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What do we know about Jeffrey Epstein files?

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Tom Geoghegan and James Fitzgerald

BBC News

Getty Image Epstein is wearing a brown hoodie top with a white T-shirt underneath, while his eyes stick out to the right and a smile on his face.Getty Images

Jeffrey Epstein in Cambridge, Massachusetts, 2004

The term “Epstein Archives” has plagued the Trump administration for weeks as it entrenched a growing crisis with the sex crimes of convicted pedophile financier Jeffrey Epstein.

The pressure on Donald Trump’s own supporters and voices within his own Republican Party has been growing to increase transparency seen in the Epstein investigation.

It was reported that the May Attorney General told Trump himself that his name appeared in documents related to the investigation.

He was a friend of Epstein in the 1990s and early 2000s, and was named not as evidence of any criminal activity and was never accused of being related to Epstein’s affairs.

The president said he would be willing to provide more information to the public during his campaign for the 2024 election.

But he changed his stance earlier this month, saying the case was closed and even criticized his supporters who continued to put pressure on him.

What is the Epstein document?

In 2008, Epstein reached a plea agreement with prosecutors and the parents of a 14-year-old girl told Florida police that Epstein had harassed her daughter at his Palm Beach home.

Photos of the girl were found throughout the house, and he was convicted of soliciting prostitution from a minor, for which he was registered as a sex offender and escaped from serious imprisonment due to the deal.

Eleven years later, he was charged with sex with a minor girl network. He died in jail while awaiting trial, and his death was ruled to be suicide.

The two criminal investigations amassed a large number of documents, including transcripts of interviews with victims and witnesses, and items confiscated from raids that raided their various properties.

A separate investigation was also conducted on his British accomplice and ex-girlfriend Ghislaine Maxwell, who was convicted in 2021 with Epstein for sexual acts.

Epstein and Maxwell are both subjects of civil cases.

Watch: “It’s Tired” – Epstein Accuser Talks to the BBC about Documents

What has Epstein released?

Over the years, some material has been put into the public spheres related to Epstein and Maxwell at various stages.

In January 2024, a batch of records containing 1,400 pages, including the deposition of both. A series of documents in the Maxwell case have also been made public, with several high-profile figures. But they have no new revelation about Epstein or his colleagues.

In February, weeks after Trump took office, the Justice Department and the FBI released what was described at the time as “the first phase of the declassified Epstein archive.”

A group of right-wing influencers were invited to the White House, but they were disappointed when they realized that the 341 pages handed over to them were mostly material that already existed.

It includes flight logs from Epstein’s plane, and an edited version of his contact book, which contains names of names he knows.

In July, the Department of Justice and the FBI Said in the memo No more release of materials.

Who named it in the Epstein file?

According to the Wall Street Journal, Trump himself was named in an unissued document related to Epstein and was informed by Attorney General Pam Bondi in May. The paper points out that naming in the document is not evidence of wrongdoing.

The White House responded to mixed messages. Spokesman Steven Cheung stepped back, calling the story “fake,” although an official who asked not to be named said the administration did not include Trump’s name.

Although the contents of any unpublished documents are unclear, existing materials in the public domain mention many of the high-profile figures linked to Epstein.

Again, this does not mean any misconduct by these people.

Dozens of names were mentioned in court documents in 2024. Prince Andrew, former U.S. President Bill Clinton and Michael Jackson, are colleagues, friends and so-called victims, named in the unsealed 900 pages.

Both the former U.S. president and the British royal family deny any knowledge of Epstein’s crimes. Jackson died in 2009.

Documents related to the case of Epstein’s ex-girlfriend Ghislaine Maxwell, who was jailed for 20 years for trafficking in children.

Is there a list of Epstein clients?

It was suggested that the unpublished Epstein document might contain a so-called list of clients, except for the high-profile employees in Maxwell’s criminal action.

In a July memo, the U.S. Department of Justice and the FBI said there was no such list. However, conspiracy theories still exist.

The alleged list has sometimes been confused with the wider Epstein archives, and Bondy’s remarks have caused confusion.

The Bondy Justice Department statement said that no list of clients appears to contradict her comments earlier this year. When Fox News interviewer asked about the rumor list for February, she replied: “Sit on my desk for review now.”

A Bondy spokesman later clarified that she had been referring to the overall document in the Epstein issue.

Getty Images Epstein and Maxwell were in a hug in New York in 2005. He was wearing a dark blue suit and a light blue shirt and was looking at the camera. Her head was pressed against his, and she smiled on the camera as his left arm draped over his shoulders. She was wearing a cashmere top.Getty Images

What do we know about the Trump/Epstein relationship?

Trump and Epstein seem to have been friends for years and have maintained similar circles.

Previously released documents show that Trump’s details are what Epstein calls a black book contact. The flight log also shows that Trump flew several times on Epstein’s plane.

They took a photo at an elite event in the 1990s, and recently published photos by CNN showed Epstein attending Trump’s wedding to his then-wife Marla Maples.

In 2002, Trump described Epstein as a “excellent person.” Epstein later said: “I’m Donald’s closest friend for 10 years.”

According to Trump, they were two years before Epstein was first arrested in the early 2000s. By 2008, Trump said he was not “his fan.”

The White House recently suggested that their consequences were related to Epstein’s actions, “the president kicked him out of the club because he was a creep.”

Meanwhile, the Washington Post proposed that their relationship breakdown was due to their competition on certain real estate in Florida.

Why are people so interested in Epstein?

Stubborn members of the Trump magazine movement have long believed that officials hide the key truth about Epstein’s life and death.

Some of them believe that a family of shrewd cabals have been operating in the highest level of society in the United States, protected by the state. The theory is spread through secret information published by a pseudonymous character named Q.

In one of the conspiracy theories promoted by some MAGA influencers, Epstein is an agent of the Israeli government.

There are also several unresolved questions about Epstein’s population – especially why he was sentenced to such a leniency in Florida, whether he and Maxwell really acted alone and how he was allowed to make a living in prison.

Trump and his team hyped these theories while running for office, but now they are in power, they find themselves unable to convince their supporters base and have no more questions to answer.

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