victims

California bill targets fake liens used to harass victims

A California lawmaker introduced a bill Monday to crack down on fake liens filed against politicians, court employees and businesses that can force victims to spend thousands of dollars in legal fees to clear their names and repair their credit.

The bill by Assemblymember Diane Papan (D-San Mateo) comes after a Times investigation in July found lien claims filed with the secretary of state’s office are used by antigovernment agitators, including so-called “sovereign citizens,” for conspiracy-laced demands and vendettas. The U.S. Justice Department and the nonpartisan Congressional Research Service have called fake liens a form of “paper terrorism.”

“This isn’t an exotic or onerous fix,” Papan said Monday after the state Legislature returned to the Capitol to begin a new session. “The fact is that someone can do irreparable damage to someone’s reputation and their ability to have good credit. And we can certainly do better in California.”

Liens are recorded in state Uniform Commercial Code databases across the country, with the public filings intended to standardize interstate transactions and alert creditors about business debts and financial obligations.

The Times’ investigation found that state databases of UCC liens, which were designed to be straightforward and quick to file, are inherently vulnerable to abuse. A single false filing can claim an individual or business owes debts worth hundreds of millions or even trillions of dollars. Others flood victims with repeated filings that make it appear they are entangled in complex financial disputes.

In California, a lien recorded with the secretary of state costs $5 to file, but removing a fraudulent one from the public database requires a court order, which can cost thousands in attorney and court fees. The state does not notify a person when a lien names them as the debtor, allowing fake filings to remain in California’s public database for years before a victim discovers them. Many politicians and government employees learned from The Times that they had been targeted with spurious filings.

Under Assembly Bill 501, the secretary of state’s office would be required to notify individuals within 21 days if they are named as a debtor in a lien filing. The legislation also would delay court fees until the end of judicial proceedings.

In cases where the lien is found to be fraudulent, the bill would make the guilty party liable to the victim for three times the amount of court fees paid. The bill would also increase the maximum civil penalty for filing a fraudulent lien to $15,000, up from $5,000. California law already makes it a felony to knowingly file a fake lien.

“Victims of these fraudulent filings often have no idea they’ve been targeted until real harm is done,” Papan said. “That harm can look like wrecked credit, failed background checks, or failed mortgage applications while the people committing the fraud face relatively little risk or consequence.”

The National Assn. of Secretaries of State said the vast majority of UCC filings are legitimate. But, in a 2023 report, the association said that “fraudulent or bogus filings” were a widespread and persistent problem across the country, warning that they “can create serious financial difficulties for victims.”

One high-profile California public official who was unaware he had been named in a UCC claim until contacted by The Times said he was alarmed to find that the filing contained his home address. The Times identified hundreds of other UCC filings with no apparent legal basis that also listed the home addresses of government officials and prominent power-brokers, effectively turning the state’s public database into a doxing tool.

In the debt claims, individuals falsely allege government officials owe them money or property, in some cases claiming ownership of the victim’s home. Other fake filings target businesses with claims of being owed cash and cars. In some cases, individuals file dozens or hundreds of fake liens. Paid online classes associated with fringe antigovernment ideologies teach people how to record UCC liens, often promoting the filings as a way to pressure perceived adversaries or falsely claiming that the filings can erase debts.

Michael Rogers, a San Diego attorney who represents auto dealers targeted by fake filings, said AB 501 would “greatly curb some of the systemic abuses used by the sovereign citizen movement and others” who file unsupported or fraudulent lien notices.

Consumer credit expert John Ulzheimer said in July that liens can complicate a person’s ability to obtain a mortgage or a company’s chances of securing lines of credit. In some cases, he said, the filings can derail job applications for positions that require thorough background checks.

Papan said her bill would restore “balance and accountability” to the UCC system, ensuring it remains a trusted commercial tool while adding protections for Californians targeted by fraudulent filings.

“We can’t allow the Uniform Commercial Code to be used as a weapon,” Papan said. “The fact that these forms are being used to damage the integrity of commercial transactions is very troubling.”

