A Complete Guide to the Jeffrey Epstein Document Dumps

[Uncle Joe]

New records about the infamous sex offender are released seemingly every week. Here’s a quick rundown of who’s releasing the Epstein documents, what they contain—and what they’re releasing next.

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While initial public interest in what Epstein-related documents the federal government possesses has focused on investigative files held by the Department of Justice, the Oversight Committee’s inquiry expands far past that. In addition to subpoenaing the DOJ, the committee has sent letters or issued subpoenas to several other entities, including the US Treasury Department, the Attorney General of the US Virgin Islands, the Estate of Jeffrey Epstein, and multiple banks.

In some cases, those entities were instructed to send separate copies of the same documents to both Democrats and Republicans on the committee. Those lawmakers have released their own selections of documents to the public, sometimes on the same day and sometimes consisting of overlapping sets of pages.

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In short, it’s kind of confusing to know what’s been released, what hasn’t, and what’s still expected to come. WIRED reviewed letters and subpoenas sent by the House Oversight Committee, as well as what’s been released so far to the public, to make clear what the many Epstein document releases entail and where the public can access them. And the Oversight Committee isn’t the only part of the government working to release additional documents—the DOJ was recently granted motions to unseal grand jury materials by three different federal judges, and is expected to release an additional dump of documents later this month to comply with the Epstein Files Transparency Act.

Meanwhile, the Oversight Committee appears to be zeroing in on Epstein’s financial records–in public statements, it has said that both the banks and the Treasury are complying with its requests, but it has yet to release documents from them. WIRED identified three gaps in the committee’s releases from Epstein’s estate, which a committee aide confirmed and said included information about Epstein’s bank accounts and cash ledgers.

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https://www.wired.com/story/a-complete-guide-to-the-jeffrey-epstein-document-dumps/

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This article gives a nice breakdown from each category of what has been released and what we're still waiting on.

[usonian]

1. Not shortened

https://archive.ph/v6ghG