Index/Topics/Ongoing Criminal Investigations

Ongoing Criminal Investigations

Investigations that are currently active and may be compromised by the release of certain information.

Fact-Checks

6 results
Jan 30, 2026
Most Viewed

Which agencies or courts control the release of Jeffrey Epstein case documents and their timelines?

The release of –related documents is driven primarily by the and the , whose internal review and redaction processes determine what and when material reaches the public, even as and federal courts att...

Jan 13, 2026
Most Viewed

What categories of information does the Epstein Files Transparency Act explicitly allow the DOJ to redact?

The Epstein Files Transparency Act mandates the public release of unclassified Justice Department materials connected to Jeffrey Epstein while explicitly carving out narrow categories that may be reda...

Feb 4, 2026

What specific documents in the DOJ Epstein releases mention foreign officials and what context do they provide?

’s latest public release comprises multiple datasets and roughly 3–3.5 million pages that include references to foreign and other politically exposed figures; the available reporting identifies specif...

Feb 3, 2026

What legal arguments has the Justice Department made to limit public release of Epstein-related documents?

has defended its staged, heavily redacted releases of the files by invoking a narrow set of statutory and operational justifications — chiefly the need to protect the identities of victims, to avoid d...

Feb 2, 2026

What did DOJ reviewers say about redactions and the reliability of the newly released Epstein files?

reviewers, led publicly by , said the , that extensive redactions were applied to protect victims’ personal and medical information and to avoid jeopardizing active investigations, and that the depart...

Jan 21, 2026

How have news organizations verified or disputed Epstein-era flight logs and guest lists that include Trump's name?

News organizations treating the newly disclosed Epstein-era materials have largely converged on the same basic fact: a 2020 email and flight manifests show listed as a passenger on ’s plane multiple t...