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All 40 deceased victims of Swiss bar fire identified

Authorities on Sunday said all 40 victims of the Le Constellation bar fire on New Year’s Eve have been identified. Photo by Jean-Christophe Bott/EPA

Jan. 5 (UPI) — All 40 victims of a Swiss bar fire that erupted New Year’s Eve have been identified, according to police, who continue to investigate the deadly blaze.

Forty people were killed and 119 were injured in the fire at the Le Constellation bar in Crans-Montana in the Swiss Alps early Thursday.

Valais Cantonal Police announced in a statement Sunday that an additional 16 victims of the fire have been identified, meaning all deceased have been named.

The victims identified Sunday range in age from 14 to 33, with the youngest being a boy from France.

Among the deceased were nine minors, including four aged 15, two girls from Switzerland, one girl from Italy and a boy with French, Israeli and British citizenship. Two 16-year-olds, both Italian, one boy and one girl; and two 17-year-olds, one Belgian girl and a French boy, were also identified Sunday.

The adults were from France, Switzerland and Portugal. One victim identified Sunday was a dual Swiss-French national.

Of all 40 victims, 20 were minors: two 14-year-olds, six 15-year-olds, nine 16-year-olds and three 17-year-olds.

The oldest adult victim was 39.

Police have opened a criminal investigation into the fire and have charged two managers of the bar with negligent homicide, negligent bodily harm and negligent arson.

The two suspects have not been detained as they do not pose a flight risk and there is no suspicion that they intend to evade the criminal proceedings, authorities said Sunday.

“The investigation is continuing in order to determine any other potential criminal liabilities,” Valais Cantonal Police said in a separate Sunday update on the investigation.

Preliminary evidence indicates that the fire was caused by pyrotechnic devices called “fountains” that produce sparks and flames. They are designed to be placed on the ground or held by hand.

Uncorroborated video of the fire published online shows fire spreading across the bar’s ceiling, apparently lit by the fountain devices that had been attached to the mouths of alcohol bottles that were being paraded around the facility as part of bottle service.

Witnesses told police that the fire spread rapidly, generating a lot of smoke and intense heat.

“Everything is said to have happened quickly,” Valais Cantonal Police said.

According to authorities, the next phase of the investigation will focus on whether the facility was in compliance with local laws and fire safety regulations over materials used in the building, the existence and condition of emergency exits and the presence of firefighting equipment.

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Camille Rast pays tribute to Swiss bar fire victims as she ends Mikaela Shiffrin run

A devastating fire at Le Constellation bar in the Swiss ski resort killed at least 40 people and injured 119 others.

Bodies continue to be identified and a criminal investigation is under way.

“We can’t imagine how it is, but it’s for sure terribly hard,” Rast told BBC’s Ski Sunday.

“I hope they will find the support with their family and everybody around. And I hope that the sport will bring a little smile on their face.”

Rast finished a close second to Shiffrin in the previous World Cup slalom event in Austria but was not to be denied a second time, making sure the World Cup’s greatest skier could not add to her record tally of 106 wins in all disciplines.

Shiffrin was just 0.1 seconds behind leader Rast after the first run, but set an imposing time in the second that opened a 1.69secs lead over the rest of the field.

But Rast went even faster to beat Shiffrin into second place.

“I know Shiffrin is really fast and I had to be really, really fast to beat her. I saw her start and I was like ‘mmm, OK, that’s good, that’s really good’, but I just tried to give my best, and it worked,” she said.

There are two more World Cup slalom events – in Flachau, Austria, on 13 January, and Spindleruv Mlyn in the Czech Republic on 25 January – before the Winter Olympics begin in Milan-Cortina on 6 February.

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Police identify first four victims of Swiss ski resort fire

Police have identified the first four bodies of people who were killed in a fire at a bar in a Swiss ski resort on New Year’s Eve.

The bodies of two Swiss women aged 21 and 16, and two Swiss men aged 18 and 16 have been returned to their families, police said.

“Extensive” work from officers and the Institute of Forensic Medicine made the identifications possible, Valais cantonal police said in a statement, and work to identify the remaining victims continues.

