Official VisaVerge Logo Official VisaVerge Logo
  • Home
  • Airlines
  • H1B
  • Immigration
    • Knowledge
    • Questions
    • Documentation
  • News
  • Visa
    • Canada
    • F1Visa
    • Passport
    • Green Card
    • H1B
    • OPT
    • PERM
    • Travel
    • Travel Requirements
    • Visa Requirements
  • USCIS
  • Questions
    • Australia Immigration
    • Green Card
    • H1B
    • Immigration
    • Passport
    • PERM
    • UK Immigration
    • USCIS
    • Legal
    • India
    • NRI
  • Guides
    • Taxes
    • Legal
  • Tools
    • H-1B Maxout Calculator Online
    • REAL ID Requirements Checker tool
    • ROTH IRA Calculator Online
    • TSA Acceptable ID Checker Online Tool
    • H-1B Registration Checklist
    • Schengen Short-Stay Visa Calculator
    • H-1B Cost Calculator Online
    • USA Merit Based Points Calculator – Proposed
    • Canada Express Entry Points Calculator
    • New Zealand’s Skilled Migrant Points Calculator
    • Resources Hub
    • Visa Photo Requirements Checker Online
    • I-94 Expiration Calculator Online
    • CSPA Age-Out Calculator Online
    • OPT Timeline Calculator Online
    • B1/B2 Tourist Visa Stay Calculator online
  • Schengen
VisaVergeVisaVerge
Search
Follow US
  • Home
  • Airlines
  • H1B
  • Immigration
  • News
  • Visa
  • USCIS
  • Questions
  • Guides
  • Tools
  • Schengen
© 2025 VisaVerge Network. All Rights Reserved.
Immigration

Epstein, Immigration, Same-Sex Marriages: How He Gamed the System

The U.S. government is targeting marriage fraud after DOJ records linked Jeffrey Epstein to immigration loopholes. Officials are investigating allegations of sham marriages used to secure citizenship for his associates. This initiative, part of a broader enforcement push, includes reviewing naturalization records and pursuing criminal charges for those who used deception to gain legal status in the United States.

Last updated: February 14, 2026 1:01 pm
SHARE
Key Takeaways
→USCIS announced a stepped-up marriage-fraud crackdown following revelations in newly unsealed Department of Justice records.
→Records allege Jeffrey Epstein orchestrated sham same-sex marriages to secure legal status for his inner circle.
→Authorities have referred 33,000 fraud cases to law enforcement as part of a broader national security initiative.

U.S. Citizenship and Immigration Services announced a stepped-up marriage-fraud crackdown after newly unsealed Department of Justice records and major news outlets described how Jeffrey Epstein used immigration pathways, including alleged sham same-sex marriages, to secure status for people around him.

Bloomberg and other outlets on February 12, 2026 published reports headlined “Epstein’s Girlfriend Married a Woman, Showing How He Gamed Immigration,” drawing on millions of pages of newly unsealed DOJ documents that described efforts to exploit visa categories and marriages to obtain U.S. citizenship.

Epstein, Immigration, Same-Sex Marriages: How He Gamed the System
Epstein, Immigration, Same-Sex Marriages: How He Gamed the System

The reports centered on Karyna Shuliak, a Belarusian-born dentist described as Epstein’s last known girlfriend, and her 2013 marriage to Jennifer Kalin, a longtime Epstein associate, which records described as a “sham” aimed at obtaining immigration benefits. The filings and reporting framed the allegation as marriage fraud and misrepresentation, not as a challenge to lawful same-sex marriages as an eligibility category under U.S. immigration law.

Joseph Edlow, Director of USCIS, linked the Epstein disclosures to broader enforcement in testimony on February 10, 2026 before the House Committee on Homeland Security. “Fraud isn’t just a paperwork issue, it’s a national security and public safety concern. Our agency has made more than 33,000 fraud referrals to law enforcement over the last year to ensure that the integrity of our immigration system is not compromised by those who view our laws as obstacles to be ‘gamed’ or circumvented,” Edlow said.

