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Investigations into Jeffrey Epstein's financial transactions, including the Epstein Files Transparency Act.
Federal judges in New York and Florida reversed earlier secrecy and ordered the unsealing of large swaths of Epstein- and Maxwell-related grand jury material and investigative discovery in December 20...
Two House panels have driven the ’s files: the (often called the Oversight Committee) — including a Task Force on declassification that has been central to document releases — and, by statute, the and...
Flight logs, photographs and donation records from the sprawling files have been indispensable for journalists and investigators trying to map associations and travel patterns, but they have also been...
Flight logs and travel records in the files show extensive international movements, documented passengers and itinerary notes that create investigatory threads into multiple foreign jurisdictions — no...
and warned that portions of the 3.5 million pages of -related materials released under the Transparency Act include unverified, falsely submitted or otherwise “sensationalist” material — most notably ...