The blaze at Le Constellation in Crans-Montana killed 40 people and injured 119 others, officials have said. With many of the injured identified, families now face an agonising wait for information about those still missing.

The likely cause of the fire was sparklers on champagne bottles being carried too close to the ceiling, a preliminary investigation of how the fire began found.

Switzerland’s President Guy Parmelin called it “one of the worst tragedies” experienced by the country.

Further details about the identified victims, including names, have not been released.

A teenage golfer from Italy was the first death to be named, though Swiss and Italian officials have so far declined to confirm his death.

A helpline has been set up for concerned families: +41 848 112 117

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Swiss officials face painful task of identifying victims of deadly bar fire | Tourism News

Investigators are rushing to identify the victims and establish the cause of a devastating fire at a New Year’s Eve party that ripped through a bar in the Swiss Alps town of Crans-Montana.

Relatives and friends have been scrambling to find their loved ones, with many circulating photos on social media after the disaster that happened in the early hours of 2026, killing about 40 people and injuring about 115 others, many seriously.

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“We tried to reach them; some of their locations are still showing here,” Valais, a teenager who was attending the party, told the AFP news agency, nodding at the bar now shielded by opaque white tarpaulins and behind a wall of temporary barriers.

“We took loads of photos [and] we put them on Instagram, Facebook, every social network possible to try to find them,” Eleonore, another one, said.

“But there’s nothing. No response. We called the parents. Nothing. Even the parents don’t know,” she added.

Officials have started the arduous process of identifying the victims, but with some of the bodies badly burned, police warned the process could take days or even weeks.

“The first objective is to assign names to all the bodies,” Crans-Montana’s mayor Nicolas Feraud told a news conference on Thursday evening. This, he said, could take days.

Mathias Reynard, head of government of the canton of Valais, said experts were using dental and DNA samples for the task.

“All this work needs to be done because the information is so terrible and sensitive that nothing can be told to the families unless we are 100 percent sure,” he said.

Bystanders described scenes of panic and chaos during the incident as people tried to break the windows to escape, and others, covered in burns, poured into the street.

The exact number of people who were at the bar when it went up in flames remains unclear, and police have not specified how many are still missing.

Le Constellation had a capacity of 300 people, plus another 40 people on its terrace, according to the Crans-Montana website. Crans-Montana is about 200km south of the Swiss capital, Bern.

More than 30 victims were taken to hospitals with specialised burns units in Zurich and Lausanne, and six were taken to Geneva, according to the Swiss media.

There is no official estimate of the missing or headcount from Le Constellation bar that night.

While Swiss officials have said about 40 people were killed, Italy has put the death toll at 47, based on information from Swiss authorities.

Italy and France are among the countries that have said some of their nationals are missing and Italian Foreign Minister Antonio Tajani will visit Crans-Montana on Friday, Italy’s ambassador to Switzerland Gian Lorenzo Cornado said.

All bar five of the 112 injured had been identified now, Cornado said. Six Italians are still missing and 13 hospitalised, he added. Three Italians were repatriated on Thursday and three more will follow on Friday, he said.

The French foreign ministry said nine French citizens figured among the injured, and eight others remained unaccounted for.

‘The apocalypse’

Swiss President Guy Parmelin, who took over on Thursday, called the fire “a calamity of unprecedented, terrifying proportions”, and announced that flags would be flown at half-staff for five days.

The fire broke out at about 1:30am (00:30 GMT) on Thursday at Le Constellation, a bar popular with young tourists.

“We thought it was just a small fire – but when we got there, it was war,” Mathys, from neighbouring Chermignon-d’en-Bas, told AFP. “That is the only word I can use to describe it: the apocalypse.”

Authorities have declined to speculate on what caused the tragedy, saying only that it was not an attack.

The canton’s chief prosecutor, Beatrice Pilloud, said investigators would look into whether the bar met safety standards and had the required number of exits.

Multiple sources told AFP that the bar owners are French nationals: a couple originally from Corsica who, according to a relative, are safe, but have been unreachable since the tragedy.

