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A 'million' new Epstein docs found, DOJ will miss deadline by weeks

Epstein filesPresident Donald Trump's administration, which failed to meet a deadline to release records related to alleged sex trafficker Jeffrey Epstein, announced Dec. 24 that the process will take “a few more weeks" after prosecutors found more than a million additional documents,

The Justice Department, via its official X account, said that New York-based federal prosecutors and the FBI "have uncovered over a million more documents potentially related to the Jeffrey Epstein case.” The statement did not specify when those documents were discovered.

The department, led by Attorney General Pam Bondi, said that despite having lawyers “working around the clock” to remove information that could jeopardize victims and accusers’ privacy, the release "may take a few more weeks."

The administration began releasing files related to criminal investigations of Epstein, the late American financier who was friends with Trump in the 1990s and early 2000s, to comply with a law passed by Congress last month.

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Jack Smith calls for House committee to release full videotape of his deposition

Jack SmithFormer special counsel Jack Smith wants the recording of his full deposition to a House panel released.

His attorneys sent a letter Dec. 18 to House Judiciary Committee Chair Jim Jordan (R-Ohio) requesting that his closed-door deposition be made public.

“Mr. Smith respectfully requests the prompt public release of the full videotape of his deposition. Doing so will ensure that the American people can hear the facts directly from Mr. Smith, rather than through second-hand accounts,” wrote Lanny A. Breuer and Peter Koski, Smith’s lawyers.

“We also reiterate our request for an open and public hearing. During the investigation of President Trump, Mr. Smith steadfastly followed Justice Department policies, observed all legal requirements, and took actions based on the facts and the law. He stands by his decisions,” they added.

In the deposition, Smith defended his decision to bring charges against then-former President Trump for attempting to overturn the 2020 election.

“Our investigation developed proof beyond a reasonable doubt that President Trump engaged in a criminal scheme to overturn the results of the 2020 presidential election and to prevent the lawful transfer of power,” Smith said in prepared opening remarks, portions of which were obtained by The Hill. 

“Our investigation also developed powerful evidence that showed President Trump willfully retained highly classified documents after he left office in January 2021, storing them at his social club, including in a bathroom and a ballroom where events and gatherings took place.

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Trump allowed to impose $100K fee on H-1B visas, judge rules

Jude ok's H-1 visa feeA federal judge has rejected a lawsuit from the U.S. Chamber of Commerce that opposed President Donald Trump’s $100,000 fee on visas for highly skilled foreign workers.

U.S. District Judge Beryl Howell in Washington ruled that Congress gave the president the authority to "impose on the entry of aliens any restrictions he may deem to be appropriate."

"Congress could have, but did not, impose the limit on presidential authority that plaintiffs’ urge," Howell wrote in the 56-page opinion.

The chamber, which advocates for 300,000 businesses, and the Association of American Universities, which advocates for 69 research-based institutions, argued that Trump’s administration lacked the authority to impose the fee on new H-1B visa applications, which the president imposed in September.

Trump’s fees are part of a broader strategy to favor U.S. citizens over foreign workers. The higher visa fees came amid a broader crackdown on illegal immigration, which includes mass deportations of undocumented immigrants and an end to allowing asylum seekers into the country while their cases are pending.

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Some Epstein file redactions are being undone with hacks

redactions being undonePeople examining documents released by the Department of Justice in the Jeffrey Epstein case discovered that some of the file redaction can be undone with Photoshop techniques, or by simply highlighting text to paste into a word processing file.

Un-redacted text from these documents began circulating through social media on Monday evening. An exhibit in a civil case in the Virgin Islands against Darren K Indyke and Richard D Kahn, two executors of Epstein’s estate, contains redacted allegations explaining how Epstein and his associates had facilitated the sexual abuse of children. The exhibit was the second amended complaint in the state case against Indyke and Kahn.

In section 85, the redacted portion states: “Between September 2015 and June 2019, Indyke signed (FAC) for over $400,000 made payable to young female models and actresses, including a former Russian model who received over $380,000 through monthly payments of $8,333 made over a period of more than three and a half years until the middle of 2019.”

Prosecutors in the Virgin Islands settled its civil sex-trafficking case against Epstein’s estate, Indyke and Kahn in 2022 for $105m, plus one half of the proceeds from the sale of Little St James, the island on which Epstein resided and on which many of his crimes occurred. The justice department press release announcing the settlement did not include an admission of liability.

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Demands for more details from US justice department after newly released Epstein files mention Donald Trump

Trymp and MaxwellThe documents were released overnight on Tuesday and include a claim that Donald Trump was on a flight with Epstein and a 20-year-old woman in the 1990s. There is no indication that the woman was a victim of any crime and being included in the files does not indicate any criminal wrongdoing.

