Epstein Files Transparency Act (H.R. 4405) - Full Text
Summary
Full text of the Epstein Files Transparency Act, passed by the 119th Congress and signed by President Trump on November 19, 2025. The law mandated the Department of Justice to release all records related to the investigation and prosecution of Jeffrey Epstein and his associates, with a 30-day deadline and limited exemptions for victim privacy and national security.
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Related Documents (6)
Giuffre v. Maxwell - Motion to Compel Deposition Answers
Plaintiff's motion to compel Ghislaine Maxwell to answer deposition questions regarding her knowledge of and participation in sexual activities with Jeffrey Epstein and other females. Maxwell had refused to answer numerous questions during her April 2016 deposition, invoking various objections. The court largely granted the motion.
Government of the U.S. Virgin Islands v. Epstein Estate
The Government of the U.S. Virgin Islands filed a lawsuit against the Estate of Jeffrey Epstein alleging a pattern of criminal activity including sex trafficking, forced labor, and racketeering. The complaint detailed activities at Little St. James and Great St. James islands, and alleged that Epstein used USVI tax incentives to facilitate his criminal enterprise.
Deutsche Bank Consent Order - NYDFS ($150M Fine)
New York Department of Financial Services consent order fining Deutsche Bank $150 million for significant compliance failures in its relationship with Jeffrey Epstein. The bank maintained accounts for Epstein from 2013 to 2018. The order detailed how the bank processed hundreds of transactions that should have triggered suspicious activity reports, including payments to individuals publicly alleged to have been Epstein's co-conspirators.
The plaintiff in a case against Jeffrey Epstein and Sarah Kellen filed a notice with the court indic...
The plaintiff in a case against Jeffrey Epstein and Sarah Kellen filed a notice with the court indicating that they had provided answers to interrogatories propounded by Epstein's legal team on January 16, 2009. The notice was filed by attorneys Jack Scarola and Jack P. Hill on February 13, 2009. The document is subject to a protective order.
The Probable Cause Affidavit details a sexual battery investigation into Jeffrey Epstein, involving ...
The Probable Cause Affidavit details a sexual battery investigation into Jeffrey Epstein, involving multiple minor victims who were recruited to provide massages at his Palm Beach residence. The victims were allegedly subjected to sexual abuse, including touching and intercourse, and were paid for their services. The affidavit was sworn by Det Joe Recarey on May 1, 2006.
The affidavit outlines a sexual battery investigation involving Jeffrey Epstein, Sarah Kellen, and H...
The affidavit outlines a sexual battery investigation involving Jeffrey Epstein, Sarah Kellen, and Haley Robson, detailing the recruitment of minors for massages that turned into unlawful sexual activities at Epstein's residence. It includes statements from victims and witnesses, and charges against Sarah Kellen for her role as principal in the first degree for unlawful sexual activity with a minor and lewd and lascivious molestation. The document was sworn to by Det Joe Recarey on May 1, 2006.
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