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Australia welcomes new year with extra security, tribute to victims

1 of 2 | A menorah is projected onto the pylon of the Sydney Harbour Bridge in Sydney, Australia, during a New Years Eve tribute to the victims of the Bondi Beach mass shooting on Dec. 14. Photo by Dan Himbrechts/EPA

Dec. 31 (UPI) — Australia rang in 2026 with fireworks, solidarity, words of encouragement and heavily armed police officers on New Year’s Eve in the wake of the Bondi Beach shooting.

“Peace” and “unity” were projected onto the Sydney Harbor Bridge, and fireworks exploded to celebrate the new year. The bridge was lit by a white light to symbolize peace, and a menorah was projected onto the bridge pylons as a show of solidarity.

At 11 p.m. AEDT, the festivities paused for a minute of silence for victims of the attack.

New South Wales Police said there were more than 2,500 police officers patrolling the streets of Sydney on Wednesday evening.

The heightened security is in response to the Dec. 14 attack on a Hanukkah celebration at Bondi Beach in Sydney. Two gunmen shot and killed 14 people. One of the gunmen was also killed. There were 42 people injured in the attack.

Chris Minns, premier of NSW, noted that some might find the heavy police presence with guns “confronting.”

“But I make no apology for that,” Minns said. “We want people to be safe in our community.”

Before the event, the New York Times reported Sydney Mayor Clover Moore said, “I invite people at home and around the harbor to join with us by shining their phone torch in solidarity to show the Jewish community that we stand with them, and that we reject violence, fear and antisemitism.”

Joe and Lucy, British tourists, told the BBC that the boost of police presence reassured them. They were in Melbourne when the shooting happened.

“We had our worries about coming for New Year’s Eve,” Joe told the BBC. “But we were reading more recently in the news … how more police were going to be here, it would be a bit safer.”

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Families of Bondi victims demand probe into anti-Semitism in Australia | Crime News

Families of victims of the deadly attack on a Jewish celebration at Australia’s Bondi Beach earlier this month have called for a national inquiry into rising anti-Semitism.

In an open letter published on Monday, relatives of 11 of the victims of the attack called on Australian Prime Minister Anthony Albanese to hold a royal commission into what they called the “rapid” and “dangerous” rise of anti-Jewish sentiment following Hamas’s October 7, 2023 attacks on Israel.

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Fifteen people, most of them Jewish, were killed when two gunmen opened fire on a Hanukkah celebration at Sydney’s iconic Bondi Beach on December 14.

Australian authorities have said the suspected gunmen, Sajid Akram and his son Naveed, were inspired by the ISIL (ISIS) group.

In their letter, the families said they needed to know why “clear warning signs were ignored” and “how antisemitic hatred … [was] allowed to dangerously grow unchecked”.

“As proud Australians and proud Jews, we have endured more than two and a half years of relentless attacks,” the families said.

“Our children feel unsafe at school and university. Our homes, workplaces, sporting fields, and public spaces no longer feel secure.”

The response of Albanese’s Labor government to the attack, including proposals to tighten gun laws and introduce tougher legislation against hate speech, was “not nearly enough,” the families said.

“The dangerous rise of antisemitism and radicalism in Australia is not going away,” they said.

“We need strong action now. We need leadership now.”

The calls for an inquiry into anti-Semitism came as Albanese on Monday announced the terms of an independent review into whether law enforcement and intelligence agencies could have done more to prevent the attack.

Albanese and his government colleagues have resisted calls for a public inquiry into the attack, arguing that such a process would take years and could undermine social cohesion by platforming extremist voices.

Albanese told a news conference that the review, led by former intelligence chief Dennis Richardson, would examine what authorities knew about the suspected gunmen before the attack and information sharing between federal and state agencies, among other issues.

“Just over two weeks ago, anti-Semitic terrorists tried to tear our country apart, but our country is stronger than these cowards,” Albanese said.

“They went to Bondi Beach to unleash mass murder against our Jewish community. We need to respond with unity and urgency rather than division and delay.”

Anti-Jewish sentiment, as well as anti-Islam and anti-immigration sentiment, are rising in Australia. Many Australians have expressed their concerns over a rise in right-wing extremism in the country, where one in two people is either born overseas or has a parent born overseas.

