appear to have been removed from the website, as of Sunday morning (local time), CNN reported.
The United States Department of Justice (DOJ) has clarified that the recently released Jeffrey Epstein-related documents are being redacted solely to protect victims, and no politicians' names are being withheld.