POLISCOPE
Topic96 documents tagged
High Volume

Jeffrey Epstein

What This Page Covers

This page collects the 96 public records POLISCOPE has tagged with “Jeffrey Epstein”. Coverage spans bills and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Congressional Oversight, Legal Proceedings, and Department of Justice.

Active Bills

Federal BillFEDERALApr 16, 2026Pedophile Financial Accountability Act (S. 4338)This bill directs the Financial Crimes Enforcement Network (FinCEN) to investigate whether financial institutions failed to report suspicious transactions related to Jeffrey Epstein. It requires a repFederal BillFEDERALNov 18, 2025Resolution to Censure Delegate Stacey Plaskett and Remove Her from Intelligence CommitteeFederal BillFEDERALJul 15, 2025Epstein Files Transparency Act

Recent Activity

  1. Wed, Sep 162 items
    1. House Oversight Committee recommends contempt charge for billionaire Leon Black in Epstein probeThe House Oversight Committee voted Tuesday to recommend that billionaire Leon Black be held in contempt of Congress for failing to comply with a subpoena for testimony in the investigation of JeffreyMiami-Dade County
    2. House panel recommends contempt charge for billionaire Leon Black in Epstein probeMiami-Dade County
  2. Thu, Sep 31 item
    1. Leon Black sues House Oversight Committee to block subpoena for nondisclosure agreementsBillionaire investor Leon Black has filed a lawsuit against the House Oversight Committee to challenge two subpoenas requiring him to produce nondisclosure agreements. Black argues that the committee San Diego County
  3. Mon, Aug 311 item
    1. Rep. Maxwell Frost calls for release of federal Jeffrey Epstein documentsRepresentative Maxwell Frost stated that the Biden administration should have released federal government files related to Jeffrey Epstein. The comments were made during an appearance on the digital mHillsborough County2 reports
  4. Thu, Aug 61 item
    1. New Mexico Attorney General sues U.S. Department of Justice over Epstein ranch investigation accessNew Mexico's attorney general filed a lawsuit against the U.S. Department of Justice and attorney Todd Blanche, alleging federal officials are obstructing a state-led investigation into sex crimes at Miami-Dade County
  5. Fri, Jul 171 item
    1. Acting Attorney General Todd Blanche meets with Epstein accusersActing Attorney General Todd Blanche held a meeting with accusers of Jeffrey Epstein on Thursday. The meeting followed a request from a Republican senator whose vote is necessary for Blanche's confirmMiami-Dade County
  6. Wed, Jul 152 items
    1. Lawmakers question accuracy of Kathryn Ruemmler's testimony regarding Jeffrey EpsteinMembers of Congress have expressed skepticism regarding testimony provided by former White House counsel Kathryn Ruemmler concerning her professional relationship with the late Jeffrey Epstein. LawmakMiami-Dade County
    2. Vice President Vance comments on Trump administration's handling of Epstein filesMiami-Dade County

Finance Signals

No finance signals found for this topic in the available records yet.

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Reported financial relationships and timing signals. This does not prove motive or influence.

Key Actors

  1. 01Jeffrey Epsteinperson15 mentions
  2. 02Jeffrey Epsteinperson7 mentions
  3. 03Donald Trumpperson7 mentions
  4. 04Nicholas Tartaglioneperson4 mentions
  5. 05Department of Justiceorganization4 mentions
  6. 06Justice Departmentorganization4 mentions
  7. 07Ghislaine Maxwellperson4 mentions
  8. 08Howard Lutnickperson4 mentions
  9. 09James Comerperson3 mentions
  10. 10FBIorganization3 mentions

Connections Preview

Lightweight relationship summary. Open the full graph for the interactive view, including 1-hop neighbours and money edges.

  • Topic to billsPedophile Financial Accountability Act (S. 4338), Resolution to Censure Delegate Stacey Plaskett and Remove Her from Intelligence Committee, Epstein Files Transparency Act
  • Topic to peopleJeffrey Epstein, Jeffrey Epstein, Donald Trump (+4 more)
  • Topic to orgsDepartment of Justice, Justice Department, FBI
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Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Sep 16, 2026NewsHouse Oversight Committee recommends contempt charge for billionaire Leon Black in Epstein probe
  2. Sep 16, 2026NewsHouse panel recommends contempt charge for billionaire Leon Black in Epstein probe
  3. Sep 3, 2026NewsLeon Black sues House Oversight Committee to block subpoena for nondisclosure agreements
  4. Aug 31, 2026NewsRep. Maxwell Frost calls for release of federal Jeffrey Epstein documents
  5. Aug 31, 2026NewsRep. Maxwell Frost calls for release of federal Jeffrey Epstein documents
  6. Aug 6, 2026NewsNew Mexico Attorney General sues U.S. Department of Justice over Epstein ranch investigation access
  7. Jul 17, 2026NewsActing Attorney General Todd Blanche meets with Epstein accusers
  8. Jul 15, 2026NewsLawmakers question accuracy of Kathryn Ruemmler's testimony regarding Jeffrey Epstein
  9. Jul 15, 2026NewsVice President Vance comments on Trump administration's handling of Epstein files
  10. Jun 25, 2026NewsWestern Australia Police to Review Handling of Virginia Giuffre’s Domestic Violence Complaints

Showing 10 of 96 source records.