Kristi Noem, Secretary of Homeland Security, set out a wider enforcement message on February 4, 2026 while speaking at the U.S.-Mexico border. “We are ending the era of ‘immigration by loopholes.’ Whether it is the abuse of humanitarian parole or the exploitation of marriage laws by high-profile criminals, this Department will use every tool at its disposal to investigate and revoke status obtained through deception,” Noem said.

USCIS also pointed to an existing marriage-fraud initiative in a February 10, 2026 Newsroom release titled “USCIS Assists in Marriage Fraud Conspiracy Investigation Resulting in 11 Indictments,” describing the agency’s role in a broader “sweeping initiative” called Operation PARRIS to re-examine thousands of cases in which “sham” relationships were used to evade screening. That release described a scheme involving Chinese nationals, but USCIS officials cast it as part of a wider push on marriage-based fraud detection.

The Epstein-related disclosures, released under the Epstein Files Transparency Act (EFTA), landed in the middle of that enforcement framing. DOJ posted the materials on January 30, 2026, and the February 12 accounts described them as showing how Epstein “gamed” immigration rules while keeping members of his inner circle in the United States.

In the timeline described in the DOJ files and subsequent reporting, Shuliak arrived in the U.S. in 2009 on a student visa. The records and reporting said she married Kalin in 2013 as a way to pursue a Green Card, and later became a U.S. citizen in 2018.

Official and court-linked materials cited in reporting
  • DOJ: Epstein Files disclosure/unsealed materials (Jan. 30, 2026)
  • DHS: Secretary remarks on enforcement (Feb. 4 and/or Feb. 13, 2026 — as applicable to the final draft citations)
  • USCIS: Director testimony/comments on fraud referrals (Feb. 10, 2026)
  • USCIS Newsroom: marriage-fraud enforcement release referencing Operation PARRIS and indictments (Feb. 10, 2026)
→ Key Figures
33,000 fraud referrals; 11 indictments (as cited by USCIS materials in the draft)

The documents and reports said the marriage was reportedly never consummated and was intended solely to bypass immigration scrutiny. They also described Epstein coaching Shuliak on ways to maintain lawful presence, including advice on entering the U.S. as a “cleaning lady” or through English language courses until she could naturalize.

Those allegations have drawn attention in part because they place same-sex marriages in an immigration-fraud narrative while relying on a benefit category that is lawful on its face. Immigration lawyers and advocates have long noted that USCIS evaluates marriages for “good faith” regardless of whether the couple is opposite-sex or same-sex, and the government’s stated enforcement focus in this instance concerns alleged fraud and deception rather than legal eligibility based on marital status.

→ Important Notice
Do not submit or sign immigration forms containing false marital or cohabitation details, even if advised by a third party. Marriage fraud can trigger removal proceedings, criminal exposure, and later denaturalization. If any prior filing could be inaccurate, consult an immigration attorney before responding to investigators.

The case also folds immigration questions into the already sprawling disputes over Epstein’s wealth and control. Shuliak was named the primary beneficiary of Epstein’s “1953 Trust,” which bequeathed her approximately $50 million, his private islands (Little and Great Saint James), and multiple luxury properties.

Victims’ lawyers have argued the immigration dimensions mattered to the way Epstein managed people around him. Sigrid McCawley, a lawyer for Epstein’s victims, said Epstein used these marriages to keep his “inner circle” in the country permanently, shielding them from deportation and making them more dependent on his financial empire.

The attention has also highlighted how resources and connections can complicate fraud detection and enforcement. While USCIS and DHS say they use interviews, document checks and other screening steps to test whether a relationship is genuine, the filings and reporting portrayed an environment in which a high-profile network could supply housing, money, coaching and paperwork, potentially helping people present as compliant while pursuing immigration benefits.

USCIS has confirmed it is reviewing naturalization records for individuals named in the Epstein files. Under U.S. law, if citizenship was obtained through a fraudulent marriage, the government can initiate denaturalization proceedings, which can unwind citizenship and trigger separate immigration consequences depending on the individual circumstances.

