sex trafficking investigation

WASHINGTON — The House Oversight Committee subpoenaed the Justice Department on Tuesday for files in the Jeffrey Epstein sex-trafficking investigation and is seeking depositions with the Clintons and former law enforcement officials, part of a congressional probe that lawmakers believe may show links to President Trump and former top officials.

The Republican-controlled committee issued subpoenas for depositions with former President Clinton, former Secretary of State Hillary Clinton and eight former top law enforcement officials.

The committee’s actions showed how even with lawmakers away from Washington on a monthlong break, interest in the Epstein files is still running high. Trump has denied prior knowledge of Epstein’s crimes and claimed he cut off their relationship long ago, and he has repeatedly tried to move past the Justice Department’s decision not to release a full accounting of the investigation. But lawmakers from both major political parties, as well as many in the Republican president’s political base, have refused to let it go.

Rep. James Comer of Kentucky, the Republican chair of the Oversight Committee, noted in letters to U.S. Atty. Gen. Pam Bondi and the former officials that the cases of Epstein and his former girlfriend Ghislaine Maxwell “have received immense public interest and scrutiny.”

“While the Department undertakes efforts to uncover and publicly disclose additional information related to Mr. Epstein and Ms. Maxwell’s cases, it is imperative that Congress conduct oversight of the federal government’s enforcement of sex-trafficking laws generally, and specifically, its handling of the investigation and prosecution of Mr. Epstein and Ms. Maxwell,” Comer said.

Epstein’s circle

Since Epstein’s 2019 death in a New York jail cell as he awaited trial on sex-trafficking charges, conservative conspiracists have stoked theories about what information investigators gathered on Epstein — and who else knew about his sexual abuse of teenage girls. Republican lawmakers on the House Oversight Committee nodded to that line of questioning last month by initiating the subpoenas for the Clintons, both Democrats, as well as demanding all communications between President Biden’s Democratic administration and the Justice Department regarding Epstein.

Bill Clinton was among a number of luminaries acquainted with Epstein, a wealthy financier, before the criminal investigation against him in Florida became public two decades ago. Clinton has never been accused of wrongdoing by any of the women who say Epstein abused them.

One of Epstein’s victims, Virginia Giuffre, once gave a newspaper interview in which she described riding in a helicopter with Clinton and flirting with Trump, but she later said in a deposition that those things hadn’t actually happened and were mistakes by the reporter. Clinton has previously said through a spokesperson that while he traveled on Epstein’s jet, he never visited his homes and had no knowledge of his crimes.

The committee is also demanding interviews under oath from former attorneys general spanning the last four presidential administrations: Merrick Garland, William Barr, Jeff Sessions, Loretta Lynch, Eric Holder and Alberto Gonzales. Lawmakers also subpoenaed former FBI Directors James Comey and Robert Mueller.

However, it was Democrats who sparked the move to subpoena the Justice Department for its files on Epstein. They were joined by some Republicans last month to successfully initiate the subpoena through a subcommittee of the House Oversight Committee.

“Today was an important step forward in our fight for transparency regarding the Epstein files and our dedication to seeking justice for the victims,” said Democratic Reps. Robert Garcia of Long Beach, the top Democrat on the committee, and Summer Lee of Pennsylvania, who initiated the subpoena, in a joint statement. “Now, we must continue putting pressure on the Department of Justice until we actually receive every document.”

Will the subpoenas be enforced?

The subpoenas give the Justice Department until Aug. 19 to hand over the requested records, though such requests are typically open to negotiation and can be resisted by the Trump administration.

The committee is also asking the former officials to appear for the depositions throughout August, September and October, concluding with Hillary Clinton on Oct. 9 and Bill Clinton on Oct. 14.

Multiple former presidents have voluntarily testified before Congress, but none has been compelled to do so. That history was invoked by Trump in 2022, between his first and second terms, when he faced a subpoena by the House committee investigating the deadly Jan. 6, 2021, riot by a mob of his supporters at the U.S. Capitol.

Lawyers for Trump resisted the subpoena, citing decades of legal precedent they said shielded an ex-president from being ordered to appear before Congress. The committee ultimately withdrew its subpoena.

The committee had previously issued a subpoena for an interview with Maxwell, who had been serving a prison sentence in Florida for luring teenage girls to be sexually abused by Epstein but was recently transferred to a Texas facility.

However, Comer has indicated he is willing to delay that deposition until after the Supreme Court decides whether to hear an appeal to her conviction. She argues she was wrongfully prosecuted.

As the Justice Department has tried to appease demands for more disclosure, it has turned attention to Maxwell. Officials interviewed her for 1 1/2 days last month.

But Democrats stressed the importance of gaining direct access to the investigative files, rather than relying on Maxwell’s words.

“We need these files now in order to corroborate any claims she makes,” Garcia and Lee said, adding: “This fight is not over.”

Prosecutors say there’s not much new in grand jury transcripts

Another way the Trump administration is trying to address the public clamor for more transparency is by asking federal judges to unseal grand jury transcripts in the cases against Epstein and Maxwell. But prosecutors indicated Monday the public already knows a lot of what’s in the documents.