In September, thousands of people held rallies in cities, including Sydney, Perth, Canberra and Brisbane, demanding an end to “mass migration”.

The Australian government has condemned the rallies, which took place under the banner of “March for Australia”, as racist, while Minister for Multicultural Affairs Anne Aly said the gatherings were “organised by Nazis”.

The group behind “March for Australia” said on its website and social media that “mass migration has torn at the bonds that held our communities together” and that its rallies aimed to do “what the mainstream politicians never have the courage to do: demand an end to mass immigration”.

But Australia also experienced a sharp rise in both anti-Semitic and Islamophobic incidents since October 7, 2023.

The Executive Council of Australian Jewry, which supports the International Holocaust Remembrance Alliance’s (IHRA) definition of antisemitism, documented 1,654 anti-Jewish incidents nationwide between October 1, 2024 and September 30, 2025, after more than 2,060 incidents the previous year.

The Islamophobia Register Australia recorded 309 in-person incidents of Islamophobia and 366 online incidents between January 1, 2023 and November 31, 2024.

Numerous rights organisations, including some Jewish groups, have criticised the IHRA definition of anti-Semitism, arguing that it has been used to conflate legitimate criticism of Israel – particularly of its genocidal war on Gaza – with anti-Jewish bigotry.

One of Albanese’s highest-profile critics in the wake of the Bondi Beach attack was Israeli Prime Minister Benjamin Netanyahu – he blamed Albanese’s government for failing to protect Australia’s Jewish community and also linked the shooting to Australia’s recent decision to recognise Palestinian statehood.

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‘Slap in the face’: Epstein victims slam release of heavily-redacted files | Politics News

Victims of Jeffrey Epstein have criticised the United States government after it released a partial trove of documents from cases against the late convicted sex offender with heavily redacted pages and blacked-out photos.

The growing outcry on Saturday came as US media reported that at least 16 files from the tranche, which were published online, had disappeared from the public webpage.

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The deleted files included a photograph showing President Donald Trump.

The Department of Justice (DOJ) began releasing the trove on Friday to comply with a law overwhelmingly passed by Congress in November that ⁠mandated the disclosure of all Epstein files, despite Trump’s months-long effort to keep them sealed.

It said it plans to release more records on a rolling basis, blaming the delay on what it said was a time-consuming process of obscuring survivors’ names and other identifying information.

But the tens of thousands of pages made public offered little new insight into Epstein’s crimes or the prosecutorial decisions that allowed him to avoid serious federal charges for years. They also omitted some of the most closely watched materials, including FBI interviews with victims and internal DOJ memos on charging decisions.

Meanwhile, a 119-page document titled “Grand Jury-NY”, likely from one of the federal sex trafficking investigations that led to the charges against Epstein in 2019, was entirely blacked out.

One of Epstein’s victims, Marina Lacerda, reacted angrily to the large number of redactions and unreleased documents.

“All of us are infuriated by this,” she told the news outlet MS NOW on Saturday. “It’s another slap in the face. We expected way more.”

Lacerda, who said Epstein abused her when she was 14 years of age, was a crucial witness in the 2019 investigation that led to the filing of sex trafficking charges against the late financier.

Epstein killed himself in jail that year shortly after his arrest.

Lacerda told The New York Times in a separate interview that she felt let down.

“So many of the photos are irrelevant,” she said.

Another survivor, Jess Michaels, told the news outlet CNN that she spent hours searching through the released files for her victim’s statement and records of her call to an FBI tipline, but found neither.

“I can’t find any of those,” she said. “Is this the best that the government can do? Even an act of Congress isn’t getting us justice.”

Marijke Chartouni, who said she was abused by Epstein when she was 20 years old, decried a lack of openness.

“If everything is redacted, where is the transparency?” she said on Friday in an interview with The New York Times.

Some lawmakers also expressed frustration.

Republican Representative Thomas Massie, who helped spearhead the legislative push, accused the White House of failing to comply “with both the spirit and the letter of the law that Donald Trump signed just 30 days ago” in a social media post on Friday.

