DEA was running an investigation of "drug trafficking, prostitution, and money laundering" - HCR

[erronis]

https://heathercoxrichardson.substack.com/p/february-27-2026
Heather Cox Richardson

Something stinks in the world of trump.

On Monday, February 23, Daniel Ruetenik, Pat Milton, and Cara Tabachnick of CBS News reported a newly uncovered document in the Epstein files shows that the U.S. Drug Enforcement Agency (DEA) was running an investigation of Jeffrey Epstein and fourteen other people for drug trafficking, prostitution, and money laundering.

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."

Senator Ron Wyden of Oregon, the top-ranking Democrat on the Senate Finance Committee, described OCDETF as "a premier task force set up to identify, disrupt and dismantle major organized crime and drug trafficking operations." It "worked with partners across federal agencies to conduct sophisticated investigations into transnational organized crime and money laundering. OCDETF frequently targeted dangerous drug cartels , the Russian mafia and violent gangs moving fentanyl and weapons." The Trump administration dismantled OCDETF.

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.

. . .

"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."

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