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."
🧵
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.
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.
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!
(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.
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…
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.
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.
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.
In 2021, Steve Bannon distributed a trailer for a purported documentary about Jeffrey Epstein.
Bannon got 15 hours of footage of the pedophile, including interviews in his Manhattan mansion.
What happened to the "documentary"?
In reality, sources told me, it never existed.
🧵
Bannon's explanation that he was producing a documentary about Epstein was nonsense, according to people who spent time with both men around the time they were in each other's lives.
I've covered both of E. Jean Carroll's trials against Donald Trump.
This one is going even more disastrously bad for him than the last one.
I am beginning to think the damages will be absolutely massive. Possibly enough to bankrupt him. 🧵
It is, of course, a fool’s errand to try to predict a jury verdict. Especially in a damages-only case. A lawyer at one defamation trial once described the jury to me as the “random outcome generator.”
But my mind keeps going back to another recent, not dissimilar damages-only defamation trial: The trial Rudy Giuliani lost last month in Washington DC, for defaming Ruby Freeman and Shaye Moss.
Judge Loretta Preska wrote that Doe 174's "association with Epstein and Maxwell has been widely reported in the media already, and his or her name came up during Maxwell's public criminal trial."