That law required the government’s case file to be posted publicly by Friday, constrained only by legal and victim privacy concerns.

Meanwhile, the unexplained 16 missing files led to speculation online about what was taken down and why the public was not notified, compounding longstanding intrigue about Epstein and the powerful figures who surrounded him.

Democrats on the House Oversight Committee pointed to the missing image featuring a Trump photo in a post on X, writing: “What else is being covered up? We need transparency for the American public.”

“If they’re taking this down, just imagine how much more they’re trying to hide,” said senior Democrat Chuck Schumer. “This could be one of the biggest cover-ups in American history.”

The Trump administration, however, denied that it was not being forthcoming with the released materials. Deputy Attorney General Todd Blanche said during a TV interview with ABC that there was no attempt “to hold anything back” to protect Trump.

The DOJ also issued a statement on X late on Saturday. “Photos and other materials will continue being reviewed and redacted consistent with the law in an abundance of caution as we receive additional information,” it said.

Separately, celebrities who appeared in photos made available as part of Friday’s release include former President Bill Clinton, late news anchor Walter Cronkite, singers Mick Jagger, Michael Jackson and Diana Ross, British entrepreneur Richard Branson and the ⁠former Duchess of York, Sarah Ferguson.

There were also photos of Epstein with actors Chris Tucker and Kevin Spacey.

Many of the photos were undated and provided without context, and none of those figures has been accused of any wrongdoing in connection with Epstein.

Andrew Mountbatten-Windsor also appears in one photo lying across the laps of several women. The former duke of York, who was stripped of his royal title over his ties to Epstein, has denied any wrongdoing.

Notably missing were references to Trump himself, despite his frequent inclusion in previous releases of Epstein-related documents. Trump and Epstein were friends in the 1990s and early 2000s and had a falling out before Epstein’s first conviction in 2008.

Trump has not been accused of wrongdoing and has denied knowing about Epstein’s crimes.

Amid the outcry, the DOJ sought to draw attention to Clinton, with two agency spokespeople posting on social media images that they said showed him with Epstein victims.

Clinton’s deputy chief of staff, Angel Urena, said in a statement that the White House was attempting to “shield themselves” from scrutiny by focusing on the former president.

“They can release as many grainy 20-plus-year-old photos as they ‌want, but this isn’t about Bill Clinton,” he wrote.

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Epstein’s UK flights had alleged British abuse victims on board, BBC finds

Chi Chi Izundu,

Olivia Daviesand

Will Dahlgreen,BBC News Investigations

US Department of Justice/PA Jeffrey Epstein, a man with grey hair wearing a bright blue polo shirt and an orange anorak, smiling broadly as he stands in front of his private plane - a black jet with chrome detailing on the wings and around the engines, with five porthole-style windows visible on the right-hand side.US Department of Justice/PA

Epstein took dozens more flights to the UK than were previously known

Almost 90 flights linked to Jeffrey Epstein arrived at and departed from UK airports, some with British women on board who say they were abused by the billionaire, a BBC investigation has found.

We have established that three British women who were allegedly trafficked appear in Epstein’s records of flights in and out of the UK and other documents related to the convicted sex offender.

US lawyers representing hundreds of Epstein victims told the BBC it was “shocking” that there has never been a “full-scale UK investigation” into his activities on the other side of the Atlantic.

The UK was one of the “centrepieces” of Epstein’s operations, one said.

Testimony from one of these British victims helped convict Epstein’s accomplice Ghislaine Maxwell of child sex-trafficking in the US in 2021. But the victim has never been contacted by UK police, her Florida-based lawyer Brad Edwards told the BBC.

The woman, given the name Kate in the trial, was listed as having been on more than 10 flights paid for by Epstein in and out of the UK between 1999 and 2006.

The BBC is not publishing further details about the women in the documents because of the risk this might identify them.

US lawyer Sigrid McCawley said the British authorities have “not taken a closer look at those flights, at where he was at, who he was seeing at those moments, and who was with him on those planes, and conducted a full investigation”.

