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

Dec 19, 2025
NEW: As Steve Bannon filmed 15 hours of interviews with pedophile Jeffrey Epstein, the two texted about using an obscure legal maneuver.

The maneuver could explain why the footage hasn't seen the light of day.

🔗 In next post 👇👇 Image
Steve Bannon discussed using an obscure legal maneuver that would make him part of Jeffrey Epstein's legal team, potentially putting 15 hours of interviews under attorney-client confidentiality

businessinsider.com/jeffrey-epstei…
While going through the recently released texts between Steve Bannon and Jeffrey Epstein, the discussion of a "Kovel" caught my eye.

A Kovel agreement is a way to put the work of non-lawyers under attorney-client confidentiality. businessinsider.com/jeffrey-epstei…Image
Read 12 tweets
Nov 20, 2025
NEW: Harry Beller isn't one of the boldfaced names who can be found all over Jeffrey Epstein's social calendar and emails.

But for years, the obscure accountant was entrusted with some of the most delicate parts of Epstein's financial life.

Read my deep dive in the next post 👇 Image
Jeffrey Epstein's accountant of 22 years raised alarm bells at JPMorgan.

Now Congress wants answers.

businessinsider.com/jeffrey-epstei…
Harry Beller is something of a financial Forrest Gump of the Jeffrey Epstein money trail.

He did Ghislaine Maxwell's taxes, he incorporated some of Epstein's companies, he signed checks and withdrew a lot of cash from Epstein's accounts.

businessinsider.com/jeffrey-epstei…Image
Read 10 tweets
Nov 14, 2025
🧵 Jeffrey Epstein's relationship with Kathryn Ruemmler — the former top Obama White House lawyer, onetime Attorney General candidate, and potential Supreme Court nominee, who is now the top lawyer at Goldman Sachs — was far deeper than previously known, emails show. ⬇️⬇️⬇️ Image
Ruemmler confided in Epstein when a rival law firm tried to poach her, when looking for an NYC apartment, and when she was being vetted for consideration as US Attorney General. She also turned to him for minor issues, like what it's like to fly Emirates.

businessinsider.com/jeffrey-epstei…Image
We've known for years that Ruemmler met with Epstein in his Manhattan mansion shortly after she left the White House, and while she was a partner at the Big Law firm Latham & Watkins. But not much more than that.

businessinsider.com/jeffrey-epstei…
Read 12 tweets
Oct 17, 2025
Alex Acosta told the House Oversight committee that he NEVER said Jeffrey Epstein "belonged to intelligence." Image
"I have no reason to believe that," Alex Acosta said about Epstein being a member of the intelligence community. "And if there was any secure information, procedures would have been triggered that were never triggered."

Read my story about that: businessinsider.com/jeffrey-epstei…Image
For background, see my story about the DOJ procedures that would have been triggered if Jeffrey Epstein had intelligence connections: businessinsider.com/jeffrey-epstei…
Read 12 tweets
Jul 29, 2025
NEW: I spoke to four people who've seen the Epstein files.

They say there are no signs in there that Jeffrey Epstein worked for intelligence. Nothing the US government wanted to be classified. No interest from intelligence agencies. Nada. Image
Image
"Nothing supports the contention that there was either a honeypot blackmail scheme or any association with intelligence," one source told me.

Read the story here: businessinsider.com/jeffrey-epstei…
The lack of anything related to intelligence agencies in the Epstein files raises more questions about why the Trump administration won't just release them.

If there's nothing sensitive there from a national security perspective, why all the secrecy?
businessinsider.com/jeffrey-epstei…
Read 7 tweets
Jul 24, 2025
As a person who covered Ghislaine Maxwell's criminal trial, and who has read through pretty much every single Jeffrey Epstein lawsuit, I find the current discourse to be in bizarro land.
Of course I want answers. I have written to Maxwell in the hopes that she'd talk to me (no luck).

But the idea of subpoenaing Ghislaine Maxwell for her testimony, or interviewing her in jail — how does that work?
She has a live criminal appeal. It doesn't make sense that she'd jeopardize it unless she gets some kind of immunity.

And if she does, how can you trust her? She has every incentive in the world to get out of her 20-year sentence.
Read 13 tweets

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