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Trump signs bill compelling the Justice Department to release its records on Jeffrey Epstein after months of pushback (www.nbcnews.com)

submitted 2 days ago by 18_24_61_b_17_17_4@lemmy.world to c/news@lemmy.world

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[–] GorGor@startrek.website 14 points 2 days ago (1 children)

It bugs me that there is this generic description of 'files' and I don't think I've heard discussions of what to expect. Funancial records? Client lists? Blackmail material?

We know big banks helped him by not reporting transactions they were legally required to. If the financial records aren't released it's bullshit. Always follow the money. Name and shame those who proffited from him.

[–] Rentlar@lemmy.ca 4 points 1 day ago

https://www.govtrack.us/congress/bills/119/hr4405/text/enr

So above has the full text of the bill for your reading. With the obvious caveat that the Trump admin follows the law only when and however it feels like it, here are the categories of info being sought:

Not later than 30 days after the date of enactment of this Act, the Attorney General shall, subject to subsection (b), make publicly available in a searchable and downloadable format all unclassified records, documents, communications, and investigative materials in the possession of the Department of Justice, including the Federal Bureau of Investigation and United States Attorneys’ Offices, that relate to:

(1) Jeffrey Epstein including all investigations, prosecutions, or custodial matters.

(2) Ghislaine Maxwell.

(3) Flight logs or travel records, including but not limited to manifests, itineraries, pilot records, and customs or immigration documentation, for any aircraft, vessel, or vehicle owned, operated, or used by Jeffrey Epstein or any related entity.

(4) Individuals, including government officials, named or referenced in connection with Epstein’s criminal activities, civil settlements, immunity or plea agreements, or investigatory proceedings.

(5) Entities (corporate, nonprofit, academic, or governmental) with known or alleged ties to Epstein’s trafficking or financial networks.

(6) Any immunity deals, non-prosecution agreements, plea bargains, or sealed settlements involving Epstein or his associates.

(7) Internal DOJ communications, including emails, memos, meeting notes, concerning decisions to charge, not charge, investigate, or decline to investigate Epstein or his associates.

(8) All communications, memoranda, directives, logs, or metadata concerning the destruction, deletion, alteration, misplacement, or concealment of documents, recordings, or electronic data related to Epstein, his associates, his detention and death, or any investigative files.

(9) Documentation of Epstein’s detention or death, including incident reports, witness interviews, medical examiner files, autopsy reports, and written records detailing the circumstances and cause of death.