The files also include a series of emails between Ghislaine Maxwell and someone who signs himself as “A” and uses the alias “The Invisible Man”. In August 2001, “A” wrote to Maxwell: “I am up here at Balmoral Summer Camp for the Royal Family”.

Emails show Maxwell discussing arranging “girls” and “two-legged sight seeing” for a man identified in the correspondence as “The Invisible Man”, who is widely believed to be Andrew Mountbatten-Windsor. In a February 2002 email exchange about a proposed trip to Peru, Maxwell forwards messages from Juan Estoban Ganoza outlining possible activities, including visiting the Nazca Lines.

The former Barclays chief executive Jes Staley and the ex-US Treasury secretary Larry Summers were appointed as executors of Epstein’s estate, according to a newly released tranche of documents linked to the now-deceased child sex offender.

Included in the batch of files was a now-deleted fake video that appeared to depict Epstein attempting to end his life. Also in the trove are photos of the fake Austrian passport uncovered from a safe during a 2019 FBI raid of Epstein’s home in Manhattan. There is also a 2021 subpoena to the Mar-a-Lago Club relating to the federal investigation into Maxwell. Also revealed was that the FBI sought to question Andrew Mountbatten-Windsor about his links to a second millionaire sex offender, Peter Nygard.

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Epstein, Israel, and the CIA: How the Iran-Contra Planes Landed at Les Wexner's Base

EPSTEIN and Iran-ContraThis week, the New York Times awoke from its slumber to publish an extensive investigation on Jeffrey Epstein that purported to put to rest the question of how the man made his money early in his career. In it, the Times dismisses the possibility that Epstein could have worked for or adjacent to intelligence agencies. “Abundant conspiracy theories hold that Epstein worked for spy services or ran a lucrative blackmail operation, but we found a more prosaic explanation for how he built a fortune,” the paper wrote.

To the paper’s credit, their journalists have put into the record some details that took an impressive effort to track down. For instance, the paper reported about Epstein’s business associates in the early 1980s:

Epstein had been spending extravagantly, and despite his lofty compensation at Bear Stearns and his work for [Douglas] Leese, he found himself strapped, even occasionally bouncing rent checks. Back in New York, he joined forces with John Stanley Pottinger, a lawyer who had recently left a senior post in the Justice Department. Epstein, Pottinger and Pottinger’s brother rented a penthouse office in the Hotel St. Moritz on Central Park South. (The broker, Joanna Cutler, told us that Epstein initially stiffed her on the commission.)

The Times deserves credit, we suppose, for digging up that nugget from his one-time broker—but had the paper decided to look up rather than look down, they may have noticed something a bit more revelatory in their own reporting.

Stanley Pottinger, as it happens, was a notable figure in the scandal that became known as Iran-Contra, in which the CIA used Israel as a middleman to move off-the-books weapons to Iran. In the early 1980s, under the CIA’s supervision, Pottinger advised an Iranian banker on shipping embargoed arms to Iran using fraudulent paperwork and overseas “dummy companies”—in the very same period that Pottinger and Epstein worked together selling “tax-avoidance” strategies from a penthouse by Central Park. Pottinger’s system eventually gave rise to a network of covert intermediaries shipping arms around the world; the CIA’s profits became a slush fund used to illegally bankroll the insurgent Contra army, who waged a war against Nicaragua’s leftist government while simultaneously trafficking cocaine to the United States.

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US justice department halts funding for human-trafficking survivors

DOJ defunds human trafficking survivorsMore than 100 organizations that support victims of human trafficking have lost funding since October, leaving thousands of survivors at risk, a Guardian investigation has found.

Anti-trafficking advocates say the US Department of Justice’s failure to spend nearly $90m appropriated by Congress is impeding law-enforcement investigations and exposing survivors to homelessness and the risk of deportation, jail time or re-exploitation.

This is the latest in a series of Guardian investigative reports, which in September revealed that the Trump administration had rolled back efforts to combat human trafficking across the federal government. That retreat has far-reaching implications beyond those related to the release of the investigative files related to the late Jeffrey Epstein.

“It’s extremely irresponsible, and maybe even immoral,” said Kristina Rose, who ran the justice department’s office for victims of crime under Joe Biden and served as its deputy director during the first Trump administration.

A justice department spokesperson told the Guardian: “The justice department can remain focused on two critical priorities at the same time: support victims of human trafficking and prosecute criminals who exploit children, and ensure the efficient use of taxpayer dollars.”

The Guardian’s report struck a chord on Capitol Hill, where three US senators expressed outrage. Richard Durbin of Illinois said it fit a pattern by the Trump administration of “disregarding congressionally appropriated funds intended to target the most heinous crimes and national security threats – including human trafficking”.

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