The DOJ investigation also includes potential criminal exposure. Prosecutors are reportedly investigating several Epstein associates for “conspiracy to commit immigration fraud,” which carries a maximum sentence of five years in prison.

Even without criminal charges, immigration findings can affect related civil fights involving money and property. Legal experts said that if Shuliak’s residency and citizenship are found to be fraudulent, her ability to inherit and maintain properties willed to her by Epstein could be legally challenged by the estate’s victims.

The government disclosures and public statements arrive as USCIS and DHS emphasize enforcement narratives that combine operational claims with broader messaging. Edlow’s reference to “more than 33,000 fraud referrals” and Noem’s pledge to “investigate and revoke status obtained through deception” placed marriage fraud in a wider push on what the administration calls “immigration by loopholes,” even as the high-profile Epstein allegations remain tied to individual conduct described in filings and reports.

→ Analyst Note
When a story involves immigration enforcement claims, verify details using primary sources: USCIS Newsroom updates, DOJ press releases or court filings, and sworn testimony transcripts. Save copies of any official PDF or docket entry you rely on, since headlines and summaries can change as cases develop.

USCIS’s February 10 Newsroom release about the 11 indictments in the Chinese nationals scheme provided the most concrete public enforcement figure in the agency’s own messaging during the same week. The release framed that case as part of Operation PARRIS, which it described as re-examining thousands of cases involving “sham” relationships.

The DOJ’s Epstein disclosures, posted on January 30, 2026, offered the documentary basis for the allegations described by Bloomberg and other outlets. Those reports said the unsealed material details how Epstein orchestrated “sham” same-sex marriages and exploited visa categories to secure U.S. citizenship for associates and victims.

Noem issued a separate DHS statement dated February 13, 2026, published online, that addressed immigration enforcement more broadly. No additional quotes from that release were provided beyond Noem’s February 4 remarks at the border.

For readers tracking the developing immigration angle, the core public record currently consists of the DOJ’s January 30 disclosure page, the USCIS February 10 Newsroom release on marriage-fraud indictments and Operation PARRIS, and DHS public statements from Noem’s office, alongside the accounts from Bloomberg and other outlets based on the unsealed filings. Officials have described ongoing reviews and investigations, but the public statements cited so far stop short of declaring outcomes in the Epstein-linked allegations.

→ In a NutshellVisaVerge.com

Epstein, Immigration, Same-Sex Marriages: How He Gamed the System

Epstein, Immigration, Same-Sex Marriages: How He Gamed the System

Following the release of the ‘Epstein Files,’ U.S. immigration authorities are intensifying efforts to combat marriage fraud. Documents allege Jeffrey Epstein used fraudulent same-sex marriages to help associates bypass legal hurdles. DHS and USCIS officials have signaled a zero-tolerance policy, launching ‘Operation PARRIS’ to investigate thousands of suspected cases. The crackdown aims to protect the integrity of the immigration system and address national security concerns.

Share This Article
Facebook Pinterest Whatsapp Whatsapp Reddit Email Copy Link Print
What do you think?
Happy0
Sad0
Angry0
Embarrass0
Surprise0
Jim Grey
ByJim Grey
Content Analyst
Follow:
Jim Grey serves as the Senior Editor at VisaVerge.com, where his expertise in editorial strategy and content management shines. With a keen eye for detail and a profound understanding of the immigration and travel sectors, Jim plays a pivotal role in refining and enhancing the website's content. His guidance ensures that each piece is informative, engaging, and aligns with the highest journalistic standards.
Subscribe
Login
Notify of
guest

guest

0 Comments
Inline Feedbacks
View all comments
H-1B Workforce Analysis Widget | VisaVerge
Data Analysis
U.S. Workforce Breakdown
0.44%
of U.S. jobs are H-1B

They're Taking Our Jobs?

Federal data reveals H-1B workers hold less than half a percent of American jobs. See the full breakdown.

