Jacob Shamsian ⚖️ Profile picture
Feb 27, 2025 33 tweets 11 min read Read on X
I have been reporting on Jeffrey Epstein and the criminal and civil lawsuits surrounding him for several years.

Here is the truth about "The Epstein Files."

🧵 Image
Most of the "Epstein docs" we've seen over the past several years have come out of civil litigation between one of Jeffrey Epstein's accusers, Virginia Giuffre, and his co-conspirator Ghislaine Maxwell.
It also led to the criminal case against Maxwell, which I explained here: businessinsider.com/virginia-giuff…
The documents have been subject to a protracted sealing and un-redaction process because of privacy rights of victims and third-party figures, as well as the decision of a now-dead federal judge.

It's a big mess.

businessinsider.com/jeffrey-epstei…Image
We've also seen documents from Epstein's life from litigation from the US Virgin Islands, much of which has been made public following FOIA requests. businessinsider.com/jeffrey-epstei…
And from litigation against banks accused of facilitating sex-trafficking to Epstein. nytimes.com/2023/05/25/bus…
The "flight logs" people have asked about have been public for years.

Business Insider even cleaned up the data, put it in a searchable format, and made infographics!

businessinsider.com/every-flight-m…Image
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The "black book" -- or at least some versions of it -- are also publicly available. We made a nice searchable database of that as well.

businessinsider.com/search-jeffrey…Image
(Although multiple versions of Epstein's "black book" -- which is really just an address book -- exist. it was a whole big legal issue in the Ghislaine Maxwell trial) businessinsider.com/ghislaine-maxw…
So, what are the "Epstein files" we still don't have?

And does Pam Bondi even have access to them?
I would love it if the Justice Department published records the FBI seized when they arrested Epstein and raided his properties in 2019.

I've filed FOIA requests for those records and have been denied.

Hopefully, @AGPamBondi will make them public.
@AGPamBondi We saw some of these records, and glimpses of others, during bail arguments for Jeffrey Epstein and during Ghislaine Maxwell's trial.

It's clear there was a lot of material!
businessinsider.com/fbi-used-saw-o…Image
@AGPamBondi Obviously, the Justice Department should make redactions for victim privacy. And that takes time.

But it's already been years.
@AGPamBondi So when we talk about the "Epstein Files" that the Justice Department has in its possession, it's this stuff that comes to mind.
Will Bondi give us new Epstein files? Or will we just see the same already-public material repackaged with a shiny new press release?

I'm cynical. But I hope my cynicism is misplaced.
I should also point out that the "Jeffrey Epstein client list" does not exist and makes no sense on multiple levels (you think he made a list???).

But if Pam Bondi wants to prove me wrong, I welcome it.

businessinsider.com/jeffrey-epstei…
Here is an example of a "third party" whose name was initially redacted in Jeffrey Epstein-related court documents for privacy reasons.
businessinsider.com/donald-trump-d…Image
It's not just the Justice Department that is keeping Jeffrey Epstein-related files under wraps.

Steve Bannon says he took 15 hours of footage of Epstein.

They spent months together before Epstein's death.

Where's the footage?

businessinsider.com/steve-bannon-f…Image
As I expected — the New York Post is reporting that the Justice Department will publish old documents that have been public for a decade
More from @jkbjournalist
miamiherald.com/news/politics-…
It looks like Pam Bondi will instead use the "Epstein Files" vaporware as an excuse to fire a bunch of people from the FBI field office in New York Image
I'm hearted by the assurance that she'll release the files in New York and I hope that is actually true.
The idea that Kash Patel and Pam Bondi legitimately believed the "Epstein Files" were only 200 pages is not remotely believable.

The DOJ brought prosecutions against Jeffrey Epstein and Ghislaine Maxwell years ago. The dockets and public evidence alone run thousands of pages.
The Justice Department obviously collected far more evidence than what was disclosed at trial. Because that's what happens in every criminal case.

They have tens of thousands of pages. They have pictures and probably video. 200 pages is a joke.
Is this what trustworthy, independent media is supposed to look like?
In a press release, Bondi published a PDF of what appears to be an evidence log of some of what the FBI obtained via search warrant in 2019. I don't remember seeing this before. Image
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The files undercut the notion that Pam Bondi and Kash Patel actually believed 200 pages would be everything.

The evidence log describes multiple hard drives, iPads, laptops, etc being obtained.

Obviously there's more than 200 pages of material on there.

Bondi's press release about the Epstein files also says the documents "previously leaked," which is strange.

They were made public through litigation. Image
To Pam Bondi and Kash Patel's credit, the republished old Jeffrey Epstein flight records don't omit Donald Trump's flights on the plane.

