For the previous few months, the Home Oversight and Authorities Reform Committee has engaged in a sprawling and very public investigation of disgraced financier and convicted intercourse offender Jeffrey Epstein. Conserving monitor of all of it might be laborious even for the sharpest observers.
Whereas preliminary public curiosity in what Epstein-related paperwork the federal authorities has targeted on investigative recordsdata held by the Division of Justice, the Oversight Committee’s inquiry expands far previous that. Along with subpoenaing the DOJ, the committee has despatched letters or issued subpoenas to a number of different entities, together with the US Treasury Division, the Lawyer Basic of the US Virgin Islands, the Property of Jeffrey Epstein, and a number of banks.
In some instances, these entities had been instructed to ship separate copies of the identical paperwork to each Democrats and Republicans on the Committee. These lawmakers have launched their very own choices of paperwork to the general public, typically on the identical day and typically consisting of overlapping units of pages.
These releases have assorted in format, from screenshots of a number of emails stitched collectively right into a single PDF file, to a Google Drive hyperlink containing a 30,000-page dump nonetheless in an e-discovery format.
Briefly, it’s type of complicated to know what’s been launched, what hasn’t, and what’s nonetheless anticipated to come back. WIRED reviewed letters and subpoenas despatched by the Home Oversight Committee, in addition to what’s been launched to this point to the general public, to clarify what the numerous Epstein doc releases entail and the place the general public can entry them. And the Oversight Committee isn’t the one a part of the federal government working to launch extra paperwork—the DOJ was not too long ago granted motions to unseal grand jury supplies by three totally different federal judges, and is predicted to launch a further dump of paperwork later this month to adjust to the Epstein Information Transparency Act.
In the meantime, the Oversight Committee seems to be zeroing in on Epstein’s monetary information–in public statements, it has stated that each the banks and the Treasury are complying with its requests, however it has but to launch paperwork from them. WIRED recognized three gaps within the Committee’s releases from Epstein’s property, which a Committee aide confirmed and stated included details about Epstein’s financial institution accounts and money ledgers.
US Division of Justice
In early August, the Committee subpoenaed Pam Bondi in her capability as legal professional common, requesting paperwork and communications associated to the DOJ’s lawsuits towards Jeffrey Epstein and Ghislaine Maxwell, the 2007 Florida investigation into Epstein, and Epstein’s dying, amongst different issues.
An preliminary 33,295 pages of “Epstein-related information” had been produced to the Committee and later launched in September. On the time, committee Democrats claimed that “97% of the pages included info beforehand launched” by varied regulation enforcement companies. The paperwork embody surveillance footage the night time Epstein was discovered lifeless in his jail cell, public court docket filings from the investigations talked about within the subpoena’s requests for manufacturing, and a memo from Bondi to FBI director Kash Patel about releasing the Epstein recordsdata. (In different phrases, paperwork and communications associated to the lawsuits.)
A press launch from late November reiterated that the DOJ had produced “roughly 33,000 pages of information to this point,” and the Oversight Committee had not launched extra paperwork from the DOJ as of early December. Congress has since handed the Epstein Information Transparency Act, which would require the DOJ to publish all unclassified information associated to the investigation and prosecution of Epstein “in a searchable and downloadable format” (a lot to the reduction of those that plan on poring over what’s launched.)
The US Treasury
In late August, US consultant James Comer despatched a letter to Treasury secretary Scott Bessent requesting Suspicious Exercise Stories (SARs) and “accompanying materials” associated to Epstein and Maxwell. SARs specifically are intently guarded, and unauthorized disclosure of them is a violation of federal regulation.
The letter requested paperwork no later than September 15, 2025. An Oversight Committee press launch from late November stated that “the Division of Treasury is absolutely cooperating with the Committee’s request,” however to this point no paperwork have been launched to the general public.