US Attorney's Office SDNY Epstein, a man with grey hair and glasses perched on his head, sitting on a bench outside a log cabin on the Balmoral estate, wearing a pale sweatshirt. His left arm is around Maxwell's shoulder, who rests her hand on his knee. Maxwell has short brown hair and wears and blue checked shirt.US Attorney’s Office SDNY

More information has emerged about Epstein, pictured here with Maxwell, and his UK links

Under the Jeffrey Epstein Transparency Act, the deadline to release all US government files on the sex-offender financier is Friday.

But the flight logs were among thousands of documents from court cases and Epstein’s estate which have been already made public over the past year, revealing more about his time in the UK, such as trips to royal residences.

The BBC examined these documents as part of an investigation trying to piece together Epstein’s activities in the UK.

It revealed that:

  • The incomplete flight logs and manifests record 87 flights linked to Epstein – dozens more than were previously known – arriving or departing from UK airports between the early 1990s and 2018
  • Unidentified “females” were listed among the passengers travelling into and out of the UK in the logs
  • Fifteen of the UK flights took place after Epstein’s 2008 conviction for soliciting sex from a minor, which should have raised questions from immigration officials

Although Epstein died in jail in 2019, before his trial on charges of trafficking minors for sex, legal experts have told the BBC a UK investigation could reveal whether British-based people enabled his crimes.

Two months ago the BBC sent the Metropolitan Police, which has previously examined allegations about Epstein’s activities in Britain, publicly available information about the UK flights with suspected trafficking victims on board.

Later, we sent the Met a detailed list of questions about whether it would investigate evidence of possible British victims of Epstein trafficked in and out of the UK.

The Met did not respond to our questions. On Saturday, it released a broader statement saying that it had “not received any additional evidence that would support reopening the investigation” into Epstein and Maxwell’s trafficking activities in the UK.

“Should new and relevant information be brought to our attention”, including any resulting from the release of material in the US, “we will assess it”, the Met said.

Sigrid McCawley, a woman with wavey blond hair and wearing a black dress, pictured in close-up in an office, looking to the left of the camera, with the background out of focus.

Sigrid McCawley, who represents hundreds of Epstein victims, criticised the Met for declining to investigate

US lawyer Brad Edwards, who has been representing Epstein victims since 2008, told us “three or four” of his clients are British women “who were abused on British soil both by Jeffrey Epstein and others”.

Other victims were recruited in the UK, trafficked to the United States and abused there, he said.

Mr Edwards said he is also representing women of other nationalities who say they were trafficked to the UK for abuse by Epstein and others.

Our analysis shows Epstein used commercial and chartered flights, as well as his private planes, to travel to the UK and to arrange transport for others, including alleged trafficking victims.

More than 50 of the flights involved his private jets, mostly flying to and from Luton Airport, with several flights at Birmingham International Airport, and one arrival and departure each at RAF Marham in west Norfolk and at Edinburgh Airport.

Limited records of commercial and chartered flights taken by Epstein, or paid for by him, show dozens more journeys, mainly via London Heathrow, but also Stansted and Gatwick.

In a number of the logs of Epstein’s private planes, including some detailing trips to the UK, women on the flight are identified only as unnamed “females”.

A graphic showing entries in a page of the Epstein flight logs with airport codes in one column, the flight number in another and a column with notes which includes details of the passengers in most cases and the word "reposition" in two cases. The names of the people on board have been redacted, except for the initials JE and GM - Jeffrey Epstein and Ghislaine Maxwell - on all of the flights with passengers named. One note is highlighted, with the text spelling out that the cramped handwriting says simply "1 FEMALE".

“He’s absolutely choosing airports where he feels it will be easier for him to get in and out with victims that he’s trafficking,” said Ms McCawley.

Private aircraft did not have to provide passenger details to UK authorities before departure in the same way as commercial aircraft during the period covered by the documents we examined. The Home Office told us they were “not subject to the same centralised record-keeping”.

That loophole was only closed in April last year.

Kate, the British woman who testified against Maxwell, was on some of the commercial flights in the records we examined. She described in court that she had been 17 when Maxwell befriended her and introduced her to Epstein – who then sexually abused her at Maxwell’s central London home.