Here's a couple of flights in 1994 where Trump flew on Epstein's plane with Marla Maples and Tiffany. Image
Image
The binder-wielding influencers are frustrated with how Pam Bondi handled today, per @RaheemKassam
thenationalpulse.com/analysis-post/…Image
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More from @JayShams

Mar 29
FBI agents used a chainsaw to open Jeffrey Epstein's metal safe in his Manhattan mansion.

They found hard drives, diamonds, and files inside. But they left them behind. Didn't seize them for another 5 days.

What happened in that 5-day period? Now we know.

🔗 in next tweet Image
Diamonds and hard drives from Jeffrey Epstein's safe went missing for 5 days. Now we know where they went.

businessinsider.com/jeffrey-epstei…
The Justice Department said they found 48 diamonds inside Jeffrey Epstein's safe.

That's the same number Epstein bequeathed to his fiancée, Karyna Shuliak.

businessinsider.com/jeffrey-epstei…
Read 4 tweets
Mar 25
Last night, I stayed up late to watch and write about 12+ hours of depositions from Jeffrey Epstein's longtime lawyer Darren Indyke and accountant Richard Kahn.

Here are some of the interesting things we learned 🧵

businessinsider.com/jeffrey-epstei…
Jeffrey Epstein left Indyke $50 million from his estate and Kahn $25 million.

Why such huge numbers? It's way more than other employees stand to get. businessinsider.com/jeffrey-epstei…
Both Indyke and Kahn said they aren't getting paid for managing Epstein's $630 million estate.

The money from Epstein's trust is effectively compensation, they say. They've been working on it for 7 years and say they haven't seen a penny.

businessinsider.com/jeffrey-epstei…Image
Read 20 tweets
Mar 9
EXCLUSIVE:

The doctor who did Jeffrey Epstein's autopsy skipped the "homicide" and "suicide" boxes on his death certificate.

She checked "pending."

4 years later, we learned she thought Epstein killed himself.

A transcript in the Epstein files explains what happened. 🧵 Image
The doctor who conducted Jeffrey Epstein's autopsy explains why she hesitated to declare his death a suicide
businessinsider.com/jeffrey-epstei…
To recap:
▶️ NYC medical examiner Kristin Roman performed Jeffrey Epstein's autopsy
▶️ The autopsy was observed by Michael Baden, a prominent forensic pathologist hired by Mark Epstein, Jeffrey's brother, and whose bill was paid for by Jeffrey Epstein's estate
Read 12 tweets
Mar 8
NEW:

Everyone knows the two great funders of Jeffrey Epstein's $630 million fortune were Les Wexner and Leon Black.

Jeffrey Epstein tried to nab another billionaire client: Mort Zuckerman, the real estate and media baron who once owned The Atlantic and New York Daily News. Image
As his billionaire friend Mort Zuckerman's health declined, Jeffrey proposed taking over his financial life.

businessinsider.com/jeffrey-epstei…
The deal was never consummated. But the emails between Epstein, Zuckerman, Zuckerman's family and executive assistant, and Terje Rod-Larsen — the Norwegian diplomat and friend of Epstein — shows how Epstein wormed his way into the financial lives of his friends. Image
Read 6 tweets
Feb 26
At 8:16 a.m. on August 10, 2019, an anonymous 4Chan user posted, "don't ask me how I know, but Epstein died an hour ago from hanging, cardiac arrest. Screencap this."

It was 38 minutes before @AaronKatersky tweeted the news of Jeffrey Epstein's death.

How did a 4Chan anon know? Image
4Chan knew about Jeffrey Epstein's death 38 minutes before the rest of the world. The FBI tried to figure out how.

businessinsider.com/epstein-files-…
The FBI subpoenaed 4Chan, which provided the IP addresses used by the anonymous user.

Then it subpoenaed AT&T and T-Mobile for records related to those IP addresses, but it drew a blank. businessinsider.com/epstein-files-…
Read 5 tweets
Feb 2
NEW: Jeffrey Epstein planned to bequeath his $630 fortune to 43 people.

The infamous 1953 Trust, signed 2 days before Epstein's death, had remained secret for years.

Now we know what's in it.

The biggest surprise? Epstein planned on getting married.

🧵 Image
Jeffrey Epstein planned to give Karyna Shuliak $100 million, his private islands and other properties, and a lot of diamonds.

businessinsider.com/jeffrey-epstei…
It was a shift from an earlier trust, which would give the properties to Celia Dubin.

businessinsider.com/fbi-used-saw-o…Image
Read 6 tweets

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