Much of the information “was made publicly available at trial or has otherwise been publicly reported through the public statements of victims and witnesses,” prosecutors wrote in court papers Monday.

The prosecutors also made clear they’re seeking to unseal only the transcripts of grand jury witnesses’ testimony, not the exhibits that accompanied it.

Groves writes for the Associated Press. AP writers Jennifer Peltz and David Caruso in New York and Eric Tucker in Washington contributed to this report.

WASHINGTON — Jeffrey Epstein did not maintain a “client list,” the Justice Department acknowledged Monday as it said no more files related to the wealthy financier’s sex trafficking investigation would be made public despite promises from Atty. Gen. Pam Bondi that had raised the expectations of conservative influencers and conspiracy theorists.

The acknowledgment that the well-connected Epstein did not have a list of clients to whom underage girls were trafficked represents a public walk-back of a theory that the Trump administration had helped promote, with Bondi suggesting in a Fox News interview earlier this year that such a document was “sitting on my desk” in preparation for release.

Even as it released video from inside a New York jail meant to definitively prove that Epstein died by suicide, the department also said in a memo that it was refusing to release other evidence investigators had collected. Bondi for weeks had suggested that more material was going to be revealed — “It’s a new administration and everything is going to come out to the public,” she said at one point — after a first document dump she had hyped angered President Trump’s base by failing to deliver revelations.

That episode, in which conservative internet personalities were invited to the White House in February and provided with binders marked “The Epstein Files: Phase 1” and “Declassified” that contained documents that had largely already been in the public domain, has spurred far-right influencers to lambast and deride Bondi.

After the first release fell flat, Bondi said officials were pouring over a “truckload” of previously withheld evidence she said had been handed over by the FBI. In a March TV interview, she claimed the Biden administration “sat on these documents, no one did anything with them,” adding: “Sadly these people don’t believe in transparency, but I think more unfortunately, I think a lot of them don’t believe in honesty.”

But after a months-long review of evidence in the government’s possession, the Justice Department determined that no “further disclosure would be appropriate or warranted,” the memo says. The department noted that much of the material was placed under seal by a court to protect victims and “only a fraction” of it “would have been aired publicly had Epstein gone to trial.”

The two-page memo bore the logos of the Justice Department and the FBI but was not signed by any individual official.

“One of our highest priorities is combatting child exploitation and bringing justice to victims,” the memo says. Perpetuating unfounded theories about Epstein serves neither of those ends.”

Conservatives who have sought proof of a government cover-up of Epstein’s activities and death expressed outrage Monday over the department’s position. Far-right influencer Jack Posobiec posted: “We were all told more was coming. That answers were out there and would be provided. Incredible how utterly mismanaged this Epstein mess has been. And it didn’t have to be.”

Conspiracy theorist Alex Jones wrote that “next the DOJ will say ‘Actually, Jeffrey Epstein never even existed,’ calling it “over the top sickening.” Elon Musk shared a series of photos of a clown applying makeup appearing to mock Bondi for saying the client list doesn’t exist after suggesting months ago that it was on her desk.

Among the evidence that the Justice Department says it has in its possession are photographs and more than 10,000 videos and images that officials said depicted child sex abuse material or “other pornography.” Bondi had earlier suggested that part of the reason for the delay in releasing additional Epstein materials was because the FBI needed to review “tens of thousands” of recordings that she said showed Epstein “with children or child porn.”

The Associated Press published an article last week about the unanswered questions surrounding those videos.

Multiple people who participated in the criminal cases of Epstein and former British socialite girlfriend Ghislaine Maxwell told AP that they had not seen and did not know of a trove of recordings along the lines of what Bondi had referenced. Indictments and detention memos also don’t allege the existence of video recordings and neither Epstein nor Maxwell were charged with possession of child sex abuse material even though that would have been easier for prosecutors to prove than the sex trafficking counts they faced.

The AP did find reference in a filing in a civil lawsuit to the discovery by the Epstein estate of videos and pictures that could constitute child sex abuse material, but lawyers involved in that case said a protective order prevents them from discovering the specifics of that evidence.

The Justice Department did not respond to a detailed list of questions from AP about the videos Bondi was referencing.

Monday’s memo does not explain when or where they were located, what they depict and whether they were newly found as investigators scoured their collection of evidence or were known for some time to have been in the government’s possession.

Epstein was found dead in his jail cell in August 2019, weeks after his arrest on sex trafficking charges, in a suicide that foreclosed the possibility of a trial.

The department’s disclosure that Epstein took his own life is hardly a revelation even though conspiracy theorists have continued to challenge that conclusion.

In 2019, for instance, then-Atty. Gen. William Barr told the AP in an interview that he had personally reviewed security video that revealed that no one entered the area where Epstein was housed on the night he died and Barr had concluded that Epstein’s suicide was the result of “a perfect storm of screw-ups.”

More recently, FBI Director Kash Patel and Deputy Director Dan Bongino have insisted in television and podcast interviews that the evidence was clear that Epstein had killed himself.

Tucker and Richer write for the Associated Press.