#Human-Trafficking
Events indexed under #Human-Trafficking — 5 entries in the record.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2025-07-23 | Senate Investigation Reveals Epstein's Billion-Dollar Russian Bank Transfers Linked to Trafficking U.S. Senate Finance Committee · Ron Wyden · U.S. Treasury Department · Jeffrey Epstein · +4 | confirmed | |
| 2024-10-24 | Treasury Reveals $1.1 Billion in Epstein Wire Transfers to Russian Banks Jeffrey Epstein · Ron Wyden · U.S. Treasury Department · Russian banks | confirmed | |
| 2023-01-01 | Treasury records reveal $1.1 billion in Epstein wire transfers through Russian banks Jeffrey Epstein · Senator Ron Wyden · U.S. Treasury Department · Russian banks | confirmed | |
| 2002-08-01 | DynCorp Bosnia Trafficking Scandal: Contractor Employees Purchase Women and Girls for Sexual Slavery, Face No Criminal Prosecution DynCorp International · Kathryn Bolkovac · United Nations | confirmed | |
| 1787-08-25 | Constitutional Convention Guarantees 20-Year Protection for International Slave Trade Committee of Eleven · William Livingston · John Rutledge · Charles Pinckney · +3 | confirmed |