In the 2021 trial, she described how Maxwell gave her a schoolgirl outfit to wear and asked her to find other girls for Epstein. As well as the dozen flights to and from the UK, Kate told the court she had been flown to Epstein’s island in the US Virgin Islands, New York and Palm Beach in Florida, where she says the abuse continued into her 30s.

Reuters A court sketch of Kate testifying in Ghislaine Maxwell's trial. Kate is shown as wearing a black shirt and having fair hair but her face is blurred in the sketch to protect her identity. She stands in the witness box with a judge wearing a black Covid-era face mask to the left of her. In front of her is the stenographer and one of the attorneys, a woman with a long brown ponytail. Ghislaine Maxwell is pictured in the foreground, frowning under her own black face mask, and looking away from the witness.Reuters

Kate, pictured on the right with her face blurred, testified at Maxwell’s trial

Mr Edwards, her lawyer, told BBC News that even after that testimony, Kate has “never been asked” by any UK authorities any questions about her experience – “not even a phone call”.

He said that if British police were to launch an investigation into Epstein’s activities and his enablers, Kate would be happy to help.

Prof Bridgette Carr, a human-trafficking expert at the University of Michigan Law School, said trafficking cases usually require many people working together.

“It’s never just one bad person,” she said. “You don’t think about the accountant and the lawyer and the banker – or all the bankers – and all these people that had to implicitly, and sometimes explicitly, be OK with what was happening for it to continue.”

There are also questions about how Epstein was able to travel freely to the UK after his 2008 conviction for soliciting a minor for sex, which meant he had to register as a sex offender in Florida, New York and the US Virgin Islands.

Epstein was released from prison in 2009 after serving 13 months. Documents suggest Epstein took a Virgin Atlantic flight from the US to London Heathrow in September 2010, just two months after he completed his probation on house arrest.

A graph showing the number of Epstein-related flights to the UK by year, starting at one flight a year in the early 1990s and sometimes rising, sometimes falling until it reaches a peak of 17 flights in 2006. There is a gap then until after his release from prison in 2009, when there are 15 flights scattered among the years up until 2018.

Home Office rules at the time said foreign nationals who received a prison sentence of 12 months or more should, in most cases, have been refused entry.

But immigration lawyer Miglena Ilieva, managing partner at ILEX Law Group, told us that US citizens did not usually require a UK visa for short stays, so there was no application process where they would be asked about criminal convictions.

“It was very much at the discretion of the individual immigration officer who would receive this person at the border,” she said.

The Home Office said it does not hold immigration and visa records beyond 10 years and added “it is longstanding government policy that we do not routinely comment on individual cases”.

During the 1980s, Epstein also used a foreign passport – issued in Austria with his picture and a false name – to enter the UK as well as France, Spain and Saudi Arabia, according to US authorities.

Epstein also listed London as his place of residence in 1985, when he applied for a replacement passport, ABC News has previously reported.

Brad Edwards, a man with short brown hair and a determined look on his face, pictured in a close-up portrait with the background blurred. He wears a navy suit, a pale blue shirt and a blue and grey tie.

Brad Edwards says his British client Kate has never been contacted by UK police

In its statement on Saturday, the Met said it had contacted “several other potential victims” when it examined 2015 allegations by Virginia Giuffre that she had been trafficked for sexual exploitation by Epstein and Maxwell.

Ms Giuffre also said she was forced to have sex with Andrew Mountbatten-Windsor on three occasions, including when she was 17 at Maxwell’s home in London, in 2001. The former prince has consistently denied the allegations against him.

The Met said its examination of Ms Giuffre’s claims “did not result in any allegation of criminal conduct against any UK-based nationals” and it concluded that “other international authorities were best placed to progress these allegations”.

That decision was reviewed in August 2019 and again in 2021 and 2022 with the same result, it said.

But for lawyer Sigrid McCawley, the message the Met is sending to victims is “that if you come to law enforcement and this is a powerful person you’re reporting on… it will not get investigated.”

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