164M Jobs 730K H-1B 91% Citizens
Read Analysis
Dutch Tax Unrealized Gains Box 3 Actual Return Tax Law January 1, 2028
Digital Nomads

Dutch Tax Unrealized Gains Box 3 Actual Return Tax Law January 1, 2028

March 2026 Visa Bulletin Predictions: What you need to know
USCIS

March 2026 Visa Bulletin Predictions: What you need to know

IRS 2025 vs 2024 Tax Brackets: Detailed Comparison and Changes
News

IRS 2025 vs 2024 Tax Brackets: Detailed Comparison and Changes

Dual Nationals Must Use British Passport for UK Entry from 25 February
Passport

Dual Nationals Must Use British Passport for UK Entry from 25 February

JetBlue Airways simplifies ways to reach customer service
Airlines

JetBlue Airways simplifies ways to reach customer service

2026 Child Tax Credit Rules: Eligibility, Amounts, and Claims
Taxes

2026 Child Tax Credit Rules: Eligibility, Amounts, and Claims

REAL ID: What Documents Count as Proof of Identity
Airlines

REAL ID: What Documents Count as Proof of Identity

U.S. Visa Invitation Letter Guide with Sample Letters
Visa

U.S. Visa Invitation Letter Guide with Sample Letters

Year-End Financial Planning Widgets | VisaVerge
Tax Strategy Tool
Backdoor Roth IRA Calculator

High Earner? Use the Backdoor Strategy

Income too high for direct Roth contributions? Calculate your backdoor Roth IRA conversion and maximize tax-free retirement growth.

Contribute before Dec 31 for 2025 tax year
Calculate Now
Retirement Planning
Roth IRA Calculator

Plan Your Tax-Free Retirement

See how your Roth IRA contributions can grow tax-free over time and estimate your retirement savings.

  • 2025 contribution limits: $7,000 ($8,000 if 50+)
  • Tax-free qualified withdrawals
  • No required minimum distributions
Estimate Growth
For Immigrants & Expats
Global 401(k) Calculator

Compare US & International Retirement Systems

Working in the US on a visa? Compare your 401(k) savings with retirement systems in your home country.

India UK Canada Australia Germany +More
Compare Systems

You Might Also Like

Judge Allows ICE Raids at Schools to Proceed
News

Judge Allows ICE Raids at Schools to Proceed

By
Jim Grey
Federal Takeover in D.C. Puts Sanctuary Protections at Risk
Immigration

Federal Takeover in D.C. Puts Sanctuary Protections at Risk

By
Shashank Singh
Trump’s Louisiana Raids Rattle Refugee Families
News

Trump’s Louisiana Raids Rattle Refugee Families

By
Visa Verge
The Urgent Need for a North America-Wide Talent Visa Now
Canada

The Urgent Need for a North America-Wide Talent Visa Now

By
Jim Grey
Show More
Official VisaVerge Logo Official VisaVerge Logo
Facebook Twitter Youtube Rss Instagram Android

About US


At VisaVerge, we understand that the journey of immigration and travel is more than just a process; it’s a deeply personal experience that shapes futures and fulfills dreams. Our mission is to demystify the intricacies of immigration laws, visa procedures, and travel information, making them accessible and understandable for everyone.

Trending
  • Canada
  • F1Visa
  • Guides
  • Legal
  • NRI
  • Questions
  • Situations
  • USCIS
Useful Links
  • History
  • USA 2026 Federal Holidays
  • UK Bank Holidays 2026
  • LinkInBio
  • My Saves
  • Resources Hub
  • Contact USCIS
web-app-manifest-512x512 web-app-manifest-512x512

2026 © VisaVerge. All Rights Reserved.

2026 All Rights Reserved by Marne Media LLP
  • About US
  • Community Guidelines
  • Contact US
  • Cookie Policy
  • Disclaimer
  • Ethics Statement
  • Privacy Policy
  • Terms and Conditions
wpDiscuz
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?